onsultation Paper
CONSULTATION PAPER ON DRAFT GUIDELINES ON THE USE OF REMOTE CUSTOMER ONBOARDING SOLUTIONS UNDER ARTICLE 13(1) OF DIRECTIVE (EU) 2015/849 7 Rationale 5. The EBA has a legal duty to prevent the use of the EU’s financial system for ML/TF purposes, and a mandate to lead, monitor and coordinate the EU financial sector’s fight against ML/TF. …
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