Remote identity-proofing and AML/CFT requirements in France

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Stephane MOUY

Stephane MOUY

SGM Consulting - President

发布日期: 2021年4月5日

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In the wake of the health crisis, remote identity-proofing is the new normal for onboarding processes of the financial sector yet these have to comply with stringent AML-CFT requirements focusing on KYC - Know Your Client. How this is implemented in France in light of the new ANSSI guidelines is being discussed in the attached article.

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