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Digital identity

Digital identity .-- Paris : FATF, 2020 .-- 105 p.; 1 documento PDF

The FATF has developed guidance that will help governments, financial institutions, virtual asset service providers and other regulated entities determine whether a digital ID is appropriate for use for customer due diligence

Materias: Tecnologías habilitadoras digitales

Términos de indización - No controlado: digital ID
digital transactions
cibersecurity
governance

Encabezamiento secundario--Nombre de entidad: Grupo de Acción Financiera Internacional

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