Digital identity
Grupo de Acción Financiera Internacional
text
technical report
fr
Paris
FATF
2020
monographic
eng
pdf
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
specialized
Tecnologías habilitadoras digitales
digital ID
digital transactions
cibersecurity
governance
https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/Guidance-on-Digital-Identity.pdf
https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/Guidance-on-Digital-Identity.pdf
ES-MaONT
200408
20211006062635.0
00005897