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Digital identity
Publication details: Paris : FATF, 2020Description: 105 p.; 1 documento PDFContent type:- texto (visual)
- electrónico
- recurso en línea
Online resources:
Summary: 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
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CDO | Colección digital | Acceso libre online | 1000020176100 |
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
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