CIR

Current

Remote on-boarding of individual customers

Issue Date:

03 Sep 2026

20260902-1-EN.pdf (177.3 KB)

Topic:

AML & CFT - AML/CFT Controls

Group: All Authorized Institutions

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• CIR

  Current

  24 Sep 2020

  Remote on-boarding of corporate customers
• CIR

  Current

  03 Jun 2020

  Feedback from recent thematic reviews of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) control measures for remote customer on-boarding initiatives
• CIR

  Current

  03 Jun 2020

  Feedback from recent thematic reviews of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) control measures for remote customer on-boarding initiatives
  
  Enclosure: Key observations and good practices in AML/CFT control measures for remote customer on-boarding initiatives

• CIR

  Archive

  24 May 2021

  Remote on-boarding and iAM Smart
• CIR

  Archive

  01 Feb 2019

  Remote on-boarding of individual customers

Directly related Document

Cross referenced Document

• CIR

  Current

  24 Sep 2020

  Remote on-boarding of corporate customers
• CIR

  Current

  03 Jun 2020

  Feedback from recent thematic reviews of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) control measures for remote customer on-boarding initiatives
• CIR

  Current

  03 Jun 2020

  Feedback from recent thematic reviews of Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) control measures for remote customer on-boarding initiatives
  
  Enclosure: Key observations and good practices in AML/CFT control measures for remote customer on-boarding initiatives

Version History

Superseded Document

• CIR

  Archive

  24 May 2021

  Remote on-boarding and iAM Smart
• CIR

  Archive

  01 Feb 2019

  Remote on-boarding of individual customers

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