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Would you like to carry out identification and client verification without his or her physical presence (so-called online onboarding of client)? How should we proceed from the point of view of AML rules?
This is an issue addressed by § 8 sections 1 letter a), § 12 section 2 letter a) and §20a sections 1 and 2 of the AML Act. We recommend proceeding in accordance with the opinion of the National Bank of Slovakia and the methodological instruction of the Financial Intelligence Unit .