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
Tecnologías habilitadoras digitales
digital ID
digital transactions
cibersecurity
governance
Grupo de Acción Financiera Internacional
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
Tecnologías habilitadoras digitales
digital ID
digital transactions
cibersecurity
governance
Grupo de Acción Financiera Internacional