Sepblac authorizes video-identification procedures


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In accordance with article 21.1.d) of the Regulations of Law 10/2010 of 28 April, on the prevention of money laundering and terrorist financing, Sepblac has authorized the use of video-identification of clients in remote transactions provided the specifications established in the document Autorización de procedimientos de vídeo-identificación.

In Spanish only. Autorización de procedimientos de vídeo-identificación.

Such authorization will be effective as of 1 June 2017.

The authorization of video-identification procedures is added to the authorizations of remote transactions identification and remote transactions identification via videoconference procedures in effect since 1 June 2015 and 1 March 2016 respectively.

All procedure authorizations can be consulted on the due diligence webpage.

Sepblac authorizes video-identification procedures