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KYC Project.pdf

DIGINNO-KYC-project-Rainer-Osanik.pdf
Preview of KYC Project
🔗 Source: financelatvia.323.lv
📊 Size: 962 KB
👤 Author: Rainer Osanik
⬇️ Downloads: 88

Summary

DIGINNO, funded by INTERREG Baltic Sea Region, aims to accelerate cross-border e-services, including digitization of G2B services. The project's main outputs include a company digitalization toolkit, show-case models of G2B cross-border e-services (eCRM, business registration, KYC, eReceipt), and policy recommendations. The DIGINNO KYC project, launched in November 2018, focuses on establishing cross-border KYC, with country workgroups and international meetings to draft a joint KYC vision. KYC is necessary to identify clients, assess AML and CFT risks, establish real beneficiaries and PEP, and avoid conflicts with international sanctions.

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Description

DIGINNO, funded by INTERREG Baltic Sea Region, aims to accelerate cross-border e-services, including digitization of G2B services.

Technical Information

  • File Format: PDF
  • File Size: 962 KB
  • Pages: 21
  • Language: EN
  • Author: Rainer Osanik
  • Total Downloads: 88
  • Last Updated: 6 days ago

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