Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process

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<rdf:Description>
<dc:creator>European Banking Authority</dc:creator>
<dc:creator>European Securities and Markets Authority</dc:creator>
<dc:creator>EIOPA</dc:creator>
<dc:date>2018-01-23</dc:date>
<dc:description xml:lang="es">Sumario: The competence of the European Supervisory Authorities' (ESA)'s (the European Banking Authority, the European Insurance and Occupational Pensions Authority, and the European Securities and Markets Authority) to deliver an opinion is based on Article 29 and Article 56 of Regulation (EU) No 1093/2010, Article 29 and Article 56 of Regulation (EU) No 1094/2010, and Article 56 of Regulation (EU) No 1095/2010, as anti-money laundering and countering the financing of terrorism (AML/CFT) relate to the ESAs' area of competence. </dc:description>
<dc:identifier>https://documentacion.fundacionmapfre.org/documentacion/publico/es/bib/163798.do</dc:identifier>
<dc:language>eng</dc:language>
<dc:publisher>EBA</dc:publisher>
<dc:rights xml:lang="es">InC - http://rightsstatements.org/vocab/InC/1.0/</dc:rights>
<dc:subject xml:lang="es">Sistemas financieros</dc:subject>
<dc:subject xml:lang="es">Organismos de control</dc:subject>
<dc:subject xml:lang="es">Innovación empresarial</dc:subject>
<dc:subject xml:lang="es">Entidades financieras</dc:subject>
<dc:subject xml:lang="es">Entidades de crédito</dc:subject>
<dc:subject xml:lang="es">Due diligence</dc:subject>
<dc:type xml:lang="es">Libros</dc:type>
<dc:title xml:lang="es">Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process  </dc:title>
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