2022/0831/SI
EC/EFTA
SI Slowenien
  • SERV - DIENSTLEISTUNGEN UNTER DER RICHTLINIE 98/48/EG
2023-03-01
2022-12-07

Video electronic identification means

Rules on the technical conditions to be met by video electronic identification means

The Act on the Prevention of Money Laundering and Terrorist Financing enables the customer's identity to be determined and verified also through video electronic identification, and the Rules specify in more detail the conditions for implementing this type of customer identification.