FATF: Latest Guidance on Digital Identity

Date published: Thursday, March 26th 2020

The Financial Action Task Force (FATF) has issued a document to guide governments, regulated entities (payment services, virtual asset providers, etc.) and relevant stakeholders (digital identity technology providers) on how to use digital identity systems, provided by governments or on their behalf, and by the private sector, to perform customer due diligence (CDD) that is compliant with FATF Recommendation 10.