The successful VDT publication “Know Your Customer – Best Practices in KYC” has been updated.

In addition to the previously known content, the current version includes an update of the legal and regulatory framework. A new and detailed section has been added on the legal provisions governing the photographing or copying of identity cards and passports, which may contain one or two surprising aspects for readers.

Die deutsche Fassung finden Sie unter diesem Link.

Disclaimer on AI-Assisted Translation

This publication has been translated from German into English using artificial intelligence. The translated version has not been reviewed linguistically by a native speaker or a subject-matter expert and has been published in its automatically generated form.

Please note that this is therefore a machine translation, which may deviate from customary professional or linguistic standards, particularly with regard to technical terminology, industry-specific expressions, or linguistic nuances.

The Verband Deutscher Treasurer e.V. assumes no responsibility for the accuracy or precision of the translation and cannot be held liable for any misunderstandings or errors arising from the use of this English version.