News

UFA Digital KYC Workshop, 24-26 March 2020

19 November 2019

The UFA together with the Alliance for Financial Stability with Information Technology  (AFS-IT) will hold a Digital KYC Workshop, in Seoul, Republic of Korea from 24-26 March 2020. Invitations will be sent to UFA members and observers once the venue of the workshop has been confirmed. The workshop will be open to the private sector.

The primary aim of the workshop is to share experiences and best practices in digital KYC, and to discuss the FATF Guidance on Digital Identity which is expected to be adopted by the FATF in February 2020.