{"id":1136,"date":"2016-07-08T10:32:59","date_gmt":"2016-07-08T10:32:59","guid":{"rendered":"http:\/\/www.riscreen.de\/?p=1136"},"modified":"2016-07-08T10:32:59","modified_gmt":"2016-07-08T10:32:59","slug":"bafin-circular-04-2016-gw-on-video-identification-1","status":"publish","type":"post","link":"https:\/\/riscreen.de\/en\/bafin-circular-04-2016-gw-on-video-identification-1\/","title":{"rendered":"Bafin &#8211; Circular 04\/2016 (GW) on video identification (1)"},"content":{"rendered":"\n<p>In June 2016, Bafin published a new <a href=\"http:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Rundschreiben\/2016\/rs_1604_gw_videoident.html\" target=\"_blank\" rel=\"noreferrer noopener\">circular 04\/2016 (GW) <\/a>on video identification. In this circular, the requirements under money laundering law for video identification in the customer intake process are reformulated. In particular, the requirements regarding the<\/p>\n\n\n\n<ol class=\"wp-block-list\"><li>premises,<\/li><li>the approved identification documents,<\/li><li>the verification of identity documents,<\/li><li>storage and recording obligations and<\/li><li>data protection<\/li><\/ol>\n\n\n\n<p>are newly regulated. However, the main message of the circular is that video identification is now only reserved for banks.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In June 2016, Bafin published a new circular 04\/2016 (GW) on video identification. In this circular, the requirements under money laundering law for video identification in the customer intake process are reformulated. In particular, the requirements regarding the premises, the approved identification documents, the verification of identity documents, storage and recording obligations and data protection [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":4876,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[],"class_list":["post-1136","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bafin - Circular 04\/2016 (GW) on video identification (1) | Riscreen<\/title>\n<meta name=\"description\" content=\"Das Rundschreiben 04\/2016 (GW) der Bankenfinanzaufsicht (Bafin) regelt die geldw\u00e4scherechtlichen Anforderungen der Videoidentifizierung neu\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/riscreen.de\/en\/bafin-circular-04-2016-gw-on-video-identification-1\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bafin - Circular 04\/2016 (GW) on video identification (1) | Riscreen\" \/>\n<meta property=\"og:description\" content=\"Das Rundschreiben 04\/2016 (GW) der Bankenfinanzaufsicht (Bafin) regelt die geldw\u00e4scherechtlichen Anforderungen der Videoidentifizierung neu\" \/>\n<meta property=\"og:url\" content=\"https:\/\/riscreen.de\/en\/bafin-circular-04-2016-gw-on-video-identification-1\/\" \/>\n<meta property=\"og:site_name\" content=\"Riscreen\" \/>\n<meta property=\"article:published_time\" content=\"2016-07-08T10:32:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/riscreen.de\/en\/wp-content\/uploads\/sites\/2\/2019\/06\/riscreen-video-identification-1329881414.webp\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"683\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/webp\" \/>\n<meta name=\"author\" content=\"Riscreen\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Riscreen\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/riscreen.de\\\/en\\\/bafin-circular-04-2016-gw-on-video-identification-1\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/riscreen.de\\\/en\\\/bafin-circular-04-2016-gw-on-video-identification-1\\\/\"},\"author\":{\"name\":\"Riscreen\",\"@id\":\"https:\\\/\\\/riscreen.de\\\/en\\\/#\\\/schema\\\/person\\\/be91526fc8f64eff95279b8413e15c85\"},\"headline\":\"Bafin &#8211; 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