+36. Where available, during the verification process, credit and financial institutions should …
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36. Where available, during the verification process, credit and financial institutions should …
Where available, during the verification process, credit and financial institutions should verify the security features embedded in the official document, if any, such as holograms, as a proof of their authenticity.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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