On 29th of October, EBA organized the Online meeting in the context of Implementation of the Roadmap for boosting the process of digitization of the national economy and development of e-commerce.
Goal: to collect proposals to improve the legislative framework in the banking sector and AML.
The following topics are proposed for discussion:
- Legal amendments that allow remote interaction in relations with banks;
- Application of remote customer identification procedures, through the video communication system
- Other topics/ proposals from the private sector
Moderator:
Roman Ivanov, Partner, Vernon David.
At the meeting also participated Sergiu Bozianu, President of Association for the Protection of Privacy and Mr. Roman Ladus and Nicolae Botan, experts of the Economic Council to the Prime-minister, which on the basis of the received proposals will elaborate the necessary amendments.
Over 30 participants attended the online meeting.
EBA was represented by Alexandra Popa, Policy & Advocacy Manager.