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ID:56779687
大小:2.91 MB
页数:105页
时间:2020-07-09
《FATF-数字身份监管指引.docx》由会员上传分享,免费在线阅读,更多相关内容在行业资料-天天文库。
1、TableofContentsACRONYMS3EXECUTIVESUMMARY5SECTIONI:INTRODUCTION13SECTIONII:DIGITALIDTERMINOLOGYANDKEYFEATURES17SECTIONIII:FATFSTANDARDSONCUSTOMERDUEDILIGENCE27SECTIONIV:BENEFITSANDRISKSOFDIGITALIDSYSTEMSFORAML/CFTCOMPLIANCEANDRELATEDISSUES35SECTIONV:ASSESSINGWHETHERDIGITALIDSYSTEMSA
2、RESUFFICIENTLYRELIABLEANDINDEPENDENTUNDERARISK-BASEDAPPROACHTOCDD47APPENDIXA:DESCRIPTIONOFABASICDIGITALIDENTITYSYSTEMANDITSPARTICIPANTS59APPENDIXB:CASESTUDIES71APPENDIXC:PRINCIPLESONIDENTIFICATIONFORSUSTAINABLEDEVELOPMENT87APPENDIXD:DIGITALIDASSURANCEFRAMEWORKANDTECHNICALSTANDARD-S
3、ETTINGBODIES91APPENDIXE:OVERVIEWOFUSANDEUDIGITALASSURANCEFRAMEWORKSANDTECHNICALSTANDARDS93GLOSSARY101ACRONYMSAAL1/2/3AuthenticationAssuranceLevel(underNIST)ALAssuranceLevelAML/CFTAnti-moneylaundering/CounteringthefinancingofterrorismAPIApplicationProgrammingInterfaceASPAuthenticati
4、onServiceProviderCDDCustomerDueDiligenceCENEuropeanCommitteeforStandardizationCENELECEuropeanCommitteeforElectrotechnicalStandardizationCSPCredentialServiceProviderDCSDocumentCheckingServiceDLTDistributedLedgerTechnologyDNFBPDesignatedNon-FinancialBusinessesandProfessionsETSIEurope
5、anTelecommunicationsStandardsInstituteeIDASRegulation(EU)N°910/2014onelectronicidentificationandtrustservicesforelectronictransactionsintheinternalmarketFAL1/2/3FederationAssuranceLevel(underNIST)FIDOFastIdentityOnlineGDPRGeneralDataProtectionRegulationGPSGlobalPositionSystemGSMAGl
6、obalSystemforMobileCommunicationsICTInformationandcommunicationstechnologyIAL1/2/3IdentityAssuranceLevel(underNIST)IDIdentityIDSPIdentityServiceProviderIECInternationalElectrotechnicalCommissionINR.InterpretiveNotetoRecommendationIPInternetProtocolISOInternationalOrganizationforSta
7、ndardizationITUInternationalTelecommunicationsUnionIVSPIdentityVerificationServiceProviderLoALevelofAssuranceMACMediaAccessControlMLMoneylaunderingMFAMulti-factorauthenticationNGONon-governmentalorganisationsNISTNationalInstituteofStandardsandTechnologyOIDFOpenIDFoundationPIIPerson
8、allyIdentifiableInformatio
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