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To print this article, all you need is to be registered or login on Mondaq.com. General Communiqué of Financial Crimes Investigation Board numbered 19, effective as of 1 May 2021, on remote identity verification (the Communiqué ), was published in Official Gazette numbered 31470 of 30 April 2021. The important provisions included in the Communiqué are briefly as follows: The obliged parties may use remote identification methods for the purpose of verifying the identity of the customer in the establishment of a permanent business relationship if the legislation pertaining to their main field of activity permits to establish a contract with methods that allow the verification of

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