KYIV, April 15 - The National Bank of Ukraine (NBU), jointly with banks developed complete and simplified models of remote verification and customer identification for banks, the regulator said on its website on Wednesday.

The NBU said that this is resulted from the entry into force of the law on preventing and combatting money laundering, financing of terrorism and financing proliferation of weapons of mass destruction on April 28, 2020, which, in particular, stipulates that the identification and verification by banks will not require the client's personal presence.