#materials #privacy #usa
Сам Executive Order: https://www.whitehouse.gov/presidential-actions/executive-order-taking-additional-steps-address-national-emergency-respect-significant-malicious-cyber-enabled-activities/
Section 1. Verification of Identity.
(a) set forth the minimum standards that United States IaaS providers must adopt to verify the identity of a foreign person in connection with the opening of an Account or the maintenance of an existing Account, including:
(i) the types of documentation and procedures required to verify the identity of any foreign person acting as a lessee or sub-lessee of these products or services;
(ii) records that United States IaaS providers must securely maintain regarding a foreign person that obtains an Account, including information establishing:
(A) the identity of such foreign person and the person’s information, including name, national identification number, and address;
(B) means and source of payment (including any associated financial institution and other identifiers such as credit card number, account number, customer identifier, transaction identifiers, or virtual currency wallet or wallet address identifier);
(C) electronic mail address and telephonic contact information, used to verify a foreign person’s identity; and
(D) Internet Protocol addresses used for access or administration and the date and time of each such access or administrative action, related to ongoing verification of such foreign person’s ownership of such an Account; and
(iii) methods for limiting all third-party access to the information described in this subsection, except insofar as such access is otherwise consistent with this order and allowed under applicable law
Сам Executive Order: https://www.whitehouse.gov/presidential-actions/executive-order-taking-additional-steps-address-national-emergency-respect-significant-malicious-cyber-enabled-activities/
Section 1. Verification of Identity.
(a) set forth the minimum standards that United States IaaS providers must adopt to verify the identity of a foreign person in connection with the opening of an Account or the maintenance of an existing Account, including:
(i) the types of documentation and procedures required to verify the identity of any foreign person acting as a lessee or sub-lessee of these products or services;
(ii) records that United States IaaS providers must securely maintain regarding a foreign person that obtains an Account, including information establishing:
(A) the identity of such foreign person and the person’s information, including name, national identification number, and address;
(B) means and source of payment (including any associated financial institution and other identifiers such as credit card number, account number, customer identifier, transaction identifiers, or virtual currency wallet or wallet address identifier);
(C) electronic mail address and telephonic contact information, used to verify a foreign person’s identity; and
(D) Internet Protocol addresses used for access or administration and the date and time of each such access or administrative action, related to ongoing verification of such foreign person’s ownership of such an Account; and
(iii) methods for limiting all third-party access to the information described in this subsection, except insofar as such access is otherwise consistent with this order and allowed under applicable law
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