Birdwatch Archive - Rating Details

Birdwatch Note Rating

2023-12-26 11:36:52 UTC - HELPFUL

Rated by Participant: 04551DC5364D47A54823FBD99D24D56AEDE85E0D8003C1A6BF009FDD537C1F6A
Participant Details

Original Note:

PayPal geht hier nur seinen Pflichten gemäß 15 Abs. 3 Nr. 2 GwG nach. Syrien zählt ald Drittland mit erhöhtem Risiko. Entsprechend hat PayPal hier wie alle Finanzdienstleister in der EU Transaktionen die mit einem solchen Land in Verbindung stehen könnten gesondert zu prüfen https://www.zoll.de/DE/FIU/Fachliche-Informationen/Drittlaender/drittlaender_node.html

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version - 2
agree - 0
disagree - 0
helpful - 0
notHelpful - 0
helpfulnessLevel - HELPFUL
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