Birdwatch Archive

Birdwatch Note Rating

2024-03-25 13:48:40 UTC - NOT_HELPFUL

Rated by Participant: 146DAD8DCD11C0691EBF97E25B9C47DA288BC0445ABCDF3798D7DDDBF2DCA1D6
Participant Details

Original Note:

Proposed legislation does not ban any kind of transfers, but asks "obliged entities" to implement procedures in order to "identify [...] risks of money laundering and terrorist financing". These risk assessments need to also include transactions with self-hosted wallets. p.23 https://www.europarl.europa.eu/meetdocs/2014_2019/plmrep/COMMITTEES/CJ12/AG/2024/03-19/1297044EN.pdf

All Note Details

Original Tweet

All Information

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  • version - 2
  • agree - 0
  • disagree - 0
  • helpful - 0
  • notHelpful - 0
  • helpfulnessLevel - NOT_HELPFUL
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  • helpfulGoodSources - 0
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  • notHelpfulOpinionSpeculationOrBias - 0
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  • notHelpfulArgumentativeOrBiased - 0
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  • notHelpfulOpinionSpeculation - 0
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  • ratingsId - 1771572991899406614146DAD8DCD11C0691EBF97E25B9C47DA288BC0445ABCDF3798D7DDDBF2DCA1D6