Birdwatch Note Rating
2024-03-24 00:17:39 UTC - NOT_HELPFUL
Rated by Participant: 6DC972AD08C2B0CEB49D569557D1E07C643B37FE491E409FE12851A0812A08AC
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