Birdwatch Archive

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

Original Tweet

All Information

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  • version - 2
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  • helpfulnessLevel - NOT_HELPFUL
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  • ratingsId - 17715729918994066146DC972AD08C2B0CEB49D569557D1E07C643B37FE491E409FE12851A0812A08AC