Birdwatch Archive

Birdwatch Note Rating

2024-03-23 19:47:08 UTC - HELPFUL

Rated by Participant: 937533990C0FEFCE396AC3873457C95C0DBCD597D08CD2AFF9AD29BBDEAD0DBB
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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  • helpfulnessLevel - HELPFUL
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