Yes, we are talking about the upcoming AML Regulation in the #EU - we don't have much time - votes should be on 22nd of April in the European Parliament.
We have recently been informed that during the Trialogue, the Commission has removed all financial inclusion provisions we promoted to defend #bitcoin self-hosted wallets/ p2p transactions, protection of the financial data from abuses and vis-à-vis individual customers labelled as "high risk", such as refugees, asylum seekers, human rights defenders, and NGOs and their representatives and associates from the up-to-date draft #AML regulation.
In particular :
Recital 32 a (new)
Recital 86
Recital 93
Recital 94 a (new)
Article 1 – paragraph 1 – point c
Article 4 a (new) Exemptions for certain providers of crowdfunding services
Article 25 – paragraph 4,
Article 41 a (new) (Article 41a)
https://www.europarl.europa.eu/doceo/document/A-9-2023-0151_EN.html#_section6
lyuda_kozlovska / Lyudmyla Kozlovska
npub13aj…2yd9
2024-03-06 20:19:48
in reply to nevent1q…6xre
Author Public Key
npub13ajk3hhvqys2ev4y68jwxywgs8fsdsuk4y5gkzs874jdyrccvf5qak2yd9Published at
2024-03-06 20:19:48Event JSON
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"content": "Yes, we are talking about the upcoming AML Regulation in the #EU - we don't have much time - votes should be on 22nd of April in the European Parliament. \n\nWe have recently been informed that during the Trialogue, the Commission has removed all financial inclusion provisions we promoted to defend #bitcoin self-hosted wallets/ p2p transactions, protection of the financial data from abuses and vis-à-vis individual customers labelled as \"high risk\", such as refugees, asylum seekers, human rights defenders, and NGOs and their representatives and associates from the up-to-date draft #AML regulation. \n\n\nIn particular : \n\nRecital 32 a (new)\nRecital 86\nRecital 93 \nRecital 94 a (new) \nArticle 1 – paragraph 1 – point c \nArticle 4 a (new) Exemptions for certain providers of crowdfunding services\nArticle 25 – paragraph 4, \nArticle 41 a (new) (Article 41a)\n\nhttps://www.europarl.europa.eu/doceo/document/A-9-2023-0151_EN.html#_section6",
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