lyuda_kozlovska on Nostr: In the post-Trialogue version of AMLR proposal Article (41a) “Unwarranted ...
In the post-Trialogue version of AMLR proposal Article (41a) “Unwarranted de-risking, non-discrimination and financial inclusion” was deleted.
It was introduced by the European Parliament in 2023 as a result of the #BTC Coalition's human rights advocacy campaign - our testimonials about the financial exclusion in the EU as a result of transnational repression organised by the authoritarian regimes.
Article (41a) was intended to prevent unwarranted de-risking by ensuring that credit and financial institutions have controls and procedures in place to avoid unjustified refusal or termination of business relationships with certain categories of customers. 3/5
Published at
2024-04-23 17:26:34Event JSON
{
"id": "faa4f7333125f1565fc4109b8dd40d01bee8d56e86ec4893c98fa3d428b40a73",
"pubkey": "8f6568deec0120acb2a4d1e4e311c881d306c396a9288b0a07f564d20f186268",
"created_at": 1713893194,
"kind": 1,
"tags": [
[
"imeta",
"url https://image.nostr.build/aa06081b518202105a33dca51b3bd213724bda63d34164f9ff43b90fe0db1647.jpg",
"blurhash eERysg00-;~q%MRjj[ozWBoeRjxua}M{fPofxufRM{j@M{ayofj[of",
"dim 1284x1849"
],
[
"t",
"btc"
],
[
"r",
"https://image.nostr.build/aa06081b518202105a33dca51b3bd213724bda63d34164f9ff43b90fe0db1647.jpg"
]
],
"content": "In the post-Trialogue version of AMLR proposal Article (41a) “Unwarranted de-risking, non-discrimination and financial inclusion” was deleted. \n\nIt was introduced by the European Parliament in 2023 as a result of the #BTC Coalition's human rights advocacy campaign - our testimonials about the financial exclusion in the EU as a result of transnational repression organised by the authoritarian regimes. \n\nArticle (41a) was intended to prevent unwarranted de-risking by ensuring that credit and financial institutions have controls and procedures in place to avoid unjustified refusal or termination of business relationships with certain categories of customers. 3/5 https://image.nostr.build/aa06081b518202105a33dca51b3bd213724bda63d34164f9ff43b90fe0db1647.jpg ",
"sig": "b5a07fa3cd370130f59b443734c76ba85849c3e68481f09bd944790ce383b0bc182de3530db5da1dec1d94c766b3027e065e42d262580eed3ad1ef3390040af7"
}
