Region: European Union

Dėl privalomo gavėjų duomenų nurodymo elektroniniuose banko pavedimuose

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Petition is addressed to
Petitionsausschuss des Europäischen Parlaments

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2 signatures

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  1. Launched 2019
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Dies ist eine Online-Petition of the European Parliament.

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Petition is addressed to: Petitionsausschuss des Europäischen Parlaments

Peticijos pateikėjas teigia, kad nuo to laiko, kai buvo įvestas IBAN numeris, bankai neprivalo tikrinti IBAN pavedimų gavėjų tapatybės, dėl to kyla neaiškumų dėl jų tapatybės. Pasak peticijos pateikėjo, ši spraga gali padėti vykdyti nusikalstamas veikas, pvz., užsiimant prekyba internetu. Jis rekomenduoja įpareigoti bankus tikrinti gavėjų pavedimus.

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Petition details

Petition started: 09/24/2019
Petition ends: 09/23/2020
Region: European Union
Topic:

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Petition details

Petition started: 09/24/2019
Petition ends: 09/23/2020
Region: European Union
Topic:

This petition has been translated into the following languages

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