Region: European Union

Mariadele Secchi pankade ja krediidiasutuste suutmatuse kohta kontrollida ülekande saaja isikusamasust vastava IBANi andmete alusel  

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Petition is addressed to
Petitionsausschuss des Europäischen Parlaments

4 Signatures

Collection finished

4 Signatures

Collection finished

  1. Launched 2020
  2. Collection finished
  3. Prepare submission
  4. Dialog with recipient
  5. Decision

Dies ist eine Online-Petition of the European Parliament.

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Petition addressed to: Petitionsausschuss des Europäischen Parlaments

Petitsiooni esitaja kutsub ELi institutsioone üles nõudma riiklikelt pankadelt, krediidiasutustelt ja postkontoritelt, et nad tagaksid ülekande saaja nime vastavuse asjakohase IBANi andmetega. Ta väljendab muret, et sellise kohustuse puudumisel vastutab andmete vastavuse kontrollimise eest üksnes klient, mis omakorda võimaldab vigade tegemist ja pettust. Ta väidab, et ülekande saaja isikusamasuse kontrollimine vastava IBANi andmete alusel aitaks lisaks vigadele ära hoida ka ebaseaduslikke toiminguid, nagu rahapesu.

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Petition details

Petition started: 02/05/2020
Collection ends: 02/05/2021
Region: European Union
Topic:

This petition has been translated into the following languages

Share petition

Image with QR code for the petition

Petition details

Petition started: 02/05/2020
Collection ends: 02/05/2021
Region: European Union
Topic:

This petition has been translated into the following languages

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18 Signatures
137 days remaining

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