Region: European Union

Om obligatorisk angivelse af oplysninger om modtagerne i forbindelse med bankoverførsler 

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Petitionsausschuss des Europäischen Parlaments

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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

Andrageren hævder, at bankerne efter indførelsen af IBAN ikke er forpligtede til at kontrollere identiteten af modtagerne af IBAN-overførsler, hvilket fører til usikkerhed med hensyn til deres identitet. Ifølge andrageren kan denne mangel føre til kriminelle handlinger, f.eks. i forbindelse med internetsalg. Andrageren anbefaler, at bankerne forpligtes til at kontrollere modtagerkonti.

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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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