Region: European Union

Om obligatorisk angivelse af oplysninger om modtagerne i forbindelse med bankoverførsler 

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Petitionsausschuss des Europäischen Parlaments
2 supporters 2 in European Union

Collection finished

2 supporters 2 in European Union

Collection finished

  1. Launched 2019
  2. Collection finished
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  4. Dialog with recipient
  5. Decision

Dies ist eine Online-Petition of the European Parliament.

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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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