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Dies ist eine Online-Petition of the European Parliament.
The petitioner calls on the EU institutions to require national banks, credit institutions and post offices to ensure that the names of transfer recipients correspond to the relevant IBAN details. She expresses concern that, in the absence of such an obligation, responsibility for verification falls exclusively on clients, opening the door to errors and fraud. She argues that verification of the identities of transfer recipients against corresponding IBAN details would help to prevent not only errors but also unlawful operations such as money laundering.
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- Deutsche Petition
- Български петиция
- Petición en español
- Česká petice
- Dansk andragende
- Eesti Petitsioon
- Ελληνική Αναφορά
- Pétition en français
- Hrvatska peticiju
- Petizione italiana
- Petīcija latviešu
- Peticija lietuvių
- Magyar petíciót
- Petizzjoni Malti
- Nederlandse petitie
- Polska petycja
- petição português
- petiție română
- Slovenská petícia
- Slovenščina peticija
- Suomen Vetoomus
- Svensk petition
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This petition has been translated into the following languages
- Deutsche Petition
- Български петиция
- Petición en español
- Česká petice
- Dansk andragende
- Eesti Petitsioon
- Ελληνική Αναφορά
- Pétition en français
- Hrvatska peticiju
- Petizione italiana
- Petīcija latviešu
- Peticija lietuvių
- Magyar petíciót
- Petizzjoni Malti
- Nederlandse petitie
- Polska petycja
- petição português
- petiție română
- Slovenská petícia
- Slovenščina peticija
- Suomen Vetoomus
- Svensk petition