Region: European Union

O povinnom uvádzaní údajov o príjemcoch v bankových prevodoch 

Petitioner
Petition is addressed to
Petitionsausschuss des Europäischen Parlaments

2 Signatures

Collection finished

2 Signatures

Collection finished

  1. Launched 2019
  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

Predkladateľ petície tvrdí, že odkedy bol zavedený IBAN, banky už nie sú povinné overovať totožnosť príjemcov prevodov IBAN, čo v tomto ohľade vytvára neistotu. Domnieva sa, že tento nedostatok by mohol viesť k trestným činom napríklad pri predaji cez internet. Odporúča, aby sa zaviedla povinnosť bánk kontrolovať, komu účet patrí.

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Petition details

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

This petition has been translated into the following languages

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