Region: European Union

O povinnom uvádzaní údajov o príjemcoch v bankových prevodoch 

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Petitionsausschuss des Europäischen Parlaments

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2 signatures

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  1. Launched 2019
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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

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
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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