Region: European Union

O povinnom uvádzaní údajov o príjemcoch v bankových prevodoch 

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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
  3. Prepare submission
  4. Dialog with recipient
  5. Decision

Dies ist eine Online-Petition of the European Parliament.

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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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