Region: European Union

Over de verplichte vermelding van de gegevens van de begunstigde bij bancaire geldovermakingen 

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Petitionsausschuss des Europäischen Parlaments

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2 signatures

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  1. Launched 2019
  2. Collection finished
  3. Prepare submission
  4. Dialog with recipient
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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

Indiener stelt dat sinds de invoering van IBAN banken niet langer verplicht zijn de identiteit van begunstigden van IBAN-overmakingen te controleren, hetgeen tot onzekerheid over hun identiteit leidt. Volgens indiener kan dit bijvoorbeeld bij verkopen via het internet tot strafbare feiten leiden. Indiener beveelt aan banken te verplichten de gegevens van de rekeninghouder te controleren.

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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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