Region: European Union

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

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.

forwarding
This petition is also available in English .

Petition richtet sich an: 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.

Link to the petition

Image with QR code

Tear-off stub with QR code

download (PDF)

Petition details

Petition gestartet: 09/24/2019
Petition endet: 09/23/2020
Region: European Union
Topic:

This petition has been translated into the following languages

Debate

to the debate

Not yet a PRO argument.

Cons

No CONTRA argument yet.

Petition details

Petition gestartet: 09/24/2019
Petition endet: 09/23/2020
Region: European Union
Topic:

This petition has been translated into the following languages

Help us to strengthen citizen participation. We want to support your petition to get the attention it deserves while remaining an independent platform.

Donate now

openPetition is a politically neutral, non-profit and free platform. We help people to raise their voice through petitions and to effect change in politics and society.

openPetition

About us openShop

service

Guidelines FAQ HomeParliament

Petitions

All petitions Start a petition Topics Regions

Legal aspects

Feedback Terms of use Data privacy Legal details