Region: European Union

Par obligātu saņēmēja datu norādīšanu banku elektroniskajos pārskaitījumos 

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Petitionsausschuss des Europäischen Parlaments

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Dies ist eine Online-Petition of the European Parliament.

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Petition richtet sich an: Petitionsausschuss des Europäischen Parlaments

Lūgumraksta iesniedzējs apgalvo, ka līdz ar IBAN ieviešanu bankām vairs nav pienākuma pārbaudīt IBAN datu saņēmēju identitāti, kas rada nenoteiktību attiecībā uz to identitāti. Viņaprāt, šāds trūkums var novest pie noziedzīgām darbībām, piemēram, interneta pārdošanas darījumos. Lūgumraksta iesniedzējs iesaka noteikt bankām pienākumu pārbaudīt saņēmēja konta informāciju.

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Petition details

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

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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

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