Metadata
Author: ECB
Data
English[en]
Access, by those authorities, to complete information on the payer should only be granted for the purposes of preventing, investigating, detecting and prosecuting money laundering or terrorist financing. For transfers of funds from a single payer to several payees to be sent in an inexpensive way in batch files containing individual transfers, such individual transfers should be able to carry only the account number of the payer, provided that the batch file contains complete information on the payer
Slovenian[sl]
Dostop teh organov do popolnih podatkov o plačniku bi moral biti odobren samo za namene preprečevanja, preiskovanja, odkrivanja in preganjanja pranja denarja ali financiranja terorizma. Da bi omogočili cenovno ugodno opravljanje prenosov sredstev z enega samega plačnika na več prejemnikov plačila v okviru paketnih datotek, ki vsebujejo posamezne prenose sredstev, bi bilo treba omogočiti, da take posamezne prenose sredstev spremlja zgolj številka računa plačnika, pod pogojem, da paketna datoteka vsebuje popolne podatke o plačniku