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Vérification obligatoire du bénéficiaire

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1 hr 42 min / Published
By Madleen

Le 9 octobre, une nouvelle obligation européenne entre en vigueur pour tous les virements : les banques et prestataires de service de paiement devront vérifier, dès la réception d’un ordre de virement, la correspondance entre l’identité du bénéficiaire du paiement et le titulaire du compte bancaire indiqué (IBAN). 

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Podcasts de l'AFTE
A podcast by Madleen
Association Française des Trésoriers d'Entreprise
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