オーストリア：パスワード付き預金の引き出しにパスポート提示を義務づけ
11月1日から、オーストリアの銀行窓口でパスワード付き預金口座から引き出す際、パスポートまたは運転免許証の提示が求められることになった。パスワード無し預金口座にはパスポートは必要ない。
従来は、パスワード付き預金口座を開くときは、身分証明書の提示が必要だったが、その後の口座操作に身分証明書は必要なく、犯罪の温床になっていたという。
しかし、パスワードとIDで口座操作できるようにシステムを変更したら、また名義人以外が預金を引き出すことができるようになるとか書いてある。何が言いたいんだ、この記事は（笑）。
Identification requirement in savings account withdrawals
is money from savings in future only with ID. On 1 November will be new rules for savings accounts with password into effect. This requirement has already been decided in July in Parliament - to money laundering and terrorist financing to get a grip. For savings accounts without a password, so-called people savings accounts, nothing will change.
oe1.orf.at/artikel/260647
Morning Journal, 1/11/2010
Stefan Hartl
No more possible abuse
Only the password is at the bank now no more. Who wants to withdraw money from his savings account must have a passport - to present - which means a passport or a driver's license. The scheme applies to so-called password passbooks. Maximum of 15,000 € to be paid on it.
Although customers must identify at the opening of such a savings account, but it can be in the name of a completely different person. Who actually on the switch removes money was for the banks not yet understand. Money launderers and criminals have exploited this gap and over again. The new identification requirement is to put a stop to them now. Any payment or collection can be associated with the law of a particular person.
Bank secrecy is
The watchword savings account is, however, can be passed in the future, at least, the First Bank wrote in a press release. That is, with password and ID, any withdrawals from bank counter, even if the savings account opened by another person.
The banks stand out in any case save the data of the people, the money from the password-saving book. The data is subject to banking secrecy and by the judiciary can only be seen by a reasonable suspicion.
従来は、パスワード付き預金口座を開くときは、身分証明書の提示が必要だったが、その後の口座操作に身分証明書は必要なく、犯罪の温床になっていたという。
しかし、パスワードとIDで口座操作できるようにシステムを変更したら、また名義人以外が預金を引き出すことができるようになるとか書いてある。何が言いたいんだ、この記事は（笑）。
Identification requirement in savings account withdrawals
is money from savings in future only with ID. On 1 November will be new rules for savings accounts with password into effect. This requirement has already been decided in July in Parliament - to money laundering and terrorist financing to get a grip. For savings accounts without a password, so-called people savings accounts, nothing will change.
oe1.orf.at/artikel/260647
Morning Journal, 1/11/2010
Stefan Hartl
No more possible abuse
Only the password is at the bank now no more. Who wants to withdraw money from his savings account must have a passport - to present - which means a passport or a driver's license. The scheme applies to so-called password passbooks. Maximum of 15,000 € to be paid on it.
Although customers must identify at the opening of such a savings account, but it can be in the name of a completely different person. Who actually on the switch removes money was for the banks not yet understand. Money launderers and criminals have exploited this gap and over again. The new identification requirement is to put a stop to them now. Any payment or collection can be associated with the law of a particular person.
Bank secrecy is
The watchword savings account is, however, can be passed in the future, at least, the First Bank wrote in a press release. That is, with password and ID, any withdrawals from bank counter, even if the savings account opened by another person.
The banks stand out in any case save the data of the people, the money from the password-saving book. The data is subject to banking secrecy and by the judiciary can only be seen by a reasonable suspicion.
"オーストリア：パスワード付き預金の引き出しにパスポート提示を義務づけ" へのコメントを書く