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ETS ITS 124 604 V10.9.0 (201407) TECHNICAL SPECIFICATION Digital cellular telecommunications' system (Phase 2+); Universal Mobile Telecommunications System (UMTS); LTE; Communication Diversion (CDV)
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The TS 124 604 is a form used to report certain financial transactions to regulatory authorities.
Financial institutions and other entities engaged in specified financial activities are required to file TS 124 604.
TS 124 604 should be filled out accurately, providing all requested information about the financial transactions being reported.
The purpose of TS 124 604 is to track and monitor financial transactions to prevent money laundering and other financial crimes.
TS 124 604 requires information about the parties involved in the transaction, the nature of the transaction, and the amount of money or assets involved.
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