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COUNCIL OF THE EUROPEAN UNION Brussels, 4 October 201114949/11OJ CONS 58 TRANS 253 TELECOM 137 EVER 309PROVISIONAL AGENDA for: 3116th MEETING OF THE COUNCIL OF THE EUROPEAN UNION (TRANSPORT, TELECOMMUNICATIONS
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OJ Cons 58 is a form used to report financial transactions exceeding $10,000 conducted by businesses.
Any business or individual who conducts financial transactions exceeding $10,000 is required to file OJ Cons 58.
OJ Cons 58 can be filled out online or on paper, providing details of the financial transaction, including the amount, purpose, and parties involved.
The purpose of OJ Cons 58 is to help monitor and prevent money laundering and other financial crimes.
Information such as the amount of the transaction, the parties involved, and the purpose of the transaction must be reported on OJ Cons 58.
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