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Genera, 2 de December de 2005Ref:Tel.: Fax: Circular TSB 60 TSB Workshops/X.Y.+41 22 730 6206 +41 22 730 5853 A leis Administrations de Los Estates Members deal Unit; A Los Members Del Sector PITT;
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Circular TSB 60 is a form used to report transactions of suspicious nature to the relevant authorities.
Financial institutions, such as banks, are required to file Circular TSB 60.
Circular TSB 60 should be filled out with detailed information about the suspicious transaction, including the amount, parties involved, and reasons for suspicion.
The purpose of Circular TSB 60 is to help combat money laundering and other financial crimes by reporting suspicious transactions.
Information such as the amount of the transaction, the names of the parties involved, and the reasons for suspicion must be reported on Circular TSB 60.
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