Get the free SOC 653 - data consilium europa
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Council of the
European Union
Brussels, 26 October 2018
(OR. En)
13639/18SOC 653
EMIL 494
NOTE
From:
To:General Secretariat of the Council
Delegations No. Prey. Doc.:12646/18Subject:Draft COUNCIL
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What is soc 653?
SOC 653 is a form used for reporting information about certain transactions or activities to the relevant authorities.
Who is required to file soc 653?
Entities or individuals who are involved in the transactions or activities that fall under the reporting requirements of SOC 653 are required to file this form.
How to fill out soc 653?
SOC 653 can be filled out electronically or in paper form. The form must be completed accurately and all required information must be provided.
What is the purpose of soc 653?
The purpose of SOC 653 is to gather information about certain transactions or activities in order to ensure compliance with relevant regulations and to detect and prevent potential financial crimes.
What information must be reported on soc 653?
The information that must be reported on SOC 653 includes details about the transactions or activities being reported, the parties involved, and any other relevant information requested on the form.
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