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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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SOC 653 is a form used for reporting information about certain transactions or activities to the relevant authorities.
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.
SOC 653 can be filled out electronically or in paper form. The form must be completed accurately and all required information must be provided.
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.
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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