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Council of the
European Union
Brussels, 3 January 2018
(OR. En)
15946/17
Interinstitutional File:
2017/0128 (COD)
TRANS 580
CODEC 2127
NOTE
From:
To:General Secretariat of the Council
Delegations
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01
To fill out trans 580, follow these steps:
02
Start by providing your personal information, including your name, address, and contact details.
03
Fill in the section that requires information about the transaction, such as the date, amount, and purpose of the transaction.
04
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05
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Submit the completed trans 580 form to the relevant authority or department as instructed.
Who needs trans 580?
01
Trans 580 is needed by individuals or organizations who are involved in financial transactions and need to provide a record or documentation of those transactions.
02
This form is commonly used by businesses, banks, financial institutions, or individuals who need to report or document financial transactions for legal or regulatory purposes.
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What is trans 580?
Trans 580 is a form used to report certain transactions to the appropriate regulatory authorities.
Who is required to file trans 580?
Entities or individuals who engage in specified transactions are required to file trans 580.
How to fill out trans 580?
Trans 580 can be filled out online or manually, following the instructions provided by the regulatory authorities.
What is the purpose of trans 580?
The purpose of trans 580 is to monitor and track certain transactions to prevent illegal activities such as money laundering and terrorist financing.
What information must be reported on trans 580?
Trans 580 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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