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Council of the European Union Brussels, 25 September 2018 (OR. En) 12141/18 Interinstitutional File: 2018/0309 (NILE) UP 200 CID 12 TRANS 380 PRETEXT 22 LEGISLATIVE ACTS AND OTHER INSTRUMENTS Subject:COUNCIL
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What is cid 12?
cid 12 is a form used for reporting certain financial information to the relevant authorities.
Who is required to file cid 12?
Individuals or entities that meet the criteria set by the authorities are required to file cid 12.
How to fill out cid 12?
cid 12 can be filled out online or in paper form, following the instructions provided by the authorities.
What is the purpose of cid 12?
The purpose of cid 12 is to track and monitor financial transactions to prevent illegal activities such as money laundering.
What information must be reported on cid 12?
cid 12 typically requires information such as the source of funds, recipient of funds, and purpose of the transaction.
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