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Connecting Europe Facility Supporting document for the Information Session on CEF building block Digital Service Infrastructures (DSS) 25 February 2015 Radisson Plaza Hotel, Oslo 1 Table of Contents
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Start by gathering all the necessary information and documents required to fill out the CEF building block. This may include personal identification details, contact information, educational background, work experience, and any relevant certifications or qualifications.
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CEF building block is a standardized form used to report detailed information about the party making a payment and the party receiving the payment.
Any entity making or receiving payments that fall within the scope of the Common European Framework (CEF) regulations is required to file CEF building block.
CEF building block can be filled out electronically using the designated reporting platform provided by the regulatory authorities.
The purpose of CEF building block is to increase transparency and prevent money laundering and terrorist financing by tracking and analyzing payment data.
Information such as the payer's and payee's names, addresses, tax identification numbers, and the amount and purpose of the payment must be reported on CEF building block.
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