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Brussels, 22 April 2008 COUNCIL OF THE EUROPEAN UNION 8558/08 Interinstitutional File: 2007/0099 (COD) TRANS 121 CODEC 481 REPORT from: to: No Prey. Doc. No Coin props. Subject: General Secretariat
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Trans 121 - eumonitor is a reporting mechanism used to monitor certain financial transactions in the European Union.
Certain financial institutions and individuals involved in specified transactions are required to file trans 121 - eumonitor.
Trans 121 - eumonitor can be filled out electronically through the designated portal provided by the regulatory authorities.
The purpose of trans 121 - eumonitor is to detect and prevent money laundering, terrorist financing, and other illegal financial activities.
Trans 121 - eumonitor requires reporting of detailed information related to the specified financial transactions, such as amounts, parties involved, and nature of the transactions.
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