Establishment of a register of beneficial owners. Information relating to reporting requirements.

News . 35/2023

Dear Customer,

We hereby draw your attention to the requirements of the anti-money laundering legislation referred to in Legislative Decree No. 231/2007 and related implementing measures, concerning the communication of data and information on beneficial ownership in the separate section or special section of the Register of Companies.

Given the informative nature of this circular, please note that employers concerned should consult their tax advisor in order to comply with the obligation within the specified time frame.

Please note that MEF/MISE Decree No. 55/2022 regulates the exclusively electronic methods for communicating data relating to the beneficial ownership of the following entities to the new Register of Beneficial Owners, established at the local Chambers of Commerce:

Want to know more?

Sign up to studiopiceci.it to continue reading these exclusive posts.

Sign up now