Establishment of the Register of beneficial owners. Information regarding communication obligations
- giorgiafrisenda
- Oct 18, 2023
- Reading time: 3 min
News No. 35/2023
Dear Client,
We hereby draw your attention to the fulfillment required by the anti-money laundering legislation referred to in Legislative Decree No. 231/2007 and related implementing provisions, regarding the communication of data and information on beneficial ownership in the autonomous section or special section of the Business Register.
Given the informative intent of this News, please note that the employers concerned must consult their tax advisor in order to fulfill the obligation within the established timeframe.
Please note that MEF/MISE Decree No. 55/2022 has regulated the exclusively telematic procedures for communicating data relating to the beneficial ownership of the following entities to the new Register of Beneficial Owners, established at the territorial Chambers of Commerce:
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