Establishment of the Beneficial Owners Registry. Information Regarding Reporting Requirements
- Oct. 18, 2023
- Reading time: 3 min
News No. 35/2023
Dear Customer,
We hereby draw your attention to the requirement under anti-money laundering legislation, as set forth in Legislative Decree No. 231/2007 and related implementing measures, regarding the reporting of data and information on beneficial ownership in the general section or the special section of the Business Register.
Given the informational nature of this circular, please note that affected employers should consult their tax advisor in order to comply with this requirement within the specified timeframes.
Please note that MEF/MISE Decree No. 55/2022 established the procedures for the exclusively electronic submission of data regarding the beneficial ownership of the following entities to the new Beneficial Owners Registry, established at the local Chambers of Commerce:
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