Establishment of the Beneficial Owners Registry. Information regarding reporting requirements
- Oct. 18, 2023
- Reading time: 3 min
News . 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 disclosure of data and information on beneficial ownership in the separate section or special section of the Business Register.
Given the informative nature of this circular, please note that affected employers should consult their tax advisor in order to comply with the requirement within the specified timeframe.
Please note that MEF/MISE Decree No. 55/2022 established procedures for the 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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