Establishment of the Register of Ultimate Beneficial Owners. Information Regarding Reporting Obligations
- giorgiafrisenda
- 18 Oct 2023
- Reading time: 3 min
News No. 35/2023
Dear Client,
we hereby draw your attention to the compliance requirement mandated by anti-money laundering legislation, specifically Legislative Decree No. 231/2007 and its implementing provisions, concerning the communication of data and information on ultimate beneficial ownership within the autonomous or special section of the Companies Register.
Given the informative purpose of this news, it is reminded that interested employers must consult their tax advisor to fulfill this obligation within the prescribed deadlines.
It is reminded that MEF/MISE Decree No. 55/2022 has regulated the exclusively electronic procedures for communicating data concerning ultimate beneficial ownership to the new Register of Ultimate Beneficial Owners, established at the territorial Chambers of Commerce, for the following entities:
Would you like to know more?
Subscribe to studiopiceci.it to continue reading these exclusive posts.