News n. 35/2023
Dear Customer,
we hereby draw attention to the fulfillment required by the anti-money laundering regulations set forth in Legislative Decree No. 231/2007 and its implementing provisions, concerning the reporting of data and information on beneficial ownership in the autonomous section or special section of the Companies Register.
Given the informational intent of this circular, it is a reminder that affected employers will need to consult their tax advisor in order to be able to fulfill the obligation within the stipulated timeframe.
As a reminder, MEF/MISE Decree No. 55/2022 regulated the exclusively telematic methods for reporting to the new Register of beneficial owners, established at the territorial chambers of commerce, data on the beneficial ownership of the following entities: