Jump to main content

Anti-money laundering in Italy: mandatory reporting to the register of beneficial owners

Anti-money laundering in Italy: mandatory reporting to the register of beneficial owners

The register of beneficial owners has also come into full effect in Italy.

By December 11, 2023, all corporations are required to report their beneficial owners electronically to the new register established at the Chambers of Commerce. This obligation must be fulfilled directly by the managing directors with a digitally signed request and will not be able to be carried out by professionals, who can instead offer the necessary advice and assistance.

For any needs you can contact Attorney Martin Cordella m.cordella@dolce.de