With its usual operational approach, the guide also deals in detail with the new features introduced on 9 October 2023 with the publication in the Italian Official Gazette no. 236 of the Ministerial Decree of 29 September 2023, which makes the Register of Beneficial Owners operational and which will be populated from 11 December 2023.
The guide provides an in-depth analysis of the main safeguards introduced by the anti-money laundering legislation, with the aim of providing the reader with a complete overview of the obligations to be fulfilled. Particular attention is paid to the methods of identifying the beneficial owner and communicating the relevant data to the new register, with a special focus on the register of beneficial owners of trusts and related legal entities.
The publication is the result of the expertise, experience and research efforts of our teams in the areas of anti-money laundering, national and international trust planning, internationalisation of businesses and essential compliance activities.
The guide, edited by Luigi Belluzzo and Valerio Vallefuoco, includes among its authors Paola Bergamin, Domenico Sannicandro, Eleonora Alampi, Ivan Mastrototaro, Giovanna Mazza, Gise Genco.
The publication is available at newsstands and on the online portal of Gruppo24Ore HERE
Read the Summary
