Anti-money laundering, the system for reporting data and information on beneficial ownership in Italy is up and running

The Decree of the Italian Ministry of Enterprise and Made in Italy (Ministero dell'Impresa e del Made in italy or MiMIT) of 29 September 2023 was published in the Official Gazette n.236 last Oct 9th , certifying that the system for reporting data and information on beneficial ownership (in short UBO-Register, where UBO stands for Ultimate Beneficial Owner, or Registro dei Titolari Effettivi) in Italy is now up and running. . .