Prevention of financial crimes: FAQs on Beneficial Ownership and Beneficial Ownership Register online

News Financial services Italian Guidance

Date: 20th Nov, 2023 Source: Bank of Italy Country: Italy Original Source

Brief

Il Dipartimento del Tesoro del Ministero dell’Economia e delle Finanze con la Banca d’Italia e l’Unità di Informazione Finanziaria per l’Italia hanno pubblicato le domande frequenti (Frequently Asked Questions – Faq) sulla Titolarità Effettiva e il Registro titolari effettivi, volte a fornire agli operatori chiarimenti sull’identificazione del titolare effettivo e sulla comunicazione dei dati e

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Bank of Italy

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Prevention of financial crimes: FAQs on Beneficial Ownership and Beneficial Ownership Register online

Brief

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Prevention of financial crimes: FAQs on Beneficial Ownership and Beneficial Ownership Register online

Brief

Bank of Italy

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