“Monday” episode of October 30, 2023
The “DiMonday” episode, available on the PlaySolution platform, focuses on the beneficial owner, i.e. the natural person (one or more) who, ultimately, owns or controls a legal entity or is its beneficiary. As required by law anti-money laundering referred to in article 21 of Legislative Decree no. 231/2007 and related implementing provisions from 10 October and by 11 December next it will be necessary to communicate the data and information on beneficial ownership in the autonomous section or in the special section of the Company Register. For entities registered or established after 9 October 2023, the communication must be sent within 30 days of registration or incorporation. The methods for communicating to the new Register of beneficial owners, established at the territorial Chambers of Commerce, have been regulated by the Decree MEF – MISE n.55/2022.
Instead, with the Decree of the Ministry of Made in Italy of 29 September 2023, published in the Official Journal no. 236 of 9.10.2023, the electronic channel for sending the communication in question was opened.
The communication must be sent using the “TE Form” using «DIRE», the web service of the Chambers of Commerce, signing the application with a digital signature. The omission of communication entails the application, by the territorially competent Chamber of Commerce, of the administrative sanction provided for by the art. 2630 of the Civil Code (from 103 euros to 1,032 euros), it being understood that if the communication is made within thirty days following the expiry of the prescribed terms, the administrative fine is reduced to one third.
2023-10-28 08:04:47
#Antimoney #laundering #beneficial #ownership #register
