The objective of Legislative Decree 1372, published on 08.02.2018, is to regulate the obligations of legal persons and/or legal arrangements to inform about the identity of their beneficial owners.
The purpose of the regulation is to provide competent authorities with timely access to specific and updated information on the beneficial owner in order to strengthen anti-money laundering and combating the financing of terrorism, as well as national and international tax evasion and avoidance while ensuring compliance with administrative mutual assistance in tax matter purposes.
RESPONSE TO QUERIES
You may receive guidance on the Beneficial Ownership through our HELPLINE by calling 0801-12-100 or (51) 3150730 from Monday to Friday, from 08:30 a.m. to 6:00 p.m. and Saturdays from 9:00 a.m. to 1:00 p.m. or attending our Taxpayers’ Services Center provided nationwide.