Italy Implements Register of Beneficial Owners

    View Author May 2022

    Italy has introduced an electronic register of beneficial owners (the Register) by ministerial decree no. 55 dated March 11, 2022 (the Decree), according to the provisions set forth under the Anti-Money Laundering Directive 2015/849 (the Directive). According to the Decree, the register will enter into operation on June 9, 2022.