{"id":2361,"date":"2023-10-11T19:19:38","date_gmt":"2023-10-11T19:19:38","guid":{"rendered":"http:\/\/ztlex.com\/it\/?p=2361"},"modified":"2023-10-11T19:25:19","modified_gmt":"2023-10-11T19:25:19","slug":"ulss-12-veneziana-vince-appello-policlinico-san-marco-3-2-2-2-2-2-2-3-2-2-2-2-2-2-2-2-2","status":"publish","type":"post","link":"https:\/\/ztlex.com\/en\/leisure-boat-tourism-a-regulatory-gap-2\/","title":{"rendered":"Anti-money laundering, the register of beneficial owners is operational starting from 9 October 2023."},"content":{"rendered":"<p>[vc_row][vc_column][vc_empty_space height=&#8221;30px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;3\/4&#8243;][st_customheading margin_bottom=&#8221;December, 25th 2018&#8243; content_align=&#8221;text-default&#8221;][vc_column_text]<\/p>\n<p style=\"font-weight: 400;\">On October 9, 2023, the Register of Beneficial Owners has become operational.<\/p>\n<p style=\"font-weight: 400;\">With Decree of the Ministry of Enterprises and Made in Italy of 29 September 2023, published in the Official Journal of Italy (\u201cGazzetta Ufficiale\u201d) No. 236\/2023, a system that has already been in effect in the main European countries has now become fully operational in Italy as well.<\/p>\n<p style=\"font-weight: 400;\">Consequently, <strong>from the date of publication <\/strong>and <strong>within a period of 60 days <\/strong>(that is, until December 11, 2023), all companies, legal entities and trusts must notify their beneficial owners to the new register established at the Chambers of Commerce following a specific online procedure.<\/p>\n<p style=\"font-weight: 400;\">In this regard, the law firm Zambelli Tassetto would like to inform all its clients that it is readily available to assist them in correctly completing this new procedure.<\/p>\n<p><a href=\"http:\/\/ztlex.com\/wp-content\/uploads\/2023\/10\/NEWS-Registro-Titolari-Effettivi-Settembre-2023.pdf\" target=\"_blank\" rel=\"noopener\">link PDF<\/a>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/4&#8243;][vc_wp_custommenu nav_menu=&#8221;24&#8243;][vc_empty_space height=&#8221;30px&#8221;][vc_wp_custommenu nav_menu=&#8221;26&#8243;][vc_empty_space height=&#8221;30px&#8221;][vc_wp_custommenu nav_menu=&#8221;30&#8243;][\/vc_column][\/vc_row]<\/p>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_empty_space height=&#8221;30px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;3\/4&#8243;][st_customheading margin_bottom=&#8221;December, 25th 2018&#8243; content_align=&#8221;text-default&#8221;][vc_column_text] On October 9, 2023, the Register of Beneficial Owners has become operational. With Decree of the Ministry of Enterprises and Made in Italy of 29 September 2023, published in the Official Journal of Italy (\u201cGazzetta Ufficiale\u201d) No. 236\/2023, a system that has already been in effect in the [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[25],"tags":[],"class_list":["post-2361","post","type-post","status-publish","format-standard","hentry","category-novita"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Anti-money laundering, the register of beneficial owners is operational starting from 9 October 2023. &#183; Studio Legale Zambelli Tassetto<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/ztlex.com\/en\/?p=2361\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-money laundering, the register of beneficial owners is operational starting from 9 October 2023. &#183; Studio Legale Zambelli Tassetto\" \/>\n<meta property=\"og:description\" content=\"[vc_row][vc_column][vc_empty_space height=&#8221;30px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;3\/4&#8243;][st_customheading margin_bottom=&#8221;December, 25th 2018&#8243; content_align=&#8221;text-default&#8221;][vc_column_text] On October 9, 2023, the Register of Beneficial Owners has become operational. With Decree of the Ministry of Enterprises and Made in Italy of 29 September 2023, published in the Official Journal of Italy (\u201cGazzetta Ufficiale\u201d) No. 236\/2023, a system that has already been in effect in the [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"http:\/\/ztlex.com\/en\/?p=2361\" \/>\n<meta property=\"og:site_name\" content=\"Studio Legale Zambelli Tassetto\" \/>\n<meta property=\"article:published_time\" content=\"2023-10-11T19:19:38+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-11T19:25:19+00:00\" \/>\n<meta name=\"author\" content=\"Claudio Franzi\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Claudio Franzi\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\/\/ztlex.com\/en\/?p=2361\",\"url\":\"http:\/\/ztlex.com\/en\/?p=2361\",\"name\":\"Anti-money laundering, the register of beneficial owners is operational starting from 9 October 2023. &#183; Studio Legale Zambelli Tassetto\",\"isPartOf\":{\"@id\":\"https:\/\/ztlex.com\/it\/#website\"},\"datePublished\":\"2023-10-11T19:19:38+00:00\",\"dateModified\":\"2023-10-11T19:25:19+00:00\",\"author\":{\"@id\":\"https:\/\/ztlex.com\/it\/#\/schema\/person\/7598adf707397184974fe5dadb14b2e0\"},\"breadcrumb\":{\"@id\":\"http:\/\/ztlex.com\/en\/?p=2361#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"http:\/\/ztlex.com\/en\/?p=2361\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"http:\/\/ztlex.com\/en\/?p=2361#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"http:\/\/ztlex.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Anti-money laundering, the register of beneficial owners is operational starting from 9 October 2023.\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/ztlex.com\/it\/#website\",\"url\":\"https:\/\/ztlex.com\/it\/\",\"name\":\"Studio Legale Zambelli Tassetto\",\"description\":\"Legal\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/ztlex.com\/it\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/ztlex.com\/it\/#\/schema\/person\/7598adf707397184974fe5dadb14b2e0\",\"name\":\"Claudio Franzi\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/ztlex.com\/it\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/e96d76dce9ddbe38250d577d74ab5e15?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/e96d76dce9ddbe38250d577d74ab5e15?s=96&d=mm&r=g\",\"caption\":\"Claudio Franzi\"},\"url\":\"https:\/\/ztlex.com\/en\/author\/claudio-franzi\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Anti-money laundering, the register of beneficial owners is operational starting from 9 October 2023. &#183; Studio Legale Zambelli Tassetto","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"http:\/\/ztlex.com\/en\/?p=2361","og_locale":"en_US","og_type":"article","og_title":"Anti-money laundering, the register of beneficial owners is operational starting from 9 October 2023. &#183; Studio Legale Zambelli Tassetto","og_description":"[vc_row][vc_column][vc_empty_space height=&#8221;30px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;3\/4&#8243;][st_customheading margin_bottom=&#8221;December, 25th 2018&#8243; content_align=&#8221;text-default&#8221;][vc_column_text] On October 9, 2023, the Register of Beneficial Owners has become operational. With Decree of the Ministry of Enterprises and Made in Italy of 29 September 2023, published in the Official Journal of Italy (\u201cGazzetta Ufficiale\u201d) No. 236\/2023, a system that has already been in effect in the [&hellip;]","og_url":"http:\/\/ztlex.com\/en\/?p=2361","og_site_name":"Studio Legale Zambelli Tassetto","article_published_time":"2023-10-11T19:19:38+00:00","article_modified_time":"2023-10-11T19:25:19+00:00","author":"Claudio Franzi","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Claudio Franzi","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"http:\/\/ztlex.com\/en\/?p=2361","url":"http:\/\/ztlex.com\/en\/?p=2361","name":"Anti-money laundering, the register of beneficial owners is operational starting from 9 October 2023. &#183; Studio Legale Zambelli Tassetto","isPartOf":{"@id":"https:\/\/ztlex.com\/it\/#website"},"datePublished":"2023-10-11T19:19:38+00:00","dateModified":"2023-10-11T19:25:19+00:00","author":{"@id":"https:\/\/ztlex.com\/it\/#\/schema\/person\/7598adf707397184974fe5dadb14b2e0"},"breadcrumb":{"@id":"http:\/\/ztlex.com\/en\/?p=2361#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["http:\/\/ztlex.com\/en\/?p=2361"]}]},{"@type":"BreadcrumbList","@id":"http:\/\/ztlex.com\/en\/?p=2361#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"http:\/\/ztlex.com\/en\/"},{"@type":"ListItem","position":2,"name":"Anti-money laundering, the register of beneficial owners is operational starting from 9 October 2023."}]},{"@type":"WebSite","@id":"https:\/\/ztlex.com\/it\/#website","url":"https:\/\/ztlex.com\/it\/","name":"Studio Legale Zambelli Tassetto","description":"Legal","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ztlex.com\/it\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/ztlex.com\/it\/#\/schema\/person\/7598adf707397184974fe5dadb14b2e0","name":"Claudio Franzi","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/ztlex.com\/it\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/e96d76dce9ddbe38250d577d74ab5e15?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/e96d76dce9ddbe38250d577d74ab5e15?s=96&d=mm&r=g","caption":"Claudio Franzi"},"url":"https:\/\/ztlex.com\/en\/author\/claudio-franzi\/"}]}},"_links":{"self":[{"href":"https:\/\/ztlex.com\/en\/wp-json\/wp\/v2\/posts\/2361","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ztlex.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ztlex.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ztlex.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/ztlex.com\/en\/wp-json\/wp\/v2\/comments?post=2361"}],"version-history":[{"count":4,"href":"https:\/\/ztlex.com\/en\/wp-json\/wp\/v2\/posts\/2361\/revisions"}],"predecessor-version":[{"id":2366,"href":"https:\/\/ztlex.com\/en\/wp-json\/wp\/v2\/posts\/2361\/revisions\/2366"}],"wp:attachment":[{"href":"https:\/\/ztlex.com\/en\/wp-json\/wp\/v2\/media?parent=2361"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ztlex.com\/en\/wp-json\/wp\/v2\/categories?post=2361"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ztlex.com\/en\/wp-json\/wp\/v2\/tags?post=2361"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}