Events listed in Italian Anti-Money Laundering Decree n. 231/2007
DECRETO 16 marzo 2023 : Approvazione dei modelli per il rilascio di certificati e ...
ID 23915
The decree of the Ministry of Enterprises and Made in Italy, dated 16 March 2023, approving models for issuing certificates and digital copies related to information on beneficial ownership and the amount of secretarial fees, has been published in the Italian Official Gazette No. 149 on 28 June 2023. The decree of 16 March 2023 specifically adopts the models provided in Annexes A, B, ...