Ultimate Beneficial Owner – UBO
The Legislative Decree 1372 regulates the obligation for the companies and/or legal entities to inform the identity of their final beneficiaries.
This regulation aims to provide the competent authorities with precise and updated information regarding the Ultimate Beneficial Owner – UBO.
The purpose is to avoid the crimes of money laundering, terrorism financing, and national and international tax evasion, guaranteeing the compliance of administrative assistance in tax matters.
The Ultimate Beneficial Owner – UBO (*) is defined as:
- The natural person who effectively and finally owns or controls a company or legal entities under the provisions of Article 4 of tax legislation.
- The natural person who finally owns or controls a customer or on whose behalf a transaction is made.
Obliged Entities
The entities required to file the Ultimate Beneficial Owner – UBO Statement are the companies and legal entities who must identify, obtain, update, declare, retain, and provide information on the final beneficiaries to the administration, including the supporting documentation.
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