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The 29 September 2023 Decree of the Ministry of Enterprise and Made in Italy (the Provision) finally implementing the Register of Ultimate Beneficial Owners (the UBO Register), as.

Emanuela seminoMinistry of economyCompanies registryAllen overyDecree of the ministry enterpriseUltimate beneficial ownersLegislative decreeAnti money laundering decreeItalian official gazetteFinancial intelligence unitBeneficial ownershipAnti money launderingItalian civilMoney laundering decree