Italy

Find details about Italy's beneficial ownership transparency reforms

Records last updated: 09 November 2023

Implementing
After work starts on implementing a register, a country is in the Implementing stage.

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Implementation details

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Italy has included a commitment in an Open Government Partnership National Action Plan to beneficial ownership transparency [15 July 2019] link to commitment
As a European Union member, Italy was obliged to create a central, public register of beneficial ownership as part of the EU’s fifth Anti-Money Laundering Directive. Following the judgement of the Court of Justice of the European Union on 22 November 2022, member states are no longer required to provide public access, and are instead required to, at a minimum, provide access to those that can demonstrate a legitimate interest. [19 April 2018] link to commitment