{"id":558,"date":"2024-04-10T15:44:48","date_gmt":"2024-04-10T15:44:48","guid":{"rendered":"https:\/\/preview.zuricode.com\/biz\/?p=558"},"modified":"2024-04-10T16:06:59","modified_gmt":"2024-04-10T16:06:59","slug":"registro-dei-titolari-effettivi-il-tar-del-lazio-ha-deciso","status":"publish","type":"post","link":"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/registro-dei-titolari-effettivi-il-tar-del-lazio-ha-deciso\/","title":{"rendered":"Registro dei Titolari Effettivi: il TAR del Lazio ha deciso"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"558\" class=\"elementor elementor-558\">\n\t\t\t\t<div class=\"elementor-element elementor-element-864513e e-flex e-con-boxed e-con e-parent\" data-id=\"864513e\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ffa9521 e-con-full e-flex e-con e-child\" data-id=\"ffa9521\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b1b06a elementor-widget elementor-widget-heading\" data-id=\"2b1b06a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Registro dei Titolari Effettivi: il TAR del Lazio ha deciso\u2019<span style=\"font-size: 60px;color: blue\">.<\/span>\n<\/h1><style id=\"core-2b1b06a-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ef03e5 e-flex e-con-boxed e-con e-child\" data-id=\"2ef03e5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c1a624b elementor-widget elementor-widget-text-editor\" data-id=\"c1a624b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Insights<\/p>\t\t\t\t<style id=\"core-c1a624b-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ed3ec7 elementor-widget elementor-widget-text-editor\" data-id=\"7ed3ec7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>10.04.24<\/p>\t\t\t\t<style id=\"core-7ed3ec7-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3f83818 e-flex e-con-boxed e-con e-parent\" data-id=\"3f83818\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3aed0c0 e-flex e-con-boxed e-con e-parent\" data-id=\"3aed0c0\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-257d13f e-flex e-con-boxed e-con e-child\" data-id=\"257d13f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b33e01d expt elementor-widget elementor-widget-text-editor\" data-id=\"b33e01d\" data-element_type=\"widget\" id=\"expt\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><p><strong>Chi \u00e8 il<\/strong>\u00a0<strong>Titolare Effettivo<\/strong><\/p><p>Pur in assenza di una definizione univoca di \u201cTitolare Effettivo\u201d, esso viene identificato nell\u2019individuo (trattandosi sempre di persona fisica) che, in un\u2019ultima istanza, possiede o controlla un\u2019entit\u00e0 giuridica o per conto del quale \u00e8 realizzata un\u2019operazione finanziaria.<\/p><p>L\u2019identificazione del beneficiario effettivo, o dei\u00a0beneficiari nel caso siano pi\u00f9 di uno, avviene attraverso l\u2019applicazione di alcuni criteri fondamentali descritti nelle linee guida sull\u2019Identificazione dei Beneficiari Effettivi delle Entit\u00e0 Giuridiche elaborate dal Gruppo d\u2019Azione Finanziaria Internazionale (GAFI), l\u2019organismo intergovernativo fondato per redigere le policy e gli standard internazionali per il contrasto del riciclaggio di denaro e del finanziamento del terrorismo:<\/p><ul><li>analisi della struttura proprietaria (partecipazione superiore al\u00a025%);<\/li><li>individuazione\u00a0di chi esercita il controllo (considerando, ad esempio, i diritti di voto e gli strumenti di finanziamento e controllo del debito);<\/li><li>identificazione di chi assume la direzione ed \u00e8 titolato a prendere decisioni strategiche.<\/li><\/ul><p>\u00a0<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><p><strong>Termini di trasmissione<\/strong><\/p><p>In Italia, il Ministero delle imprese e del Made in Italy ha\u00a0previsto la costituzione del c.d. Registro dei Titolari Effettivi tramite apposito decreto \u201cAttestazione dell\u2019operativit\u00e0 del sistema di comunicazione dati e delle informazioni sulla titolarit\u00e0 effettiva\u201d pubblicato in G.U \u2013 Serie generale n. 236 del 9 ottobre 2023.<\/p><p>Oltre alle Autorit\u00e0, sono autorizzati ad accedere ai dati sulla titolarit\u00e0 effettiva, secondo apposite indicazioni normative, i soggetti sottoposti agli obblighi di adeguata verifica della clientela e i soggetti privati titolari di un interesse giuridico rilevante e differenziato.<\/p><p>Secondo le previsioni, entro l\u201911 dicembre 2023 i soggetti obbligati (imprese dotate di personalit\u00e0 giuridica, persone giuridiche private, come fondazioni e associazioni riconosciute, trust e istituti giuridici affini ai trust) avrebbero dovuto comunicare per via telematica i dati della titolarit\u00e0 effettiva.<\/p><p>Tuttavia, a seguito dei ricorsi presentati per ottenere l\u2019annullamento del decreto MIMIT del 29 settembre 2023 (attestante l\u2019operativit\u00e0 del sistema di comunicazione dei dati e delle informazioni sulla titolarit\u00e0 effettiva) e del Manuale operativo per l\u2019invio telematico delle comunicazioni del titolare effettivo agli uffici del Registro delle imprese.<\/p><p>\u00a0<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><p><strong>Esito della sentenza<\/strong><\/p><p><span class=\"ui-provider a b c d e f g h i j k l m n o p q r s t u v w x y z ab ac ae af ag ah ai aj ak\" dir=\"ltr\">In data 9 aprile sono state pubblicate le sentenze con cui la sezione IV del TAR del Lazio ha rigettato i ricorsi promossi ritenendo infondati i principali motivi di censura relativi all\u2019inclusione del mandato fiduciario tra gli istituti giuridici affini al trust soggetti all\u2019obbligo di comunicazione delle informazioni sulla titolarit\u00e0 effettiva, e al diritto di accesso \u201casseritamente generalizzato\u201d al Registro dei titolari effettivi.<\/span><\/p><p>\u00a0<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><p>SGR Compliance, grazie alla\u00a0<strong>partnership con InfoCamere<\/strong>, ha gi\u00e0 integrato nella propria soluzione\u00a0<strong>Daily Control\u2122<\/strong>\u00a0l\u2019accesso al\u00a0<strong>Registro Imprese<\/strong>\u00a0e render\u00e0 accessibili i dati sulla titolarit\u00e0 effettiva agli utenti legittimati alla consultazione che faranno richiesta del servizio.<\/p><p>\u00a0<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section>\t\t\t\t<style id=\"core-b33e01d-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e71a34b e-flex e-con-boxed e-con e-parent\" data-id=\"e71a34b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-9002463 e-flex e-con-boxed e-con e-child\" data-id=\"9002463\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ace23b8 elementor-widget elementor-widget-text-editor\" data-id=\"ace23b8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>14.06.23<\/p>\t\t\t\t<style id=\"core-ace23b8-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ed2aa7a elementor-widget elementor-widget-text-editor\" data-id=\"ed2aa7a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>SGR Compliance<\/b><\/p>\t\t\t\t<style id=\"core-ed2aa7a-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-09d7b89 elementor-mobile-align-left elementor-widget-mobile__width-initial elementor-widget elementor-widget-button\" data-id=\"09d7b89\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/preview.zuricode.com\/biz\/insights\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-long-arrow-alt-right\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M313.941 216H12c-6.627 0-12 5.373-12 12v56c0 6.627 5.373 12 12 12h301.941v46.059c0 21.382 25.851 32.09 40.971 16.971l86.059-86.059c9.373-9.373 9.373-24.569 0-33.941l-86.059-86.059c-15.119-15.119-40.971-4.411-40.971 16.971V216z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">See more from SGR Compliance<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t<style id=\"core-09d7b89-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-687d440 e-flex e-con-boxed e-con e-parent\" data-id=\"687d440\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d8edaad elementor-widget-mobile__width-initial elementor-widget elementor-widget-heading\" data-id=\"d8edaad\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Our Insights<span style=\"font-size:50px;color:#00A5E4\">.<\/span>\n<\/h2><style id=\"core-d8edaad-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5d0128f e-flex e-con-boxed e-con e-child\" data-id=\"5d0128f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9ef4f13 meta-visibility-show title_position_default title_hover_border_default title-default meta_position_default tpg-el-box-border-enable tpg-border-bottom-disable elementor-widget elementor-widget-tpg-list-layout\" data-id=\"9ef4f13\" data-element_type=\"widget\" data-widget_type=\"tpg-list-layout.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n        <div class=\"rt-container-fluid rt-tpg-container tpg-el-main-wrapper list-layout1-main \"\n             data-sc-id=\"elementor\"\n             id=\"rt-tpg-container-2795991621\"\n             data-layout=\"list-layout1\"\n             data-grid-style=\"tpg-even\"\n             data-el-settings=''\n             data-el-query=''\n             data-el-path=''\n        >\n\t\t\t            <div class='tpg-header-wrapper '>\n\t\t\t\t            <\/div>\n\n            <div data-title=\"Loading ...\" class=\"rt-row rt-content-loader list-layout1 tpg-even list-behaviour list-layout-wrapper\">\n\t\t\t\t\n<div class=\"rt-col-md-3 rt-col-sm-6 rt-col-xs-12 default rt-list-item rt-grid-item\" data-id=\"587\">\n\t<div class=\"rt-holder tpg-post-holder \">\n\t\t<div class=\"rt-detail rt-el-content-wrapper\">\n\t\t\t\n\t\t\t<div class=\"post-right-content\">\n\t\t\t\t<div class=\"entry-title-wrapper\"><h3 class=\"entry-title\"><a data-id=\"587\" href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/leveraging-google-clouds-anti-money-laundering-ai-with-sgrs-daily-control-for-enhanced-compliance\/\" class=\"tpg-post-link\" target=\"_self\">Leveraging Google Cloud\u2019s Anti Money Laundering AI with SGR\u2019s Daily Control\u2122 for Enhanced Compliance<\/a><\/h3><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"post-meta-tags rt-el-post-meta\">\n\t\t\t\t\t\t            <span class=\"date\">\n\t\t\t\t<i class=\"far fa-calendar-alt \"><\/i>\t\t\t\t                    <a href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/\">\n\t\t\t\t\tApril 10, 2024\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt tpg-el-excerpt\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt-inner\">\n\t\t\t\t\t\t\t\tLeveraging Google Cloud\u2019s Anti Money Laundering AI with SGR\u2019s Daily Control\u2122 for Enhanced Compliance\u2019. Insights 18.07.23 In this analysis, we will explore the functionalities and capabilities of...\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n<div class=\"rt-col-md-3 rt-col-sm-6 rt-col-xs-12 default rt-list-item rt-grid-item\" data-id=\"573\">\n\t<div class=\"rt-holder tpg-post-holder \">\n\t\t<div class=\"rt-detail rt-el-content-wrapper\">\n\t\t\t\n\t\t\t<div class=\"post-right-content\">\n\t\t\t\t<div class=\"entry-title-wrapper\"><h3 class=\"entry-title\"><a data-id=\"573\" href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/chartis-research-the-value-of-localization-in-fighting-financial-crime\/\" class=\"tpg-post-link\" target=\"_self\">Chartis Research: The Value of Localization in Fighting Financial Crime<\/a><\/h3><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"post-meta-tags rt-el-post-meta\">\n\t\t\t\t\t\t            <span class=\"date\">\n\t\t\t\t<i class=\"far fa-calendar-alt \"><\/i>\t\t\t\t                    <a href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/\">\n\t\t\t\t\tApril 10, 2024\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt tpg-el-excerpt\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt-inner\">\n\t\t\t\t\t\t\t\tChartis Research: The Value of Localization in Fighting Financial Crime\u2019. Insights 01.03.24 As the risk of economic crime constantly looms over the financial landscape and the pace of financial...\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n<div class=\"rt-col-md-3 rt-col-sm-6 rt-col-xs-12 default rt-list-item rt-grid-item\" data-id=\"558\">\n\t<div class=\"rt-holder tpg-post-holder \">\n\t\t<div class=\"rt-detail rt-el-content-wrapper\">\n\t\t\t\n\t\t\t<div class=\"post-right-content\">\n\t\t\t\t<div class=\"entry-title-wrapper\"><h3 class=\"entry-title\"><a data-id=\"558\" href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/registro-dei-titolari-effettivi-il-tar-del-lazio-ha-deciso\/\" class=\"tpg-post-link\" target=\"_self\">Registro dei Titolari Effettivi: il TAR del Lazio ha deciso<\/a><\/h3><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"post-meta-tags rt-el-post-meta\">\n\t\t\t\t\t\t            <span class=\"date\">\n\t\t\t\t<i class=\"far fa-calendar-alt \"><\/i>\t\t\t\t                    <a href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/\">\n\t\t\t\t\tApril 10, 2024\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt tpg-el-excerpt\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt-inner\">\n\t\t\t\t\t\t\t\tRegistro dei Titolari Effettivi: il TAR del Lazio ha deciso\u2019. Insights 10.04.24 Chi \u00e8 il\u00a0Titolare Effettivo Pur in assenza di una definizione univoca di \u201cTitolare Effettivo\u201d, esso viene identificato...\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n            <\/div>\n\n\t\t\t\n        <\/div>\n\t\t<style id=\"core-9ef4f13-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Registro dei Titolari Effettivi: il TAR del Lazio ha deciso\u2019. Insights 10.04.24 Chi \u00e8 il\u00a0Titolare Effettivo Pur in assenza di una definizione univoca di \u201cTitolare Effettivo\u201d, esso viene identificato nell\u2019individuo (trattandosi sempre di persona fisica) che, in un\u2019ultima istanza, possiede o controlla un\u2019entit\u00e0 giuridica o per conto del quale \u00e8 realizzata un\u2019operazione finanziaria. L\u2019identificazione del [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":560,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-558","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-insights"],"blocksy_meta":[],"rttpg_featured_image_url":{"full":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/Insight-TAR-LAzio-350x197-1.png",350,197,false],"landscape":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/Insight-TAR-LAzio-350x197-1.png",350,197,false],"portraits":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/Insight-TAR-LAzio-350x197-1.png",350,197,false],"thumbnail":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/Insight-TAR-LAzio-350x197-1-150x150.png",150,150,true],"medium":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/Insight-TAR-LAzio-350x197-1-300x169.png",300,169,true],"large":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/Insight-TAR-LAzio-350x197-1.png",350,197,false],"1536x1536":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/Insight-TAR-LAzio-350x197-1.png",350,197,false],"2048x2048":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/Insight-TAR-LAzio-350x197-1.png",350,197,false]},"rttpg_author":{"display_name":"Daniel Ngala","author_link":"https:\/\/preview.zuricode.com\/biz\/author\/ngalaplus\/"},"rttpg_comment":2,"rttpg_category":"<a href=\"https:\/\/preview.zuricode.com\/biz\/category\/insights\/\" rel=\"category tag\">Insights<\/a>","rttpg_excerpt":"Registro dei Titolari Effettivi: il TAR del Lazio ha deciso\u2019. Insights 10.04.24 Chi \u00e8 il\u00a0Titolare Effettivo Pur in assenza di una definizione univoca di \u201cTitolare Effettivo\u201d, esso viene identificato nell\u2019individuo (trattandosi sempre di persona fisica) che, in un\u2019ultima istanza, possiede o controlla un\u2019entit\u00e0 giuridica o per conto del quale \u00e8 realizzata un\u2019operazione finanziaria. L\u2019identificazione del&hellip;","_links":{"self":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/558","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/comments?post=558"}],"version-history":[{"count":10,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/558\/revisions"}],"predecessor-version":[{"id":601,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/558\/revisions\/601"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/media\/560"}],"wp:attachment":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/media?parent=558"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/categories?post=558"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/tags?post=558"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}