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What is questionario midas?

Questionario Midas is a form used in Italy to collect information about cross-border transactions and foreign investments.

Who is required to file questionario midas?

Italian residents and non-residents conducting financial transactions with Italy are required to file Questionario Midas.

How to fill out questionario midas?

Questionario Midas can be filled out electronically on the Italian Revenue Agency's website.

What is the purpose of questionario midas?

The purpose of Questionario Midas is to track cross-border transactions and foreign investments to prevent tax evasion and money laundering.

What information must be reported on questionario midas?

Information such as the parties involved in the transaction, the amount transferred, the purpose of the transaction, and any related parties must be reported on Questionario Midas.