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ALLEGATION 6 /ANNEX 6 SCHEMA DI COMMUNICATION AI SENSE DELLARTICOLO 152octies, comma 7 FILING MODEL FOR DISCLOSURE OF TRANSACTIONS REFERRED TO ARTICLE 152octies, paragraph 7 1. PERSONA RELEVANT DICHIARANTE
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Start by providing your personal details such as name, address, contact information, and identification number.
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Specify your role or position in the organization or relationship with the person or entity you are declaring.
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Individuals who hold a significant position or role in an organization or business and are required to declare their financial interests.
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Those involved in financial transactions or business dealings that involve the persona rilevante.
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Persona rilevante dichiarante declarer is a form used in Italy to declare relevant individuals for tax purposes.
Any individual or entity with relevant tax information in Italy is required to file persona rilevante dichiarante declarer.
Persona rilevante dichiarante declarer can be filled out online through the Italian tax authority's website or in person at a tax office.
The purpose of persona rilevante dichiarante declarer is to provide the Italian tax authority with information about relevant individuals for tax compliance.
Information such as personal details, income sources, assets, and tax residency must be reported on persona rilevante dichiarante declarer.
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