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Archive » November 2018 » Foreign investments, the new fiscal monitoring and Aml regulation

Foreign investments, the new fiscal monitoring and Aml regulation

Enzo Mignarri
November 2018 - n. 11
Keywords: Investimenti esteri, intermediari finanziari, tassazione, antiriciclaggio
Jel codes: F21, G20, H20, K22

In Italy, the new rules concerning the fiscal monitoring of foreign investments have aimed to streamline the obligations of taxpayers and intermediaries, responding to the ever more stringent needs to face tax avoidance and evasion. Also some amendments to the anti-money laundering law may have significant impacts on tax monitoring

 

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