by AdrianaAMLP | Feb 27, 2023
The report includes a list of risk indicators that can help public and private sector entities identify suspicious activities in the art and antiquities markets, and also highlights the importance of rapidly identifying and tracing cultural objects involved in...
by AdrianaAMLP | Feb 16, 2023
The guidance helps art market participants meet their obligations for money laundering supervision, including customer due diligence, record keeping and reporting suspicious activity. This guidance is based on law and regulations as at 6 Feb 2023 produced by...
by AdrianaAMLP | Jul 12, 2022
HMRC publishes guidance to help art market participants meet their obligations for money laundering supervision. Art market participants who deal in sales, purchases and/or storage of works of art with an individual value, for a single transaction, or a...
by AdrianaAMLP | Feb 4, 2022
The Treasury published a study on the facilitation of ML/TF through the trade in works of high-value art, which examined art market participants and sectors of the high-value art market that may present ML/TF risks to the U.S. financial system, and identified...
Recent Comments