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...
by AdrianaAMLP | Oct 22, 2021
The survey results highlight, among others, that lack of risk-based approach and inconsistent implementation of the AML/CFT requirements increases cost, reduces speed, limits access and reduces transparency. Inconsistent national approaches also create obstacles in...
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