The Government is to push back the deadline for businesses to register under the new Anti-Money Laundering (AML) regulations from January 10 to June 10 next year. The five-month delay comes in the wake of pandemic restrictions, giving art market and other firms more...
We’ve been delighted to partner with Artnet News on the beta launch of our Customer Due Diligence platform, which is now steaming ahead towards the 1st September public launch. Associate Editor Naomi Rae hit the nail on the head with the following quotation:...
On 22nd October 2019, the US House of Representatives passed HR 2514, also known as the ‘Counter Act’. If it passes the Senate and becomes law, the result will be anti-money laundering legislation impacting the art market on both sides of the Atlantic. At...
