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Artnet News feature: ‘A New App Aims to Help UK Art Dealers Struggling to Comply With the Country’s Confusing New Anti-Money-Laundering Rules’

Aug 3, 2020 | Press

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:...

Anti-money laundering legislation could hit the US art market

Nov 18, 2019 | News, Press, USA

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...