Dec 24, 2025 | Guidance, Legislation and Policy, News, UK
Find out if your business or a colleague with whom you’re doing business has successfully registered for Money Laundering Supervision. Why is checking the Supervised Business register important? Download the latest Register of Supervised Businesses (published by...
Dec 18, 2025 | EU, News, Regulation of sector
On 1st July 2025, the European Union’s Anti-Money Laundering Authority (AMLA) officially began operations in Frankfurt, Germany. This marks the most significant structural change to EU AML/CFT supervision in decades and signals a new era of harmonised...
Nov 27, 2025 | Guidance, Legislation and Policy, News, UK
The UK government has introduced important reforms to the financial sanctions framework, effective 14th May 2025. These changes broaden who must report sanctions-related information to the Office of Financial Sanctions Implementation (OFSI) – and, for the first time,...
Nov 24, 2025 | Guidance, Legislation and Policy, News, UK, Uncategorized
The widely reported accusation that Hauser & Wirth is in breach of The Russia (Sanctions) (EU Exit) (Amendment) (No. 8) Regulations 2022)*, i.e., ‘Luxury Goods Ban’ is said to be the first court case under this law. This highlights the importance of UK-based Art...
Oct 2, 2025 | EU, News, UK
The Center for Art Law has released the second edition of its comprehensive Anti-Money Laundering Study for Art Market Participants, marking a significant expansion of this essential resource for the global art trade. Published in October 2025, the study has grown...
