Aug 25, 2020 | Guidance, Legislation and Policy, News, Press, UK
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...
May 18, 2020 | Guidance, Legislation and Policy, Industry consultations + reports, Opinion, UK
In late Spring 2019, HM Treasury, as the UK governmental authority tasked with drafting legislation to implement the EU’s Fifth Money Laundering Directive with a deadline of 10th January 2020, conducted a Consultation on the transposition of the Directive into...
Mar 3, 2020 | Guidance, Legislation and Policy, UK
Keen to have a handy guide for AML in the art market? Our publication ‘How well do you know your clients? A visual guide to anti-money laundering for the art market for Private Sales’ does just that. Download your copy >> AML for the Art Market...
