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Is your (or another) art business registered for Money Laundering Supervision as an Art Market Participant? See the register of Supervised Businesses (UK)

Feb 24, 2023 | Guidance, Knowledge Base, UK

Find out if your business – or a colleague with whom you’re doing business, has successfully registered for Money Laundering Supervision. Why is this important? For businesses with a UK operation: You need to be an approved Art Market Participant with HMRC...

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  • Is your (or another) art business registered for Money Laundering Supervision as an Art Market Participant? See the register of Supervised Businesses (UK)
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