Feb 26, 2026 | Guidance, Legislation and Policy
The Financial Action Task Force (FATF) updated the list of high-risk third countries (known as HRTCs) on 13 February 2026. In response, HM Treasury updated its own list on 26 February 2026. What’s changed? Kuwait and Papua New Guinea were added to the FATF grey...
Jul 2, 2021 | Guidance, Legislation and Policy
Many Art Market Participants are being asked to register people in the business they didn’t know were subject to the regulations. This screenshot from an Art Market Participant registration page on gov.uk provides important insight (see more tips below): What...
