Oct 29, 2025 | Guidance, Legislation and Policy
The Financial Action Task Force (FATF) updated the list of high-risk countries (i.e., high-risk third countries, known as HRTCs) in October 2025. In response, both HM Treasury in the UK and the European Commission for the EU updated their lists. The U.S. utilises the...
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...
