Jan 16, 2025 | Guidance
The Financial Action Task Force (FATF) updated the list of high-risk countries (i.e., high-risk third countries, known as HRTCs) in October 2024. In response to that, HM Treasury in the UK published an update.The U.S. has continued to keep the sanctions program and...
Jul 2, 2021 | Guidance
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...