Comment & Analysis
New anti-money laundering rules took effect in the UK last year – but are they being adhered to?
Time flies when you’re having fun, or so they say. It may come as a surprise to learn that more than 18 months have now passed since the UK’s new anti-money laundering (AML) rules came into force. The regulations imposed significant new AML-related obligations on art-market participants (a term which…
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