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AML Compliance Programs

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The Art Newspaper

The Art Newspaper

October 2021, the London art market returns to its pre-pandemic glory with in-person art fairs. If attending an art fair in the UK, have a read of Paula Trommel’s article on the U.K.’s strict AML requirements for visiting art advisors and galleries       .
https://www.theartnewspaper.com/comment/international-galleries-watch-out-you-need-to-comply-with-new-anti-money-laundering-laws-at-uk-fairs-this-autumn,

August 20, 2021

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