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UK’s new sanctions reporting regime tightens screws on struggling dealers

Summary by theartnewspaper.com
While the US appears to be relaxing some of its anti-money laundering provisions, the British government has labelled the art market as high risk and introduced a legal requirement to increase due diligence in the sector
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theartnewspaper.comtheartnewspaper.com

UK’s new sanctions reporting regime tightens screws on struggling dealers

While the US appears to be relaxing some of its anti-money laundering provisions, the British government has labelled the art market as high risk and introduced a legal requirement to increase due diligence in the sector

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theartnewspaper.com broke the news in on Friday, April 4, 2025.
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Similar News Topics

Sanctions

Sanctions

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United Kingdom

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