Tag Archives: proceeds of crime act 2002

Shedding light on an opaque market: The latest anti-money laundering guidance for the UK art market

Posted on: December 8, 2022 by Julia Rodrigues Casella Hommes

The latest guidance on the anti-money laundering (AML) regulations as they pertain to the UK art market has finally brought about some much-needed clarification on some aspects of the regulations that had remained up until now somewhat difficult to comprehend and, more importantly, apply to day to day business. There are many aspects of the […]