Tough UK Anti-Money Laundering Law- What You Need to Know
With almost no warning, on the last working day before Christmas the UK Parliament implemented the European Union's stringent 5th Money Laundering Directive. The new regulations take effect 10 January 2020, with major consequences for UK art market players.
Read on for a lawyer's advice to art dealers, agents and galleries who could be unprepared for the hastily enforced new regulations.
Read Full Article via The Art Newspaper