Transaction Monitoring Rules Tighten in Lucrative UK Art Market
It's not just in the financial sector where the tightening of anti-money laundering measures is becoming vital. The lucrative UK art market is another industry where there is the potential for this type of financial crime to go uncontrolled without the right restrictions in place. That's why the British Art Market Federation has issued guidance on anti-money laundering for those who are part of the art market in the UK. The advice has been approved by the UK tax authority...
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