UK Art Dealers Are Dealing With Large Penalties for AML Non-Compliance
The Asia Artist Magazine
Virtually 50 UK art organizations have actually been provided on the listing of recently released art market individuals (AMPs) that do not adhere to cash laundering guidelines, according to HM Profits & Traditions (HMRC). The penalty is initially of all Art paper. Gallery such as Opera and Carl Kostyál have actually provided the HMRC listing, as are fundraising programs led
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