141027-artlawservices-logo-RGB.png

Anti-money laundering

We can advise you on anti-money laundering regulations in the art market and conduct relevant compliance checks to ensure that the following obligations are fulfilled:

-       Maintenance of an appropriate risk assessment

-       Effective governance arrangements

-       Customer due diligence

-       Source of wealth and source of funds checks

-       Ongoing monitoring

-       Suspicious activity reporting

-       Consideration of related risks such as sanctions avoidance, bribery and corruption