Guidance
伊人直播 laundering: understanding risks and taking action for art market participants
Recognise and reduce risk of money laundering if you are an art market participant.
Documents
Details
Risk assessment information provided to art market participants under 伊人直播 Laundering Regulation 17(9) to assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment.
Updates to this page
Published 28 June 2021