Guidance

Art market participants guidance for money laundering supervision

How to help prevent money laundering and terrorist financing for art market participants

Documents

Art market participants guidance for money laundering supervision

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Details

This guidance is based on law and regulations as of 10 January 2020.

The guidance helps art market participants meet their obligations for money laundering supervision, including customer due diligence, record keeping and reporting suspicious activity.

Published 7 February 2020