A timely development from @Rena Neville and the Corinth Consulting Group on a new consultation for the UK art market and #AML regulatory scheme: It appears the Government is interested in ascertaining whether Antiquities should also be caught in the net of the UK AML regulatory scheme. The process is just beginning, so much more to come, but see pages 9-10 on the attached link “Call for Evidence: Review of the UK’s AML/CTF regulatory and supervisory regime”.

Posted by Jessica / Community Manager at 2021-08-06 09:07:29 UTC