AML Compliance for Art Professionals

Art professionals are having to comply with anti-money laundering laws and are increasingly subject to government intervention. Governments, regulators and leading experts in the field have identified the art market as being particularly exposed to money laundering and terrorist financing.
Price manipulation, conflicts of interest, lack of transparency and secret commissions, amongst others, have led to considerable exposure to such threats.

209, Rue des Romains, Bertrange, Luxembourg

Tel. +352 277 211 1

© 2020 All Rights Reserved MAQIT S.A.

  • Twitter
  • Linkedin