2023 February
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Top 5 Most Frequently Asked Questions – Art Market
- February 1, 2023
- Posted by: FCS Compliance
- Category: Blog, News
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By Rena Neville – Lead AML Consultant, FCS Compliance – Art Division Top 5 Most Frequently Asked Questions – Art Market Participants Anti-money laundering (AML) expert Rena Neville answers the top five most frequently asked questions put to FCS Compliance in 2022 for the art market: 1 Is an AMP obligated to comply with the
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Top 5 Most Frequently Asked Questions – Property Market
- February 1, 2023
- Posted by: FCS Compliance
- Category: Blog, News
By Caroline Walters – Senior AML Consultant, FCS Compliance Top 5 Most Frequently Asked Questions – Property Market Anti-money laundering (AML) expert Caroline Walters answers the top five most frequently asked questions put to FCS Compliance in 2022 for the property market: 1 What is needed to prove source of funds? With regards to proof
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HMRC Interventions: An Ounce of Prevention, is Worth a Pound of Cure
- February 1, 2023
- Posted by: FCS Compliance
- Category: Blog, News
By Rena Neville – Lead AML Consultants, FCS Compliance Art Division HMRC Interventions: An Ounce of Prevention, is Worth a Pound of Cure Queries are on the rise from Art Market Practitioners (AMPs) to the FCS Compliance Art Division hotline regarding how to respond to Intervention notices received from HMRC. As part of HMRC’s supervisory
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Suspicious Activity Reports and Why They Are Important
- February 1, 2023
- Posted by: FCS Compliance
- Category: Blog, News
By Malcolm Driscoll, Lead AML Consultant, FCS Compliance Suspicious Activity Reports and Why They Are Important People are still getting it wrong. I was recently contacted by an estate agent wanting advice on how to deal with a client who was reluctant to supply proof of funds. The underlying question was whether this merited filing
