2026 January
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High-Risk Jurisdictions: What HMRC’s Latest Guidance Means for Art Market Participants
- January 28, 2026
- Posted by: Rena Neville
- Category: Art Market, Blog
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HMRC has expanded how AMPs must assess high-risk jurisdictions. Understand FATF lists, EDD triggers and what this means for UK art businesses.
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When Dirty Money Comes House-Hunting: What the Prince Group Case Means for UK Property Professionals
- January 27, 2026
- Posted by: Stephen Williamson
- Category: News, Property Market
Prince Group sanctions expose how billions in suspected criminal funds entered the UK property market. Key AML lessons for estate agents on CDD, KYC, trusts and offshore risk.
