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2026 July

  • Two thresholds, both now in pounds: what the £10,000 CDD change means for art dealers

    • July 3, 2026
    • Posted by: Rena Neville
    • Category: Art Market, Blog
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    Flags of spain, germany, USA and the UK on the side of a building

    The Money Laundering Regulations CDD trigger has moved from €10,000 to £10,000. What it means for art market participants, and how it differs from the OFSI sanctions threshold.

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  • Billionaires’ Row and Tehran’s Money: What Estate Agents Must Learn from a £150m London Property Empire

    • July 2, 2026
    • Posted by: Stephen Williamson
    • Category: Blog, Property Market
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    A sanctioned banker allegedly built a £150m London property empire for Iran’s elite. What estate agents must learn about AML checks, source of funds and sanctions.

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