AML comp
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FCS becomes an AML approved service provider for LAPADA
- May 6, 2020
- Posted by: FCS Compliance
- Category: News
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Anti-money laundering (AML) specialists FCS Compliance, has been appointed as an Approved Service Provider for LAPADA (Association of Art and Antiques Dealers), the UK’s largest association of professional art and antique dealers. The Fifth Money Laundering Directive which came into force on 10 January 2020 now applies to the art market. This means that anyone
