Art dealers
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Money laundering legislation and the art world
- January 13, 2021
- Posted by: FCS Compliance
- Category: Blog
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The time for AMPs to put AML on the back burner has now passed
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FCS becomes an AML approved service provider for LAPADA
- May 6, 2020
- Posted by: FCS Compliance
- Category: News
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
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