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Art Market Money Laundering Crackdown Spreads from UK to the US

by Todd Paradis | Nov 09, 2021

Global inconsistency between regulations makes already complex rules more confusing and while the US is following the EU’s lead, its regulations do not yet include “flat art”—only antiquities

Within weeks, the US is expected to publish regulations governing transactions in antiquities as well as recommendations regarding the possible inclusion of fine art in the national AML regulatory net.

Discover more about this breaking news in this article by Rena Neville and Paula Trommel published in in The Art Newspaper.

Disclaimer: The views, opinions or examples included in linked article are those of the author and do not necessarily reflect an official policy or position of ASA or its members.