Guidelines on combatting Money Laundering and Terrorist Financing

Art Businesses should ensure the AML (Anti-money laundering) measures they adopt satisfy any legal obligations to which they are subject, and are adequate and appropriate to their business and the risk profile of their clients and the artworks they handle.

What are the aims of these Guidelines?

Who should follow these Guidelines?


What is Money Laundering and Terrorist Financing?

How is money laundered?

The art market

Consequences for Art Businesses


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