MONDAY, JANUARY 11, 2021
Anti-money laundering provisions now extend to the antiquities market in the newly approved National Defense Authorization Act of 2021 (NDAA) . The art market escaped regulation but that doesn’t mean art businesses should be without an Anti-Money Laundering (AML) policy. Click here to read more in the Greenberg Traurig blog written by Kyle Freeny and hosted by Kevin Ray.
Posted 2:00 AM
No Comments
Post a Comment |
|
Required
|
|
Required (Not Displayed)
|
|
Required
|
All comments are moderated and stripped of HTML.
|
|
|
|
|
|
NOTICE: This and all content is developed from sources believed to be providing accurate information.
The information in this material is not intended to be used as tax or legal advice. Please consult with a tax and/or legal professional
for detailed information regarding your individual situation. Some of this material was developed and shared by Chartwell Insurance Services to provide information
that may be of interest. Chartwell Insurance Services is not affiliated with the named representative, broker-dealer, state- or SEC-registered investment advisory firm.
The opinions expressed and material provided are for general information, and should not be considered a solicitation for the purchase or sale of any security.
|