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Anti-money laundering rules: the updates you need to know about

By Tom Christopherson

In February the treasury minister signed off the latest update to the British Art Market Federation (BAMF) Guidance On Anti-Money Laundering For UK Art Market Participants (Guidance).

Have you been able to contact HMRC if an error has occurred or you need further clarification on a situation? You can you share your experiences of dealing with HMRC by writing to us (editorial@antiquestradegazette.com)

This is the third iteration of the Guidance following a revision issued on June 30 last year, and the two updates reflect changes agreed with HMRC following two years of AML (Anti-Money Laundering) regulation of the UK art market.

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