Latest round of money laundering penalties hit UK trade – The Art Newspaper
Almost 50 UK art businesses were included in a list of Art Market Participants (AMPs) that have failed to comply ...
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Tag: penalties
Binance’s Unprecedented Penalties Shake Crypto Sector
In a watershed second for the cryptocurrency sector, Binance, the world's largest cryptocurrency alternate, finds itself grappling with an array ...
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Cyprus Tightens Crypto Rules with Hefty Penalties for Non-Compliance
Cyprus is ready to introduce stringent penalties for unregulated cryptocurrency service suppliers (CSPs), in accordance with the Cyprus Mail. The federal ...
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Anti-money laundering coaching movies launched to assist UK artwork sellers ‘navigate a number of pink tape’ and keep away from penalties
The British Vintage Sellers’ Affiliation (Bada), the Society of London Artwork Sellers (Slad) and the Affiliation of Artwork and Antiques ...
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