Helping you get to the bottom of what you need to do to stay ahead of legal changes in the KYC and anti-money laundering space. From 10th January 2020, art dealers who trade in works of art with a value of €10,000 or more will become subject to anti-money laundering (AML) regulation and supervision by HMRC.
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A profile says who they are. Ask what it means: market size, ARR estimated from headcount, number of competitors, and implied runway and burn. Answered with sources.