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London Galleries Warn Clients About New Anti-Money Laundering Laws

London Galleries Warn Clients About New Anti-Money Laundering Laws

by News Desk | Jan 6, 2020 | News

Cristea Roberts, one of London’s leading art galleries, has sent a memo to all of their clients warning of strict Anti-Money Laundering legislation, effective from 10 January 2020. The new law requires all new and existing clients to provide identification when...
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