Basel Art Trade Anti-Money Laundering Principles

Authors: 
Basel Institute on Governance
Publication year: 
2018
Publisher: 
Basel Institute on Governance
Abstract: 

These Principles draw on the Basel Art Trade Guidelines originally issued in draft in 2012 and reissued in 2018 without any material changes. This paper does not replace the Basel Art Trade Guidelines, but seeks to complement and set out in more detail the AML aspects of the 2012/2018 Guidelines.