Basel Art Trade Anti-Money Laundering Principles

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.

Cover of Basel Art Trade AML Principles
Publish date
Basel Institute on Governance