US Sanctions and New Anti-Money Laundering Legislation: What It Means for the Art Market

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US Sanctions and New Anti-Money Laundering Legislation: What It Means for the Art Market

Credit(s):

1 Participatory MCLE Credit

Course Number:

G202602

Original Program Date:

February 26, 2020

Duration:

1 hour

Access:

Available for 3 months after Registration

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Category: Criminal Law

Category: Criminal Law (show less)

Speakers

Brendan Hanifin
Ropes & Gray LLP

Georges Lederman
Withersworldwide

Patricia Pernes
Bonhams Fine Art Auctioneers & Valuers

Moderator
Christopher Kaltsas
United States Attorneys’ Offices, Northern District of California

TOPICS
Discussion of past events in the art market that have driven the proposed anti-money laundering legislation

Background on US sanctions and anti-money laundering laws
Discussion of US sanctions and anti-money laundering considerations facing members of the art community, in light of recent regulatory and legislative developments
Practical guidance on implementation of policies and procedures to comply and protect against potential violations

1 Participatory MCLE Credit

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US Sanctions and New Anti-Money Laundering Legislation: What It Means for the Art Market

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