From verifying client identity to reporting suspicious activity, art market participants have seen significant changes to the way they operate as the EU tightens regulations to combat money laundering. In this article, Anthony Verhelpen and Eugénie Dumont look at the impact on the art market and what participants need to prioritize to ensure compliance.

CONATCT

Jeroen Dossche
Partner
M +32 478 22 11 80
E Jeroen.Dossche@capco.com
 

Eugénie Dumont
Consultant
P +32 497 51 88 56
E Eugenie.Dumont@capco.com
 

Anthony Verhelpen
Managing Principal
M +32 472 80 08 90
E Anthony.Verhelpen@capco.com