Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
Search in posts
Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
Search in posts
Contact Us

Day

May 6, 2019
06
May

EU to introduce anti-money laundering legislation for the art industry

May 6, 2019
EU to introduce anti-money laundering legislation for the art industry After striking a deal last week, the European Parliament and European Council presidency will enhance anti-money laundering checks (AMLs), and the new legislation specifically includes the art industry for the first time. The legislation follows warnings made by the EU Parliament committee in 2018, which...
Read More

Corporate Information

Capital Trustees AG
Trade and companies registry: Zürich No. CHE‑112.645.753
Intra-Community VAT number: CHE‑112.645.753
Registered office: Bleicherweg 50 – 8002 Zürich, Switzerland.
☏ +41 (0)44 512 5004

Branch office: Via Somaini 10 –
6900 Lugano, Switzerland.  ☏  +41 (0)91 210 5700

LinkedIn
MAIL