Monet Laundering – Elisabeth expresses her views to the Cayman Compass

Elisabeth was pleased to assist the Compass in relation to their enquiries regarding art imports. Whilst art dealers are not required to be regulated by FATF, there is a requirement to keep risk under review.

FATF provided an interesting paper regarding the risks and trends in relation to arts and antiquities which can be found here.

The Compass article of 16 October 2023 can be found here.