Archives des AML/CFT | Fournol & Associés

AML/CFT Art Market Customs Law

The November 2026 issue of the Journal of the CNE (Compagnie nationale des experts) features…

alexis5 November 2026

AML/CFT Art Market

Galleries, antique dealers, art dealers and auction houses must identify their money laundering and terrorist…

alexis5 October 2026

AML/CFT Art Market

A foreign auction house is considering a consignment from a French company. A London gallery…

alexis25 September 2026

AML/CFT Art Market

A practical guide for foreign auction houses, galleries and art advisers A London auction house…

alexis21 September 2026

AML/CFT Art Market

Buying a work of art at auction in Paris or in France can involve more…

alexis18 September 2026

AML/CFT5