Anti-Money Laundering and Sanctions Compliance for the Art Market – Emerging Trends and Challenges

Nicholas O'Donnell was a panelist at a program sponsored by the International Intellectual Property Committee of the D.C. Bar on February 24, 2021.

The panelists discussed "Anti-Money Laundering and Sanctions Compliance for the Art Market - Emerging Trends and Challenges," and explored recent developments in economic sanctions and anti-money laundering laws and regulations in the United States and United Kingdom as they relate to the art industry. They also discussed implementation challenges with respect to these laws and will address efforts by industry participants to develop standards and best practices for ensuring compliance with these laws.