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Brief
"On January 10, 2020, Art Market Participants (AMPs) came into scope of The Money Laundering Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. AMPs are defined as firms or sole practitioners trading in works of art with a transaction value of €10,000 or more, or operating freeports storing artworks valued at €10,000 or more for a person."
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