Art, antiquities and AML: FATF focus

The Financial Action Task Force has issued its first report to focus on money laundering and terrorist financing linked to art, antiquities and other cultural objects. Tommaso Di Ruzza provides a high-level overview of its background, main contents and impact for both the public and private stakeholders.

Tommaso Di Ruzza (https://www.linkedin.com/in/tommaso-di-ruzza-5014b91a7) is an AML/CFT international expert and former Director of the Financial Information Authority (AIF), Holy See/Vatican City State.

The Financial Action Task Force has issued its first report to focus on money laundering and terrorist financing linked to art, antiquities and other cultural objects. Tommaso Di Ruzza provides a high-level overview of its background, main contents and impact for both the public and private stakeholders.