US Sanctions and New Anti-Money Laundering Legislation

Presented by the Art Law and Criminal Justice Sections 

What It Means for the Art Market

Date Wednesday, February 26, 2020
MCLE Registration 5:30 - 6:00 p.m. 
Program 6:00 - 7:00 p.m. 
Hosted Reception 7:00 - 8:00 p.m. 
MCLE 1 Hour


Brendan Hanifin
Ropes & Gray LLP

Georges Lederman

Patricia Pernes
Bonhams Fine Art Auctioneers & Valuers


Christopher Kaltsas
United States Attorneys’ Offices, Northern District of California


Discussion of past events in the art market that have driven the proposed anti-money laundering legislation

  • Background on US sanctions and anti-money laundering laws
  • Discussion of US sanctions and anti-money laundering considerations facing members of the art community, in light of recent regulatory and legislative developments
  • Practical guidance on implementation of policies and procedures to comply and protect against potential violations

Sponsored by

For a printable flyer, click here.

Event Code: G202602


 Free BASF Law Student
 $30 Section Member
 $45 BASF Member
 $65 Nonmember

Prices increase $10 on the day of the program.

To Register
Sign-in to your account and select Register Myself at the bottom of the page. Use Forgot Username or Forgot Password if you don't know your account information. Don't have an account? Select Create Account

Submit a hardcopy registration form.



To receive MCLE credit, you must sign in during the designated MCLE registration period. This activity is approved for Minimum Continuing Legal Education credit by the State Bar of California. BASF is a certified provider: Provider #103

Special Requests 
People with disabilities should contact BASF regarding reasonable accommodations.

2/26/2020 6:00 PM - 7:00 PM
Ropes & Gray LLP Three Embarcadero Center 3rd Floor San Francisco, CA 94111-4006

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