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‘The Art Market – a Temporary Trend or an Investment Which Came to Stay?’: Niels Brabandt of The Leadership Podcast interviews Susan J Mumford

Apr 1, 2021 | News, Opinion, Press

Our CEO and Co-Founder Susan J Mumford recently spoke with Niels Brabandt, owner of NB Networks, to shed some light on the inner workings of the art market. Tune into The Leadership Podcast ‘The Art Market – a Temporary Trend or an Investment Which Came to Stay’...

ArtAML in the press: How The New Anti-Money Laundering Laws Will Affect Art Collectors

Mar 19, 2021 | News, Opinion, Press

Hot on the heels of the implementation of AMLD5 and AMLD6 across the EU and UK, January 2021 saw the U.S. House and Senate vote through a bill to extend the rules of the 1970 Bank Secrecy Act to cover the arts sector – specifically antiques and art dealers....

How should the art market comply with the new AML legislation?

Feb 6, 2020 | Guidance, Opinion, Our solution

The amendments to UK legislation implementing the 5th Anti-Money Laundering Directive were passed in UK Parliament on 20th December 2019 and took effect on 10th January 2020. At the time of writing, the official guidance[1] is yet to be published and clarity on how to...

Chinese whispers and the AML legislation hitting the art market

Oct 25, 2019 | Guidance, Opinion

What’s YOUR interpretation of new laws requiring art dealers to conduct CDD checks on collectors? When speaking with art dealers at fairs, we’ve found that while many haven’t yet come across the legislation, others don’t think it will apply to them, even if they...

Transparency and advisors: AML’s cultural impact on the art market

Sep 4, 2019 | Opinion

Privacy has been established as a way of conducting business in the art market over a period of many decades. The very culture of a gallery not knowing the identity of a buyer as an intermediary (or multiple intermediaries) is situated in between parties is...

Recent Posts

  • ArtAML in the press: So You Just Bought an NFT. Here’s What That May Mean for Your Taxes
  • ‘The Art Market – a Temporary Trend or an Investment Which Came to Stay?’: Niels Brabandt of The Leadership Podcast interviews Susan J Mumford
  • ArtAML in the press: How The New Anti-Money Laundering Laws Will Affect Art Collectors
  • ArtAML in the press: UK Art Dealers Are Misusing the Law to Avoid New Money-Laundering Regulations
  • Antiques Trade Gazette letter to the editor: No need to panic about anti money laundering rules

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