Nov 10, 2021 | News, Opinion, Our solution, UK, USA
ArtAML Co-Founders Susan J Mumford and Dr Chris E King feature on the Art Law Podcast to discuss the recent roll-out of AML regulations in the UK. Speaking to The Art Law Podcast hosts, Steve Schindler and Katie Wilson-Milne, our CTO and CTO explain what the...
Aug 5, 2021 | News, Opinion, Our solution, Press
Recently, we announced our collaboration with Own Art. Headed by Creative United and Hitachi Capital Consumer Finance, this interest-free payment scheme helps stimulate the market for contemporary art by reducing financial barriers for collectors. ArtAML Co-Founder...
Feb 12, 2021 | Our solution, Press
We’re delighted to have been interviewed for ArtTactic’s podcast series. Taking place prior to the passing of the National Defense Authorization Act 2021 (US), Podcast Host interviewed ArtAML CEO Susan J Mumford with cross-Atlantic fascination. Susan provided a...
Jan 4, 2021 | Guidance, Our solution
We frequently hear art market participants ask if money laundering is really an issue for the industry. While it’s still early days for the implementation of the 5th Money Laundering Directive that required member states (at the time including the UK) to bring in...
Aug 2, 2020 | Guidance, Our solution, UK
In order to carry out activities as an Art Market Participant in the UK, you need to register with HMRC. This is akin to an application process, as it is possible to be rejected. This has been experienced by some Art Market Participants we know who didn’t have...
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...
