Our solution Archives

Understanding your AML obligations, and how technology saves time and money: ArtTactic podcast interview with ArtAML

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...

Spotting fake IDs: A new reality for the art market?

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...

Guide for Registering as an Art Market Participant (UK)

Aug 2, 2020 | Guidance, Our solution

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...

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...

Understanding your AML obligations, and how technology saves time and money: ArtTactic podcast interview with ArtAML

Spotting fake IDs: A new reality for the art market?

Guide for Registering as an Art Market Participant (UK)

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

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