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What risks does the art market face of being the target of money laundering? Findings of the National Risk Assessment 2020 (UK)

Feb 6, 2022 | Guidance, Industry consultations, Policy + Consultations, UK

An early attempt at highlighting vulnerabilities the art market faces of financial crimes was included in the National Risk Assessment 2020 (UK). ArtAML was involved as a key stakeholder, and we therefore understand the challenges that were faced in presenting...

The Art Law Podcast: How AML Regulations are hitting the UK art market and how to comply

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...

Is your (or another) art business registered for Money Laundering Supervision as an Art Market Participant?

Nov 4, 2021 | Guidance, Knowledge Base, UK

Find out if your business – or a colleague with whom you’re doing business, has successfully registered for Money Laundering Supervision. Why is this important? For businesses with a UK operation: You need to be an approved Art Market Participant with HMRC...

ArtAML’s responses to HM Treasurys’s consultations: Amendment to the Money Laundering Regulations and Call for Evidence for the Supervisory Regime

Oct 28, 2021 | Industry consultations, Opinion, Policy + Consultations, UK

As a stakeholder for AML in the art market, ArtAML was invited to respond to two consultations with HM Treasury in autumn 2021 that look at developments in the Money Laundering Regulations as well as the Supervisory Regime. In addition to our official responses, we...

Have your say: Two consultations set to impact the UK art market (deadline: 14th October 2021)

Oct 7, 2021 | Industry consultations, News, Policy + Consultations, UK

In July 2021, HM Treasury published two consultations that invite input from art market stakeholders. The following areas are covered: ‘Digital art’ being included in the definition of ‘work of art’ in context of the Money Laundering...

The Art Newspaper: Overseas AMPs are not immune to AML laws at UK fairs

Oct 5, 2021 | News, Opinion, UK

Paula Trommel, deputy director of Corinth Consulting, directs a warning to overseas galleries and art advisors as activity in the London art market ramps up – via The Art Newspaper. As the industry attempts to resume to its pre-pandemic glory with the return of...
« Older Entries

Recent Articles

  • When will the U.S. art market be regulated for AML? The U.S. Treasury findings released: Study of the Facilitation of Money Laundering and Terror Finance Through the Trades in Works of Art
  • What risks does the art market face of being the target of money laundering? Findings of the National Risk Assessment 2020 (UK)
  • The Art Law Podcast: How AML Regulations are hitting the UK art market and how to comply
  • Is your (or another) art business registered for Money Laundering Supervision as an Art Market Participant?
  • ArtAML’s responses to HM Treasurys’s consultations: Amendment to the Money Laundering Regulations and Call for Evidence for the Supervisory Regime
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