Oct 11, 2022 | Guidance, Knowledge Base, UK
Wanting to register or renew for Money Laundering Supervision in the UK? Need to talk with HMRC as regulator for UK Art Market Participants? Read this post for key info. Points of note: >> The associated Organisation Government Gateway ID is specific to Money...
Oct 11, 2022 | Guidance, Knowledge Base, Our solution, UK
Think that anti-money laundering that has hit the art sector doesn’t apply to your business, as you’re an overseas dealer presenting at a UK fair? Think again – including if you’re based in the European Union. The downloadable guide provided in...
Oct 11, 2022 | 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...
Oct 11, 2022 | Guidance, Knowledge Base, Our solution, UK
If you’re subject to anti-money laundering (AML) legislation, you’re required to take steps that will raise red flags to signal the possibility of your business being the target of money laundering activities. The level of compliance checks undertaken will depend on...
Oct 9, 2022 | News, Opinion, Our solution, UK, USA
ArtAML CEO Susan J Mumford participated in this panel discussion about the current state of fraud and financial crime in the art market. A particular highlight of interest to art businesses is the Luxury Goods Ban, for which Susan addresses the situation in the UK,...
Sep 21, 2022 | Guidance, Knowledge Base, Policy + Consultations, UK
The British Art Market Federation (“BAMF”) Guidance was updated for UK Art Market Participants (“AMPs”) on 30th June 2022. HM Revenue & Customs (“HMRC”) as regulator sent an email update with key changes to AMP businesses registered for supervision. The list of...
