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What does the Luxury Goods Ban mean for the art market, including your business?

Sep 14, 2022 | Knowledge Base, News, UK, USA

Luxury Goods Bans were introduced by multiple jurisdictions in the wake of the Russian invasion of Ukraine. Major art markets impacted include the US, UK, EU and Switzerland, all of which are covered in this overview. Important note on the destination of luxury goods:...

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...

Recent Articles

  • What to expect if your art business has an AML intervention with HMRC
  • Understanding updates to BAMF’s AML Guidance for Art Market Participants (6th February 2023)
  • BAMF Guidance for UK Art Market Participants – last updated 6th February 2023
  • Art fair walk-arounds and interventions by HMRC: The regulation of Art Market Participants is getting serious
  • Is your (or another) art business registered for Money Laundering Supervision as an Art Market Participant? See the register of Supervised Businesses (UK)
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