- Publicly listed penalties: A new reality for late registration of Art Market Participants (UK)
- Register for or renew Money Laundering Supervision – and how to contact HMRC: for UK Art Market Participants
- Overseas art businesses need to register for AML if transacting at UK art fairs
- Is your (or another) art business registered for Money Laundering Supervision as an Art Market Participant? See the register of Supervised Businesses (UK)
- Simplified Due Diligence: An easy way to meet AML requirements?