• +44 203 488 2966
  • [email protected]
  • Log in
ArtAML
  • About Us
  • Solutions
    • AML Checks
    • AML Policy + Risk Assessment
    • AML Training
    • Sanctions Screening
  • Plans + Pricing
  • Blog
  • Resources
    • FAQs
    • Knowledge Base
  • Events
  • Contact
  • Sign up
Select Page

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:...

Recent Articles

  • How penalties are calculated for late registration as an Art Market Participant
  • 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)
Download our E-book

Download our e-book

A simple and visual guide to how ArtAML can help you and your business with AML compliance

Download

Join our mailing list

Subscribe

Find us online

  • Follow
  • Follow
  • Follow
  • Follow

Contact us

+44 203 488 2966
[email protected]

Solutions

AML Checks
AML Policy and Risk Assessments
AML Training
Plans and Pricing

Company

Our Story
The Team

Help?

Blog
FAQs
Useful Links
Contact Us

More info

Privacy + Cookies Policy
Terms of Business
Data Processing Policy
Platform Security + Compliance Policy
Accessibility Policy

Partners and Providers

Comply Advantage
YOTI
Brownhill Insurance Group
Own Art
Text: PAIAM
Text: PAIAM

2023 © ArtAML Ltd. All rights reserved.

ArtAML’s compliance platform is hosted in the EU on high-level security servers from Digital Ocean, providing robust security of documents uploaded and stored by users. Certification includes the international standard ISO/IEC 27001:2013, in addition to SOC 1 Type II, Soc 2 Type II and PCI-DSS. View certificates and download certification reports here.

ArtAML Ltd. is a company in England & Wales (no. 11806741). Registered address: 27 Old Gloucester Street, London WC1N 3AX. ArtAML Ltd. is registered with the ICO, reference no. ZA566966.