Oct 7, 2025 | Guidance, Legislation and Policy, UK
Find out if your business or a colleague with whom you’re doing business has successfully registered for Money Laundering Supervision. Why is checking the Supervised Business register important? Download the latest Register of Supervised Businesses (published by...
Jun 13, 2025 | Guidance, Legislation and Policy
The Financial Action Task Force (FATF) updated the list of high-risk countries (i.e., high-risk third countries, known as HRTCs) in June 2025. In response to that, both HM Treasury in the UK and the European Commission for the EU both updated their lists.The U.S. uses...
Sep 26, 2024 | News, UK, USA
As we celebrate our sixth birthday this month, we take a look at the changing landscape of AML in the art market. This considers two aspects for each year covered: 1) legislation and implementation; and 2) our evolution to meet needs. 2018 Legislation and...
Feb 10, 2023 | Guidance, Legislation and Policy
Do you think that you – or a colleague, are not caught as an Art Market Participant (“AMP”) because you or they are only acting as an introducer in transactions? If taking an active role, including an introductory one, and receiving financial value,...
Oct 11, 2022 | Guidance, Legislation and Policy
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...
