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Antiques Trade Gazette letter to the editor: No need to panic about anti money laundering rules

Feb 20, 2021 | News, Press

The art market has been dealing with a swathe of changes ranging from Brexit to anti-money laundering. In this letter by our CEO Susan J Mumford, she takes three recent breaking news items and provides a measured take. A quotation from the piece: “My take is not a...

Understanding your AML obligations, and how technology saves time and money: ArtTactic podcast interview with ArtAML

Feb 12, 2021 | Our solution, Press

We’re delighted to have been interviewed for ArtTactic’s podcast series. Taking place prior to the passing of the National Defense Authorization Act 2021 (US), Podcast Host interviewed ArtAML CEO Susan J Mumford with cross-Atlantic fascination. Susan provided a...

Recent Articles

  • When will the U.S. art market be regulated for AML? The U.S. Treasury findings released: Study of the Facilitation of Money Laundering and Terror Finance Through the Trades in Works of Art
  • What risks does the art market face of being the target of money laundering? Findings of the National Risk Assessment 2020 (UK)
  • The Art Law Podcast: How AML Regulations are hitting the UK art market and how to comply
  • Is your (or another) art business registered for Money Laundering Supervision as an Art Market Participant?
  • ArtAML’s responses to HM Treasurys’s consultations: Amendment to the Money Laundering Regulations and Call for Evidence for the Supervisory Regime
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