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The Fountain Court Chambers Podcast: Fraud and Financial Crime in the Art Market

Oct 9, 2022 | News, Opinion, Our solution, UK, USA

ArtAML CEO Susan J Mumford participated in this panel discussion about the current state of fraud and financial crime in the art market. A particular highlight of interest to art businesses is the Luxury Goods Ban, for which Susan addresses the situation in the UK,...

The Art Law Podcast – Anti-Money Laundering Update: FinCEN’s Surprising Conclusion and the Impact of Russian Sanctions on the US Art Market

Apr 1, 2022 | News, Opinion, Our solution, UK, USA

ArtAML Co-Founders Susan J Mumford and Dr Chris E King returned to the Art Law Podcast to discuss the surprise decision of FinCEN to not regulate AML in the art market (yet), and the immediate impact of Russian sanctions for the U.S. art market.   Listen to the...

The Art Law Podcast: How AML Regulations are hitting the UK art market and how to comply

Nov 10, 2021 | News, Opinion, Our solution, UK, USA

ArtAML Co-Founders Susan J Mumford and Dr Chris E King feature on the Art Law Podcast to discuss the recent roll-out of AML regulations in the UK. Speaking to The Art Law Podcast hosts Steve Schindler and Katie Wilson-Milne, our CEO Susan J Mumford and CTO Dr. Chris...

Have your say: Two consultations set to impact the UK art market (deadline: 14th October 2021)

Oct 7, 2021 | Industry consultations, News, Policy + Consultations, UK

In July 2021, HM Treasury published two consultations that invite input from art market stakeholders. The following areas are covered: ‘Digital art’ being included in the definition of ‘work of art’ in context of the Money Laundering...

The Art Newspaper: Overseas AMPs are not immune to AML laws at UK fairs

Oct 5, 2021 | News, Opinion, UK

Paula Trommel, deputy director of Corinth Consulting, directs a warning to overseas galleries and art advisors as activity in the London art market ramps up – via The Art Newspaper. As the industry attempts to resume to its pre-pandemic glory with the return of...
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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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