Sep 2, 2020 | Guidance, Legislation and Policy, UK
Following the announcement that UK Art Market Participants have been given until 10th June 2021 to register with HMRC, what can you do to get ready? See tips below from the ArtAML Team. Be sure to note that the legislation is in force. To get support with secure and...
Aug 25, 2020 | Guidance, Legislation and Policy, News, Press, UK
The Government is to push back the deadline for businesses to register under the new Anti-Money Laundering (AML) regulations from January 10 to June 10 next year. The five-month delay comes in the wake of pandemic restrictions, giving art market and other firms more...
May 18, 2020 | Guidance, Legislation and Policy, Industry consultations + reports, Opinion, UK
In late Spring 2019, HM Treasury, as the UK governmental authority tasked with drafting legislation to implement the EU’s Fifth Money Laundering Directive with a deadline of 10th January 2020, conducted a Consultation on the transposition of the Directive into...
Mar 3, 2020 | Guidance, Legislation and Policy, UK
Keen to have a handy guide for AML in the art market? Our publication ‘How well do you know your clients? A visual guide to anti-money laundering for the art market for Private Sales’ does just that. Download your copy >> AML for the Art Market...
