May 6, 2026 | Guidance, Legislation and Policy, News, 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...
Feb 26, 2026 | Guidance, Legislation and Policy
The Financial Action Task Force (FATF) updated the list of high-risk third countries (known as HRTCs) on 13 February 2026. In response, HM Treasury updated its own list on 26 February 2026. What’s changed? Kuwait and Papua New Guinea were added to the FATF grey...
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...
Sep 25, 2024 | Guidance, Legislation and Policy
Recently, in a period of several days, five ArtAML™ clients informed us about their banks performing detailed AML audits. Why? Banks have generally determined that businesses transacting in art are high-risk. This is resulting in annual AML audits, in which you need...
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,...
