Resources
This page provides essential guidance, regulatory materials, and practical tools to help art galleries, dealers, advisors, and auction houses get to grips with their anti-money laundering (AML) compliance obligations under UK law.
As a consultancy dedicated to AML compliance in the art market, we curate and regularly update these resources to support your due diligence, risk management, and reporting processes. ddd
AML 101 for Art Dealers
A free AML guide for Art Market Participants (AMPs), those who aren’t sure whether they qualify or those curious to see what it’s all about…
Glossary of AML & Art Market Terms
If you’re lost in the acronyms, or the oddities of the anti-money laundering world, check out this glossary which will help with new words, terms and ideas.
Links to online resources
Links
HMRC (GOV.UK) – Money Laundering Supervision for Art Market Participants
Money Laundering Regulations 2017 - the full version
National Crime Agency (NCA) – How to submit Suspicious Activity Reports (SARs)
Codex Pro Arte Blog - News and views about art market compliance
Financial Action Task Force (FATF) – International standards and typologies