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  • MEET PATRICE DOLOR – AML ANALYST, FCS COMPLIANCE

    • July 6, 2024
    • Posted by: FCS Compliance
    • Category: Uncategorized
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    In this interview, FCS PR Director, Alison Blease introduces you to Patrice Dolor, AML Analyst at FCS Compliance.  Dated: July 2024 AB:  Today I am joined by Patrice Dolor, AML Analyst at FCS Compliance.  Patrice has been with the company since December 2022, but before then worked for HMRC as a compliance officer. Lovely to

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  • How important is it for AMPs to maintain appropriate AML records?

    • April 25, 2023
    • Posted by: FCS Compliance
    • Category: Uncategorized
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    AMP AML

    How important is it for Art Market Participants (AMPs) to maintain appropriate AML records? Written by Rena Neville, Lead AML Consultant, FCS Compliance, Art Division The short answer? It is very important to keep appropriate AML records, as failure to do so may be a crime. The following Q&A delves into this further: Is HMRC

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  • HMRC Anti-Money Laundering Deadline

    • May 13, 2021
    • Posted by: FCS Compliance
    • Category: Uncategorized
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    AML HMRC deadline - time is running out
    The 10 June 2021 UK government deadline by which letting agents and the art market must register with HMRC to remain anti-money laundering (AML) compliant has now passed. Your business could now be inspected by the HMRC at short notice.  Failure to comply could put your business at serious financial risk. Will this impact you
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