art galleries
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Jerry Walters of FCS Compliance becomes member of PAIAM (Professional Advisors to the International Art Market)
- May 5, 2021
- Posted by: FCS Compliance
- Category: News
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Jerry Walters, Managing Director of anti-money laundering (AML) specialists FCS Compliance, has been approved by the Board to become a member of PAIAM, Professional Advisors to the international Art Market.
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Training Requirements
- April 14, 2021
- Posted by: FCS Compliance
- Category: Blog
One of the key features of the Money Laundering Regulations 2017 is the essential element of training in line with Regulation 24.
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Art Market Participants: AMLS rebrands as ECS
- April 13, 2021
- Posted by: FCS Compliance
- Category: Press
HMRC has renamed its Anti Money Laundering Supervision team as Economic Crime Supervision (ECS). The services will continue as normal.
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How New Anti–Money Laundering Laws Will Affect Art Collectors
- March 12, 2021
- Posted by: FCS Compliance
- Category: Press
A number of high-profile cases have involved both the vendors and buyers of art reportedly using the art market to sidestep sanctions, obscure the origins of dirty money, and avoid provenance checks.
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FCS Compliance announces partnership with Snoofa, specialist software provider for auctioneers and art market participants
- January 28, 2021
- Posted by: FCS Compliance
- Category: News
Anti-money laundering (AML) experts, FCS Compliance today announced a new partnership with Snoofa, bespoke software providers for auction houses, high value dealers and art market participants.
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Money laundering legislation and the art world
- January 13, 2021
- Posted by: FCS Compliance
- Category: Blog
The time for AMPs to put AML on the back burner has now passed
