HMRC
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Art Market Participants: AMLS rebrands as ECS
- April 13, 2021
- Posted by: FCS Compliance
- Category: Press
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HMRC has renamed its Anti Money Laundering Supervision team as Economic Crime Supervision (ECS). The services will continue as normal.
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HMRC Review
- April 12, 2021
- Posted by: FCS Compliance
- Category: News
On 17 March 2021, HMRC published its own AML Supervision annual assessment.
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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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‘Practical AML Compliance for Auctioneers’ webinar – watch again
- March 11, 2021
- Posted by: FCS Compliance
- Category: News
Over a hundred industry professionals attended the live session of the recently held webinar ‘Practical AML Compliance for Auctioneers’ hosted by Snoofa and FCS Compliance.
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Face up to it
- March 11, 2021
- Posted by: FCS Compliance
- Category: Press
Property is an increasingly attractive way of laundering money. In fact, the latest UK National Risk Assessment (published in December 2020) raised the money laundering risk score for the property sector overall from ‘medium’ to ‘high’ – highlighting the attractiveness of bricks and mortar as a fraudulent facade.
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‘Practical AML Compliance for Auctioneers’ – industry webinar: 5pm 1 March
- February 19, 2021
- Posted by: FCS Compliance
- Category: News
A concentrated hour of expert guidance & practical information to help auctioneers ensure AML compliance before the government deadline.
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“One of the best ones yet” – agents respond to the latest FCS webinar
- January 19, 2021
- Posted by: FCS Compliance
- Category: News
Latest FCS Compliance webinar on Rightmove sees hundreds of agents tune in
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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
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What leaving the EU means for anti-money laundering legislation
- December 15, 2020
- Posted by: FCS Compliance
- Category: Press
Planning for a post-Brexit world and what this might look like is what most organisations are doing right now, including essential AML checks and procedures.
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Rightmove to host FCS Compliance Anti-Money Laundering (AML) webinar on 17 November
- November 5, 2020
- Posted by: FCS Compliance
- Category: News
Jerry Walters, Managing Director of FCS Compliance, will be presenting to Rightmove agent members via live webinar at 10am on 17 November.
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