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KYC/KYB Art trade Customer stories

Phillips auction house enhances customer screening efficiency to navigate complex ownership structures

Phillips is a premier global auction house specializing in the sale of fine arts, antiques, and collectibles. Founded in 1796, its primary auctions and exhibitions are held in New York, London, Geneva, and Hong Kong, with operations extending across Europe, […]

3 minute read

Regulators & key institutions Art trade Knowledge & training

New FATF Report Highlights NFT & Art Market Money Laundering Risks

Following the Financial Action Task Force’s (FATF’s) second plenary under its two-year Singapore Presidency, the global watchdog has published a new report on Money Laundering and Terrorist Financing in the Art and Antiquities Market. The report aims to increase awareness […]

4 minute read

AML compliance Art trade Knowledge & training

How does art money laundering work?

Due to price flexibility and purchase anonymity, the art and antiquities market can provide an attractive environment for racketeers to launder money. According to a 2023 report, the global art market grew from $441 billion in 2022 to $579 billion […]

11 minute read

5amld and art trade

AML compliance Art trade Knowledge & training

5AMLD and the Art Trade

The European Union’s Fifth Anti Money Laundering Directive (5AMLD) came into force across all member states on 10 January 2020. The directive set out a range of requirements and amendments to EU AML legislation, including the introduction of a legal […]

4 minute read