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AML and the Art Market: BAMF Guidance addresses key issues

United Kingdom, European Union - February 20 2020 On 24 January 2020, the British Art Market Federation ("BAMF") published its keenly anticipated "Guidance on Anti-Money Laundering for UK Art Market...

Alan Ward.

In force today: Fifth Money Laundering Directive applies to the art market

United Kingdom, European Union - January 10 2020 For the first time, the art market has become a “regulated” sector across Europe for anti-money laundering (“AML”) purposes. Crucially this means...

Alan Ward.

Export licensing

United Kingdom, European Union - October 23 2019 In the first section, we summarise the recent decisions of the Reviewing Committee on the Export of Works of Art and Objects of Cultural Interest...

Charlotte Welsh.

Judicial review of the Ivory Act 2018 to be heard this week

United Kingdom, European Union - October 23 2019 In our last newsletter (Ivory Act 2018 - a political triumph at the art market's expense?) had received Royal Assent and discussed its potential...

Danielle Maddox.

Restitution

USA, Switzerland, United Kingdom, European Union, Germany - October 23 2019 There have been a number of interesting recent developments in the area of restitution, from the UK, to Brussels and the West Coast of the United...

Helen Fitz-Hugh.