#AMLFAQ - Twitter Hashtag

about 4 years ago

Ever received payment from someone different to the individual you thought was your client? If regulated for #AML, it's important you know who is your customer before receiving payment. Open images for more info. Search questions about AML for the art market: #AMLFAQ #ArtAML

artaml_'s tweet photo. Ever received payment from someone different to the individual you thought was your client?

If regulated for #AML, it's important you know who is your customer before receiving payment. Open images for more info.

Search questions about AML for the art market: #AMLFAQ

#ArtAML https://t.co/Ciqjamv2Xi

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ArtAML @artaml_

over 4 years ago

Are you concerned about prying into clients' private affairs, such as how they attained wealth? There could be good news, as 'Source of Funds' (SoF) and 'Source of Wealth' (SoF) are often conflated. Find out the crucial differences >> open the pictures. #AML #AMLFAQ #artmarket

artaml_'s tweet photo. Are you concerned about prying into clients' private affairs, such as how they attained wealth?

There could be good news, as 'Source of Funds' (SoF) and 'Source of Wealth' (SoF) are often conflated. Find out the crucial differences >> open the pictures.

#AML #AMLFAQ #artmarket https://t.co/jbkWMGNtQq

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ArtAML @artaml_

over 4 years ago

What happens if you don't report suspicious activity as soon as you know or suspect someone is involved with money laundering activities? It's a serious matter and responsbility falls on you and your business. Open the images to learn more. Search popular questions via #AMLFAQ

artaml_'s tweet photo. What happens if you don't report suspicious activity as soon as you know or suspect someone is involved with money laundering activities?

It's a serious matter and responsbility falls on you and your business. Open the images to learn more.

Search popular questions via #AMLFAQ https://t.co/FFwmY6y0fE

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ArtAML @artaml_

over 4 years ago

A responsibility of regulated businesses such as #ArtMarketParticipants is to submit a suspicious activity report if needed. But why, in addition to protecting you and your own business from laundering the proceeds of crime? Open the images to find out. See more Q+A via #AMLFAQ

artaml_'s tweet photo. A responsibility of regulated businesses such as #ArtMarketParticipants is to submit a suspicious activity report if needed.

But why, in addition to protecting you and your own business from laundering the proceeds of crime? Open the images to find out.

See more Q+A via #AMLFAQ https://t.co/BGdtVIulKd

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ArtAML @artaml_

over 4 years ago

Suspicious Activity Reports (SARs) can help protect your business from money laundering, but at what point are you required to submit one? Expand the images to find out. Search popular questions via #AMLFAQ #AML #antimoneylaundering #artmarket #artbusiness #ArtAML

artaml_'s tweet photo. Suspicious Activity Reports (SARs) can help protect your business from money laundering, but at what point are you required to submit one?

Expand the images to find out.

Search popular questions via #AMLFAQ

#AML #antimoneylaundering #artmarket #artbusiness #ArtAML https://t.co/38E5818Oa2

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ArtAML @artaml_

over 4 years ago

Are you applying an appropriate level of CDD when carrying out #AML checks? Your risk assessment and corresponding AML Policy help you understand how to address specific risks faced by your business. Further reading >> https://t.co/Awx9fLC7kB #AMLFAQ #artbusiness #artmarket

artaml_'s tweet photo. Are you applying an appropriate level of CDD when carrying out #AML checks?

Your risk assessment and corresponding AML Policy help you understand how to address specific risks faced by your business.

Further reading >> https://t.co/Awx9fLC7kB

#AMLFAQ #artbusiness #artmarket https://t.co/NSFT8WRLqZ

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ArtAML @artaml_

over 4 years ago

Do Art Market Participants need to conduct #AML checks on existing clients? Hint: Even if you have long-standing relationships with customers, due diligence cannot be avoided. Expand the images to find out more. #AMLFAQ #ArtAML #artbusiness #artmarket

artaml_'s tweet photo. Do Art Market Participants need to conduct #AML checks on existing clients?

Hint: Even if you have long-standing relationships with customers, due diligence cannot be avoided. Expand the images to find out more.

#AMLFAQ #ArtAML #artbusiness #artmarket https://t.co/n4s96FbfUu

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ArtAML @artaml_

over 4 years ago

The art market's return to in-person art fairs begs the question: What is required of overseas businesses participating in UK fairs? Open the images to see what international businesses are required to do when selling in the UK. Further reading: https://t.co/wmzYPppYnw #AMLFAQ

artaml_'s tweet photo. The art market's return to in-person art fairs begs the question: What is required of overseas businesses participating in UK fairs?

Open the images to see what international businesses are required to do when selling in the UK.

Further reading: https://t.co/wmzYPppYnw

#AMLFAQ https://t.co/mm55LCtdjV

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ArtAML @artaml_

over 4 years ago

Do you need to register your UK #artbusiness with the Information Commissioner's Office (ICO)? If you're conducting #AML checks, it's a simple 'yes'. How does this impact your #AML obligations? Open the images to find out. Read more via https://t.co/z6qY3Zv830 #AMLFAQ #ArtAML

artaml_'s tweet photo. Do you need to register your UK #artbusiness with the Information Commissioner's Office (ICO)? If you're conducting #AML checks, it's a simple 'yes'.

How does this impact your #AML obligations? Open the images to find out. Read more via https://t.co/z6qY3Zv830

#AMLFAQ #ArtAML https://t.co/lwg8nCPXq2

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ArtAML @artaml_

over 4 years ago

Did you know you're legally required to conduct regular #AML risk assessments on your #artbusiness? Expand the images to find to discover how often that is. Read more in our blog >> https://t.co/Awx9fLTIc9 #AMLFAQ #artmarket #artbusiness

artaml_'s tweet photo. Did you know you're legally required to conduct regular #AML risk assessments on your #artbusiness? Expand the images to find to discover how often that is.

Read more in our blog >> https://t.co/Awx9fLTIc9

#AMLFAQ #artmarket #artbusiness https://t.co/6KQUTNZpYJ

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ArtAML @artaml_

over 4 years ago

Why is it important for Art Market Participants to identify high-risk jurisdictions when transacting? Open the images to find out. Read more via our blog >> https://t.co/OhKa6Qtaqa Search the hashtag #AMLFAQ for answers to frequent #AML questions. #artmarket #artlaw

artaml_'s tweet photo. Why is it important for Art Market Participants to identify high-risk jurisdictions when transacting? Open the images to find out.

Read more via our blog >> https://t.co/OhKa6Qtaqa

Search the hashtag #AMLFAQ for answers to frequent #AML questions.

#artmarket #artlaw https://t.co/HDfQOTYZaM

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ArtAML @artaml_

over 4 years ago

Is it okay to take a deposit before carrying out an #AML check? Open the images to find out. Note: It's important to document findings and why you made the final decision. Burning question? Get in touch >> https://t.co/V9azgmACuR #AMLFAQ #ArtAML #artmarket #artsales

artaml_'s tweet photo. Is it okay to take a deposit before carrying out an #AML check? Open the images to find out.

Note: It's important to document findings and why you made the final decision.

Burning question? Get in touch >> https://t.co/V9azgmACuR

#AMLFAQ #ArtAML #artmarket #artsales https://t.co/nQE4jlX2Gt

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ArtAML @artaml_

over 4 years ago

Tempted to use 'Simplified Due Diligence' (SDD) to avoid asking awkward questions? Think again. Open the images to get started and find out more in our blog >> https://t.co/7UuLfs8OnW Popular #AML questions are available via #AMLFAQ . #ArtAML #artmarket #AML #artbusiness

artaml_'s tweet photo. Tempted to use 'Simplified Due Diligence' (SDD) to avoid asking awkward questions? Think again.

Open the images to get started and find out more in our blog >> https://t.co/7UuLfs8OnW

Popular #AML questions are available via #AMLFAQ .

#ArtAML #artmarket #AML #artbusiness https://t.co/3rNDEuVqa8

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ArtAML @artaml_

almost 5 years ago

Are all relevant individuals within your #artbusiness HMRC-registered? Many businesses are being requested to register people they didn’t know were subject to the Money Laundering Regulations. Open the images to find out more - you might be surprised #AMLFAQ #ArtAML #AML #MLRs

artaml_'s tweet photo. Are all relevant individuals within your #artbusiness HMRC-registered? Many businesses are being requested to register people they didn’t know were subject to the Money Laundering Regulations. Open the images to find out more - you might be surprised

#AMLFAQ #ArtAML #AML #MLRs https://t.co/YqHsqQOChp

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ArtAML @artaml_

almost 5 years ago

Tempted to conceal the identity of a buyer when conducting #AML checks? Think again. While #reliance is permissable, still have certain responsibilities under the Money Laundering Regulations. Open the images to understand your #KnowYourCollector obligations. #AMLFAQ

artaml_'s tweet photo. Tempted to conceal the identity of a buyer when conducting #AML checks? Think again. While #reliance is permissable, still have certain responsibilities under the Money Laundering Regulations. Open the images to understand your #KnowYourCollector obligations. #AMLFAQ https://t.co/nfXon3XUCd

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ArtAML @artaml_

about 5 years ago

Later this week, you need to be registered with HMRC to continue transacting at €10,000+ as a UK Art Market Participant. Do you know what the protocol is for historical transactions? Click and expand the images to find out. #MLD5 #AMLFAQ #ArtAML #AML #artmarket #artbusiness

artaml_'s tweet photo. Later this week, you need to be registered with HMRC to continue transacting at €10,000+ as a UK Art Market Participant. Do you know what the protocol is for historical transactions? Click and expand the images to find out. #MLD5 #AMLFAQ #ArtAML #AML #artmarket #artbusiness https://t.co/twU7lOgP3k

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ArtAML @artaml_

about 5 years ago

Understanding your responsibilities as an Art Market Participant is key to compliance. Today to support your knowledge, we're going back to basics: Do you know which legislation governs #AML in the UK? #AMLFAQ

artaml_'s tweet photo. Understanding your responsibilities as an Art Market Participant is key to compliance. Today to support your knowledge, we're going back to basics: Do you know which legislation governs #AML in the UK? #AMLFAQ https://t.co/WyRe02H2BA

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ArtAML @artaml_

about 5 years ago

While there are still several weeks until the deadline to register with HMRC, #AMPs conducting transactions that bring you within scope of the ML Regulations should already be carrying out #AML checks. Expand the images to discover your legal obligations as UK AMPs. #AMLFAQ

artaml_'s tweet photo. While there are still several weeks until the deadline to register with HMRC, #AMPs conducting transactions that bring you within scope of the ML Regulations should already be carrying out #AML checks. Expand the images to discover your legal obligations as UK AMPs. #AMLFAQ https://t.co/py0BkOvJHD

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ArtAML @artaml_

about 5 years ago

The new #AML regulations apply to AMPs that make or receive a single payment or series of linked transactions with a value of, or exceeding, €10,000. Click & expand to find discover your obligations if the threshold is reached when works by multiple artists are sold. #AMLFAQ

artaml_'s tweet photo. The new #AML regulations apply to AMPs that make or receive a single payment or series of linked transactions with a value of, or exceeding, €10,000. Click & expand to find discover your obligations if the threshold is reached when works by multiple artists are sold. #AMLFAQ https://t.co/1ScbuNHR7M

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