Paula Trommel highlights some of the discrepencies in the application of the EU’s 5th ML Directive, specifically the inconsistent definition of “art” in the U.K. and Italy. “L’arte è un rischio. Ma che cos’è «arte»? La legge sarebbe chiara se non dovesse fare i conti con le diverse interpretazioni dei Paesi membri”. See Il Giornale Dell’arte Numero 419, July-August 2021 Find it on page 93
The Art Newspaper
This autumn the London art market intends to return to its pre-pandemic glory with the restart of in-person art fairs. If you are planning on attending an art fair in the UK, have a read of the article in The Art Newspaper on anti-money laundering regulation in the art market and the strict requirements for visiting art institutions.
August 20, 2021
The Art Newspaper
October 2021, the London art market returns to its pre-pandemic glory with in-person art fairs. If attending an art fair in the UK, have a read of Paula Trommel’s article on the U.K.’s strict AML requirements for visiting art advisors and galleries .
https://www.theartnewspaper.com/comment/international-galleries-watch-out-you-need-to-comply-with-new-anti-money-laundering-laws-at-uk-fairs-this-autumn,
August 20, 2021
Il Giornale dell’Arte
As more and more European countries implement the 5th EU Anti-Money Laundering Directive and regulate the art market, one key question, inherent to the regulation, poses a serious challenge when working cross-border, “What is Art”? Find out more about how countries are dealing with the different interpretations of art, specifically the UK and Italy.
L’arte è un rischio, ma che cos’è «arte»? (ilgiornaledellarte.com)
August 18, 2021