Raising awareness of risks faced by the art industry and providing practical guidance on establishing and implementing responsible practices to address those risks.
Since January 2020, the Fifth EU Money Laundering Directive has been into force. This new regulation implemented new obligations for the Art Market stakeholders as […]
RAM Taskforce’s Anne Laure Bandle gives an interview to CNN Money Switzerland on How to Spot Red Flags in the Swiss Art Market. Watch the […]
Art businesses accepting cash payments above 10,000 euros (GBP8,361) in a single or series of linked operations are regulated as “high-value dealers” and in a […]
The European Commission’s supra-national risk assessment published on 26 June 2017 identifies the art market and dealers in high-value goods as being sectors at risk due […]
