Money launderers

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Previously unregulated -- and an ideal playground for money launderers - the market for art is now subject to certain KYC regulations. Europe enacted

Money launderers

Multi-user accounts on Artwork Archive are permission-specific, so you can assign "view only" permissions to your entire team. Find out more about the other user

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Here are the authorizations.



For safe-keeping keep a record of all your passwords

If your credentials are compromised or you lose access to an account that is crucial, it's recommended to make the list of all your passwords.

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You will have more power when trying to get control back by a system administrator.




You will review all inquiries and make sure they are addressed in the most professional way possible for you.

Due diligence is an essential element in the fine art business. It's not limited to provenance, but any reputable art dealer will tell you. "Know your client" (KYC).

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Financial services: The latest rules which require banks to confirm the identities and the business of their customers.



Partners should be aware of the possibility that they could unintentionally do business with nefarious agents who could be subject to governmental sanctions.

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Previously unregulated -- and an ideal playground for money launderers - the market for art is now subject to certain KYC regulations. Europe enacted



its anti-money-laundering directive in 2020 (known as the AMLD5), but tightened restrictions are also in the works for the U.S. art industry, which is still the



The world's largest art market in the world.

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