Are you AML ready for exhibiting in the UK?

As a gallery exhibiting in a regulated jurisdiction, your art business will have to meet UK obligations in order to comply with the law.

This short quiz will help identify if your business is ready for UK AML regulation and ensure you are offering a frictionless experience to your clients to avoid losing sales.
Start Quiz
Event Time
Takes less than 1 minute
Question 1
/5
As a non-UK gallery, I understand that even if I take works out of the UK - after the fair to prepare for shipping - I am still required to carry out Customer Due Diligence and register with HMRC.
Question 2
/5
We have registered with UK supervisor HMRC
Question 3
/5
We have drafted an AML Policy and Risk Assessment
Question 4
/5
We are asking for proof of address and or Government Issued ID such a passport or driving license
Question 5
/5
We can confirm this describes the extent of our processes
Yes
No