I deal in art, do I need to worry about compliance with 5AMLD?

I am/we are:

an Advisor/Agent/Consultant

an Auction House

a Dealer/Gallery

an Artist

an Operator of a freeport

I/we have multiple premises, where:

One or more is located within Europe

I/we are involved in the sale/storage of:

Paintings, drawings, collages, decorative plaques or similar pictures

Engravings, lithographs or prints

Sculpture, statuary or sculpture cast

Photographs that are printed under supervision of the photographer, signed or limited edition

Tapestries or hangings

Non-functional, sculptural ceramic or porcelain signed by the maker or artist

Enamel on copper that is executed by hand, limited edition or signed by the artist

These works or art are...

Executed by hand

Signed by the artist or the maker

Numbered

Original or unique

From a series where the number produced does not exceed eight

From a limited edition of nine or more casts made before 1st January 1989

From a limited edition where the number of photographs produced does not
exceed 30

I/we are involved in regular or occasional transactions where...

The total value on the invoice exceeds €10,000

The same client will spend more than €10,000 with us over a 5 year period

We make sales at European Fairs

The value of art works stored for a person, or linked persons exceeds €10,000

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Compliance Quiz