Guidance 1 Video
Introduction, Definitions & Framework- Introductions
- What is the definition of a work of art
- AMLR Framework
Guidance 2 video
Customer Due Diligence (CDD)- Customer Onboarding
- Risk-based approach - KYC
- Risk-based approach - KYB
- Identity verification
- Identity verification on Directors/officers and UBOs
- Politically Exposed Persons (PEP) checks
- Sanctions lists checks
- Adverse media cheks
- Record keeping
Guidance 3 - Coming soon
Know Your Transaction (KYT)- Artwork Report
- Seller Report
- Buyer Report
- Transaction Report
- Reporting
