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Are you prepared for the Money Laundering Regulations 2017?

The auctioneering and art market world is changing. Snoofa can help.

How we can help

From 10th January 2020, Art Market Participants and Auction Houses who offer Works of Art for sale over the threshold of 10,000 Euros (or its equivalent currency), must comply with the Money Laundering Regulations 2017. As part of their legal obligation under the legislation they must register with HMRC for AML supervision by 10th June 2021. Snoofa is delighted to be working with FCS Compliance to provide our clients with a complete solution and peace of mind.

With expert consultancy from Caroline Watson and Jerry Walters, Snoofa has developed a suite of fully compliant AML registration options for our tenants. Together with expertise provided by FCS Compliance, you can access a complete affordable solution.

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About FCS Compliance

FCS Compliance is an established specialist in the provision of Anti-Money Laundering compliance, consultancy and training. Headed by Jerry Walters, FCS's highly-skilled and respected team are experts in financial investigation - each with a law-enforcement background across a number of police forces. FCS's collective wealth of experience mean they understand the complexities of AML legislation and crucially the measures needed to deliver absolute certainly and protection both for you and your business.

FCS Compliance’s expert team can produce a comprehensive Policies & Procedures manual and a firm-wide AML Risk Assessment so that your business is in order and you are ready for any unexpected submission request from HMRC. They also offer CPD-certified training for all levels of staff, both remotely and onsite, to ensure your training log is kept up-to-date.

FCS is an Approved Service Provider for LAPADA.

Snoofa clients have access to special rates across FCS's complete consultancy and training services.