5 November 2024 | Anti-money laundering regulation in the US, EU and in Switzerland
This year's Schulthess Forum Kunst im Recht taking place on 5 November 2024 at the Kunsthaus in Zurich includes a panel on the anti-money laundering rules and regulations affecting the art market.
The question of whether art traded on the market may serve to launder money has been at the centre of the Responsible Art Market's launch almost 10 years ago. As a result, RAM issued a series of guidelines on the topic and an Art Transaction Due Diligence Toolkit" to help art businesses navigate through the complex web of rules that exist.
Thanks to the participation of speakers coming from different jurisdictions, the panel will offer a comparative and very practical analysis of the rules applying in the United States (Irina Tarsis, Founder of the NY Center for Art Law), the European Union (Sibylle Loyrette, attorney based in Paris and Zurich) and Switzerland (Dr. Anne Laure Bandle, attorney based in Geneva). We will also speak about RAM's tools that exist with regard to due diligence aspects of art transactions. The panel will be moderated by Sandrine Giroud, president of the Geneva Bar Association.
The full programme of the conference is available here.
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