Webinar of April 26, 2023, organized and moderated by Violette Taquet, founder of Eunomart, and Solène Clément, contributing partner ofEunomart, Attorney at Law at the Paris Bar and Founding President of OLAB.
As with the May 31, 2023 Webinar, new questions relating to regulations and the 5th Directive 2020 to combat money laundering and terrorist financing were elucidated for art professionals.
These interactive webinars take place every last Wednesday of the month and are open to all. For more information, contact us via Linkedin or eunomart.com
Chapters :
00:00 Introduction
02:39 How long have I been assessing my customers?
05:20 Is it appropriate to carry out a customer assessment after the sale has taken place?
14:17 Should we assess the customer or the person paying for him/her?
15:12 Case study of an art professional
20:03 Is it necessary to appraise each person involved in the payment of a work?
22:03 How do we fulfill this duty of vigilance for foreign clients?
24:02 If customer information cannot be found, should a declaration be made to TRACFIN? 24:50 Is it necessary to report suspicions if the sale has already taken place?
26:59 Visualization of Eunomart software
30:48 What is the obligation to consult the national register of assets?
32:51 Conclusion