Blog

Our blog offers practical articles and advice to help you get to know us better, keep up to date with regulations and simplify your compliance procedures. Whether you're a gallerist, auctioneer or dealer, you'll find resources to help you master the legal issues while focusing on your core business.

2 minutes reading

Violette Taquet: Eunomart Sculptor

In 2020, Violette Taquet embarks on the vast Eunomart project. Let's take a closer look at her background and vision !

Robot hand signing a legal document with scales of justice and a judge's gavel in the background

7 minutes de lecture

The challenge of reporting suspicious transactions in the fight against money laundering

This measure, designed to identify and prevent money laundering, can sometimes pose tricky problems both for professionals...

4 minutes reading

What is a politically exposed person?

As part of the fight against money laundering, those involved in the art market need to consider the concept of politically exposed person (PEP).

2 minutes reading

Webinar 31/05/2023 : AML/CFT, anti-money laundering, art market - what are we talking about?

Webinar on 31 May 2023, organised and hosted by Violette Taquet, founder of Eunomart, and Solène Clément.

2 minutes reading

Solène Clément, Eunomart's compliance ally

Eunomart made the right choice in partnering with Solène Clément to ensure the highest standards of legal monitoring and compliance.

2 minutes reading

What is the national assets freeze register?

As an art dealer, you are prohibited from carrying out a transaction with any person or entity on the national assets freeze register.

2 minutes reading

Training in AML

To begin the compliance process, you need to be aware of the AML/CFT requirements.

3 minutes reading

Developing a useful tool: interview with Rémi Lefort, Co-Founder and CTO of Eunomart

The brainchild of Violette Taquet, Eunomart is a software package designed to help art professionals deal with a real-life problem.

1 minute reading

Who is subject to the LCB-FT?

You are auditors: the LCB-FT concerns you directly and this was the case even before this latest European Directive of 2020.

1 minute reading

Who are the major players in the LCB-FT system in the art market?

Combating money laundering and terrorist financing operations means participating in a system for gathering information to detect risks and fraudulent behaviour.

1 minute reading

How do I make a TRACFIN declaration?

Does one of your customers appear to be acting fraudulently? Do you think you should submit a suspicious transaction report to TRACFIN?

1 minute reading

Why the Eunomart logo?

The 5th AML/CFT Directive reaffirms that art professionals must question, analyse and estimate the risks of their commercial transactions.

1 minute reading

Flashback: ‘Do you speak LCB-FT?

Relive our round table discussion on 24 May 2022, organised by Eunomart and hosted by journalist Armelle Malvoisin.

1 minute reading

Who is Eunomart? What is Eunomart?

Created by Violette Taquet and Rémi Lefort in 2021, Eunomart was designed with the sole aim of helping you apply the LCB-FT Directive.

1 minute reading

What are the penalties?

The matter is referred to the National Penalties Committee in the event of breaches found by the customs services during inspections carried out.

1 minute reading

Key points of the LCB-FT

On the recommendation of the FATF (Financial Action Task Force), the European Union has adopted Directives to introduce harmonised measures to combat money laundering.

1 min reading

WEBINAR 26/04/2023: Q&A on AML, compliance for the art market?

Webinar on 26 April 2023, organised and moderated by Violette Taquet, founder of Eunomart, and Solène Clément, contributing partner of Eunomart, lawyer at the Paris Bar and founding President of OLAB.