Chapters :
00:00 Introduction
00:34 How does the art market finance terrorism?
02:48 Can the contemporary art market also be used to finance terrorism?
05:10 Who is affected by AML/CFT regulations?
07:51 What are the main institutions and players involved in AML/CFT?
11:50 What is the practical application of the regulations for an art professional? 18:01 Is customer information protected in the application of this vigilance? 19:40 How do you assess the occasional customer? What is the difference with a business customer?
22:16 An art professional talks about his experiences in the fight against money laundering.
25:55 What about free ports?
26:50 What sanctions are planned by the Commission Nationale des Sanctions?
29:16 Are you aware of any galleries that have been inspected?
31:13 Has the police book ever been inspected?
32:33 What is the reference of the ECHR ruling that validated the LCB-FT mechanism?
33:10 What solutions exist to ensure compliance as an art professional? 35:09 Introduction of Eunomart software
39:34 Do we need to analyse the risks on objects?
41:33 How much does Eunomart cost?
42:52 What is the difference between art professionals and other taxable persons when it comes to the obligation to carry out a risk analysis?
44:00 How long does it take to draw up a risk map and a customer analysis?
47:05 How do you carry out a risk analysis for looted objects that have already been laundered?
50:54 On whom does vigilance apply?
52:21 Conclusion
