Round table discussion
Subject: Application of LCB-FT regulations by art market professionals.
Friday 18 October at 11.30 a.m. | Stand 254

Topics covered in detail
– Background to the application of AML/CFT regulations in the art market.
Presentation of the context and the growing importance of implementing AML/CFT regulations in the art market industry.
– Operational reminder of legal obligations by Vincent Courcelle-Labrousse.
– The intervention and role of TRACFIN (Traitement du renseignement et action contre les circuits financiers clandestins – intelligence processing and action against clandestine financial circuits)

Objective of the round table
The aim of this round table is to clarify and simplify compliance and security processes, so that art market professionals can focus more effectively on their core activities.

The speakers
 – Jean-Jacques Brun and Eric Flour representing Kleer (screening)
– Vincent Courcelle-Labrousse (Godin & Associés), specialising (among other things) in maritime and customs law.
– Moderator: Blaise Parinaud, art dealer (Galerie Messine) and organiser of Moderne Art Fair.
– Maitre Alexandre Marion Attorney at law partner / specialist in LCB-FT, speaking on behalf of the SNA and the work already carried out to support its members.

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Online registration required: contact@moderneartfair.com