Art market players subject to AML/CFT obligations in France

As part of the fight against money laundering and the financing of terrorism (AML/CFT), SEGOURA FINE ART gallery, like all players in the art market, isobliged to verify an identity document (Identity Card / Passport) for all transactions over €10,000.

Your Data is never disclosed. They are kept confidential in a digital safe and will only be used in the event of an inspection under AML/CFT (Customs) regulations.

For more information on the law, click here: douane.gouv