Anti-Money Laundering

Anti-Money Laundering:

The business Eddie Lock Gallery is an Art Market Participant regulated under the Money Laundering, Terrorist Financing and transfer of Funds (Information on the Payer) Regulations 2017, per Amendment no. 1511 (2019).

The reference number as a supervised business is currently XB006667658764.

Accordingly, for qualifying transactions and in certain situations, Eddie Lock Gallery may be required to collect information from the customer to adhere to our responsibilities. Proceeding with such qualifying transactions is contingent to the provision of documents and details requested. 

Please note that we employ a third-party service to securely collect and store personal data according to GDPR, the details of which can be provided upon the customer's request. 

Per article 13 of the UK GDPR, in relation to personal data received from the customer specifically for the business's adherence to the Money Laundering Regulations, personal data will be processed only for the purposes of preventing money laundering, terrorist financing or proliferation financing. Or, as permitted under paragraph 3 see regulation 41 via: https://www.legislation.gov.uk/uksi/2017/692/regulation/41?utm_source=chatgpt.com