Guidance

High Value Dealers & Art Market Participants guidance

Guidance on UK financial sanctions for High Value Dealers & Art Market Participants

• From: Office of Financial Sanctions Implementation
• Published: 14 November 2024

Documents

Financial sanctions guidance for High Value Dealers & Art Market Participants

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Details

Guidance on UK financial sanctions for High Value Dealers & Art Market Participants covering:

• Common evasion practices
• Due diligence
• Reporting
• Licensing
• Compliance and penalties
• Ownership and control

Published 14 November 2024