Guidance

Money laundering: understanding risks and taking action for art market participants

Recognise and reduce risk of money laundering if you are an art market participant.

• From: HM Revenue & Customs
• Published: 28 June 2021

Documents

Understanding money laundering risks and taking action for art market participants

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Details

Risk assessment information provided to art market participants under Money Laundering Regulation 17(9) to assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment.

Published 28 June 2021