Change of https://www.gov.uk/government/publications/high-value-dealers-art-market-participants-guidance

Change description : 2025-03-12 16:38:00: Section 2.1 amended with clarification and factsheet added. [Guidance and regulation]

Showing diff : 2024-11-14 16:55:39.341865908 +00:00..2025-03-12 16:39:12.818227960 +00:00

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
Last updated
12 March 2025 — See all updates

Documents

Financial sanctions guidance for High Value Dealers & Art Market Participants

HTML

High Value Dealers & Art Market Participants Factsheet

PDF, 2.83 MB, 1 page

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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

Updates to this page

Published 14 November 2024
Last updated 12 March 2025 + show all updates

  1. Section 2.1 amended with clarification and factsheet added.

  2. First published.

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Update history

2026-01-28 12:52
Updated to reflect the closure of the OFSI Consolidated List on 28 January 2026. The UK Sanctions List is now the only source for all UK sanctions designations.

2025-03-18 15:00
Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI).

2025-03-12 16:38
Section 2.1 amended with clarification and factsheet added.

2024-11-14 16:54
First published.