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
1218 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 1218 March 2025 + show all updates

    3. Section 2.1 amended with clarification and factsheet added.

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