Art market participants guidance for money laundering supervision
How to help prevent money laundering and terrorist financing for art market participants.
This guidance is based on law and regulations as at 6 February 2023.
It was produced by the British Art Market Federation and approved by HM Treasury.
The guidance helps art market participants meet their obligations for money laundering supervision, including customer due diligence, record keeping and reporting suspicious activity.
Read further guidance on recognising and reducing risk of money laundering if you participate in the art market.
Last updated 16 February 2023 + show all updates
The anti-money laundering guidelines have been updated for 2023.
A link to the anti-money laundering guidelines 2022 has replaced the previous guidance.
Art market participants guidance for money laundering supervision guidance has been updated.