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Guidance

Art market participants guidance for money laundering supervision

How to help prevent money laundering and terrorist financing for art market participants.

Updates to this page

From:
HM Revenue & Customs
Published:
7 February 2020
Last updated:
16 February 2023
Show all updates

  1. The anti-money laundering guidelines have been updated for 2023.

  2. A link to the anti-money laundering guidelines 2022 has replaced the previous guidance.

  3. Art market participants guidance for money laundering supervision guidance has been updated.

  4. First published.

This publication was withdrawn on

You can find art market participants guidance for money laundering supervision on the British Art Market Federation’s website.

Documents

Anti-money laundering guidelines 2023

https://tbamf.org.uk/portfolio/anti-money-laundering-guidelines-2023/

Details

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.

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