Guidance

Art market participants guidance for money laundering supervision

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

Published 7 February 2020
Last updated 17 April 2020 — see all updates

• From: HM Revenue & Customs

Documents

Art market participants guidance for money laundering supervision

PDF, 973KB, 112 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.

If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email different.format@hmrc.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

This guidance is based on law and regulations as of 24 January 2020.

The guidance helps art market participants meet their obligations for money laundering supervision, including customer due diligence, record keeping and reporting suspicious activity.

Published 7 February 2020
Last updated 17 April 2020 + show all updates

1. 17 April 2020

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

2. 7 February 2020

   First published.