Financial sanctions guidance for high value dealers and art market participants
Guidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants.
Documents
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
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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).
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Section 2.1 amended with clarification and factsheet added.
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First published.