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OFSI Releases Updated Sanctions Guidance for High Value Dealers & Art Market Participants

Writer: OpusDatumOpusDatum
37 minutes ago1 min read
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The Office of Financial Sanctions Implementation (OFSI) has today released additional guidance and resources for High Value Dealers (HVD) and Art Market Participants (AMP) to help them navigate UK financial sanctions and new reporting requirements.


These updates include:


  • On-Demand Webinar – A comprehensive overview of sanctions guidance for HVDs and AMPs, accessible at any time. Click here to view.

  • Factsheet – A summary of key points from OFSI's guidance, designed to support compliance. Click here to view.

  • FAQs (132–144) – Responses to industry-specific questions, including queries from letting agents and insolvency practitioners. Click here to view.

  • Guidance Amendment – A minor update to section 2.1 of OFSI’s HVD and AMP guidance, offering additional clarification. Click here to view.

These resources are essential for professionals in the high-value goods and art sectors, ensuring they remain compliant with evolving financial sanctions requirements.


 
 

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