Guidance: Sanctions compliance in the Art Market Participants and High Value Goods sector: Threat Assessment
Sanctions Classified by Officially
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Art Market Participants and High Value Goods sector.
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This publication is one in a series of sector-specific assessments by the Office of Financial Sanctions Implementation (OFSI) addressing threats to UK financial sanctions compliance.
These assessments demonstrate OFSI’s commitment to proactively investigate breaches of UK financial sanctions. This assessment provides information on suspected sanctions breaches only and is intended to assist stakeholders with prioritisation as part of a risk-based approach to compliance.
This is an extract. The publication continues at the source.
Contains public sector information licensed under the Open Government Licence v3.0. Licence
Read the original at the source: https://www.gov.uk/government/publications/sanctions-compliance-in-the-art-market-participants-and-high-value-goods-sector-threat-assessment
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- Office of Financial Sanctions Implementation — imported from official source
- Official source
- https://www.gov.uk/government/organisations/office-of-financial-sanctions-implementation.atom ATOM
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- September 16, 2026 05:30
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https://www.gov.uk/government/publications/sanctions-compliance-in-the-art-market-parti...