Guidance
Money laundering: understanding risks and taking action for art market participants
Recognise and reduce risk of money laundering if you are an art market participant.
Documents
Details
Risk assessment information provided to art market participants under Money Laundering Regulation 17(9) to assist relevant persons in carrying out their own money laundering and terrorist financing risk assessment.
Updates to this page
Published 28 June 2021
Last updated 18 September 2025
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The guidance has been updated to include additional risk indicators for art market participants following publication of the National Risk Assessment 2025. The risk characteristics have been updated to include information about terrorist financing and proliferation financing.
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First published.