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High Value Dealers (HVD) and Art Market Participants (AMP) factsheet, FAQs and webinar 

Today OFSI is releasing additional information and guidance for High Value Dealers (HVD) and Art Market Participants (AMP) to support them in navigating UK financial sanctions and new reporting requirements. This includes the following:

  • Online webinar which can be viewed at any time, providing an overview of sanctions guidance for the sector: click here to view
  • Factsheet, summarising key points of OFSI's guidance: click here to view

  • FAQ's 132 to 144, in response to questions from industry, including letting agents and insolvency practitioners: click here to view
  • Minor amendment to section 2.1 of OFSI's HVD and AMP guidance, providing additional clarification: click here to view

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