OFSI Art Market Participants and High Value Dealers Threat Assessment Report published Today, on 18 June 2025, OFSI published its Art Market Participants and High Value Dealers Threat Assessment Report. The report identifies key evasion threats, red flags that businesses should be aware of, and guidance on areas where compliance could be strengthened. This is the fourth in a series of Threat Assessment Reports OFSI have produced. To read the report |
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