UK OFSI art market and high value dealers threat assessment

19 June 2025

UK OFSI art market and high value dealers threat assessmenthyotographics/Shutterstock.com

The UK Office for Financial Sanctions Implementation (OFSI) has published a threat assessment on compliance with UK sanctions and money laundering law for art market participants (AMPs) and High Value Dealers (HVDs). This is...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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