Knowledge Base

Information and resources for Art Market Participants in the UK

Legal requirements, how often to do it, and what it involves

Guidance around compliance checks including CDD, Simplified Due Diligence (SDD), Standard Due Diligence and Enhanced Due Diligence (EDD)

Information and resources relating to identifying and verifying parties involved in transactions

Using a Risk-based approach, information about high-risk jurisdictions and other risk guidance

Including the Luxury Goods Ban. What you need to know about how it affects your business