US EditionSanctions in the frame: The art world’s terrorist financing problem - VinciWorks
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Sanctions in the frame: The art world’s terrorist financing problem - VinciWorks
The UK art and luxury goods markets are now under the microscope of sanctions enforcement and terrorist financing regulations, alongside the professional services that work with them. A new threat assessment from the Office of Financial Sanctions Implementation (OFSI), released in June 2025, lays bare the vulnerabilities of Art Market Participants (AMPs) and High Value Dealers (HVDs) to financial sanctions breaches, money laundering, and terrori…
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