Art and Antiques Dealers

Anti-Money Laundering Regulations for Art and Antiques Dealers

Since 2020, Art Dealers are required to comply with the Anti-Money Laundering Regulations for all transactions which exceed £10,000.

This means that Art Dealers must obtain authorisation from HMRC (who provides the regulation) and implement the appropriate client due diligence to comply with the regulations.

We work with Art and Antiques Dealers to secure this authorisation and with those who already have it to ensure they have effective policies and procedures in place to meet their regulatory requirements on an ongoing basis.

Our compliance services for Art and Antique Dealers include:

  1. Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance
  2. GDPR and Data Protection compliance
  3. Bribery Act 2010 compliance
  4. Employment Regulations compliance
  5. Complaint investigations, management and handling

Further details of the services we provide are contained on our services page, which you can review to obtain detailed information on how we work with Art and Antique Dealers.

If you would like to discuss our services in more detail, you can contact us at 0203 985 8553, email us at, or complete an enquiry form.

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