OFSI's New Sanctions Threat Assessment for Art Market The Office of Financial Sanctions Implementation released an updated threat assessment for Art Market Participants and High-Value Dealers.

The Office of Financial Sanctions Implementation #OFSI released an updated threat assessment for Art Market Participants #AMPs and High-Value Dealers #HVDs.

OFSI Updates Guidance for High-Value Dealers and Art Market Participants The Office for Financial Sanctions Implementation (OFSI) amended their guidance on high-value dealers (HVDs) and art market participants (AMPs).

The Office for Financial Sanctions Implementation #OFSI amended their guidance on high-value dealers #HVDs and art market participants #AMPs.

OFSI guidance for HVDs and AMPs on sanctions reporting The Office of Financial Sanctions Implementation (OFSI) published new guidance for High Value Dealers (HVDs) and Art Market Participants (AMPs)

The Office of Financial Sanctions Implementation #OFSI published new guidance for High Value Dealers #HVDs and Art Market Participants #AMPs