You are here:

Clone of Clone of 10,000 Changes Everything

10,000 Changes Everything

Quick links

  1. The Campaign
  2. Checklist
  3. What qualifies as works of art?
  4. Example Scenarios
  5. Helpline
  6. Supporters

The BIID has launched a campaign to help interior designers understand how anti-money laundering regulations may affect their work.

Campaign

Sourcing art for clients can bring you within UK anti-money laundering law. 

Spends of £10,000 or more — including linked purchases — may require checks on your client and the transaction. 

If you are not registered with HMRC and compliant, you risk fines, loss of banking services, and even prosecution. Are you exposed?