ArtGuard resourceshttps://artguard.uk/resources/Plain-English guides for dealers and galleries supervised by HMRC for anti-money laundering, quoting the regulations and HMRC’s own guidance, with the source named for each quotation.en-gbThe DVS register: what it is, who must use it, and what it means for a dealer’s identity checkhttps://artguard.uk/resources/dvs-register-art-dealers/https://artguard.uk/resources/dvs-register-art-dealers/Tue, 03 Nov 2026 09:00:00 +0000The register is OfDIA’s, not HMRC’s. What regulation 28 asks of an identity check, what the guidance approved by the Treasury and HMRC’s manual say about services outside the register, and where ArtGuard stands: not on it, and what that means for your file.What ArtGuard screens and records, and what it does nothttps://artguard.uk/resources/what-artguard-screens-and-records/https://artguard.uk/resources/what-artguard-screens-and-records/Tue, 27 Oct 2026 09:00:00 +0000The lists ArtGuard screens against and how often they are refreshed, what it reads from the document, what the dated record holds, and the plain list of what it does not do: no country scoring, no FATF or Basel flag, no source-of-funds work, no DVS registration.Geographic risk for dealers and galleries: the rules as they stand after 30 June 2026https://artguard.uk/resources/geographic-risk-art-market-participants/https://artguard.uk/resources/geographic-risk-art-market-participants/Tue, 20 Oct 2026 09:00:00 +0000Since 30 June 2026 only the FATF Call for Action list forces enhanced due diligence, and the threshold is £10,000. The grey list, the NRA 2025 and HMRC’s own list of country factors are for your firm-wide risk assessment. A lawyer’s categories sorted, and a checklist for each sale.