New Ashgate Gallery champions the best of contemporary art and craft providing an unparalleled resource in Farnham, Surrey and beyond

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Anti-Money Laundering Policy


 

Anti-money Laundering Policy

We shall comply with all applicable laws, statutes, regulations and codes relating to anti-bribery, anti-corruption and anti-tax evasion and shall not engage in any activity, practice or conduct which would constitute tax evasion (meaning any conduct that constitutes any criminal offence of tax evasion or facilitation of tax evasion in any jurisdiction, including the tax evasion facilitation offences under section 45(1) and 46(1) of the Criminal Finances Act 2017) or offer, give or receive bribes or enter into corrupt actions or any other action deemed to be an offence under the Bribery Act 2010 as amended.

It is our shared responsibility to ensure that we know who our client is and that the funds used to purchase art are clean.

Please note that our cash and card limits are as follows:

  • Credit card limit: £5,000 – we will ask for an ID for all purchases of the total card value of £5,000 or more.
  • Cash limit: £1,000 – our max. cash limit is £1,000 for a single transaction.

New Ashgate Gallery
Waggon Yard
Farnham
Surrey GU9 7PS
United Kingdom

01252 713208
gallery@newashgate.org.uk

Charity: 274326
Company: 1324906
VAT registration: 413979331
  • Farnham Craft Town
  • New Ashgate Gallery