The Financial Crimes Enforcement Network issued a notice on Anti-Money Laundering Act of 2020 requirements related to antiquities and arts. The notice provides information about illicit finance risks and specific instructions for filing Suspicious Activity Reports related to these trades.
FinCEN issues AML notice on art, antiquities
The Financial Crimes Enforcement Network issued a notice on Anti-Money Laundering Act of 2020 requirements related to antiquities and arts.
March 10, 2021 / By ICBA
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