U.S. authorities will impose new anti-money laundering rules on the art and antiquity market, which is believed to have been frequently used for concealing the origins of illegally obtained money and even for terror financing. The recently published notice informs financial institutions about;
The Anti-Money Laundering Act of 2020 (the A...
FinCEN Issues Notice For Financial Institutions On Trade-In Antiquities & Art is only available to members
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