FinCEN Issues Notice For Financial Institutions On Trade-In Antiquities & Art

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

Why become a hub member?

Access Africa’s banking compliance regulations and other relevant compliance regulations 

Access a global network of investors, Risk and Compliance experts & policy markers

Benchmark your organisation and set the path for better compliance and investment in Africa. 

Join the movement for quality and transparency in African business

Provide feedback on FinCEN Issues Notice For Financial Institutions On Trade-In Antiquities & Art

Please let us know how we can improve this page. All feedback is recorded anonymously.