Legal
FinCEN advance notice of proposed rulemaking regarding the antiquities trade
The Financial Crimes Enforcement Network has issued an advance notice of proposed rulemaking to solicit public comment on the implementation of the Anti-Money Laundering Act of 2020 (AMLA) as to the antiquities trade in the US. The AMLA amends the Bank Secrecy Act of 1970 (BSA), the federal statute largely…
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