FinCEN ALERT: FINANCIAL INSTITUTIONS OF EFFORTS RELATED TO TRADE IN ANTIQUITIES AND ART

An Alert from FinCEN on 9 March is intended to advise those involved in the art and antiquities sector about the Anti-Money Laundering Act of 2020 efforts related to trade in antiquities, sources of information about existing illicit activity related to antiquities and art, and specific instructions for filing SAR related to trade in antiquities and art.

https://www.fincen.gov/sites/default/files/2021-03/FinCEN%20Notice%20on%20Antiquities%20and%20Art_508C.pdf

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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