FinCEN LAUNCH OF CONSULTATION ON NEW ANTIQUITIES AML REGULATIONS

On 23 September, a news release from FinCEN advised that it had launched a public consultation on a range of questions related to the implementation of amendments to the Bank Secrecy Act (BSA) regarding the trade in antiquities. It says that it strongly encourages members of the antiquities industry, law enforcement, civil society groups, and the broader public to submit written comments.  The consultation runs to 25 October.

https://www.fincen.gov/news/news-releases/fincen-launches-regulatory-process-new-antiquities-regulations

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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