FinCEN Takes First Step In Antiquities Rulemaking

[ad_1] To print this article, all you need is to be registered or login on Mondaq.com. On September 23, 2021, the Financial Crimes Enforcement Network (FinCEN) took the first formal step toward writing new rules that would subject dealers in antiquities to the federal anti-money laundering laws and regulations. FinCEN’s Advance Notice of Proposed Rulemaking