FinCEN to Issue Proposed Rules for Antiquities Dealers Under Anti-Money Laundering Act

Summary

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is soliciting public comment on proposed regulations for dealers in antiquities, as required by the Anti-Money Laundering Act of 2020.

Original source language: Federal Register — Department of the TreasuryOpen original release →

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