EPISODE · Sep 24, 2021 · 7 MIN
Regulation of Antiquities – The ANPRM
from AML Conversations · host AML RightSource
This week FinCEN published an Advance Notice of Proposed Rulemaking regarding anti-money laundering regulations for the trade in antiquities. John and Elliot look at some of the questions in the ANPRM, discuss who FinCEN would like to receive comments from, and remind listeners about the importance of providing comments to ANPRMs and the proposed regulation when they are published later this year.
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Regulation of Antiquities – The ANPRM
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