Regulation of Antiquities – The ANPRM episode artwork

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.

Episode metadata supplied by the publisher feed · Published Sep 24, 2021

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Regulation of Antiquities – The ANPRM

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