AML Conversations
AML Conversations
AML RightSource
Regulation of Antiquities – The ANPRM
7 minutes Posted Sep 24, 2021 at 2:15 pm.
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Show notes
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.