(AGENPARL) – gio 23 settembre 2021 You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.
FinCEN Launches Regulatory Process For New Antiquities Regulations
The Financial Crimes Enforcement Network (FinCEN) today issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on a range of questions related to the implementation of amendments to the Bank Secrecy Act regarding the trade in antiquities. This ANPRM is the first in a series of regulatory actions that FinCEN will undertake to implement Section 6110 of the Anti-Money Laundering Act of 2020, which became law on January 1, 2021. FinCEN strongly encourages members of the antiquities industry, law enforcement, civil society groups, and the broader public to submit written comments. Such written comments will assist FinCEN in developing the proposed rules.
News Release: https://www.fincen.gov/news/news-releases/fincen-launches-regulatory-process-new-antiquities-regulations
ANPRM: https://www.federalregister.gov/public-inspection/2021-20731/anti-money-laundering-regulations-for-dealers-in-antiquities