FinCEN Notice of Efforts Relating to Trade in Antiquities and Art Summary

Updated 04/06/2021

This tool summarizes FinCEN’s notice regarding trade in antiquities and art. The following are the key takeaways:

  1. The AML Act of 2020 applies BSA and FinCEN obligations to those who trade in antiquities and art.
  2. The notice provides certain examples of activities that banks should look out for when it comes to this subject matter.
  3. The notice provides instructions for filing an SAR for an activity related to trade in antiquities and art.

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