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