FinCEN Issues Notice to Inform Financial Institutions of Efforts Related to Trade in Antiquities and Art

Immediate Release

FinCEN has issued a Notice to inform financial institutions about ongoing efforts with respect to the Anti-Money Laundering Act of 2020 requirements related to the antiquities and arts trades. The Notice provides information about illicit finance risks, as well as specific instructions for filing Suspicious Activity Reports related to trade in antiquities and art.