FinCEN Informs Financial Institutions of Efforts Related to Trade in Antiquities and Art
March 9, 2021 / Source: FinCEN
FinCEN Informs Financial Institutions of Efforts Related to Trade in Antiquities and Art
FinCEN Notice on Antiquities and Art_508C.pdf
Immediate Release
March 09, 2021
Financial Institution
Casinos
Depository Institutions
Insurance Industry
Money Services Businesses
Mortgage Co/Broker
Precious Metals/Jewelry Industry
Securities and Futures