Oct 27, 2021 | Industry consultations, Opinion, Policy + Consultations, USA
In September 2021, FinCEN issued an advance notice of proposed rulemaking (ANPR) to solicit public comment on the implementation of Section 6110 of the Anti-Money Laundering Act of 2020 (the AML Act). AML Act Section 6110 amends the Bank Secrecy Act (BSA) to include...
Nov 18, 2019 | News, Press, USA
On 22nd October 2019, the US House of Representatives passed HR 2514, also known as the ‘Counter Act’. If it passes the Senate and becomes law, the result will be anti-money laundering legislation impacting the art market on both sides of the Atlantic. At...
