FinCEN issues Notice for financial institutions on trade in antiquities & art

10 March 2021

FinCEN issues Notice for financial institutions on trade in antiquities & art

The US Financial Crimes Enforcement Network (FinCEN) has issued a Notice to inform financial institutions about the new measures under the Anti-Money Laundering Act of 2020 relating to trade in antiquities and art, and...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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