A report on trade-based money laundering (TBML), regulations regarding anti-money laundering and counter financing of terrorism (AML/CFT) requirements for the antiquities trade and a study on money laundering and the art trade are amongst 22 reports, regulations or studies to be published by the US treasury department’s Financial Crimes Enforcement Network (FinCEN) this year.

FinCEN is obliged to produce these documents by the end of this year to set new US priorities in AML/CFT compliance (Trade-based Financial Crime, 5 July 2021, Financial institutions should begin preparing for changes to the Bank Secrecy Act), but drafts are likely to be published before the end of this year.

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