The Financial Crimes Enforcement Network has issued a Notice advising art and antiquities traders that they will be held to the same standards as financial institutions

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The Financial Crimes Enforcement Network (FinCEN) has issued a Notice advising art and antiquities traders that they will be held to the same standards as financial institutions under the 1970 Bank Secrecy Act (BSA).  Art and antiquities traders operating in the US should enhance their procedures if necessary to ensure they remain compliant.

https://www.fincen.gov/sites/default/files/2021-03/FinCEN%20Notice%20on%20Antiquities%20and%20Art_508C.pdf

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