AMERICAS

Anti−Money Laundering Compliance Bill for the Antiquities Market
The proposed legislation, officially called the Corporate Transparency Act of 2019, passed the House of Representatives on October 22 and is now being reviewed by the Senate’s Committee on Banking, Housing, and Urban Affairs. The bill is part of a broader effort to combat money laundering and terrorist financing in the United States and Europe.


Continue Reading U.S. Considers Anti−Money Laundering Bill for Antiquities Market, Following EU’s Lead and Other Headlines