WebThe antiquities trade, which regulators have long feared provided fertile ground for money laundering and other illicit activities, will be subject to greater oversight under legislation passed by Congress on Friday when it overrode President Trump’s veto. WebAug 9, 2024 · Congress poised apply banking regulations markets The antiquities trade, which regulators have long feared provided fertile ground for money laundering and other …
Congress Poised to Apply Banking Regulations to
WebJul 16, 1989 · And the prices he was paying served notice that the antiquities market, unusually strong for the past five years, was poised to soar. For archeologists, the crack of the auctioneer's hammer ... WebTrusted News Discovery Since 2008. Global Edition. Tuesday, November 1, 2024 horning brothers llc
US Congress Poised to Apply Banking Regulations to Antiquities …
WebJan 16, 2024 · Watchdogs have urged Congress to tighten regulations on the antiquities trade for years. The looting of cultural heritage sites in countries like Syria and Iraq has … WebJan 21, 2024 · On January 1, 2024, the William M. Thornberry National Defense Authorization Act of 2024 (the NDAA) became law and included in that legislation is the Anti-Money Laundering Act of 2024 (the AMLA) and amendments to the Bank Secrecy Act (BSA). WebAug 9, 2024 · Congress poised to apply banking regulations to antiquities market Companies must wait 30-days before adding overdraft credit features and must comply … horning brothers management