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The Anti-Money Laundering Act of 2020 Q&A
Orange County Convention Center
9800 International Dr
Orlando, FL 32819
United States
(800) 345-9845

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Wednesday, January 05, 2022, 10:00 AM - 11:00 AM EST
Category: Events

A select panel of experts will be answering dealers’ questions about the Anti-Money Laundering Act of 2020.

The panelists will be Gary Knaus (Knaus & Associates, Inc.) and Jimmy Hayes (Coalition for Equitable Regulation and Taxation). Virginia dealer and NCBA chair John Brush (David Lawrence Rare Coins) will also be on the panel.

The Anti-Money Laundering Act of 2020 became law on January 1, 2021, and Congress is currently developing many specific regulations related to the act. Several components of the new law that are still to be finalized will directly impact the numismatic and bullion industry.

We encourage all dealers at the show to attend the Q&A to see how these new regulations may or may not affect them. 

The event will start at 10:00 a.m. on Wednesday, January 5, 2022, at the Florida United Numismatists Convention, Orlando County Convention Center, North/South Building, in a meeting room to be determined.

Contact: [email protected]