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P.O. Box 2211 Loveland, CO 80539Dedicated to Moving the Escrow Settlement Industry Forward.AEA.org February 18, 2022 BY ELECTRONIC TRANSMISSION ONLY TO: www.regulations.gov re: AN PRM Antimony Laundering

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Read the proposed rule thoroughly to understand its contents.

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Complete any designated forms as per the proposed rule instructions.

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Who needs fincen proposes rule to?

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Financial institutions and businesses that handle large amounts of cash.

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Entities engaged in money laundering or terrorist financing prevention.

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Regulated industries that must comply with anti-money laundering laws.

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Small businesses that may be impacted by the rule's requirements.

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What is FinCEN's proposed rule?

FinCEN's proposed rule aims to enhance the reporting requirements for certain entities and financial institutions to bolster anti-money laundering efforts.

Who is required to file under FinCEN's proposed rule?

Entities like banks, cryptocurrency exchanges, and other financial institutions are required to file under FinCEN's proposed rule.

How to fill out FinCEN's proposed rule?

To fill out the proposed rule, follow the guidelines provided by FinCEN, which typically include documenting relevant information on the transactions and parties involved.

What is the purpose of FinCEN's proposed rule?

The purpose of FinCEN's proposed rule is to improve transparency in financial transactions, combat illicit activities, and protect the financial system from abuse.

What information must be reported under FinCEN's proposed rule?

Information such as the identities of parties involved, transaction amounts, and any relevant details regarding the nature of the transaction must be reported.

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