Supplemental Joint Alert: BIS & FINCEN Urge Companies To Continue Their Vigilance Against Attempts To Evade Export Controls And Sanctions On Russia & Belarus - Miller Proctor Law

On May 19, 2023, the Commerce Department’s Bureau of Industry and Security (“BIS”) and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a Supplemental Joint Alert urging financial institutions (e.g., banks, credit card operators, and foreign exchange dealers) to continue their vigilance against attempts by individuals and entities to evade U.S. export controls on […]

US Agencies Release Compliance Note to Crack Down on Third-party

Federal Register :: Notice of OFAC Sanctions Actions

International trade law firm - Miller Proctor Law , PLLC

OPANAL

Onsite - Treaty Compliance Unit

U.S. Sanctions and Export Controls Against Russia and FinCEN Alert

Federal Register :: Notice of OFAC Sanctions Actions

Export Control Evasion Highlighted in FinCEN, BIS Joint Alert

FinCEN & BIS Issue Joint Alert Encouraging Continued Vigilance

FinCEN & BIS Issue Joint Alert Encouraging Continued Vigilance