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 […]

Vrijdag 8 december 2023

FinCEN & BIS Issue Joint Alert Encouraging Continued Vigilance

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