US: BUSINESS ADVISORY ON HEIGHTENED RISKS ASSOCIATED WITH DOING BUSINESS IN BURMA

On 26 January, FinCEN, the US Treasury and others published a Business Advisory on the risks and considerations for businesses and individuals with exposure to entities responsible for undermining democratic processes, facilitating corruption, and committing human rights abuses in Burma (Myanmar).

https://home.treasury.gov/system/files/126/20220126_burma_advisory.pdf

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017