On 19 May, FinCEN and the US Commerce Department Bureau of Industry and security issued a joint Supplementary Alert urging continued vigilance for potential Russian export control evasion. This builds on FinCEN and BIS’s first Joint Alert, issued in June 2022, and provides financial institutions additional information with respect to new BIS export control restrictions relating to Russia.
https://www.fincen.gov/sites/default/files/shared/FinCEN%20and%20BIS%20Joint%20Alert%20_FINAL_508C.pdf
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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
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