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 […]

FinCEN & BIS Issue Joint Alert Encouraging Continued Vigilance

International trade law firm - Miller Proctor Law , PLLC

Federal Register :: Notice of Department of State Sanctions Actions

FinCEN and BIS Issue Supplemental Joint Alert on Russian Export

Vrijdag 8 december 2023

U.S. Imposes New Sanctions and Export Controls Targeting Russia

FinCEN & BIS Issue Joint Alert Encouraging Continued Vigilance

FinCEN and BIS Release Joint Alert Warning of Potential Russian

Federal Register :: Notice of OFAC Sanctions Actions

The United States Imposes New Sanctions and Export Controls

Today at OFAC: Russia (designations), Russia (GLs), Russia (FAQ