New guidance to help financial institutions report efforts to evade US export controls beyond those connected to Russia has been issued. The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the Department of Commerce’s Bureau of Industry and Security (BIS) moved Monday to build on
New guidance on evasion of US export controls urges focus on Russia and beyond
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FinCEN and the Bureau of Industry urge vigilance over expansion of efforts to evade US export controls.