(AGENPARL) - Roma, 28 Giugno 2022 - (AGENPARL) – mar 28 giugno 2022 You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.
FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion Attempts
The Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) today issued a joint alert to financial institutions, advising them to be vigilant against efforts by individuals or entities to evade BIS export controls implemented in connection with the Russian Federation’s further invasion of Ukraine.
News Release: https://www.fincen.gov/sites/default/files/2022-06/FinCEN%20and%20BIS%20Joint%20Press%20Release%20508%20FINAL.pdf
Alert: https://www.fincen.gov/sites/default/files/2022-06/FinCEN%20and%20Bis%20Joint%20Alert%20FINAL.pdf
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FinCEN Updates: FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion Attempts
By Redazione
Financial Crimes Enforcement Network (FinCEN)
