(AGENPARL) - Roma, 19 Maggio 2023(AGENPARL) – ven 19 maggio 2023 You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.
FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Continued Vigilance for Potential Russian Export Control Evasion Attempts
FinCEN-BIS Supplemental Alert: https://www.fincen.gov/sites/default/files/shared/FinCEN%20and%20BIS%20Joint%20Alert%20_FINAL_508C.pdf
—————————————————————