(AGENPARL) – lun 06 novembre 2023 “You are subscribed to FinCEN Updates. The information below is available at Fincen.gov.”
*FinCEN and the Bureau of Industry and Security (BIS) Issue Joint Notice and New Key Term for Reporting Evasion of U.S. Export Controls Globally*
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the Department of Commerce’s Bureau of Industry and Security (BIS) issued a joint notice highlighting a new Suspicious Activity Report (SAR) key term (“FIN-2023-GLOBALEXPORT”) for financial institutions to reference when reporting potential efforts by individuals or entities seeking to evade U.S. export controls globally.
*News Release: *https://www.fincen.gov/news/news-releases/fincen-and-bureau-industry-and-security-bis-issue-joint-notice-and-new-key-term
*Notice: *https://www.fincen.gov/sites/default/files/shared/FinCEN_Joint_Notice_US_Export_Controls_FINAL508.pdf
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