FinCEN discusses attempts by Russia to evade export controls - Caribbean News Global

WASHINGTON, USA – On November 16, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control, along with the Department of Commerce’s Bureau of Industry and Security (BIS), co-hosted a virtual FinCEN Exchange to discuss attempts by Russia to evade export controls. The Exchange included representatives from small- to […]

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US financial institutions should remain vigilant for Russian attempts to evade US export controls say FinCEN and BIS – Association of Trade Finance Compliance Professionals