Alert Archives - Mallory Alexander International Logistics

FinCEN & BIS Joint Alert Cautions of Evasion Attempts

by Will Harwell | Jul 26, 2022 | News & Events

Treasury’s Financial Crimes Enforcement Network (FinCEN) and Commerce’s Bureau of Industry and Security (BIS) issued a joint alert on potential Russian and Belarusian attempts to evade US export controls. The alert directed to financial institutions outlines export...