US financial institutions should remain vigilant for Russian attempts to evade US export controls say FinCEN and BIS – Association of Trade Finance Compliance Professionals
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Last updated 10 março 2025


FinCEN and BIS Release Joint Alert Warning of Potential Russian and Belarusian Export Control Evasion, Advisories

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FinCEN & BIS Issue Joint Alert Encouraging Continued Vigilance Regarding Potential Russia Export Control Evasion

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FinCEN and BIS Issue Supplemental Joint Alert on Russian Export Control Evasion Attempts
BIS and FinCEN issue new key term for Reporting Evasion of US Export Controls - Global Sanctions and Export Controls Blog

FinCEN & BIS Issue Joint Alert Encouraging Continued Vigilance Regarding Potential Russia Export Control Evasion

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Financial Crimes Enforcement Network (FinCEN) – Association of Trade Finance Compliance Professionals

Read publication - Baker & McKenzie
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