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June 6, 2023
On May 19, 2023, the US Department of Treasury, State, and Commerce imposed the most significant tranche of sanctions and export control measures in several months. The measures...
June 2, 2023
Wcoomd.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wcoomd.org Daily Mail and Mail on Sunday newspapers.
May 31, 2023
On May 19, 2023, in coordination with the G7 summit in Japan, the U.S. announced new economic sanctions and export controls designed to further restrict the Russian Federation's (Russia)...
May 30, 2023
Federalregister.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from federalregister.gov Daily Mail and Mail on Sunday newspapers.
May 26, 2023
On May 19, FinCEN and BIS issued an alert urging financial institutions to watch for attempts to evade export controls imposed on Russia. The alert focuses on ongoing federal...
May 26, 2023
K2 Integrity delivers information and analysis on recent developments related to sanctions against Russia and key implications for the public, private, and non-profit sectors as the...
May 25, 2023
Due to Russia war on Ukraine Bureau Industry Security BIS May 19 2023 additional EAR restrictions Russia Belarus incl machinery, mechanical appliances. Controls Russia chemical biological weapons production capabilities. Russia Belarus FDP rule now includes Crimea and fentanyl
May 25, 2023
On May 19, FinCEN and the Department of Commerce’s Bureau of Industry and Security (BIS) issued a supplemental joint alert urging continued vigilance for potential Russian export...
May 24, 2023
The United States and its allies are aiming to choke off the supplies that support the last vestiges of Russian industry. On May 19, 2023, the Bureau of Industry and Security (BIS)...
May 17, 2023
The case of suspicious transactions involving the import of gold bars is now the top priority of the Prevention and Eradication of Money Laundering Task Force (TPPU).