U.S. Department of Commerce Publishes Proposed Rule Imposing "Know Your Customer" and Reporting Requirements on U.S. Infrastructure as a Service Providers | Blank Rome LLP
The U.S. Department of Commerce (“Commerce”), Bureau of Industry and Security (“BIS”) recently issued a proposed rule aimed at preventing foreign actors from utilizing U.S....
United States Customer Identification Program Communications Technology Trustworthy Development Bank Secrecy Service Iaa
Source: jdsupra.com