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On November 6, the Bureau of Industry and Security (BIS) and the Financial Crimes Enforcement Network (FinCEN) issued a third joint alert on export controls evasion.
FinCEN And The U.S. Department Of Commerce Issue Joint Alert Highlighting Risks Of Export Control Violations For Financial Institutions. Legal News and Analysis - USA - International Trade, Regulatory & Compliance -
To print this article, all you need is to be registered or login on Mondaq.com. Back in June 2018, legal ambiguity dominated the innovative technology sector. Before any new laws came into force in Malta to create some legal certainty relating to innovative technology arrangements, there was a concerted effort to make sure that one thing was clear: that the laws on the prevention of money laundering and terrorist financing would apply to persons acting within this new space relating to innovative technology, notwithstanding the vacuum in the area around the world. Thro...