Bankers Worldwide: You May Not Be Interested In Export Controls, But They Are Interested In You

Authors :: Stinebower, Cari N.
Source :: Mondaq Business Briefing. October 28, 2024
Publication Year :: 2024
Abstract: On October 9, 2024, the U.S. Department of Commerce's Bureau of Industry and Security (BIS) released a six-page guidance statement (the Guidance) to financial institutions (FIs) regarding best practices under [...]

Subjects :: United States. Bureau of Industry and Security -- Powers and duties
Export controls -- Laws, regulations and rules
Financial institutions -- Laws, regulations and rules
Economic sanctions, American
Sanctions (International law) -- Laws, regulations and rules
Government regulation
Government export policy and export regulation
Business, international

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