FinCEN and BIS Urge Continued Vigilance for Potential Russian Export Control Evasion Attempts

- 22 May, 2023

Read here: https://www.fincen.gov/news/news-releases/supplemental-alert-fincen-and-us-department-commerces-bureau-industry-and

Lin to guidance: https://www.fincen.gov/sites/default/files/shared/FinCEN%20and%20BIS%20Joint%20Alert%20_FINAL_508C.pdf