Global Trade & Foreign Policy Insights

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November 8, 2023

6 min read

FinCEN and BIS Expand SAR Guidance for Export Control Evasion, as General Prohibition Ten Looms Large

Financial institutions have long asked how—and to what extent—they need to comply with export controls, and recently, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) have started to respond.

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Global Trade & Foreign Policy Insights addresses rapidly evolving U.S. foreign policy and its impact on cross-border trade. We address the impact on financial services, supply chains, and manufacturing. We also cover the international community’s response to U.S. foreign policy.