FinCen & BIS issue Russia & Belarus export control evasion alert

On 28 June 2022, the US Treasury’s FinCEN and Commerce Department’s BIS issued an alert to financial institutions on potential Russian and Belarusian export control evasion attempts. Press Release. The alert provides: an overview of BIS’s current export restrictions; a list of commodities of concern for possible export control evasion, including aircraft parts / equipment, antennas, cameras, GPS systems and …

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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