BIS Issues Guidance to Financial Institutions on Best Practices for Compliance with the Export Administration Regulations

News Manufacturing & Supply Chain Guidance

Date: 9th Oct, 2024 Source: U.S. Bureau of Industry and Security Country: USA Original Source

Brief

"On September 10, 2024, the U.S. Bureau of Industry and Security issued an update regarding BIS Issues Guidance to Financial Institutions on Best Practices for Compliance with the Export Administration Regulations (EAR). The guidance provides recommendations for financial institutions to minimize the likelihood of EAR violations by implementing best practices such as due diligence, ongoing transaction reviews, and real-time transaction screenings."

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U.S. Bureau of Industry and Security

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BIS Issues Guidance to Financial Institutions on Best Practices for Compliance with the Export Administration Regulations

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BIS Issues Guidance to Financial Institutions on Best Practices for Compliance with the Export Administration Regulations

Brief

U.S. Bureau of Industry and Security

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