Joint US Agency “Compliance Note” on ”The Use of Third-Party Intermediaries to Evade Russia-Related Sanctions and Export Controls” - PubKGroup

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US warns Chinese companies over efforts to evade export controls on Russia

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US financial institutions should remain vigilant for Russian attempts to evade US export controls say FinCEN and BIS – Association of Trade Finance Compliance Professionals

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US, allies to tighten screws on Russian sanctions evasion