EXPORT CONTROLS: HS CODES AND DUAL USE GOODS
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Export Controls: HS Codes and Dual Use Goods
The FinCEN and BIS published list of “High Priority Goods” in 2023 relating to the Russian invasion of the Ukraine highlight the need for FIs to dig into transactions to monitor for certain goods. This panel will discuss best practices for compliance.
Michael BYRNE– Institute of International Banking Law & Practice (IIBLP)
Byron McKinney – Director – Trade Finance at S&P Global Market Intelligence
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