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Who I(aa)S Your Foreign Customer? Department Of Commerce Proposes Foreign Customer Identification Requirements For U S IaaS Providers - New Technology
On January 29, 2024, the Department of Commerce released a proposed rule: Taking Additional Steps To Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities.
Department of commerce
Identification program
Trustworthy development
National emergency with respect to significant
Service iaa
Us department of the treasury
Customer identification program
National emergency with respect
Malicious cyber enabled activities
Order taking additional steps
Border safe
Must create
Resellers must collect identifying
Resellers must verify
Must report knowledge
Foreign transactions
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