U.S. Department of Commerce’s BIS issued two Interim Final Rules that significantly enhance U.S. export controls as applied to advanced IC products, related manufacturing equipment and technology, and supercomputers where the destination or ultimate end use is China.
Financial Crimes Enforcement Network FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security BIS issued a rare Joint Alert focused on the intersection of anti-money laundering and export control compliance.