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Risks and Considerations for Businesses and Individuals with Exposure to Entities Responsible for Undermining Democratic Processes, Facilitating Corruption, and Committing Human Rights Abuses in Burma (Myanmar)

Risks and Considerations for Businesses and Individuals with Exposure to Entities Responsible for Undermining Democratic Processes, Facilitating Corruption, and Committing Human Rights Abuses in Burma (Myanmar)
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New Multiagency Business Advisory on Heightened Risk of Doing Business in Burma

On January 26, several U.S. agencies published a Burma Business Advisory focused on heightened risk associated with doing business in the country. The…

North koreaMyanmar mining enterprisesFinancial action task forceDepartment of commerce bureau industryDepartment of labor list goodsMyanmar economic corporationMyanma oilMyanma economic holdings limitedKey notesBurma business advisoryExecutive orderSpecially designated nationalsBlocked personsEconomic holdings limitedEconomic corporationGas enterprise

New Multiagency Business Advisory On Heightened Risk Of Doing Business In Burma - International Law

On January 26, several U.S. agencies published a Burma Business Advisory focused on heightened risk associated with doing business in the country.

North koreaMyanmar mining enterprisesDepartment of labor list goodsEconomic holdings limitedMyanma oilMyanma economic holdings limitedDepartment of commerceBureau of industryMyanmar economic corporationKey notesBurma business advisoryExecutive orderSpecially designatedBlocked personsEconomic corporationGas enterprise

Treasury Department issues inter-agency business advisory on Burma | Hogan Lovells

On January 26, 2022, the U.S. Department of the Treasury issued an advisory for businesses and individuals doing business in Burma. Specifically, the business advisory cautions business.

Hong kongMyanmar mining enterprisesUs department of the treasuryUn fact finding missionSecurity affairsMyanma oilMyanma economic holdings limitedBurma ministry of defenseOffice of foreign assets controlMinistry of home affairsCountry groupInternational trafficking in arms regulationsMyanmar economic corporationHomeland securityExecutive officeGas enterprise

Treasury Department issues inter-agency business advisory on Burma

On January 26, 2022, the U.S. Department of the Treasury issued an advisory for businesses and individuals doing business in Burma. Specifically, the…

Hong kongMyanmar mining enterprisesUs department of the treasuryUn fact finding missionSecurity affairsMyanma oilMyanma economic holdings limitedBureau of industryTreasury departmentBurma ministry of defenseOffice of foreign assets controlMinistry of home affairsCountry groupMyanmar economic corporationState departmentHomeland security