Amendment to Denial of Export Privileges: Michel V. Diago

Posted 5/14/08

On Jan. 2, BXA issued a rule shortening the export denial period against the above-named party, moving the ending date from Feb. 25, 2003 to Dec. 31, 2000.

See FR 4796, Jan. 18, 2001

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Amendment to Denial of Export Privileges: Michel V. Diago

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FinCEN Unveils AML/CFT Rewrite

Trump Makes Good On India Tariff Threat

Info Security Considerations at CBP Checkpoints

BIS Cloud KYC Rule Proposed