BIS Begins Cleaning Up CCL with First Set of Technical Amendments

Posted 6/13/08

The Bureau of Industry and

Security (BIS) April 18, 2008, formally spelled out its plans for

updating the Commerce Control List (CCL) and issued its first set of

technical corrections to the …

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BIS Begins Cleaning Up CCL with First Set of Technical Amendments

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FinCEN Unveils AML/CFT Rewrite

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