Kyrgyzstan evasion measures
Among efforts to tackle breaches of sanctions against Russia, Kyrgyzstan will ban foreign companies paying for goods and services through its banks unless they provide proof of the goods being delivered in country.
Undisclosed agent
A former Federal Aviation Administration contractor, Abouzar Rahmati, 42, was indicted for allegedly conspiring to act as an undisclosed agent of the Iranian government. The indictment alleges that from 2017 to 2024, Rahmati shared s...
Continue reading
SUBSCRIBED FEATURES
- Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
- Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
- Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.
