By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US BIS & FinCEN issue new SAR key term & highlight export control red flags

6 November 2023

US BIS & FinCEN issue new SAR key term & highlight export control red flagslunamarina_Shutterstock

Today, in a joint notice, the US Bureau of Industry and Security and the Financial Crimes Enforcement Network issued a new suspicious activity report (SAR) key term to support financial institutions in reporting potential...

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Sanctioning States

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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