United States of America: Bureau of Industry and Security guidance on 'Know Your Customer' and 'Red Flags' under Export Administration Regulations
Progress
Current status
adopted
15 Jan 2025 adopted
Scope
Implementers
United States of America
Policy Area
International trade
Policy Instrument
Export ban
Regulated Economic Activity
cross-cutting
semiconductors
software provider: other software
infrastructure provider: network hardware and equipment
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Bureau of Industry and Security released guidance on 'Know Your Customer' and 'Red Flags' under Export Administration Regulations
On 15 January 2025, the Bureau of Industry and Security (BIS) under the United States Department of Commerce issued updated guidance on “Know Your Customer” and “Red Flags” within the framework of the Export Administration Regulations (EAR). The gui…
Event type
outline
Action type
adoption
Government branch
executive
Government body
other regulatory body