United States of America: Bureau of Industry and Security released guidance on 'Know Your Customer' and 'Red Flags' under Export Administration Regulations
Description
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…
Scope
Policy Area
International trade
Policy Instrument
Export ban
Regulated Economic Activity
cross-cutting, semiconductors, software provider: other software, infrastructure provider: network hardware and equipment
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body