Hdeel Abdelhady discussed export controls at ACAMS

Hdeel Abdelhady discussed export controls for financial institutions at ACAMS

Hdeel Abdelhady discussed U.S. export controls on Russia at a recent ACAMS webinar covering export controls semiconductors and other technology and items, and U.S. and foreign financial institutions corresponding obligations under the Export Administration Regulations (EAR). Ms. Abdelhady is MassPoint’s founder and principal (bio). For more information about the ACAMS webinar, see program information at ACAMS.

 

Related MassPoint publication: 

New BIS Guidance to Financial Institutions on Best Practices for Compliance with the Export Administration Regulations

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