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Enforcement Policy Memos

 

 

Addressing Foreign Government Prevention of End-Use-Checks

Antiboycott Policy Memo

Strengthening Antiboycott Reporting and Compliance Memorandum

Academic Outreach Initiative Policy Memo

Administrative Enforcement Memo

Voluntary Self-Disclosures and Disclosures Concerning Others

Further Enhancements to our Voluntary Self-Disclosure Process

 

https://www.bis.doc.gov/index.php/all-articles/enforcement/2055-enforcement-policy-memo