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Tidbits! 

February 2017

Red Flag Indicators for an Export Transaction.

There are certain actions that could be an indicator that further investigation may be required prior to proceeding with an export transaction.  If you notice any of these actions, it could be a red flag! 

Please be sure to check out the detailed list of red flag indicators to an export transaction on our flyer!

Share: https://compliance.jas.com/ComplianceBlog/Blog255/February-2017-Training-Tidbits

 

 

 

 

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