FinCEN Renews Geographic Targeting Order (GTO) Requiring Enhanced Reporting and Recordkeeping for Electronics Exporters Near Miami, Florida

20151023.pdf211.39 KB
Immediate Release

On April 21, 2015, FinCEN issued a GTO that requires enhanced reporting and recordkeeping by electronics exporters located near Miami, Florida. FinCEN is renewing the GTO for an additional 180 days beginning on October 26, 2015.

The renewed Geographic Targeting Order can be found here.