Robert Rubenstein

Robert Rubenstein

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U.S. Department of Commerce Proposes a New KYC Rule Applicable to U.S. IaaS Providers

On January 29, 2024, the U.S. Department of Commerce’s (Department) Bureau of Industry and Security issued a notice of proposed rulemaking (Proposed Rule) that proposes a new Customer Identification Program (CIP) and other...more

2/28/2024  /  Artificial Intelligence , Beneficial Owner , Bureau of Industry and Security (BIS) , Cybersecurity , Foreign Suppliers , IaaS , Know Your Customers , Proposed Rules , Training , U.S. Commerce Department
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