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Solutions for Travel & Tourism Companies


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  • Solutions for Travel & Tourism Companies

The U.S. is the leading producer and exporter of travel, entertainment and tourism services. Services provided in this quite diverse industry can be significant in increasing exports of related products. Certain service sectors are known to have the risk of being used by criminals to support enterprises, ranging from money launderers and mortgage fraud rings to terrorist finance networks.

U.S. Treasury Department -The Financial Crimes Enforcement Network (FinCEN) administers the enforcement of anti-money laundering rules for financial service providers and includes travel service providers in its financial services definition. As such, similar to financial institutions, the travel and tourism companies are required to comply with the OFAC regulations. Screening customers and trade partners against OFAC and other government agency restricted party lists help to stay compliant with the regulations.


Having an extensive background in the EAR and OFAC regulations, Linqs experts can assist travel & tourism service providers with several solutions ranging from a web-based software for trade party screening and transaction analysis to export classifications and compliance program assessments.

Some of the provided compliance services include:

  EAR & OFAC Compliance

  • Web-based Restricted and Denied Party Screening software
  • Web-based Business Partner Compliance software
  • Compliance assessment and audits
  • Export compliance program preparation
  • Onsite training by our experienced instructors
  • Technology Transfer Control Plan preparation

 

Check your compliance risk exposure in a minute!

 

Quick Self-Assessment for Risks

 

RSS News & Updates

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  • Manufacturers and Exporters
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  • RSS News & Updates


    • Indonesian Company is fined for $1 million for violating U.S. Sanctions over North Korea
    • OFAC Issues General License 2 and FAQ for Communist Chinese Military Companies
    • Advisory on the Cyber Threat Posed by North Korea
    • CMMC-AB Updates on Its Progress
    • Golden Gate was Fined for violating U.S. Sanctions over Iran
    • UK DIT Publishes Changes to Permitted Destinations of Certain OGELs
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