Checked fact 43779 Nov 2026Laws and rulings

BIS's Know Your Customer guidance (Supplement No. 3 to Part 732) says red flags are abnormal circumstances in a transaction that indicate that the export may be destined for an inappropriate end-use, end-user, or destination.

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The exact words it rests on

(1) Decide whether there are “red flags”. Take into account any abnormal circumstances in a transaction that indicate that the export may be destined for an inappropriate end-use, end-user, or destination. Such circumstances are referred to as “red flags”.

What the source said when we opened it, on 9 Nov 2026.

The source

Supplement No. 3 to Part 732: BIS's Know Your Customer Guidance and Red Flags
Electronic Code of Federal Regulations (BIS)

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Checked

Checked by the notis newsroom on 9 Nov 2026, against the source above.

In the story

What the H200 export rule requires before China licences get case-by-case review 9 Nov 2026

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In a sentence

“BIS's Know Your Customer guidance (Supplement No. 3 to Part 732) says red flags are abnormal circumstances in a transaction that indicate that the export may be destined for an inappropriate end-use, end-user, or destination.” ai notis, checked 9 Nov 2026. Source: Supplement No. 3 to Part 732: BIS's Know Your Customer Guidance and Red Flags (Electronic Code of Federal Regulations (BIS)). https://ainotis.com/c/4377

As a reference (APA style)

ai notis. (2026, November 9). BIS's Know Your Customer guidance (Supplement No. 3 to Part 732) says red flags are abnormal circumstances in a transaction that indicate that the export may be destined for an inappropriate end-use, end-user, or destination [Checked claim 4377]. ai notis. https://ainotis.com/c/4377

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