OFAC publishes new FAQs on Cuba sanctions

26 July 2016

OFAC publishes new FAQs on Cuba sanctions

OFAC has published 2 new FAQs, relating to information collection and recordkeeping requirements for providers of carrier or travel services to or from Cuba under US sanctions. They confirm that, in the case of...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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