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 customers travelling under a specific licence, carriers and travel service providers subject to US jurisdiction may retain the licence number on file in place of a...

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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