OFAC amends Cuba regulations & issues revised Cuba FAQs

OFAC has amended the Cuban Assets Control Regulations 31 CFR part 515 (CAFR) “to further implement President Trump’s June 2017 National Security Presidential Memorandum (NSPM) Strengthening the Policy of the United States Towards Cuba”. Treasury Secretary Steven Mnuchin said that through these amendments, the “Treasury is taking additional steps to financially isolate the Cuban regime” to hold the regime “accountable …

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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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