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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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 &...
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