OFAC amends Cuba regulations & issues revised Cuba FAQs

9 September 2019

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”....

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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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