By Maya Lester QC & Michael O’Kane

US adds American International Services to Cuba Restricted List

The US State Department has added American International Services (AIS), a financial institution, to the Cuba Restricted List, pursuant to the Cuban Assets Control Regulations 31 CFR part 515, on the basis that it is controlled by the Cuban military. Direct financial transactions with AIS are now prohibited. The press release says that the military uses AIS and its parent company …

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About Michael O'Kane

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

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