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

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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