OFAC has amended the Cuban Assets Control Regulations, 31 CFR Part 515 (CACR) to remove Cuba’s military-run entities from the remittance process. People/entities subject to US jurisdiction will no longer be authorised to process remittances to or from Cuba which involve entities/sub-entities identified on the Cuba Restricted List (CRL) as under the control of the Cuban military. This includes FINCIMEX, …
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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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