By Maya Lester KC & Michael O’Kane

OFAC amends Cuban Assets Control Regulations

OFAC has amended the Cuban Assets Control Regulations to implement elements of the US Government’s Cuba policy announced on 16 May 2022 (here & here). Final Rule & Notice. See new and updated FAQs. The amendments: Authorise group people-to-people educational travel to Cuba and remove certain restrictions on authorised academic educational activities; authorise travel to attend or organise professional meetings …

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About Michael O'Kane

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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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