On January 28th, the Treasury Department's Office of Foreign Assets Control published amendments to the Cuban Assets Control Regulations. The amendments modify regulations regarding authorization of transactions with Cuban national individuals who have taken up permanent residence outside of Cuba, as well as implement certain technical and conforming changes. The amendments are effective immediately. 76 FR 5072.
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Amendments to Cuban asset control regulations
- Winston & Strawn LLP
- USA
- January 31 2011
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Sonja Sarantis
Legal Counsel
State Street Bank and Trust Company