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U.S. Treasury Department announces amendments to OFAC's Cuba regulations
- Wiley Rein LLP
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- Cuba, USA
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- September 3 2009
Today, the U.S. Treasury Department announced significant amendments to OFAC’s Cuban Assets Control Regulations which are meant to implement an April 2009 Presidential initiative on Cuba
U.S. amends Cuban sanctions regarding travel, remittances and banking
- Wiley Rein LLP
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- Cuba, USA
- -
- February 1 2011
On January 28, 2011, the Department of Treasury's Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR) 1 to incorporate the Administration's policy changes announced on January 14
