Andres Fernandez
Holland & Knight LLP
Articles
Key Provisions of the Anti-Money Laundering Act of 2020
USA - January 13 2021 The Anti-Money Laundering Act of 2020 (AMLA 2020) became law on Jan. 2, 2020, when Congress overrode President Donald Trump's veto of the National…
United States Expands Cuban Assets Control Regulations
Cuba, USA - October 1 2020 Effective Sept. 24, 2020, persons subject to U.S. jurisdiction (U.S. Persons) are generally prohibited from lodging, paying for lodging, or…
U.S. Imposes Comprehensive Sanctions Blocking Property of the Government of Venezuela
USA, Venezuela - August 7 2019 President Donald Trump has issued an Executive Order expanding the current sanctions relating to Venezuela by blocking all property and interests in…
Trump Administration Eliminates People-to-People Travel to Cuba
Cuba, USA - June 5 2019 The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce's Bureau of Industry and Securities…
Cuba Policy in Flux: Seven Unanswered Questions
Cuba, USA - April 25 2019 Effective May 2, 2019, the Trump Administration will not continue the waiver against lawsuits under Title III of the Cuban Liberty and…
Aymee D Valdivia Granda, Jonathan M. Epstein, Ronald A Oleynik.
