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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…

Brian Hayes, Eddie A. Jauregui.

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…

Aymee D Valdivia Granda, Jennifer Correa Riera.

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…

Gabriel Caballero Jr., Marcelo Ovejero.

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…

Aymee D Valdivia Granda, Jonathan M. Epstein.

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.