us-sanctions 29 October 2020
OFAC puts squeeze on Cuba remittancesLOG IN OR SUBSCRIBE TO READ THIS ARTICLE
The US Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) has amended the Cuban Assets Control Regulations (‘CACR’) to remove Cuba’s military-run entities from the remittance process.
OFAC says it is ‘amending the CACR to remove from the scope of certain...
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