Sorry for the delay in posting this (work kept me busy, and Mr. Watchlist got a little lazy)…
On Friday, January 16th, OFAC posted the amended Cuban Asset Control Regulations (CACR), as well as an FAQ about the changes, which are extensive. I'll post the FAQ questions over the next few days/weeks…
Links:
Amended Cuban Asset Control Regulations
Posted with BlogsyFiled under: Cuba Sanctions, Frequently Asked Questions (FAQ), Guidance, OFAC Updates, Sanctions News, Sanctions Programs, Sanctions Regulations
