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January 15, 2015: New OFAC Cuba sanctions regulations

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…


OFAC Notice

Amended Cuban Asset Control Regulations

CACR Changes FAQ


Categories: Cuba Sanctions Frequently Asked Questions (FAQ) Guidance OFAC Updates Sanctions News Sanctions Programs Sanctions Regulations


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