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INFORMACIÓN DE INTERÉS
PARA SU COMPAÑÍA

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Por: U.S. DEPARTMENT OF THE TREASURY
26/10/2020

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The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations, 31 C.F.R. Part 515 (CACR) to further implement portions of the President’s foreign policy toward Cuba. The rule will be published in the Federal Register on Tuesday, October 27, 2020, and will be effective 30 days later on November 26, 2020. OFAC is also publishing a number of updated (72, 717, 728, 732, 733, 734, 756, 759, 796, 797) and new Frequently Asked Questions.

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201026

 

 

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