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Expert Analysis

Another Rollback In US-Cuba Financial Relations

By Gustavo Membiela, Uriel Mendieta and Eric Markus (October 1, 2019, 6:04 PM EDT) -- On Sept. 6, the U.S. Department of the Treasury's Office of Foreign Assets Control took further steps to implement President Donald Trump's foreign policy toward Cuba by amending the Cuban Assets Control Regulations,[1] as it relates to remittances and certain financial transactions. Additionally, OFAC published a number of Frequently Asked Questions and a fact sheet concerning this amendment. The amendment to the CACR was published in the Federal Register on Monday, Sept. 9. These amendments take effect on Oct. 9....

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