OFAC amends Cuba sanctions regulations

3 June 2024

OFAC amends Cuba sanctions regulationsDelpixel_Shutterstock

OFAC has amended the Cuban Assets Control Regulations (6 new FAQs were published and 8 FAQs amended to provide further guidance), which: expand authorisation for internet-based services, including training, to install, repair, or replace...

Subscribe for full access Login

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...