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Treasury issues changes to strengthen Cuba sanctions

U.S. Dept. of the Treasury Sep 6, 2019

OFAC amended the Cuban Assets Control Regulations on provisions related to remittances to Cuba and what are known as 'U-turn' transactions.
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Treasury, Commerce, and State implement changes to the Cuba sanctions rules

U.S. Dept. of the Treasury Nov 8, 2017

The U.S. Department of the Treasury on Wednesday issued amendments that implement President Trump’s June 2017 National Security presidential memorandum strengthening the policy of the…
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