Office of Foreign Assets Control October 27, 2020 – Federal Register Recent Federal Regulation Documents

Cuban Assets Control Regulations
Document Number: 2020-23725
Type: Rule
Date: 2020-10-27
Agency: Department of the Treasury, Office of Foreign Assets Control
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations to further implement portions of the President's foreign policy toward Cuba to deny the Cuban government access to funds in connection with remittances to Cuba.
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