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2015 · OFAC REGULATION
OFAC amendments implementing policy changes toward Cuba
· Superseded
Amended the Cuban Assets Control Regulations to implement the December 2014 policy announcement, authorizing categories of travel, remittances, banking services, and other transactions that had previously required specific licenses.
- Citation
- 80 FR 2291
- Authority
- U.S. Department of the Treasury, Office of Foreign Assets Control
Along with the companion Commerce rule, a major regulatory easing of the embargo within the limits set by statute.
Topics
- Travel
- Remittances
- Banking
- Finance
Sources
- Cuban Assets Control Regulations, final rule (80 FR 2291) — Federal Register (primary)
- Cuba: Providing Support for the Cuban People (80 FR 2286) — Federal Register (primary)