Kenneth Rijock

Kenneth Rijock

Saturday, September 19, 2015

US ISSUES PRELIMINARY FINANCIAL REGULATIONS FOR CUBA


These new Treasury regulations are not effective until this coming Monday, the 21st of September, but if you have clients who intend to get involved with Cuban transactions immediately, or already are, you will want to review this document. See the complete text here*.
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*Federal Register - Cuban Asset Control Regulations

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