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Cuban Assets Control Regulations

sanctions-ofac · OFAC · Rule · Published 2019-09-09 · Effective 2019-10-09 · 84 FR 47121

Document

Document number
2019-19411
Federal Register citation
84 FR 47121
CFR reference
31 CFR 515
Type
Rule
Action
Final rule.
Category
sanctions-ofac
Sub-agency
OFAC
Publication date
2019-09-09
Effective date
2019-10-09

Abstract

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. This rule amends and, in one case, removes certain authorizations for remittances to Cuba, and the rule also amends the general license relating to "U-turn" financial transactions to eliminate the authorization to process such transactions and instead only allow the rejection of such transactions.

Source

Authoritative
Federal Register document
Machine
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