The Trump Administration has made good on its promise to cut back on the liberalized Cuban policy implemented by the Obama Administration with a new regime that introduces new travel restrictions as well as broad prohibitions...more
11/20/2017
/ Banks ,
Business Travel ,
Cuba ,
Cuban Assets Control Regulations (CACR) ,
Economic Sanctions ,
Exports ,
Financial Transactions ,
General Licenses ,
New Regulations ,
New Rules ,
Obama Administration ,
Office of Foreign Assets Control (OFAC) ,
Travel Restrictions ,
Travelers ,
Trump Administration ,
U.S. Commerce Department ,
US State Departments
On June 5, new EU’s anti-money laundering (AML) rules, namely the Fourth EU Anti-Money Laundering Directive (“4AMLD”) and a new Regulation on the information accompanying transfer of funds were published in the Official...more