Publication of New Cuba-Related Frequently Asked Questions

Source: U.S. Department of the Treasury – OFAC

FREQUENTLY ASKED QUESTIONS RELATED TO CUBA

This document is explanatory only, does not have the force of law, and does not supplement or modify the Executive Orders, statutes, or regulations relating to Cuba. Where specific questions arise about applicability, scope, impact, or any other aspects of these sanctions, it is the responsibility of individuals or entities seeking guidance to review the relevant statutes, regulations, and Executive Orders, and, if appropriate, consult with legal counsel.

I.Embargo

II.Travel

III.Travel and Carrier Services

IV.Remittances

V.Banking

VI.Trade/Business

VII.Telecommunications

VIII.Miscellaneous

I.Embargo

1.Where can I find the most recent amendments to the Cuban Assets Control Regulations (CACR)?

See the Federal Register.

2.When are the most recent amendments to th…

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