United States Government Publishing Office
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government publication
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FR
Regulatory Information
2020_register
executive
2020-10-27
article
Cuban Assets Control Regulations
Rules and Regulations
D09002ee1bdb34ca6
D09002ee1bdb34d3d
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Office of Foreign Assets Control
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org
United States Government Agency or Subagency
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 to deny the Cuban government access to funds in connection with remittances to Cuba.
85 FR 67988
https://www.govinfo.gov/app/details/FR-2020-10-27/2020-23725
2020-23725
fr27oc20-3
4810-AL-P
https://www.govinfo.gov/app/details/FR-2020-10-27/2020-23725
https://www.govinfo.gov/content/pkg/FR-2020-10-27/html/2020-23725.htm
https://www.govinfo.gov/content/pkg/FR-2020-10-27/pdf/2020-23725.pdf
Administrative Practice and Procedure
Banks
Banking
Blocking of Assets
Cuba
Export
Financial Transactions
Remittances
Reporting and Recordkeeping Requirements
2 p.
67988
67989
85 FR 67988
Code of Federal Regulations
Title 31 Part 515
31 CFR Part 515
Cuban Assets Control Regulations; Federal Register Vol. 85, Issue
RULE
2020-23725
DEPARTMENT OF THE TREASURY
Office of Foreign Assets Control
2020-11-26
4810-AL-P
2020-23725
Final rule.
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 to deny the Cuban government access to funds in connection with remittances to Cuba.
This rule is effective November 26, 2020.
OFAC: Assistant Director for Licensing, 202-622-2480, Assistant Director for Regulatory Affairs, 202-622-4855, or Assistant Director for Sanctions Compliance & Evaluation, 202-622-2490.
Administrative Practice and Procedure
Banks
Banking
Blocking of Assets
Cuba
Export
Financial Transactions
Remittances
Reporting and Recordkeeping Requirements
Cuban Assets Control Regulations,
https://www.state.gov/cuba-sanctions/cuba-restricted-list/
https://www.state.gov/cuba-sanctions/cuba-restricted-list/.”
www.treasury.gov/ofac
Federal Register
Vol. 85, no. 208
Office of the Federal Register, National Archives and Records Administration
2020-10-27
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285 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2020-10-27
P0b002ee1a91e4b81
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr27oc20
https://www.govinfo.gov/app/details/FR-2020-10-27
https://www.govinfo.gov/content/pkg/FR-2020-10-27/pdf/FR-2020-10-27.pdf
https://www.govinfo.gov/content/pkg/FR-2020-10-27/xml/FR-2020-10-27.xml
fdlp
67965
68241
DGPO
2020-10-27
2023-04-27
FR-2020-10-27
machine generated
eng
FR
FR-2020-10-27
85
208