Publication of New Frequently Asked Question Regarding the Processing of Authorized Cuba Travel-Related Transactions by Financial Institutions Subject to U.S. Jurisdiction November 25, 2015 at 02:58PM

The Office of Foreign Assets Control just updated its sanction list. The official date of the publication is November 25, 2015 at 02:58PM . Stay tuned to get the update files. Have a compliance question ? You are not alone ! By responding to this post you share it with the community. We will get back to you asap.

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