Cuban Assets Control Regulations

Rule published September 9, 2019 · 84 FR 47121

Document number
FR Doc. 2019-19411
Type
Rule
Published
September 9, 2019
Citation
84 FR 47121 (pages 47,121–47,123)
Action
Final rule.
Effective
October 9, 2019
Dates
Effective: October 9, 2019.
Official sources
PDF (govinfo.gov) · federalregister.gov

Summary

The Federal Register's summaryThe 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.

Regulations cited

OFAC has reused some part numbers, so today's heading can name a different regulation from the one this document concerned.

Text

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Cuban Assets Control Regulations · Bulwark Compliance