Thursday, July 26, 2012

OFAC releases regulations on Cuba travel, money transfers

The Treasury Department's Office of Foreign Assets Control today released the latest regulations for anyone handling Cuba travel arrangements, airline tickets, ground transportation, Cuban visas, passports and the transfer of money to Cuba or to Cuban residents.
Download the 51-page document, called Circular 2012.
Posted by at Thursday, July 26, 2012
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1 comment:

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October 14, 2012 at 1:03:00 AM EDT

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