Las compa\u00f1\u00edas, entidades financieras, y sus representantes deben llevar a cabo esfuerzos para comprender las modificaciones de OFAC a sus Sanciones a Cuba y actualizar sus programas de cumplimiento conforme a ellas para prevenir acciones del Gobierno de EE.UU.\u00a0\u00a0Por ejemplo, en los casos de este a\u00f1o de\u00a0UniCredit Bank AG\u00a0y\u00a0Acteon Group Ltd.\u00a0las compa\u00f1\u00edas involucradas acordaron pagar cuantiosas penalidades y mejorar sus programas de cumplimiento por ciertas violaciones de las Sanciones OFAC relacionadas a Cuba.<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"
[:en]On June 4, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d), in coordination with the Department of Commerce\u2019s Bureau of Industry and Security, amended its Cuba-related regulations to establish a general policy of denial for license applications involving passenger and recreational vessels and private and corporate aircrafts.[:es]El 4 de junio de 2019, la Oficina de Control de Activos Extranjeros (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s), en coordinaci\u00f3n con la Oficina de Industria y Seguridad del Departamento de Comercio, modific\u00f3 sus regulaciones relacionadas a Cuba para establecer una pol\u00edtica general de negar las aplicaciones para licencias que involucren buques de pasajeros o recreativos y aeronaves privadas y corporativas.[:ru]On June 4, 2019, the Office of Foreign Assets Control (\u201cOFAC\u201d), in coordination with the Department of Commerce\u2019s Bureau of Industry and Security, amended its Cuba-related regulations to establish a general policy of denial for license applications involving passenger and recreational vessels and private and corporate aircrafts.[:]<\/p>\n","protected":false},"author":1,"featured_media":3798,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-6980","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"\n
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<\/a><\/p>\n