{"id":6925,"date":"2019-09-10T20:41:32","date_gmt":"2019-09-10T20:41:32","guid":{"rendered":"https:\/\/diazreus.com\/ofac-expands-its-cuba-related-sanctions-2\/"},"modified":"2021-01-14T15:02:52","modified_gmt":"2021-01-14T15:02:52","slug":"ofac-expands-its-cuba-related-sanctions-2","status":"publish","type":"post","link":"https:\/\/diazreus.com\/ru\/ofac-expands-its-cuba-related-sanctions-2\/","title":{"rendered":"[:en]OFAC Expands Its Cuba-Related Sanctions[:es]OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba[:ru]OFAC Expands Its Cuba-Related Sanctions[:]"},"content":{"rendered":"<p>&nbsp;<\/p>\n<div align=\"justify\"><a class=\"dt-pswp-item\" href=\"https:\/\/diazreus.com\/wp-content\/uploads\/2017\/10\/NF-blog.png\" data-dt-img-description=\"\" data-large_image_width=\"960\" data-large_image_height=\"640\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-13335 alignleft\" src=\"https:\/\/diazreus.com\/wp-content\/uploads\/2020\/11\/NF-blog-300x200-1.png\" alt=\"\" width=\"300\" height=\"200\" \/><\/a>On\u00a0September 6, 2019,\u00a0the Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump\u2019s\u00a0foreign policy toward that country. First, OFAC amended\u00a0its authorizations\u00a0regarding\u00a0family remittances to (i)\u00a0define\u00a0$1,000 as the maximum amount\u00a0of money\u00a0that one remitter can send to one Cuban national as a family remittance per quarter, and (ii) exclude close relatives of\u00a0certain\u00a0officials of the Government of Cuba\u00a0and\u00a0members of the Cuban Communist Party as authorized recipients of family remittances.\u00a0OFAC also eliminated\u00a0its\u00a0authorization\u00a0for\u00a0donative remittances to Cuba.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Second, OFAC eliminated the CACR\u00a0regulations allowing\u00a0banking institutions subject to U.S. jurisdiction to process funds transfers originating and terminating outside\u00a0U.S., when the originator and beneficiary of the transfer\u00a0were\u00a0persons\u00a0not\u00a0subject to U.S. jurisdiction, commonly known as \u201cU-turn\u201d transactions.\u00a0Instead, pursuant to OFAC\u2019s amendments,\u00a0banking institutions subject to U.S. jurisdiction now are required\u00a0to reject\u00a0these transactions.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">Lastly, to encourage the growth of a Cuban private sector independent of the regime,\u00a0OFAC amended the CACR to authorize unlimited remittances to certain self-employed individuals and independent non-governmental organizations in Cuba.<\/div>\n<div align=\"justify\"><\/div>\n<div align=\"justify\">These\u00a0OFAC changes to the CACR will take effect\u00a0on October 9, 2019\u00a0to give all subject persons a month to understand them. Organizations subject to U.S. jurisdiction and foreign entities that conduct business in or with the U.S, U.S. persons, or using U.S.- origin goods or services\u00a0should take great care to update their compliance programs to prevent enforcement actions by the U.S. Government. For example, in\u00a0UniCredit Bank AG\u00a0and\u00a0Acteon Group Ltd.\u00a0the subject companies agreed to pay significant monetary penalties and enhance their compliance programs for certain violations\u00a0of the CACR.<\/div>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[:en]On\u00a0September 6, 2019,\u00a0the Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump\u2019s\u00a0foreign policy toward that country&#8230;[:es]El 6 de septiembre de 2019, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s), modific\u00f3 sus Regulaciones para el Control de Activos en Cuba (\u201cCACR\u201d, por sus siglas en ingl\u00e9s) para continuar implementando la pol\u00edtica exterior del Presidente Trump hacia ese pa\u00eds&#8230;[:ru]On\u00a0September 6, 2019,\u00a0the Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump\u2019s\u00a0foreign policy toward that country&#8230;[:]<\/p>\n","protected":false},"author":1,"featured_media":3797,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"#ffffff","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[330],"tags":[],"class_list":["post-6925","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articles-ru"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>[:en]OFAC Expands Its Cuba-Related Sanctions[:es]OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba[:ru]OFAC Expands Its Cuba-Related Sanctions[:]<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/ru\/ofac-expands-its-cuba-related-sanctions-2\/\" \/>\n<meta property=\"og:locale\" content=\"ru_RU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:en]OFAC Expands Its Cuba-Related Sanctions[:es]OFAC Expandi\u00f3 Sus Sanciones Relacionadas a Cuba[:ru]OFAC Expands Its Cuba-Related Sanctions[:]\" \/>\n<meta property=\"og:description\" content=\"[:en]On\u00a0September 6, 2019,\u00a0the Department of the Treasury\u2019s Office of Foreign Assets Control (OFAC) amended its Cuban Assets Control Regulations (CACR) to further implement President Trump\u2019s\u00a0foreign policy toward that country...[:es]El 6 de septiembre de 2019, la Oficina de Control de Activos Extranjeros del Departamento del Tesoro (\u201cOFAC\u201d, por sus siglas en ingl\u00e9s), modific\u00f3 sus Regulaciones para el 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