OFAC Issues Updated FAQ's: Record-Keeping For Cuba Travel
/Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has Issued Updates- Record Keeping
Publication of New Cuba-Related Frequently Asked Questions
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) updated its Frequently Asked Questions regarding the Republic of Cuba to issue two new FAQs (#38 and #39) regarding record-keeping.