U.S. Department Of State Memorandum: The 17 Company Members Of The CRWG- Moving Remittances And Using Remittances; Cuba Entities Need Be Part Of The Process

CRWG Seventeen Company Members
CRWG Focus: How To Move Remittances And How To Use Remittances
Does CRWG Want To Craft Solutions Or Look Like It Has Crafted Solutions?
Independent Cuba Businesses Need Remittance Infrastructure
Eight Cuba Entities Need Be Invited Into Decision Process
For Success, CRWG Solution Need Not Be Zero-Sum For Cuba Government

If issues relating to the Republic of Cuba have for the Biden-Harris Administration (2021- ) shifted from “not a priority” to “a priority” and the process for delivering electric remittance transfers and uses for those delivered electronic remittance transfers from the United States to the Republic of Cuba are essential to the implementation of Biden-Harris Administration policies focusing upon the Republic of Cuba, then the Cuba Remittance Working Group (CRWG) whose membership is convened by the United States Department of State must be focused first towards operational issues rather than political issues.  

The Biden-Harris Administration will err if the CRWG composition is focused upon individuals of Cuban descent, academics, and those like-minded and serve practically solely to reinforce opinions of those within and supporting the Biden-Harris Administration.  Pointless for the CRWG to be a forum for grievances, academic discourse, and lamenting as to what should be rather than what is doable

The focus should be: What are companies and financial institutions in the United States and the Republic of Cuba engaged in the delivery and distribution process and in the uses of delivered remittances prepared now to do and what regulations need to be changed.   

Crafting a politically-attractive recommendation that is not viable, implementable, or sustainable does nothing to solve the problem.  

The CRWG should include employees of the United States Government, but not be where careerists and political appointees discuss amongst themselves what they have heard from others and then craft recommendations.  The CRWG process needs to include representatives from financial institutions and companies who make operational decisions. 

Required Answer: How electronic remittance transfers can support the oft-stated component of Biden-Harris Administration thinking about the Republic of Cuba: Benefit cuentapropistas (self-employed), non-government-controlled cooperatives, and re-emerging independent small and medium-size enterprises (SME’s) and do so through direct investment and direct financing. 

Representatives of Republic of Cuba government-operated entities should be included in the CRWG- and if not possible to provide visas for a visit to the United States, then certainly invited to participate in Internet-based meetings.  Like it or not, they are a necessary component for a sustainable result.   

A schedule is essential, an end-date by which a recommendation(s) from the CRWG will be delivered to the Inter-Agency Review Group consisting of representatives from The White House, United States Department of State, United States Department of the Treasury, United States Department of Commerce, United States Department of Defense, United States Department of Justice, Department of Homeland Security, Office of the Director of National Intelligence, and Central Intelligence Agency.  

Is the goal of the CRWG to forge a solution(s) acceptable for the political moment, to get through the political moment, or be consequential in terms of creating an implementable sustainable operational blueprint? 

For the CRWG to craft a recommendation(s), precedence need be about what changes companies and financial institutions require from United States regulations impacting electronic remittance transfers and the uses for those electronic remittance transfers.   

This knowledge is most efficiently gained from executives within the companies and financial institutions who have been, and are needed now to be participants in the process:  

CRWG Member Recommendations
(alphabetical order)

Seattle, Washington-based Amazon, Inc.
San Juan, Puerto Rico-based Banco Popular
Charlotte, North Carolina-based Bank of America
New York, New York-based Citibank
Denver, Colorado-based CoBank
Riverwoods, Illinois-based Discover Financial Services
Conway, Arkansas-based Home BancShares
New York, New York-based JPMorgan Chase & Co.
Purchase, New York-based Mastercard International
Dallas, Texas-based MoneyGram International
Pompano Beach, Florida-based Natbank
San Jose, California-based PayPal Holdings
Florida-based Publix Super Markets
Miami, Florida-based Va-Cuba, Inc.
Foster City, California-based Visa, Inc.
San Francisco, California-based Wells Fargo
Denver, Colorado-based Western Union Company

Republic Of Cuba-Based Financial Institutions
(alphabetical order)

American International Services S.A. (AIS)
Banco de Crédito y Comercio S.A. (BANDEC)
Banco Financiero Internacional S.A. (BFI)
Banco Internacional de Comercio S.A. (BICSA)
Banco Metropolitano S.A. (BM)
Banco Popular de Ahorro S.A. (BPA)
Central Bank Of Cuba
Financiera Cimex S.A. (Fincimex)

LINK TO COMPLETE ANALYSIS IN PDF FORMAT

Links To Previous Analyses

U.S. Department Of State Memorandum: The 17 Company Members Of The CRWG- Moving Remittances And Using Remittances; Cuba Entities Need Be Part Of The Process July 26, 2021 

Is Biden-Harris Administration Nearing Decision To Reverse Trump-Pence Administration Prohibition On Cuba Military Earning Money From Remittances? July 15, 2021 

Cuba Central Bank May Provide Option For Western Union To Continue Services To Cuba: REDSA November 26, 2020 

Western Union Data For Transfers To Cuba: 2.88 Million Annually- 24% To Havana; Florida 1st, Texas 2nd, New Jersey 3rd; US$200,000+ Could Be Aboard Each Flight From Miami November 19, 2020 

If Western Union Ends Remittance Services To Cuba, That Means A Return Of “Mules On Steroids”- The Impact Could Cripple MIA November 16, 2020 

At 6:00 PM Today, Final [For Now] Western Union Transactions With Cuba Are [Temporarily Perhaps] Suspended November 23, 2020 

Will United States Airlines Now Post A Link To FinCEN Form 105 On Their Internet Sites For Passengers Traveling To Cuba? November 23, 2020 

Trump Administration Executive Order About China Military Will Impact Biden Administration Decisions About Cuba Military November 17, 2020 

Cuba Has Options To Retain Western Union Electronic Remittance Services- Transfer To A Bank? November 16, 2020 

Western Union Preparing To End Money Transfers To Cuba On 22 November 2020.... Will Cuba Permit It? November 13, 2020

If A Product Costs At Least 2,500 Pesos (US$104.16), Customers In Cuba Now May Obtain Financing: Terms Are 2.5% Interest With 20% Down

OnCuba News
Miami, Florida
24 July 2021

Cuba approves sale on credit of products whose prices exceed 2,500 pesos

Published this Tuesday in the extraordinary Gaceta Oficial No. 66, the resolution establishes that Cuban citizens with permanent domicile in the country, who reside in the province where the sale is requested, and are over 18 years old, have legal and payment capacity, will have access to this service.

Cubans will be able to buy on credit goods whose prices exceed 2,500 pesos, such as furniture, mattresses, bicycles and electrical appliances, in accordance with Resolution 98/2021 of the Island’s Ministry of Domestic Trade (MINCIN).

Published this Tuesday in the extraordinary Gaceta Oficial Extraordinaria No. 66, the resolution establishes that Cuban citizens with permanent domicile in the country, who reside in the province where the sale is requested, and are over 18 years old, have legal and payment capacity, will have access to this service, the Agencia Cubana de Noticias (ACN) news agency reported.

Among other requirements to access payment in installments, buyers must have demonstrable, fixed and guaranteed regular income, and have honored or be honoring other debts contracted under this mode of sale, the source indicated. Likewise, they must present at the retail establishment their identity documents, personal data and the certification of the ability to pay of a guarantor. According to the resolution, to carry out this procedure, the client must also show a certification from the workplace with the salary earned, and in the case of self-employed workers, an affidavit of personal income taxes. For their part, pensioners or beneficiaries of social assistance will present a certification of their income endorsed by the Department of Labor or a subsidiary of the National Institute of Social Security.

According to the source, the regulation clarifies that people hired in a state entity can access installment sales through the payroll discount, provided that a prior agreement between the store is made with their workplace. The establishments that offer products on credit have up to 10 business days to corroborate the documentation presented and inform the client of its result.

In the contract between the store and the person who accesses the service, the purchase amount, surcharge rate, payment method, fees, payment terms, and consequences of non-compliance are determined; as well as the resolution of conflicts, obligations, terms and conditions of both parties, the ACN indicates. The interest rates to be charged by the establishments will not exceed 2.5% of the price of the product and the initial entry to acquire it will be negotiable, although never less than 20% of the total amount.

The resolution, which was made public along with another that regulates garage sales in Cuba, stipulates that the rest of the amount will be paid within the agreed terms, always within a term of up to one year. The legal text indicates that the customer will receive the sales voucher and the guarantee certificate when the purchase is made, but the certification of ownership is granted, if applicable, once the full amount has been paid. In addition, it warns that if the client breaches the terms established in the contract and the renegotiation, the retail establishment is empowered to withdraw the good, without refund of the cash paid.

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Government Of Cuba May Financially Benefit From U.S. Effort To Bypass ETECSA Broadband Cellular Network. Less Urgency To Spend Funds

The Biden-Harris Administration (2021- ) is evaluating the viability of providing alternative opportunities for the 11.3 million citizens residing within the 800-mile archipelago to access the Internet absent connectivity through Republic of Cuba government-operated Empresa de Telecomunicaciones de Cuba S.A. (ETECSA). 

The Republic of Cuba has a nationwide 3G broadband cellular network and an expanding 4G broadband cellular network.   

In 2013, Internet access in the Republic of Cuba began to expand with expensive cyber-salons.  In 2014, “Nauta Wi-Fi Service” was introduced.  In 2015, ETECA begin to install no-cost Wi-Fi Hot Spots throughout the country.  In 2016, “Nauta Hogar Service” was introduced to provide residence-access to Asymmetric Digital Subscriber Line (ADSL) network.  In 2018, a 2G and 3G broadband network (with Internet access) was accessible throughout the Republic of Cuba.  In 2019, a 4G broadband network was introduced.  In 2019, Cubacel (a brand owned by ETECSA) introduced a Subscriber Identification Module (SIM) Card “Cubacel Tur” for non-Republic of Cuba nationals, focused upon tourists.  

Republic of Cuba nationals may access applications including Facebook, Instagram, Twitter, and WhatsApp among others.  Republic of Cuba nationals have created accessible commercial applications including Uber-like Bajanda, La Nave, and Sube; and A La Mesa for restaurants among an increasing number of applications developed by Republic of Cuba nationals residing in the Republic of Cuba.

If the Biden-Harris Administration uses balloons, satellites, vessel-based, or roof-based (atop the United States Embassy in Havana) platforms to deliver access to Virtual Private Networks (VPN’s) or other connectivity products including a second broadband network/Internet access point for Republic of Cuba nationals, the Diaz-Canel-Valdes Mesa Administration (2019- ) may complain publicly; may consider such activity as another hostile act, nearing or meeting the threshold of an act of war; may seek condemnation at the New York, New York-based United Nations (UN)…

Given that whatever the Biden-Harris Administration decides to do would enhance the usefulness (accessibility) of the Republic of Cuba’s 3G broadband network, 4G broadband network, and yet-to-be implemented 5G broadband network, the government of the Republic of Cuba might not be too unappreciative if the Biden-Harris Administration spends United States taxpayer funds to provide additional broadband network capacity to citizens, visitors, and tourists, at no financial cost to the government of the Republic of Cuba, so ETECSA may lessen its capital outlays.  A zero-sum effort is not always what it may seem to be…   

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Cuba Mentioned Briefly At Today's White House Briefing: Internet Yes. Remittances No.

The White House
Washington DC
23 July 2021

Q -- Congresswoman Salazar says that the administration could turn the Internet back on for Cubans within minutes. I guess there's this technology to allow high-tech balloons to float over Cuba to act as towers. What's being done? Or can you provide an update on restoring Internet services to Cuba?

MS. PSAKI: I wish it was that easy. We are exploring a range of options. We are quite focused and interested in restoring Internet access to the people of Cuba, which we actually -- which we absolutely believe, and agree, I would say, would provide information, would allow individuals to communicate. And we feel if we can get it done, that would be a great step forward and beneficial to the people of Cuba.

Screenshot 2021-07-23 at 14-03-41 The White House.png

Quid Pro Quo: If U.S. Department Of State Wants To Return Diplomats To Havana, MINREX May Want To Return 15 Diplomats To Washington

The Biden-Harris Administration (2021- ) has indicated a desire to re-populate (in-person or remotely) the United States Consulate operation within the United States Embassy in Havana, Republic of Cuba.   

There remains a possibility that visa process operations, including required in-person interviews, could be conducted remotely from rooms outfitted with cameras and body temperature measurement equipment to confirm veracity of statements while maintaining statutory requirements. 

If individuals subject to United States jurisdiction are returned to the Republic of Cuba for the purpose of processing visas, there remain unresolved health issues having impacted employees of the United States Government injured beginning in 2016 which resulted in the departure of employees- and ordered departures in October 2017 of fifteen Republic of Cuba nationals working at the Embassy of the Republic of Cuba, including within the Consulate of the Republic of Cuba, in Washington DC. Currently, there are approximately seventeen individuals subject to United States jurisdiction working at the Embassy of the United States in Havana.  

The other issue for the Biden-Harris Administration to resolve is if the United States Department of State wants to return up to fifteen individuals to Havana, then the Ministry of Foreign Affairs (MINREX) of the Republic of Cuba may want to return up to fifteen individuals to the Embassy of the Republic of Cuba in Washington.   

If the Republic of Cuba were to re-authorize visas for up to fifteen individuals subject to United States jurisdiction to return to Havana, a further issue is whether MINREX would place travel restrictions upon the individuals; and whether the United States Department of State would place travel restrictions upon the individuals in Washington, specifically commercial officers whose portfolio includes travel throughout the United States.

United States Department of State
Washington DC
3 October 2017

Rex W. Tillerson, Secretary of State: On October 3, the Department of State informed the Government of Cuba that it was ordering the departure of 15 of its officials from its embassy in Washington, D.C. The decision was made due to Cuba’s failure to take appropriate steps to protect our diplomats in accordance with its obligations under the Vienna Convention. This order will ensure equity in our respective diplomatic operations.  On September 29, the Department ordered the departure of non-emergency personnel assigned to the U.S. Embassy in Havana, as well as all family members. Until the Government of Cuba can ensure the safety of our diplomats in Cuba, our embassy will be reduced to emergency personnel to minimize the number of diplomats at risk of exposure to harm.  We continue to maintain diplomatic relations with Cuba, and will continue to cooperate with Cuba as we pursue the investigation into these attacks.

United States Department of State
Washington DC

3 October 2017 

Special Briefing- Via Teleconference
State Department Official

MODERATOR: Good morning. And thanks, everyone, for joining us for our Cuba call. We’re joined again this week by [State Department Official]. But I’d like to remind you that this call is on background. It will be attributable to a State Department official. This call will also be embargoed until 11 a.m. Eastern Time today. I know you’re all anxious to get started, so with that, I’ll turn it over to [State Department Official]. 

STATE DEPARTMENT OFFICIAL: Thank you, [Moderator]. Good morning. This morning, the Department of State informed the Government of Cuba it was ordering the departure of 15 of its officials from its embassy in Washington, D.C. This move does not signal a change of policy or determination of responsibility for the attacks on U.S. Government personnel in Cuba. We are maintaining diplomatic relations with Havana. The decision on expulsions was taken due to Cuba’s inability to protect our diplomats in Havana, as well as to ensure equity in the impact on our respective operations.  As you know, on September 29th, the department ordered the departure of nonemergency personnel assigned to the U.S. embassy in Havana, as well as all family members. Investigations into the attacks are ongoing, as investigators have been unable to determine who or what is causing these attacks.  Regarding the attacks, there are now 22 persons medically confirmed to have experienced health effects due to the attacks on diplomatic personnel in Havana. This information was confirmed yesterday after the decision-making process for the expulsions was well underway. The Cuban Government has told us it will continue its investigation into these attacks, and we will continue to cooperate that – with them in this effort. We will also continue our own investigations into these attacks.  With that, I’m ready to take your questions. Thank you. 

QUESTION: Yes. Thank you very much. Just a couple of quick questions. What would it take in terms of Cuban action to return the U.S. diplomats to Cuba and to allow Cubans back – these 15 to return to the U.S.? Do you have an estimate of the percentage that these 15 make up of the Cuban diplomatic staff in the U.S.? And how much time are you giving the Cubans to leave? 

STATE DEPARTMENT OFFICIAL: We’re giving the Cubans seven days for their personnel to depart. Are we doing more than one question? Should I ask the last one or the first one? 

STATE DEPARTMENT OFFICIAL: With regard to what it will take to restore operations, we have underscored repeatedly to the Cuban Government its responsibility for the safety, well-being, security, and protection of our diplomatic staff under the Vienna Convention in Havana. We will need full assurances from the Cuban Government that these attacks will not continue before we can even contemplate returning personnel. 

QUESTION: Hey. Thanks for doing this. Two quick ones: One, can you say what the specific diplomatic action that you’re taking are? Are you PNGing these people? Are you asking the Cubans to pull them, and if they don’t’ pull them then you will PNG them? How precisely is that going to work? And then just second, on this thing, you’re talking about needing full assurances from the Cuban Government. That presupposes that you think the Cuban Government has the ability to put a stop to this if they wanted to. Can you explain – can you square how you’re saying you don’t know who or what is causing this, yet you believe it is within Cuba’s ability to stop it? Thank you. 

STATE DEPARTMENT OFFICIAL: No. Our position on assurances does not presume Cuban culpability. What it does is require the Cuban Government to be able to fulfill its treaty obligations for the safety, well-being, and protection of foreign diplomats in their country. And until they can give that assurance, our personnel, we have judged, are not safe and secure in the country. We are expelling the 15 Cubans today. They are not being declared persona non grata. And we expect them to leave within seven days. 

QUESTION: Good morning, guys. The latest attack was still in August – can you confirm that? Are all the U.S. diplomats who are required to leave Havana and Cuba, have they left? And just a bit on – follow up on what Josh was asking. If these attacks just stop and it’s six months, a year down the road, there’s no determination, would then the United States consider increasing its diplomatic presence in Cuba? 

STATE DEPARTMENT OFFICIAL: Rich, I’m not going to talk about hypothetical conditions or timeframes. It just – it’s just not productive at this point. The first question was, again? 

QUESTION: (Inaudible) saying are medically affected. Was the latest attack still in August? And are – the U.S. diplomats leaving Cuba, are they all gone? 

STATE DEPARTMENT OFFICIAL: Yeah. Yeah. So we are in the process of the ordered departure of our staff. It will take us a few days to get everyone out. But we expect everyone to be out by the end of the week. We have given the Cuban Government seven days to depart. 

QUESTION: Can you clarify if the 22nd person affected – you mentioned was in August or September. And is the 22 just American government personnel, or does this include any dependents or family members, and have they been affected? 

STATE DEPARTMENT OFFICIAL: The 22nd person was – yeah – was a person who suffered an attack in January of this year and who was subsequently re-evaluated based on symptoms and conditions the person was experiencing. 

QUESTION: Hi. Thank you. So if you don’t know what caused it, who did it, and the symptoms are different among victims, how do you know it’s an attack? Why are you calling it an attack? And to go back to a previous question someone had asked, asked what percentage this represents of the staff at the Cuban Embassy. Thank you. 

STATE DEPARTMENT OFFICIAL: The attacks reflect an ongoing series of incidents that are affecting our diplomatic personnel, and they have persisted over a long period of time now that has made it very clear that our people are suffering and are suffering these attacks from some unknown means and method. And the decision to call them attacks reflects that there’s been a consistent pattern of our people being affected, and there’s no other conclusion that we could draw.  I think the issue with regard to the number of Cubans departing is that it ensures that we have equitable staffing levels to allow our embassies to operate. I’m not going to get into the specifics of what the specific percentage is. I don’t know that we have a specific figure. 

QUESTION: Hi. Thanks for doing this. Like many other reporters here, I’ve been getting phone calls from people, including physicians, speculating on what the causes were. A couple of physicians have suggested there might be some degree of psychosomatic mass hysteria going on. I was wondering if you’ve ruled that out. 

STATE DEPARTMENT OFFICIAL: Again, I’m not a medical professional. I know that the medical teams are looking at all of the symptoms and are considering all of the possibilities. But they have been able to confirm the symptoms that we’ve previously described are occurring and our people are demonstrating physical symptoms. 

QUESTION: Yeah. Hi. Do you have specific names of Cubans who you want – who you’re expelling? Or are you leaving that decision up to the Cuban Government on how they should downsize? 

STATE DEPARTMENT OFFICIAL: I spoke with the Cuban ambassador this morning at 9 o’clock. We provided a diplomatic note that did provide a list of Cubans. He had some questions as to how this might affect their embassy operations, but yes, we did give them a list. 

QUESTION: Is it true that the Cubans, Bruno Rodriguez, told Secretary of State Tillerson the other day that the Cubans are aware that this was a rogue operation by people inside Cuba, inside its own government services? 

STATE DEPARTMENT OFFICIAL: I’m not going to comment on diplomatic conversations. I would refer you to the Secretary’s readout that we issued. 

QUESTION: Hi, this is actually Lucia Leal. I wanted to see if you – if the possibility of closing the U.S. embassy in Cuba is out of the table now. And these announcements have come in waves. Why not announce this on Friday, last Friday? Thank you. 

STATE DEPARTMENT OFFICIAL: I want to – I want to reiterate what I said in my earlier statement. This does not signal a change of policy or a determination of responsibility for the attacks. We are maintaining diplomatic relations with Cuba at this time. 

QUESTION: Hi. After this measure, the Cuban embassy will probably also cut its consular services and the family reunification program and visas in Havana are suspended, so family reunification would be severely impacted. What’s the message to Cuban Americans that will not be able to see their families because of this crisis? 

STATE DEPARTMENT OFFICIAL: I think we are evaluating the impact our reduction of staff will have on those issues, but the Secretary has made clear first and foremost is the safety, security, and well-being of our diplomatic personnel overseas. There will be emergency services that will remain available. 

QUESTION: Hi, thanks for doing this. Just a quick follow-up on a previous question. Why didn’t you announce your decision last Friday when you announced the recall of your diplomats? Because don’t you feel that this will be taken as an escalation by Cuba if there are more steps and more steps? Thank you. 

STATE DEPARTMENT OFFICIAL: I think this reflects a deliberate process to work through the issues related to this incident. I think first and foremost the Secretary wanted to focus on the safety and well-being of our personnel. Once having made that decision, we then moved on to consider ensuring that there would be an equitable impact in our two embassies’ ability to operate. 

QUESTION: Thank you. Hi, [State Department Official]. You said you gave a list of your 15 names to the Cubans. Could you describe generically who these people are? Are these political officers, security officers, anything like that? And you said you didn’t want to give a percentage, but if the U.S. is bringing back, what, half of its staff, was this half of the Cuban staff?

And finally, just the same question that everyone has asked is it’s hard to square expelling Cubans with not blaming the Cubans for these attacks. Thanks. 

STATE DEPARTMENT OFFICIAL: So again, the – we provided a list of personnel across the Cuban embassy to reflect the fact that we are only leaving emergency personnel in Havana to ensure that both embassy – there’s an equitable impact on both embassies’ operations. I think the percentages are very – roughly very close to each other. And then finally, again, we’re not assigning culpability. This is to ensure that there’s an equitable impact on our embassies’ ability to operate and to underscore to the Cubans that they must take more action to protect our people on the ground if we’re going to have a full range of embassy operations in both capitals. 

QUESTION: Hi, I’m just going to try again that other people have tried – you all said in the Russia tit-for-tat this specific number of embassy personnel and consulate personnel that would be allowed by both countries. Is it that Cuba is now going to be down to 27 people in the United States just like the United States is down to 27 people in Havana? Thanks. 

STATE DEPARTMENT OFFICIAL: First, the Russia situation is very distinct from this situation. This is related to the safety and security and well-being of our embassy. We made a decision to move to ordered departure to ensure that only emergency personnel in Havana would remain, and I’m just not going to comment on the exact numbers that will remain in either post. 

QUESTION: Hey, thanks very much for holding the call. I just want to jump back to something you said in response to Tracy’s question. You said the Cubans must take more action. What specifically are you asking them to do if you don’t still know what the cause of these incidents are? Thank you. 

STATE DEPARTMENT OFFICIAL: Again, I think the conversations focus on the Cuban Government’s responsibility to ensure the safety and well-being of diplomatic personnel that they host in their country. It’s not for us to outline a set of criteria for them to ensure that environment. But we are making it clear that the safety and well-being of our people is being affected by these health attacks and we can no longer expose them to the environment down there. 

QUESTION: Hi, thank you. My question is whether you have any indications this is happening in any other embassies either in the region or around the world, or if you’re taking steps to ensure that doesn’t happen. 

STATE DEPARTMENT OFFICIAL: Yeah. I’m [State Department Official]. I am not aware of any other incidents in our region that have been reported to us. I can’t comment globally. 

STATE DEPARTMENT OFFICIAL: I just don’t know. 

QUESTION: Hi, good morning. Can you tell us whether any posts from Cuban diplomats besides Washington and the United States are being affected by this move? And just quickly, Scott Hamilton, the head of the U.S. mission to Cuba, in a farewell message said he and his family are leaving this week from Cuba. Who has the State Department placed in charge of the U.S. mission to Cuba? 

STATE DEPARTMENT OFFICIAL: At this point, Scott Hamilton remains the charge. I don’t have any announcement on whether he’s departing or who would be replacing him. 

United States Department of State
Washington DC
29 September 2017

Special Briefing- Via Teleconference
Senior State Department Official

MODERATOR: All right. Good morning, everyone. Thanks so much for joining us for this background call on Cuba. We are pleased today to have [Senior State Department Official One] join us. He will be known as Senior State Department Official One, and then [Senior State Department Official Two] joins us as well. He’s Senior State Department Official Two.

A reminder: This call is embargoed until 11:00 a.m. Eastern Time today. And with that, I’ll let the briefers start. [Senior State Department Official One]? 

SENIOR STATE DEPARTMENT OFFICIAL ONE: Yeah, good morning. On September 29th, the Department ordered the departure of nonemergency personnel assigned to the U.S. embassy in Havana, as well as all family members. Over the past several months, at least 21 U.S. embassy employees have been targeted in specific attacks. The health, safety, and well-being of our embassy community are our greatest concerns. Investigations into the attacks are ongoing, as investigators have been unable to determine who or what is causing these attacks. 

Until the Government of Cuba can assure the safety of U.S. Government personnel in Cuba, our embassy will be reduced to emergency personnel so as to minimize the number of U.S. Government personnel at risk of exposure. The remaining personnel will carry out core diplomatic and consular functions, including providing emergency assistance to U.S. citizens in Cuba. Routine visa operations are suspended indefinitely. Short-term travel by U.S. Government officials to Cuba will also be limited to those involved with the ongoing investigation or who have a need to travel related to the U.S. national security or crucial embassy operations. The United States will not send official delegations to Cuba or conduct bilateral meetings in Cuba for the time being. Meetings may continue in the United States. 

The Department will issue a Travel Warning for U.S. citizens not to travel to Cuba, and informing them of our decision to draw down our diplomatic staff. The Travel Warning will note that over the past several months, numerous U.S. embassy employees have been targeted in specific attacks. These employees have suffered significant injuries as a consequence of these attacks. Affected individuals have exhibited a range of physical symptoms, including ear complaints, hearing loss, dizziness, tinnitus, balance problems, visual complaints, headache, fatigue, cognitive issues, and difficulty sleeping. 

The governments of the United States and Cuba have not yet identified the responsible party, but the Government of Cuba is responsible for taking all appropriate steps to prevent attacks on our diplomatic personnel in Cuba. Because our personnel’s safety is at risk and we are unable to identify the source of the attacks, we believe that U.S. citizens may also be at risk and warn them not to travel to Cuba. The Travel Warning will advise U.S. travelers the reduction of staffing at the embassy would impact its ability to offer many routine services to U.S. citizens. Emergency services will still be provided. 

I want to stress that the decision to reduce our diplomatic presence in Havana was made to ensure the safety of our personnel. We maintain diplomatic relations with Cuba and our work in Cuba continues to be guided by the national security and foreign policy interests of the United States. We are continuing our investigation into the attacks and the Cuba – the Cuban Government has told us they will continue their efforts as well. We acknowledge the efforts the Cuban Government has made to investigate and its cooperation in facilitating the U.S. investigation, but we have members of our embassy community who have suffered physical harm due to these ongoing attacks in Havana, most recently in late August. The Cuban Government is obligated under the Vienna Convention to take all appropriate steps to protect our diplomats in Cuba.  With that, I’m happy to answer your questions. 

QUESTION: Thanks very much for doing this call. Two questions. First of all, I know you said that you do not know who is responsible. Have you ruled out that possibly a third country could be involved? Specifically, the Russians have had some experience with these type of incidents over the – over history and have maintained a very close relationship with Cuba, so I know that there’s been some suspicion. But are you ruling out a third country?  And then, secondly, you said that Americans could be at risk. It doesn’t seem as if the ambassador or maybe like the very top people in the embassy were targeted. So why do you think that Americans are at risk, and what would you say to – obviously, you need to protect your personnel, but what would you say to those who are concerned that by warning Americans not to go there, this is more of a political – politicization of it? 

SENIOR STATE DEPARTMENT OFFICIAL ONE: We have not ruled out the possibility of a third country as a part of the investigation, but that investigation continues and will continue irrespective of the ordered departure. We will continue to investigate this – these attacks and to get to the bottom of them.  With regard to the threat to American citizens, the – there’s no more important mission for the State Department or a U.S. embassy overseas than to protect and advise Americans on potential threats to their safety, health, and well-being. The fact that some of these attacks have occurred in hotels where American citizens could be at and that we have no way of advising American citizens on how they could mitigate such attacks, we felt we must warn them on not to travel to Cuba until we understand and know more about the source and means and ways to mitigate these attacks that are occurring. 

QUESTION: When you say that the Cuban Government is cooperating, can you give us any more information about whether or not their offer to have the FBI go has been responded to, whether the FBI is on the ground in Havana? Who is investigating this for the U.S. Government in Havana and how far along has the investigation come? What – how would you describe the status of the investigation? 

SENIOR STATE DEPARTMENT OFFICIAL ONE: I would describe the cooperation that the Cuban Government has given to our efforts to understand what is happening in this – these attacks to have been ongoing, and we expect it to continue. With respect to questions related to the investigation, I would refer you to the Department of Justice. 

QUESTION: Good morning. Was the Secretary seriously considering closing the embassy? And are there any reports of non-government employees affected? Any sense that the attackers know specifically who they are attacking? Are they targeting senior employees or intelligence personnel over others? 

SENIOR STATE DEPARTMENT OFFICIAL ONE: The first question – the evaluation to go to ordered departure took a look at our entire embassy operation and we are moving to an ordered departure that retains emergency staff so that we can provide basic services to American citizens and fulfill our diplomatic mission. With respect to whether there are any reports to American citizens, we are not aware of any American citizens; reports have been made to us, the Department of State. But nonetheless, given the significance of these attacks and the fact that they’ve occurred in hotels, we believe without any means to mitigate them we must warn American citizens not to travel to Cuba. 

QUESTION: Yeah, hi. I’m wondering if you can give us a sense of how big the ordered departure is. Is it more than half of the embassy? And then is the U.S. also expelling any Cubans, or is there any follow-up on that? Is there – are you satisfied with the Cuban assurances that they haven’t carried out these attacks? 

SENIOR STATE DEPARTMENT OFFICIAL ONE: The ordered departure will result in more than half of the embassy footprint being reduced. The – I’m sorry, could you repeat the second part of that question? 

QUESTION: Are you asking Cubans to send anybody home? 

SENIOR STATE DEPARTMENT OFFICIAL ONE: I have nothing to report on that – on that issue at this time. 

QUESTION: Hi. Thanks for doing this call. My question is you pointed out that these attacks appeared to have stopped in August. Do you see that in some way as a success that after you have raised concerns and shown that you have knowledge of what’s going on that these attacks appeared to have stopped? And can you explain why you use the word “targeted” in describing these attacks? You haven’t really said who was targeted, but why do you think that this is, in fact, intentional, and who has been targeted? 

SENIOR STATE DEPARTMENT OFFICIAL ONE: First, I don’t believe I said the attacks have stopped. I believe I said that the last reported attacks were in August. I think because of our concern for the safety and well-being of our staff, that is why we’re going to ordered departure. We don’t know the means, the methods, or how these attacks are being carried out, and so I could not characterize them as having stopped in August.

Separately, targeted in the sense – only in the sense that 21 of our diplomats have suffered from these different attacks, and it does appear that U.S. embassy personnel are most at risk. But we cannot rule out, given the nature of these attacks, that the American public traveling in Cuba might not also be at risk as well. 

QUESTION: Hey, thanks very much for holding the call. Previously we’ve referred to what’s going on in Cuba as “incidents,” and now you’re using the term “attacks.” I’m wondering why the change in terminology. And among the many injuries that you had listed you didn’t mention traumatic brain injury, which the American Foreign Service Union has mentioned. So are you denying that TBI is one of the symptoms that American diplomats have had? Thank you. 

SENIOR STATE DEPARTMENT OFFICIAL ONE: The Secretary of State has said very clearly that these are health attacks and they are affecting the health and safety and well-being of our staff. I’ve listed out the physical symptoms that have been present – presented. I don’t think it’s in my competence to describe a medical diagnosis or specific syndromes or conditions. 

QUESTION: Thanks for holding the call. Can you talk a little bit more about the meeting that Secretary Tillerson had with his Cuban counterpart earlier this week? Did the Secretary tell him that this would be coming? Did the Cuban foreign minister try to convince the Secretary otherwise? Did he try to guarantee the safety of American diplomats? Were you not satisfied with those conversations? 

SENIOR STATE DEPARTMENT OFFICIAL ONE: I’d refer you both to our readout of the conversation and the Cuban readout of those conversations, which I think actually captured both sides’ conversation. 

QUESTION: Hi. Thanks for doing this. Say, so you mentioned this happened in hotels. I’m wondering if anyone other than diplomats has been affected, like any other guests that you’re aware of and maybe some of the diplomats who have been living in the hotels, if that’s possible. If you could give us some idea of whether it’s only diplomats in hotels and if they’ve been living there, and if any Cuban staff at the embassy have been injured. Thank you. 

SENIOR STATE DEPARTMENT OFFICIAL ONE: The staff who were affected at hotels were temporary duty staff at the embassy. I will let my colleague answer as to whether we have any staff resident at the hotel. I do think there are times when people are arriving and leaving that they may be out of living quarters, that they might be in the hotel, so I don’t want to say definitively people don’t live there, because there’s transition periods. But there have been attacks at the hotel. They have been – they have involved our U.S. personnel, and that’s what I know. 

SENIOR STATE DEPARTMENT OFFICIAL TWO: I would just add we’re not aware of any hotel staff or other individuals who have been attacked or suffered these systems beyond the U.S. Government personnel at the hotel. And in terms of our Cuban staff at the embassy, we’re not aware of any incidents involving them or attacks involving them. The victims that we’re aware of are the 21 U.S. Government personnel. 

QUESTION: Hi, thanks for doing this. Can you tell us when and how the Cuban authorities were informed of your decision, and even if you say that you maintain relation with Cuba, don’t you feel that there could be consequences given they say they will respond to that decision while withdrawing some personnel from Cuban embassy in the States? Thank you? 

SENIOR STATE DEPARTMENT OFFICIAL ONE: We have repeatedly throughout this process had conversations with the Cuban Government at different levels, both in Havana and in Washington, and communicated our concerns to them. I want to clarify perhaps this characterization on my part. The accurate readout is the readout we issued of the meeting. The Cuban – I refer you to the Cuban statement for their characterization of the meeting, which reflects their views and may not – which we may not necessarily agree with in total. But we have – we do have areas of disagreement with the statement. 

MODERATOR: Okay. [Senior State Department Official One], you have to go with — 

SENIOR STATE DEPARTMENT OFFICIAL ONE: Yeah, I do. 

MODERATOR: Okay. So [Senior State Department Official One] needs to run. Our [Senior State Department Official Two] will take over. [Senior State Department Official One], thank you so much. I know you have a lot of calls and a lot of work to do today. 

SENIOR STATE DEPARTMENT OFFICIAL ONE: Yep, thank you. 

QUESTION: Hey guys, thanks for doing this. Maybe you can clarify the – what you think the Cuban Government’s role or not role or have you ruled out the idea that – in other words, do you know definitively that this is a Cuban Government operation? Do you have reason to suspect that it’s not a Cuban Government operation? That would help us explain why you’re not kicking out Cuban Government officials in the United States and you’re not taking more sort of punitive actions against the Cuban Government. 

SENIOR STATE DEPARTMENT OFFICIAL TWO: Yeah, no, no, thanks. As [Senior State Department Official One] mentioned, the investigation continues, but at this moment we don’t have definitive answers on the source or cause of the attacks. And so I really can’t speculate on engagement or not by Cubans or others parties. The investigation’s ongoing and we will see where the facts lead us in terms of cause or source. 

QUESTION: Thanks for doing this. If American diplomats have been at risk, why aren’t you removing everyone? 

SENIOR STATE DEPARTMENT OFFICIAL TWO: There was a careful analysis of both the risk and the estimate of what would be needed to reduce that risk, and one of the measures that was considered prudent was to considerably resist – reduce the number of people present, thereby reducing the exposure – individuals who could be subject to these attacks. And so this was seen as a major step towards addressing some of our vulnerabilities and reducing our exposure. 

QUESTION: Hey, good morning. Thanks for hosting this call. You say that you’re going to be suspending routine visa operations at the embassy in Havana. How many of those procedures would you typically be carrying out in a month? I’m just trying to get a sense of how many – how many people, how many Cubans, I guess, this affects. And is there anything more you’re doing on the U.S. side besides the warning to limit U.S. citizen travel to Cuba? 

SENIOR STATE DEPARTMENT OFFICIAL TWO: I mean, the travel warning is to advise Americans on the risk if they travel to Cuba, and that’s what we’re putting out at this time. We can get you the numbers on a monthly basis in terms of the number of visas that were issued at post. I don’t have that with me right here today. 

QUESTION: Thanks for taking my question. I just want to protest why this call isn’t on the record considering there’s no State Department on-camera briefing today. I do want to ask what measures on the ground in Cuba the State Department is taking besides the withdrawal of staffers from the embassy. Is there more security? Are they being placed in different residences? What other measures are being taken? 

SENIOR STATE DEPARTMENT OFFICIAL TWO: Yeah, no, we don’t discuss our security postures or security measures. 

QUESTION: Hi, thanks for doing the call. I wanted to ask you, is there any more information that you can provide on what is – is this a device? What is the technology that you guys are researching that could produce some of this? Also, I was hoping you could provide a little bit more information on what jobs or what position will be staying in Havana. I know non-emergency will be leaving, so what – what are the roles that will be staying and how will those people be protected? 

SENIOR STATE DEPARTMENT OFFICIAL TWO: As I mentioned, we continue to investigate the attacks in Havana. At this stage, we still do not have definitive answers on source or cause of the attacks. I don’t want to get into speculating about types of technology or research or get into the details of our investigation at this point, so can’t go into that details. 

QUESTION: Hi, thanks. Just following up on that, there’s obviously been a lot of speculation about the sonic device or acoustic device. Is that – and some audio experts have been brought in in the public to sort of address the plausibility of that. Do investigators still believe that that would be a plausible device related to these illnesses? 

SENIOR STATE DEPARTMENT OFFICIAL TWO: As I mentioned, the investigation continues and we don’t have any definitive conclusions regarding cause, source, or any kind of technologies that might be engaged or might not have been used. 

QUESTION: Hi. I’m wondering what kind of visas you’ll still be processing in Havana and how Cubans will be able to seek visas for the U.S. generally. 

SENIOR STATE DEPARTMENT OFFICIAL TWO: (Inaudible) is make available – and we’re looking at the possibility of people being able to apply for visas at embassies or consulates outside of Cuba in other countries. But we haven’t actually made definitive arrangements yet. We’re continuing to look at that. But all of the kind of regular visas or ordinary visas would not be issued through Havana. 

QUESTION: Hi, thank you. I know you don’t want to speculate, but I’m just wondering your change in terminology from “incidents” to “attacks” in a day’s time. Does that rule out, then, that this was something related to surveillance equipment, which would be an – having unintentional consequences of hurting these staffers? And also, the people who are left in Cuba, are they not at risk or are they at risk? Thanks. 

SENIOR STATE DEPARTMENT OFFICIAL TWO: Yeah, no, in terms of technology, again, I would say the investigation’s not reached definitive conclusions on any, again, source, cause, type of technology that may or may not have been employed. So I’m not going to comment or speculate on what’s been ruled out or ruled in. I think the investigators are looking at the whole range of possibilities.  The purpose of the ordered departure is to reduce the numbers of Americans who are vulnerable to exposure from these possible – from further attacks or possible future attacks. The individuals at post – it does not mean that they are not risk, but by reducing the overall numbers of people, we have substantially reduced the number of people at risk and therefore reduced the exposure of the U.S. Government personnel.

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U.S. Secretary Of State Blinken On MSNBC Mentions Internet In Cuba, But Does Not Mention Remittances To Cuba

United States Department of State
Washington DC
23 July 2021

QUESTION: I want to move on to Cuba, which has seen protests over the past few weeks. And yesterday the White House announced new sanctions against Cuba’s defense minister and special forces brigade for the suppression of peaceful protests. What are those sanctions, and what happens if there is not the result the United States would like to see in reaction, in response to those sanctions?

SECRETARY BLINKEN: Well, Mika, I think what we saw just a little over a week ago is quite extraordinary. Thousands of people, tens of thousands of people taking to the streets across Cuba – not just in Havana but in dozens of cities and towns across Cuba – to say they’re fed up – fed up with the repression, fed up with the lack of freedom, fed up with the fact that they don’t have food and medicines, that they have a government that is not providing for them, and making their voices heard. And I think it’s evidence of a government that – and a regime that certainly lacks confidence in itself when it has to try to stifle the voices of its own people.

The smartest thing the regime in Cuba can do is to listen to its own people instead of repress them. But unfortunately, they are – they continue to repress them, they took violent action against those who were speaking up. We went ahead and sanctioned the leaders of the military, the leaders of something called the Black Berets. They were on the front lines of taking violent action against people speaking out for their freedom, speaking out for their needs. We’ll continue to do that.

And also it’s very important that the Cuban people have an ability to communicate, and one of the things we’re very focused on now, working with the private sector, working with others, is doing everything we can to make sure that they have internet access so they can speak to one another, so they can have contact and communication with folks off the island. That is a very active effort.

QUESTION: And is the regime responding, showing any signs of improvement, of responding to what the United States is requiring for the sanctions to either be pulled back or for more sanctions not to come their way?

SECRETARY BLINKEN: No. We haven’t seen that kind of response. The regime tends to double down in these situations. But again, this is not about us. This is about the Cuban people. And I think one of the big mistakes the regime makes is to try to point the finger at the United States, saying we’re responsible for these protests. We’re not. These are the Cuban people. They are speaking up. They are standing – they’re speaking out. They’re standing up. And a regime that doesn’t understand that and that has – lacks the confidence to allow the voices of its own people to be heard I think is making a very, very big mistake.

Cuba Sanctions & Remittances Topics Today At The White House And Department Of State Briefings

The White House
Washington DC
22 July 2021


Q Two, it's being reported that President Biden plans to impose sanctions on Cuban officials because of the attacks on protesters. Can you outline the administration's goals with regard to those sanctions?

MS. PSAKI: Sure. Well, I can confirm for all of you that there will be more from the Department of Treasury and the Department of State later this afternoon on sanctions. And the announcement will be coming from then -- from them. But I -- in terms of our approach to Cuba and what we're trying to accomplish, we have, of course, condemned mass detention, sham trials, and disappearances that are attempts to threaten the Cuban people into silence. We continue to call for swift -- the swift release of peaceful protesters who have unjustly been detained. We've made clear over the last week that addressing this moment was a priority for the administration and for President Biden, and that he has -- he had asked his team to look into a range of options that would both help the Cuban people, help provide humanitarian assistance, help look into addressing issues like the lack of Internet access, and that also sanctions authority was a part of those considerations. So this is an announcement that will be coming later this afternoon. I'd also note that we'll continue to engage closely and coordinate with our international partners, from the OAS to the U.N. and others, to collectively condemn the actions of the Cuban government.

United States Department of State
Washington DC
22 July 2021


Sanctioning Cuban Security Forces in Response to Violent Repression of Protests
Antony J. Blinken, Secretary of State

Starting on July 11, tens of thousands of Cubans in dozens of cities and towns throughout their country took to the streets to peacefully demand respect for their fundamental freedoms and a better future. In response, the Cuban regime violently repressed the protests, arresting hundreds of demonstrators simply for exercising their human rights of freedom of expression and peaceful assembly. The actions of Cuban security forces and violent mobs mobilized by Cuban Communist Party First Secretary Miguel Diaz-Canel lay bare the regime’s fear of its own people and unwillingness to meet their basic needs and aspirations.

Today, the United States is imposing sanctions on Minister of the Revolutionary Armed Forces of Cuba Álvaro López Miera and the Cuban Ministry of the Interior’s Special National Brigade or “Boinas Negras” (Black Berets). López Miera and the Special National Brigade have been involved in suppressing the protests, including through physical violence and intimidation. We take this action pursuant to Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act. We stand with every Cuban seeking a government that respects the human rights and dignity of the Cuban people. We will continue to take action to promote accountability for the Cuban government’s human rights abuses, including through additional sanctions pursuant to Global Magnitsky, as appropriate.

United States Department of State
Washington DC
22 July 2021


MR PRICE: I expect you all have seen the statement from the President, the statement from Secretary Blinken, the statement from the Department of the Treasury, regarding our latest action to hold to account the Cuban regime for its abuses in the aftermath of the protests, the peaceful protests in Cuba. And so, with that, I have nothing but my eagerness and happiness to take your questions.
QUESTION: Okay. Well, let’s start with Cuba, then.
MR PRICE: Okay.
QUESTION: You designated one person and an entity that was already covered by Global Magnitsky sanctions that were imposed by the Trump administration in January. So, I don’t understand why you think that this is such a big deal.
MR PRICE: Well, Matt, let me first give you a bit of context to make sure this is understood in the right light. As we have said, since the onset of the peaceful protests across the island of Cuba, we will stand with the Cuban people, who are exercising their universal rights of peaceful protest, peaceful assembly, freedom of speech. We will look at additional ways we can support them. We have spoken to the formation of a remittance working group. We have spoken about the ways in which we are seeking to expand internet access so that the Cuban people can practice that freedom of expression and have the free flow of information to which they are entitled. We have spoken to our review of how we might augment our staffing at our embassy in Havana.
But we have also said that we are going to hold to account those Cuban individuals and entities responsible for the crackdown on this peaceful protest. And I said yesterday that the Treasury Department’s Office of Foreign Assets Control is exploring designating Cuban officials, Cuban entities, responsible for violence, repression, human rights violations against those who are perpetrating this in Cuba.
So, you are right; we designated through the Global Magnitsky sanctions regime one individual and one entity today. This I do not expect will be the sum total of our actions. We’re going to continue to review what more we can do not only to support the Cuban people, but also, again, importantly to hold to account those who would be so brazen in their efforts and attempts to violate the human rights of the Cuban people. So —
QUESTION: Okay. But I mean, the special brigade of the interior ministry was already covered by Global Magnitsky sanctions. So, you – so you’ve – you’ve added another designation on – I just don’t – the impact of this seems to me whatever the impact would have been – it seems to have been – it seems to be negligible, since they were already covered. So, I don’t quite understand how it is that you are presenting this as some grand new initiative to support the Cuban people, when in fact it’s simply adding another layer, which was really unnecessary, since they already were covered by the sanctions.
MR PRICE: I would make a couple points. Number one, the Global Magnitsky sanctions regime is an important tool we have that is applicable —
QUESTION: It is. But they were already under it.
MR PRICE: — that is – Alvaro Lopez Miera was?
QUESTION: No, I’m talking about the – that’s one person, okay, who most likely doesn’t have any assets or any dealings with American citizens.
MR PRICE: Just – just so – just so no —
QUESTION: So, let’s talk about what the real impact would be, would be if you designated the whole entity of the – a part of the interior ministry, like with the Iran sanctions, okay? That would have a much bigger impact, whatever that impact would be. But the fact of the matter is that they were already covered by Global Magnitsky sanctions. The exact same sanction, the exact same executive order was used to do this, and it doesn’t have any – it doesn’t do anything new.
MR PRICE: Just so we’re not having a conversation just with each other, let me just level set with everyone.
QUESTION: Well, I’ll be – I’m done after that.
MR PRICE: Well, so as Matt alluded to, we have imposed sanctions on the minister of the Revolutionary Armed Forces of Cuba, Alvaro Lopez Miera, as well as the Ministry of the Interior’s Special National Brigade. These – this individual, this entity, we have targeted them as part of our effort – that is not over, to be sure – to hold to account those actors in Cuba who have been responsible for the crackdown, for the repression, for the human rights abuses on those in Cuba who are doing nothing more than exercising their universal rights.
Now, we obviously do have a well-developed sanctions regime in place that covers different elements and entities in Cuba. That said, the embargo and the other sanctions tools – they do have carveouts. They have carveouts for a number of reasons. It is absolutely true that by sanctioning this individual and this entity some of those carveouts are closed, that there will be repercussions and implications for this individual and this entity. And it’s an important signal of our determination to hold accountable those responsible for this.
QUESTION: Specifically what carveouts are closed in that case? What are they not going to get that they were getting before? Just to follow up on Matt’s question, what’s the practical impact of this, or is it largely symbolic?
MR PRICE: Well, there is an important messaging element to this. The Global Magnitsky regime is a valuable tool we have that, again, is not applicable solely in the context of Cuba but the world over, and we’ve used it to good effect, the world over. Now with the Global Magnitsky regime, there are a number of implications, some of which do apply to this individual and this entity, some of which may not, given the rather unique circumstances.
QUESTION: Like weapons, money, food? I mean —
MR PRICE: So, let me give you a couple examples. And now obviously we’re not able to detail specific holdings of entities or individuals, but under this regime all property, and interest in property, in any of the entities that are owned directly or indirectly or with other designated persons that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC, unless authorized otherwise. In addition, these persons and all property and interest in property of these persons are blocked pursuant to the Cuban Assets Control Regulations. These prohibitions further include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person or the receipt of any contribution or provision of funds, goods, or services from any such person.
So, there are a number of implications. Some of this is highly technical, especially given the intersection with the broader sanctions tools we have applied in the context of Cuba. But this is a meaningful and important step.
QUESTION: I want to also ask you about remittances. Because the President said that he’s looking for ways to get remittances directly to the people, not to the regime, as well as looking at the internet being restored, if there was some technical way that that could be done. On remittances, I interviewed Marco Rubio today, and he said it’s just not possible, because – unless the regime changes its policy of requiring that all remittances be deposited in government banks, be converted into pesos, which are useless in terms of any value, even on the island, compared to dollars. So, he said there’s no point in trying to do that, unless the regime changes its policy.
MR PRICE: What the President said earlier this week is that the administration would form a remittance working group to study this very issue. It’s namely to identify the most effective way possible or potentially to get those remittances directly into the hands of the Cuban people. This is a concern we share. The – this administration shares this concern with many in Congress that remittances would find their way into Cuban Government coffers. This is precisely why we are looking closely at the issue, to determine tools, tactics, procedures that might be possible to allow us to push forward with our goals, and that is, in the first instance, supporting the Cuban people, providing them with the much-needed humanitarian relief that so, clearly, they are calling for and desperate for, without buttressing the regime.
So, this working group was just announced earlier this week. Don’t have any more updates to share, at this time. But this concern about funds potentially going into Cuban Government coffers, but also this ultimate objective, supporting the Cuban people, supporting their needs, supporting their aspirations – it’s also something we share with members of Congress, and so we’ll continue to work closely with them.
QUESTION: And anything – has anything been advanced on the internet?
MR PRICE: Well, this is also something that the President spoke to for the first time, at least in detail, this week. And what we said is that we will work closely with two entities, really – the private sector, as well as with Congress – to identify viable options to make the internet more accessible to the Cuban people. This is a goal that’s important, in its own right. Freedom of expression, the ability of people anywhere and everywhere to freely communicate is something the United States always stands for, always supports. But it’s especially important now because the Cuban regime, we have seen in recent days, has enacted these blackouts, these internet shutdowns, precisely in an effort to stifle the protest, to silence the Cuban people.
And, of course, this does nothing to satisfy the legitimate aspirations of the Cuban people. This is a sign of a government that, in some ways, is scared of its own people. And so, it’s especially important to us, given the actions that the Cuban regime has undertaken in recent days, to explore again with Congress and the private sector ways we can support the ability of the Cuban people to do what people, the world over, are entitled to do: exercise their freedom of expression, to share ideas without these sort of technical impediments.
Yes.
QUESTION: Thanks. On the remittances, are you saying we will find a way to allow remittances and to get this money in the Cuban hands, or are you still saying that there is a chance that this won’t work and there is no way to make that money – doesn’t go in the regime coffers?
And also, on – on the embassy staffing, do you have any timing, any date for when it will happen? Will it happen in the next days or weeks or month?
MR PRICE: Well, on your first question, we’re forming a working group precisely to find out. We know that the underlying goal is something that certainly has the support of this administration; it has the support of other key stakeholders, including Congress, including many Americans, including Cuban Americans. And that is the objective of supporting the Cuban people, supporting their needs, also helping them to achieve their broader aspirations. We’re studying it because, again, we want to make sure or we want to test the proposition, I should say, that this is something we can do consistent with a countervailing priority, and that is to ensure that we don’t do anything that buttresses or strengthens the regime. So, we’re taking a close look at the issue. The – again, the working group was just announced this week, so as we have more details to share, we will.
Similarly, with our staffing plan for the embassy, we are – that plan was just announced this week. We’re taking a close look at a couple things: what our needs are, and what we could do with additional resources and additional people from our embassy in Havana, but also taking a close look at a number of factors, including the safety and security of people who may be going to Havana, some people who may be returning to Havana. That’s obviously a top priority for us around the world. It’s, as we talked about in this room the other day, certainly something we’re taking a close look at in the context of Cuba given one of the reasons for our drawdown in the first place.
So as soon as we have —
QUESTION: Is that a matter of weeks or a month?
MR PRICE: I wouldn’t want to put a timeframe on it. Obviously, the – our ability to engage directly with the Cuban people, to support the Cuban people, to hear directly from them, to engage in consular activity – it’s a priority for us. We’re working as fast as we can, but we are also doing it consistent with other priorities I laid out.
QUESTION: And deliver visa to Cuban people is one of the goals?
MR PRICE: I’m sorry?
QUESTION: To deliver visas to Cuban people is one of the goals?
MR PRICE: We are looking at a number of ways we might be able to support the Cuban people and to hold the regime to account. We’ve spoken to several of them, including the new designations today, but I wouldn’t want to get ahead of that.

United States Department of the Treasury
Washington DC
22 July 2021


SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following individual has been added to OFAC's SDN List: LOPEZ MIERA, Alvaro (Latin: LÓPEZ MIERA, Álvaro), Cuba; DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male (individual) [GLOMAG].

The following entity has been added to OFAC's SDN List: BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR, Cuba; Target Type Government Entity [GLOMAG].

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Statement By U.S. Department Of The Treasury About Sanctions On Cuba

United States Department of the Treasury
Washington DC
22 July 2021

Treasury Sanctions Cuban Minister of Defense and Special Forces Brigade for Abuses Against Protestors

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Cuban individual and one Cuban entity pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world. Today’s action targets the Cuban Minister of Defense, ALVARO LOPEZ MIERA (LOPEZ MIERA), and the BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR (SNB) of the Cuban Ministry of the Interior (MININT) in connection with the repression of peaceful, pro-democratic protests in Cuba that began on July 11.

“The Cuban people are protesting for the fundamental and universal rights they deserve from their government,” said Secretary Janet L. Yellen. “Treasury will continue to enforce its Cuba-related sanctions, including those imposed today, to support the people of Cuba in their quest for democracy and relief from the Cuban regime.”

SANCTIONS ON CUBA

In addition to the sanctions imposed today under the Global Magnitsky program, OFAC continues to enforce the Cuba sanctions program, which is the most comprehensive sanctions program administered by OFAC. With exceptions to ensure that certain categories of economic activity are allowed that directly benefit the Cuban people, OFAC administers an economic embargo on Cuba that prohibits U.S. persons (and entities owned or controlled by U.S. persons) from engaging in transactions and providing services that may sustain the Cuban regime. In addition, all Cuban nationals are blocked — regardless of whether they appear on Treasury’s Specially Designated Nationals and Blocked Persons List (SDN List). The Treasury Department will continue to enforce these prohibitions consistent with applicable statutes and regulations.

ABUSE AGAINST PROTESTORS IN CUBA

Cuba’s Ministry of the Revolutionary Armed Forces (MINFAR), which is led by, LOPEZ MIERA, has played an integral role in the repression of ongoing protests in Cuba, in which Cuban citizens are calling for an end to the 62-year old regime and deteriorating living conditions across the island, as well as demanding access to basic goods and services and medical attention. MINFAR and the Cuban government’s security services have attacked protesters and arrested or disappeared over 100 protesters in an attempt to suppress these protests.

LOPEZ MIERA is being designated pursuant to E.O. 13818 for being a foreign person who is the leader or official of MINFAR, an entity that has engaged in, or whose members have engaged in, serious human rights abuse, relating to his tenure. MINFAR is blocked pursuant to OFAC’s Cuban Assets Control Regulations, 31 C.F.R. part 515 (CACR).

The SNB, also known as the Boinas Negras or Black Berets, is a special forces unit under the Cuban Ministry of the Interior (MININT), which was previously designated by OFAC under E.O. 13818 on January 15, 2021. During the July 2021 protests, the Cuban government deployed the SNB to suppress and attack protesters.

SNB is being designated pursuant to E.O. 13818 for being owned or controlled by, or for acting or purporting to act for or on behalf of, directly or indirectly, MININT, which, as noted above, was previously designated by OFAC pursuant to the Global Magnitsky program for being a foreign person who is responsible for or complicit in, or having directly or indirectly engaged in, serious human rights abuse.

SANCTIONS IMPLICATIONS

All property and interests in property of these persons that are blocked pursuant to the Cuban Assets Control Regulations, 31 C.F.R. part 515 (CACR), continue to be blocked. The CACR prohibits persons subject to U.S. jurisdiction from dealing in property in which Cuba or a Cuban national has an interest, unless authorized or exempt. Additionally, pursuant to the Global Magnitsky Sanctions Regulations, 31 C.F.R. part 583, all property and interests in property of the persons above that are in the United States or in the possession or control of U.S. persons are blocked, and all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited unless authorized by a general or specific license issued by OFAC, or otherwise exempt. These prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person or the receipt of any contribution or provision of funds, goods, or services from any such person.

From The White House- "Biden-Harris Administration Measures On Cuba"

FOR IMMEDIATE RELEASE
July 22, 2021

FACT SHEET:
Biden-Harris Administration Measures on Cuba

“The United States stands with the brave Cubans who have taken to the streets to oppose 62 years of repression under a communist regime.” – President Biden

The world watched on July 11 as tens of thousands of Cuban citizens marched in cities across Cuba to demand freedom from both the pandemic and from the decades of repression and economic suffering to which they have been subjected by Cuba's authoritarian regime. The United States stands with the Cuban people, and therefore addressing the moment and the ongoing situation in Cuba is a top priority for the Biden-Harris Administration. At President Biden’s direction, the United States is actively pursuing measures that will both support the Cuban people and hold the Cuban regime accountable.

Holding the Cuban Regime Accountable
On July 22, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned one Cuban individual and one Cuban entity for serious human rights abuse, pursuant to Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption around the world. This action targets the Cuban Minister of Defense and the Brigada Especial Nacional del Ministerio del Interior of the Cuban Ministry of the Interior for their role in facilitating the repression of peaceful, pro-democratic protests in Cuba that began on July 11.

Engaging the International Community
The Administration remains deeply concerned about the welfare of the hundreds of protestors who have been unjustly detained and disappeared simply for demanding their most fundamental rights. The President continues to call for the swift release of those peaceful protestors who have been unjustly detained. The Administration is also actively engaged with the Organization of American States (OAS), the United Nations, and our international partners to collectively condemn the violence and repression upon the Cuban people for demanding freedom.

Ensuring Cuban Citizens Have Internet Access
The Administration is actively collaborating with the private sector to identify creative ways to ensure that the Cuban people have safe and secure access to the free flow of information on the Internet. The President continues to call on Cuba’s leaders to reinstate and to maintain access to all Internet and telecommunications services for all people within its border, and condemns the use of partial or complete Internet shutdowns and network restrictions imposed by the Cuban Government, which restricts the exercise of human rights and disrupts access to essential services. The intentional blocking of access to the Internet should be strongly condemned by the international community.

Listening to Cuban American Leaders
The Administration has been consistent in its belief that Cuban-Americans are the best ambassadors for freedom and prosperity in Cuba. The Administration will continue to meet with Cuban American leaders and stakeholders as they work to help elevate the voices of demonstrators in Cuba, and provide their recommendations for how the U.S. government can help.

Reviewing the Remittances Policy
The Administration is focused on letting families support one another, by maximizing the flow of remittance payments to the Cuban people. This is a complex issue that requires a measured and thoughtful approach in coordination with experts that will help to inform the Administration’s policy. The Administration’s guiding principle is ensuring that funds, to the greatest extent possible, get to the Cuban people without a portion of the proceeds being siphoned off by the regime. The President remains concerned that remittances do not reach their intended recipients, including some of the most vulnerable populations on the island, and instead are being used as a stopgap to treat their government's failures.

Restaffing U.S. Embassy Havana
The Administration is working to enhance our ability to provide Consular services to the Cuban people given their dire circumstances under an oppressive authoritarian regime. The re-staffing of our Embassy in Havana will serve to enhance our diplomatic, civil society, and Consular service engagement all of which are part of our demonstrated effort to support the Cuban people and their desire for freedom. The Administration is also mindful of the fact that USG personnel have suffered grave injuries while posted to Cuba. Before augmenting our staff in Havana we must do our utmost to ensure that they can safely and securely serve in Cuba.

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"Statement by President Joseph R. Biden, Jr. on Continuing Crackdown in Cuba" & OFAC Sanction Updates

The White House
Washington DC
22 July 2021

FOR IMMEDIATE RELEASE
Statement by President Joseph R. Biden, Jr. on Continuing Crackdown in Cuba

I unequivocally condemn the mass detentions and sham trials that are unjustly sentencing to prison those who dared to speak out in an effort to intimidate and threaten the Cuban people into silence. The Cuban people have the same right to freedom of expression and peaceful assembly as all people. The United States stands with the brave Cubans who have taken to the streets to oppose 62 years of repression under a communist regime.

Today, my Administration is imposing new sanctions targeting elements of the Cuban regime responsible for this crackdown—the head of the Cuban military and the division of the Cuban Ministry of the Interior driving the crackdown—to hold them accountable for their actions. This is just the beginning–the United States will continue to sanction individuals responsible for oppression of the Cuban people.

As we hold the Cuban regime accountable, our support for the Cuban people is unwavering and we are making sure Cuban Americans are a vital partner in our efforts to provide relief to suffering people on the Island. We are working with civil society organizations and the private sector to provide internet access to the Cuban people that circumvents the regime’s censorship efforts. We are reviewing our remittance policy to determine how we can maximize support to the Cuban people. And we are committed to restaffing our embassy in Havana to provide consular services to Cubans and enhance our ability to engage with civil society, while ensuring the safety of U.S. diplomats serving in Cuba.

Advancing human dignity and freedom is a top priority for my Administration, and we will work closely with our partners throughout the region, including the Organization of American States, to pressure the regime to immediately release wrongfully detained political prisoners, restore internet access, and allow the Cuban people to enjoy their fundamental rights.

United States Department of the Treasury
Washington DC
22 July 2021


SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following individual has been added to OFAC's SDN List: LOPEZ MIERA, Alvaro (Latin: LÓPEZ MIERA, Álvaro), Cuba; DOB 26 Dec 1943; POB Havana, Cuba; nationality Cuba; Gender Male (individual) [GLOMAG].

The following entity has been added to OFAC's SDN List: BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR, Cuba; Target Type Government Entity [GLOMAG].

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Remittances To Cuba Again A Topic At United States Department Of State Daily Briefing

United States Department of State
Washington DC
21 July 2021


Briefing with Mr. Ned Price, Spokesperson

QUESTION: And you have nothing – there’s nothing new on the Cuba remittances or the embassy staffing review, correct?

MR PRICE: Nothing I’m in a position to add today.

QUESTION: Okay. And on the Iran prisoner thing, still – there’s nothing new on that either?

MR PRICE: We were very clear on this.

QUESTION: Okay, okay.

MR PRICE: We spoke over the weekend; we spoke on Monday.

QUESTION: Sorry, on Cuba.

QUESTION: Could I —

QUESTION: Assistant Secretary Julie Chung put out some tweets about Cuba, and one of them mentioned, “We are going to focus on applying hard-hitting sanctions on regime officials.” Could you tell us a bit more about, like, what kind of sanctions you’re considering? Is this going to be GLOMAG? Or is there – is there – there are other ways that you could do this? And then is this a situation where you think sanctioning officials is going to make a difference?

MR PRICE: Well, so as not to repeat everything I said yesterday and to not face the ire —

QUESTION: The wrath.

MR PRICE: — the wrath, I will just make the very brief point that we spoke yesterday of steps that we are studying and looking into that would support the Cuban people, but also steps that would seek to hold to account Cuban Government officials responsible for the repression, for the crackdown, for the violence in the context of these peaceful street protests.

When it comes to sanctions, the Treasury Department’s OFAC, the Office of Foreign Assets Control, is exploring designating Cuban officials responsible for violence, repression, human rights violations against those peaceful protesters. We’re also working diligently with the international community to condemn the violence and repression that the Cuban people have faced. This is, as is almost always the case, one of those areas where U.S. action will be meaningful, it will be, we expect, effective, but it will be all the more meaningful if we are able to speak with one voice with the international community and we are able to make clear that the international community does not abide the regimes repression, crackdown, deprivation of human rights and civil liberties for the Cuban people.

So as you can expect, I’m not in a position to detail now what any potential sanctions might look like, what authorities we might use, but we are certainly looking at ways that we can hold accountable those Cuban regime officials who have been responsible for what we’ve seen.

QUESTION: So you don’t – there aren’t enough sanctions against Cuba already?

MR PRICE: Well —

QUESTION: You feel there’s still more room?

MR PRICE: Well, there – we are confident there is more room. There are broad sanctions imposed against Cuba, of course, with humanitarian carve-outs and tools we can use to ensure that much-needed humanitarian supplies can reach the Cuban people. But we are confident that we have policy tools available to us, to potentially include sanctions, that could be wielded against specific individuals who may be responsible for some of what we’ve seen.

QUESTION: Ned, what about helping the Cubans receive internet service? Do you have anything on this?

MR PRICE: We discussed this yesterday.

QUESTION: Sure.

MR PRICE: I’m happy to give you the quick summary, but we are working with the private sector and with Congress to identify viable options to make the internet more accessible to the Cuban people. And when we talk about our collaboration with the private sector, we are actively collaborating to identify solutions and proposals that are creative and to seek to ensure that the Cuban people have access to that free flow of information. That’s so important to us in large part because we have seen the actions that the Cuban Government has taken in the context of these peaceful demonstrations — the internet crackdowns, the blockages, the efforts on the part of the regime to stifle the voice of the Cuban people, to stifle their access to information – and so we are exploring options with both Congress and the private sector to that effect.

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Remittances To Cuba Are Topics Today At The White House And Department Of State Media Events

The White House
Washington DC
20 July 2021

Q And on the Cuba meeting that happened last night --

MS. PSAKI: Mm-hmm.

Q It was a virtual event -- a handful of people, primarily from South Florida. Has there been any conversation about having other meetings on that here? And what more might the President do himself on this issue? What might he do or say? I know the administration continues to monitor it every day, of course.

MS. PSAKI: Well, at the President's direction, we are actively pursuing measures that both the Cuban people -- that that support both the Cuban people and hold the Cuban regime accountable. And that has been the prism through which the President has made his decision. So that includes working closely with the private sector and Congress to identify viable options to make the Internet more accessible to the Cuban people. We’re looking at options. There are a lot of ideas out there. We are also looking to leverage our international -- international organization partners to increase humanitarian assistance flows to Cuba, and work with our international partners to help both voice concern and put public pressure on, but also work with international organizations. The Treasury Department via the Office of Foreign Assets Control will continue to explore designated Cuban officials responsible for violence, repression, and human rights violation against peaceful protesters in Cuba. And we will form a remittance working group to identify the most effective way to get remittances directly into the hands of the Cuban people. On the last piece, I would note that what the President said yesterday -- or sorry, not yesterday -- last week stands, which is that there has been longstanding concern about if you return remittances, if you return to a place where remittances are allowed, that that money or funding does not get into the hands of the regime or allow them to pad their pockets. That's certainly something that we're mindful when we're looking at -- that will be a point of discussion in these working groups.

Q And the President still hasn't met with any of these people who've met with other White House officials on the issue?

MS. PSAKI: I don't have -- he has not. We certainly remain open to, as we are engaging at quite a high level. I don't have anything to preview in terms of meetings at his level, but you can tell he's asked his team to take a number of steps and look into a range of options.

The United States Department of State
Washington DC
20 July 2021

QUESTION: There is a – there’s news of a working group on remittances. Can you explain a little bit about that? Is there an intention at all to restart remittances in some way, even if it’s in a different way from before?

MR PRICE: Sure, let me give you a little more context. And you heard this from the White House, and my colleague at the White House I believe spoke to this earlier today. But as you know, we have consistently stood with the Cuban people, including in the context of the recent protests across the island nation. We will continue to support the Cuban people in their legitimate aspirations for human rights, for democracy, for the values that have for far too long – since 1959 at least – been denied to them.

As part of that, we will always look for ways to support them but also to the Cuban regime accountable. This includes our efforts to build international pressure against the abuses of the regime, designating sanctions against those responsible for the violence, for the repression that has followed the recent protests. And when it comes to assisting the Cubans, we’ll look at any number of ways. And that includes – you mentioned both remittances, and we also spoke to helping to facilitate internet access as well.

When it comes to remittances, as you heard, we will form a remittances working group to identify the most effective ways to get remittances – this is important – directly into the hands of the Cuban people. Beyond that, we are also reviewing our plans to augment staffing at our embassy in Havana to facilitate the consular activities, the engagement with civil society, and to make sure we have an appropriate security posture as well.

When it comes to internet access, we are working with the private sector as well as with Congress, which, of course, has a keen interest in all of this, to identify viable options to make the internet more accessible to the Cuban people and will also leverage our international partners, including international organizations, to do what we can to increase humanitarian assistance flows to Cuba.

Now, when it comes to the other side of the equation, holding the regime accountable, the Treasury, specifically via their Office of Foreign Assets Control, will continue to explore designating Cuban officials who are responsible for what we have seen – namely the violence, the repression, the human rights violations – again, against these peaceful protestors in Cuba who were and are doing nothing more than exercising their universal rights.

We’re also working diligently with the international community to collectively condemn this repression and support the Cuban people, who very clearly are demanding the freedom and the rights that have long been denied to them.

When it comes to remittances, Shaun, the administration, as I said before, is focused on allowing such transfers only if we can guarantee that the money flows directly into the hands of the Cuban people. We are going to, as we explore this issue, make sure that we are doing everything we can to see to it that those proceeds go to the Cuban people and that they do not go into the regime’s coffers. Again, this is a regime that has denied its people of resources and of rights, and I think we have seen that come to the fore in Cuba in recent days. And we’re, as you heard from the White House, very closely studying how we might affect this going forward.

QUESTION: Can I just press you on one point about – you were saying planning to augment staff at the embassy. Is that something that’s going to happen imminently? And what have you done specifically to engage civil society? Could you explain a bit more what these extra people will be doing?

MR PRICE: Sure. The staffing at our embassy will serve to enhance our diplomatic, our engagement – our diplomatic activity, our engagement with civil society, our consular service engagement, all of which will be in service of helping the Cuban people to secure greater degrees of human rights, of freedom, of the universal rights that have been denied to them for far too long.

So I don’t have anything to offer in terms of time frame, but we do know that if we are going to be doing all we can to support the aspirations of the Cuban people we need to have a presence on the ground that will appropriately position us to do just that.

QUESTION: Yeah, I have two follow-ups. Last week, President Biden said pretty clearly that he was not going to consider remittances. I’m wondering what changed between that conversation with Chancellor Merkel and today. I think you flicked at it a little bit by saying that you want to make sure that the money is going to go to the Cuban people, but that was something that could have been considered last week as well. So, what’s changed in the last few days?

And then also when you’re talking about augmenting staffing in Embassy Havana, what kind of precautions is the State Department taking to make sure that they are not victim to some of the illnesses that we’ve seen in years past there? Thanks.

MR PRICE: Thank you. So, what you heard from President Biden last week was the concern that I expressed today, and that is namely the fact that we are going to do everything we can as we study this issue to devise ways to ensure that these remittances – that in many cases are hard-earned funds from Cuban Americans and their associates back here in the United States to Cubans on the island – to ensure that they go directly to the people. That has been the concern with remittances in the past.

Look, we are all about devising ways that we can support the Cuban people, but we have to make sure that these tactics, these tools, these procedures in this case, do, in fact, support the Cuban people. We’ve engaged in a number of consultations, including with senior members of Congress on this. And we are confident that through studying the issue we may be able to devise ways to do just that, to affect these remittances, to ensure that the funds get into the hands of the Cuban people, while ensuring that they do not, on the other hand, go into the coffers of the regime.

QUESTION: Is it fair then to assume – sorry – that after the President’s comments members of Congress and others in the government said, “Hey, let’s take another look at this. There is a way we could at least study getting the money directly to the Cuban people, as opposed to it going to the regime”?

MR PRICE: As we have seen these peaceful protests take place on the island, the Cuban people demand the legitimate aspirations for human rights, for greater degrees of freedom, for liberty. We have made clear that we are going to thoroughly investigate any, and all ways that we can support those legitimate aspirations. We have been in regular contact with members of Congress, of course both before the protests of recent days and in the aftermath. We have heard good ideas from members of Congress; we’ve shared our ideas with members of Congress and other important stakeholders as well. So, this idea – of course, there’s nothing new about this particular idea. It’s always been on the table. But what is new is the announcement that we are going to study it very carefully, very closely to determine what and how we might be able to move forward in a way that supports the Cuban people without adding to the coffers of the regime.

MR PRICE: To your second question —

QUESTION: Yes. Thank you.

MR PRICE: — and staffing at the embassy, of course we have spoken very clearly about the priority we attach to the safety, the security, the well-being of our personnel around the world. We have also spoken just yesterday of the unexplained health incidents that have plagued our personnel around the world, and it’s no secret that Havana was a site of some of these incidents. So, as you know, I am not in a position to detail security precautions or measures that we may take, but every time we deploy our personnel overseas, we do so taking into account precautions and doing everything we can to see to it that our people are protected, that they have what they need to do their job effectively, and that their safety, well-being, and welfare is an utmost priority.

QUESTION: So, in other words, you have confidence that Embassy Havana and its environs are safe for diplomats in order for them to return. There’s not a concern that this – these illnesses could crop up again. There’s —

MR PRICE: Well, so what we said is that we’re going to review planning to augment personnel back at the embassy. We are taking every consideration into account, as you expect we would. The safety and security concerns are certainly one of those issues we’re going to take into account. But we’re just starting this process, so I don’t want to prejudge it right now.

QUESTION: Ned, on the remittances, I’m just a little confused about how you – when you say you want it to go directly to the Cuban people. Well, obviously that’s what – every administration has wanted that. But is there a percentage fee or a percentage of an amount that is sent to Cuba that you’re okay with that is taken by – a processing fee, administrative fee, whatever you want to call it – by a bank, which is obviously state-run, or a state-controlled enterprise, or one that has to pay the government, like Western Union or something like that? Is there a maximum percentage that you’re prepared to allow?

Because short of flying remittances – cash, from remittances into the embassy and then having people come to the embassy to hand it out to people, I don’t see how you’re going to get – it’s got – there’s a transaction here that doesn’t involve – unless you are going to do that – that doesn’t involve U.S. officials. So, when you say you want the money to go directly to the Cuban people, is there an amount that can – that is acceptable to go to a Cuban Government-owned or controlled entity?

MR PRICE: Well, of course, there’s not an amount that is acceptable to us to go into the coffers of the Cuban Government. After our – after all, our goal is to support the Cuban people and to help them achieve their aspirations, the aspirations that this very regime has, for far too long, denied to the Cuban people. So again, what we are doing is forming a remittance working group to identify the most effective ways to get remittances directly into their hands.

QUESTION: I get that. But does that mean that no fee is the only thing that’s acceptable? No percentage cut of whatever is sent is – there can’t be any —

MR PRICE: Again, when it comes to this working group, which was just announced yesterday and spoken to today, when it comes to our planning for Embassy Havana, these are – they are just now – the planning for these are just now underway, so I don’t want to get ahead of where we are. But it’s something we’re looking at very, very closely.

QUESTION: Staying on Cuba, you mentioned you’re trying to – working with Congress and the private sector to try and help expand internet access. Does that mean you’re sort of looking towards a private sector solution to this rather than, say, the U.S. military? (Inaudible) happen in other countries often (inaudible) private sector (inaudible) want to go through that route.

MR PRICE: Well, we’re working closely, yes, with the private sector, but we’re also working with Congress, as we are across many of these lines of effort, to identify viable options to make the internet more accessible to the Cuban people. We’re – we will be actively collaborating with our private sector partners to identify ways that may, in fact, be creative to ensure that the Cuban people have access to the free flow of information on the internet.

You’ve heard us say this before, but in the interim and right now – today – we call on Cuba’s leaders to reinstate and to maintain access to all internet and telecommunications services for all people within its borders. We support, just as in Cuba as we do around the world, unrestricted access to the global, open, interoperable, reliable, and secure internet, and we condemn actions by the Cuban Government to restrict this access.

Not only in Cuba but across the board, we very carefully examine and provide funding to support the development, the global deployment, and operation of the latest available secure and reliable technical solutions to internet censorship, to content blocking, and shutdowns. Our programming makes secure circumvention and communication tools available to internet users everywhere who may be – who may seek access to blocked websites and social media platforms, and that includes on Cuba.

We currently provide over $60 million in funding worldwide each year for programs to support that unrestricted access to the global, open, interoperable, reliable, and secure internet. These programs are so important to us precisely because they can help to promote human rights, fundamental freedoms, the free flow of information online, regardless of national boundaries or frontiers, consistent with international human rights norms and standards. We believe that the Cuban people deserve what people around the world deserve, and we’ll be looking at ways to assist that going forward.

QUESTION: On Cuba.

MR PRICE: Staying on Cuba, let’s – sure, yeah.

QUESTION: One more. NBC News has confirmed the administration is looking at over 200 possible cases of these unexplained health incidents. Has the administration gotten any closer to determining who or what is behind them?

MR PRICE: Well, we have spoken to this in some detail, knowing that there’re going to be certain details that we’re not in a position to share broadly. But you heard me, in fact, say this yesterday, that the State Department is committed to ensuring the health, the safety, the well-being of our personnel and their families, and we are working diligently with our partners in the interagency to determine the cause of these incidents. The Secretary was asked about this on the Hill. Other members of the administration have been asked about that. We’re not in a position – we don’t yet know, precisely, the cause of these incidents, but we continue to encourage members of our mission communities around the world to report a potential UHI, or unexplained health incident, to their post’s security and medical personnel.

We are investigating and reviewing reports of incidents from all around the world. We’re also not in a position to confirm numbers. But as you know, Ambassador Spratlen, whom Secretary Blinken appointed to head the Health Incidents Response Task Force, along with our Deputy Secretary of State for Management and Resources Brian McKeon, have been deeply engaged in this. And there have been communications to the entire workforce, to targeted members of the workforce; they have met with members of our workforce who have been – who have suffered from these unexplained health incidents. We are going to continue to do all we can to ensure that we are providing these employees with all the support they need as they deal with this going forward.

Analysis 

Regarding remittances, the Biden-Harris Administration (2021- ) needs to accept reality and then develop and implement decisions based upon what is in Republic of Cuba rather than what they want to be in the Republic of Cuba. 

The end of the discussion has been written- the government of the Republic of Cuba will gain in some measure from the arrival, exchange, and use of electronic remittances from the United States. 

For the Biden-Harris Administration, there remains the same question previously answered by the Trump-Pence Administration (2017-2021) and maintained by the Biden-Harris Administration: The United States government will not permit electronic transfer remittance providers (Western Union Company, MoneyGram, etc.) to have as their counterpart in the Republic of Cuba a financial institution and distribution apparatus that is controlled by and/or affiliated with the Revolutionary Armed Forces (FAR) of the Republic of Cuba. 

In 2020, the Diaz-Canel-Valdes Mesa Administration (2019- ) had options that were non-military controlled and/or affiliated to be the counterpart to Western Union Company.  The choice was to sacrifice the efficient electronic delivery of remittances. 

There are no commercial means to channel what is estimated to be up to US$2.5 billion in electronically-delivered remittances on an annual basis from the United to the Republic of Cuba absent participation of the Diaz-Canel-Valdes Mesa Administration.  

The Republic of Cuba uses the Peso, which is not convertible internationally.  So, any currency brought into the country will need to be changed into the Peso, and the exchange rate is established by the Central Bank of the Republic of Cuba, not the United States Department of the Treasury or the United States Federal Reserve.  

Absent the United States government, through the United States Embassy in Havana, becoming a currency exchange, the question for the Biden-Harris Administration is what level of indigestion is it and interested Members of the United States Congress are prepared to accept because the government of the Republic of Cuba is a stakeholder.

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Biden Administration Wants To Deny Cuba's Government (Military) With Earnings- Conditional Resumption Of Product Filled Flights To Airports In Cuba Benefits Self-Employed; By-In From Congress?

Biden-Harris Administration Wants To Deny Cuba’s Government (Military) With Earnings From Remittances And Product Sales In Cuba
Resumption Of Airline Flights To Airports Throughout Cuba May Be A Solution

Flights Carry Passengers, Passengers Carry Products
Cuba Has Eliminated Duties And Fees On Imported Goods Through 31 December 2021
Three Options Have Support From Some Members Of Congress
As President Biden Says, “Here’s The Deal” (Agui esta el trato)

The Biden-Harris Administration continues to evaluate re-authorization of regularly-scheduled commercial airline flights where service is no longer limited to Jose Marti International Airport (HAV) in Havana.   

The United States Department of Transportation (DOT) would authorize airlines to again self-determine commercial schedules from existing authorized United States gateways and daily flight frequencies (per the 16 February 2016 Arrangement with the Republic of Cuba) to airports in the Republic of Cuba.   

The 2016 Arrangement: “For scheduled combination or all-cargo services to and from Havana, under the terms of the MOU, U.S. carriers may operate up to twenty (20) daily round-trip frequencies. For scheduled combination or all-cargo services to and from each of the other nine (9) international airports in Cuba, U.S. carriers may operate up to ten (10) daily round-trip frequencies, for a total of ninety (90) daily non-Havana U.S.-Cuba round-trip frequencies. The MOU also allows for unlimited charter services to and from any point in Cuba, in accordance with the regulations of each country.” 

The airports included in the MOU: HAV; Ignacio Agramonte International Airport in Camagüey (CMW); Jardines del Rey Airport in Cayo Coco (CCC); the Vilo Acuña Airport in Cayo Largo (CYO); Jaime González Airport in Cienfuegos (CFG); the Frank País Airport in Holguín (HOG); Sierra Maestra Airport in Manzanillo (MZO); Juan Gualberto Gómez Airport in Matanzas (VRA); Abel Santamaría Airport in Santa Clara (SNU); and Antonio Maceo Airport in Santiago de Cuba (SCU). 

In December 2019, the Trump-Pence Administration (2017-2021) prohibited regularly-scheduled commercial airline services to airports other than HAV.  At the time, there were services from the United States to the cities of Havana, Holguin, Santa Clara, and Santiago de Cuba (the second-largest city in the Republic of Cuba and located 472 miles from the city of Havana).   

United States Department of State December 2019: “In line with the President’s foreign policy toward Cuba, this action prevents revenue from reaching the Cuban regime that has been used to finance its ongoing repression of the Cuban people and its support for Nicolás Maduro in Venezuela.”  The DOT issued its directive “at the request of the Secretary of State.” 

Airlines servicing the Republic of Cuba included Fort Worth, Texas-based American Airlines (2019 revenues approximately US$46 billion); Atlanta, Georgia-based Delta Air Lines (2019 revenue approximately US$47 billion); Long Island City, New York-based JetBlue Airways (2019 revenues approximately US$8 billion); Dallas, Texas-based Southwest Airlines (2019 revenues approximately US$22 billion); and Chicago, Illinois-based United Airlines (2019 revenues approximately US$43 billion). 

A decision by the Biden-Harris Administration to resurrect regularly-scheduled commercial airline flights to airports throughout the Republic of Cuba would arrive with a third-party impediment: The impact of COVID-19 restricts arrivals to the Republic of Cuba and restricts arrivals to the United States.  Due to continuing uncertainties as to requirements for quarantine upon entering the Republic of Cuba, if a resumption of regularly-scheduled commercial airline flights were implemented there would not be a flood of airline flights from the United States to the Republic of Cuba; and most would continue to be to HAV.   

A 1948-1949 Berlin-like airlift humanitarian optic of thousands of passengers bearing currency and excess baggage will not inoculate the Biden-Harris Administration from the perception that it is singularly bailing-out the Diaz-Canel-Valdes Mesa Administration since those passengers will be carrying U.S. Dollars, which will need to be exchanged in the Republic of Cuba at an exchange rate which is not indicative of the true value of the Cuban Peso.  Thus, the focus needs to be about the products accompanying those passengers.  There may exist options to lessen the bail-out narrative.  The Berlin Airlift transported approximately 2.3 million tons of cargo in one year.   

Option One that has support from members of the United States Congress is for the flights to resume provided the Diaz-Canel-Valdes Mesa Administration continues to implement its 14 July 2021 announcement to forgo import duties and fees for some products (hygiene, food, personal, cleaning products, etc.) in luggage and cargo on flights to the Republic of Cuba from 19 July 2021 through 31 December 2021.   

Option Two that has support from members of the United States Congress is to condition the resumption of regularly-scheduled commercial airline flights upon the Diaz-Canel-Valdes Mesa Administration removing all duties and fees for all items contained in luggage and cargo to all airports authorized by the 16 February 20216 MOU, not to selected airports.   

Option Three that has support from members of the United States Congress is for the DOT to authorize both Memphis, Tennessee-based FedEx Corporation (2019 revenues approximately US$79 billion) and Atlanta, Georgia-based United Parcel Service (2019 revenues approximately US$85 billion) to provide service from the United States to the Republic of Cuba.  The Washington, DC-based United States Postal Service (2019 revenues approximately US$71 billion) does provide delivery services using commercial airline flights.  The Biden-Harris Administration could make these cargo-only flights a condition of re-establishing regularly-scheduled commercial airline flights to the Republic of Cuba. 

The three options materially benefit cuentapropistas (self-employed), non-government-controlled cooperatives, and independent small and medium-sized enterprises (SME’s), who the Biden-Harris Administration publicly continues to maintain is a primary focus of the Cuba Policy Review

Of useful note: On 14 July 2021, H.E. Alejandro Gil, Minister of Economy and Planning of the Republic of Cuba, reported that during the coming weeks regulations will be announced for the operation of SME’s.   

The Biden-Harris Administration could await the issuance of the SME regulations, but make public now its preferences so the Diaz-Canel-Valdes Mesa Administration may include the preferences in its decision-making process. 

Supporting Small Businesses 

If the Biden-Harris Administration creates as expected a policy and regulatory framework whereby individuals subject to United States jurisdiction may deliver equity investments and provide loans to cuentapropistas and SME’s, then the existing financial transaction infrastructure throughout the Republic of Cuba will be woefully inadequate to manage what would likely be thousands of commercial checking and savings accounts with foreign exchange arriving (investments and loans), foreign exchange departing (investor dividends, loan repayments, input purchases) on a daily basis. 

The Biden-Harris Administration will need to authorize direct correspondent banking so that electronic funds transfers could arrive efficiently, transparently, and cost-effectively.   

When using an electronic payment platform such as Denver, Colorado-based Western Union Company (2020 revenues approximately US$5 billion) and Dallas, Texas-based MoneyGram International (2020 revenues approximately US$1.2 billion) customers using checking accounts to send and receive funds is far less expensive than when using currency, credit card or debit card. 

LINK TO COMPLETE 3-PAGE ANALYSIS IN PDF FORMAT

LINK TO PREVIOUS ANALYSES 

Biden Administration Will Use Cuba's Authorization Of SMSE's As Means To Expand Support For Cuba Private Sector- U.S. Investments And Loans May Be Next June 02, 2021 

The Word For Today Is "cuentapropistas" And It Is The Fulcrum Around Which Biden Administration Cuba Policy Revolves May 20, 2021

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What Happens Today In Cuba Will Advance Further Biden-Harris Administration Response To Protests Last Week

Today, Sunday, 21 July 2021, is one week since the first protests throughout the Republic of Cuba on Sunday, 11 July 2021. 

For the Biden-Harris Administration (2021- ) what transpired (and did not transpire) and what transpires today (and does not transpire) may be the awaited inflection point(s) to implement (or delay) components (or all) of the nearing six-month Cuba Policy Review.   

The White House (National Security Council- NSC), United States Department of State, United States Department of Defense (DOD), United States Department of Homeland Security (DHS), Central Intelligence Agency (CIA), and Office of the Director of National Intelligence (DNI) are using outcome modeling analysis to determine how they craft recommendations:

  • 1) Were the protests in size similar, smaller or larger than one week ago;

  • 2) Were the protests in geographical areas similar, smaller or larger than one week ago;

  • 3) Was the response by the [Miguel] Diaz-Canel Administration (2019- ) similar, less intensive or more intensive than one week ago;

  • 4) Was there a visible the role of the Revolutionary Armed Forces (FAR) of the Republic of Cuba rather than personnel from the Ministry of Interior (MININT) of the Republic of Cuba and police departments.

Stakeholders in the United States and the Republic of Cuba have strategies that benefit from a second week of protests and/or no second week of protests. Political pressures on the Biden-Harris Administration and the Diaz-Canel Administration increase with a second week of protests and lessen absent a second week of protests. Optics lead the response.

EC/EU Inching Nearer To Decision Relating To Iberostar Hoteles Of Spain Libertad Act Lawsuit

MARIA DOLORES CANTO MARTI, AS PERSONAL REPRESENTATIVE OF THE ESTATES OF DOLORES MARTI MERCADE AND FERNANDO CANTO BORY V. IBEROSTAR HOTELES Y APARTAMENTOS SL [1:20-cv-20078; Southern Florida District]

Zumpano Patricios P.A. (plaintiff)
Bird & Bird (defendant)
Holland & Knight (defendant)

LINKS
Defendant's Status Report (16 July 2021)
Defendant's Status Report (16 June 2021)
Plaintiff's Notice Of Appeal (1 June 2021)
Plaintiff's 11th Circuit Court Of Appeals Confirmation (3 June 2021)

Excerpt From Plaintiff's June Notice Of Appeal:

"Notice is hereby given that Plaintiff Maria Dolores Canto Marti, as personal representative of the Estates of Dolores Martí Mercadé and Fernando Canto Bory, appeals to the United States Court of Appeals for the Eleventh Circuit from the Order Denying Renewed Motion to Vacate Stay [D.E. 38] entered in this action on May 4, 2021, which is appealable as a final order pursuant to Section 28 U.S.C. § 1291 under the principles set forth Miccosukee Tribe of Indians v. S. Fla. Water Mgmt. Dist., 559 F.3d 1191 (11th Cir. 2009) or under the collateral order doctrine. Dated: June 1, 2021"

Excerpt From Defendant's July 2021 Status Report:

“Today, July 16, 2021, Iberostar received two communications on this matter. The first was a request for specific information regarding the status and the parties in this litigation. The second is a status update stating that the information requested is necessary for its evaluation and will enable the Commission to enter the final stages of the assessment.... Defendant will keep this Court duly apprised of any further developments regarding the request for authorization from the European Commission.”

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U.S. Department Of Defense And Federal Aviation Administration "Monitoring With Concern" For Possible Repeat Of 1996 Aircraft Shoot Down

The United States Department of Defense (DOD) and United States Federal Aviation Administration (FAA) are monitoring with concern that one or more individuals subject to United States jurisdiction may seek to use general aviation aircraft departing from the United States to travel near or within the airspace of the Republic of Cuba, with intentions similar or with results similar to those on 24 February 1996 when two Cessna aircraft with four occupants were shot down by a MIG-29UB aircraft operated by the Revolutionary Armed Forces (FAR) of the Republic of Cuba.  There is no indication that the Biden-Harris Administration in Washington and the [Miguel] Diaz-Canel Administration in Havana have engaged directly or indirectly as to this concern.  

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Fifth Day For Cuba Questions At The White House; None At State Department

The White House
Washington DC
16 July 2021

Briefing with Ms. Jen Psaki

Speaker: And one on Cuba. The president did say yesterday that the United States was trying to reinstate internet access for Cubans. I was wondering if the White House or the administration has reached out to US tech companies, I mean the Google of the world, to help with that effort?

Jen Psaki: That effort would really be led by the State Department and other appropriate entities within the federal government. As the president noted yesterday, returning internet access to Cuba would certainly be something we’d love to be a part of. It is. We’re looking at what our capacities and what our tools are, we have. In terms of more specifics, the State Department would be the best entity to talk to about it.

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The White House Won't Respond To Question: Who Else Is A "Failed State"? Are There Any? DOD Refers To White House. United Nations Has No List

On 15 July 2021, The Honorable Joseph R. Biden, Jr, 46th President of the United States, referred to the Republic of Cuba as a “failed state” in answering a question at The White House today during a press conference with H.E. Angela Merkel, Chancellor of the Federal Republic of Germany.  

Early on 16 July 2021, the Economic Eye On Cuba, a publication of the U.S.-Cuba Trade and Economic Council, contacted The White House (Press and NSC), United States Department of State, United States Department of Defense, Central Intelligence Agency, United Nations, NATO, and European Commission/European Union with the following question: 

May I have a list of those locations which the [ENTITY] defines as "failed states"? 

As of 5:24 pm on 16 July 2021: 

United States Department of State: “The department has no established list of failed states.”  

United States Department of Defense: “I refer you to the White House on this.” 

United Nations: “The UN has no list of “failed states” and there’s no clear definition at the UN for what that term would constitute.  Different academic groups sometimes have defined what a failed state is, and you could refer to them.”   

The White House (Press/NSC): No Response.
Central Intelligence Agency: No Response.
NATO: No Response.
EC/EU: No Response.

United States Government Monitoring

Sunday, 21 July 2021, will be one week since the first protests throughout the Republic of Cuba on Sunday, 11 July 2021.  For the Biden-Harris Administration (2021- ) what happens this Sunday may be the awaited inflection point to implement components (or all) of the nearing six-month Cuba Policy Review.   

The White House, United States Department of State, United States Department of Defense (DOD), United States Department of Homeland Security (DHS), Central Intelligence Agency (CIA), and Office of the Director of National Intelligence (DNI) will be using outcome modeling analysis to determine how they craft recommendations: 1) Are the protests in size similar, smaller or larger than one week ago 2) Are the protests in geographical areas similar, smaller or larger than one week ago 3) Is the response by the [Miguel] Diaz-Canel Administration similar, less intensive or more intensive than one week ago and 4) Is there a visible the role of the Revolutionary Armed Forces (FAR) of the Republic of Cuba rather than personnel from the Ministry of Interior (MININT) of the Republic of Cuba and police departments.

Another Brothers To The Rescue Moment?

The United States Department of Defense (DOD) and United States Federal Aviation Administration (FAA) are monitoring with concern that one or more individuals subject to United States jurisdiction may seek to use general aviation aircraft departing from the United States to travel near or within the airspace of the Republic of Cuba, with intentions similar or with results similar to those on 24 February 1996 when two Cessna aircraft with four occupants were shot down by a MIG-29UB aircraft operated by the Revolutionary Armed Forces (FAR) of the Republic of Cuba.  There is no indication that the Biden-Harris Administration and the Diaz-Canel Administration have engaged directly or indirectly as to this concern.  

What Is A “Failed State”

ThoughtCo.: Failed states have become incapable of providing the basic functions of government, such as law enforcement and justice, military defense, education, and a stable economy.  Failed states have lost the trust of the people and tend to suffer from civil violence, crime, internal corruption, poverty, illiteracy, and crumbling infrastructure.  Factors contributing to state failure include insurgency, high crime rates, overly bureaucratic processes, corruption, judicial incompetence, and military interference in politics.  As of 2019, Yemen was considered the world’s most-failed state, followed by Somalia, South Sudan, and Syria. 

Wikipedia: “A failed state is a political body that has disintegrated to a point where basic conditions and responsibilities of a sovereign government no longer function properly (see also fragile state and state collapse). A state can also fail if the government loses its legitimacy even if it is performing its functions properly. For a stable state it is necessary for the government to enjoy both effectiveness and legitimacy. Likewise, when a nation weakens and its standard of living declines, it introduces the possibility of total governmental collapse. The Fund for Peace characterizes a failed state as having the following characteristics: Loss of control of its territory, or of the monopoly on the legitimate use of physical force; Erosion of legitimate authority to make collective decisions; Inability to provide public services; Inability to interact with other states as a full member of the international community.” 

Encyclopedia Britannica: “Common characteristics of a failing state include a central government so weak or ineffective that it has an inability to raise taxes or other support, and has little practical control over much of its territory and hence there is a non-provision of public services. When this happens, widespread corruption and criminality, the intervention of state and non-state actors, the appearance of refugees and the involuntary movement of populations, sharp economic decline, and military intervention from both within and without the state in question can occur.  Metrics have been developed to describe the level of governance of states. The precise level of government control required to avoid being considered a failed state varies considerably amongst authorities. Furthermore, the declaration that a state has "failed" is generally controversial and, when made authoritatively, may carry significant geopolitical consequences.  

Failed state, a state that is unable to perform the two fundamental functions of the sovereign nation-state in the modern world system: it cannot project authority over its territory and peoples, and it cannot protect its national boundaries. The governing capacity of a failed state is attenuated such that it is unable to fulfill the administrative and organizational tasks required to control people and resources and can provide only minimal public services. Its citizens no longer believe that their government is legitimate, and the state becomes illegitimate in the eyes of the international community

A failed state is composed of feeble and flawed institutions. Often, the executive barely functions, while the legislature, judiciary, bureaucracy, and armed forces have lost their capacity and professional independence. A failed state suffers from crumbling infrastructures, faltering utility supplies and educational and health facilities, and deteriorating basic human-development indicators, such as infant mortality and literacy rates. Failed states create an environment of flourishing corruption and negative growth rates, where honest economic activity cannot flourish. 

The dynamics leading to and compounding state failure are many and varied, including civil war, ethnic violence or genocide, and predatory government and bureaucratic behaviour. State failure comes in degrees and is often a function of both the collapse of state institutions and societal collapse. A strong state provides core guarantees to its citizens and others under its jurisdiction in the three interrelated realms of security, economics, and politics. A failed state cannot maintain a monopoly on the legitimate use of violence and minimize internal conflict. It cannot formulate or implement public policies to effectively build infrastructure and deliver services or effective and equitable economic policies. In addition, it cannot provide for the representation and political empowerment of its citizens or protect civil liberties and fundamental human rights. Thus, state failure manifests itself when a state can no longer deliver physical security, a productive economic environment, and a stable political system for its people. 

The total collapse of the state marks the final, extreme phase of state failure, and very few states can be described as completely failed or collapsed. Yet, research demonstrates that many states suffer from various degrees of weakness and are therefore potential candidates for failure. Weak states were failing with increasing frequency, most of them in Africa but also a handful in Asia and the Middle East, and failed states are known to be hospitable to and to harbour dangerous nonstate actors such as warlords and groups that commit terrorist acts. For example, at the end of the 20th century, Somalia descended into state collapse under rival warlords, and Afghanistan, a failed state under the Taliban regime, harboured the terrorist group al-Qaeda. Furthermore, state failure poses pressing humanitarian issues and possible emergency relief and state-building responsibilities for the international community. Consequently, understanding the dynamics of state failure and strengthening weak nation-states in the developing world assumed new urgency.” 

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Fourth Day Of Cuba References At Briefings By The White House

The White House
Washington DC
15 July 2021

Press Briefing With Jen Psaki

Q Thank you, Jen. Now that you've had a few days to think about it, does this White House still think the protests in Cuba are happening because people are upset about a rise in COVID cases there or is there some thought, maybe, given to the possibility that they're protesting because they are sick of communism?

MS. PSAKI: Well, Peter, first, I would say: Communism is a failed ideology, and we certainly believe that. It has failed the people of Cuba. They deserve freedom. They deserve a government that supports them, whether that is making sure they have health and medical supplies, access to vaccines, or whether they have economic opportunity and prosperity. And instead, this has been a government -- an authoritarian communist regime -- that has repressed its people and has failed the people of Cuba. Hence, we're seeing them in the streets. But I would note that the ideology of the government, which has failed, has led to a fail- -- a lack of access to economic opportunity, to medical supplies, to COVID vaccines. So all of those pieces are true.

Q And there are protesters now in this country who are chanting, as these protests in Cuba are going on, "Where is Biden?" So, where is he? What is he doing to protect these people who are rising up against the leaders of this failed experiment?

MS. PSAKI: Well, first, he is certainly advocating for and speaking out, as we put out a statement -- multiple statements -- maybe one of you will ask him a question about Cuba today. I will -- I will leave it to all of you to determine that. But, one, he has made clear that he stands with the Cuban people and their call for freedom from both the pandemic and from decades of repression and economic suffering to which they've been subjected by Cuba's authoritarian regime. There's an ongoing review of our own policies. And as we look at those policies, one of the big factors is ensuring we are not doing anything to pad the pockets of a corrupt authoritarian regime. And that is certainly a factor as he's considering, but we're looking closely at how we can help in a humanitarian way, how we can help support the voices of the Cuban people, and there's an ongoing policy review in that regard.

Q We'd be happy to ask him about it later if he calls on us. (Laughter.) But one more --

MS. PSAKI: Anyone can ask anything they want. But go ahead.

Q One more for you: Why is the Secretary of State Blinken trying to address human rights in the U.S. by inviting experts -- U.N. experts from Cuba and China here?

MS. PSAKI: Well, first, I would say that the Secretary put out an extensive statement on why he is holding -- why he believes that we need to play a role in lifting up and pushing countries to do better on human rights, on ending systemic racism in their countries. Certainly, human rights is always going to be a priority for the Biden administration and for this State Department. As the Secretary said in his statement, he believes responsible nations must not shrink from scrutiny of their human rights record. Rather, they should acknowledge it with the intent to improve it, and also push and lift up and put a -- shine a light on other countries that need to do better. And that is the role we're playing here from the United States.

Q But you just rattled off all these problems with Cuba. They've got dissenters disappearing down there. In China, they've got a million religious minorities in internment camps. Why are they going to come here and tell us how to improve our country?

Q And can you provide a status update on investigative assistance for Haiti? And also, when can the public expect the administration to make a determination on whether it's changing its policy towards Cuba?

MS. PSAKI: Sure. I don't have anything for you on the timeline on Cuba policy. I will note that we certainly look at the policy through the prism of how we can most help the Cuban people -- the people who have been out in the streets looking to have their voices heard in these protests. And even as we look at individual components of policies that would be under consideration -- including, say, remittances -- there are a range of factors. There are a number, of course, of people who have called for a return for allowing remit- --- remittances to go from family members to individuals in Cuba. On the flip side of that, or one of the challenges is: the prevention or our desire to prevent remittances or any funding going in the hands or the pockets of leaders in Cuba. So, these are challenging issues. There's an ongoing review. I don't have a timeline to preview for you.

Q Okay, so the -- Florida’s governor and some FEC commissioner in Miami, representatives are calling on Biden to greenlight a plan that would allow the deployment of higher altitude communication balloons to beam Internet into Cuba. Is this something the administration plans to do? And if not, why not?

MS. PSAKI: Well, the lack of Internet access, as you know, which is why you're asking, is a huge issue in Cuba and one that is very challenging for the people of Cuba so they can gain access to accurate information, they can correspond with family members and others. We are certainly looking at that to see what can be done to address, but in terms of that specific proposal, I don't have an assessment of that. I can see if there's more specifics on it.

The White House
Washington DC
15 July 2021

Q I have a couple of questions for you. Also a question for the Chancellor. But, Mr. President, with respect to Latin America and the developments there in the last week-plus --

PRESIDENT BIDEN: Yes.

Q -- what are the circumstances under which you would send American troops to Haiti? That's the first question. The second question is: When it comes to Cuba, what is your current thinking on American sanctions toward Cuba and the embargo? And today, your Press Secretary said that communism is a “failed ideology.” I assume that's your view. I was wondering if you could also give us your view on socialism.

PRESIDENT BIDEN: In two minutes or less. (Laughter.)

Obviously, I know why they elected you president. (Laughter.) Well, let me start off by answering the question relative to Haiti and Cuba. And communism is a failed system -- a universally failed system. And I don't see socialism as a very useful substitute, but that's another story.

With regard to whether the circumstances in which we would send military troops to Haiti: We -- we’re only sending American Marines to our embassy to make sure that they are secure and nothing is out of whack at all. But the idea of sending American forces into Haiti is not on the agenda at this moment, number one.

Number two, with regard to Cuba: Cuba is a -- unfortunately, a failed state and repressing their citizens. There are a number of things that we would consider doing to help the people of Cuba, but it would require a different circumstance or a guarantee that they would not be taken advantage of by the government -- for example, the ability to send remittances to -- back to Cuba. I would not do that now because the fact is it’s highly likely that the regime would confiscate those remittances or big chunks of it.

With regard to the need COVID on -- I mean -- excuse me -- they have a COVID problem on -- in Cuba. I'd be prepared to give significant amounts of vaccine if, in fact, I was assured an international organization would administer those vaccines and do it in a way that average citizens would have access to those vaccines. And one of the things that you did not ask but we're considering is -- they've cut off access to the Internet. We're considering whether we have the technological ability to reinstate that access.

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