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Terrorism Financing and Financial Crime
 

Office of Foreign Assets Control


Speeches and Testimony

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Prepared Statement on Restrictions on Travel to Cuba: Administration and Enforcement PDF icon

Statement Appendices

White House Press Release: Title III of the Cuban Liberty and Democratic Solidarity Act - Fact Sheet (Tab 1)PDF icon

Chronology of Cuba Travel Licensing Program (Tab 2)PDF icon

Authorization of Travel-Related Transactions Involving Cuba (Tab 3)PDF icon

Cuba: What You Need to Know About the US Embargo (Tab 4)PDF icon

Circular 2001: Travel, Carrier and Remittance Forwarding Service Provider Program (Tab 5)PDF icon

OFAC: Guidelines for Cuba License Applications: Educational Exchanges to Promote People-to-People Contact (Tab 6)PDF icon

OFAC: Guidelines for Cuba License Applications: Exportation of Medical Supplies and Agricultural Commodities (Tab 7)PDF icon

Cuba Travel Advisory (Tab 8)PDF icon

Civil Penalties: Rights and Procedures -- Cuba Program (Tab 9)PDF icon

Cuba Travel Case Openings and Referral to Civil Penalties (Tab 10)PDF icon