Kenneth Rijock

Kenneth Rijock

Thursday, June 15, 2017

PRESIDENT TRUMP PLANS TO REIMPOSE SOME CUBAN SANCTIONS TOMORROW



If your bank is engaged in any pending transactions with Cuba, Cuban companies or entities, this year, or some client-Cuba transactions are expected, be advised that President Donald Trump will reimpose a number of financial restrictions and sanctions tomorrow, Friday, June 16, 2017. NOTE: The effective date has not been announced; nevertheless, you will want to monitor the situation, especially if your clients are doing business in Cuba.

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