OFAC Says Group Travel to Cuba Remains Restricted
The Office of Foreign Assets Control has issued a Cuba Travel Advisory pursuant to misstatements in the media suggesting that U.S. foreign policy, as implemented by OFAC, now allows for virtually unrestricted group travel to Cuba by persons subject to…
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the jurisdiction of the U.S. OFAC states that although it amended the Cuban Assets Control Regulations in January 2011 to expand licensing of travel to Cuba for certain specific purposes, the amended regulations still contain significant travel restrictions. Civil and criminal penalties may result from a violation of the Regulations.