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Cuba 2015 Seminar Documents

EMTA SPECIAL SEMINAR: CUBA - THE NEW FRONTIER  

December 8, 2015 

Reconciling U.S. Property Claims in Cuba Transforming Trauma into Opportunity, Richard E. Feinberg (Latin America Initiative) - December 2015.  

OFAC Publication of New Frequently Asked Question Regarding the Processing of Authorized Cuba Travel-Related Transactions
    by Financial Institutions Subject to U.S. Jurisdiction (US Department of the Treasury) - November 25, 2015.

Changes in US Sanctions on Cuba Present Opportunities and Challenges (Shearman & Sterling) - May 13, 2015.

Exchange Rate Unification: The Cuban Case, Augusto de la Torre and Alain Ize (World Bank) - December 2014. 

Important Notice Regarding Transfers of Cuban Claims (US Department of Justice) - March 5, 2008.