Cuba Sanctions: All You Need To Know 2016

  • 18 Aug 2016
  • Webinar

Description

Cuba Sanctions: All You Need To Know 2016 is a webinar that covers topics such as:

  • What companies are taking advantage of the revised regulations and what exceptions/general licenses they are using
  • The revised Office of Foreign Asset Control (OFAC) and the Bureau of Industry and Security (BIS) Regulations and what they mean for
    • Telecommunications and internet-based services
    • Travel and tourism
    • Establishment of physical operations and presences
    • Commercial and financial transactions/services
    • Remittances
    • Exportation and importation of goods and information
    • Personal importation of gifts
    • Legal services
    • Building materials
    • Educational activities
  • What the revised Office of Foreign Asset Control (OFAC) and the Bureau of Industry and Security (BIS) Regulations are and what they mean for business

Cuba Sanctions: All You Need To Know 2016 is intended for:

  • US Export Professionals
  • US and Global Trade Compliance Professionals
  • Global Banking Professionals
  • Supply Chain Professionals
  • Travel Service Providers and Tourism Industry Professionals
  • Freight Forwarders and Carriers
  • International Sales Professionals
  • Global Logistics Professionals
  • Business Development Professionals

Past Events

Important

Please, check "Cuba Sanctions: All You Need To Know" official website for possible changes, before making any traveling arrangements

Event Categories

Business: E-Business, Internal Audit & Compliance, International Trade, Legal, Logistics, Management
Education: E-learning
Government & Global Issues: International Relations, Law & Regulations
Science: Business studies, Economics
Services: Banking, Insurance
Technology: Information Technology (IT)

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