Cuba Sanctions: All You Need To Know 2016

Key Topics

• 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

Who should Attend

• 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