Knowledge Center

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June 6, 2024

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) implemented a final rule amending the Cuban Assets Control Regulations (CACR).
USA
April 9, 2024

In late February, President Biden issued an Executive Order titled “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States Government-Related Data by Countries of Concern” (Order).
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