FROM A
DIFFERENT ANGLE by Kenneth Rijock
DIFFERENT ANGLE by Kenneth Rijock
Financial Crime Consultant, for World-Check
New list of Authorised Remittance Providers to Cuba published
6 May 2008
OFAC has just published its latest list of remittance forwarders authorised to send payments from the United States to Cuba, and we show the Internet address for the benefit of our readers who may be banking any of these clients.
List of Authorised Providers of Air, Travel and Remittance Forwarding Services to Cuba.
http://www.ustreas.gov/offices/enforcement/ofac/programs/cuba/cuba_tsp.pdf
http://www.ustreas.gov/offices/enforcement/ofac/programs/cuba/cuba_tsp.pdf
The facts and opinions stated in this article are those of the author and not those of World-Check. World-Check does not warrant the accuracy of any facts and opinions stated in this article, does not endorse them, and accepts no responsibility for them.
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