Review of Iran and Cuba Sanctions Programs — Compliance Challenges

February 16, 2016 12 Noon EST

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The US government has implemented major changes to the Iran and Cuba sanctions programs. Recently, the Treasury Department’s Office of Foreign Assets implemented major revisions effective on Implementation Day under the US-Iran Nuclear Agreement. For compliance professionals, the revised restrictions raise serious compliance challenges.  In addition to the changes to the Iran sanctions program, OFAC made major changes to the Cuba during 2015.

Join Michael Volkov and Lauren Connell from The Volkov Law Group to discuss changes in Iran and Cuba sanctions programs.