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Pt. 165, App. B17 CFR Ch. I (4119 Edition)426VerDate Sep11201416:13 May 20, 2019Jkt 247058PO 00000Frm 00436Fmt 8010Sfmt 8006Q:1717V2.TXTPC31ER30MY17.017/GPHkpayne on VMOFRWIN702 with $$_APPENDIX B
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Individuals or entities who are subject to US economic sanctions laws and regulations.
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What is 31 cfr 515560?
31 CFR 515.560 is a regulation under the U.S. Department of the Treasury that pertains to certain transactions related to Cuba.
Who is required to file 31 cfr 515560?
Individuals and entities subject to U.S. jurisdiction who engage in specific transactions with Cuba are required to file 31 CFR 515.560.
How to fill out 31 cfr 515560?
31 CFR 515.560 must be filled out online through the U.S. Department of the Treasury's website, providing all required information accurately and completely.
What is the purpose of 31 cfr 515560?
The purpose of 31 CFR 515.560 is to monitor and regulate certain transactions with Cuba in compliance with U.S. sanctions laws.
What information must be reported on 31 cfr 515560?
31 CFR 515.560 requires reporting of specific details related to transactions involving Cuba, including parties involved, nature of transactions, and amounts.
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