CubaHeadlines

Decree-Law 91/2024

Decree-Law 91/2024 mandates stringent financial surveillance in Cuba, targeting financial crimes, tax evasion, and price undercutting, with new mandatory reporting.

Cubans Penalized for Undercutting Local Prices in Guanajay
Cubans Penalized for Undercutting Local Prices in Guanajay

Published on 5/20/2026

Cuban Government to Cross-Check Financial Data to Uncover Tax Evasion and Fraud
Cuban Government to Cross-Check Financial Data to Uncover Tax Evasion and Fraud

Published on 4/30/2026

Cuba Imposes New Financial Surveillance on Private Sector: Reporting on Financial Crimes and Terrorism Now Mandatory
Cuba Imposes New Financial Surveillance on Private Sector: Reporting on Financial Crimes and Terrorism Now Mandatory

Published on 4/29/2026