CubaHeadlines

Financial Action Task Force

The Financial Action Task Force (FATF) promotes global financial regulations to combat crimes. Recent Cuban measures align with FATF guidelines on surveillance and asset freezing.

Cuban Government Granted Power to Freeze Bank Accounts Instantly and Without Prior Notice
Cuban Government Granted Power to Freeze Bank Accounts Instantly and Without Prior Notice

Published on 5/19/2026

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