Financial Action Task Force (FATF)

The Financial Action Task Force (FATF) is pivotal in combating global money laundering and terrorism financing, influencing new asset forfeiture and anti-financing laws in Cuba.

Cuban Government Introduces New Regulations to Combat Terrorism Financing

Published on 5/13/2026

Cuban Supreme Court Issues New Rulings on Asset Forfeiture and International Criminal Assistance

Published on 5/4/2026