OFAC has just released its updated, Summary of Travel, Carrier, and Remittance Forwarding Service Provider Program (Circular 2006).
The Circular describes the regulatory program administered by the Treasury Department's Office of Foreign Assets Control ("OFAC") that permits certain otherwise prohibited transactions involving the provision of travel services, carrier services and the forwarding of remittances in which Cuba has an interest. The Circular includes as appendices: Service Provider Application Guidelines (Appendix I), Operational Guidelines (Appendix II), Screening Guidelines (Appendix III), Reporting and Recordkeeping Guidelines (Appendix IV), and Enforcement Guidelines (Appendix V). The Circular, including these documents, provides the basic policies and procedures applicable to all Service Providers.