Airbnb PAYMENTS INC SETTLEMENT WITH OFAC OVER CUBA SANCTIONS VIOLATIONS

On 3 January, OFAC announced that Airbnb Payments had agreed to remit $91,172.29 to settle its potential civil liability for apparent violations of sanctions against Cuba.

https://home.treasury.gov/system/files/126/20220103_abnb.pdf

 

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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