General Note on the TSRA as it relates to the CACR (System Ed. Note)

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TURBOFAC Commentary (2117 words)

General Note on the TSRA as it relates to the CACR (System Ed. Note)

OFAC cites the following statutory authorities as the basis for the CACR, initially issued in 1963 pursuant to TWEA.

*Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA), 22 U.S.C. §§ 7201-7211
*Antiterrorism and Effective Death Penalty Act of 1996 (AEDPA), 18 U.S.C. § 2332d
*Cuban Liberty and Democratic Solidarity (Libertad) Act of 1996, 22 U.S.C. §§ 6021-6091
*Cuban Democracy Act of 1992 (CDA), 22 U.S.C. §§ 6001-6010
*Sections 5 and 16 of the Trading With the Enemy Act (TWEA), 50 U.S.C. App. §§ 5, 16

TSRA does not impact ordinary sanctions compliance with respect to Cuba in any way that is not...