Cuba's central bank, a public-law legal person with its own assets, created by Decreto-Ley 172 of 28 May 1997 and now governed by Decreto-Ley 361 of 2018.
What they do
Regulates and supervises financial institutions and foreign representative offices through its Superintendencia, and authorises activities such as money transmission. Decreto-Ley 361 also gives it the power to prevent and stop use of the banking and financial system for illicit activities, including money laundering and terrorist financing (arts. 12(25) and 25(m)).
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