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Cablegate: Demarche Delivered: Fatf Statement and Guidance

VZCZCXRO7445
PP RUEHDE RUEHDIR
DE RUEHKU #1624 3191541
ZNR UUUUU ZZH
P 151541Z NOV 07
FM AMEMBASSY KUWAIT
TO RUEHC/SECSTATE WASHDC PRIORITY 0280
INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE PRIORITY
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUCNDT/USMISSION USUN NEW YORK PRIORITY 3146

UNCLAS KUWAIT 001624

SIPDIS

SENSITIVE
SIPDIS

STATE FOR NEA/ARP, EEB/ESC/TFS, ISN, T, EUR, EAP, AND NEA
TREASURY FOR KRISTEN HECHT

E.O. 12958: N/A
TAGS: ETTC IR KNNP KU PARM PREL DEMARCHE
SUBJECT: DEMARCHE DELIVERED: FATF STATEMENT AND GUIDANCE
ON IRAN

REF: SECSTATE 149648

1. (SBU) Post delivered reftel demarche and background paper
to the Ministry of Foreign Affairs via diplomatic note on
October 31. Post will report any substantive response septel.

********************************************* *
For more reporting from Embassy Kuwait, visit:
http://www.state.sgov.gov/p/nea/kuwait/?cable s

Visit Kuwait's Classified Website:
http://www.state.sgov.gov/p/nea/kuwait/
********************************************* *
MISENHEIMER

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