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Cablegate: Croatia: Fatf Statement and Guidance On Iran

VZCZCXRO7688
RR RUEHAG RUEHAST RUEHDA RUEHDBU RUEHDF RUEHFL RUEHIK RUEHKW RUEHLA
RUEHLN RUEHLZ RUEHPOD RUEHROV RUEHSR RUEHVK RUEHYG
DE RUEHVB #0989 3090738
ZNR UUUUU ZZH
R 050738Z NOV 07
FM AMEMBASSY ZAGREB
TO RUEHC/SECSTATE WASHDC 8287
INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC

UNCLAS ZAGREB 000989

SIPDIS

SIPDIS

STATE FOR EUR/SCE

E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON HR
SUBJECT: CROATIA: FATF STATEMENT AND GUIDANCE ON IRAN

REF: SECSTATE 149648

Econ Officer delivered reftel points to the Department for
International Security at the Croatian Ministry of Foreign
Affairs and the Anti Money Laundering Office of the Ministry
of Finance. On the basis of the FATF statement, the Anti
Money Laundering Office will require all Croatian financial
institutions to implement additional precautionary measures
for any transactions involving Iran. Post will report any
additional feeback via septel.
BRADTKE

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