Search

 

Cablegate: Bahrain: Fatf Statement and Guidance On Iran

VZCZCXRO3103
PP RUEHBC RUEHDE RUEHDIR RUEHKUK
DE RUEHMK #0988 3031459
ZNY CCCCC ZZH
P 301459Z OCT 07
FM AMEMBASSY MANAMA
TO RUEHC/SECSTATE WASHDC PRIORITY 7360
INFO RUCNIRA/IRAN COLLECTIVE PRIORITY
RHBVAKS/COMUSNAVCENT PRIORITY
RHMFISS/HQ USCENTCOM MACDILL AFB FL PRIORITY
RUEATRS/TREASURY WASHDC PRIORITY

C O N F I D E N T I A L MANAMA 000988

SIPDIS

SIPDIS

STATE T, ISN, NEA
TREASURY FOR LADAN ARCHIN

E.O. 12958: DECL: 10/30/2017
TAGS: PARM PREL MNUC KNNP EFIN ECON IR BA
SUBJECT: BAHRAIN: FATF STATEMENT AND GUIDANCE ON IRAN

REF: STATE 149648

Classified By: DCM Christopher Henzel, reasons 1.4(b) and (d).

1.(U) Econoff October 28 delivered reftel demarche concerning the October 17 Financial Action Task Force (FATF) Statement and Guidance on Iran to Central Bank of Bahrain (CBB) Governor Rashid Al Miraj.

2.(C) Al Miraj told Econoff October 29 that he was familiar with the FATF statement and that the CBB had issued a circular to institutions under its jurisdiction reinforcing its message. ********************************************* ******** Visit Embassy Manama's Classified Website: XXXXXXXXXXXX********************************************* ******** ERELI

© Scoop Media

 
 
 
World Headlines

 

Timor-Leste: UN Agencies Support Response In Wake Of Deadly Floods

United Nations agencies in Timor-Leste are supporting response efforts, as floods and landslides left widespread damage across the country, including in the capital, Dili. According to media reports, at least 21 people died in the country and many ... More>>

Myanmar: Stop ‘Widespread Violence’ Against Children, UN Officials Urge

Senior United Nations officials on Thursday strongly condemned the ongoing violence by Myanmar’s security forces against civilians, including children, as the members of the Security Council expressed alarm at the rapidly deteriorating situation in ... More>>

COVID-19 Origins Report Inconclusive: We Must ‘Leave No Stone Unturned’ – WHO Chief

The report from a team of international scientists assembled by the World Health Organization (WHO) to examine how COVID-19 first spread to humans was published on Tuesday, and was described by the UN health agency’s chief as a welcome start, ... More>>

Focus On: UN SDGs


Department Of Global Communications: UN Secretary-General António Guterres’ Message For World Health Day 2021

5 APRIL 2021 As COVID-19 Reveals Immoral Inequities in Health System, Secretary-General Observance Message Calls for Applying Policies, Assigning Resources to Ensure Everyone Thrives Following is UN Secretary-General António Guterres’ message for World ... More>>


Global Development: Responding To COVID-19 Pandemic, Young People Advocate For Bold Solutions

From climate action to addressing inequalities and building peace, youth leaders scale up efforts to achieve the Sustainable Development Goals 7 to 8 April 2021 Follow on UN Web TV Youth leaders, activists and youth-led organizations around the world ... More>>

SDG Action Awards: Winners Announced

Mobilizing, inspiring, and connecting individuals around the globe to #TurnItAround for people and planet Bonn, Germany, 25 March - The 2020 SDG Action Awards Ceremony, which took place on 25 March as a part of the fifth SDG Global Festival of Action ... More>>