Scoop has an Ethical Paywall
Licence needed for work use Learn More

Search

 

Cablegate: Colombia: Delivery of Fatf Statement On Iran

VZCZCXYZ0002
RR RUEHWEB

DE RUEHBO #7875 3091333
ZNR UUUUU ZZH
R 051333Z NOV 07
FM AMEMBASSY BOGOTA
TO RUEATRS/DEPT OF TREASURY WASHDC
RUEHC/SECSTATE WASHDC 9892

UNCLAS BOGOTA 007875

SIPDIS

SIPDIS

TREASURY FOR TFFC LARCHIN; STATE FOR T AND ISN/CPI MNEW

E.O. 12958: N/A
TAGS: EFIN PTER ECON PARM PREL MNUC CO
SUBJECT: COLOMBIA: DELIVERY OF FATF STATEMENT ON IRAN

REF: STATE 149648

Per reftel, EconOff delivered the FATF statement and guidance
on Iran November 2 to Patricia Cortes, Director of North
American Affairs at the Ministry of Foreign Relations.
Cortes affirmed the importance of following through with
FATF's statements and the GOC's willingness to work with the
United States in this effort. She also agreed to share the
FATF statement and guidance broadly with counterparts in the
multilateral affairs division of the Foreign Ministry as well
as the Finance Ministry and Central Bank.
Brownfield

Advertisement - scroll to continue reading

© Scoop Media

Advertisement - scroll to continue reading
 
 
 
World Headlines