Search

 

Cablegate: Drc: Demarche Delivered - Fatf Statement and Guidance On

VZCZCXRO2731
RR RUEHBZ RUEHDU RUEHGI RUEHJO RUEHMR RUEHRN
DE RUEHKI #1266 3130958
ZNR UUUUU ZZH
R 090958Z NOV 07
FM AMEMBASSY KINSHASA
TO RUEHC/SECSTATE WASHDC 7112
INFO RUCNSAD/SOUTHERN AF DEVELOPMENT COLLECTIVE
RUEHXR/RWANDA COLLECTIVE
RUEAIIA/CIA WASHDC
RUEATRS/DEPT OF TREASURY WASHDC
RUFOADA/JAC MOLESWORTH RAF MOLESWORTH UK
RHMFISS/HQ USEUCOM VAIHINGEN GE

UNCLAS KINSHASA 001266

SIPDIS

SIPDIS

STATE FOR T
STATE FOR T/ISN

E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON CG
SUBJECT: DRC: DEMARCHE DELIVERED - FATF STATEMENT AND GUIDANCE ON
IRAN

REF: STATE 149648

1. (U) Econoff delivered reftel demarche on November 7 to Augustin
Kalala Kadima, Counselor to Cabinet Director Isidore Omari Kampene
at the Ministry of Finance. Kalala had no substantive response, but
said he would deliver the FATF declaration and comments to Omari and
to Minister of Finance Athanase Matenda Kyelu. Kalala said he would
contact Econoff if Matenda had further questions.

BROCK

© Scoop Media

 
 
 
World Headlines

 


UN News: Monkeypox Outbreak Can Still Be Contained, Insists UN Health Agency
The monkeypox outbreak that has been reported in 16 countries and several regions of the world can still be contained and the overall risk of transmission is low, the UN health agency said on Tuesday...
More>>


UN: “COVID-19 Is Not Over”, Tedros Warns World Health Assembly
The head of the World Health Organization (WHO) told global health Ministers on Sunday that although reported COVID-19 cases and deaths have declined significantly, it is not time to lower the guard... More>>



UN: Bachelet Calls On Mexico To Step Up Efforts As Tragic Milestone Reached Of More Than 100,000 Disappearances

UN High Commissioner for Human Rights Michelle Bachelet on Tuesday called on the Mexican authorities to step up efforts to ensure truth and justice for victims of disappearances, who now number more than 100,000, according to official data... More>>


Access Now: Elon Musk’s Twitter Buyout Must Not Come At The Expense Of Human Rights

Following today’s announcement that Elon Musk will acquire complete ownership of Twitter in a cash sale of around 44 billion USD, pending shareholder approval, Access Now urges Twitter’s Board, employees, and shareholders... More>>



UN: Biodiversity And Ecosystem Protection Highlighted On Mother Earth Day

Marking International Mother Earth Day, UN General Assembly President Abdulla Shahid urged on Friday, for collective action to safeguard biodiversity and protect ecosystems... More>>

Ukraine: Hundreds More Reach Safety After Fleeing Besieged Mariupol
In Ukraine, humanitarians said on Wednesday that hundreds of people have managed to reach safety after fleeing Mariupol, where there’s also been condemnation for the killing of Lithuanian filmmaker Mantas Kvedaravicius... More>>