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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

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