Cablegate: Suriname Demarche Delivered: Fatf Statement And
DE RUEHPO #0600 3241803
ZNR UUUUU ZZH
R 201803Z NOV 07
FM AMEMBASSY PARAMARIBO
TO SECSTATE WASHDC 9808
UNCLAS PARAMARIBO 000600
ISN/CPI FOR MICHELLE NEW, TREASURY/TFFC FOR LADAN ARCHIN,
WHA/CAR FOR JROSHOLT
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON IR NS
SUBJECT: SURINAME DEMARCHE DELIVERED: FATF STATEMENT AND
GUIDANCE ON IRAN
REF: SECSTATE 149648
1. (U) Per reftel, post delivered demarche to Ministry of
Foreign Affairs Head of the Americas Division Terence Craig.
Craig acknowledged receipt of information, and said he felt
banks in Suriname were already well aware of the stipulations
of FATF. Craig said he would pass the information on to the
Ministry of Finance.
2. (U) Post will inform the Department of any further
response from the GOS.