Cablegate: Brazil: Non-Paper Delivered On Financial

VZCZCXRO7916
RR RUEHRG
DE RUEHBR #0428 0882126
ZNR UUUUU ZZH
R 282126Z MAR 08
FM AMEMBASSY BRASILIA
TO RUEHC/SECSTATE WASHDC 1317
INFO RUEHRG/AMCONSUL RECIFE 7845
RUEHRI/AMCONSUL RIO DE JANEIRO 5954
RUEHSO/AMCONSUL SAO PAULO 1803

UNCLAS BRASILIA 000428

SIPDIS

SIPDIS

ISN/CPI (M.NEW AND J.CHALMERS), NEA, EAP AND T

E.O. 12958: N/A
TAGS: PGOV PREL KNNP ECON EFIN EINV ETRD PARM IR
MNUC, BR
SUBJECT: BRAZIL: NON-PAPER DELIVERED ON FINANCIAL
PROVISIONS OF UNSCR 1803

REF: STATE 029096

1. (U) PolOff delivered reftel non-paper on March 27 to
Bernardo Mota, Chief Staff at the Ministry of Finance's
Financial Activities Oversight Council (COAF, the GOB's
financial intelligence unit). Mota stated that, as always,
COAF would do its best to ensure Brazil was complying with
UNSC resolutions and that it would notify the appropriate
entities within the government for enforcement. Any
substantive response will be reported septel.

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