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Cablegate: Chile: Designation of Union of Good

VZCZCXYZ0006
OO RUEHWEB

DE RUEHSG #1111 3522002
ZNR UUUUU ZZH
O 172002Z DEC 08
FM AMEMBASSY SANTIAGO
TO SECSTATE WASHDC IMMEDIATE 4148

UNCLAS SANTIAGO 001111

SIPDIS

E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC KE ETRD CI

SUBJECT: CHILE: DESIGNATION OF UNION OF GOOD

REF: 131885

EPol officer delivered reftel designation to: Mauricio
Fernandez, Chief of Money Laundering at the Public Ministry;
Victor Ossa, Director of Chile's Financial Intelligence Unit;
Tamara Agnic, Advisor to the Deputy Finance Minister and
Chile's GAFISUD (South America's Financial Action Task Force)
representative; Julio Bravo, Counselor for Special Affairs at
the Ministry of Foreign Affairs; Cristina Farah, Economic
Advisor for the Association of Banks and Financial Institutions;
Gustavo Arriagada, Advisor for the Superintendence of Banks and
Financial Institutions; Leonardo Hernandez, Central Bank of Chile;
and Jose Manuel Garrido, Central Bank of Chile. Post will advise
the Department of any substantive responses.
SIMONS

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