Identifier
Created
Classification
Origin
05YEREVAN2082
2005-11-30 10:52:00
CONFIDENTIAL
Embassy Yerevan
Cable title:  

ARMENIA'S LIMITED CAPACITY REGARDING FINCEN 314

Tags:  KTFN PTER LE SY AM 
pdf how-to read a cable
This record is a partial extract of the original cable. The full text of the original cable is not available.
C O N F I D E N T I A L YEREVAN 002082

SIPDIS

E.O. 12958: DECL: 11/30/2015
TAGS: KTFN PTER LE SY AM
SUBJECT: ARMENIA'S LIMITED CAPACITY REGARDING FINCEN 314
(A) NOTICE ON SYRIA DEMARCHE

REF: STATE 214622

Classified By: Pol/Econ Chief C. Doell for reasons 1.4 (b, d).

(C) We delivered reftel points to Acting Head of the
Financial Monitoring Center (FMC) of the Central Bank of
Armenia Nerses Yeritsyan on November 28. Yeritsyan told us
he would contact Armenian financial institutions to request
that they monitor and report on accounts which may be
associated with individuals named in the International
Independent Investigation Commission's October 19 report. He
said, however, that the FMC had limited capacity to assess
compliance with such requests and was developing a follow-up
system which he hoped would be in place sometime next year.
EVANS