Identifier
Created
Classification
Origin
07BAMAKO1324
2007-11-09 11:39:00
UNCLASSIFIED
Embassy Bamako
Cable title:  

DEMARCHE DELIVERED ON FATF STATEMENT AND GUIDANCE

Tags:  PARM PREL MNUC ECON ML 
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VZCZCXYZ0000
RR RUEHWEB

DE RUEHBP #1324 3131139
ZNR UUUUU ZZH
R 091139Z NOV 07
FM AMEMBASSY BAMAKO
TO RUEHC/SECSTATE WASHDC 8401
INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS BAMAKO 001324 SIPDIS SIPDIS DEPT FOR ISN, T, AF/W E.O. 12958: N/A TAGS: PARM PREL MNUC ECON ML SUBJECT: DEMARCHE DELIVERED ON FATF STATEMENT AND GUIDANCE ON IRAN REF: STATE 149648 Reftel demarche was delivered to Mrs. Assitane Couyate, Technical Adviser at the Ministry of Finance, on November 1 and to Mamadou Diarra, Chief of the America Division at the Ministry of Foreign Affairs on November 8. Mrs. Couyate took note of the action request and promised to pass it to the Secretary General but made no immediate substantive comments. SIPDIS Mr. Diarra expressed concern about the risks of Iran's vulnerability within the international financial system as Mali receives development aid from Iran. (Note: Iran is currently financing dam construction and agricultural projects in Mali.) Mr. Diarra added that he would pass the action request to the Minister of Foreign Affairs, Moctar Ouane, but made no other substansive comments. McCulley

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