Identifier
Created
Classification
Origin
07BEIRUT1797
2007-11-16 14:19:00
UNCLASSIFIED
Embassy Beirut
Cable title:
LEBANON: FATF IRAN STATEMENT DEMARCHE -- NO SUBSTANTIVE
how-toVZCZCXRO8416 RR RUEHAG RUEHBC RUEHDE RUEHDF RUEHIK RUEHKUK RUEHLZ RUEHROV DE RUEHLB #1797 3201419 ZNR UUUUU ZZH R 161419Z NOV 07 FM AMEMBASSY BEIRUT TO RUEHC/SECSTATE WASHDC 0114 INFO RUEHEE/ARAB LEAGUE COLLECTIVE RUCNMEM/EU MEMBER STATES RHEHNSC/NSC WASHDC RUEATRS/DEPT OF TREASURY WASHDC RUCPDOC/USDOC WASHDC
UNCLAS BEIRUT 001797
SIPDIS
SIPDIS
STATE FOR NEA/ELA AND ISN/CPI MICHELLE NEW
STATE PASS USTR
TREASURY FOR MNUGENT, SBLEIWEISS, AND TFFC LADAN ARCHIN
USDOC FOR 4520/ITA/MAC/ONE
NSC FOR ABRAMS/SINGH/GAVITO/YERGER/DEMOPULOS
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON PTER LE
SUBJECT: LEBANON: FATF IRAN STATEMENT DEMARCHE -- NO SUBSTANTIVE
RESPONSE
REF: State 149648
Econoff on November 6, 2007 delivered reftel demarche describing the
October 12-14 FATF recommendations on Iran. Demarche was delivered
in the form of a letter from the Ambassador to the Minister of
Foreign Affairs, Minister of Finance, and Chairman of the Special
Investigative Committee. As of November 14, 2007 Embassy Beirut had
received no substantive response from the GOL.
FELTMAN
SIPDIS
SIPDIS
STATE FOR NEA/ELA AND ISN/CPI MICHELLE NEW
STATE PASS USTR
TREASURY FOR MNUGENT, SBLEIWEISS, AND TFFC LADAN ARCHIN
USDOC FOR 4520/ITA/MAC/ONE
NSC FOR ABRAMS/SINGH/GAVITO/YERGER/DEMOPULOS
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON PTER LE
SUBJECT: LEBANON: FATF IRAN STATEMENT DEMARCHE -- NO SUBSTANTIVE
RESPONSE
REF: State 149648
Econoff on November 6, 2007 delivered reftel demarche describing the
October 12-14 FATF recommendations on Iran. Demarche was delivered
in the form of a letter from the Ambassador to the Minister of
Foreign Affairs, Minister of Finance, and Chairman of the Special
Investigative Committee. As of November 14, 2007 Embassy Beirut had
received no substantive response from the GOL.
FELTMAN