Identifier
Created
Classification
Origin
07BISHKEK1363
2007-11-15 08:25:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Bishkek
Cable title:
FATF IRAN STATEMENT DELIVERED TO KYRGYZ
how-toVZCZCXYZ0007 RR RUEHWEB DE RUEHEK #1363 3190825 ZNR UUUUU ZZH R 150825Z NOV 07 FM AMEMBASSY BISHKEK TO RUEHC/SECSTATE WASHDC 0355 INFO RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS BISHKEK 001363
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR ISN AND T
DEPT FOR SCA/CEN
TREASURY FOR TFFC (ARCHIN)
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON KG
SUBJECT: FATF IRAN STATEMENT DELIVERED TO KYRGYZ
REF: STATE 149648
UNCLAS BISHKEK 001363
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR ISN AND T
DEPT FOR SCA/CEN
TREASURY FOR TFFC (ARCHIN)
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON KG
SUBJECT: FATF IRAN STATEMENT DELIVERED TO KYRGYZ
REF: STATE 149648
1. (SBU) Pol-Econ Chief delivered reftel points and guidance
on November 6 to Ulan Danikeev, First Deputy Chairman of the
Financial Intelligence Service of the Kyrgyz Republic.
Although Kyrgyzstan is not a member of FATF, Danikeev
welcomed the information about the FATF statement. Danikeev
said that Kyrgyzstan supported the relevant UNSC Resolutions
(1737 and others) and would fulfill its obligations under
those resolutions.
2. (SBU) Danikeev added that copies of notifications
(including information provided by the U.S. government) on
money laundering/terrorist finance were regularly distributed
among the MFA, the security services, the central bank, and
the Financial Intelligence Service. These notifications were
distributed to commercial banks through access to the
websites of the central bank and the Financial Intelligence
Service.
YOVANOVITCH
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR ISN AND T
DEPT FOR SCA/CEN
TREASURY FOR TFFC (ARCHIN)
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON KG
SUBJECT: FATF IRAN STATEMENT DELIVERED TO KYRGYZ
REF: STATE 149648
1. (SBU) Pol-Econ Chief delivered reftel points and guidance
on November 6 to Ulan Danikeev, First Deputy Chairman of the
Financial Intelligence Service of the Kyrgyz Republic.
Although Kyrgyzstan is not a member of FATF, Danikeev
welcomed the information about the FATF statement. Danikeev
said that Kyrgyzstan supported the relevant UNSC Resolutions
(1737 and others) and would fulfill its obligations under
those resolutions.
2. (SBU) Danikeev added that copies of notifications
(including information provided by the U.S. government) on
money laundering/terrorist finance were regularly distributed
among the MFA, the security services, the central bank, and
the Financial Intelligence Service. These notifications were
distributed to commercial banks through access to the
websites of the central bank and the Financial Intelligence
Service.
YOVANOVITCH