Identifier
Created
Classification
Origin
07ISLAMABAD5336
2007-12-20 12:23:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Islamabad
Cable title:  

DEMARCHE DELIVERED ON FATF STATEMENT AND GUIDANCE ON IRAN

Tags:  PARM PREL MNUC EFIN KTFN PK 
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VZCZCXRO6638
RR RUEHLH RUEHPW
DE RUEHIL #5336 3541223
ZNR UUUUU ZZH
R 201223Z DEC 07
FM AMEMBASSY ISLAMABAD
TO RUEHC/SECSTATE WASHDC 3988
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
RUEHKP/AMCONSUL KARACHI 8453
RUEHLH/AMCONSUL LAHORE 4391
RUEHPW/AMCONSUL PESHAWAR 3012
UNCLAS ISLAMABAD 005336 

SIPDIS

SENSITIVE

SIPDIS

E.O. 12958: N/A
TAGS: PARM PREL MNUC EFIN KTFN PK
SUBJECT: DEMARCHE DELIVERED ON FATF STATEMENT AND GUIDANCE ON IRAN

REF: STATE 149648

UNCLAS ISLAMABAD 005336

SIPDIS

SENSITIVE

SIPDIS

E.O. 12958: N/A
TAGS: PARM PREL MNUC EFIN KTFN PK
SUBJECT: DEMARCHE DELIVERED ON FATF STATEMENT AND GUIDANCE ON IRAN

REF: STATE 149648


1. (SBU) On December 10, Econ Off informed officials at the Ministry
of Finance and the Ministry of Foreign Affairs (MFA) Americas
Section of the Financial Action Task Force (FATF) statement on Iran.
Officials at both ministries pledged that the USG points will be
conveyed to relevant agencies of the Government of Pakistan (GOP).
Ministry of Finance officials requested copies of FATF public
statements regarding Iran, which Econ Off provided. Ministry of
Finance officials pledged to review the situation with the State
Bank of Pakistan.

PATTERSON

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