Identifier
Created
Classification
Origin
07KINSHASA1266
2007-11-09 09:58:00
UNCLASSIFIED
Embassy Kinshasa
Cable title:
DRC: DEMARCHE DELIVERED - FATF STATEMENT AND GUIDANCE ON
how-toVZCZCXRO2731 RR RUEHBZ RUEHDU RUEHGI RUEHJO RUEHMR RUEHRN DE RUEHKI #1266 3130958 ZNR UUUUU ZZH R 090958Z NOV 07 FM AMEMBASSY KINSHASA TO RUEHC/SECSTATE WASHDC 7112 INFO RUCNSAD/SOUTHERN AF DEVELOPMENT COLLECTIVE RUEHXR/RWANDA COLLECTIVE RUEAIIA/CIA WASHDC RUEATRS/DEPT OF TREASURY WASHDC RUFOADA/JAC MOLESWORTH RAF MOLESWORTH UK RHMFISS/HQ USEUCOM VAIHINGEN GE
UNCLAS KINSHASA 001266
SIPDIS
SIPDIS
STATE FOR T
STATE FOR T/ISN
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON CG
SUBJECT: DRC: DEMARCHE DELIVERED - FATF STATEMENT AND GUIDANCE ON
IRAN
REF: STATE 149648
UNCLAS KINSHASA 001266
SIPDIS
SIPDIS
STATE FOR T
STATE FOR T/ISN
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON CG
SUBJECT: DRC: DEMARCHE DELIVERED - FATF STATEMENT AND GUIDANCE ON
IRAN
REF: STATE 149648
¶1. (U) Econoff delivered reftel demarche on November 7 to Augustin
Kalala Kadima, Counselor to Cabinet Director Isidore Omari Kampene
at the Ministry of Finance. Kalala had no substantive response, but
said he would deliver the FATF declaration and comments to Omari and
to Minister of Finance Athanase Matenda Kyelu. Kalala said he would
contact Econoff if Matenda had further questions.
BROCK