Identifier
Created
Classification
Origin
07MADRID2084
2007-11-07 15:47:00
UNCLASSIFIED
Embassy Madrid
Cable title:
FATF/IRAN STATEMENTS DELIVERED TO SPAIN
how-toVZCZCXRO0500 RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHMD #2084 3111547 ZNR UUUUU ZZH R 071547Z NOV 07 FM AMEMBASSY MADRID TO RUEHC/SECSTATE WASHDC 3769 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUCNFB/FBI WASHDC RUEAIIA/CIA WASHDC RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS MADRID 002084
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/PGI, T, IO/PSC
STATE ALSO FOR ISN/CPI (NNEW) AND EUR/WE (ESAMSON)
TREASURY FOR TFFC (LARCHIN)
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON KTFN IR SP
SUBJECT: FATF/IRAN STATEMENTS DELIVERED TO SPAIN
REF: STATE 149648
UNCLAS MADRID 002084
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/PGI, T, IO/PSC
STATE ALSO FOR ISN/CPI (NNEW) AND EUR/WE (ESAMSON)
TREASURY FOR TFFC (LARCHIN)
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON KTFN IR SP
SUBJECT: FATF/IRAN STATEMENTS DELIVERED TO SPAIN
REF: STATE 149648
1. DCM shared on 10/31/07 reftel points on the Financial
Action Task Force's (FATF) statements on Iran with Ministry
of Foreign Affairs Political Director Rafael Dezcallar.
Embassy is also sharing reftel points with Ministry of
Economy Secretary of State David Vegara's office.
2. Comment: Our sense is that as an FATF leader, Spain will
do the right thing in terms of following up on FATF guidance,
but we will check with the technical staff at Spain's
Financial Intelligence Unit, SEPLAC.
AGUIRRE
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/PGI, T, IO/PSC
STATE ALSO FOR ISN/CPI (NNEW) AND EUR/WE (ESAMSON)
TREASURY FOR TFFC (LARCHIN)
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON KTFN IR SP
SUBJECT: FATF/IRAN STATEMENTS DELIVERED TO SPAIN
REF: STATE 149648
1. DCM shared on 10/31/07 reftel points on the Financial
Action Task Force's (FATF) statements on Iran with Ministry
of Foreign Affairs Political Director Rafael Dezcallar.
Embassy is also sharing reftel points with Ministry of
Economy Secretary of State David Vegara's office.
2. Comment: Our sense is that as an FATF leader, Spain will
do the right thing in terms of following up on FATF guidance,
but we will check with the technical staff at Spain's
Financial Intelligence Unit, SEPLAC.
AGUIRRE