Identifier
Created
Classification
Origin
07MANAMA988
2007-10-30 14:59:00
CONFIDENTIAL
Embassy Manama
Cable title:
BAHRAIN: FATF STATEMENT AND GUIDANCE ON IRAN
how-toVZCZCXRO3103 PP RUEHBC RUEHDE RUEHDIR RUEHKUK DE RUEHMK #0988 3031459 ZNY CCCCC ZZH P 301459Z OCT 07 FM AMEMBASSY MANAMA TO RUEHC/SECSTATE WASHDC PRIORITY 7360 INFO RUCNIRA/IRAN COLLECTIVE PRIORITY RHBVAKS/COMUSNAVCENT PRIORITY RHMFISS/HQ USCENTCOM MACDILL AFB FL PRIORITY RUEATRS/TREASURY WASHDC PRIORITY
C O N F I D E N T I A L MANAMA 000988
SIPDIS
SIPDIS
STATE T, ISN, NEA
TREASURY FOR LADAN ARCHIN
E.O. 12958: DECL: 10/30/2017
TAGS: PARM PREL MNUC KNNP EFIN ECON IR BA
SUBJECT: BAHRAIN: FATF STATEMENT AND GUIDANCE ON IRAN
REF: STATE 149648
Classified By: DCM Christopher Henzel, reasons 1.4(b) and (d).
C O N F I D E N T I A L MANAMA 000988
SIPDIS
SIPDIS
STATE T, ISN, NEA
TREASURY FOR LADAN ARCHIN
E.O. 12958: DECL: 10/30/2017
TAGS: PARM PREL MNUC KNNP EFIN ECON IR BA
SUBJECT: BAHRAIN: FATF STATEMENT AND GUIDANCE ON IRAN
REF: STATE 149648
Classified By: DCM Christopher Henzel, reasons 1.4(b) and (d).
1.(U) Econoff October 28 delivered reftel demarche concerning the October 17 Financial Action Task Force (FATF) Statement and Guidance on Iran to Central Bank of Bahrain (CBB) Governor Rashid Al Miraj.
2.(C) Al Miraj told Econoff October 29 that he was familiar with the FATF statement and that the CBB had issued a circular to institutions under its jurisdiction reinforcing its message. ********************************************* ******** Visit Embassy Manama's Classified Website: XXXXXXXXXXXX********************************************* ******** ERELI
SIPDIS
SIPDIS
STATE T, ISN, NEA
TREASURY FOR LADAN ARCHIN
E.O. 12958: DECL: 10/30/2017
TAGS: PARM PREL MNUC KNNP EFIN ECON IR BA
SUBJECT: BAHRAIN: FATF STATEMENT AND GUIDANCE ON IRAN
REF: STATE 149648
Classified By: DCM Christopher Henzel, reasons 1.4(b) and (d).
1.(U) Econoff October 28 delivered reftel demarche concerning the October 17 Financial Action Task Force (FATF) Statement and Guidance on Iran to Central Bank of Bahrain (CBB) Governor Rashid Al Miraj.
2.(C) Al Miraj told Econoff October 29 that he was familiar with the FATF statement and that the CBB had issued a circular to institutions under its jurisdiction reinforcing its message. ********************************************* ******** Visit Embassy Manama's Classified Website: XXXXXXXXXXXX********************************************* ******** ERELI