Identifier
Created
Classification
Origin
07PARAMARIBO600
2007-11-20 18:03:00
UNCLASSIFIED
Embassy Paramaribo
Cable title:
SURINAME DEMARCHE DELIVERED: FATF STATEMENT AND
VZCZCXYZ0000 RR RUEHWEB DE RUEHPO #0600 3241803 ZNR UUUUU ZZH R 201803Z NOV 07 FM AMEMBASSY PARAMARIBO TO SECSTATE WASHDC 9808
UNCLAS PARAMARIBO 000600
SIPDIS
SIPDIS
ISN/CPI FOR MICHELLE NEW, TREASURY/TFFC FOR LADAN ARCHIN,
WHA/CAR FOR JROSHOLT
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON IR NS
SUBJECT: SURINAME DEMARCHE DELIVERED: FATF STATEMENT AND
GUIDANCE ON IRAN
REF: SECSTATE 149648
UNCLAS PARAMARIBO 000600
SIPDIS
SIPDIS
ISN/CPI FOR MICHELLE NEW, TREASURY/TFFC FOR LADAN ARCHIN,
WHA/CAR FOR JROSHOLT
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON IR NS
SUBJECT: SURINAME DEMARCHE DELIVERED: FATF STATEMENT AND
GUIDANCE ON IRAN
REF: SECSTATE 149648
1. (U) Per reftel, post delivered demarche to Ministry of
Foreign Affairs Head of the Americas Division Terence Craig.
Craig acknowledged receipt of information, and said he felt
banks in Suriname were already well aware of the stipulations
of FATF. Craig said he would pass the information on to the
Ministry of Finance.
2. (U) Post will inform the Department of any further
response from the GOS.
SCHREIBER HUGHES
SIPDIS
SIPDIS
ISN/CPI FOR MICHELLE NEW, TREASURY/TFFC FOR LADAN ARCHIN,
WHA/CAR FOR JROSHOLT
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON IR NS
SUBJECT: SURINAME DEMARCHE DELIVERED: FATF STATEMENT AND
GUIDANCE ON IRAN
REF: SECSTATE 149648
1. (U) Per reftel, post delivered demarche to Ministry of
Foreign Affairs Head of the Americas Division Terence Craig.
Craig acknowledged receipt of information, and said he felt
banks in Suriname were already well aware of the stipulations
of FATF. Craig said he would pass the information on to the
Ministry of Finance.
2. (U) Post will inform the Department of any further
response from the GOS.
SCHREIBER HUGHES