Identifier
Created
Classification
Origin
07THEHAGUE1968
2007-11-06 14:29:00
UNCLASSIFIED
Embassy The Hague
Cable title:
FATF/IRAN STATEMENT: DUTCH TO ADDRESS WITH BANKS
how-toVZCZCXRO9173 PP RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHTC #1968 3101429 ZNR UUUUU ZZH P 061429Z NOV 07 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC PRIORITY 0662 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY RUEHAT/AMCONSUL AMSTERDAM PRIORITY 3824 RUEHFT/AMCONSUL FRANKFURT PRIORITY 3819 RUEATRS/DEPT OF TREASURY WASH DC PRIORITY RUEAIIA/CIA WASHDC PRIORITY RHMFIUU/FBI WASHINGTON DC PRIORITY RHEHNSC/NSC WASHDC PRIORITY
UNCLAS THE HAGUE 001968
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/PGI, T, IO/PSC
STATE ALSO FOR ISN/CPI (MNEW) AND EUR/WE (TSMITH)
TREASURY FOR TFFC (LARCHIN)
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON KTFN IR NL
SUBJECT: FATF/IRAN STATEMENT: DUTCH TO ADDRESS WITH BANKS
REF: STATE 149648
UNCLAS THE HAGUE 001968
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/PGI, T, IO/PSC
STATE ALSO FOR ISN/CPI (MNEW) AND EUR/WE (TSMITH)
TREASURY FOR TFFC (LARCHIN)
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON KTFN IR NL
SUBJECT: FATF/IRAN STATEMENT: DUTCH TO ADDRESS WITH BANKS
REF: STATE 149648
1. Econoff shared on October 31 reftel points concerning
FATF's public statement and guidance on Iran with Dutch
officials Huib Mijnarends and Wendela Haringhuizen, both
Senior Policy Officers in the Ministry of Foreign Affairs'
Terrorism and New Threats Unit, and Anne-Chris Visser, Senior
Advisor in the Ministry of Finance's (MOF) Integrity Division.
2. Visser said the MOF had circulated FATF's guidance to the
Dutch financial supervisors (Netherlands Central Bank and
Authority for Financial Markets) and the Dutch Banker's
Association directly following the October 10-12 FATF
plenary. Visser added that the MOF would discuss Iran's
impact on the international financial system with the
Banker's Association the week of November 19. Post will
follow up and report on any substantive information received
or actions taken.
Arnall
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/PGI, T, IO/PSC
STATE ALSO FOR ISN/CPI (MNEW) AND EUR/WE (TSMITH)
TREASURY FOR TFFC (LARCHIN)
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON KTFN IR NL
SUBJECT: FATF/IRAN STATEMENT: DUTCH TO ADDRESS WITH BANKS
REF: STATE 149648
1. Econoff shared on October 31 reftel points concerning
FATF's public statement and guidance on Iran with Dutch
officials Huib Mijnarends and Wendela Haringhuizen, both
Senior Policy Officers in the Ministry of Foreign Affairs'
Terrorism and New Threats Unit, and Anne-Chris Visser, Senior
Advisor in the Ministry of Finance's (MOF) Integrity Division.
2. Visser said the MOF had circulated FATF's guidance to the
Dutch financial supervisors (Netherlands Central Bank and
Authority for Financial Markets) and the Dutch Banker's
Association directly following the October 10-12 FATF
plenary. Visser added that the MOF would discuss Iran's
impact on the international financial system with the
Banker's Association the week of November 19. Post will
follow up and report on any substantive information received
or actions taken.
Arnall