Identifier
Created
Classification
Origin
07VIENNA440
2007-02-20 11:25:00
UNCLASSIFIED
Embassy Vienna
Cable title:
ILLICIT CASH COURIERS: AUSTRIAN LAW IN COMPLIANCE
how-toVZCZCXRO1844 PP RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHVI #0440 0511125 ZNR UUUUU ZZH P 201125Z FEB 07 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC PRIORITY 6397 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS VIENNA 000440
SIPDIS
SIPDIS
DEPARTMENT FOR EB/ESC/TFS (KLEAHY),EB/ESC/TFS (LCANNON),
S/CT (PHILL),S/CT (AGALER),S/CT (GNOVIS),AND EUR/AGS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER AU
SUBJECT: ILLICIT CASH COURIERS: AUSTRIAN LAW IN COMPLIANCE
WITH SPECIAL RECOMMENDATION IX
REF: STATE 16120
UNCLAS VIENNA 000440
SIPDIS
SIPDIS
DEPARTMENT FOR EB/ESC/TFS (KLEAHY),EB/ESC/TFS (LCANNON),
S/CT (PHILL),S/CT (AGALER),S/CT (GNOVIS),AND EUR/AGS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER AU
SUBJECT: ILLICIT CASH COURIERS: AUSTRIAN LAW IN COMPLIANCE
WITH SPECIAL RECOMMENDATION IX
REF: STATE 16120
1. On February 15, EconUnit Chief delivered reftel nonpaper
to Birgit Ertl and Elisabeth Ottawa in the Ministry of
Finance's Financial Markets Division. Ottawa noted that in
August 2006, Austria had implemented a domestic regulation,
which already incorporates all provisions of the EU's
Regulation on controls of cash entering or leaving the EU.
This regualtion is also in full compliance with FATF's
Special Recommendation IX. According to Ottawa, the GoA can
therefore implement the EU Regulation expeditiously.
McCaw
SIPDIS
SIPDIS
DEPARTMENT FOR EB/ESC/TFS (KLEAHY),EB/ESC/TFS (LCANNON),
S/CT (PHILL),S/CT (AGALER),S/CT (GNOVIS),AND EUR/AGS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER AU
SUBJECT: ILLICIT CASH COURIERS: AUSTRIAN LAW IN COMPLIANCE
WITH SPECIAL RECOMMENDATION IX
REF: STATE 16120
1. On February 15, EconUnit Chief delivered reftel nonpaper
to Birgit Ertl and Elisabeth Ottawa in the Ministry of
Finance's Financial Markets Division. Ottawa noted that in
August 2006, Austria had implemented a domestic regulation,
which already incorporates all provisions of the EU's
Regulation on controls of cash entering or leaving the EU.
This regualtion is also in full compliance with FATF's
Special Recommendation IX. According to Ottawa, the GoA can
therefore implement the EU Regulation expeditiously.
McCaw