Identifier
Created
Classification
Origin
07ZAGREB989
2007-11-05 07:38:00
UNCLASSIFIED
Embassy Zagreb
Cable title:
CROATIA: FATF STATEMENT AND GUIDANCE ON IRAN
how-toVZCZCXRO7688 RR RUEHAG RUEHAST RUEHDA RUEHDBU RUEHDF RUEHFL RUEHIK RUEHKW RUEHLA RUEHLN RUEHLZ RUEHPOD RUEHROV RUEHSR RUEHVK RUEHYG DE RUEHVB #0989 3090738 ZNR UUUUU ZZH R 050738Z NOV 07 FM AMEMBASSY ZAGREB TO RUEHC/SECSTATE WASHDC 8287 INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS ZAGREB 000989
SIPDIS
SIPDIS
STATE FOR EUR/SCE
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON HR
SUBJECT: CROATIA: FATF STATEMENT AND GUIDANCE ON IRAN
REF: SECSTATE 149648
Econ Officer delivered reftel points to the Department for
International Security at the Croatian Ministry of Foreign
Affairs and the Anti Money Laundering Office of the Ministry
of Finance. On the basis of the FATF statement, the Anti
Money Laundering Office will require all Croatian financial
institutions to implement additional precautionary measures
for any transactions involving Iran. Post will report any
additional feeback via septel.
BRADTKE
SIPDIS
SIPDIS
STATE FOR EUR/SCE
E.O. 12958: N/A
TAGS: PARM PREL MNUC ECON HR
SUBJECT: CROATIA: FATF STATEMENT AND GUIDANCE ON IRAN
REF: SECSTATE 149648
Econ Officer delivered reftel points to the Department for
International Security at the Croatian Ministry of Foreign
Affairs and the Anti Money Laundering Office of the Ministry
of Finance. On the basis of the FATF statement, the Anti
Money Laundering Office will require all Croatian financial
institutions to implement additional precautionary measures
for any transactions involving Iran. Post will report any
additional feeback via septel.
BRADTKE