Identifier
Created
Classification
Origin
08BRASILIA428
2008-03-28 21:26:00
UNCLASSIFIED
Embassy Brasilia
Cable title:
BRAZIL: NON-PAPER DELIVERED ON FINANCIAL
how-toVZCZCXRO7916 RR RUEHRG DE RUEHBR #0428 0882126 ZNR UUUUU ZZH R 282126Z MAR 08 FM AMEMBASSY BRASILIA TO RUEHC/SECSTATE WASHDC 1317 INFO RUEHRG/AMCONSUL RECIFE 7845 RUEHRI/AMCONSUL RIO DE JANEIRO 5954 RUEHSO/AMCONSUL SAO PAULO 1803
UNCLAS BRASILIA 000428
SIPDIS
SIPDIS
ISN/CPI (M.NEW AND J.CHALMERS),NEA, EAP AND T
E.O. 12958: N/A
TAGS: PGOV PREL KNNP ECON EFIN EINV ETRD PARM IR
MNUC, BR
SUBJECT: BRAZIL: NON-PAPER DELIVERED ON FINANCIAL
PROVISIONS OF UNSCR 1803
REF: STATE 029096
UNCLAS BRASILIA 000428
SIPDIS
SIPDIS
ISN/CPI (M.NEW AND J.CHALMERS),NEA, EAP AND T
E.O. 12958: N/A
TAGS: PGOV PREL KNNP ECON EFIN EINV ETRD PARM IR
MNUC, BR
SUBJECT: BRAZIL: NON-PAPER DELIVERED ON FINANCIAL
PROVISIONS OF UNSCR 1803
REF: STATE 029096
1. (U) POLOFF delivered reftel non-paper on March 27 to
Bernardo Mota, Chief Staff at the Ministry of Finance's
Financial Activities Oversight Council (COAF, the GOB's
financial intelligence unit). Mota stated that, as always,
COAF would do its best to ensure Brazil was complying with
UNSC resolutions and that it would notify the appropriate
entities within the government for enforcement. Any
substantive response will be reported septel.
SOBEL
SOBEL
SIPDIS
SIPDIS
ISN/CPI (M.NEW AND J.CHALMERS),NEA, EAP AND T
E.O. 12958: N/A
TAGS: PGOV PREL KNNP ECON EFIN EINV ETRD PARM IR
MNUC, BR
SUBJECT: BRAZIL: NON-PAPER DELIVERED ON FINANCIAL
PROVISIONS OF UNSCR 1803
REF: STATE 029096
1. (U) POLOFF delivered reftel non-paper on March 27 to
Bernardo Mota, Chief Staff at the Ministry of Finance's
Financial Activities Oversight Council (COAF, the GOB's
financial intelligence unit). Mota stated that, as always,
COAF would do its best to ensure Brazil was complying with
UNSC resolutions and that it would notify the appropriate
entities within the government for enforcement. Any
substantive response will be reported septel.
SOBEL
SOBEL