Identifier
Created
Classification
Origin
08LJUBLJANA505
2008-11-10 11:30:00
CONFIDENTIAL
Embassy Ljubljana
Cable title:
SLOVENIA CONSIDERING HOW TO LEVERAGE FATF
how-toVZCZCXRO7361 RR RUEHFL RUEHKW RUEHLA RUEHROV RUEHSR DE RUEHLJ #0505 3151130 ZNY CCCCC ZZH R 101130Z NOV 08 FM AMEMBASSY LJUBLJANA TO RUEHC/SECSTATE WASHDC 7023 INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE RUEATRS/DEPT OF TREASURY WASHDC RHEHNSC/NSC WASHDC RUEAIIA/CIA WASHDC
C O N F I D E N T I A L LJUBLJANA 000505
SIPDIS
STATE FOR ISN, T, NEA, INR, EEB, S/CT, AND INL
E.O. 12958: DECL: 11/10/2018
TAGS: PARM PREL EFIN KNNP SI
SUBJECT: SLOVENIA CONSIDERING HOW TO LEVERAGE FATF
STATEMENT ON IRAN INTO NATIONAL ACTIONS
REF: STATE 115523
Classified By: Amb. Yousif B. Ghafari, Reasons 1.4 (b,d)
C O N F I D E N T I A L LJUBLJANA 000505
SIPDIS
STATE FOR ISN, T, NEA, INR, EEB, S/CT, AND INL
E.O. 12958: DECL: 11/10/2018
TAGS: PARM PREL EFIN KNNP SI
SUBJECT: SLOVENIA CONSIDERING HOW TO LEVERAGE FATF
STATEMENT ON IRAN INTO NATIONAL ACTIONS
REF: STATE 115523
Classified By: Amb. Yousif B. Ghafari, Reasons 1.4 (b,d)
¶1. (C) On November 10, ADCM met with MFA State Secretary
Andrej Ster to seek Slovenia's support to implement a set of
suggested preventive measures designed to protect financial
institutions from specific techniques employed by Iran to
evade the controls of responsible countries and institutions
(reftel). Ster pointed out that Slovenia was not yet a
member of FATF, but hoped to become a member upon its
accession to the OECD. He said that Slovenia would look into
how it could implement the recommended preventive measures.
He noted that Slovenia followed the UNSC measures and
believed they were important. He added that Slovenia would
likely need to amend its legislation.
GHAFARI