Identifier
Created
Classification
Origin
08PARIS1131
2008-06-13 16:18:00
SECRET
Embassy Paris
Cable title:  

PREVENTING ASSET FLIGHT FROM BANK MELLI IN THE EU3

Tags:  KNNP EFIN ETTC PARM PTER FR 
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VZCZCXRO8954
RR RUEHBC RUEHDE RUEHDIR RUEHKUK
DE RUEHFR #1131 1651618
ZNY SSSSS ZZH
R 131618Z JUN 08
FM AMEMBASSY PARIS
TO RUEHC/SECSTATE WASHDC 3436
INFO RUCNIRA/IRAN COLLECTIVE
RUEHBS/USEU BRUSSELS 2328
RUEATRS/DEPARTMENT OF TREASURY WASHDC
S E C R E T PARIS 001131 
 
SIPDIS 
 
E.O. 12958: DECL: 06/13/2018 
TAGS: KNNP EFIN ETTC PARM PTER FR
SUBJECT: PREVENTING ASSET FLIGHT FROM BANK MELLI IN THE EU3 
 
REF: SECSTATE 60442 
 
Classified By: ECONCOUNS STUART DWYER FOR REASONS 1.4 B AND D 
 
(S) ECONOFF COMMUNICATED REFTEL POINTS TO THE ECONOMICS 
MINISTRY INTERNATIONAL FINANCIAL SYSTEM OFFICE, WHICH IS 
RESPONSIBLE FOR RELEVANT SANCTIONS MEASURES. AS OF JUNE 12, 
THE REQUEST WAS WITH THE MINISTER'S OFFICE. THE MINISTRY 
STRESSED THAT THE GAERC WOULD BE TAKING A DECISION ON EU 
MEASURES AGAINST BANK MELLI ON JUNE 16. MINISTRY 
INTERLOCUTORS INDICATED THAT U.S. TREASURY HAD ALSO RAISED 
THIS ISSUE WITH THEM ON THE MARGINS OF THIS WEEK'S 
PREPARATIONS FOR THE JUNE 16-20 FATF MEETINGS IN LONDON. 
Please visit Paris' Classified Website at: 
http://www.intelink.sgov.gov/wiki/Portal:Fran ce 
 
STAPLETON
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