Identifier
Created
Classification
Origin
08SANTIAGO1111
2008-12-17 20:02:00
UNCLASSIFIED
Embassy Santiago
Cable title:
CHILE: DESIGNATION OF UNION OF GOOD
how-toVZCZCXYZ0006 OO RUEHWEB DE RUEHSG #1111 3522002 ZNR UUUUU ZZH O 172002Z DEC 08 FM AMEMBASSY SANTIAGO TO SECSTATE WASHDC IMMEDIATE 4148
UNCLAS SANTIAGO 001111
SIPDIS
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PREL PINR UNSC KE ETRD CI
SUBJECT: CHILE: DESIGNATION OF UNION OF GOOD
REF: 131885
EPol officer delivered reftel designation to: Mauricio
Fernandez, Chief of Money Laundering at the Public Ministry;
Victor Ossa, Director of Chile's Financial Intelligence Unit;
Tamara Agnic, Advisor to the Deputy Finance Minister and
Chile's GAFISUD (South America's Financial Action Task Force)
representative; Julio Bravo, Counselor for Special Affairs at
the Ministry of Foreign Affairs; Cristina Farah, Economic
Advisor for the Association of Banks and Financial Institutions;
Gustavo Arriagada, Advisor for the Superintendence of Banks and
Financial Institutions; Leonardo Hernandez, Central Bank of Chile;
and Jose Manuel Garrido, Central Bank of Chile. Post will advise
the Department of any substantive responses.
SIMONS