Identifier
Created
Classification
Origin
08TALLINN387
2008-11-05 13:57:00
CONFIDENTIAL
Embassy Tallinn
Cable title:
ESTONIA: NO COMMENT ON FATF STATEMENT
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHTL #0387 3101357 ZNY CCCCC ZZH O 051357Z NOV 08 FM AMEMBASSY TALLINN TO SECSTATE WASHDC IMMEDIATE 0908
C O N F I D E N T I A L TALLINN 000387
SIPDIS
ISN/CPI JENNIFER CHALMERS, T, TREASUREY, NEA, INR, EEB, S/CT
E.O. 12958: DECL: 11/05/2018
TAGS: PARM PREL EFIN KNNP EN
SUBJECT: ESTONIA: NO COMMENT ON FATF STATEMENT
REF: STATE 115523
(C) On October 31, 2008, Charge conveyed reftel points to
Harri Tiido, Undersecretary for Political Affairs at the
Estonian MFA. On November 3, POL followed up with A.
Poolakese, counterterroism desk officer at the Estonian MFA.
To date, the GOE has not provided a substantive response to
this information. Post will report back any new information.
PHILLIPS