Identifier
Created
Classification
Origin
09BELGRADE643
2009-07-07 08:27:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Belgrade
Cable title:  

SERBIA: DEMARCHE DELIVERED ON THE IMPLEMENTATION OF UNSCR

Tags:  ECON EFIN PARM PREL KNNP SR 
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VZCZCXYZ0011
RR RUEHWEB

DE RUEHBW #0643 1880825
ZNR UUUUU ZZH
R 070827Z JUL 09
FM AMEMBASSY BELGRADE
TO RUEATRS/DEPT OF TREASURY WASHINGTON DC
RUEHC/SECSTATE WASHDC 0053
INFO RUEHBW/AMEMBASSY BELGRADE
UNCLAS BELGRADE 000643 SIPDIS SENSITIVE STATE FOR ISN EAP T E.O. 12958: N/A TAGS: ECON EFIN PARM PREL KNNP SR SUBJECT: SERBIA: DEMARCHE DELIVERED ON THE IMPLEMENTATION OF UNSCR 1874 REF: STATE 66250 Per reftel instructions, post delivered the demarche on the implementation of UNSCR 1874 to the Director for the Administration for the Prevention of Money laundering (APML) in the Ministry of Finance Aleksandar Vujicic and Third Secretary in the Far East, Australia, and Pacific Division of the Ministry of Foreign Affairs Irena Sarac. Both officials said the Government of Serbia routinely follows similar UNSCR requests and indicated that GOS would do the same in implementing the financial provisions of UNSCR 1874. Vujicic said he would enter the provided list of known North Korean banks in the APML's database and share the information with appropriate Serbian law enforcement agencies. BRUSH

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