Identifier
Created
Classification
Origin
09TIRANA3
2009-01-05 13:45:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Tirana
how-toVZCZCXYZ0014 OO RUEHWEB DE RUEHTI #0003 0051345 ZNR UUUUU ZZH O 051345Z JAN 09 FM AMEMBASSY TIRANA TO RUEHC/SECSTATE WASHDC IMMEDIATE 7734 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS TIRANA 000003
SIPDIS
SENSITIVE
DEPT FOR EUR/SCE JISMAIL, ISN, T, NEA/IR
E.O. 12958:N/A
TAGS: KNNP EFIN PARM AL
SUBJECT: ASSA DEMARCHE DELIVERED
REF: 08 STATE 133198
(SBU) Reftel demarche was delivered to Saimir Repishti, MFA Director
of Multilateral Affairs, on December 23. Repishti said he would
forward the demarche to the Ministry of Finance, Central Bank of
Albania, Ministry of Interior, and the Directorate of Money
Laundering Prevention.
CRISTINA