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Cables mirror and Afghan War Diary
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| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 07NICOSIA797 |
"TRNC" ANTI-MONEY LAUNDERING: THERE'S SOME WILL, BUT THEY [...] No summary [...] |
2007-09-28 13:27:00 | Embassy Nicosia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV ETER CY |
| 08NICOSIA712 |
USG PROVIDES ANTI-MONEY LAUNDERING, C-T ASSISTANCE TO [...] (U) The following is a Department of Treasury-drafted message transmitted from Embassy Nicosia. 2. (SBU) Responding to a July 2008 Embassy Nicosia request, two advisors from the U.S. Department of Treasury's Office of Technical Assistance (OTA) Financial Enforcement Team visited Nicosia Au [...] |
2008-09-04 15:09:00 | Embassy Nicosia | UNCLASSIFIED | ECON EFIN KCRM ETER CY |
| 08NICOSIA77 |
"TRNC" ANTI-MONEY LAUNDERING EFFORTS SLOWLY ADVANCE [...] (SBU) On January 23-24, another in a series of EU-sponsored seminars on anti-money laundering and financial sector reform was held in the "TRNC." Unlike the previous meeting held in September (reftel,) only one expert came from abroad to provide comments on the recently-passed "TRNC" anti-mone [...] |
2008-01-31 10:35:00 | Embassy Nicosia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV ETER CY |
| 09NICOSIA114 |
NORTHERN CYPRUS AML UPDATE [...] (SBU) A European Commission-sponsored group of six experts visited northern Cyprus February 2-6 to assess the jurisdiction's progress against its anti-money laundering (AML) action plan. The report's key findings are: -All but one of the key laws identified in the Action Plan have been legisla [...] |
2009-02-12 14:03:00 | Embassy Nicosia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETER CY |