Home
Cables mirror and Afghan War Diary
Privacy
| Identifier | Subject | Date | Office | Classification | Tags |
|---|---|---|---|---|---|
| 08ATHENS481 |
GREECE: PROGRESS ON ANTI-MONEY LAUNDERING AND [...] (SBU) In a meeting on March 18, Bank of Greece (BoG) officials updated the Economic Counselor and the acting Deputy Economic Counselor on the BoG,s actions to date in implementing recommendations made in the 2007 Financial Action Task Force (FATF) report. These actions include the restructur [...] |
2008-04-01 04:38:00 | Embassy Athens | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KNNP MNUC PARN ETRD GR |