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Viewing cable 06WARSAW634, POLAND: GOP PREPARES FOR FATF EVALUATION

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Reference ID Created Released Classification Origin
06WARSAW634 2006-04-05 14:46 2011-08-24 00:00 UNCLASSIFIED Embassy Warsaw 
This record is a partial extract of the original cable. The full text of the original cable is not available.
 
UNCLAS WARSAW 000634 
 
SIPDIS 
 
DEPT FOR EUR/NCE, EUR/ERA, EB/ESC/TFS, INR/EC 
EUR/NCE FOR DKOSTELANCIK AND MSESSUMS 
TREASURY FOR MGAERTNER 
USDOC FOR 4232/ITA/MAC/EUR/JBURGESS, JKIMBALL, MWILSON 
 
E.O. 12958: N/A 
TAGS: ECON EFIN KCRM PTER PREL PL
SUBJECT: POLAND: GOP PREPARES FOR FATF EVALUATION 
 
REF: A. USDOC 874 
     B. 05 WARSAW 791 
 
Sensitive but unclassified - not for internet distribution 
 
1.  (SBU)  Contacts at Poland's Ministry of Finance reported 
to Econoff that the Ministry is preparing for a Financial 
Action Task Force evalution that will occur in May.  Ministry 
of Finance contacts stated that they expect results to be 
issued within six months of the visit, and that the Ministry 
will post results to its website once they are received. 
 
2.  (SBU)  Comment.  The GOP continues to pursue its goal of 
FATF membership.  Our contacts mentioned that Poland has 
complied with all previous FATF recommendations and believe 
that this evaluation will show the strength of the GOP's 
anti-money laundering program.  Though the GOP still would 
like to become a member of FATF, our contact echoed the 
common wisdom within the GOP that understands that membership 
 is now more a political than technical issue. 
HILLAS