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Viewing cable 07HELSINKI820, FINLAND: RESPONSE ON FATF STATEMENT ON IRAN

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Reference ID Created Released Classification Origin
07HELSINKI820 2007-11-05 13:38 2011-04-24 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Helsinki
VZCZCXRO8102
RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHHE #0820 3091338
ZNR UUUUU ZZH
R 051338Z NOV 07
FM AMEMBASSY HELSINKI
TO RUEATRS/DEPT OF TREASURY WASHDC
RUEHC/SECSTATE WASHDC 3890
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
UNCLAS HELSINKI 000820 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
STATE PASS: ISN, T 
 
E.O. 12958: N/A 
TAGS: PARM PREL MNUC ECON FI
SUBJECT: FINLAND: RESPONSE ON FATF STATEMENT ON IRAN 
 
REF: SECSTATE 149648 
 
ΒΆ1. (SBU) Econoff delivered demarche on the conclusions of the 
Financial Action Task Force (FATF) on Iran to Ms. Virpi 
Laukkanen in the Legal Department of the Finnish Ministry for 
Foreign Affairs.  Laukkanen was aware of the FATF,s 
conclusions and the imminent threat that Iran poses to the 
international financial system; Finland will notify its own 
financial institutions about the U.S. advisory to banks and 
the risks of doing business with Iran-related entities. 
Laukkanen stressed that Finland fully supports EU and UNSC 
efforts to bring Iran into compliance with its obligations, 
including improved financial transparency and efforts to stop 
money laundering, terrorist financing, and WMD proliferation. 
 The GOF will duly consider issuing its own advisory to 
domestic financial institutions and companies with business 
interests in Iran. 
WARE