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Viewing cable 07KATHMANDU1976, NEPAL: DEMARCHE DELIVERED ON FINANCIAL ACTION TASK

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Reference ID Created Released Classification Origin
07KATHMANDU1976 2007-11-15 05:50 2011-08-24 01:00 UNCLASSIFIED Embassy Kathmandu 
VZCZCXRO6739
OO RUEHCI
DE RUEHKT #1976 3190550
ZNR UUUUU ZZH
O 150550Z NOV 07
FM AMEMBASSY KATHMANDU
TO RUEHC/SECSTATE WASHDC IMMEDIATE 7459
INFO RUEHBJ/AMEMBASSY BEIJING PRIORITY 6137
RUEHLM/AMEMBASSY COLOMBO PRIORITY 6456
RUEHKA/AMEMBASSY DHAKA PRIORITY 1708
RUEHIL/AMEMBASSY ISLAMABAD PRIORITY 4479
RUEHLO/AMEMBASSY LONDON PRIORITY 5730
RUEHNE/AMEMBASSY NEW DELHI PRIORITY 1982
RUEHCI/AMCONSUL KOLKATA PRIORITY 3858
RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
RUEKJCS/SECDEF WASHDC PRIORITY
RUCNDT/USMISSION USUN NEW YORK PRIORITY 2988
RHEFDIA/DIA WASHDC PRIORITY
RHMFIUU/CDR USPACOM HONOLULU HI PRIORITY
RUEAIIA/CIA WASHDC PRIORITY
RHEHNSC/NSC WASHDC PRIORITY
 
UNCLAS KATHMANDU 001976 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR ISN/CPI MICHELLE NEW, T AND SCA/INS 
TREASURY/TFFC FOR LADAN ARCHIN 
 
E.O. 12958: N/A 
TAGS: PARM PREL MNUC ECON IR NP
SUBJECT: NEPAL: DEMARCHE DELIVERED ON FINANCIAL ACTION TASK 
FORCE STATEMENT ON IRAN 
 
REF: SECSTATE 149648 
 
Finance and Foreign Ministries Informed 
--------------------------------------- 
 
1.  On November 2 and November 5, Emboff urged Finance 
Secretary Vidyadhar Mallik and the Foreign Ministry's 
 
SIPDIS 
Americas section officer Leknath Bhattarai, respectively, to 
encourage the Government of Nepal to take concrete actions to 
follow up on the Financial Action Task Force (FATF) statement 
on Iran.  Bhattarai promised to pass the information to the 
West Asia and UN and International Organizations sections in 
the MFA.  Mallik said he would further review the 
information. 
 
Central Bank Enthusiastic 
------------------------- 
 
2.  On November 14, Keshav Raj Acharya and Ram Hari Neupane, 
Director and Deputy Director of Nepal Rastra (Central) Bank's 
Regulation Department for Bank and Financial Institutions, 
enthusiastically expressed their support for the FATF 
statement.  Acharya and Neupane also responded positively to 
the designations of Iranian entities and individuals as well 
as three Saudi nationals (septels). 
POWELL