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Viewing cable 07OTTAWA2015, GOVERNMENT OF CANADA AGREES WITH FATF STATEMENT

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Reference ID Created Released Classification Origin
07OTTAWA2015 2007-11-01 19:08 2011-04-28 00:00 UNCLASSIFIED Embassy Ottawa 
VZCZCXRO5755
PP RUEHGA RUEHHA RUEHQU RUEHVC
DE RUEHOT #2015 3051908
ZNR UUUUU ZZH
P 011908Z NOV 07
FM AMEMBASSY OTTAWA
TO RUEHC/SECSTATE WASHDC PRIORITY 6823
INFO RUCNCAN/ALL CANADIAN POSTS COLLECTIVE PRIORITY
RUEATRS/DEPT OF TREASURY WASH DC PRIORITY
 
UNCLAS OTTAWA 002015 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR WHA/CAN AND ISN/CPI M. NEW 
TREASURY FOR TFFC L. ARCHIN 
 
E.O. 12958: N/A 
TAGS: PARM PREL MNUC ECON KTFN CA
SUBJECT: GOVERNMENT OF CANADA AGREES WITH FATF STATEMENT 
AND GUIDANCE ON IRAN 
 
REF: STATE 149648 
 
(U) On Nov 1, econoff delivered points in reftel to Jane 
Pearse, Chief of Financial Crime - International Section, 
Finance Canada.  She  said that following the FATF statement 
Finance Minister Flaherty, on October 16, issued a statement 
saying that the GOC fully agrees with the FATF statement and 
that the FATF statement is "consistent with measures Canadian 
banks and other financial institutions are already 
undertaking with respect to Iranian transactions."  Financial 
Transactions and Reports Analysis Centre of Canada (FINTRAC), 
Canada's Financial Intelligence Unit, and the Office of the 
Superintendent of Financial Institutions Canada (OSFI) issued 
separate statments on October 12 reminding financial 
institutions "to give heightened attention to transactions 
related to Iran."  The OSFI statement also reminded Canadian 
financial institutions of their obligations under Canada's 
Regulations Implementing the United Nations Resolutions on 
Iran.  These regulations are available on the internet at: 
http://www.osfi-bsif.gc.ca/osfi/index e.aspx?ArticleID=1720 
 
Visit our shared North American Partnership blog (Canada & Mexico) at 
http://www.intelink.gov/communities/state/nap 
 
WILKINS