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Viewing cable 07PARAMARIBO600, SURINAME DEMARCHE DELIVERED: FATF STATEMENT AND

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If you find meaningful or important information in a cable, please link directly to its unique reference number. Linking to a specific paragraph in the body of a cable is also possible by copying the appropriate link (to be found at theparagraph symbol). Please mark messages for social networking services like Twitter with the hash tags #cablegate and a hash containing the reference ID e.g. #07PARAMARIBO600.
Reference ID Created Released Classification Origin
07PARAMARIBO600 2007-11-20 18:03 2011-08-24 01:00 UNCLASSIFIED Embassy Paramaribo 
VZCZCXYZ0000
RR RUEHWEB

DE RUEHPO #0600 3241803
ZNR UUUUU ZZH
R 201803Z NOV 07
FM AMEMBASSY PARAMARIBO
TO SECSTATE WASHDC 9808
 
UNCLAS PARAMARIBO 000600 
 
SIPDIS 
 
SIPDIS 
 
ISN/CPI FOR MICHELLE NEW, TREASURY/TFFC FOR LADAN ARCHIN, 
WHA/CAR FOR JROSHOLT 
 
E.O. 12958: N/A 
TAGS: PARM PREL MNUC ECON IR NS
SUBJECT: SURINAME DEMARCHE DELIVERED:  FATF STATEMENT AND 
GUIDANCE ON IRAN 
 
REF: SECSTATE 149648 
 
1.  (U)  Per reftel, post delivered demarche to Ministry of 
Foreign Affairs Head of the Americas Division Terence Craig. 
Craig acknowledged receipt of information, and said he felt 
banks in Suriname were already well aware of the stipulations 
of FATF.  Craig said he would pass the information on to the 
Ministry of Finance. 
 
2.  (U)  Post will inform the Department of any further 
response from the GOS. 
SCHREIBER HUGHES