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Viewing cable 07SANTIAGO1802, CHILE: FATF STATEMENT ON IRAN

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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. #07SANTIAGO1802.
Reference ID Created Released Classification Origin
07SANTIAGO1802 2007-11-07 19:18 2011-08-24 01:00 UNCLASSIFIED Embassy Santiago 
VZCZCXYZ0007
PP RUEHWEB

DE RUEHSG #1802 3111918
ZNR UUUUU ZZH
P 071918Z NOV 07
FM AMEMBASSY SANTIAGO
TO RUEHC/SECSTATE WASHDC PRIORITY 2379
INFO RUEHAC/AMEMBASSY ASUNCION PRIORITY 3157
RUEHBR/AMEMBASSY BRASILIA PRIORITY 3887
RUEHBU/AMEMBASSY BUENOS AIRES PRIORITY 0592
RUEHCV/AMEMBASSY CARACAS PRIORITY 1538
RUEHLP/AMEMBASSY LA PAZ NOV 5469
RUEHPE/AMEMBASSY LIMA PRIORITY 5282
RUEHMN/AMEMBASSY MONTEVIDEO PRIORITY 3805
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
 
UNCLAS SANTIAGO 001802 
 
SIPDIS 
 
SIPDIS 
 
FOR ISN/CPI FOR MICHELLE NEW 
TREASURY FOR MALLOY AND TFFC LADAN ARCHIN 
 
E.O. 12958: N/A 
TAGS: PARM PREL MNUC ECON IR CI
SUBJECT: CHILE: FATF STATEMENT ON IRAN 
 
REF: STATE 149648 
 
1. E/POLoff delivered reftel demarche to Mauricio Fernandez, 
Chief of Money Laundering at the Public Ministry;  Victor 
Ossa, Director of Chile's Financial Intelligence Unit (the 
UAF); Gustavo Arriagada, Superintendent of the 
Superintendency of Banks; Cristina Farah of the Bank 
Association; and Julio Bravo, MFA's Office of Special 
Political Issues.  Farah sent the background information 
about FATF's (Financial Action Task Force) actions regarding 
Iran to bank compliance officers. 
 
2. E/POLoff also discussed the issue with Tamara Agnic, 
Advisor to the Deputy Finance Minister.  Agnic, who serves as 
Chile's representative to GAFISUD (South America's Financial 
Action Task Force), said she will consult others within the 
Ministry of Finance to determine what actions the government 
should take.  Post will inform points of contact listed in 
reftel of any substantive update. 
URBAN