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Viewing cable 07THEHAGUE1968, FATF/IRAN STATEMENT: DUTCH TO ADDRESS WITH BANKS

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Reference ID Created Released Classification Origin
07THEHAGUE1968 2007-11-06 14:29 2011-08-24 01:00 UNCLASSIFIED Embassy The Hague 
VZCZCXRO9173
PP RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHTC #1968 3101429
ZNR UUUUU ZZH
P 061429Z NOV 07
FM AMEMBASSY THE HAGUE
TO RUEHC/SECSTATE WASHDC PRIORITY 0662
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE PRIORITY
RUEHAT/AMCONSUL AMSTERDAM PRIORITY 3824
RUEHFT/AMCONSUL FRANKFURT PRIORITY 3819
RUEATRS/DEPT OF TREASURY WASH DC PRIORITY
RUEAIIA/CIA WASHDC PRIORITY
RHMFIUU/FBI WASHINGTON DC PRIORITY
RHEHNSC/NSC WASHDC PRIORITY
 
UNCLAS THE HAGUE 001968 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS, S/CT, EUR/PGI, T, IO/PSC 
STATE ALSO FOR ISN/CPI (MNEW) AND EUR/WE (TSMITH) 
TREASURY FOR TFFC (LARCHIN) 
 
E.O. 12958: N/A 
TAGS: PARM PREL MNUC ECON KTFN IR NL
SUBJECT: FATF/IRAN STATEMENT: DUTCH TO ADDRESS WITH BANKS 
 
REF: STATE 149648 
 
1.  Econoff shared on October 31 reftel points concerning 
FATF's public statement and guidance on Iran with Dutch 
officials Huib Mijnarends and Wendela Haringhuizen, both 
Senior Policy Officers in the Ministry of Foreign Affairs' 
Terrorism and New Threats Unit, and Anne-Chris Visser, Senior 
Advisor in the Ministry of Finance's (MOF) Integrity Division. 
 
2.  Visser said the MOF had circulated FATF's guidance to the 
Dutch financial supervisors (Netherlands Central Bank and 
Authority for Financial Markets) and the Dutch Banker's 
Association directly following the October 10-12 FATF 
plenary.  Visser added that the MOF would discuss Iran's 
impact on the international financial system with the 
Banker's Association the week of November 19.  Post will 
follow up and report on any substantive information received 
or actions taken. 
Arnall