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Viewing cable 07MANAGUA2567, NICARAGUA RECEPTIVE TO U.S. CASH COURIER

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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. #07MANAGUA2567.
Reference ID Created Released Classification Origin
07MANAGUA2567 2007-12-12 20:35 2011-06-23 08:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Managua 
VZCZCXYZ0000
RR RUEHWEB

DE RUEHMU #2567 3462035
ZNR UUUUU ZZH
R 122035Z DEC 07
FM AMEMBASSY MANAGUA
TO RUEHC/SECSTATE WASHDC 1788
INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE
 
UNCLAS MANAGUA 002567 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
STATE FOR S/CT, EEB, WHA/CEN, WHA/PPC, AND USOAS 
 
E.O. 12958: N/A 
TAGS: EFIN ETTC PREL PTER ASEC NU
SUBJECT: NICARAGUA RECEPTIVE TO U.S. CASH COURIER 
INITIATIVE PROPOSAL FOR OAS/CICTE 
 
REF: SECSTATE 161166 
 
(U) On December 11, Econoff delivered reftel demarche on the 
U.S. cash couriers initiative to Ministry of Foreign Affairs 
(MFA) Deputy Director for North American Affairs Rene 
Morales, MFA Legal Advisor Aracely Rodriguez, and 
Superintendency Of Banks Anti-Money Laundering Director 
Heynar Martinez.  Morales and Rodriguez replied that while 
they felt Nicaragua would be in a position to support such an 
initiative, they would have to send the information to Vice 
Minister Manuel Coronel Kautz for his final decision.  VM 
Coronel serves as Nicaragua's National Point of Contact for 
OAS/CICTE.  Martinez welcomed the initiative as an important 
one for the hemisphere.  He stated that while Nicaragua lacks 
a Financial Intelligence Unit, the new Penal Code does 
address the crime of terrorism financing and defines money 
laundering in terms that meet international standards. 
Therefore, he felt there exists the necessary political will 
in Nicaragua to take on this issue.  Supporting the 
initiative should be in line with existing national policy. 
TRIVELLI