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Viewing cable 08BRASILIA428, BRAZIL: NON-PAPER DELIVERED ON FINANCIAL

If you are new to these pages, please read an introduction on the structure of a cable as well as how to discuss them with others. See also the FAQs

Understanding cables
Every cable message consists of three parts:
  • The top box shows each cables unique reference number, when and by whom it originally was sent, and what its initial classification was.
  • The middle box contains the header information that is associated with the cable. It includes information about the receiver(s) as well as a general subject.
  • The bottom box presents the body of the cable. The opening can contain a more specific subject, references to other cables (browse by origin to find them) or additional comment. This is followed by the main contents of the cable: a summary, a collection of specific topics and a comment section.
To understand the justification used for the classification of each cable, please use this WikiSource article as reference.

Discussing cables
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. #08BRASILIA428.
Reference ID Created Released Classification Origin
08BRASILIA428 2008-03-28 21:26 2011-08-24 01:00 UNCLASSIFIED Embassy Brasilia
VZCZCXRO7916
RR RUEHRG
DE RUEHBR #0428 0882126
ZNR UUUUU ZZH
R 282126Z MAR 08
FM AMEMBASSY BRASILIA
TO RUEHC/SECSTATE WASHDC 1317
INFO RUEHRG/AMCONSUL RECIFE 7845
RUEHRI/AMCONSUL RIO DE JANEIRO 5954
RUEHSO/AMCONSUL SAO PAULO 1803
UNCLAS BRASILIA 000428 
 
SIPDIS 
 
SIPDIS 
 
ISN/CPI (M.NEW AND J.CHALMERS), NEA, EAP AND T 
 
E.O. 12958: N/A 
TAGS: PGOV PREL KNNP ECON EFIN EINV ETRD PARM IR
MNUC, BR 
SUBJECT: BRAZIL: NON-PAPER DELIVERED ON FINANCIAL 
PROVISIONS OF UNSCR 1803 
 
REF: STATE 029096 
 
ΒΆ1. (U) PolOff delivered reftel non-paper on March 27 to 
Bernardo Mota, Chief Staff at the Ministry of Finance's 
Financial Activities Oversight Council (COAF, the GOB's 
financial intelligence unit).  Mota stated that, as always, 
COAF would do its best to ensure Brazil was complying with 
UNSC resolutions and that it would notify the appropriate 
entities within the government for enforcement.  Any 
substantive response will be reported septel. 
 
SOBEL 
SOBEL