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Viewing cable 08BRASILIA472, BRAZIL: NON-PAPER DELIVERED REGARDING BANKS MELLI,

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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. #08BRASILIA472.
Reference ID Created Released Classification Origin
08BRASILIA472 2008-04-04 20:21 2011-08-24 01:00 UNCLASSIFIED Embassy Brasilia 
VZCZCXRO4080
RR RUEHRG
DE RUEHBR #0472 0952021
ZNR UUUUU ZZH
R 042021Z APR 08
FM AMEMBASSY BRASILIA
TO RUEHC/SECSTATE WASHDC 1384
INFO RUEHRG/AMCONSUL RECIFE 7898
RUEHRI/AMCONSUL RIO DE JANEIRO 6007
RUEHSO/AMCONSUL SAO PAULO 1874
 
UNCLAS BRASILIA 000472 
 
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 REGARDING BANKS MELLI, 
MELLAT, AND SADERAT 
 
REF: STATE 29098 
 
ΒΆ1. (U) PolOff delivered reftel non-paper on April 4 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 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. 
HENSHAW