Cablegate: Estonia Agrees with Fatf Statement and Guidance

VZCZCXRO1575
RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV
DE RUEHTL #0731 3121429
ZNR UUUUU ZZH
R 081429Z NOV 07
FM AMEMBASSY TALLINN
TO RUEHC/SECSTATE WASHDC 0320
INFO RUEATRS/DEPT OF TREASURY WASHDC
RUCNMEM/EU MEMBER STATES COLLECTIVE

UNCLAS TALLINN 000731

SIPDIS

SIPDIS

SENSITIVE

STATE FOR EUR/NB, ISN, T

E.O. 12958: N/A
TAGS: PREL KNNP PARM EFIN IR EN
SUBJECT: ESTONIA AGREES WITH FATF STATEMENT AND GUIDANCE
ON IRAN

REF: STATE 149648

1. (SBU) On October 29, Pol/Econoff shared reftel points
with Kadri Jogi, Middle East Desk Officer at the Ministry
of Foreign Affairs. Jogi responded that the Government of
Estonia (GOE) fully supports the USG views and practices on
this issue.

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