Keep Us Strong WikiLeaks logo

Currently released so far... 5415 / 251,287

Articles

Browse latest releases

Browse by creation date

Browse by origin

A B C D F G H I J K L M N O P Q R S T U V W Y Z

Browse by tag

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
QA
YM YI YE

Browse by classification

Community resources

courage is contagious

Viewing cable 07MANAMA988, BAHRAIN: FATF STATEMENT AND GUIDANCE ON IRAN

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. #07MANAMA988.
Reference ID Created Released Classification Origin
07MANAMA988 2007-10-30 14:02 2011-02-18 21:09 CONFIDENTIAL Embassy Manama
VZCZCXRO3103
PP RUEHBC RUEHDE RUEHDIR RUEHKUK
DE RUEHMK #0988 3031459
ZNY CCCCC ZZH
P 301459Z OCT 07
FM AMEMBASSY MANAMA
TO RUEHC/SECSTATE WASHDC PRIORITY 7360
INFO RUCNIRA/IRAN COLLECTIVE PRIORITY
RHBVAKS/COMUSNAVCENT  PRIORITY
RHMFISS/HQ USCENTCOM MACDILL AFB FL PRIORITY
RUEATRS/TREASURY WASHDC PRIORITY
C O N F I D E N T I A L MANAMA 000988 
 
SIPDIS 
 
SIPDIS 
 
STATE T, ISN, NEA 
TREASURY FOR LADAN ARCHIN 
 
E.O. 12958: DECL: 10/30/2017 
TAGS: PARM PREL MNUC KNNP EFIN ECON IR BA
SUBJECT: BAHRAIN: FATF STATEMENT AND GUIDANCE ON IRAN 
 
REF: STATE 149648

Classified By: DCM Christopher Henzel, reasons 1.4(b) and (d).

1.(U) Econoff October 28 delivered reftel demarche concerning the October 17 Financial Action Task Force (FATF) Statement and Guidance on Iran to Central Bank of Bahrain (CBB) Governor Rashid Al Miraj.

2.(C) Al Miraj told Econoff October 29 that he was familiar with the FATF statement and that the CBB had issued a circular to institutions under its jurisdiction reinforcing its message. ********************************************* ******** Visit Embassy Manama's Classified Website: XXXXXXXXXXXX********************************************* ******** ERELI