214574 6/30/2009 11:16 09BUCHAREST451 Embassy Bucharest UNCLASSIFIED 09STATE66250 VZCZCXRO2306 PP RUEHAG RUEHAST RUEHDA RUEHDBU RUEHDF RUEHFL RUEHIK RUEHKW RUEHLA RUEHLN RUEHLZ RUEHNP RUEHPOD RUEHROV RUEHSK RUEHSL RUEHSR RUEHVK RUEHYG DE RUEHBM #0451 1811116 ZNR UUUUU ZZH P 301116Z JUN 09 FM AMEMBASSY BUCHAREST TO RUEHC/SECSTATE WASHDC PRIORITY 9681 RUEATRS/DEPT OF TREASURY WASHDC PRIORITY INFO RUEHZL/EUROPEAN POLITICAL COLLECTIVE PRIORITY UNCLAS BUCHAREST 000451
STATE FOR EUR/CE ASCHEIBE, ISN JCHALMERS, EAP, AND T
E.O. 12958: N/A TAGS: ECON, EFIN, PARM, PREL, KNNP, RO SUBJECT: ROMANIA: DEMARCHE ON 1874 FINANCIAL SANCTIONS
REF: STATE 66250
EconOff transmitted the reftel demarche points and FinCEN advisory to Doru Costea, State Secretary for Global Affairs at the Ministry of Foreign Affairs. The National Bank of Romania, the Ministry of Finance, and the National Office to Prevent and Combat Money Laundering were provided courtesy copies of the FinCen advisory. Post will report any substantive replies septel.