Viewing cable 08VILNIUS950
Title: LITHUANIA IMPLEMENTING LATEST FATF REGULATIONS

IdentifierCreatedReleasedClassificationOrigin
08VILNIUS9502008-11-06 10:03:00 2011-08-30 01:44:00 UNCLASSIFIED Embassy Vilnius
VZCZCXYZ0000
RR RUEHWEB

DE RUEHVL #0950 3111003
ZNR UUUUU ZZH
R 061003Z NOV 08
FM AMEMBASSY VILNIUS
TO RUEHC/SECSTATE WASHDC 3044
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
UNCLAS VILNIUS 000950 
 
SIPDIS 
 
DEPARTMENT FOR ISN, T, NEA, INR, EEB, S/CT, AND INL 
 
E.O. 12958: N/A 
TAGS: KNNP PARM PREL EFIN LH
SUBJECT: LITHUANIA IMPLEMENTING LATEST FATF REGULATIONS 
REGARDING IRAN 
 
REF: SECSTATE 115523 
 
On October 30 we provided Jonas Daniliauskas of the MFA's 
Arms Control and Terrorism Prevention Division with a non 
paper based upon reftel.  On November 4 we were assured by 
Igoris Krzeckovskis of the Financial Crimes Investigation 
Service (FNTT) that the GOL fully implements FATF 
recommendations and that he was aware of the latest FATF 
guidance regarding Iran. 
 
CLOUD