

Currently released so far... 51122 / 251,287
Articles
Brazil
Sri Lanka
United Kingdom
Sweden
00. Editorial
United States
Latin America
Egypt
Jordan
Yemen
Thailand
Browse latest releases
2010/12/01
2010/12/02
2010/12/03
2010/12/04
2010/12/05
2010/12/06
2010/12/07
2010/12/08
2010/12/09
2010/12/10
2010/12/11
2010/12/12
2010/12/13
2010/12/14
2010/12/15
2010/12/16
2010/12/17
2010/12/18
2010/12/19
2010/12/20
2010/12/21
2010/12/22
2010/12/23
2010/12/24
2010/12/25
2010/12/26
2010/12/27
2010/12/28
2010/12/29
2010/12/30
2011/01/01
2011/01/02
2011/01/04
2011/01/05
2011/01/07
2011/01/09
2011/01/11
2011/01/12
2011/01/13
2011/01/14
2011/01/15
2011/01/16
2011/01/17
2011/01/18
2011/01/19
2011/01/20
2011/01/21
2011/01/22
2011/01/23
2011/01/24
2011/01/25
2011/01/26
2011/01/27
2011/01/28
2011/01/29
2011/01/30
2011/01/31
2011/02/01
2011/02/02
2011/02/03
2011/02/04
2011/02/05
2011/02/06
2011/02/07
2011/02/08
2011/02/09
2011/02/10
2011/02/11
2011/02/12
2011/02/13
2011/02/14
2011/02/15
2011/02/16
2011/02/17
2011/02/18
2011/02/19
2011/02/20
2011/02/21
2011/02/22
2011/02/23
2011/02/24
2011/02/25
2011/02/26
2011/02/27
2011/02/28
2011/03/01
2011/03/02
2011/03/03
2011/03/04
2011/03/05
2011/03/06
2011/03/07
2011/03/08
2011/03/09
2011/03/10
2011/03/11
2011/03/13
2011/03/14
2011/03/15
2011/03/16
2011/03/17
2011/03/18
2011/03/19
2011/03/20
2011/03/21
2011/03/22
2011/03/23
2011/03/24
2011/03/25
2011/03/26
2011/03/27
2011/03/28
2011/03/29
2011/03/30
2011/03/31
2011/04/01
2011/04/02
2011/04/03
2011/04/04
2011/04/05
2011/04/06
2011/04/07
2011/04/08
2011/04/09
2011/04/10
2011/04/11
2011/04/12
2011/04/13
2011/04/14
2011/04/15
2011/04/16
2011/04/17
2011/04/18
2011/04/19
2011/04/20
2011/04/21
2011/04/22
2011/04/23
2011/04/24
2011/04/25
2011/04/26
2011/04/27
2011/04/28
2011/04/29
2011/04/30
2011/05/01
2011/05/02
2011/05/03
2011/05/04
2011/05/05
2011/05/06
2011/05/07
2011/05/08
2011/05/09
2011/05/10
2011/05/11
2011/05/12
2011/05/13
2011/05/14
2011/05/15
2011/05/16
2011/05/17
2011/05/18
2011/05/19
2011/05/20
2011/05/21
2011/05/22
2011/05/23
2011/05/24
2011/05/25
2011/05/26
2011/05/27
2011/05/28
2011/05/29
2011/05/30
2011/05/31
2011/06/01
2011/06/02
2011/06/03
2011/06/04
2011/06/05
2011/06/06
2011/06/07
2011/06/08
2011/06/09
2011/06/10
2011/06/11
2011/06/12
2011/06/13
2011/06/14
2011/06/15
2011/06/16
2011/06/17
2011/06/18
2011/06/19
2011/06/20
2011/06/21
2011/06/22
2011/06/23
2011/06/24
2011/06/25
2011/06/26
2011/06/27
2011/06/28
2011/06/29
2011/06/30
2011/07/01
2011/07/02
2011/07/04
2011/07/05
2011/07/06
2011/07/07
2011/07/08
2011/07/10
2011/07/11
2011/07/12
2011/07/13
2011/07/14
2011/07/15
2011/07/16
2011/07/17
2011/07/18
2011/07/19
2011/07/20
2011/07/21
2011/07/22
2011/07/23
2011/07/25
2011/07/27
2011/07/28
2011/07/29
2011/07/31
2011/08/01
2011/08/02
2011/08/03
2011/08/05
2011/08/06
2011/08/07
2011/08/08
2011/08/09
2011/08/10
2011/08/11
2011/08/12
2011/08/13
2011/08/15
2011/08/16
2011/08/17
2011/08/18
2011/08/19
2011/08/21
2011/08/22
2011/08/23
2011/08/24
Browse by creation date
Browse by origin
Embassy Athens
Embassy Asuncion
Embassy Astana
Embassy Asmara
Embassy Ashgabat
Embassy Apia
Embassy Antananarivo
Embassy Ankara
Embassy Amman
Embassy Algiers
Embassy Addis Ababa
Embassy Accra
Embassy Abuja
Embassy Abu Dhabi
Embassy Abidjan
Consulate Auckland
Consulate Amsterdam
Consulate Alexandria
Consulate Adana
American Institute Taiwan, Taipei
Embasy Bonn
Embassy Bujumbura
Embassy Buenos Aires
Embassy Budapest
Embassy Bucharest
Embassy Brussels
Embassy Bridgetown
Embassy Brazzaville
Embassy Bratislava
Embassy Brasilia
Embassy Bogota
Embassy Bishkek
Embassy Bern
Embassy Berlin
Embassy Belmopan
Embassy Belgrade
Embassy Beirut
Embassy Beijing
Embassy Banjul
Embassy Bangui
Embassy Bangkok
Embassy Bandar Seri Begawan
Embassy Bamako
Embassy Baku
Embassy Baghdad
Consulate Belfast
Consulate Barcelona
Embassy Cotonou
Embassy Copenhagen
Embassy Conakry
Embassy Colombo
Embassy Chisinau
Embassy Caracas
Embassy Canberra
Embassy Cairo
Consulate Curacao
Consulate Ciudad Juarez
Consulate Chiang Mai
Consulate Chennai
Consulate Chengdu
Consulate Casablanca
Consulate Cape Town
Consulate Calgary
Embassy Dushanbe
Embassy Dublin
Embassy Doha
Embassy Djibouti
Embassy Dili
Embassy Dhaka
Embassy Dar Es Salaam
Embassy Damascus
Embassy Dakar
DIR FSINFATC
Consulate Dusseldorf
Consulate Durban
Consulate Dubai
Consulate Dhahran
Embassy Guatemala
Embassy Grenada
Embassy Georgetown
Embassy Gaborone
Consulate Guayaquil
Consulate Guangzhou
Consulate Guadalajara
Embassy Helsinki
Embassy Harare
Embassy Hanoi
Consulate Hong Kong
Consulate Ho Chi Minh City
Consulate Hermosillo
Consulate Hamilton
Consulate Hamburg
Consulate Halifax
Embassy Kyiv
Embassy Kuwait
Embassy Kuala Lumpur
Embassy Kolonia
Embassy Kinshasa
Embassy Kingston
Embassy Kigali
Embassy Khartoum
Embassy Kathmandu
Embassy Kampala
Embassy Kabul
Consulate Krakow
Consulate Kolkata
Consulate Karachi
Embassy Luxembourg
Embassy Lusaka
Embassy Luanda
Embassy London
Embassy Lome
Embassy Ljubljana
Embassy Lisbon
Embassy Lima
Embassy Lilongwe
Embassy Libreville
Embassy La Paz
Consulate Leipzig
Consulate Lahore
Consulate Lagos
Mission USOSCE
Mission USNATO
Mission UNESCO
Mission Geneva
Embassy Muscat
Embassy Moscow
Embassy Montevideo
Embassy Monrovia
Embassy Mogadishu
Embassy Minsk
Embassy Mexico
Embassy Mbabane
Embassy Maseru
Embassy Maputo
Embassy Manila
Embassy Manama
Embassy Managua
Embassy Malabo
Embassy Madrid
Consulate Munich
Consulate Mumbai
Consulate Montreal
Consulate Monterrey
Consulate Milan
Consulate Merida
Consulate Melbourne
Consulate Matamoros
Consulate Marseille
Embassy Nouakchott
Embassy Nicosia
Embassy Niamey
Embassy New Delhi
Embassy Ndjamena
Embassy Nassau
Embassy Nairobi
Consulate Nuevo Laredo
Consulate Naples
Consulate Naha
Consulate Nagoya
Embassy Pristina
Embassy Pretoria
Embassy Praia
Embassy Prague
Embassy Port Of Spain
Embassy Port Moresby
Embassy Port Louis
Embassy Port Au Prince
Embassy Podgorica
Embassy Phnom Penh
Embassy Paris
Embassy Paramaribo
Embassy Panama
Consulate Peshawar
REO Hillah
REO Basrah
Embassy Rome
Embassy Riyadh
Embassy Riga
Embassy Reykjavik
Embassy Rangoon
Embassy Rabat
Consulate Rio De Janeiro
Consulate Recife
Secretary of State
Embassy Suva
Embassy Stockholm
Embassy Sofia
Embassy Skopje
Embassy Singapore
Embassy Seoul
Embassy Sarajevo
Embassy Santo Domingo
Embassy Santiago
Embassy Sanaa
Embassy San Salvador
Embassy San Jose
Consulate Surabaya
Consulate Strasbourg
Consulate St Petersburg
Consulate Shenyang
Consulate Shanghai
Consulate Sapporo
Consulate Sao Paulo
Embassy Tunis
Embassy Tripoli
Embassy Tokyo
Embassy Tirana
Embassy The Hague
Embassy Tel Aviv
Embassy Tehran
Embassy Tegucigalpa
Embassy Tbilisi
Embassy Tashkent
Embassy Tallinn
Consulate Toronto
Consulate Tijuana
Consulate Thessaloniki
USUN New York
USMISSION USTR GENEVA
USEU Brussels
US Office Almaty
US Mission Geneva
US Mission CD Geneva
US Interests Section Havana
US Delegation, Secretary
UNVIE
UN Rome
Embassy Ulaanbaatar
Embassy Vilnius
Embassy Vientiane
Embassy Vienna
Embassy Vatican
Embassy Valletta
Consulate Vladivostok
Consulate Vancouver
Browse by tag
AMGT
ASEC
AEMR
AR
APECO
AU
AORC
ADANA
AJ
AF
AFIN
AMED
AS
AM
ABLD
AFFAIRS
AMB
APER
ACOA
AND
AA
AE
AADP
AID
AO
AL
AG
AORD
ADM
AINF
AINT
ASEAN
AORG
ABT
APEC
AY
ASUP
ARF
AGOA
AVIAN
ATRN
ANET
AGIT
ASECVE
ABUD
AODE
ALOW
ADB
AN
ADPM
ASPA
ARABL
AFSN
AZ
AC
AIAG
AFSI
ASCE
ASIG
ACABQ
ADIP
AFGHANISTAN
AROC
ADCO
ACOTA
ANARCHISTS
AMEDCASCKFLO
AK
ARABBL
ASCH
ANTITERRORISM
AGRICULTURE
AOCR
ARR
ASSEMBLY
AORCYM
AFPK
ACKM
AGMT
AEC
APRC
AIN
AFPREL
ASFC
ASECTH
AFSA
AINR
AOPC
AFAF
AFARI
AX
ASECAF
ASECAFIN
AT
AFZAL
APCS
AGAO
AIT
ARCH
AEMRASECCASCKFLOMARRPRELPINRAMGTJMXL
AMEX
ARM
AQ
ATFN
AMBASSADOR
AORCD
AVIATION
ARAS
AINFCY
ACBAQ
AOPR
AREP
AOIC
ASEX
ASEK
AER
AGR
AMCT
AVERY
APR
AEMRS
AFU
AMG
ATPDEA
ASECKFRDCVISKIRFPHUMSMIGEG
AORL
ACS
AMCHAMS
AECL
AUC
ACAO
BA
BR
BB
BG
BEXP
BY
BRUSSELS
BU
BD
BTIO
BK
BL
BE
BMGT
BO
BM
BX
BN
BWC
BBSR
BTT
BC
BH
BILAT
BUSH
BHUM
BT
BTC
BMENA
BOND
BAIO
BP
BF
BRPA
BURNS
BUT
BBG
BCW
BOEHNER
BOL
BASHAR
BIDEN
BFIN
BZ
BEXPC
BTIU
CPAS
CA
CASC
CS
CBW
CIDA
CO
CODEL
CI
CROS
CU
CH
CWC
CMGT
CVIS
CDG
CTR
CG
CF
CHIEF
CJAN
CBSA
CE
CY
CB
CW
CM
CHR
CD
COE
CV
COUNTER
CT
CN
CPUOS
CTERR
CVR
CVPR
CDC
COUNTRY
CLEARANCE
CONS
COM
CACS
CR
CONTROLS
CAN
CACM
COMMERCE
CAMBODIA
CFIS
COUNTERTERRORISM
CITES
CONDOLEEZZA
CZ
CTBT
CEN
CLINTON
CFED
CARC
CTM
CARICOM
CSW
CICTE
CYPRUS
CBE
CMGMT
CARSON
CWCM
CIVS
COUNTRYCLEARANCE
CENTCOM
CAPC
COPUOS
CKGR
CITEL
CQ
CITT
CIC
CARIB
CVIC
CAFTA
CVISU
CDB
CEDAW
CNC
CJUS
COMMAND
CENTER
COL
CAJC
CONSULAR
CLMT
CBC
CIA
CNARC
CIS
CEUDA
CHINA
CAC
CL
DR
DJ
DEMOCRATIC
DEMARCHE
DOMESTIC
DISENGAGEMENT
DB
DA
DHS
DAO
DCM
DAVID
DO
DEAX
DEFENSE
DEA
DTRO
DPRK
DOC
DTRA
DK
DAC
DOD
DRL
DRC
DCG
DE
DOT
DEPT
DOE
DS
DKEM
ECON
ETTC
EFIS
ETRD
EC
EMIN
EAGR
EAID
EFIN
EUN
ECIN
EG
EWWT
EINV
ENRG
ELAB
EPET
EIND
EN
EAIR
EUMEM
ECPS
ES
EI
ELTN
ET
EZ
EU
ER
EINT
ENGR
ECONOMIC
ENIV
EFTA
ETRN
EMS
EUREM
EPA
ESTH
EEB
EET
ENV
EAG
EXIM
ECTRD
ELNT
ENVIRONMENT
ECA
EAP
EINDIR
ETR
ECONOMY
ETRC
ELECTIONS
EICN
EXPORT
EARG
EGHG
EID
ETRO
EINF
EAIDHO
ECIP
EENV
EURM
EPEC
ERNG
ENERG
EIAD
EXBS
ED
EREL
ELAM
EK
EWT
ENGRD
EDEV
ECE
ENGY
EXIMOPIC
ETRDEC
ECCT
EUR
ENRGPARMOTRASENVKGHGPGOVECONTSPLEAID
EFI
ECOSOC
EXTERNAL
ESCAP
ETCC
EENG
ERA
ENRD
ECLAC
ETRAD
EBRD
ENVR
ECONENRG
ELTNSNAR
ELAP
EPIT
EDUC
EAIDXMXAXBXFFR
EETC
EIVN
EDRC
EGOV
ETRA
EAIDRW
ETRDEINVECINPGOVCS
ESA
ETRDGK
ENVI
ELN
EPRT
EPTED
ERTD
EUM
EAIDS
EFINECONEAIDUNGAGM
EDU
EV
EAIDAF
EDA
EPREL
EINVEFIN
EAGER
ETMIN
EUCOM
ECCP
EIDN
EINVKSCA
ENNP
EFINECONCS
ETC
EAIRASECCASCID
EINN
ETRP
ECONOMICS
ENERGY
EIAR
EINDETRD
ECONEFIN
EURN
ETRDEINVTINTCS
EFIM
ETIO
EATO
EIPR
EINVETC
ETTD
ETDR
EIQ
ECONCS
ENRGIZ
EAIG
ENTG
EUC
ERD
EINVECONSENVCSJA
EEPET
EUNCH
ESENV
ECINECONCS
ETRDECONWTOCS
ECUN
FR
FI
FOREIGN
FARM
FIR
FAO
FK
FARC
FAS
FJ
FREEDOM
FAC
FINANCE
FBI
FTAA
FM
FCS
FAA
FORCE
FDA
FTA
FT
FCSC
FMGT
FINR
FIN
FDIC
FOR
FOI
FO
FMLN
FISO
GM
GERARD
GT
GA
GG
GR
GTIP
GH
GZ
GE
GB
GY
GAZA
GJ
GEORGE
GOI
GCC
GMUS
GI
GLOBAL
GV
GC
GL
GOV
GKGIC
GF
GWI
GIPNC
GUTIERREZ
GTMO
GANGS
GAERC
GUILLERMO
GASPAR
HR
HA
HYMPSK
HO
HK
HUMAN
HU
HN
HHS
HURI
HUD
HUMRIT
HUMANITARIAN
HUMANR
HL
HSTC
HILLARY
HCOPIL
HADLEY
HOURANI
HI
HUM
HEBRON
HUMOR
IZ
IN
IAEA
IS
IMO
ILO
IR
IC
IT
ITU
ID
IV
IMF
IBRD
IWC
ICAO
ICRC
INF
IO
IPR
ISO
IK
ISRAELI
IQ
ICES
IDB
INFLUENZA
IRAQI
ISCON
IGAD
IRAN
ITALY
IRAQ
ICTY
ICTR
ITPGOV
ITALIAN
IQNV
IADB
INTERNAL
INMARSAT
IRDB
ILC
INCB
INRB
ICJ
ISRAEL
INR
IEA
ISPA
ICCAT
IOM
ITRD
IHO
IL
IFAD
ITRA
IDLI
ISCA
INL
INRA
INTELSAT
ISAF
ISPL
IRS
IEF
ITER
INDO
IIP
IND
IEFIN
IACI
IAHRC
INNP
IA
INTERPOL
IFIN
ISSUES
IZPREL
IRAJ
IF
ITPHUM
ITA
IP
IRPE
IDA
ISLAMISTS
ITF
INRO
IBET
IDP
IRC
KMDR
KPAO
KOMC
KNNP
KFLO
KDEM
KSUM
KIPR
KFLU
KE
KCRM
KJUS
KAWC
KZ
KSCA
KDRG
KCOR
KGHG
KPAL
KTIP
KMCA
KCRS
KPKO
KOLY
KRVC
KVPR
KG
KWBG
KTER
KS
KN
KSPR
KWMN
KV
KTFN
KFRD
KU
KSTC
KSTH
KISL
KGIC
KSEP
KFIN
KTEX
KTIA
KUNR
KCMR
KCIP
KMOC
KTDB
KBIO
KBCT
KMPI
KSAF
KACT
KFEM
KPRV
KPWR
KIRC
KCFE
KRIM
KHIV
KHLS
KVIR
KNNNP
KCEM
KLIG
KIRF
KNUP
KSAC
KNUC
KPGOV
KTDD
KIDE
KOMS
KLFU
KNNC
KMFO
KSEO
KJRE
KJUST
KMRS
KSRE
KGIT
KPIR
KPOA
KUWAIT
KIVP
KICC
KSCS
KPOL
KSEAO
KRCM
KSCI
KNAP
KGLB
KICA
KCUL
KPRM
KFSC
KQ
KPOP
KPFO
KPALAOIS
KREC
KBWG
KR
KTTB
KNAR
KCOM
KESS
KINR
KOCI
KWN
KCSY
KREL
KTBT
KFTN
KW
KRFD
KFLOA
KHDP
KNEP
KIND
KHUM
KSKN
KOMO
KDRL
KTFIN
KSOC
KPO
KGIV
KSTCPL
KSI
KPRP
KFPC
KNNB
KNDP
KICCPUR
KFRDCVISCMGTCASCKOCIASECPHUMSMIGEG
KDMR
KFCE
KIMMITT
KMCC
KMNP
KSEC
KOMCSG
KGCC
KRAD
KCRP
KAUST
KWAWC
KCHG
KRDP
KPAS
KTIAPARM
KPAOPREL
KWGB
KIRP
KMIG
KLAB
KSEI
KHSA
KNPP
KPAONZ
KWWW
KGHA
KY
KCRIM
KCRCM
KGCN
KPLS
KIIP
KPAOY
KTRD
KTAO
KJU
KBTS
KWAC
KFIU
KNNO
KPAI
KILS
KPA
KRCS
KWBGSY
KNPPIS
KNNPMNUC
KNPT
KERG
KLTN
KPREL
KTLA
KO
KAWK
KVRP
KAID
KX
KENV
KWCI
KNPR
KCFC
KNEI
KFTFN
KTFM
KCERS
KDEMAF
KMEPI
KEMS
KBTR
KEDU
KIRL
KNNR
KMPT
KPDD
KPIN
KDEV
KFRP
KTBD
KMSG
KWWMN
KWBC
KA
KOM
KWNM
KFRDKIRFCVISCMGTKOCIASECPHUMSMIGEG
KRGY
KNNF
KICR
KIFR
KWMNCS
KPAK
KDDG
KCGC
KID
KNSD
KMPF
KWMM
MARR
MX
MASS
MOPS
MNUC
MCAP
MTCRE
MRCRE
MTRE
MASC
MY
MK
MG
MU
MILI
MO
MZ
MEPP
MCC
MEDIA
MOPPS
MI
MAS
MW
MP
MEPN
MV
MD
MR
MC
MCA
MT
MIL
MARITIME
MOPSGRPARM
MAAR
MOOPS
ML
MA
MN
MNUCPTEREZ
MTCR
MUNC
MPOS
MONUC
MGMT
MURRAY
MACP
MINUSTAH
MCCONNELL
MGT
MNUR
MF
MEPI
MOHAMMAD
MAR
MAPP
MNU
MFA
MTS
MLS
MEETINGS
MERCOSUR
MED
MNVC
MIK
MBM
MILITARY
MAPS
MARAD
MDC
MACEDONIA
MASSMNUC
MUCN
MQADHAFI
MPS
NZ
NATO
NI
NO
NU
NG
NL
NPT
NS
NA
NP
NASA
NSF
NEA
NANCY
NSG
NRR
NATIONAL
NMNUC
NC
NSC
NAS
NARC
NELSON
NATEU
NDP
NIH
NK
NIPP
NR
NERG
NSSP
NE
NTDB
NT
NEGROPONTE
NGO
NATOIRAQ
NAR
NZUS
NCCC
NH
NAFTA
NEW
NRG
NUIN
NOVO
NATOPREL
NV
NICHOLAS
NPA
NSFO
NW
NORAD
NPG
NOAA
OPRC
OPDC
OTRA
OECD
OVIP
OREP
ODC
OIIP
OAS
OSCE
OPIC
OMS
OFDP
OFDA
OEXC
OPCW
OIE
OSCI
OM
OPAD
ODPC
OIC
ODIP
OPPI
ORA
OCEA
OREG
OMIG
OFFICIALS
OSAC
OEXP
OPEC
OFPD
OAU
OCII
OIL
OVIPPRELUNGANU
OSHA
OPCD
OPCR
OF
OFDPQIS
OSIC
OHUM
OTR
OBSP
OGAC
OESC
OVP
ON
OES
OTAR
OCS
PREL
PGOV
PARM
PINR
PHUM
PM
PREF
PTER
PK
PINS
PBIO
PHSA
PE
PBTS
PA
PL
POL
PAK
POV
POLITICS
POLICY
PO
PRELTBIOBA
PKO
PIN
PNAT
PU
PGOVPREL
PALESTINIAN
PTERPGOV
PELOSI
PAS
PP
PTEL
PROP
PRELAF
PRHUM
PRE
PUNE
PIRF
PVOV
PROG
PERSONS
PROV
PKK
PRGOV
PH
PLAB
PDEM
PCI
PRL
PRM
PINSO
PERM
PETR
PPAO
PERL
PBS
PETERS
PRELBR
PCON
POLITICAL
PMIL
POLM
PKPA
PNUM
PLO
PTERM
PJUS
PARMP
PNIR
PHUMKPAL
PG
PREZ
PGIC
PAO
PROTECTION
PRELPK
PGOVENRG
PATTY
PSOC
PARTIES
PGOVEAIDUKNOSWGMHUCANLLHFRSPITNZ
PMIG
PAIGH
PARK
PETER
PHUS
PKPO
PGOVECON
POUS
PMAR
PWBG
PAR
PGOVGM
PHUH
PTE
PY
POLUN
PDOV
PGOVSOCI
PGOVPM
PRELEVU
PGOR
PBTSRU
PHUMA
PHUMR
PPD
PGV
PRAM
PARMS
PINL
PSI
PKPAL
PPA
PTERE
PGOF
PINO
PREO
PHAS
PAC
PRESL
PORG
PS
PGVO
PKFK
PSOE
PEPR
PINT
PRELP
PREFA
PNG
PTBS
PFOR
PGOVLO
PHUMBA
PREK
PHJM
POLINT
PGOVE
PHALANAGE
PARTY
PECON
PEACE
PROCESS
PLN
PEDRO
PF
PGPV
PCUL
PGGV
PSA
PGOVSMIGKCRMKWMNPHUMCVISKFRDCA
PGIV
PHUMPREL
POGOV
PEL
PBT
PAMQ
PINF
PSEPC
POSTS
PAHO
PHUMPGOV
PGOC
PNR
RS
RP
RU
RW
RFE
RCMP
RIGHTSPOLMIL
REFORM
RO
ROW
ROBERT
REACTION
REPORT
REGION
RELATIONS
RAY
ROBERTG
RIGHTS
RM
RATIFICATION
RREL
RBI
RICE
ROOD
REL
RODHAM
RGY
RUEHZO
RELIGIOUS
RELFREE
RUEUN
RELAM
RSP
RF
REO
REGIONAL
RUPREL
RI
REMON
RPEL
RSO
SCUL
SENV
SOCI
SZ
SNAR
SO
SP
SU
SY
SI
SMIG
SYR
SA
SW
SF
SR
SYRIA
SNARM
START
SPECIALIST
SG
SNIG
SCI
SGWI
SE
SIPDIS
SANC
SELAB
SN
SETTLEMENTS
SCIENCE
SENVENV
SENS
SPCE
SPAS
SECURITY
SENC
SOCIETY
SOSI
SENVEAGREAIDTBIOECONSOCIXR
SEN
SPECI
ST
SL
SENVCASCEAIDID
SC
SECRETARY
STR
SNA
SOCIS
SADC
SEP
SK
SHUM
SYAI
SMIL
STEPHEN
SNRV
SKCA
SENSITIVE
SECI
SCUD
SCRM
SGNV
SECTOR
SAARC
SENVSXE
SWMN
STEINBERG
SOPN
SOCR
SCRS
SWE
SARS
SNARIZ
SUDAN
SENVQGR
SAN
SM
SFNV
SSA
SPCVIS
SOFA
SCULKPAOECONTU
SENVKGHG
SHI
SEVN
SH
SNARCS
SNARN
SIPRS
TBIO
TW
TRGY
TSPA
TU
TPHY
TI
TX
TH
TIP
TSPL
TNGD
TZ
TS
TC
TK
TURKEY
TERRORISM
TPSL
TINT
TRSY
TERFIN
TPP
TT
TECHNOLOGY
TE
TAGS
TRAFFICKING
TJ
TN
TO
TD
TP
TREATY
TR
TA
TIO
TECH
TF
TRAD
TNDG
TWI
TPSA
TWL
TAUSCHER
TRBY
TL
TV
THPY
TSPAM
TREL
TRT
TNAR
TFIN
TWCH
THOMMA
THOMAS
TERROR
TRY
TBID
UK
UNESCO
UNSC
UNGA
UN
US
UZ
USEU
UG
UP
UNAUS
UNMIK
USTR
UY
USUN
UNEP
UNDC
UV
UNPUOS
UNSCR
USAID
UNODC
UNRCR
UNHCR
UNDP
UNCRIME
UA
UNHRC
UNRWA
UNO
UNCND
UNCHR
USAU
UNICEF
USPS
UNOMIG
UNESCOSCULPRELPHUMKPALCUIRXFVEKV
UR
UNFICYP
UNCITRAL
UNAMA
UNVIE
USTDA
USNC
UNCSD
USCC
UNEF
UNGAPL
USSC
UNMIC
UNTAC
UNCLASSIFIED
USDA
UNCTAD
USGS
UNFPA
UNSE
USOAS
UE
UAE
UNCHS
UNDESCO
UNC
UNSCS
UKXG
UNGACG
UNHR
UNBRO
UNCHC
UNFCYP
UNIDROIT
WHTI
WIPO
WTRO
WHO
WTO
WMO
WFP
WEET
WS
WE
WA
WHA
WBG
WILLIAM
WI
WSIS
WCL
WEBZ
WZ
WW
WWBG
WMD
WWT
WMN
WWARD
WITH
WTRQ
WCO
WEU
WB
WBEG
Browse by classification
Community resources
courage is contagious
Viewing cable 08BUENOSAIRES1635, ARGENTINA 2008-2009 INTERNATIONAL NARCOTICS CONTROL
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.
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. #08BUENOSAIRES1635.
Reference ID | Created | Released | Classification | Origin |
---|---|---|---|---|
08BUENOSAIRES1635 | 2008-12-02 09:05 | 2011-04-10 00:00 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Buenos Aires |
Appears in these articles: http://www.lanacion.com.ar/1364384-el-temor-oculto-del-gobierno-a-nuevos-actos-terroristas |
VZCZCXYZ0005
OO RUEHWEB
DE RUEHBU #1635/01 3370905
ZNR UUUUU ZZH
O 020905Z DEC 08
FM AMEMBASSY BUENOS AIRES
TO RUEHC/SECSTATE WASHDC IMMEDIATE 2588
INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC
UNCLAS BUENOS AIRES 001635
SIPDIS
SENSITIVE
E.O. 12958: N/A
TAGS: EFIN KCRM KTFN SNAR AR
SUBJECT: ARGENTINA 2008-2009 INTERNATIONAL NARCOTICS CONTROL
STRATEGY REPORT (INCSR) PART II, MONEY LAUNDERING AND FINANCIAL
CRIMES
REF: STATE 103810
This cable contains draft-sensitive information. Not for internet
distribution until fully cleared.
¶1. (U) Per reftel, Post provides following draft of 2008-2009 INCSR
II report on money laundering and financial crimes for Argentina.
¶2. (SBU) Begin Text:
Argentina:
Argentina is neither an important regional financial center nor an
offshore financial center. Money laundering related to narcotics
trafficking, corruption, contraband, and tax evasion is believed to
occur throughout the financial system, in spite of the efforts of
the Government of Argentina (GOA) to stop it. The financial sector's
strong recovery from the 2001-02 financial crisis and post-crisis
capital controls may have reduced the incidence of money laundering
through the banking system. However, transactions conducted through
nonbank sectors and professions, such as the insurance industry,
financial advisors, accountants, notaries, trusts, and companies,
real or shell, remain viable mechanisms to launder illicit funds.
Tax evasion is the predicate crime in the majority of Argentine
money laundering investigations. Argentina has a long history of
capital flight and tax evasion, and Argentines hold billions of
dollars offshore, much of it legitimately earned money that was
never taxed.
In 2007, the Argentine Congress passed legislation criminalizing
terrorism and terrorist financing. Law 26.268, ""Illegal Terrorist
Associations and Terrorism Financing,"" entered into effect in
mid-July. The law amends the Penal Code and Argentina's anti-money
laundering law, Law No. 25.246, to criminalize acts of terrorism and
terrorist financing, and establish terrorist financing as a
predicate offense for money laundering. Persons convicted of
terrorism are subject to a prison sentence of five to 20 years, and
those convicted of financing terrorism are subject to a five to 15
year sentence. The new law provides the legal foundation for
Argentina's financial intelligence unit (the Unidad de Informacisn
Financiera, or UIF), Central Bank, and other regulatory and law
enforcement bodies to investigate and prosecute such crimes. With
the passage of Law 26.268, Argentina also joins Chile, Colombia, and
Uruguay as the only countries in South America to have criminalized
terrorist financing.
On September 11, 2007, former President Nestor Kirchner signed into
force the National Anti-Money Laundering and Counter-Terrorism
Finance Agenda. The overall goal of the National Agenda is to serve
as a roadmap for fine-tuning and implementing existing money
laundering and terrorist financing laws and regulations. The
Agenda's 20 individual objectives focus on closing legal and
regulatory loopholes and improving interagency cooperation. The
ongoing challenge is for Argentine law enforcement and regulatory
institutions to continue to implement the National Agenda and
aggressively enforce the strengthened and expanded legal,
regulatory, and administrative measures available to them to combat
financial crimes.
Argentina's primary anti-money laundering legislation is Law 25.246
of May 2000 (although money laundering was first criminalized under
Section 25 of Law 23.737, which amended Argentina's Penal Code in
October 1989). Law 25.246 expands the predicate offenses for money
laundering to include all crimes listed in the Penal Code, sets a
stricter regulatory framework for the financial sectors, and creates
the UIF under the Ministry of Justice and Human Rights. The law
requires customer identification, record-keeping, and reporting of
suspicious transactions by all financial entities and businesses
supervised by the Central Bank, the Securities Exchange Commission
(Comisisn Nacional de Valores, or CNV), and the National Insurance
Superintendence (Superintendencia de Seguros de la Nacisn, or SSN).
The law requires similar reporting by designated self-regulated
non-financial entities that report to the UIF. The law forbids
institutions to notify their clients when filing suspicious
transaction reports (STRs), and provides a safe harbor from
liability for reporting such transactions. Reports that are deemed
by the UIF to warrant further investigation are forwarded to the
special anti-money laundering and counter-terrorism finance
prosecution unit of the Attorney General's Office.
Law 26.087 of March 2006 amends and modifies Law 25.246 to address
many previous deficiencies in Argentina's anti-money laundering
regime. It makes substantive improvements to existing law, including
lifting bank, stock exchange, and professional secrecy restrictions
on filing suspicious activity reports; partially lifting tax secrecy
provisions; clarifying which courts can hear requests to lift tax
secrecy requests; and requiring court decisions within 30 days. Law
26.087 also lowers the standard of proof required before the UIF can
pass cases to prosecutors, and eliminates the so-called ""friends and
family"" exemption contained in Article 277 of the Argentine Criminal
Code for cases of money laundering, while narrowing the exemption in
cases of concealment. Overall, the law clarifies the relationship,
jurisdiction, and responsibilities of the UIF and the Attorney
General's Office, and improves information sharing and coordination.
The law also reduces restrictions that have prevented the UIF from
obtaining information needed for money laundering investigations by
granting greater access to STRs filed by banks. However, the law
does not lift financial secrecy provisions on records of large cash
transactions, which are maintained by banks when customers conduct a
cash transaction exceeding 30,000 pesos (approximately U.S. $9,000).
In September 2006, Congress passed Law 26.119, which amends Law
25.246 to modify the composition of the UIF. The law reorganized the
UIF's executive structure, changing it from a five-member
directorship with rotating presidency to a structure that has a
permanent, politically-appointed president and vice-president. Law
26.119 also established a UIF Board of Advisors, comprised of
representatives of key government entities, including the Central
Bank, AFIP, the Securities Exchange Commission, the national
counternarcotics secretariat (SEDRONAR), and the Justice, Economy,
and Interior Ministries. The UIF legally must consult the Board of
Advisors, although its opinions on UIF decisions and actions are
nonbinding.
The UIF has issued resolutions widening the range of institutions
and businesses required to report suspicious or unusual transactions
beyond those identified in Law 25.246. Obligated entities include
the tax authority (Administracisn Federal de Ingresos Publicos, or
AFIP), Customs, banks, currency exchange houses, casinos, securities
dealers, insurance companies, postal money transmitters,
accountants, notaries public, and dealers in art, antiques and
precious metals. The resolutions issued by the UIF also provide
guidelines for identifying suspicious or unusual transactions. All
suspicious or unusual transactions, regardless of the amount, must
be reported directly to the UIF. Obligated entities are required to
maintain a database of information related to client transactions,
including suspicious or unusual transaction reports, for at least
five years and must respond to requests from the UIF for further
information within a designated period. As of September 2008 the UIF
had received 4,032 reports of suspicious or unusual activities since
its inception in November 2002, forwarded 491 suspected cases of
money laundering to prosecutors for review, and collaborated with
judicial system investigations of 155 cases of suspected money
laundering. There have been only two convictions for money
laundering since it was first criminalized in 1989 under Article 25
of Narcotics Law 23.737 and none since the passage of Law 25.246 in
¶2000. A third money laundering case brought under Law 23.737 is
pending before Argentina's Supreme Court.
The Central Bank requires by resolution that all banks maintain a
database of all transactions exceeding 30,000 pesos, and submit the
data to the Central Bank upon request. Law 25.246 requires banks to
make available to the UIF upon request records of transactions
involving the transfer of funds (outgoing or incoming), cash
deposits, or currency exchanges that are equal to or greater than
10,000 pesos (approximately U.S. $3200). The UIF further receives
copies of the declarations to be made by all individuals (foreigners
or Argentine citizens) entering or departing Argentina with over
U.S. $10,000 in currency or monetary instruments. These
declarations are required by Resolutions 1172/2001 and 1176/2001,
which were issued by the Argentine Customs Service in December 2001.
In 2003, the Argentine Congress passed a law that would have
provided for the immediate fine of 25 percent of the undeclared
amount, and for the seizure and forfeiture of the remaining
undeclared currency and/or monetary instruments. However, the
President vetoed the law because it allegedly conflicted with
Argentina's commitments to MERCOSUR (Common Market of the Southern
Cone).
Although the GOA has passed a number of new laws in recent years to
improve its AML/CTF regime, Law 25.246 still limits the UIF's role
to investigating only money laundering arising from seven specific
or ""predicate"" crimes. Also, the law does not criminalize money
laundering as an offense independent of the underlying crime. A
person who commits a crime cannot be independently prosecuted for
laundering money obtained from the crime; only someone who aids the
criminal after the fact in hiding the origins of the money can be
guilty of money laundering. Another impediment to Argentina's
anti-money laundering regime is that only transactions (or a series
of related transactions) exceeding 50,000 pesos (approximately U.S.
$16,000) can constitute money laundering. Transactions below 50,000
pesos can constitute only concealment, a lesser offense.
In 2006 and 2007, the National Coordination Unit in the Ministry of
Justice, Security, and Human Rights became fully functional,
managing the government's AML/CTF efforts and representing Argentina
at the FATF, the Financial Action Task Force for South America
(GAFISUD), and the OAS CICAD Group of Experts. The Attorney
General's special prosecution unit set up to handle money laundering
and terrorism finance cases began operations in 2007. Although the
Argentine Central Bank's Superintendent of Banks has not created a
specialized anti-money laundering and counter-terrorism finance
examination program as previously considered, in 2008 it began
specific anti-money laundering and counter-terrorism finance
inspections of financial entities and exchange houses.
Argentina's Narcotics Law of 1989 authorizes the seizure of assets
and profits, and provides that these or the proceeds of sales will
be used in the fight against illegal narcotics trafficking. Law
25.246 provides that proceeds of assets forfeited under this law can
primarily be used to fund the UIF. Argentine courts and law
enforcement agencies have used the authority to seize and utilize
assets on a selective and limited basis, although complex procedural
requirements complicate authorities' ability to take full advantage
of the asset seizure provisions offered under these laws.
Prior to the passage of terrorist financing legislation in June
2007, the Central Bank was the lead Argentine entity responsible for
issuing regulations on combating the financing of terrorism. The
Central Bank issued Circular A 4273 in 2005 (titled ""Norms on
'Prevention of Terrorist Financing'""), requiring banks to report any
detected instances of the financing of terrorism. The Central Bank
regularly updates and modifies the original Circular. The Central
Bank of Argentina also issued Circular B-6986 in 2004, instructing
financial institutions to identify and freeze the funds and
financial assets of the individuals and entities listed on the list
of Specially Designated Global Terrorists designated by the United
States pursuant to E.O. 13224. It modified this circular with
Resolution 319 in October 2005, which expands Circular B-6986 to
require financial institutions to check transactions against the
terrorist lists of the United Nations, United States, European
Union, Great Britain, and Canada. No assets have been identified or
frozen to date. The GOA and Central Bank assert that they remain
committed to freezing assets of terrorist groups identified by the
United Nations if detected in Argentine financial institutions.
In December 2006, the U.S. Department of Treasury designated nine
individuals and two entities that provided financial or logistical
support to Hizballah and operated in the territory of neighboring
countries that border Argentina. This region is commonly referred to
as the Tri-Border Area, between Argentina, Brazil, and Paraguay. The
GOA joined the Brazilian and Paraguayan governments in publicly
disagreeing with the designations, stating that the United States
had not provided new information proving terrorist financing
activity is occurring in the Tri-Border Area.
Working with the U.S. Department of Homeland Security's Office of
Immigration and Customs Enforcement (ICE), Argentina has established
a Trade Transparency Unit (TTU). The TTU examines anomalies in trade
data that could be indicative of customs fraud and international
trade-based money laundering. One key focus of the TTU, as well as
of other TTUs in the region, is financial crime occurring in the
Tri-Border Area. The creation of the TTU was a positive step towards
complying with FATF Special Recommendation VI on terrorist financing
via alternative remittance systems. Trade-based systems often use
fraudulent trade documents and over and under invoicing schemes to
provide counter valuation in value transfer (hawala) and settling
accounts.
The GOA remains active in multilateral counternarcotics and
international AML/CTF organizations. It is a member of the
Organization of American States Inter-American Drug Abuse Control
Commission (OAS/CICAD) Experts Group to Control Money Laundering,
the FATF and GAFISUD. The GOA is a party to the 1988 UN Drug
Convention, the UN International Convention for the Suppression of
the Financing of Terrorism, the Inter-American Convention against
Terrorism, the UN Convention against Transnational Organized Crime,
and the UN Convention against Corruption. Argentina participates in
the ""3 Plus 1"" Security Group (formerly the Counter-Terrorism
Dialogue) between the United States and the Tri-Border Area
countries. The UIF has been a member of the Egmont Group since July
2003, and has signed memoranda of understanding regarding the
exchange of information with a number of other financial
intelligence units. The GOA and the USG have a Mutual Legal
Assistance Treaty that entered into force in 1993, and an
extradition treaty that entered into force in 2000.
With passage of counter-terrorist financing legislation and
strengthened mechanisms available under Laws 26.119, 26.087, 25.246,
and 26.268 Argentina has the legal and regulatory capability to
combat and prevent money laundering and terrorist financing.
Furthermore, the new national anti-money laundering and
counter-terrorist financing agenda provides the structure for the
Government of Argentina to improve existing legislation and
regulation, and enhance inter-agency coordination. The ongoing
challenge is for Argentine law enforcement and regulatory agencies
and institutions, including the Ministry of Justice, Central Bank,
UIF, and other institutions to implement fully the National Agenda
and aggressively enforce the newly strengthened and expanded legal,
regulatory, and administrative measures available to them to combat
financial crimes. The GOA could further improve its legal and
regulatory structure by enacting legislation to expand the UIF's
role to enable it to investigate money laundering arising from all
crimes, rather than just seven enumerated crimes; establishing money
laundering as an autonomous offense; and eliminating the current
monetary threshold of 50,000 pesos (approximately U.S. $16,000)
required to establish a money laundering offense. To comply fully
with the FATF recommendation on the regulation of bulk money
transactions, Argentina should review ways to do so consistent with
its MERCOSUR obligations. Other continuing priorities are the
effective sanctioning of officials and institutions that fail to
comply with the reporting requirements of the law, the pursuit of a
training program for all levels of the criminal justice system, and
the provision of the necessary resources to the UIF to carry out its
mission. There is also a need for increased public awareness of the
problem of money laundering and its connection to narcotics,
corruption, and terrorism.
End Text.
WAYNE