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AA AADP AALC ABDALLAH FETHI ABDULHADI ABDULRAHMEN ABER ABLD ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACBAQ ACCELERATED ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR AER AESC AF AFAF AL HOURANI AFARI AFDB AFDIN AFFAIRS AFGHAN AFGHANISTAN AFIN AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENCIES AGENDA AGENGA AGIT AGMT AGOA AGR AGRI AGRIC AGRICULTURE AGS AGUILAR AGUIRRE AHMED AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL ALAB ALAMI ALANAZI ALBE ALEXANDER ALI ALIREZA ALJAZEERA ALL ALNEA ALOUNI ALOW ALOWAR ALVAREZ AM AMAT AMB AMBASSADOR AMCHAM AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANDREW LEE WATKINS ANET ANTITERRORISM ANTOINE GHONDA ANTONIO ANTXON AO AOCR AODE AOIC AOMS AOPR AORC AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS ARNOLD FREDERICK MORRIS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASSSEMBLY ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BAYS BB BBG BBSR BC BCW BCXP BD BE BEAN BELLVIEW BEN BERARDUCCI BESP BEXB BEXP BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIDOON BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRITNEY BRITNY BRPA BRUSSELS BS BSSR BT BTA BTC BTIO BTIU BTRA BTT BU BUD BULGARIA BURMA BURNS BUSH BUY AMERICA BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENSUS CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHAVEZ CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHR-1 CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRISTINA CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CUSTODIO CV CVIA CVIC CVIS CVISU CVPR CVR CW CWC CWCM CWG CX CY CYNTHIA CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMARCHES DEMETRIOS DEMOCRATIC DENNIS DEOC DEPORTATION DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DUNCAN CAMERON DVC DY EAC EAD EADI EADM EAG EAGER EAGR EAI EAIC EAID EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECHEVARRIA ECIN ECIP ECLAC ECN ECOIN ECOM ECON ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUARDO EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN EFIS EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND EINDIR EINF EING EINN EINO EINR EINT EINV EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN ELTRN EMAIL EMED EMI EMIN EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIGUEROA FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRANCISCO VILLA URBALEJO FRAZER FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GANGS GAO GARCIA GASPAR GATES GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GOMEZ GON GOVPOI GPGOV GPI GPOI GPOV GR GREGG RENE WALTER GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HAMID KARZAI HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HECTOR HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRQEGION IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JABER JAM JAMES JAPAN JAT JAWAD JCIC JE JEAN-PIERRE BEMBA JEFFERY JEFFREY JENDAYI JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHANNS JOHN JOHN BOEHNER JOHNNIE JONATHAN CHAMAN JOSE ANGEL ALZUGUREN PERURENA JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JULIAN RENE KIRCHOFF JUS JY KA KACP KACT KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE KCGC KCHG KCIP KCIS KCM KCMA KCMR KCOG KCOM KCOR KCPS KCRCM KCRI KCRIM KCRM KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG KDRL KDTB KDUM KE KEAI KEANE KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG KGIC KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV KHJUS KHLS KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR KIPT KIRC KIRD KIRF KIRL KIRP KIS KISC KISK KISL KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA KMCC KMCR KMDR KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL KPALAOIS KPAM KPAO KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN KPIR KPKO KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR KQ KQM KQRDQ KR KRAD KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREISLER KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN KTFR KTFS KTIA KTIP KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LOPEZ LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MANUEL SERGIO GONZALEZ MAP MAPP MAPS MAR MARAD MARANTIS MARIA MARIE MARINO MARITIME MARK MARQUEZ MARR MARS MARTIN MARV MAS MASC MASS MATT MAYA MB MBM MC MCA MCAP MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCAIN MCCONNELL MCCP MCGRAW MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEETINGS MENDIETA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL FELIPE CANAHUATI YACAMAN MIGUEL VARGAS MALDONADO MIK MIKE MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMED HESHAM ELDIN YOUSSEF MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS MORALES MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURAD MURRAY MV MW MX MY MZ NA NAC NACB NADIA NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEGROPONTE NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICHOLAS NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP ODPC OECD OECS OECV OES OESC OEXC OEXP OF OFDA OFDC OFDP OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP OIL OIM OLY OLYAIR OLYMPICS OM OMAR OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTHER OTHERSASNEEDED OTP OTR OTRA OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATRICK WARREN MAHURIN PATTY PAUL PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBST PBT PBTS PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA PHU PHUH PHUM PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINOCHET PINR PINS PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF PREG PREJ PREK PREL PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRIVATIZATION PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAFAEL RAID RAMON RAMONTEIJELO RAS RATIFICATION RAY GUEVARA MILTON RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROBERT ROBERT JOSEPH RODHAM RODRIGUEZ ROK ROME ROOD ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SABAH SACU SADC SAFE SAIR SAIS SALOPEK SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SASIAIN SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SILVASANDE SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG SMIL SMIT SMITH SMRT SN SNA SNAP SNAR SNUC SO SOC SOCI SOCIA SOCIETY SOCIO SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOMALIA SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STEPHEN HADLEY STET STP STR STUDENT SU SUCCESSION SUFFRAGE SULLIVAN SUMMIT SUR SUSAN SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THOMAS THOMMA THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANESSA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISAS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WARD WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WILLIAM WIPO WIR WITH WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZOELLICK ZP ZR ZS ZT ZU ZW ZXA
AA AADP AALC ABDALLAH FETHI ABDULHADI ABDULRAHMEN ABER ABLD ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACBAQ ACCELERATED ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR AER AESC AF AFAF AL HOURANI AFARI AFDB AFDIN AFFAIRS AFGHAN AFGHANISTAN AFIN AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENCIES AGENDA AGENGA AGIT AGMT AGOA AGR AGRI AGRIC AGRICULTURE AGS AGUILAR AGUIRRE AHMED AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL ALAB ALAMI ALANAZI ALBE ALEXANDER ALI ALIREZA ALJAZEERA ALL ALNEA ALOUNI ALOW ALOWAR ALVAREZ AM AMAT AMB AMBASSADOR AMCHAM AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANDREW LEE WATKINS ANET ANTITERRORISM ANTOINE GHONDA ANTONIO ANTXON AO AOCR AODE AOIC AOMS AOPR AORC AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS ARNOLD FREDERICK MORRIS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASSSEMBLY ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BAYS BB BBG BBSR BC BCW BCXP BD BE BEAN BELLVIEW BEN BERARDUCCI BESP BEXB BEXP BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIDOON BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRITNEY BRITNY BRPA BRUSSELS BS BSSR BT BTA BTC BTIO BTIU BTRA BTT BU BUD BULGARIA BURMA BURNS BUSH BUY AMERICA BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENSUS CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHAVEZ CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHR-1 CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRISTINA CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CUSTODIO CV CVIA CVIC CVIS CVISU CVPR CVR CW CWC CWCM CWG CX CY CYNTHIA CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMARCHES DEMETRIOS DEMOCRATIC DENNIS DEOC DEPORTATION DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DUNCAN CAMERON DVC DY EAC EAD EADI EADM EAG EAGER EAGR EAI EAIC EAID EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECHEVARRIA ECIN ECIP ECLAC ECN ECOIN ECOM ECON ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUARDO EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN EFIS EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND EINDIR EINF EING EINN EINO EINR EINT EINV EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN ELTRN EMAIL EMED EMI EMIN EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIGUEROA FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRANCISCO VILLA URBALEJO FRAZER FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GANGS GAO GARCIA GASPAR GATES GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GOMEZ GON GOVPOI GPGOV GPI GPOI GPOV GR GREGG RENE WALTER GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HAMID KARZAI HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HECTOR HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRQEGION IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JABER JAM JAMES JAPAN JAT JAWAD JCIC JE JEAN-PIERRE BEMBA JEFFERY JEFFREY JENDAYI JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHANNS JOHN JOHN BOEHNER JOHNNIE JONATHAN CHAMAN JOSE ANGEL ALZUGUREN PERURENA JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JULIAN RENE KIRCHOFF JUS JY KA KACP KACT KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE KCGC KCHG KCIP KCIS KCM KCMA KCMR KCOG KCOM KCOR KCPS KCRCM KCRI KCRIM KCRM KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG KDRL KDTB KDUM KE KEAI KEANE KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG KGIC KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV KHJUS KHLS KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR KIPT KIRC KIRD KIRF KIRL KIRP KIS KISC KISK KISL KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA KMCC KMCR KMDR KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL KPALAOIS KPAM KPAO KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN KPIR KPKO KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR KQ KQM KQRDQ KR KRAD KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREISLER KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN KTFR KTFS KTIA KTIP KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LOPEZ LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MANUEL SERGIO GONZALEZ MAP MAPP MAPS MAR MARAD MARANTIS MARIA MARIE MARINO MARITIME MARK MARQUEZ MARR MARS MARTIN MARV MAS MASC MASS MATT MAYA MB MBM MC MCA MCAP MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCAIN MCCONNELL MCCP MCGRAW MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEETINGS MENDIETA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL FELIPE CANAHUATI YACAMAN MIGUEL VARGAS MALDONADO MIK MIKE MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMED HESHAM ELDIN YOUSSEF MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS MORALES MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURAD MURRAY MV MW MX MY MZ NA NAC NACB NADIA NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEGROPONTE NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICHOLAS NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP ODPC OECD OECS OECV OES OESC OEXC OEXP OF OFDA OFDC OFDP OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP OIL OIM OLY OLYAIR OLYMPICS OM OMAR OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTHER OTHERSASNEEDED OTP OTR OTRA OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATRICK WARREN MAHURIN PATTY PAUL PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBST PBT PBTS PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA PHU PHUH PHUM PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINOCHET PINR PINS PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF PREG PREJ PREK PREL PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRIVATIZATION PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAFAEL RAID RAMON RAMONTEIJELO RAS RATIFICATION RAY GUEVARA MILTON RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROBERT ROBERT JOSEPH RODHAM RODRIGUEZ ROK ROME ROOD ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SABAH SACU SADC SAFE SAIR SAIS SALOPEK SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SASIAIN SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL SCVL SD SE SEC SECDEF SECI SECRET SECRETARY 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Identifier | Subject | Date | Office | Classification | Tags |
---|---|---|---|---|---|
07SUVA127 | FIJI'S ECONOMY - AT A CRISIS POINT? [...] (C) Fiji will experience a severe economic downturn in 2007 as an after-effect of the December 2006 coup. Foreign reserves are very low (perhaps much lower than they appear in the Reserve Bank's end-of-year accounts),exports are flat, and levels of new investment are expected to be minimal. [...] | 2007-02-22 19:14:00 | Embassy Suva | CONFIDENTIAL | EFIN ECON ETRD PGOV MARR ASEC FJ |
07SUVA139 | "EMERGENCY" IMF MISSION TO FIJI IN APRIL WILL [...] (C) Sirpa Jarvenpaa, Director of the Asian Development Bank's Regional Office in Suva, told us March 1 that an "emergency" IMF mission is coming to Fiji in order to look at Fiji's deteriorating level of reserves. Jarvenpaa expects Fiji to ask the IMF to provide financing to build up Fiji's [...] | 2007-02-28 21:00:00 | Embassy Suva | CONFIDENTIAL | EFIN PGOV MARR FJ |
07SUVA149 | FIJI'S REVISED BUDGET MIXES SPENDING CUTS WITH [...] (C) Fiji's revised budget is a mix of modest spending cuts, optimistic revenue projections and wishful thinking about the future. Civil service wages are being cut 5% effective March 8. A few ministry budgets have been significantly reduced, most notably the Ministry of Fijian Affairs. De [...] | 2007-03-06 20:19:00 | Embassy Suva | CONFIDENTIAL | EFIN PGOV ECON MARR ASEC FJ |
07SUVA463 | GEF CEO EXPOUNDS 100 MILLION USD PACIFIC ALLIANCE FOR [...] SUMMARY: GEF CEO Monique Barbut laid out her vision for the GEF Pacific Alliance for Sustainability (GEF-PAS) on September 10 at a one-day event for GEF focal points in advance of the annual SPREP meeting in Apia. Barbut explained that GEF-PAS, a country-driven sub-regional program, could prov [...] | 2007-09-23 20:14:00 | Embassy Suva | UNCLASSIFIED | SENV EFIN EAID WS XV GEF |
07SUVA482 | GEF-PAS: SLOW PROGRESS IN PREPARING NATIONAL PRIORITIES [...] (SBU) SUMMARY: We contacted the countries covered by Embassy Suva to encourage them to engage to the fullest extent possible with the World Bank and other organizations to develop their Global Environment Facility Pacific Alliance for Sustainability (GEF-PAS) priority lists before the October 1 [...] | 2007-10-02 20:08:00 | Embassy Suva | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SENV EFIN EAID FJ TN NR TV KR GEF |
07SUVA503 | REMITTANCES IN THE PACIFIC ISLANDS [...] Summary: Remittances play an often unacknowledged yet crucially important economic and social role in the South Pacific. In the face of domestic turmoil, rising unemployment, and limited labor mobility, remittances have become a near irreplaceable source of funds for large portions of the popul [...] | 2007-10-25 18:50:00 | Embassy Suva | UNCLASSIFIED | ECON ELAB EFIN XV FJ TN |
07SUVA507 | FIJI INTERIM FINANCE MINISTER USES WASHINGTON WB/IMF VISIT [...] (SBU) In Washington for meetings of the IMF and World Bank, Fiji Interim Finance Minister Mahendra Chaudhry made full use of the opportunity to reach out to potential new partners and to USG contacts as well. Chaudhry's calls on IMF, Brazilian, Indian, Malaysian, Chinese, and other contacts pl [...] | 2007-10-28 19:59:00 | Embassy Suva | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PREL PGOV FJ |
07TAIPEI1086 | Taiwan Insurers Can Invest More Offshore [...] Taiwan's legislature has relaxed restrictions on insurance firms' offshore investments primarily to increase their flagging profits; the measure does little to address Taiwan's excess liquidity, a root cause of the insurance firms' woes. END SUMMARY. Agreement on Insurance Amendment ------ [...] | 2007-05-15 07:37:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1163 | Legislation against Financing Terrorism [...] Taiwan is racing to pass new legislation against financing terrorism which the Egmont Group (an umbrella group of international Financial Intelligence Units) has required its members to complete prior to the end of May 2007. The pending legislation would impose heavy penalties for financing t [...] | 2007-05-24 09:16:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1185 | Amendments to Anti-Money Laundering Law [...] In response to the Asia-Pacific Group on Money Laundering (APG)'s 2007 assessment, Taiwan has drafted a bill to amend its Money Laundering Control Act (MLCA). The bill will reclassify some crimes as felonies and put a new agricultural bank, trust companies, and currency exchanges under regula [...] | 2007-05-30 00:39:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1253 | Taiwan Lifts Ban on New Bank Branches [...] In May, Taiwan lifted a six-year ban on new bank branches. Regulators imposed the ban in order to encourage bank consolidation. The new policy permits banks to open new branches, but only if they meet strict requirements. Most banks will still need to rely on merger and acquisition (M&A) to [...] | 2007-06-05 09:10:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1257 | Taipei Economic Brief for May 2007 [...] This cable summarizes selected May 2007 economic events in Taiwan: --Economic Growth --Economic Prospects --High-speed Rail Impact --Taiwan and Japan Amend Aviation Agreement --New Cross-Strait Operations --Free Trade Agreement (FTA) --Ban on Bank Branches Lifted --Greenhouse Gas Legisl [...] | 2007-06-05 09:11:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1270 | Taiwan Auctions Off Insolvent Bank [...] In late May, five months after the bank was placed in receivership due to insolvency, Taiwan auctioned off Enterprise Bank of Hualien (EBH). ChinaTrust Commercial Bank (CCB) won the auction and will have the largest number of branches of any private bank in Taiwan after it takes over EBH in S [...] | 2007-06-06 09:02:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1324 | Taiwan Auctions 2nd Insolvent Bank in 2007 [...] In early June Taiwan financial regulators successfully auctioned off the Taitung Business Bank (TBB). ABN AMRO Bank became the first foreign bank to win bidding for a problem bank and will become third largest foreign bank in Taiwan after it takes over TBB. TBB was the second insolvent bank [...] | 2007-06-12 07:33:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1424 | Taiwan Central Bank Raises Its Benchmark Rates [...] Taiwan's Central Bank (TCB) recently raised its benchmark interest rates and substantially increased the required reserve ratio for foreign currency deposits. The TCB's actions and its statements indicating possible additional measures will likely strengthen the NT$ and drive up stock prices [...] | 2007-06-22 08:36:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI153 | TAIWAN: PREMIER URGES REPATRIATION OF REBAR GROUP [...] (C) Summary: During a January 18 meeting with the Director, Premier Su Tseng-chang formally asked the U.S. for immediate assistance to control the movements of and to repatriate Rebar Group founder Wang You-theng, an alleged embezzler, to face justice in Taiwan. On the defense budget, Su ex [...] | 2007-01-19 09:35:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | PREL EFIN CJAN TW |
07TAIPEI1550 | Anti-Money Laundering Legislation Becomes Law [...] On July 11, the President signed the amendment to Taiwan's Money Laundering Control Act which was passed by the Legislative Yuan on June 14. It went into effect immediately. 2. The legislation (Ref C) is designed to combat terrorist financing (Ref B),strengthen reporting of cross-border [...] | 2007-07-11 08:59:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | PTER EINV EFIN ECON PINR TW |
07TAIPEI1575 | Taipei Economic Brief for June 2007 [...] This cable summarizes selected June 2007 economic events in Taiwan: --Taiwan's Economic Performance Improved --Taiwan Approves IC Packing Firms' China Investment --Taiwan Passes 2007 Central Budget --Individual Debt Resolution Law --Incentives for Biotech Industry --Retiree Service Market t [...] | 2007-07-15 23:29:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1622 | Trade Figures Signal Economic Improvement [...] In the first half (H1) of 2007, Taiwan's exports grew faster than imports, leading to a 36% increase in the trade surplus. Imports of capital goods in the second quarter (Q2) shifted to growth, signaling an increase in domestic investment. Higher energy prices in June drove up Taiwan's import [...] | 2007-07-19 08:55:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR ETRD TW |
07TAIPEI1646 | Carlyle Acquires Ta Chong Commercial Bank [...] The U.S.-based Carlyle group has become the latest foreign investor to acquire a significant share of equity in a Taiwan bank by private placement, with half of the required funds obtained from local sources. Carlyle will participate in the management of the Taiwan bank. Banking sector M&A w [...] | 2007-07-23 08:36:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1653 | Individual Debt Resolution Law [...] In June, Taiwan completed legislation of the Individual Debt Resolution Law (IDRL),which will be effective in early 2008. The law, designed to address non-performing unsecured loans only, will permit insolvent individual debtors to repay a portion of outstanding debt over a length of time lo [...] | 2007-07-24 00:24:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1665 | Taiwan Legislature Passes 2007 Budget [...] In June, Taiwan's legislature passed the 2007 central budget, including the first year of funding for military procurement programs. The long delay in budget legislation may act as a drag on Taiwan's 2007 economic growth. According to estimates by economic think tanks, however, the rate will [...] | 2007-07-25 07:58:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1666 | Legislation of Taiwan's Social Security System [...] In July, Taiwan completed the last piece of legislation for its social security system. With the legislation, all Taiwan residents will be covered by one of the social welfare-oriented pension programs. The annual cost of the legislation is estimated at NT$100 billion (US$3 billion). With o [...] | 2007-07-25 07:59:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR SOCI TW |
07TAIPEI1697 | Taipei Economic Brief for July 2007 [...] This cable summarizes selected July 2007 economic events in Taiwan: --Standard Chartered Raises Taiwan's GDP Growth --Improved Economic Performance, Inflationary Threat --Penalty on UMC for Investment in China Overruled --Medical Tourism --Fubon Intends to Acquire PRC Bank --Taiwan Ranks [...] | 2007-07-31 08:38:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1733 | Taiwan Adopts Price Stabilization Measures [...] SUMMARY: In response to recent price rises, Taiwan authorities have adopted a series of measures, including import duty cuts for grain, an export ban on waste paper, enhanced vigilance on price hike collusion, and new gasoline price subsidies (septel). Although Taiwan's annualized inflation [...] | 2007-08-03 06:41:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI179 | TAIWAN FINANCE MINISTER ON FINANCIAL REFORM [...] (C) Summary: In a January 22 conversation with AIT Director Young, Minister of Finance Ho Chih-ching claimed Taiwan's budget remains a victim of the political confrontation. He said Taiwan's financial stability is sound and that the bank run has not spread beyond Chinese Bank. Ho views the [...] | 2007-01-24 03:25:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | EFIN ECON TW |
07TAIPEI181 | Taiwan's New Central Bank Deputy Governor [...] SUMMARY. Taiwan's Central Bank of China (CBC) will promote Foreign Exchange Department (FED) Director General George Chou (Chou A-ding) to be Deputy Governor (DG) in mid-February. CBC Governor Perng Fai-nan's two deputies will now be career central bankers. END SUMMARY. 2. An informed [...] | 2007-01-24 05:45:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1923 | AIT/W'S RUZICKA REVIEWS BILATERAL ECON [...] (SBU) Rick Ruzicka, Director of Trade and Commercial Programs at AIT/W, had a wide range of meetings with Taiwan counterparts and U.S. businesses during a visit to Taiwan from August 13 to 16. Ruzicka emphasized U.S. market-access interests in resolving MRLs, pharmaceutical, and other pending [...] | 2007-08-23 00:58:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON ETRD PREL TW |
07TAIPEI1963 | Big Taiwan State-owned Banks to Merge [...] SUMMARY: Taiwan announced a three-year plan to merge the operations of the three largest state-owned banks into one financial holding company. The world ranking of the new firm's banking unit will move up to 89th, and its market share in Taiwan will increase to 18%, well ahead of the next la [...] | 2007-08-28 06:07:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI1989 | Taiwan - Another Insolvent Bank Under Receivership [...] SUMMARY: Bowa Bank has been put under receivership. After the announcement on August 10, a run on the bank by the depositors required the infusion of additional funds, but the run did not spread to other problem banks. The Central Deposit Insurance Corporation (CDIC) plans to auction the ba [...] | 2007-08-29 10:53:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI2011 | Taipei Economic Brief for August 2007 [...] This cable summarizes selected August 2007 economic events in Taiwan: --Taiwan's Economy Outperforms Expectations --Prices Drop Unexpectedly, But Inflation Still a Risk --Effects of U.S. Sub-prime Mess --Worldwide Interoperability for Microwave Access (WiMax) --Subsidies for Animation and [...] | 2007-08-31 09:34:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI206 | NEW ECONOMIC OFFICIALS NAMED [...] (C) Summary: The Chen administration named Hu Sheng- cheng Financial Supervisory Commission (FSC) Chairman, Ho Mei-yueh Council for Economic Planning and Development Chairman (CEPD),and Tang Jinn-chuan Fair Trade Commission (FTC) Chairman. The appointments of Hu and Ho come after the previou [...] | 2007-01-26 08:59:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | EFIN PGOV ECON PINR TW |
07TAIPEI2193 | KMT VICE PRESIDENTIAL CANDIDATE OUTLINES ECONOMIC [...] (C) SUMMARY. In a September 26 meeting with the Director, KMT Vice Presidential candidate Vincent Siew (Hsiao Wan-chang) previewed his October 3-5 visit to Washington, where he will articlulate KMT plans for Taiwan to play a "moderate and positive" regional role if they return to power next y [...] | 2007-09-26 23:08:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | PGOV PREL ECON ETRD EFIN PINR TW CH |
07TAIPEI221 | Taiwan 2007 Economic Outlook [...] Consumer debt problems dampened consumption and excess manufacturing capacity reduced investment, but strong export growth still produced 4.4% real GDP growth in Taiwan in 2006. Export growth slowed in Q4 as higher interest rates reduced demand in major export markets. Economic growth in 200 [...] | 2007-01-30 08:57:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI227 | TAIWAN ECONOMIC MINISTER OPTIMISTIC ON TIFA AND [...] (C) Minister of Economic Affairs Steve Chen reminded AIT Director January 26 his major goal is a bilateral FTA, but he is more than willing to pursue a robust TIFA agenda in the nearer term. He promised some points on the Bilateral Investment Agreement in a few days, welcomed our decision to [...] | 2007-01-30 09:44:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN ETRD KIPR TW EINV |
07TAIPEI2279 | TAIWAN'S IMPORT INSPECTION REGIME FOCUSES ON CHINA [...] (C) SUMMARY. Global concern about Chinese product safety has focused Taiwan regulatory attention on imports from the PRC, especially food products. Recent conversations with agencies in charge of formulating policy, NGOs, and local and foreign importers give a better sense of how the regula [...] | 2007-10-04 05:32:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN ETRD PREL CH TW |
07TAIPEI2283 | KMT ECONOMIC PLATFORM STRESSES DOMESTIC GROWTH [...] (U) This cable is one of a series on the Taiwan presidential candidates' economic policies and advisors. 2. (C) SUMMARY. In an October 3 meeting with AIT economic chief, Ma Ying-jeou advisor Yun-Peng Chu previewed the KMT presidential candidate's economic platform, which will target Taiwan [...] | 2007-10-04 09:53:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON PGOV PREL ETRD EFIN EINV PINR TW |
07TAIPEI2284 | U.S. TREASURY OFFICIALS HEAR CALLS FOR MORE [...] (C) SUMMARY. In the first visit of U.S. Treasury officials to Taiwan in more than two years, East Asia Director Mathew Haarsager and Taiwan Desk Officer TT Yang met with a variety of Taiwan financial sector authorities, economists, and U.S. and local business people. Business people and econom [...] | 2007-10-04 10:03:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN ETRD PREL TW |
07TAIPEI2289 | Taipei Economic Brief for September 2007 [...] Summary. This cable summarizes selected September 2007 economic events in Taiwan. Economic statistics show better than expected performance and potential job growth....Biggest share of next year's government budget goes to defense and deficit expected to shrink significantly....The Central B [...] | 2007-10-05 06:22:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI2295 | DPP CAMPAIGN ADVISOR OUTLINES "TAIWAN-CENTRIC" [...] (U) This cable is one in a series on the Taiwan presidential candidates' economic policies and advisors. 2. (C) SUMMARY. During an October 5 meeting with AIT economic chief, DPP economic policy advisor Kenneth Lin (Lin Shiang-kai) said stimulating domestic investment is the key to reviving [...] | 2007-10-05 08:22:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN ETRD SENV PREL PGOV PINR TW |
07TAIPEI2303 | IS TAIWAN FAVORING EXCHANGE RATE STABILITY OVER [...] (C) SUMMARY. In recent years, the New Taiwan Dollar (NT) has been one of the weakest performers in Asia vis-a-vis the U.S. dollar, and capital outflows for portfolio investment have increased dramatically. Taiwan's central bank appears to have adopted an informal policy to bolster the NT by d [...] | 2007-10-09 07:55:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | EFIN ECON ETRD PREL TW |
07TAIPEI2336 | LOOKING AHEAD AT CROSS-STRAIT ECONOMIC POLICY [...] (C) SUMMARY. During recent discussions of future cross-Strait economic policy with AIT economic chief, Mainland Affairs Council Chairman Chen Min-tong and prominent private analysts all predicted eventual progress on establishing direct passenger flights, easing investment restrictions, and in [...] | 2007-10-16 06:56:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON ETRD EINV EFIN PINR TW CH |
07TAIPEI2399 | HSIEH ADVISOR OUTLINES FINANCE POLICY AGENDA [...] (U) This cable is one in a series on the Taiwan presidential candidates' economic policies and advisors. 2. (C) SUMMARY. In an October 25 meeting with AIT economic chief, DPP presidential campaign financial policy advisor Ray B. Dawn (Tung Rei-bin) criticized what he characterized as KMT [...] | 2007-10-26 00:30:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN EINV PGOV PREL PINR TW |
07TAIPEI2430 | Taipei Economic Brief for October 2007 [...] Summary. This cable summarizes selected October 2007 economic events in Taiwan. Taiwan enjoyed economic expansion, increased investment, but faced inflationary pressure...Export orders moving to new high in 2007... Taiwan's semiconductor sector passes U.S. in production capacity...Non-electr [...] | 2007-11-01 07:19:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI2444 | KMT ECONOMIC ADVISOR SEES SIGNS OF NARROWING [...] (U) This cable is one in a series on the Taiwan presidential candidates' economic policies and advisors. 2. (C) SUMMARY. Chen Tai-jy, an academic who informally advises KMT vice presidential candidate Vincent Siew on economic policy, believes both presidential candidates have yet to articul [...] | 2007-11-06 04:59:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN ETRD PGOV PREL PINR TW |
07TAIPEI2450 | Taiwan Banks Hold US$2.4 Billion in Sub-prime and SIV [...] Summary. Taiwan's Financial Supervisory Commission disclosed that as of October 25, Taiwan banks held about US$2.4 billion in sub-prime related products and structured investment vehicles (SIVs). This represents about 3% of the sector's portfolio assets. The FSC says banks can cover any pote [...] | 2007-11-06 09:52:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI2461 | HSIEH OUTLINES A PRAGMATIC ECONOMIC POLICY [...] (SBU) SUMMARY. During a November 8 presentation to the American Chamber of Commerce in Taipei, DPP presidential candidate Frank Hsieh (Chang-ting) balanced an emphasis on Taiwan's underlying "sovereignty" with an espousal of greater economic openness. He called for strengthening the manufactu [...] | 2007-11-08 09:25:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD PREL PGOV TW |
07TAIPEI2505 | TAIWAN ENJOYS STRONG FOREIGN INVESTMENT INFLOWS [...] (SBU) SUMMARY. Taiwan attracted roughly $24 billion in foreign direct investment (FDI) in 2006 and the first nine months of 2007, adding to a total of nearly U.S. $89 billion in cumulative FDI since 1952. Taiwan's attractiveness as an international mergers and acquisitions destination is based [...] | 2007-11-20 07:08:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV ETRD EFIN PREL TW |
07TAIPEI2525 | Taiwan Banks - Too Much Money but Low Profits [...] (SBU) Summary. Taiwan's banking system is stable but anemic, financial analysts and local U.S. bank representatives told officials from the San Francisco Federal Reserve Bank. The banking sector faces low profitability and too much competition. Taiwan's large banks have excess liquidity du [...] | 2007-11-26 02:03:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON PINR TW |
07TAIPEI253 | Taipei Economic Brief for January 2007 [...] This cable summarizes selected January 2007 economic events in Taiwan: --Economic Performance in 2006; --Science-based Industrial Parks; --PRC Tourists to Taiwan's High-Tech Centers; --Major Investment Projects; --China Rebar Pacific Group Collapse; --Problem Banks Taken Over; --Transfer o [...] | 2007-02-01 08:51:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI2545 | HOW STRONG IS TAIWAN'S ECONOMY? [...] (C) SUMMARY. Reflecting popular concern about the economy, both presidential candidates are raising economic issues as Taiwan heads into the 2008 legislative and presidential elections. The DPP boasts about Taiwan's solid growth even as the KMT pledges to reverse a purported economic decline. [...] | 2007-11-30 07:57:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN ETRD PREL PGOV TW |
07TAIPEI2558 | Taipei Economic Brief for November 2007 [...] Summary. This cable summarizes selected November 2007 economic events in Taiwan. Unexpected export boom raises Taiwan's 2007 real GDP growth forecast by nearly 1%....Less optimism for growth in 2008.... Blame typhoons for pushing inflation to a temporary 14-year high....Taiwan sets a goal to [...] | 2007-12-04 07:05:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON SENV TW |
07TAIPEI2626 | TAIWAN: AIT DIRECTOR MEETING WITH MINISTER OF [...] (C) Summary. During a December 18 meeting with Minister of Economic Affairs Steve Chen, the Director raised the U.S. proposal calling on Taiwan to lift all remaining restrictions on beef. He noted that in recent discussions with the Vice Premier, he had received indications that Taiwan may [...] | 2007-12-19 10:17:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EAGR ETRD EFIN PREL TW |
07TAIPEI267 | TAIWAN 2006 INVESTMENT IN CHINA REACHES NEW HIGH [...] (U) Summary: Taiwan and PRC official data for planned Taiwan investment in Mainland China both reached new highs in 2006. Taiwan's approved investment in China grew 27.2 percent from 2005 to US$7.64 billion. The rise was due to a dramatic increase in the size of investment projects. End su [...] | 2007-02-02 05:58:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON TW CH |
07TAIPEI30 | Taipei Economic Brief for December 2006 [...] This cable summarizes selected December 2006 economic events in Taiwan: --Export Growth Slows in Q4; --Problem Bank Taken over; --10% Growth in Manufacturing Sales in Q3; --Exports of LCD Monitors Surges; --Taiwan Semiconductor Industry Continues to Grow; --Semiconductor China Investment Pr [...] | 2007-01-05 08:06:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI335 | Taiwan Central Bank Changes Name [...] As part of Taiwan's campaign of name rectification (reftel),on February 10, Taiwan's central bank changed the English name on its website (http://www.cbc.gov.tw) by dropping "China." Its Chinese name remains unchanged as "Zhongyang Yinhang." Its old and new English names follow: Old Name [...] | 2007-02-12 08:58:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI336 | Taiwan Merges Two State-owned Banks [...] Two state-owned enterprises, including the largest bank in Taiwan, will merge in July 2007. The new entity will be Taiwan's largest financial holding company and its banking unit will have over 10% market share. END SUMMARY. Two State-owned Enterprises --------------------------- 2. [...] | 2007-02-12 08:58:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI378 | BIGGEST TAIWAN INVESTOR IN PRC SUSPICIOUS OF [...] (C) Summary: Hon Hai Group Chairman Terry Gou expressed to the Director on February 14 reservations about the effects of democracy on economic performance, criticizing corruption in village-level elections in China and praising China's Communist Party leaders as concerned primarily with the in [...] | 2007-02-15 00:46:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EINV EFIN PREL TW CH |
07TAIPEI409 | Taiwan Banking Sector Update [...] This report covers the 42 Taiwan banks, 28 credit coops, and 278 Farmers/Fishermen Association (FA) credt departments which constitute Taiwan's banking sector. In 2006, delinquent credit/cash card debt eroded profitability of Taiwan banks which, nevertheless, remained relatively healthy in te [...] | 2007-02-16 07:17:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI461 | Taipei Economic Brief for February 2007 [...] This cable summarizes selected February 2007 economic events in Taiwan: --Moon Distorts Taiwan's Economic Statistics --Economic Performance Better Than Expected --Labor Participation Rate Up, Unemployment Down --2007 Private Investment Goal: NT$1.67 Trillion --Taiwan to Direct Foreign Inve [...] | 2007-03-01 08:37:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI49 | Taiwan Takes Over Two More Banks [...] (U) Only three weeks after taking over the insolvent Taitung Business Bank (TBB, reported ref A),Taiwan ordered takeover of two more banks, one insolvent and the other suffering a bank run. Financial regulators guaranteed 100%-protection of deposits to prevent financial instability. END SU [...] | 2007-01-09 01:50:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN EIND ECON PINR TW |
07TAIPEI564 | Taiwan's 2006 Balance of Payments [...] SUMMARY: Taiwan's current account surplus in 2006 surged nearly 60% to US$25 billion. The C/A surplus was largely offset by a huge capital outflow of direct investment and insurance firms' portfolio investment. Depreciation of the US Dollar (USD) drove up the USD value of Taiwan's EURO and [...] | 2007-03-13 09:00:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI63 | Reorganization Signals Collapse of China Rebar [...] (SBU) On January 4, 2007, China Rebar Pacific Group (CRPG) announced reorganization plans for two affiliated companies triggering declines in share prices of all companies affiliated with CRPG and a run on two financial institutions affiliated with the group. The court granted the two compani [...] | 2007-01-10 01:44:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN EIND ECON PINR TW |
07TAIPEI634 | Taiwan Targets Insider Trading [...] SUMMARY: Taiwan's prosecutors have come down hard on the all-too-common practice of insider trading, just as they have shaken-up politics-as-usual mixing of personal and private funds (refs A and B). In the past three years, Taiwan's prosecutors begun investigations of 155 suspected insider [...] | 2007-03-21 07:07:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI672 | AIT DIRECTOR REVIEWS TIFA AGENDA WITH ECON [...] (SBU) On March 21, AIT Director called on Minister of Economic Affairs Steve Chen to review the bilateral trade relationship and the TIFA agenda. Chen gave a positive assessment of the state of the relationship, but reiterated Taiwan's goal of signing a Free Trade Agreement (FTA) with the U [...] | 2007-03-23 09:05:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD EINV KIPR TW |
07TAIPEI725 | Taipei Economic Brief for March 2007 [...] This cable summarizes selected March 2007 economic events in Taiwan: --Improved Economic Performance --Taiwan's FX Reserves Increase --Taiwan Targets Insider Trading --SMIC Investment Fine Overturned --Taiwan's First 8G TFT-LCD Plants --Taiwan IC Industry Grows in 2006 --Taiwan Electroni [...] | 2007-03-29 08:54:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI726 | Business Scandal Drives Up Taiwan's NPL Ratio [...] SUMMARY. A business scandal in January (reftels) drove up Taiwan's non-performing loan (NPL) ratio in February, but the ratio remained well below 2.5% and will probably level off or even decline as consumer debt delinquencies are fading and Taiwan banks can easily absorb the bad debt arising [...] | 2007-03-29 08:55:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI73 | Taiwan's 2007 Investment Climate Statement (Part II) [...] No summary [...] | 2007-01-11 01:34:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR OPIC KTDB USTR TW |
07TAIPEI74 | Taiwan's 2007 Investment Climate Statement (Part I) [...] Taiwan officially welcomes foreign direct investment. Taiwan's science-based industrial parks and export processing zones offer streamlined procedures. Taiwan has made significant improvement in protecting intellectual property. 2. As part of its efforts to improve the investment climate [...] | 2007-01-11 01:35:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR OPIC KTDB USTR TW |
07TAIPEI791 | Another Taiwan Bank in Receivership [...] At the end of March, Taiwan added a fourth bank to those put into receivership in the past four months. Another three banks designated as insolvent in July 2005 are still undergoing resolution. Taiwan's inadequate resolution mechanisms will likely force state-owned banks to take over some of [...] | 2007-04-10 09:45:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI855 | Taiwan Futures Market Second Largest in East Asia [...] Although just started in 1998, Taiwan futures exchange (TAIFEX) has expanded quickly to become the second largest in East Asia. Its world ranking has moved up from 57th to 18th. Foreign investor participation remains relatively small since Taiwan only removed restrictions on non-hedged tradi [...] | 2007-04-17 00:55:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI919 | Taiwan Increases Deposit Insurance Premium [...] Taiwan will increase the deposit insurance premium paid by banks starting in July 2007 by shifting the basis for premiums from insured deposits to outstanding deposits. In response to complaints of U.S. and European banks in Taiwan, authorities may reduce the rate. END SUMMARY. Outstandin [...] | 2007-04-26 02:55:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TAIPEI965 | Taipei Economic Brief for April 2007 [...] This cable summarizes selected April 2007 economic events in Taiwan: --Domestic Demand to Spur Economic Growth --Trade Surplus Doubles --Illegal Cross-Strait Remittance Operations Closed --ProMOS to Use 0.18-Micron Technology in China --Personal Bankruptcy Law Concerns Bankers --Medical T [...] | 2007-05-01 05:43:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
07TALLINN121 | ESTONIA'S STANCE ON ILLEGAL CASH COURIERS [...] (U) Econoff delivered reftel points to Jaap Ora, Director of the 1st Division of the MFA's Policy Planning Department - which is responsible for coordinating Terrorist Financing issues for the GOE. 2. (U) Estonia's main legal instrument in the fight against terrorist financing and illeg [...] | 2007-02-26 15:06:00 | Embassy Tallinn | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN LE PREL PTER EN |
07TALLINN163 | ESTONIA'S STOCK MARKET CORRECTS; OUTLOOK STILL STRONG [...] (U) During the month of February, the Tallinn Stock market hit an all time peak and then fell just over 20%. According to Embassy contacts and local analysts, the slide was driven by the profit-taking of local investors. It is not a harbinger of underlying weakness in the local or regional [...] | 2007-03-12 15:28:00 | Embassy Tallinn | UNCLASSIFIED | EFIN ECON EN |
07TALLINN204 | ESTONIA: UNSCR 1747 AND SANCTIONS ON IRAN [...] No summary [...] | 2007-03-27 14:32:00 | Embassy Tallinn | UNCLASSIFIED | KNNP EFIN IR IAEA PARM MNUC TRGY AORC |
07TALLINN449 | ESTONIA: REQUEST FOR IDENTIFIER AND BACKGROUND [...] No summary [...] | 2007-07-11 05:56:00 | Embassy Tallinn | SECRET | EFIN KNNP PARM IR EN |
07TALLINN492 | BANKERS PREDICT SOFT LANDING FOR ESTONIAN ECONOMY [...] (U) Summary: Macroeconomic analysts in and out of government continue to predict Estonia faces a 'soft landing' - 6 to 8 percent GDP growth - from its period of rapid economic growth. Despite a large current account deficit, rising inflation, and a tight labor market, the long-term outlook f [...] | 2007-07-27 14:16:00 | Embassy Tallinn | UNCLASSIFIED | ECON EFIN EN |
07TALLINN66 | ESTONIA: IPR WORKSHOP REVEALS SHORTCOMINGS AND [...] (U) Summary: On January 17-18, Embassy Tallinn and the U.S. Patent and Trademark Office (USPTO) held a workshop focusing on copyright infringement in the digital environment. The event was a rare coming together of 60 Estonian police, prosecutors, judges, government officials, law professor [...] | 2007-01-31 15:19:00 | Embassy Tallinn | UNCLASSIFIED | ECON EFIN KIPR EN |
07TALLINN699 | ESTONIA: DESIGNATION OF IRANIAN ENTITIES [...] (SBU) On October 29, Pol/Econoff met with Kadri Jogi, Middle East Desk Officer and Annilee Poolakese, Terrorism and Cyber Security Desk Officer to discuss reftel points. Jogi reaffirmed Government of Estonia (GOE) support for UNSC Resolutions 1737 and 1747 and noted Estonia believes that Ir [...] | 2007-10-29 16:00:00 | Embassy Tallinn | UNCLASSIFIED | PREL KNNP PARM EFIN IR EN |
07TALLINN731 | ESTONIA AGREES WITH FATF STATEMENT AND GUIDANCE [...] (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. DECKER [...] | 2007-11-08 14:29:00 | Embassy Tallinn | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KNNP PARM EFIN IR EN |
07TALLINN89 | ESTONIA: UNSCR 1737 AND IRAN SANCTIONS [...] No summary [...] | 2007-02-13 11:12:00 | Embassy Tallinn | UNCLASSIFIED | PARM PREL KNNP EFIN ETTC NEA IR EN |
07TALLINN92 | ESTONIA'S ECONOMY: OUTLOOK FOR CONTINUED GROWTH [...] (U) Estonia's economic growth has exceeded 10% for two years running. This has led to the inevitable question: "How long can it last"? Regional banks, the Ministry of Finance, and financial media all forecast around 9% real GDP growth in 2007, down from 11.5% in 2006. While a few local obs [...] | 2007-02-13 13:57:00 | Embassy Tallinn | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV EN |
07TASHKENT1037 | DEMARCHE ON NEW WORLD BANK PRESIDENT DELIVERED [...] No summary [...] | 2007-05-30 11:02:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN IBRD UZ |
07TASHKENT1196 | GOU SUSPENDS PORTIONS OF MONEY [...] (SBU) In late spring, President Karimov signed legislation suspending aspects of Uzbekistan's 2004 law on preventing money laundering and terrorist financing until 2013. The new legislation suspends the authority of the Department on Combating Tax, Currency Crimes, and Legalization of Criminal [...] | 2007-06-25 10:54:00 | Embassy Tashkent | CONFIDENTIAL | PGOV EFIN PTER KTFN UZ |
07TASHKENT1292 | GOU CRACKDOWN ON CASH "SMUGGLING" [...] (C) Summary: Uzbek law requires that cash brought in to, or taken out of Uzbekistan, be declared and establishes limits on the amount of cash that can be taken out of the country. Enforcement of these regulations, historically weak, appears to have been stepped up in recent months, particular [...] | 2007-07-16 08:02:00 | Embassy Tashkent | CONFIDENTIAL | EFIN PGOV CASC UZ |
07TASHKENT1333 | ADB CHIEF ON PROJECTS IN UZBEKISTAN [...] (C) The Asian Development Bank depends on a combination of official statistics, a "huge problem" according to the bank's country director, and independent analysis to assess the Uzbek economy. The Uzbek mentality is to make things better than they actually are, but a lack of know how in gather [...] | 2007-07-19 10:28:00 | Embassy Tashkent | CONFIDENTIAL | ECON EFIN EAGR PREL PINR ADB UZ |
07TASHKENT1481 | PASSING THE BUCK ON MONEY LAUNDERING [...] (C) Government of Uzbekistan officials provided little information on anti-money laundering efforts during a roundtable with international donors on August 7. Donors expressed concern at the suspension of Uzbekistan's money laundering law, warning that the decision makes Uzbekistan's particip [...] | 2007-08-14 08:48:00 | Embassy Tashkent | CONFIDENTIAL | PGOV EFIN PTER KTFN UZ |
07TASHKENT1486 | KAZAK AMBASSADOR BRIEFS CHARGE ON UZBEK RELATIONS [...] (C) Charge met with Kazakh Ambassador Myrzakhmetov on August 8 to discuss the visit of Kazakh Prime Minister Masimov to Tashkent on 26 July. The Ambassador said the visit was the second in a scheduled series of high level visits under the Uzbek-Kazakh Intergovernmental Committee. The Ambassad [...] | 2007-08-15 06:19:00 | Embassy Tashkent | CONFIDENTIAL | PREL PGOV EFIN ENRG ECON KY KZ UZ |
07TASHKENT1678 | DEMARCHE DELIVERED: CENTRAL-ASIA TIFA COUNCIL [...] (U) This is an action request. Please see paragraphs 5 and 6. 2. (C) Summary: DCM delivered reftel demarche on September 14 to Uzbek Minister for Foreign Economic Relations, Elyor Ganiev. Ganiev found the Trade and Investment Framework Agreement (TIFA) meeting useful, saying he would like [...] | 2007-09-24 08:44:00 | Embassy Tashkent | CONFIDENTIAL | ECON EFIN ETRD WTRO ZK UZ |
07TASHKENT1904 | EBRD SOFTENS APPROACH TO UZBEKS [...] (C) Summary: Ambassador met with the European Bank for Reconstruction and Development's (EBRD) Head of Mission, Fernand Pillonel, on October 30 to discuss the bank's situation in Tashkent. Pillonel said EBRD is taking a softer approach to Uzbekistan and will reconsider its engagement strategy [...] | 2007-11-02 07:38:00 | Embassy Tashkent | CONFIDENTIAL | ECON EFIN EBRD EAIDB WB UZ |
07TASHKENT1929 | DEMARCHE DELIVERED--DESIGNATIONS OF IRANIAN [...] No summary [...] | 2007-11-06 09:11:00 | Embassy Tashkent | UNCLASSIFIED | PREL KNNP IR PARM EFIN UZ |
07TASHKENT1995 | EURO REPLACES USD IN OFFICIAL ACCOUNTING AND [...] (SBU) Summary: The Uzbek Government officially switched from USD to euros for accounting and financial management. The tourism industry followed suit, and is also raising prices to keep up with high inflation. The GOU likely is concerned over the depreciation of its USD 2.3 billion in reserve [...] | 2007-11-19 10:04:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN UZ |
07TASHKENT2072 | TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS [...] No summary [...] | 2007-12-04 11:26:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON KTFN EFIN PREL PTER UZ |
07TASHKENT352 | UZBEKISTAN INFORMATION FOR THE SEVENTH ANNUAL [...] (SBU) Post,s submission for the seventh annual Trafficking in Persons (TIP) report begins in paragraph 4. This information covers the period from March 2006 to March 2007. The information provided in the report has been gathered from numerous sources, including the GOU, Organization for Secu [...] | 2007-03-05 00:41:00 | Embassy Tashkent | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ECON EFIN ELAB KCRM KFRD KWMN PHUM PREF |
07TASHKENT502 | UZBEKISTAN SAYS IT WILL FULLY IMPLEMENT UNSCR 1747 [...] No summary [...] | 2007-03-28 10:42:00 | Embassy Tashkent | UNCLASSIFIED | PARM EFIN MNUC AORC TRGY KNNP IAEA UNSC IR UZ |
07TASHKENT503 | TERRORIST FINANCE: INITIAL GOU RESPONSE TO USG [...] (C) Poloff conveyed reftel information on USG concern over the increasing use of cash couriers to finance criminal organizations and terrorist groups to MFA U.S. Division Chief Ismat Fayzullaev on March 28. Fayzullaev said that the Government of Uzbekistan was concerned about the movement of [...] | 2007-03-28 10:44:00 | Embassy Tashkent | CONFIDENTIAL | EFIN ETTC PREL PTER UZ |
07TASHKENT967 | DEMARCHE ON MAY 22 UNSC CT BRIEFING DELIVERED [...] No summary [...] | 2007-05-16 11:18:00 | Embassy Tashkent | CONFIDENTIAL | EFIN PTER KTNF UNSC UZ |
07TBILISI1140 | GEORGIA'S CENTRAL BANK GOVERNOR UNDER FIRE [...] (C) Summary: Roman Gotsiridze, the president of the National Bank of Georgia (NBG),Georgia's central bank, came under withering criticism in Parliament after he presented the Bank's annual report on May 10. Parliamentary criticism reflected a less than exact understanding of the interplay b [...] | 2007-05-15 14:11:00 | Embassy Tbilisi | CONFIDENTIAL | PGOV EFIN GG |
07TBILISI1172 | FURTHER DETAIL ON MOD PLANS FOR ADDITIONAL FUNDING [...] (C) The Georgian Ministry of Defense has provided additional information about its priorities for spending the proposed GEL 442,100,000 (USD 261.6 million) increase in the defense budget reported reftel. The money will be spent by the MOD as follows: -- GEL 21.8 million (USD 13 million) on [...] | 2007-05-18 13:33:00 | Embassy Tbilisi | CONFIDENTIAL | MARR PGOV EFIN GG |
07TBILISI1624 | GEORGIA-CHINA: TRADE AND ECONOMIC RELATIONS [...] (C) Summary. On June 28, press reports announced that Chinese buyers purchased Tbilisi's central supermarket. The news sparked mild protests by some Georgians who feel threatened by increasing Chinese immigration and investment in Georgia, which is a natural outgrowth of Georgia's efforts to [...] | 2007-07-10 07:09:00 | Embassy Tbilisi | CONFIDENTIAL | EFIN ETRD PREL GG |
07TBILISI1687 | SCAM - FRAUDULENT FAXES CLAIMING TO BE FROM FDIC: [...] On July 13, Econoff delivered ref A notice to Guram Abashidze of the National Bank of Georgia and Tina Burjaliani, Head of the Legal Department in the Office of the Prosecutor General of Georgia. Econoff also delivered ref B notice to Abashidze on 15 May. Post is not aware of any fraudulent [...] | 2007-07-16 12:14:00 | Embassy Tbilisi | UNCLASSIFIED | EFIN KCRM PREL GG |
07TBILISI2401 | IMF REPRESENTATIVE WARNS OF INFLATION, GOVERNMENT [...] (C) Summary: In a September 19 meeting with the Ambassador, the IMF's resident representative in Georgia, Robert Christiansen, told the Ambassador that he is concerned about a possible resurgence of inflation, which hit more than 14 percent in mid-2006 but has subsided to around 7-8 percent s [...] | 2007-09-24 12:20:00 | Embassy Tbilisi | CONFIDENTIAL | EFIN ECON PGOV GG |
07TBILISI2738 | DEMARCHE DELIVERED ON FATF STATEMENT AND GUIDANCE ON IRAN [...] On October 30, Embassy Econ Officer met with David Amaghlobeli, vice president and acting president of the National Bank of Georgia (Georgia's central bank) and familiarized him with the FATF statement and guidelines on Iran transmitted reftel. Amaghlobeli confirmed that the NBG and its financ [...] | 2007-11-05 15:59:00 | Embassy Tbilisi | UNCLASSIFIED | PARM PREL MNUC ECON EFIN KNNP IR GG |
07TBILISI2739 | DEMARCHE DELIVERED ON FATF STATEMENT AND GUIDANCE ON IRAN [...] This is a corrected copy. Number of referenced telegram is corrected. 2. On October 30, Embassy Econ Officer met with David Amaghlobeli, vice president and acting president of the National Bank of Georgia (Georgia's central bank) and familiarized him with the FATF statement and guidelines [...] | 2007-11-05 16:05:00 | Embassy Tbilisi | UNCLASSIFIED | PARM PREL MNUC ECON EFIN KNNP IR GG |
07TBILISI2978 | GEORGIAN INVESTIGATION OF PATARKATSISHVILI [...] (C) Summary: The closure of Imedi television and the investigation of its finances and operations by the Goverment of Georgia has made headlines around the world. The Government has also begun investigation of other businesses in which oligarch Badri Patarkatsishvili is a principal investor. [...] | 2007-11-28 14:24:00 | Embassy Tbilisi | CONFIDENTIAL | PREL PGOV BEXP EFIN GG |
07TBILISI3036 | IMF SEES SLOWER GROWTH, HIGHER INFLATION AND [...] (C) Robert Christiansen, the IMF's resident representative in Georgia, told the Ambassador on December 5 that the uncertainty arising from the current government crisis has caused foreign investors to put their plans for investing in Georgia on hold, but not necessarily to cancel them entirely. [...] | 2007-12-06 13:50:00 | Embassy Tbilisi | CONFIDENTIAL | ECON EFIN PGOV GG |
07TEGUCIGALPA1792 | SMUGGLING, UNCERTAINTY AND RED INK IN HONDURAN [...] (C) Summary: Oil industry sources here report that the Zelaya Administration's efforts to manipulate pump prices and control the importation of petroleum products has increased gasoline smuggling. Zelaya still appears publicly in favor of building new import terminals to receive fuel from a so [...] | 2007-11-14 21:31:00 | Embassy Tegucigalpa | CONFIDENTIAL | EPET ENRG EINV EFIN PGOV HO |
07TEGUCIGALPA1798 | FROM BAD TO WORSE: ENERGY FINANCES IN HONDURAS [...] (SBU) Summary: Due to rates that do not cover costs, Honduran state-run electric company ENEE is losing USD 300 million a year, equal to 3 percent of GDP. The Zelaya administration appears to be seriously considering a long overdue rate increase. Some businesses have said they would pay hi [...] | 2007-11-16 19:47:00 | Embassy Tegucigalpa | CONFIDENTIAL | ENRG EFIN EAID HO |
07TEGUCIGALPA1856 | HONDURAS RECEPTIVE TO CASH COURIER INITIATIVE [...] Econoff delivered reftel demarche November 29 to Ambassador Roberto Ramos Bustos, head of the office of Special Affairs at the Honduran Ministry of Foreign Affairs. Ramos was enthusiastic about the U.S. proposal and said Honduras shares the U.S. and G-8 concerns about cash smuggling and other [...] | 2007-12-03 22:09:00 | Embassy Tegucigalpa | UNCLASSIFIED | EFIN ETTC PREL PTER ASEC |
07TEGUCIGALPA1923 | CABEI SEEKS U.S. PARTICIPATION TO COUNTER [...] (C) Summary: The Head of the Central American Bank for Economic Integration (CABEI) is concerned that certain member states may seek to invite Venezuela to join the bank or to form an association between CABEI and Hugo Chavez's Banco del Sur. He is urging the USG to join CABEI as a member or [...] | 2007-12-19 16:52:00 | Embassy Tegucigalpa | CONFIDENTIAL | EAID ECON EFIN HO |
07TEGUCIGALPA215 | THE HONDURAN ECONOMY AFTER FIRST YEAR OF ZELAYA [...] (SBU) Summary: Following one year in office for the Zelaya administration, the Honduran economy continues to perform solidly. Some critics would say that this continued robust performance owes more to the Maduro administration's (2001-2005) fiscal austerity than to any new Zelaya policies. [...] | 2007-02-02 01:18:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN PGOV SOCI HO |
07TELAVIV1114 | CODEL ACKERMAN'S MEETING WITH OPPOSITION LEADER [...] (C) Summary. Representative Gary Ackerman (D, New York),Chairman of the Middle East and South Asia Subcommittee of the House International Relations Committee, accompanied by the Ambassador, met with Opposition Leader Binyamin Netanyahu at the Knesset April 11. The discussion covered Netany [...] | 2007-04-18 06:55:00 | Embassy Tel Aviv | CONFIDENTIAL | PREL PGOV KNNP EFIN IR KPAL IS |
07TELAVIV1229 | FISCHER SAYS ISRAELI ECONOMY BOOMING AS FINANCE [...] (C) In an April 25 meeting Stanley Fischer, the Governor of the Bank of Israel (BOI),had no comment for the Ambassador on Finance Minister Hirschson's suspension/resignation, but commented that Olmert has been a good Finance Minister in the past. He said that the economy is in excellent sha [...] | 2007-04-26 15:04:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN PGOV IS |
07TELAVIV1257 | WINOGRAD IN APRIL: OLMERT'S CRUELEST MONTH? [...] (C) Summary: Israel is on tenterhooks, ready to dissect the long-awaited "interim report" of the Winograd Committee that PM Olmert's cabinet appointed to look into the events of the "Second Lebanon War." There have been no known leaks of the contents of this report, which is cloaked in secre [...] | 2007-04-27 14:39:00 | Embassy Tel Aviv | CONFIDENTIAL | PGOV EFIN PINR IS LE |
07TELAVIV1436 | ISRAEL AGREES WITH USG POINTS ON UNSCR 1267; TO [...] No summary [...] | 2007-05-16 11:34:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER UNSC IS |
07TELAVIV1535 | MOF DG WANTS TO REMOVE TRADE IRRITANTS [...] (C) In a May 15 meeting with A/DCM Weinstein and A/EconCouns, Ministry of Finance (MOF) DG Ariav expressed the strong desire to find a solution to U.S. trade concerns, and offered to spearhead a GOI inter-agency effort to deal with the problem areas. Regarding a visit of U/S Burns to Israel, [...] | 2007-05-22 15:04:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN PGOV IS KWBG |
07TELAVIV2097 | ISRAELI NGO SUES TERRORISTS, TIES UP PA MONEY [...] No summary [...] | 2007-07-09 13:28:00 | Embassy Tel Aviv | SECRET | EFIN EAID PTER KWBG IS IR |
07TELAVIV2280 | APHSCT TOWNSEND TAKES STOCK OF BMENA REGION WITH [...] (S) SUMMARY: Frances Fragos Townsend, Assistant to the President for Homeland Security and Counterterrorism (AFHSC),met Mossad Director Meir Dagan on July 12 for a general discussion of regional security threats. On the Iranian nuclear program, Dagan proved surprisingly optimistic about the [...] | 2007-07-26 13:52:00 | Embassy Tel Aviv | SECRET | PTER PREL KNNP KWBG EFIN IR IS |
07TELAVIV2281 | APHSCT TOWNSEND RECEIVES ACTION PLAN ON PALESTINIANS FROM ISRAELI NSC [...] No summary [...] | 2007-07-26 13:53:00 | Embassy Tel Aviv | SECRET | PTER PREL KNNP KWBG EFIN IR IS |
07TELAVIV2446 | GOI CONSIDERS 2008 BUDGET, COALITION PARTNERS [...] (C) SUMMARY: On August 5, the Ministry of Finance (MOF) formally presented the 2008 draft budget to the Government of Israel (GOI). Prime Minister Ehud Olmert and newly-appointed Finance Minister Roni Bar-On have made strong public statements on their commitment to maintaining fiscal discipl [...] | 2007-08-10 14:08:00 | Embassy Tel Aviv | CONFIDENTIAL | EFIN ECON MASS MCAP EAID PGOV PREL IS |
07TELAVIV2636 | ISRAELI NGO SUES TERRORISTS, TIES UP PA MONEY [...] (S) SUMMARY: The Government of Israel (GOI) recently reached an agreement with the Palestinian Authority (PA) to release portions of withheld Palestinian customs revenue (ref A),but a substantial portion of these funds remains frozen by court order. Israeli courts are in the process of deci [...] | 2007-08-30 07:43:00 | Embassy Tel Aviv | SECRET | EFIN EAID PTER KWBG IS IR |
07TELAVIV2808 | TREASURY, GOI DISCUSS SUPPORT FOR SHARING OF [...] (C) SUMMARY: A delegation from the Treasury Department's Office of Terrorist Financing and Financial Crimes (OTFFC),led by Deputy Assistant Secretary Daniel Glaser, met September 10-11 with an inter-agency Government of Israel (GOI) group to follow up on a GOI request to restart discussions o [...] | 2007-09-20 13:09:00 | Embassy Tel Aviv | CONFIDENTIAL | EFIN KTFN KCRM KWBG EAID IS |
07TELAVIV2984 | GOI LOOKS TO POSTAL BANK FOR CONTINUED FINANCIAL [...] (C) SUMMARY: In light of the Government of Israel's (GOI) recent designation of Gaza as a "hostile territory," Israel's commercial banks announced plans to discontinue correspondent services to banks in Gaza. This decision may represent the first step in the complete termination of relations [...] | 2007-10-15 14:56:00 | Embassy Tel Aviv | CONFIDENTIAL | EFIN KTFN KWBG PTER IS |
07TELAVIV3089 | GOI APPRECIATES PAPER ON DESIGNATION OF IRANIAN [...] (SBU) Embassy passed reftel nonpaper and fact sheet to FM Livni and her staff, as requested. Senior Policy Advisor Alon Bar, receiving the papers on behalf of Livni's team, thanked the USG for the information and designation effort. ********************************************* ************ [...] | 2007-10-25 14:08:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KNNP PARM EFIN IR IS |
07TELAVIV3336 | MOMENTUM BUILDS FOR HIGHER SPENDING [...] (C) Playing to public concern about the large gap between Israel's rich and poor, Avishai Braverman, a Labor Party Knesset member, submitted a bill to the Knesset to significantly raise Israel's year-to-year budget expenditure increase ceiling from the present 1.7 percent, starting with the 2 [...] | 2007-11-21 16:56:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN PGOV PREL IS |
07TELAVIV3378 | MOF SOLIDIFIES ITS NEW TEAM [...] (C) After a very difficult year that saw corruption allegations and high-level resignations due to scandal, the Israeli Ministry of Finance (MOF) is reorganizing itself, bringing in people with previous experience in the ministry to take over senior positions. This attempt to reassert itself a [...] | 2007-11-28 12:33:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN PGOV IS |
07TELAVIV3526 | D/S KIMMITT AND PM OLMERT DISCUSS IRAN, [...] (C) SUMMARY: On December 7, Deputy Secretary of Treasury Robert Kimmitt and the Ambassador discussed the recent release of the National Intelligence Estimate (NIE) with Prime Minister Ehud Olmert and Political Advisor Shalom Tourgeman. Olmert was satisfied by Kimmitt,s statements that Treasu [...] | 2007-12-14 16:46:00 | Embassy Tel Aviv | CONFIDENTIAL | PREL PTER EFIN KNNP KWBG IR IS PINR |
07TELAVIV3527 | D/S KIMMITT, BAR-ON, FIND COMMON GROUND ON PEACE [...] (C) SUMMARY: Deputy Secretary of Treasury Robert Kimmitt and the Ambassador met Finance Minister Roni Bar-On on December 7, and discussed plans for Palestinian economic development and the future of Iran sanctions. Bar-On assured that the Government of Israel (GOI) is committed to helping the [...] | 2007-12-14 16:49:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN EINV KNNP KWBG IR IS |
07TELAVIV3585 | ISRAEL AMENDS TERRORIST FINANCE LAW TO INCLUDE [...] SUMMARY: The Government of Israel (GOI) recently passed amendments to the Prohibition on Terrorist Financing Law allowing for the designation of foreign terrorist entities. Until this week, the GOI only designated "domestic" terrorist groups in the West Bank, Gaza, and surrounding countries. T [...] | 2007-12-20 15:12:00 | Embassy Tel Aviv | UNCLASSIFIED | PREL EFIN KTFN IS |
07TELAVIV36 | MAJOR CORRUPTION CASE INVOLVING STATE TAX COFFERS [...] Significant new scandals marked the new calendar year in Israel. Police detained some thirty individuals on allegations of involvement in influence-peddling and bribery within and around the Israel Tax Authority (ITA). Unlike other recent scandals that have focused on sexual harassment cases [...] | 2007-01-08 08:26:00 | Embassy Tel Aviv | UNCLASSIFIED | PGOV PINR KJUS EFIN ECON KCRM IS |
07TELAVIV510 | NEW MOF DG ARIAV REMAINS COMMITTED TO FISCAL [...] (C) Director General of the Ministry of Finance Yarom Ariav told the Ambassador that he is interested in pushing forward with reforms to Israel's energy, education and land administrations during his tenure. Ariav said that the aim of Hirchson's tax reform plan is to increase participation in [...] | 2007-02-16 10:25:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN ETRD EAIR KWBG IS |
07TELAVIV515 | FINANCE MINISTER HIRCHSON LOOKS TOWARDS HIS LEGACY [...] (C) Finance Minister Avraham Hirchson, seemingly distracted by the corruption allegations swirling around his ministry and around him personally, emphasized his accomplishments after eight months in office and stressed the importance of ensuring that future finance ministers not be able to e [...] | 2007-02-16 10:43:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN PGOV ETRD EAIR MASS IS KWBG |
07TELAVIV825 | GOI DISCUSSES EU-BAM RENEWAL WITH USSC [...] (C//REL TO USA, AUS, CAN, and GBR) In a March 7 meeting with USSC Dayton and attended by the MoD Political-Military Director's advisor Oded Herman, MFA Senior Deputy Director General Ambassador Yossi Gal expressed the GoI's strong interest in renewing the EU-BAM mission, contingent upon receiv [...] | 2007-03-16 09:42:00 | Embassy Tel Aviv | CONFIDENTIAL | PREL KWBG KPAL ETRD EFIN EU IS |
07TELAVIV83 | 2007 BUDGET PASSES EASILY AMID GROWING SCANDALS AT [...] (C) SUMMARY: THE 2007 BUDGET, TOTALING NIS 283 BILLION (USD 67 BILLION),BREEZED THROUGH THE KNESSET ON JANUARY 4, AFTER THE PARTIES IN THE GOVERNING COALITION DROPPED THEIR DEMANDS FOR ADDITIONAL SPENDING. THE BUDGET MAINTAINS THE GOI POLICY OF FISCAL RESTRAINT, EVEN WITH THE LARGER THAN EX [...] | 2007-01-09 13:46:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON PREL EFIN PGOV IS |
07TELAVIV918 | ISRAEL-PALESTINIANS: EU ENVOY ON PEACE TALKS, NUG [...] (C) Summary: During a March 22 meeting with NEA A/S Welch, Deputy Legal Adviser Schwartz, and the Ambassador, EU Special Representative for the Middle East Peace Process Marc Otte said he believes Israelis are uneasy with political horizon discussions, nervous about U.S. intentions, and uncer [...] | 2007-03-26 07:49:00 | Embassy Tel Aviv | CONFIDENTIAL | PREL PGOV KPAL KWBG PTER EFIN IS |
07TELAVIV963 | ISRAELI REACTION TO ADOPTION OF UNSCR 1747 [...] No summary [...] | 2007-03-28 14:09:00 | Embassy Tel Aviv | CONFIDENTIAL | KNNP EFIN IR UNSC PARM IS |
07TELAVIV975 | NATIONAL ECONOMIC COUNCIL HEAD SAYS INCREASED [...] (C) PROFESSOR MANUEL TRAJTENBERG, THE HEAD OF THE NATIONAL ECONOMIC COUNCIL (NEC),TOLD ECONCOUNS AND DEPCOUNS THAT THE SECOND LEBANON WAR SHATTERED THE ILLUSION THAT ISRAEL COULD SURVIVE ON PRESENT LEVELS OF DEFENSE SPENDING IN THE FACE OF EVER-PROLIFERATING SECURITY THREATS. ADDITIONAL AID [...] | 2007-03-29 16:45:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN PGOV MASS IS |
07THEHAGE742 | UNSCR 1747/OECD: DUTCH SAY COMMON LINE ON [...] (SBU) OECD Export Credit Group Chair Nicole Bolen says adopting a common line to eliminate new edium and long-term export credits to Iran's government may be a challenge. Bollen was non-committal on whether the Dutch would support U.S. proposals for the common line during the April 23 semi-ann [...] | 2007-04-20 13:22:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | UN PREL EFIN ETRD OECD EXIM NL |
07THEHAGUE1091 | NEW DUTCH DEVELOPMENT MINISTER ON WORLD BANK [...] (C) SUMMARY. In a meeting with Ambassador Arnall, new Development Cooperation Minister Koenders said Robert Zoellick was a credible World Bank presidential candidate but that future nominations should be open to candidates worldwide. He said NATO should remain in Afghanistan, despite mixed [...] | 2007-06-08 08:42:00 | Embassy The Hague | CONFIDENTIAL | EAID ECON EFIN IBRD PINR AF NL |
07THEHAGUE12 | DUTCH LIKELY TO APPROVE NYSE/EURONEXT MERGER [...] (SBU) SUMMARY. Dutch Finance Minister Gerrit Zalm is preparing to issue a no objection certificate in February that would remove one of the last hurdles for the NYSE/Euronext merger. His approval will contain provisions designed to discourage U.S. regulations like Sarbanes-Oxley from being [...] | 2007-01-05 08:27:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV ELAB NL |
07THEHAGUE121 | NETHERLANDS/IRAN: HALTING EXPORT CREDITS [...] (C) Ambassador delivered ref A points on halting export credit insurance for Iran to Dutch Finance Minister Gerrit Zalm on January 17. Minister Zalm told the Ambassador the Netherlands was fully committed to implementing UNSCR 1737 but was not prepared to halt export credits for Iran. EconC [...] | 2007-01-23 14:56:00 | Embassy The Hague | CONFIDENTIAL | PREL EFIN MNUC EXIM UNSC OECD NL |
07THEHAGUE1252 | UNSCR 1747/OECD: DUTCH WILL NOT REPLY TO U.S. [...] (U) Econoff delivered ref (a) and (b) points June 18 to Ministry of Finance Officials Evert Houtman, Coordinator International Financing Issues, Export Credit Insurance and Investment Guarantees Division, and Nicole Bollen, Coordinator Debt Issues and also OECD Export Credit Group Chair. [...] | 2007-06-28 14:03:00 | Embassy The Hague | CONFIDENTIAL | UN PREL EFIN ETRD OECD EXIM NL |
07THEHAGUE132 | COUNTRY CLEARANCE GRANTED FOR FRANKFURT INTERNAL [...] Country clearance is granted for IRS Revenue Agent Sally Lynn Williams to travel to the Netherlands from March 28 - April 4, 2007 to provide tax assistance at the U.S. Consulate in Amsterdam. 2. Embassy understands that no further assistance is necessary. POST ACCESS: 3. Visitors w [...] | 2007-01-25 15:08:00 | Embassy The Hague | UNCLASSIFIED | EFIN AMGT ASEC OTRA NL |
07THEHAGUE1452 | TERRORIST FINANCE: DUTCH NONCOMMITTAL ON [...] (S) On July 31, Econoffs delivered points concerning USG request for co-sponsorship of the submission of six Iraqi individuals listed in reftel to the UN 1518 and 1267 Committees to Onno Kervers, Head of Terrorism and New Threats Unit, Political Affairs Department, Dutch Ministry of Foreign A [...] | 2007-08-06 05:45:00 | Embassy The Hague | SECRET | KTFN EFIN PREL PTER UNSC NL |
07THEHAGUE1505 | SWIFT/INFORMATION EXCHANGES: DUTCH RELEASE REPORT [...] (SBU) SUMMARY. A June report to Parliament by the Dutch Ministries of Finance and Justice provided the results of the ministries' review of the SWIFT program and four cases of reported direct contact between Dutch financial institutions and the USG. SWIFT's recent registration with the Depart [...] | 2007-08-16 14:33:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN EFIN ECON PTER PGOV KCRM NL |
07THEHAGUE1624 | TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION [...] (S) Econoff delivered on August 29 reftel points and background information concerning the USG intention to submit the names of five Saudi terrorist financiers to the UN 1267 Sanctions Committee to Wendela Haringhuizen, Senior Policy Officer in the Terrorism and New Threats Unit at the Dutch [...] | 2007-09-04 15:30:00 | Embassy The Hague | SECRET | EFIN KTFN PREL PTER ETTC NL |
07THEHAGUE163 | SWIFT/TFTP: TREASURY EXPLORES NEXT STEPS WITH THE [...] (C) SUMMARY. A Dutch interagency group told visiting Treasury officials that there is a general consensus within the GONL and the Dutch Central Bank on the need to shift the current debate on SWIFT procedures away from only data privacy issues to broader national security interests. Treasur [...] | 2007-01-29 16:21:00 | Embassy The Hague | CONFIDENTIAL | KTFN EFIN ECON PTER PGOV EUN NL |
07THEHAGUE171 | TFTP/SWIFT: DUTCH MOF MEETS WITH NATIONAL DATA [...] (C) SUMMARY. In its reply to the EU Commission query on SWIFT and the Terrorist Finance Tracking Program (TFTP),the GONL will propose a short term solution that addresses data privacy concerns and a long term approach that addresses implications to the broader global financial system. Dutch F [...] | 2007-01-30 14:50:00 | Embassy The Hague | CONFIDENTIAL | KTFN EFIN PTER ECON NL |
07THEHAGUE177 | COUNTRY CLEARANCE GRANTED FOR FEDERAL RESERVE [...] Country Clearance is granted for the February 4-10, 2007 visit to the Netherlands of Charles Jeffrey, Assistant Vice President and Paul Sternhagen, Analyst from the Federal Reserve Bank of Chicago to meet with management of ABN AMRO Bank, NV, and the Dutch regulators (DNB) related to implemen [...] | 2007-01-31 11:38:00 | Embassy The Hague | UNCLASSIFIED | NL TSPA OTRA EFIN FRB |
07THEHAGUE1836 | DUTCH 2008 BUDGET: REPAIRING THE ROOF WHILE THE SUN IS [...] (SBU) SUMMARY. In presenting the 2008 national budget, the Netherlands' new center-left coalition government has opted for a series of measures aimed at promoting a "fairer" income distribution, while also ensuring the country's future financial sustainability. By introducing new taxes and [...] | 2007-10-03 08:23:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PREL EINV ELAB PGOV NL |
07THEHAGUE186 | TERRORISM FINANCE: DUTCH TO MONITOR DESIGNATION OF [...] (SBU) Econoff delivered ref A points December 8 regarding domestic designation, and submission to the UN 1267 Sanctions Committee, of five terrorist facilitators (list 83) to Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Dutch Ministry of Foreign Affairs (MFA),and Anne-Chris [...] | 2007-02-01 12:20:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN EFIN ETTC PREL PTER NL |
07THEHAGUE1906 | NETHERLANDS/IMF: DEPUTY PM/FINANCE MINISTER ON IMF [...] (C) SUMMARY. Dutch Deputy Prime Minister/Finance Minister Bos recently told Ambassador Arnall that the Dutch remain concerned about U.S.-led efforts to reform the governance structure of the IMF and a consequential loss of some of the Netherlands' voting power. The Dutch can be expected to [...] | 2007-10-18 08:13:00 | Embassy The Hague | CONFIDENTIAL | EFIN PGOV PINR EUN NL |
07THEHAGUE1944 | DESIGNATIONS OF IRANIAN ENTITIES DELIVERED TO DUTCH [...] (U) Econoff shared on October 26 reftel points concerning the designation of Iranian entities and individuals under U.S. executive orders with Wendela Haringhuizen, Senior Policy Officer, Terrorism and New Threats Unit, Ministry of Foreign Affairs (MFA),and Anne-Chris Visser, Senior Advisor [...] | 2007-10-29 06:56:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KNNP PREL PARM EFIN KTFN IR NL |
07THEHAGUE1967 | ABN AMRO TAKEOVER BATTLE OVER [...] (SBU) SUMMARY. A consortium of the Royal Bank of Scotland, Spain's Banco Santander and the Belgian-Dutch bank Fortis have gained control of the Dutch bank ABN Amro after a long takeover battle that pitted the group against a rival bidder, the British bank Barclays. A detailed plan for ABN A [...] | 2007-11-05 15:52:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PGOV NL |
07THEHAGUE1977 | NETHERLANDS/CASH COURIERS: DUTCH ANTI-CASH [...] (SBU) Summary. The Dutch implemented on June 15 cross-border reporting requirements for travelers carrying currency in excess of 10,000 euros. GONL deployment of dogs at road checks and key air and sea ports to interdict cash smuggling had already been catching some 30 cash smugglers annua [...] | 2007-11-08 16:11:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM EFIN ETTC PREL PTER KTFN NL |
07THEHAGUE2020 | NETHERLANDS/INCSR: PART II, MONEY LAUNDERING AND FINANCIAL [...] The following is Embassy The Hague's submission of Part II of the 2007-2008 International Narcotics Control Strategy Report: Money Laundering and Financial Crimes. Embassy Point of Contact for this report is Deputy TFCO/Econoff Jay Heung at heungj2@state.gov, +31.70.310.2339. As requested re [...] | 2007-11-30 08:14:00 | Embassy The Hague | UNCLASSIFIED | KCRM EFIN KTFN SNAR NL |
07THEHAGUE2053 | NETHERLANDS: SUBPRIME CRISIS EFFECTS LIMITED [...] (SBU) SUMMARY. The Netherlands' biggest banks have until now been largely unaffected by any spillover from the U.S. subprime mortgage crisis. Any damage appears to be limited to two medium-sized financial institutions -- the NIBC and Hiax fund, with the NIBC ultimately falling prey to a tak [...] | 2007-12-11 15:11:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PGOV NL |
07THEHAGUE2056 | TERRORISM FINANCE COORDINATION OFFICER AT EMBASSY [...] Embassy The Hague's TFCO is Economic Officer Jason (Jay) Heung, 31-70-310-2339, heungjx@state.sgov.gov, heungj2@state.gov. 2. Embassy The Hague's TFCO backup is Economic Section Chief Karen Enstrom, 31-70-310-2773, enstromkx@state.sgov.gov, enstromkl@state.gov. Arnall [...] | 2007-12-12 15:48:00 | Embassy The Hague | UNCLASSIFIED | KTFN EFIN ETTC PTER NL |
07THEHAGUE219 | DUTCH FINANCE MINISTER APPROVES NYSE/EURONEXT MERGER [...] (SBU) Dutch Finance Minister Zalm signed on February 2 a declaration of no objection that will allow the NYSE and Euronext to merge. Legally based in the Netherlands, Euronext requires a license in the form of a "declaration of no objection" from the Dutch Finance Ministry (MOF) to operate. [...] | 2007-02-05 17:25:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV ELAB NL |
07THEHAGUE222 | DUTCH ON CLEARING LIBERIA'S ARREARS TO THE IFIS [...] (U) This is an action request; please see para 7. 2. (SBU) SUMMARY. The Dutch agree that a multilateral solution is needed to address Liberia's arrears to the IFIs but also stress the need to guard against negatively impacting the financial integrity of all the IFIs. They worry that a [...] | 2007-02-06 12:48:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV PINR LI NL |
07THEHAGUE234 | NETHERLANDS/LIBERIA: DUTCH ATTENDANCE AT LIBERIA [...] (U) As requested, Post conveyed ref A message from Secretary Rice to Dutch Minister for Development Cooperation SIPDIS van Ardenne. Post also followed up with officials from the Dutch ministries of Finance and Foreign Affairs to emphasize the importance of the February 13-14 Liberia Partn [...] | 2007-02-07 16:18:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EAID PGOV PINR PREL LI NL |
07THEHAGUE304 | UNSCR 1737: DUTCH ON EU COMMON POSITION ON IRAN [...] (SBU) EconCouns conveyed on February 12 reftel nonpaper regarding the implementation of UNSCR 1737 to Anne-Chris Visser, Senior Advisor, Integrity Division, Dutch Ministry of Finance (MOF). EconCouns also delivered the nonpaper to Ministry of Foreign Affairs officials Joost van Ettro, Policy O [...] | 2007-02-16 18:05:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM PREL KNNP EFIN ETTC IR NL |
07THEHAGUE345 | TERRORIST FINANCE: DUTCH ON ILLICIT CASH COURIERS [...] (SBU) The Dutch Ministry of Finance (MOF) is hopeful that a soon to be implemented EU regulation will help detect and prosecute bulk cash smugglers. In a February 22 conversation, MOF official Paul ten Westeneind, Policy Officer, Integrity Division, told Econoff that the environment for combati [...] | 2007-02-23 15:50:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN LE PREL PTER KCRM NL |
07THEHAGUE50 | DUTCH ECONOMY RETAINS ITS MOMENTUM [...] SUMMARY. In 2006, the Dutch economy outperformed the European average for the first time since the late nineties, largely due to a rise in disposable family income and investment and export growth. Experts expect this trend to continue in 2007 and 2008, widening the gap between Dutch and Euro [...] | 2007-01-11 13:23:00 | Embassy The Hague | UNCLASSIFIED | ECON EFIN PREL EINV ELAB PGOV NL |
07THEHAGUE54 | TERRORIST FINANCE: REVIVAL OF ISLAMIC HERITAGE [...] No summary [...] | 2007-01-12 10:32:00 | Embassy The Hague | SECRET//NOFORN | PTER KTFN ETTC PREL EFIN NL |
07THEHAGUE566 | UNSCR 1737/IRAN: DUTCH RECEPTIVE TO TREASURY UNDER [...] (S) SUMMARY. In meetings March 8 in The Hague, senior GONL officials told visiting Treasury Under Secretary Levey that a nuclear-armed Iran would be unacceptable. While supporting USG aims for a second UN resolution on Iran, these officials stressed the need for practical and non-discriminatory mea [...] | 2007-03-27 15:21:00 | Embassy The Hague | SECRET | EFIN KTFN PTER PREL ETTC IR NL |
07THEHAGUE614 | DUTCH SERIOUS ABOUT UNSCR 1747 IMPLEMENTATION [...] (C) Econoff shared on April 2 ref A nonpaper on the U.S. designation of Iran's Defense Industries Organization with Anne-Chris Visser, Senior Policy Advisor, Financial Integrity Division, Dutch Finance Ministry and Dutch Foreign Affairs officials Huib Mijnerands, Senior Policy Advisor responsible f [...] | 2007-04-03 05:56:00 | Embassy The Hague | SECRET | KNNP EFIN PARM ETTC PREL IAEA MNUC TRGY UNSC |
07THEHAGUE642 | NEW DUTCH FINANCE MINISTER READY TO TACKLE THE [...] (C) SUMMARY. Only one month in the job, new Dutch Finance Minister Bos is clearly not afraid to take on some of the politically sensitive issues handled by his ministry. He recently told Ambassador Arnall that his ministry's investigation into the transfer of data from Dutch banks to U.S. [...] | 2007-04-05 15:24:00 | Embassy The Hague | CONFIDENTIAL | EFIN KTFN PTER PGOV PINR EUN NL |
07THEHAGUE70 | Netherlands/Liberia: Dutch Embassy will cover [...] (SBU) Summary: The Dutch Embassy in Washington will send an officer to the February Liberia Partners' Forum. The Dutch are phasing out their humanitarian assistance to Liberia, citing lack of resources. Dutch development assistance is expected to continue at a modest level, but could increase [...] | 2007-01-16 17:05:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EFIN ECON PREL EUN LI NL |
07THEHAGUE71 | URGING SUPPORT FOR LEBANON -- DUTCH RESPONSE [...] (U) Emboffs delivered January 15 reftel A points urging ministerial level representation and donor support for Lebanon at the Paris Donor's Conference on January 25 to Peter van der Bloemen, Desk Officer, Syria and Lebanon, Middle East and North Africa Division, Dutch Ministry of Foreign Affai [...] | 2007-01-16 17:21:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EAID PREL LE NL |
07THEHAGUE742 | UNSCR 1747/OECD: DUTCH SAY COMMON LINE ON [...] (SBU) OECD Export Credit Group Chair Nicole Bollen says adopting a common line to eliminate new medium and long-term export credits to Iran's government may be a challenge. Bollen was non-committal on whether the Dutch would support U.S. proposals for the common line during the April 23 semi-a [...] | 2007-04-20 13:22:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | UN PREL EFIN ETRD OECD EXIM NL |
07THEHAGUE744 | ICI SIGNING: DUTCH LIKELY TO ATTEND BUT OFFER NO [...] (SBU) Summary. The Dutch are committed to supporting Iraqi reform, economic development, and reconstruction, but do not plan a pledge at the International Compact with Iraq (ICI) signing, Dutch officials say. End Summary. 2. (SBU) Econoff delivered on April 16 ref A demarche regarding s [...] | 2007-04-20 14:13:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | UN EAID EFIN PGOV PREL NL |
07THEHAGUE760 | SUPPORTING LEBANON: PLANNED DUTCH CONTRIBUTION FOR [...] (SBU) Summary. The Dutch are finalizing a plan to provide 3.6 million euros (approximately $4.9 million) in 2007 to support of Lebanese reconstruction and security sector reform efforts. Dutch support in 2006 totaled 11.1 million euros (approximately $15.1 million). End Summary. 2. (SBU) Fo [...] | 2007-04-24 08:39:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON EFIN PGOV LE NL |
07THEHAGUE836 | COUNTRY CLEARANCE GRANTED FOR U.S. SECURTITIES AND [...] Country clearance is granted for U.S. Securities and Exchange Commission (SEC) official Len Jui to travel to Amsterdam, The Netherlands from May 7-9, 2007.The purpose of the travel is to attend the Auditing Subcommittee Meeting. 2. Embassy understands that no further assistance is necessa [...] | 2007-05-04 08:04:00 | Embassy The Hague | UNCLASSIFIED | EFIN OTRA NL |
07THEHAGUE86 | TERRORIST FINANCE: DELAY IN DOCKRAT DESIGNATION [...] (S) Econoff delivered reftel A points on December 21 regarding Dockrat prenotification and reftel B points on January 8 regarding a delay in Dockrat designation to Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Dutch Ministry of Foreign Affairs, and Anne-Chris Visser, Senior [...] | 2007-01-18 15:08:00 | Embassy The Hague | SECRET | EFIN ETTC PREL PTER KTFN NL |
07THEHAGUE87 | TERRORIST FINANCE: DUTCH TO MONITOR DOMESTIC USG [...] (SBU) Econoff delivered on December 8 reftel points and background paper on the USG designation of Hizballah-related entities in the tri-border area to Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Dutch Ministry of Foreign Affairs, and Anne-Chris Visser, Senior Advisor Inte [...] | 2007-01-18 15:08:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC PREL PTER KTFN NL |
07THEHAGUE903 | COUNTRY CLEARANCE GRANTED FOR INTERNAL REVENUE [...] Country clearance is granted for IRS CI Special Agent John L. DaSilva to travel to the Netherlands from June 2-9, 2007, to conduct business in regards to a CI case. Mr. DaSilva holds a High Risk/Public Trust clearance. 2. Embassy point of contact for this visit is Economic Section Chief K [...] | 2007-05-14 08:36:00 | Embassy The Hague | UNCLASSIFIED | EFIN AMGT ASEC OTRA IRS TAX NL |
07THEHAGUE905 | COUNTRY CLEARANCE GRANTED FOR INTERNAL REVENUE [...] Country clearance is granted for IRS CI Attache William Cotter to travel to the Netherlands from May 17-18, 2007, to meet with Dutch tax officials to discuss CI cases. Mr. Cotter holds a Top Secret clearance. 2. Embassy point of contact is Economic Section Chief, Karen L. Enstrom, office [...] | 2007-05-14 10:18:00 | Embassy The Hague | UNCLASSIFIED | EFIN AMGT ASEC OTRA IRS TAX NL |
07THEHAGUE930 | COUNTRY CLEARANCE GRANT FOR U.S. SECURITIES AND [...] The Hague warmly welcomes and grants country clearance to U.S. Securities and Exchange Commission (SEC) official George Lavdas to travel to Amsterdam, The Netherlands from May 21-25, 2007. The purpose of the visit is to attend the IOSCO Standing committee 3 meeting. 2. Embassy understands t [...] | 2007-05-16 07:58:00 | Embassy The Hague | UNCLASSIFIED | EFIN NL OTRA |
07THEHAGUE931 | COUNTRY CLEARANCE GRANT FOR U.S. SECURITIES AND [...] The Hague warmly welcomes and grants country clearance to U.S. Securities and Exchange Commission (SEC) officials David Grim, Branch Chief and Sara Crovitz, Senior Counsel to travel to Amsterdam, The Netherlands from May 22-25, 2007. The purpose of the visit is to attend the IOSCO Standing Com [...] | 2007-05-16 07:58:00 | Embassy The Hague | UNCLASSIFIED | EFIN NL OTRA |
07THEHAGUE936 | TERRORIST FINANCING/NETHERLANDS: DISRUPTING [...] (U) This message includes an action request. Please see para 4. 2. (S) Econoff delivered reftel points on May 1 to Anne-Chris Visser, Senior Advisor, Financial Markets Policy Directorate, Ministry of Finance, and on May 2 to Joost van Ettro, Policy Officer, Terrorism and New Threats Un [...] | 2007-05-16 14:13:00 | Embassy The Hague | SECRET | KTFN PTER EFIN KPAO NL |
07THEHAGUE937 | NEW DUTCH FINANCE STATE SECRETARY - A FRIEND TO [...] (SBU) SUMMARY. In a meeting with Ambassador Arnall, new Finance State Secretary de Jager credited recent reductions in corporate tax and withholding rates for strengthening the Dutch investment and business climate. He said the new coalition government was considering measures to address r [...] | 2007-05-16 14:56:00 | Embassy The Hague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV ELAB PGOV PINR NL |
07TOKYO100 | DPRK FINANCIAL ACTIVITIES: JAPAN AWARE OF POSSIBLE [...] (C) Japan is aware that Chinese banks may be involved with North Korea, given their close geographic proximity to the DPRK, MOF International Bureau Legal Office official Shunichi Fukushima told Embassy financial attache January 9 in response to reftel demarche. Fukushima expressed thanks for [...] | 2007-01-10 09:26:00 | Embassy Tokyo | CONFIDENTIAL | EFIN PARM KNNP PREL PGOV KN CH JA |
07TOKYO1029 | TREASURY SECRETARY PAULSON'S MARCH 5-6 VISIT TO [...] (C) Summary. Treasury Secretary Henry Paulson,s discussions with Japanese government officials centered on the need for ongoing economic reforms in Japan, confirmed the importance of the U.S.-Japan bilateral relationship and touched on developments in the Chinese, U.S. and Japanese economies [...] | 2007-03-09 09:10:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN OVIP JA |
07TOKYO1146 | JAPANESE ATTENDANCE AT INTERNATIONAL COMPACT WITH [...] (C) In an exchange of letters with Treasury Deputy Secretary Kimmitt, Japanese Ambassador SIPDIS for Iraq Reconstruction Gotaro Ogawa confirmed his plan to attend the March 16 meeting on the International Compact with Iraq in New York. He also indicated that the Japanese Diet had recentl [...] | 2007-03-15 08:58:00 | Embassy Tokyo | CONFIDENTIAL | EAID ECON EFIN PGOV PREL QA SA KU |
07TOKYO1346 | SHORT-TERM TRADE INSURANCE FOR IRAN TIGHTENED [...] (C) In mid-March, Japan's primary trade insurance organzation reduced from 12 months to six months the maximum repayment term for routine short-term export credit insurance for trade with Iran (although periods up to two years may be considered on a case-by-case basis). It also announced it [...] | 2007-03-27 09:09:00 | Embassy Tokyo | CONFIDENTIAL | EFIN ETTC PREL IR JA |
07TOKYO1362 | JAPAN SUPPORTS UNSCR 1737, MULLING CONCRETE [...] No summary [...] | 2007-03-28 08:53:00 | Embassy Tokyo | CONFIDENTIAL | KNNP EFIN IAEA UNSC IR JA |
07TOKYO1376 | IMPORTANCE OF SWIFT IMPLEMENTATION OF UNSCR 1747 [...] (C) FINATT met with Ministry of Finance, Legal Office, International Bureau official Hiroshi Yamashita on March 27 to discuss the details and importance of UNSCR 1747. Using Treasury Deputy Secretary Kimmitt's comments to underscore our committment to implementing UNSCR 1747, FINATT and Yamash [...] | 2007-03-29 07:18:00 | Embassy Tokyo | CONFIDENTIAL | PARM EB ISN KNNP IR EFIN KTFN ETTC SA AEMR |
07TOKYO147 | TERRORIST FINANCE: JAPAN'S RESPONSE TO DELAY IN [...] No summary [...] | 2007-01-12 06:08:00 | Embassy Tokyo | SECRET | EFIN EMIN ETTC JA KTFN PREL PTER ZU |
07TOKYO1516 | USG CONCERNS ABOUT IMPLEMENTATION OF UNSCR 1747 [...] (S) According to Ministry of Finance (MOF) Legal Office Deputy Division Chief Shunichi Fukushima, the Ministry of Foreign Affairs (MOFA) hosted an inter-ministerial on Monday, April 2, to determine how the government of Japan will proceed on implementation of UNSCR 1747. MOF requires a revisi [...] | 2007-04-06 07:23:00 | Embassy Tokyo | SECRET | KNNP EFIN PARM JA |
07TOKYO1518 | CHINESE AMBASSDOR ON PREMIER'S VISIT, HISTORY [...] (C) Summary: China hopes the upcoming visit by Chinese Premier Wen Jiabao will help to stabilize its relations with Japan and to clarify Japanese thinking on the future nature of their bilateral relations, according to Chinese Ambassador to Japan Wang Yi. Wang stressed that joining the "con [...] | 2007-04-06 07:53:00 | Embassy Tokyo | CONFIDENTIAL | PREL PGOV EFIN JA CH |
07TOKYO1520 | DESIGNATION OF IRAN'S DEFENSE INDUSTRIES [...] (C) Embassy passed a non-paper (reftel) regarding designation of Iran's Defense Industries Organization (DIO) on Monday, April 2, 2007 to Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima, who noted that such information was "precious". POLoff delivered the non-paper t [...] | 2007-04-06 07:57:00 | Embassy Tokyo | CONFIDENTIAL | PARM PREL EFIN ISN JA |
07TOKYO1658 | JAPANESE FOREIGN MINISTER UNDECIDED ON ATTENDANCE [...] (C) Japanese Foreign Minister Aso has not yet decided whether he will attend the International Compact With Iraq signing ceremony May 3 in Sharm el-Sheikh, MOFA Second Middle East Division Principal Deputy Director Motosada Matano told Embassy Tokyo Political Officer April 16. However, he will [...] | 2007-04-16 08:39:00 | Embassy Tokyo | CONFIDENTIAL | PREL EAID EFIN IZ JA |
07TOKYO1710 | IRAQ PRIME MINISTER MALIKI'S VISIT TO JAPAN [...] (C) SUMMARY: Prime Minister Abe told Prime Minister Maliki that Japan fully supports his government and looks to him to continue to lead in Iraq, during Maliki's April 8-11 visit to Tokyo. Abe advised Maliki that he must take steps to shore up the security situation by this summer, do more to [...] | 2007-04-18 08:43:00 | Embassy Tokyo | CONFIDENTIAL | PREL EFIN EAID IZ JA |
07TOKYO1742 | MESSAGE FROM SECRETARY ON IRAQ COMPACT DELIVERED; [...] (C) SUMMARY: Foreign Minister Aso told Ambassador and Iraqi Foreign Minister Zebari that his agreement to meet with Russian Foreign Minister Lavrov in Moscow on May 3 precludes his participation in the Compact meeting. However, he suggested that if Lavrov were to propose moving their meeting [...] | 2007-04-19 08:54:00 | Embassy Tokyo | CONFIDENTIAL | EAID EFIN PREL IZ RS JA |
07TOKYO1762 | FM ASO'S PARTICIPATION AT COMPACT MEETING SEEMS [...] (C) Deputy Chief of Mission, following up on Ambassador's April 18 telephone conversation with Foreign Minister Aso (ref A),met April 20 with MOFA Director General for Middle Eastern and African Affairs Norihiro Okuda to reiterate the Secretary's oral message urging FM Aso's attendance at the [...] | 2007-04-20 08:59:00 | Embassy Tokyo | CONFIDENTIAL | EAID EFIN PREL IZ JA |
07TOKYO1766 | UNSCR 1747/OECD DEMARCHE DELIVERED ON EXPORT [...] (C) Embassy delivered reftel demarche to the Ministry of Foreign Affairs (MOFA),Ministry of Economy, Trade, and Industry (METI),and Ministry of Finance (MOF) on the U.S. desire for the OECD to adopt a "common line" on restricting medium- to long-term export credits to Iran. While the Japan [...] | 2007-04-20 09:35:00 | Embassy Tokyo | CONFIDENTIAL | PREL EFIN ETRD EXIM OECD UN JA |
07TOKYO1781 | ECONOMIC REFORMS STALL AS ELECTIONS NEAR [...] (C) Economic reform momentum has stalled in the run-up to Japan's Upper House elections in July, while policy talk shops have proliferated. Reform proposals that have made it through the bureaucratic gauntlet reflect a "tinkering" mentality, while PM Abe and the politicians on his economic t [...] | 2007-04-23 02:48:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN PGOV JA |
07TOKYO1915 | JAPAN INFORMED OF PRESIDENTIAL APPEAL FOR IRAQ [...] No summary [...] | 2007-04-27 08:45:00 | Embassy Tokyo | CONFIDENTIAL | EAID EFIN PREL EUN IZ JA |
07TOKYO1916 | THE VISION THING: POLTICAL WILL DISSIPATED FOR [...] (C) While the privatization of Japan Post is irreversible and will commence as planned on October 1, the political will and vision behind it dissipated once Prime Minister Abe took office, former Japan Post (JP) President Masaharu Ikuta told ECOUNS April 26. The change in political atmosphere [...] | 2007-04-27 08:46:00 | Embassy Tokyo | CONFIDENTIAL | EFIN ECON PGOV JA |
07TOKYO1946 | METI OUTLINES ABE-WEN SUMMIT OUTCOMES [...] (C) Summary: The recent meeting between the Japanese Prime Minister and the Chinese Premier produced few tangible economic results, according to an official of Japan's Ministry of Economic, Trade, and Industry (METI). Nevertheless, the summit meeting did signal political commitment for fur [...] | 2007-05-01 07:29:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN PREL PGOV JA CH |
07TOKYO213 | JAPANESE SUPPORT FOR LEBANON AT PARIS III [...] (C) Japan is unlikely to participate in the Paris III International Conference for Support to Lebanon at the ministerial level, nor is it contemplating any significant additional pledges of support, according to MOFA First Middle East Division Lebanon officer Hitoshi Ishizuka and Lebanese Cha [...] | 2007-01-18 00:50:00 | Embassy Tokyo | CONFIDENTIAL | PREL ECON EFIN EAID LE JA |
07TOKYO225 | JAPAN LIKELY TO SEND EMBASSY REPRESENTATIVE TO [...] No summary [...] | 2007-01-18 07:19:00 | Embassy Tokyo | CONFIDENTIAL | PREL EAID PGOV EFIN HA JA |
07TOKYO2461 | JAPAN'S REPORT TO UNSC ON UNSCRS 1737 AND 1747 [...] (C) Embassy Tokyo political and EST officers delivered reftel demarche to UN Policy Division Principal Deputy Director Kentaro Fujimoto, 2nd Middle East Division Iran Desk Officer Junichi Sumi, and Non-proliferation, Science, and Nuclear Energy Division Officer Isami Takada. Fujimoto said t [...] | 2007-06-01 08:49:00 | Embassy Tokyo | CONFIDENTIAL | KNNP EFIN IR UNSC AORC ETRD TRGY JA |
07TOKYO2507 | VANISHING PENSIONS TEST ABE'S LEADERSHIP [...] (C) Summary. Prime Minister Abe is making a concerted effort to recover the political football he fumbled last week over revelations that the Social Insurance Agency (SIA) mishandled pension benefits, forcing remedial legislation through the Lower House. The aggressive tactics, coupled with [...] | 2007-06-05 08:33:00 | Embassy Tokyo | CONFIDENTIAL | PGOV ECON EFIN JA |
07TOKYO2716 | SALE OF THE CENTURY STARTS OCTOBER 1: A JAPAN POST [...] (SBU) Japan Post -- a public corporation with assets the size of China's GDP -- begins a ten-year privatization process October 1. The institution, which encompasses a bank and an insurance company and is collectively the world's largest financial institution, has played a central role in Ja [...] | 2007-06-15 07:56:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN PGOV JA |
07TOKYO2851 | TOKYO RESPONSE TO UNSCR 1747:FOLLOW-UP DEMARCHE TO [...] (U) This is an action request. Please see paragraph 4. 2. (S) FINATT delivered ref A points to Ministry of Economy Trade and Industry, Trade and Economic Cooperation Bureau, Trade Insurance Division Director Michihiro Kishimoto, on June 21. To the first of two suggested follow-on actions to [...] | 2007-06-25 02:31:00 | Embassy Tokyo | SECRET | PREL EFIN ETRD OECD |
07TOKYO2853 | JAPAN RESPONSE TO UNSCR 1747/OECD ON RESTRICTING [...] (C) Emboff met with Ministry of Economy, Trade and Industry, Trade and Economic Cooperation Bureau, Trade Insurance Division Director Michihiro Kishimoto, on June 21, to solicit Japan's response to USOECD's May 22 Iran and Export Credits survey. Emboff provided U.S. answers to the survey as d [...] | 2007-06-25 02:34:00 | Embassy Tokyo | CONFIDENTIAL | PREL EFIN ETRD EXIM OECD UN IR |
07TOKYO2905 | UNSCR 1747/OECD DEMARCHE ON RESTRICTING EXPORT [...] (C) Econoff delivered Ref A demarche to MOFA OECD Division Director Naohiro Tsutsumi on June 26, following up on earlier Embassy discussions on the same issue with Ministry of Economy, Trade and Industry (METI) and MOF officials (Refs C and D.) Tsutsumi confirmed that he had already consulte [...] | 2007-06-27 08:07:00 | Embassy Tokyo | CONFIDENTIAL | PREL EFIN ETRD EXIM OECD UN IR JA |
07TOKYO2946 | TOKYO STOCK EXCHANGE TO INTRODUCE DEPOSITARY RECEIPTS BUT [...] (SBU) The Tokyo Stock Exchange plans to introduce a system of Japanese Depositary Receipts (JDRs) starting in September 2007. The system will provide a new option for foreign companies that want to access the Japanese capital markets, but that cannot or do not wish to list their shares direct [...] | 2007-06-28 09:13:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ECON EFIN JA |
07TOKYO2964 | JAPAN'S REFORM AGENDA - PLENTY OF FOREST BUT FEW [...] (C) Summary. The Council for Economic and Fiscal Policy (CEFP),the Council for the Promotion of Regulatory Reform (CPRR),the Asia Gateway Strategy Panel (Asia Gateway),and the Innovation 25 Strategy Council (Innovation 25),all advisory bodies to the Prime Minister's Cabinet office, each is [...] | 2007-06-29 07:38:00 | Embassy Tokyo | CONFIDENTIAL | EAGR EAIR ECON EFIN EINV ETRD JA PGOV |
07TOKYO3004 | JAPAN RESPONSE TO REQUEST FOR IDENTIFIER AND [...] (C) Poloff delivered ref A non-paper to Ministry of Foreign Affairs Non-Proliferation, Science, and Nuclear Energy Division Foreign Policy Bureau's Isami Takada on June 28. Takada noted that Japan is always happy to cooperate with the United States, and thanked us for our efforts on both UNS [...] | 2007-07-02 07:18:00 | Embassy Tokyo | CONFIDENTIAL | KNNP EFIN PARM IR JA |
07TOKYO3052 | JAPANESE OFFICIAL DISCUSSES G-8 PLANNING [...] (C) Summary. Prime Minister Abe is very fond of his slogan "Beautiful Country" and will likely use some version of that slogan as the overall theme for the 2008 G-8 summit to be held in Lake Toya Hokkaido, Ministry of Foreign Affair's Deputy Director for the G-8 Summit Office and Economic Pol [...] | 2007-07-05 02:21:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN ETRD JA PGOV PREL SENV |
07TOKYO307 | JAPANESE RECONSIDER, WILL SEND MINISTER TO PARIS [...] (C) Japanese MOFA officials informed Lebanese Charge d'Affaires in Tokyo January 23 that after further consideration, Japan has decided to send Minister of Environment Masotoshi Wakabyashi to lead its delegation to the Paris III International Conference for Support to Lebanon, and will make a [...] | 2007-01-23 07:18:00 | Embassy Tokyo | CONFIDENTIAL | PREL ECON EFIN EAID LE JA |
07TOKYO3179 | JAPAN POST PRIVATIZATION - COMMITTEE COMMENTS ON [...] (SBU) Summary. Japan Post begins a ten-year privatization process on October 1 releasing nearly $3 trillion in banking and insurance assets from government control. In preparation, the Japan Post Company on May 1 issued an implementation plan, rumored to be over 400 thousand pages in length, [...] | 2007-07-12 03:49:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN JA PGOV |
07TOKYO3187 | REGIONAL INCOME GAPS: PRE-ELECTION FOCUS ON INCOME [...] (SBU) As July,s Upper House election approaches, regional income disparities have emerged as a priority issue in the national conversation on growing income gaps. Ruling Liberal Democratic Party (LDP) politicians recognized as early as mid-2006 that the opposition Democratic Party of Japan (DP [...] | 2007-07-12 06:36:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN EINV ELAB PGOV SOCI JA |
07TOKYO3347 | JAPAN DISPUTES DISCRIMINATORY TREATMENT OF CHOSEN [...] (S) Summary: The DPRK is making Japan's actions in regard to the General Association of (North) Korean Residents in Japan into a major bilateral issue, MOFA Director General Sasae told visiting EAP Assistant Secretary Hill on July 13. Sasae insisted that the actions of the Japanese government [...] | 2007-07-20 09:09:00 | Embassy Tokyo | SECRET | EFIN JA KN PGOV PREL |
07TOKYO3595 | TERRORISM FINANCE: JAPAN'S RESPONSE TO DOMESTIC [...] (U) Embassy Tokyo Political Officer conveyed reftel demarche to Ministry of Foreign Affairs International Counterterrorism Cooperation Division Miyako Ishimura and Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima on July 27, 2007. Both counterparts thanked Embassy O [...] | 2007-08-06 08:16:00 | Embassy Tokyo | UNCLASSIFIED | EFIN PREL PTER JA |
07TOKYO3596 | JAPAN'S RESPONSE TO TERRORIST FINANCE: [...] (S) Embassy Tokyo Political Officer conveyed reftel demarche to Ministry of Foreign Affairs International Counterterrorism Cooperation Division Officer Mikiko Masuda and Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima on July 31, 2007. Both counterparts thanked Emba [...] | 2007-08-06 08:17:00 | Embassy Tokyo | SECRET//NOFORN | EFIN FI PREL PTER UNSC JA |
07TOKYO4053 | JAPAN,S RESPONSE TO TERRORIST FINANCE: SAUDI FIVE [...] (S) Embassy Tokyo Political Officer and Deputy Financial Attache conveyed reftel demarche on August 30 to Ministry of Foreign Affairs International Counterterrorism Cooperation Division official Miyako Ishimura and Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima. S [...] | 2007-08-31 06:12:00 | Embassy Tokyo | SECRET | KTFN EFIN PREL PTER JA |
07TOKYO4375 | JAPAN SHARES U.S. POSITION ON MINUSTAH, AWAITING [...] This cable contains an action request. Please see paragraph 3. 2. Embassy Tokyo Political officer delivered reftel demarche September 19 to MOFA Caribbean Division Haiti Desk Officer Akiko Yamasaki. Yamasaki said that Japan will support the extension of the MINUSTAH mandate, and althoug [...] | 2007-09-19 09:06:00 | Embassy Tokyo | UNCLASSIFIED | EAID KPKO EFIN PGOV PREL HA JA |
07TOKYO4417 | ASO AND FUKUDA SOFTPEDALING REFORM, STRESSING [...] (C) Prime ministerial candidates Taro Aso and Yasuo Fukuda continue to support economic "reform." But both are putting more stress on "stability" in their campaigns and addressing problematic side effects of reform. Specifically, Fukuda and Aso are promising relief to rural areas and are payi [...] | 2007-09-21 08:10:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN PGOV JA |
07TOKYO4555 | $3 TRILLION FOR YOUR THOUGHTS: JAPAN POST [...] (C) Japan Post -- an institution with assets comparable to the size of China's GDP -- begins a ten-year privatization October 1. The privatization directly affects U.S. commercial interests in banking, insurance, and express delivery services, and its sheer size means it is widely expected t [...] | 2007-09-28 08:51:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN PGOV JA |
07TOKYO4556 | JAPAN ECONOMIC AGENDA: FUKUDA STARTS WITH DOMESTIC [...] (C) Japan's new Prime Minister Yasuo Fukuda has kept the Abe administration's economic team largely intact, but there are indications that policy focus has shifted toward domestic pocketbook issues. Former finance minister Sadakazu Tanigaki's appointment suggests a commitment to fiscal restra [...] | 2007-09-28 08:52:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN PGOV JA |
07TOKYO4658 | GOING POSTAL: INTRODUCING THE WORLD'S LARGEST BANK [...] (SBU) Yucho, Japan,s postal bank, is the world,s largest bank, with total assets of 222 trillion yen ($1.9 trillion) and FY 2007 net income of 300 billion yen ($2.6 billion). As Yucho,s privatization began on October 1 (ref a),its sheer size and first steps into new banking businesses promise [...] | 2007-10-04 06:18:00 | Embassy Tokyo | CONFIDENTIAL | EFIN KPRV JA |
07TOKYO4682 | TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION [...] No summary [...] | 2007-10-05 04:52:00 | Embassy Tokyo | CONFIDENTIAL | EFIN ETTC JA KTFN PREL PTER SA |
07TOKYO4884 | FINANCE MINISTER NUKAGA AGREES TO DISCUSS HOST [...] No summary [...] | 2007-10-19 05:09:00 | Embassy Tokyo | CONFIDENTIAL | EFIN JA |
07TOKYO5020 | JAPAN'S SANCTIONS AGAINST NORTH KOREA [...] (C) Summary. Japan extended sanctions originally imposed against the DPRK following the DPRK's 2006 missile and nuclear tests by six months on October 10. The sanctions are aimed at limiting trade and financial flows to the DPRK, while sending a strong public message to Pyongyang about the ab [...] | 2007-10-26 09:08:00 | Embassy Tokyo | SECRET | PREL PGOV EFIN ETTC EFIS ETRD JA KN |
07TOKYO5086 | RESPONSE TO INFORMATION REQUEST: IDENTIFYING TOOLS [...] (C) Following are the answers to REF A request for identification of tools for possible use against Iranian financial institutions, in original sequence. 2. (S) Question: Which governmental agencies govern banks? What actions can the government take against banks, especially in regard t [...] | 2007-11-02 02:03:00 | Embassy Tokyo | CONFIDENTIAL | EFIN ETTC JA KNNP PARM PREL |
07TOKYO5087 | DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS [...] No summary [...] | 2007-11-02 02:03:00 | Embassy Tokyo | CONFIDENTIAL | KNNP PREL PARM EFIN JA |
07TOKYO5092 | RESPONSE TO INFORMATION REQUEST: IDENTIFYING TOOLS [...] (C) Following are the answers to REF A request for identification of tools for possible use against Iranian financial institutions, in original sequence. 2. (S) Question: Which governmental agencies govern banks? What actions can the government take against banks, especially in regard t [...] | 2007-11-02 04:35:00 | Embassy Tokyo | SECRET | EFIN ETTC JA KNNP PARM PREL |
07TOKYO5194 | RESPONSE TO: TERRORIST FINANCE: FOLLOW-UP ACTION [...] (C) Summary. ICE Attach and FINATT in separate meetings discussed bulk cash smuggling and currency transportation reporting requirements with Ministry of Finance (MOF),Ministry of Foreign Affairs (MOFA) and National Police Agency (NPA) officials. The officials we spoke to are aware of Finan [...] | 2007-11-09 07:55:00 | Embassy Tokyo | CONFIDENTIAL | KTFN KCRM EFIN ETTC PREL PTER JA |
07TOKYO5196 | JAPAN: FROM GROWING THE PIE TO HANDING OUT PORK? [...] (C) Summary: Prime Minister Fukuda, though initially reiterating former Prime Minister Abe,s fiscal goals of achieving a primary deficit surplus by FY 2011 and reducing the debt-to-GDP ratio by the mid 2010s, appears to have turned away from the Abe pro-growth strategy. Since the disastrous [...] | 2007-11-09 07:56:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN JA |
07TOKYO5347 | KOMEITO THINKING ON DIET ROADBLOCKS, OEF BILL, [...] (C) Summary: Senior leaders of the LDP's coalition partner Komeito and its Soka Gakkai religious support group offered insights on Japan's current Diet impasse and the outlook for the next Diet session, prospects for the OEF refueling bill, and relations with the DPRK, during recent meetings wi [...] | 2007-11-27 08:50:00 | Embassy Tokyo | CONFIDENTIAL | PGOV PREL EFIN JA |
07TOKYO5480 | JAPAN: TREASURY UNDERSECRETARY LEVEY CONSULTS ON [...] (S) Summary. Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey met in Tokyo on November 14 and 15 with Government of Japan officials to discuss recent U.S. sanctions against Iran, reactions to the FATF statement on Iran, and the need for additional financial meas [...] | 2007-12-07 00:56:00 | Embassy Tokyo | SECRET | EFIN PARM PINR PINS JA IR |
07TOKYO5552 | JAPAN: ECONOMIC POLICY UNDER A DIVIDED DIET [...] (SBU) The ruling Liberal Democratic Party's loss in July 2007's Upper House election resulted in a divided Diet and legislative gridlock, which has undercut economic reform advocates and pushed economic policymaking away from the prime minister's office. The result is a tougher environment fo [...] | 2007-12-13 09:03:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV EFIN JA |
07TOKYO5610 | JAPAN: INSURANCE ADVOCACY PAYS OFF FOR U.S. [...] (SBU) Over the past several months, U.S. insurers have struck deals to market products through Japan's extensive postal network, taking advantage of Japan Post's privatization. They are also poised to capitalize on deregulation measures, set to go into effect December 22, that will allow ban [...] | 2007-12-19 10:03:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN BEXP JA |
07TOKYO5655 | DNSA PRICE ENGAGES JAPANESE ON DOHA, BEEF, CHINA, [...] (C) Assistant to the President and Deputy National Security Advisor for International Economic Affairs Daniel Price directly engaged Japanese politicians, business figures, and officials in Tokyo December 5 - 7 on the margins of the U.S./Japan Sub-Cabinet meetings and stressed the need to avoi [...] | 2007-12-26 05:14:00 | Embassy Tokyo | CONFIDENTIAL | ECON EFIN PREL KGHG EAGR ETRD SENV JA |
07TOKYO5678 | SUB CABINET MEETINGS, DEC. 6-7, U.S. URGES MORE [...] (SBU) Assistant to the President and Deputy National Security Advisor for International Economic Affairs Daniel Price led a deputies-level team from USTR, Treasury, Agriculture, Commerce, and State for the U.S.-Japan Economic Sub-Cabinet Dialogue meetings on December 6-7 in Tokyo. The over-a [...] | 2007-12-28 06:42:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EAGR ETRD JA |
07TOKYO762 | DIET ECONOMIC AGENDA [...] (SBU) Summary. The 2007 Diet convened on January 25 and will run 150 days to June 23 during which it will consider a number of economic bills with potential impact on this summer's Upper House election, particularly those designed to bolster PM Abe's "Second Chance" initiative to close a perce [...] | 2007-02-22 23:01:00 | Embassy Tokyo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN EAGR ELAB EINV ETRD JA |
07TOKYO894 | POSTAL PRIVATIZATION: FOLLOWING THE MONEY [...] (C) Japan Post,s to-be-privatized insurance and banking entities need to focus on risk management and their asset/liability term mismatch (as much or more than they are focusing on new products) if they are to have a successful initial public offering (IPO). This was the principal conclusion [...] | 2007-03-02 08:43:00 | Embassy Tokyo | CONFIDENTIAL//NOFORN | EFIN ETRD PREL JA |
07TOKYO968 | JAPANESE NON-PAPER ON EXPORT CREDITS AND TRADE [...] (C) As a follow up to reftels A and B concerning halting export credits to Iran, MOFA Second Middle East Division officer Junichi Sumi March 6 presented the following non-paper to Embassy Tokyo Political Officer. Sumi noted that a copy of the non-paper had been forwarded to Under Secretary Bu [...] | 2007-03-07 07:36:00 | Embassy Tokyo | CONFIDENTIAL | PREL EFIN MNUC EXIM UNSC IR JA |
07TORONTO125 | 2007 Ontario Budget Focuses Social Deficit in Election [...] (SBU) SUMMARY: Ontario's 2007 budget, unveiled on March 22, focuses on reducing poverty, increasing services for modest-income families, and reducing property tax increases. It contains little additional funding for infrastructure investments and continues funding programs previously announce [...] | 2007-03-23 20:26:00 | Consulate Toronto | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN PGOV CA |
07TORONTO430 | Unraveling Canada's Asset-Backed Commercial Credit Crunch [...] (SBU) SUMMARY: By agreement among the players, the Canadian non-bank asset-backed commercial paper (ABCP) market, which was valued at C$40 billion in August, is frozen until December 14. Canada's market for ABCP sold by non-bank dealers ground to a halt in mid-August after Toronto-based Covent [...] | 2007-10-25 18:44:00 | Consulate Toronto | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ETRD PGOV CA |
07TORONTO441 | Federal Government Promotes Canada as a Low Tax Country [...] Summary: Federal Finance Minister Jim Flaherty made no new announcements in a November 5 Toronto speech, instead apparently previewing Conservative economic themes for the next campaign by focusing mostly on Canada's strong economy and Conservative tax-cutting, including the next promised one [...] | 2007-11-05 19:35:00 | Consulate Toronto | UNCLASSIFIED | ECON EFIN PGOV PINR PREL SENV CA |
07TRIPOLI1058 | UPDATING INFORMATION FOR TERRORISM FINANCE COORDINATION [...] No summary [...] | 2007-12-23 12:22:00 | Embassy Tripoli | UNCLASSIFIED | EFIN ETTC PTER KTFN |
07TRIPOLI397 | BEARISH: LIBYAN STOCK MARKET LUMBERING ALONG SLOWLY [...] (SBU) Last month Libyan authorities announced the launch of Libya's stock market (the Libyan Stock Exchange Market, or LSEM) on the occasion of the 30th anniversary of the establishment of the Jamahiriya (or "state of the masses") with the unveiling of Moammar al-Qadhafi's Green Book. This s [...] | 2007-04-23 17:42:00 | Embassy Tripoli | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECIN ECON EINV EFIN LY |
07TRIPOLI946 | DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS UNDER [...] (U) The Charge delivered reftel demarche to MFA Secretary for Americas Affairs Dr. Ahmed Fituri November 1. Fituri offered no substantive response, but undertook to convey to the appropriate authorities the request that the GOL take parallel measures. Noting Libya's recent election to a non-pe [...] | 2007-11-07 16:16:00 | Embassy Tripoli | UNCLASSIFIED | PREL KNNP IR PARM EFIN |
07TUNIS1024 | CALVERT SUPPORT TO TUNISIA'S ENDA [...] (U) Per reftel request, Post provides the following background information on ENDA Inter-Arabe. ENDA and co-founder Essma Ben Hamida are well-known to the Embassy. Post has no objections to the proposed OPIC guaranty of Calvert Social Investment Foundation loans to ENDA. 2. (U) ENDA was fo [...] | 2007-07-31 15:19:00 | Embassy Tunis | UNCLASSIFIED | EINV ECON EFIN TS |
07TUNIS1073 | TUNISIA ECONOMIC HIGHLIGHTS [...] (U) This cable contains highlights of recent economic developments in Tunisia on the following topics: A. Trade Gap Narrows B. President Signs US $14 Billion Emirati Project Bill C. GOT Offers Tax Amnesty for Capital Repatriation ----------------- Trade Gap Narrows ----------------- [...] | 2007-08-09 11:41:00 | Embassy Tunis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EINV EFIN KTEX TS |
07TUNIS1135 | MONCEF BEY: BIG SCREENS, SMALL BILLS [...] (SBU) SUMMARY: The central Tunis "Moncef Bey" market is where most Tunisians go to buy affordable imported and counterfeit electronics. From cell phones to satellite dishes, plasma televisions to washing machines, Moncef Bey has nearly every kind of electronic equipment, household appliance, [...] | 2007-08-21 15:48:00 | Embassy Tunis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD ECON EFIN KIPR TS |
07TUNIS1202 | SCENESCETTER FOR ECONOMIC DELEGATION [...] (SBU) Embassy Tunis warmly welcomes PDAS Elizabeth Dibble, DAS Holly Vineyard, Elizabeth Hopkins, Paul Burkhead, and Alex Severens to Tunis from September 9 - 12, 2007. After a productive roundtable with the GOT and private sector on a US-Tunisia Free Trade Agreement and a series of Ambassador [...] | 2007-08-30 16:33:00 | Embassy Tunis | CONFIDENTIAL | ETRD EINV EAIR KIPR BEXP EFIN TS |
07TUNIS1257 | ARAB LEAGUE BOYCOTT [...] No summary [...] | 2007-09-17 06:41:00 | Embassy Tunis | UNCLASSIFIED | ETRD KBCT USTRPS ECON EFIN TS |
07TUNIS1286 | TUNISIA: US BUSINESSES BRIEF ECONOMIC DELEGATION [...] (SBU) During the September 9-12 visit of an interagency business delegation (reftels),EEB PDAS Dibble met with representatives from a cross-section of US businesses currently operating in Tunisia to discuss the business climate in general and the issues that impede their operations. PDAS Di [...] | 2007-09-21 06:44:00 | Embassy Tunis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD TS |
07TUNIS140 | TUNISIA: INVESTMENT CLIMATE STATEMENT 2007 [...] Tunisia's 2007 Investment Climate Statement. Topics covered include: Paragraph -- Topic 2 -- Openness to Foreign Investment 16 -- Conversion and Transfer Policies 21 -- Expropriation and Compensation 22 -- Dispute Settlement 26 -- Performance Requirements and Incentives 33 -- Right to Priv [...] | 2007-01-30 16:45:00 | Embassy Tunis | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB OPIC USTR TS |
07TUNIS141 | TUNISIA: INVESTMENT CLIMATE STATEMENT 2007 [...] No summary [...] | 2007-01-30 16:51:00 | Embassy Tunis | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB OPIC USTR TS |
07TUNIS1433 | INVESTORS GIVE TUNISIA VOTE OF "NO CONFIDENCE" [...] (C) While Tunisia can boast about its impressive economic development and steady economic growth, paltry investment rates reveal that the economy faces significant challenges. Low levels of investment, particularly domestic, not only jeopardize continued economic success and efforts to reduce [...] | 2007-10-29 14:47:00 | Embassy Tunis | CONFIDENTIAL | EINV EFIN ECON TS |
07TUNIS1435 | DEMARCHE DELIVERED ON DESIGNATIONS OF IRANIAN [...] No summary [...] | 2007-10-29 15:10:00 | Embassy Tunis | UNCLASSIFIED | PREL KNNP IR PARM EFIN TS |
07TUNIS1439 | TUNISIA INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] There is no discernible money laundering or terrorist finance activity occurring in Tunisia. Tunisia is not considered an important regional financial center due in large part to the very strict control exercised by the Central Bank over financial transactions, particularly those involving fo [...] | 2007-10-30 10:15:00 | Embassy Tunis | UNCLASSIFIED | EFIN KCRM KTFN SNAR PTER TS |
07TUNIS1442 | DEMARCHE DELIVERED ON FATF STATEMENT AND GUIDANCE [...] On October 30, 2007, reftel points were transmitted to the Americas Division of the Ministry of Foreign Affairs, the Tunisian Financial Analysis Commission (Tunisia's FIU) and the Ministry of Finance. Any reactions, comments, or response received from the GOT will be reported septel. 2. In [...] | 2007-10-30 13:03:00 | Embassy Tunis | UNCLASSIFIED | PARM PREL MNUC ECON EFIN KTFN TS |
07TUNIS1469 | TUNISIA ECONOMIC HIGHLIGHTS [...] No summary [...] | 2007-11-09 12:43:00 | Embassy Tunis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD SENV EFIN BEXP ENRG TS |
07TUNIS1528 | TUNISIANS FRUSTRATED BY RISING PRICES [...] (C) Although inflation for the year is officially only 2.8 percent, Tunisians are complaining loudly about rising gas and food prices. Economists argue that official inflation fails to capture the real rise in the cost of living, which may be as high as 8 percent. Rising world oil and wheat [...] | 2007-11-28 11:47:00 | Embassy Tunis | CONFIDENTIAL | ECON EFIN ETRD TS |
07TUNIS1564 | TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...] | 2007-12-07 13:45:00 | Embassy Tunis | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER TS |
07TUNIS1579 | TERRORISM FINANCE: DOMESTIC DESIGNATION OF IRAQI [...] No summary [...] | 2007-12-17 08:13:00 | Embassy Tunis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN PREL PTER IZ TS |
07TUNIS1597 | SOUTHERN TUNISIA'S ENCOMIUM TO BEN ALI [...] (C) During a December 10-13 trip to the southern cities of Djerba, Medenine, Zarzis and Tataouine, with a stop in Sfax, Ambassador Godec met with a wide-range of government officials, community leaders, and private business people, who were generally effusive in their praise of President Ben A [...] | 2007-12-21 14:22:00 | Embassy Tunis | CONFIDENTIAL | ECON EFIN ETRD TS |
07TUNIS225 | TUNISIA ECONOMIC HIGHLIGHTS: Jan. 16 - Jan. 31 [...] (U) This cable contains highlights of recent economic developments in Tunisia on the following topics: A. GOT Promotes Solar Energy B. Maghreb Ministers of Commerce Discuss FTA C. GOT To Tax Offshore Companies D. 6.5 Million Tourists in 2006 ------------------------- GOT Promotes Sol [...] | 2007-02-14 07:34:00 | Embassy Tunis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD SENV EFIN BEXP ENRG TS |
07TUNIS263 | TUNISIA ECONOMIC HIGHLIGHTS: Feb. 1 - Feb. 15 [...] (U) This cable contains highlights of recent economic developments in Tunisia on the following topics: A. AMU Considers Creation of Maghreb Debit Card B. GOT to Hire 12,000 Employees C. Avian Influenza: Tunisia Suspends Poultry Imports From Affected Countries -------------------------- [...] | 2007-02-26 15:09:00 | Embassy Tunis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EAGR EFIN KFLU ELAB TS |
07TUNIS328 | TUNISIA AND IRAQ DEBT RELIEF: NO OFFICIAL DEBT? [...] (SBU) Per refs A and B, Post transmitted points and diplomatic note to the MFA November 13, 2006. The GOT has not responded to this or several repeated follow-up requests for information about any Iraqi debt to the GOT and/or prospects for debt forgiveness. During a March 8 courtesy call on [...] | 2007-03-09 16:05:00 | Embassy Tunis | CONFIDENTIAL | ECON EFIN IZ TS |
07TUNIS516 | TUNISIA ECONOMIC HIGHLIGHTS [...] (U) This cable contains highlights of recent economic developments in Tunisia on the following topics: A. IMF Urges Further Reform B. Qatar Telecom Invests In Tunisia C. Consumer Price Index Continues To Rise D. Trade Deficit Grows, Industrial Production Up E. GOT Sells Stake in Banque [...] | 2007-04-24 15:15:00 | Embassy Tunis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EINV EFIN ECPS EIND KTEX KPRV TS |
07TUNIS758 | CENTRAL BANK GOVERNOR OUTLINES REFORM AGENDA [...] (SBU) SUMMARY. During Ambassador's June 7 courtesy call, Central Bank (BCT) Governor Taoufik Baccar emphasized the importance of the BCT in shaping GOT economic policy and outlined his agenda for reform. Baccar is currently pursuing reform in three main areas: monetary policy, banking, and cu [...] | 2007-06-15 13:09:00 | Embassy Tunis | CONFIDENTIAL | EFIN EINV ECON ETRD TS |
07TUNIS791 | TUNISIA ECONOMIC HIGHLIGHTS [...] (U) This cable contains highlights of recent economic developments in Tunisia on the following topics: A. IMF Concludes 2007 Article IV Mission B. Qatar Petroleum Awarded Skhira Refinery Tender -------------------------------- IMF Concludes Article IV Mission --------------------------- [...] | 2007-06-20 05:39:00 | Embassy Tunis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EINV EFIN ECPS TS |
07TUNIS896 | TUNISIA ECONOMIC HIGHLIGHTS [...] (U) This cable contains highlights of recent economic developments in Tunisia on the following topics: A. Creation of a New Agency for E-Commerce B. British Gas to Invest US $1.3 billion in Tunisia C. Central Bank June Report D. Italy and Tunisia Agree to Connect Electrical Grids ---- [...] | 2007-07-06 14:13:00 | Embassy Tunis | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EINV EFIN ECPS ENRG EPET TS |
07ULAANBAATAR157 | Mongolia and GSP: An undiscovered Country [...] SUMMARY: Less than half a percent of Mongolia's exports to the U.S. came in under GSP in 2006, partially because over 90% of Mongolian exports to the U.S. are textiles. However, in other cases, Mongolian goods eligible for GSP treatment simply don't take advantage of it. The Ministry of Indu [...] | 2007-03-08 03:53:00 | Embassy Ulaanbaatar | UNCLASSIFIED | EINV EIND PGOV KPRV EFIN PREL MG |
07ULAANBAATAR164 | Mongolia Customs [...] Summary: While there is a bilateral Customs agreement with the U.S., cooperation has waned since the end of the Multifiber Arrangement in 2005. Mongolia has a relatively liberal trade regime, with low tariffs and no quotas or onerous licensing requirements. Customs is widely viewed as corru [...] | 2007-03-10 03:55:00 | Embassy Ulaanbaatar | UNCLASSIFIED | EINV EIND PGOV KPRV EFIN PREL MG |
07ULAANBAATAR265 | Is Mongolia's New Minister of Industry and Trade His Own [...] (SBU)SUMMARY: New Minister of Industry and Trade (MOIT) Ts. Davaadorj's low-key, if sometimes eccentric demeanor is a welcome relief compared to the sometimes disastrous tenure of the frenetic, flamboyant and feckless B. Jargalsaikhan, who reportedly spared no opportunity to exploit his positio [...] | 2007-05-07 22:13:00 | Embassy Ulaanbaatar | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD PGOV EAID ECON EFIN PREL PINR MG |
07ULAANBAATAR267 | New Minister of Industry and Trade Seeks U.S. Help on [...] (U) This an action cable for USTR. See action requested in para 5. 2. (SBU) SUMMARY: Newly appointed Minister of Industry and Trade Ts. Davaadorj invited Charge over to press for a favorable reply to Mongolia's request for a five-year extension of its export tariffs on cashmere. He also [...] | 2007-05-08 05:55:00 | Embassy Ulaanbaatar | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD PREL EMIN KNNP EAID ECON EFIN PGOV MG |
07ULAANBAATAR276 | Third US-Mongolia TIFA Joint Council, March 12, 2007, Part [...] (SBU) SUMMARY: At the third annual round of TIFA talks held in Ulaanbaatar on March 12, Mongolian trade representatives continued to lobby for a roadmap towards an FTA with the U.S. and requested USG support on joining APEC. Rather than a roadmap, AUSTR Stratford instead recommended focusing o [...] | 2007-05-11 05:59:00 | Embassy Ulaanbaatar | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD PREL EAID ECON EFIN PGOV MG |
07ULAANBAATAR284 | Mongolia's FIU Seeks FinCEN Link [...] (U) B. Tumurbat, head of Mongolia's Financial Information Unit (FIU),has written to James H. Fries, Director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN),looking to develop closer ties between the two anti-money laundering agencies. (A copy of his letter has be [...] | 2007-05-15 08:58:00 | Embassy Ulaanbaatar | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN PTER ECON PREL SNAR MG |
07ULAANBAATAR300 | Third US-Mongolia TIFA Joint Council, March 12, 2007, Part [...] (SBU) SUMMARY: This cable reports the March 12 Trade and Investment Framework Agreement (TIFA) talks between the U.S. and Mongolia which concentrated on specific U.S. concerns about Mongolia's trade and investment climate. Speaking first with an advance outline of the U.S. presentation, the Mo [...] | 2007-05-24 07:10:00 | Embassy Ulaanbaatar | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD PREL EAID ECON EFIN PGOV MG |
07ULAANBAATAR316 | Third US-Mongolia TIFA Joint Council, March 12, 2007, Part [...] (U) SUMMARY: Immediately following the March 12 Third US-Mongolia Trade and Investment Framework Agreement (TIFA) Joint Council meeting, Marideth Sandler, Executive Director of USTR's Generalized System of Preferences (GSP) program, spearheaded a GSP education and outreach drive March 13-15 in [...] | 2007-06-02 22:30:00 | Embassy Ulaanbaatar | UNCLASSIFIED | ETRD PREL EAID ECON EFIN PGOV MG |
07ULAANBAATAR382 | Cabinet Approves 8th Rotation to Iraq [...] (SBU) On June 26, Ministry of Foreign Affairs Americas, Middle East and Africa Director General Jambaldorj confirmed to the Ambassador that the Cabinet had earlier that day approved an 8th rotation of troops to Iraq. Foreign Policy Advisor to the President Tsogtbaatar and Foreign Policy Adviso [...] | 2007-06-27 08:54:00 | Embassy Ulaanbaatar | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MARR PREL PGOV EFIN MG IZ PL |
07ULAANBAATAR388 | USTR TRANSPARENCY AGREEMENT PROPOSAL CONVEYED, MORE [...] On June 28, DCM passed to Ministry of Industry and Trade (MOIT) Trade Director a copy of AUSTR Stratford's letter to Ministry of Industry and Trade (MOIT) Vice Minister Sodhbaatar (ref) proposing preliminary consideration of a bilateral agreement on transparency, including as an example the dra [...] | 2007-07-03 00:14:00 | Embassy Ulaanbaatar | UNCLASSIFIED | ETRD PREL EFIN PGOV MG |
07ULAANBAATAR394 | Homes For Mongolia's Masses -- a Housing Shortage Amidst a [...] (SBU) SUMMARY. The Government of Mongolia (GOM) has launched a two-year campaign to build 40,000 affordable apartment units throughout the country (with 80 to 90% in Ulaanbaatar (UB),the capital) to address a critical housing shortage caused by increasing numbers of rural migrants moving to th [...] | 2007-07-06 00:28:00 | Embassy Ulaanbaatar | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN PGOV SOCI BTIO MG |
07ULAANBAATAR487 | Central Bank Head: Mongolia Not Threatened by Asian Market [...] (SBU) SUMMARY: According to Bank of Mongolia (BOM) Governor A. Batsukh, Mongolia's exposure to turbulence in Asian markets is low, but he fears that recent moves by the US Fed could adversely affect the country's foreign currency reserves. He believes competition in the banking sector will hel [...] | 2007-08-27 15:25:00 | Embassy Ulaanbaatar | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PREL EAID EMIN SOCI MG |
07ULAANBAATAR686 | Mongolia Experiences Highest Inflation in over a Decade [...] (SBU) SUMMARY: Mongolia is experiencing its highest inflation rate in over a decade as consumer prices have so far risen 14% in 2007 largely due to skyrocketing fuel, wheat and meat costs. Prices for gasoline, taxi fares, flour and even the national dish huushuur (fried meat dumplings) have do [...] | 2007-12-12 04:42:00 | Embassy Ulaanbaatar | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV ETRD EINV MG |
07ULAANBAATAR696 | Asbestos-Coated Heating Pipes, Construction Materials A [...] Asbestos and cement covered pipes that make up Ulaanbaatar's aged and decaying centralized heating system may constitute a significant unidentified health risk. Of the 286 kilometers of heating pipes that snake through the city, estimates indicate 91% are coated with asbestos-cement insulatio [...] | 2007-12-17 08:18:00 | Embassy Ulaanbaatar | UNCLASSIFIED | ECON ENRG SENV EFIN SOCI PGOV MG |
07ULAANBAATAR86 | Mongolia Privatizes 16 Industries in 2006 [...] SUMMARY: Of the 22 state-owned enterprises (SOE) put up for sale by the GOM last year, 16 were successfully privatized, while 6 failed to find qualified buyers. Sales brought in an estimated US$26 million. Th% tdjtdr"xocess paN02enitivnyQqmoth|9 i&QmgSt cc3Ea.Q Af|er`4`l`Bcmth` c4ih(p;Q:s;QkDQ [...] | 2007-02-07 22:39:00 | Embassy Ulaanbaatar | UNCLASSIFIED | EINV EIND PGOV KPRV EFIN PREL MG |
07USUNNEWYORK1024 | UN/1267 SANCTIONS: RUSSIANS UNYIELDING ON REMOVING [...] (C) SUMMARY: Belgian PermRep and Chairman of the 1267 (Taliban/Al-Qaida) Sanctions Committee Johan Verbeke convened P-5 ambassadors plus Afghanistan on November 8 to discuss the outstanding Afghan requests to remove from the 1267 sanctions list twenty individuals who have renounced their ties t [...] | 2007-11-15 19:48:00 | USUN New York | CONFIDENTIAL | PREL AF EFIN KTFN PTER UNSC |
07USUNNEWYORK115 | PAKISTANI NON-COMPLIANCE WITH AL-QAIDA SANCTIONS [...] (S) Ambassador Wolff told Pakistani PermRep Akram that the United States considers any alleged violations of the UN al-Qaida/Taliban sanctions regime to be a serious matter. The two ambassadors spoke on February 8 after Ambassador Akram, the previous day, raised with Ambassador Wolff a U.S. re [...] | 2007-02-09 21:18:00 | USUN New York | SECRET | ETTC EFIN UNSC PREL KTFN PK |
07USUNNEWYORK1164 | UNGA SECOND COMMITTEE: INTERNATIONAL TRADE, [...] Summary. The United Nations General Assembly's Second Committee adopted fourteen resolutions by consensus during its December 7 session. In accordance with Ref A and Ref B, the U.S. called for a vote and gave an Explanation of Vote (EOV) on the international trade and Lebanon oil slick draft [...] | 2007-12-13 22:48:00 | USUN New York | UNCLASSIFIED | EFIN ECIN EAID AORC KWMN SOCI PREL UNGA LE |
07USUNNEWYORK1173 | UN SETS PREPARATORY PROCESS FOR MONTERREY [...] (SBU) Summary. The United Nation General Assembly's Second Committee passed by consensus a resolution on December 7 setting out the modalities for a review in 2008 of the 2002 Monterrey Consensus on Financing for Development (FfD). The review process will conclude with a November 29 - Decembe [...] | 2007-12-14 21:04:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON EFIN ETRD ECIN SENV UN |
07USUNNEWYORK1202 | GENERAL ASSEMBLY ADOPTS SECOND COMMITTEE [...] Summary. On December 19, the UN General Assembly (UNGA) took final action on all remaining resolutions adopted by the Second Committee. The UNGA voted on six resolutions that were also voted on in the Committee and adopted all others by consensus. End summary. UNGA Votes ---------- [...] | 2007-12-21 17:23:00 | USUN New York | UNCLASSIFIED | EFIN ECIN AORC UNGA ETRD SENV KPAL LE IS |
07USUNNEWYORK128 | PAKISTAN UN PERMREP ON SANCTIONS ENFORCEMENT [...] (S) Although initially critical of U.S. efforts to raise in New York the issue of Pakistan's apparent lack of compliance with UNSCR 1267 (al-Qaida/Taliban),following Ambassador Wolff's intervention (ref A),Pakistani PermRep Akram reported that he had advised Islamabad to "take steps" to addr [...] | 2007-02-13 17:58:00 | USUN New York | SECRET | ETTC EFIN UNSC PREL PTER KTFN PK |
07USUNNEWYORK129 | EVALUATION OF TERRORIST FACILITATORS/INCITERS [...] (S/NF) UNSC 1267 (al-Qaida/Taliban) Sanctions Committee members treated as normal the November 30 joint request by the United States and the United Kingdom to sanction five terrorist facilitators and inciters (TF and I). The Statements of Case demonstrated that these individuals were "associa [...] | 2007-02-13 19:18:00 | USUN New York | SECRET//NOFORN | EFIN ETTC KTFN PREL PTER KU QA SW NO UNSC |
07USUNNEWYORK130 | PEACEBUILDING COMMISSION COUNTRY GROUPS APPROVE [...] (U) SUMMARY: Following criticism of the slow pace of Peacebuilding Commission (PBC) work expressed in separate Security Council and General Assembly debates this month, the country-specific component of the PBC has approved ambitious schedules for finalizing peacebuilding "strategies" in Sie [...] | 2007-02-13 22:13:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KPKO SOCI UNGA UN EFIN |
07USUNNEWYORK132 | SECURITY COUNCIL AND GENERAL ASSEMBLY DISCUSS [...] SUMMARY: The Security Council and the General Assembly held separate sessions on January 30 and February 6, 2007 respectively to discuss post-conflict peacebuilding. In both venues, speakers urged the Peacebuilding Commission (PBC) to focus on work in its country-specific format where it is [...] | 2007-02-15 14:15:00 | USUN New York | UNCLASSIFIED | KPKO SOCI UNGA EFIN UN |
07USUNNEWYORK167 | ECOSOC 2007 ORGANIZATIONAL SESSION: THEMES FOR [...] (U) Meeting in formal session March 2, ECOSOC adopted the themes for the High Level Segment (HLS) that have been under negotiation since December 2006. The themes adopted were unchanged from the ECOSOC President's March 1 proposals. As 2007 marks the first time ECOSOC will need to operate [...] | 2007-03-02 21:27:00 | USUN New York | UNCLASSIFIED | EAID EFIN KUNR ECOSOC |
07USUNNEWYORK172 | UNDP SUSPENDS OPERATIONS IN NORTH KOREA [...] USUN has received a note from UNDP Administrator Kemal Dervis informing Executive Board Members that UNDP has suspended operations in North Korea due to North Korea's refusal to accept the Executive Board decision of January 25, 2007 on the continuation of its country program. Mission will p [...] | 2007-03-02 23:09:00 | USUN New York | UNCLASSIFIED | EAID EFIN UNDP KN |
07USUNNEWYORK173 | MAKING TALIBAN SANCTIONS RELEVANT [...] (U) This is an action cable. Please see paragraph 10. 2. (C) SUMMARY: This cable provides a status report on implementation of UNSCR 1735, a resolution drafted by the USG which calls for updating the Taliban sanctions list to enhance its utility as a relevant and potent tool to combat the [...] | 2007-03-02 23:18:00 | USUN New York | CONFIDENTIAL | ETTC EFIN UNSC PREL PGOV KTFN PTER AF |
07USUNNEWYORK264 | UNSC ADOPTS RES 1749 (2007) ON RWANDA [...] (SBU) On March 28, 2007, the Security Council unanimously adopted UNSCR 1749, regarding Rwanda. The resolution, terminating with immediate effect the measures imposed by paragraph 11 of resolution 1011 (1995),followed up on the Rwanda Sanctions Committee's recommendation to terminate the not [...] | 2007-04-04 16:33:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EFIN UNSC PREL RW |
07USUNNEWYORK275 | LETTER FROM UN SECRETARY GENERAL ON APRIL 16 [...] Mission received the letter below from Secretary General (SYG) Ban Ki-Moon, regarding the April 16 special ECOSOC high-level meeting with the Bretton Woods institutions, requesting ministerial level representation. Unless otherwise instructed, Ambassador Miller will attend for the U.S. 2. [...] | 2007-04-10 18:19:00 | USUN New York | UNCLASSIFIED | EFIN EAID ECOSOC |
07USUNNEWYORK381 | IRAN SANCTIONS EXEMPTIONS FOR BANK SEPAH [...] (C) SUMMARY: Per instruction, USUN met separately May 14 and May 16 with the German and the Italian Missions to discuss their exemption notifications submitted to the Iran Sanctions Committee regarding the unfreezing of certain assets for Bank Sepah's use (Frankfurt/Main and Italian branches r [...] | 2007-05-17 15:21:00 | USUN New York | CONFIDENTIAL | ETTC EFIN UNSC PREL MNUC PARM IR |
07USUNNEWYORK492 | INDONESIA'S SUPPORT FOR AL-QAIDA SANCTIONS [...] (S) SUMMARY: Deputy PolCouns delivered ON June 14 REFTEL demarche calling for Indonesian leadership on multilateral efforts in counterterrorism to Indonesian Deputy PermRep, Ambassador Hassan Kleib, who stressed that Indonesia's national interest due to repeated terrorist bombings ensures that [...] | 2007-06-15 22:20:00 | USUN New York | SECRET | KTFN ETTC EFIN UNSC PREL PTER ID |
07USUNNEWYORK546 | EXEMPTIONS TO IRAN SANCTIONS [...] (C) The Iran Sanctions Committee met on June 29, at the request of Italy, to discuss exemptions to the assets freeze. In response to USUN REFTEL points, Italy agreed fully that there should be no "business as usual" for sanctioned individuals and entities (specifically Bank Sepah). That said [...] | 2007-07-03 14:53:00 | USUN New York | CONFIDENTIAL | KNNP ETTC EFIN UNSC PREL MNUC PARM IR |
07USUNNEWYORK555 | AL-QAIDA SANCTIONS AND THE INTERNET [...] (SBU) The Security Council 1267 (al-Qaida/Taliban) Sanctions Committee discussed on June 25 al-Qaida's misuse of the Internet to recruit, fundraise, train, spread propaganda, and plan terrorist attacks. The Committee Chairman structured the debate around a Monitoring Team paper on the issue ( [...] | 2007-07-06 20:54:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN ETTC EFIN UNSC PREL PTER |
07USUNNEWYORK556 | IRAQI REQUEST TO REMOVE INDIVIDUALS FROM SANCTIONS [...] (U) This is an action request. Please see paragraph 4. 2. (SBU) The Secretariat provided USUN on May 3 with a preview of an Iraqi request to the Security Council's 1518 Committee to delist three individuals currently under sanctions for their affiliation with the former Saddam Hussein regi [...] | 2007-07-09 22:22:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EFIN UNSC PREL IZ |
07USUNNEWYORK590 | UNSC AL-QAIDA/TALIBAN SANCTIONS COMMITTEE: FOCAL [...] (SBU) USUN Poloff met on July 9 with G7 counterparts and delivered REFTEL points regarding Ahmed Idris Nasreddin's delisting request. Nasreddin is currently under UN sanctions because of his association with al-Qaida. Nasreddin petitioned for delisting through the newly established focal poi [...] | 2007-07-18 21:44:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN ETTC EFIN UNSC PREL PTER |
07USUNNEWYORK66 | UNSC IRAN SANCTIONS COMMITTEE FIRST MEETING [...] (SBU) Iran Sanctions Committee Chairman, Belgian PermRep Johan Verbeke, convened the group's first meeting on January 23. Verbeke said the Committee's role is to facilitate and monitor effective implementation of resolution 1737 (2006). The Committee should be faithful to the letter and spiri [...] | 2007-01-26 21:10:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC EFIN UNSC PREL MNUC PARM IR |
07USUNNEWYORK666 | UN/1267 SANCTIONS: USUN SEEKING GUIDANCE ON [...] (U) This is an action request. Please see paragraph 3. 2. (C) During an August 13 meeting with Algerian PermRep Youcef Yousfi, USUN Ambassador Jackie Sanders raised the Algerian Mission's August 3 request to the Al-Qaeda/Taliban Sanctions Committee to designate for targeted sanctions Abd [...] | 2007-08-14 00:09:00 | USUN New York | CONFIDENTIAL | AL ETTC PREL EFIN KTFN PTER UNSC |
07USUNNEWYORK69 | ECOSOC 2007 ORGANIZATIONAL SESSION: AGENDA [...] Summary: See Action request para 6. The Economic and Social Council (ECOSOC) met January 17 and 22 for the first segment of its 2007 Organizational Session. After prolonged discussion in the second (exceptional) meeting of the session, the agenda we sought was adopted. Work on the core eleme [...] | 2007-01-29 17:13:00 | USUN New York | UNCLASSIFIED | EAID EFIN KUNR ECOSOC |
07USUNNEWYORK81 | INVITATION TO FRB CHAIRMAN BERNANKE TO ADDRESS THE [...] Action request. USUN received January 29 the following letter from Ambassador Dalius Cekuolis (Lithuania),incoming President of The UN Economic and Social Council (ECOSOC),inviting Federal Reserve Chairman Bernanke to deliver a keynote address to the UN Economic and Social Council on the su [...] | 2007-01-31 23:49:00 | USUN New York | UNCLASSIFIED | EFIN ECOSOC |
07USUNNEWYORK88 | INVITATION TO FRB CHAIRMAN BERNANKE TO ADDRESS THE [...] Action request. USUN received January 29 the following letter from Ambassador Dalius Cekuolis (Lithuania),incoming President of The UN Economic and Social Council (ECOSOC),inviting Federal Reserve Chairman Bernanke to deliver a keynote address to the UN Economic and Social Council on the su [...] | 2007-01-31 23:49:00 | USUN New York | UNCLASSIFIED | EFIN ECOSOC |
07USUNNEWYORK939 | FOREIGN AID DOMINATES UN FINANCING FOR DEVELOPMENT [...] (U) Summary. Debate over the alleged failure of developed countries to meet their Official Development Assistance (ODA) commitments took center stage at the third biennial UN High-Level Dialogue on Financing for Development (FFD),held October 23-24. Speaking on behalf of the G-77 and China, P [...] | 2007-10-31 20:10:00 | USUN New York | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON EFIN ETRD ECIN SENV UN |
07VIENNA1097 | Politicians Slam Austrian BAWAG Bank for Closing Cuban [...] Summary: BAWAG P.S.K. bank, which the U.S. investment fund Cerberus Capital Management bought in early 2007, has come under harsh criticism for terminating the accounts of some 100 Cuban customers. Austrian Foreign Minister Ursula Plassnik announced in parliament on April 26 that she had int [...] | 2007-04-27 14:39:00 | Embassy Vienna | UNCLASSIFIED | EFIN PGOV AU |
07VIENNA117 | U.S. Investment Fund Cerberus Buys Austria's Fourth [...] The U.S. investment fund Cerberus Capital Management has purchased the BAWAG P.S.K. (BAWAG) bank, Austria's fourth largest banking group, for Euro 3.2 billion ($4.0 billion). Scandal-ridden BAWAG was up for sale after a government guarantee stabilized a run on the bank in May 2006. The probl [...] | 2007-01-19 08:13:00 | Embassy Vienna | UNCLASSIFIED | EFIN PGOV AU |
07VIENNA1342 | DEMARCHE DELIVERED TO AUSTRIA: IRANIAN LIGHT WATER [...] (C) EconPolCouns and EconUnit Chief delivered reftel talking points on May 16 to Kurt Pribil and Heinrich Traumueller, Co-Executive Directors of Austria's Financial Market Authority. Traumueller characterized the Iranian Mission's use of its diplomatic account as a repository for bidders on [...] | 2007-05-22 10:15:00 | Embassy Vienna | CONFIDENTIAL | PARM PREL EFIN KNNP IR AU |
07VIENNA1651 | UNSCR 1747/OECD: AUSTRIAN EXPORT CREDITS FOR IRAN [...] (SBU) Acting EconPol Counselor met on June 15 with Silvia Maca, Head of the Ministry of Finance's Export Financing and Promotion Department to deliver reftel points. Maca acknowledged that the Kontrollbank, Austria's export credit agency, remained open for issuing new commitments to the Gove [...] | 2007-06-20 17:55:00 | Embassy Vienna | UNCLASSIFIED | PREL EFIN ETRD EXIM OECD IR AU |
07VIENNA1652 | UNSCR 1747/OECD: AUSTRIA FAVORS DISCUSSION WITHIN [...] (SBU) Acting EconPol Counselor met on June 15 with Silvia Maca, Head of the Ministry of Finance's Export Financing and Promotion Division to inquire about an Austrian response to the U.S. survey on Iran and export credits (reftel). Maca said that the GoA, to her knowledge, had not received th [...] | 2007-06-20 17:56:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL EFIN ETRD EXIM OECD IR AU |
07VIENNA1715 | GOA'S 2007 AND 2008 BUDGETS - ANALYSIS AND OUTLOOK [...] The coalition government's 2007 and 2008 budgets foresee federal deficits of 1.3% and 1.2% of GDP, respectively. The budgets represent small steps towards a balanced budget, a goal that the GoA still maintains. However, the GoA now expects to achieve a balanced budget only by 2010. Finance [...] | 2007-06-26 15:54:00 | Embassy Vienna | UNCLASSIFIED | PGOV ECON EFIN AU |
07VIENNA181 | HALTING EXPORT CREDITS TO IRAN: AUSTRIAN MFA VIEWS [...] (SBU) Charge delivered reftel demarche on January 24 to Thomas Mayr-Harting, the Austrian MFA's Political Director. 2. (C) Mayr-Harting began his response by expressing appreciation for the United States' willingness to find a compromise that had ensured the adoption of UNSCR 1737. There [...] | 2007-01-25 13:39:00 | Embassy Vienna | CONFIDENTIAL | PREL EFIN MNUC EXIM UNSC OECD IR AU |
07VIENNA187 | THE GUSENBAUER GOVERNMENT'S COALITION PROGRAM [...] (SBU) On January 16, Chancellor Alfred Gusenbauer presented the government program of the Grand Coalition between the Social Democratic (SPO) and the People,s Party (OVP) to parliament. Stressing his vision of a &more social Austria,8 Gusenbauer outlined a program that primarily represents a [...] | 2007-01-25 16:31:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV ECON EFIN AU |
07VIENNA1878 | AUSTRIA: REQUEST FOR IDENTIFIER AND BACKGROUND [...] (S) Acting Econ/Pol Counselor delivered reftel nonpaper on July 3 to Johann Froehlich, Head of the MFA's JHA Department, and on July 13 to Elisabeth Ottawa, the Ministry of Finance's Counterterrorism Coordinator. Froehlich and Ottawa promised to provide any unclassified identifier and backgr [...] | 2007-07-16 06:50:00 | Embassy Vienna | SECRET | EFIN KNNP PARM IR AU |
07VIENNA1961 | AUSTRIA STEPS BACK ON PENSION REFORM [...] (U) After dealing with the 2007 and 2008 budgets (reftel),the GoA has passed a pension reform bill, which reverses some of the reforms implemented by the previous center-right government. Following up on its election promise to present a more social face to the GoA's economic program, the Soc [...] | 2007-07-25 13:51:00 | Embassy Vienna | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB ECON EFIN AU |
07VIENNA2001 | AUSTRIA'S IMPROVED 2007/2008 GROWTH OUTLOOK [...] Austria's two leading economic institutes recently again revised GDP growth forecasts upward for 2007 and 2008. Growth in 2007 should be 3.1-3.2% and 2.5-2.8% in 2008. Strong exports, a robust investment cycle and improving private consumption are driving growth. Austria's unemployment rate [...] | 2007-07-27 14:41:00 | Embassy Vienna | UNCLASSIFIED | ECON EFIN ELAB EUN AU |
07VIENNA2304 | TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION TO [...] No summary [...] | 2007-08-31 08:56:00 | Embassy Vienna | SECRET | EFIN KTFN PTER ETTC PREL AU |
07VIENNA2407 | (S) IRAN'S REFAH BANK CONSIDERING A VIENNA BRANCH [...] (S) On September 12, EconUnit Chief met with Kurt Pribil, the Financial Market Authority's (FMA) Executive Director and FMA Board Member Bernd Traexler to discuss Bank Refah's interest in establishing a branch office in Vienna. Traexler said that he and other FMA officials met with a Bank Ref [...] | 2007-09-13 14:40:00 | Embassy Vienna | SECRET | EFIN PREL AU IR |
07VIENNA243 | HALTING EXPORT CREDITS TO IRAN: AUSTRIAN MOF VIEWS [...] (C) Following up Charge's meeting with the Austrian MFA (ref A),DCM and Econ Unit Chief delivered ref B demarche on January 31 to Thomas Wieser, Director General of the Ministry of Finance's Economic Policy and Financial Markets Directorate. Wieser noted that Austria's stock of medium- and [...] | 2007-02-02 09:36:00 | Embassy Vienna | CONFIDENTIAL | PREL EFIN MNUC EXIM UNSC OECD IR AU |
07VIENNA244 | SWIFT: AUSTRIA IN HOLDING PATTERN [...] (C) On January 31, DCM and Econ Unit Chief met with Thomas Wieser, the Ministry of Finance's Director General for Economic Policy and Financial Markets, and Birgit Ertl, MoF Adviser, to inquire about Austria's latest thinking on SWIFT. Ertl, who is the MoF's POC for SWIFT, said that the GoA h [...] | 2007-02-02 09:37:00 | Embassy Vienna | CONFIDENTIAL | EFIN PTER KTFN PREL |
07VIENNA2453 | AUSTRIA SCRUTINIZING LETTERS OF CREDITS FOR [...] No summary [...] | 2007-09-20 10:11:00 | Embassy Vienna | CONFIDENTIAL | EFIN ETRD ETTC PREL IR AU |
07VIENNA2496 | GoA To Create An Austrian Development Bank [...] The Austrian Government has announced plans to establish an Austrian Development Bank (ADB) to support private sector projects in developing countries by providing export and financing guarantee cover. The ADB will be a subsidiary of the Kontrollbank, the Austrian equivalent of the ExIm Bank [...] | 2007-09-26 14:25:00 | Embassy Vienna | UNCLASSIFIED | EAID ECON EFIN AU |
07VIENNA2561 | TERRORIST FINANCE: PRE-NOTIFICATION TO AUSTRIA OF [...] (S) On October 4, EconUnit Chief delivered ref A background paper and names to Angelika Schloegel in the Financial Markets Unit of the Ministry of Finance. Schloegel said she will distribute the information immediately, on a close-hold basis, to the appropriate authorities in the Ministry of [...] | 2007-10-04 13:30:00 | Embassy Vienna | SECRET | EFIN KTFN PTER ETTC PREL |
07VIENNA2636 | AUSTRIA'S 2007/2008 ECONOMIC OUTLOOK - STRONGER GROWTH IN [...] Austria's two leading economic institutes recently revised their GDP growth forecasts upward for 2007 to 3.2-3.4%, but slightly revised downward their growth expectations for 2008 to 2.4-2.6%. Strong exports and a robust investment cycle continue to drive growth, while private consumption grow [...] | 2007-10-17 07:31:00 | Embassy Vienna | UNCLASSIFIED | ECON EFIN ELAB EUN AU |
07VIENNA2688 | AUSTRIA: DELIVERY OF IRANIAN DESIGNATIONS [...] No summary [...] | 2007-10-25 13:34:00 | Embassy Vienna | UNCLASSIFIED | PREL KNNP PARM PTER EFIN IR |
07VIENNA269 | 2007 INVESTMENT CLIMATE STATEMENT FOR [...] Following is the 2007 Investment Climate Statement for Austria, keyed to reftel instructions: 2007 INVESTMENT CLIMATE STATEMENT -- AUSTRIA -------------------------------------------- Introduction ------------ With the European Union's (EU) enlargements in May 2004 and January 2007, [...] | 2007-02-06 12:37:00 | Embassy Vienna | UNCLASSIFIED | EINV EFIN ELAB ETRD PGOV KTDB OPIC |
07VIENNA2803 | TREASURY A/S O'BRIEN DISCUSSES BANK SEPAH WITH [...] (S) On November 6, Treasury A/S O'Brien met with Patrick Butler, Chief Financial Officer of Raiffeisen Bank (RZB),and Fritz Sommer, RZB General Counsel, to clarify RZB's written response, following an October 20 meeting between Treasury U/S Levey and Raiffeisen International CEO Herbert Stepi [...] | 2007-11-15 09:33:00 | Embassy Vienna | SECRET | EFIN KNNP AU IR |
07VIENNA286 | FOLLOW UP TO AUSTRIA: FEBRUARY 13-14 LIBERIA [...] A/DCM met on February 6 with Carolina Gudenus, the Austrian MFA's DAS-level Africa Director, to press U.S. objectives for the February 13-14 Liberia Partners Forum. We pointed out the high level of attendees, including the Secretary and President Sirleaf, and stressed Liberia's need SIPDIS [...] | 2007-02-06 15:45:00 | Embassy Vienna | UNCLASSIFIED | EAID ECON EFIN PREL LI AU |
07VIENNA2921 | EMBASSY VIENNA TERRORISM FINANCE COORDINATION [...] No summary [...] | 2007-12-11 08:46:00 | Embassy Vienna | UNCLASSIFIED | EFIN ETTC PTER KTFN AU |
07VIENNA437 | UNSCR 1737: AUSTRIA SUPPORTS TIMELY, EU-WIDE [...] (C) EconUnit Chief delivered reftel nonpaper on February 15 to Birgit Ertl and Elisabeth Ottawa from the Austrian Ministry of Finance's Financial Markets Division. EconPolCouns had delivered the points on February 14 to Ralph Scheide, the Austrian MFA's Middle East Director. Ertl said that A [...] | 2007-02-20 11:25:00 | Embassy Vienna | CONFIDENTIAL//NOFORN | PARM PREL KNNP EFIN ETTC AU |
07VIENNA440 | ILLICIT CASH COURIERS: AUSTRIAN LAW IN COMPLIANCE [...] On February 15, EconUnit Chief delivered reftel nonpaper to Birgit Ertl and Elisabeth Ottawa in the Ministry of Finance's Financial Markets Division. Ottawa noted that in August 2006, Austria had implemented a domestic regulation, which already incorporates all provisions of the EU's Regulat [...] | 2007-02-20 11:25:00 | Embassy Vienna | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER AU |
07VIENNA77 | AUSTRIAN RESPONSE: URGING SUPPORT FOR LEBANON AT [...] On January 11, Acting Econ/Pol Counselor met with Helfried Carl, Deputy Director in the MFA's Near East and Africa Division, to encourage high-level Austrian participation at the January 25 Paris III conference and to urge Austrian financial support for Lebanon. Carl stressed that the GoA sh [...] | 2007-01-12 14:22:00 | Embassy Vienna | UNCLASSIFIED | ECON EFIN EAID AU LE |
07VIENNA810 | DEMARCHE TO AUSTRIA: IMPORTANCE OF SWIFT [...] (S) On March 28, EconUnit Chief delivered reftel statement from Deputy Treasury Secretary Kimmitt to Birgit Ertl, Assistant to the Ministry of Finance's (MoF) Director General and to Elisabeth Ottawa, the MoF's Terrorist Financing Coordinator. EconUnit Chief underscored the importance of imp [...] | 2007-03-28 14:58:00 | Embassy Vienna | SECRET | PARM KNNP EFIN KTFN ETTC AU IR |
07VIENNA853 | AUSTRIA ON THE ADOPTION OF UNSCR 1747 AND THE [...] EconPolCouns delivered ref (a) demarche on March 29 to Ralph Scheide, the Austrian MFA's Director for the Middle East and Africa. Per ref (b),on March 28, EconUnit Chief had delivered ref (c) demarche the implementation of UNSCR 1747 to the Austrian Finance Ministry. 2. Scheide echoed r [...] | 2007-03-30 09:58:00 | Embassy Vienna | UNCLASSIFIED | KNNP EFIN IR IAEA PARM MNUC TRGY AORC UNSC AU |
07VIENNA856 | TREASURY A/S PATRICK O'BRIEN'S DISCUSSIONS WITH [...] (U) On March 14, Treasury Assistant Secretary Patrick O'Brien led a delegation to Vienna to meet with officials at the Austrian Ministry of Finance, Ministry of European and International Affairs (formerly the Ministry of Foreign Affairs),Bank Austria Creditanstalt (BACA),and Raiffeisen Ze [...] | 2007-03-30 12:23:00 | Embassy Vienna | SECRET | EFIN KTFN PREL ECON AU |
07VIENNA88 | AUSTRIA'S 2007/2008 OUTLOOK - DYNAMIC GROWTH [...] Austria's GDP grew at a better than expected rate of 3.3% in 2006, its highest growth rate since 2000. For 2007, Austria's two leading Austrian economic institutes have upgraded their growth forecasts to 2.6-2.7% on the basis of strong exports, robust investments, recovering private consumpti [...] | 2007-01-17 12:44:00 | Embassy Vienna | UNCLASSIFIED | ECON EFIN ELAB EUN AU |
07VIENNA882 | AUSTRIA: GOA URGES BANKS TO CLOSE SEPAH ACCOUNTS [...] (S) EconUnit Chief conveyed ref A points on March 30 to Birgit Ertl, Assistant to the Ministry of Finance's Director General, and to Elisabeth Ottawa, the MoF's Terrorist Finance Coordinator. In a separate meeting (ref C) on March 30 with the MFA's Director for the Middle East and Africa, Eco [...] | 2007-04-03 08:03:00 | Embassy Vienna | SECRET | EFIN KNNP PARM AU IR |
07VIENNA979 | AUSTRIA'S ECONOMY: STRONGER GROWTH IN 2007/2008 [...] Austria's two leading economic institutes recently revised GDP growth forecasts upward for 2007 and 2008. Following 3.2% growth in 2006, latest estimates are for growth of 3.0% in 2007 and 2.4-2.6% in 2008. Strong exports, a robust investment cycle and improving private consumption are prope [...] | 2007-04-16 07:06:00 | Embassy Vienna | UNCLASSIFIED | ECON EFIN ELAB PGOV AU |
07VIENTIANE220 | WORLD BANK OFFICIAL EXPRESSES CAUTIOUS OPTIMISM TO [...] (SBU) Summary: During a March 2 meeting, World Bank country manager Patchamuthu Illangovan told visiting EAP/MLS office director Rapson that he is more optimistic than he used to be about prospects for progress in Laos. The World Bank's major hydropower project, Nam Theun 2, has brought dyn [...] | 2007-03-19 09:47:00 | Embassy Vientiane | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAGR EAID EAIR ECON EFIN ELAB EMIN ENRG ETRD |
07VIENTIANE290 | ILLICIT CASH COURIERS IN LAOS [...] (SBU) Summary: Econoff met with Bank of Laos (BOL) Deputy Director General Mr. Leuane March 16, and NAS Director met with Lao Customs Deputy Director of International Relations Mr. Vongchan April 5 to discuss reftel and deliver nonpaper. DDG Leuane understands Financial Action Task Force (FA [...] | 2007-04-06 10:01:00 | Embassy Vientiane | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN LE PREL PTER LA |
07VIENTIANE451 | LAOS TO SUPPORT MR. ZOELLICK AS WORLD BANK [...] (SBU) Econoff met May 30 with Ministry of Foreign Affairs Department of International Cooperation Director General Dr. Bountheuang Mounlasy to request that the Lao Government support Robert B. Zoellick as President of the World Bank (Reftel). After a brief discussion of Mr. Zoellick's quali [...] | 2007-05-30 09:38:00 | Embassy Vientiane | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN IBRD LA |
07VIENTIANE558 | CABINET RESHUFFLE INCLUDES NEW FACE AT FINANCE [...] (C) Summary: In a cabinet reshuffle announced by the Prime Minister at the closing of the National Assembly, Finance Minister Chansy Phosikham was named to replace Somphet Thipmala as governor of Vientiane Province. Chansy's former deputy, Somdy Douangdy, became finance minister. Somphet b [...] | 2007-07-11 09:45:00 | Embassy Vientiane | CONFIDENTIAL | PGOV PINR ECON EFIN ENRG LA |
07VIENTIANE599 | TERRORISM FINANCE: TELLING LAOS ABOUT DOMESTIC [...] No summary [...] | 2007-07-27 09:35:00 | Embassy Vientiane | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN LA PREL PTER |
07VIENTIANE780 | PRIME MINISTER RAISES CONCERNS ON HMONG WAIVER [...] (C) During the Ambassador's introductory call on Prime Minister Bouasone Bouphavanh, both the Ambassador and the Prime Minister expressed satisfaction with recent improvements in bilateral cooperation. The Prime Minister pressed for the lifting of restrictions on U.S. Export-Import Bank ope [...] | 2007-10-18 11:06:00 | Embassy Vientiane | CONFIDENTIAL | PREL PGOV PHUM EFIN CVIS LA US BM ASEAN |
07VIENTIANE788 | DEMARCHE TO LAO GOVERNMENT: U.S. SANCTIONS AGAINST [...] (SBU) The Ambassador delivered Ref A demarche on Burma during an October 22 meeting with Assistant Foreign Minister Alounkeo Kittikhoun primarily devoted to the Hmong waiver issue (Ref B). He provided the Assistant Minister with the White House fact sheet, the text of the executive order, an [...] | 2007-10-24 08:45:00 | Embassy Vientiane | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV PHUM ETRD EFIN BM LA ASEAN |
07VIENTIANE801 | LAOS PRESSES FOR LIFTING OF EXIMBANK LIMITATION [...] (SBU) Summary: The prohibition on EXIM Bank operations in Laos -- based on the characterization of Laos as a Markist-Leninist country -- is out of date and does not serve U.S. interests. GOL views the EXIM ban as inconsistent with the USG's economic policy toward Laos, highlighted by Congr [...] | 2007-10-30 02:07:00 | Embassy Vientiane | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EAID EFIN PREL EINV LA |
07VILNIUS214 | LITHUANIA SUPPORTS SANCTIONS ON IRAN [...] No summary [...] | 2007-03-26 14:43:00 | Embassy Vilnius | UNCLASSIFIED | PARM EFIN KNNP IAEA MNUC TRGY AORC UNSC LH |
07VILNIUS221 | LITHUANIA SUPPORTS SWIFT IMPLEMENTATION OF UNSCR [...] No summary [...] | 2007-03-28 10:19:00 | Embassy Vilnius | UNCLASSIFIED | PARM EFIN ETTC KNNP IR LH |
07VILNIUS275 | LITHUANIA ON ICI: GOL'S AMB TO EGYPT WILL [...] No summary [...] | 2007-04-18 14:26:00 | Embassy Vilnius | UNCLASSIFIED | EAID EFIN PGOV PREL UN IZ LH |
07VILNIUS284 | LITHUANIA ON ICI: UPDATED ATTENDANCE [...] No summary [...] | 2007-04-24 14:29:00 | Embassy Vilnius | UNCLASSIFIED | EAID EFIN PGOV PREL UN IZ LH |
07VILNIUS361 | LITHUANIA SUPPORTS UNSCR 1267'S CT GOALS [...] No summary [...] | 2007-05-21 14:41:00 | Embassy Vilnius | UNCLASSIFIED | PTER UNSC EFIN LH |
07VILNIUS499 | LITHUANIA WELCOMES UPDATE OF UNSCRS 1737 AND 1747 [...] No summary [...] | 2007-07-09 11:53:00 | Embassy Vilnius | UNCLASSIFIED | PARM EFIN KNNP LH IR |
07VILNIUS786 | LITHUANIA WILL REVIEW US DESIGNATIONS OF IRANIAN [...] (C) We discussed reftel points with Donatas Ziugzda and Rigale Karciauskaite of the MFA's Arms Control, Non-Proliferation and Disarmament Divison on October 26. They planned to contact Lithuania's EU representative office in Brussels with reftel information. They suggested that Lithuania cou [...] | 2007-10-31 15:17:00 | Embassy Vilnius | CONFIDENTIAL | KNNP PREL PARM EFIN LH |
07VILNIUS809 | LITHUANIA IMPLEMENTED FATF GUIDELINES AND WILL [...] No summary [...] | 2007-11-09 13:45:00 | Embassy Vilnius | CONFIDENTIAL | PARM PREL MNUC ECON EFIN LH |
07VILNIUS848 | LITHUANIAN WILL FOLLOW THE EU FLOW ON BURMA [...] No summary [...] | 2007-11-21 15:29:00 | Embassy Vilnius | CONFIDENTIAL | PGOV ETRD EFIN LH |
07VILNIUS854 | LITHUANIA NTE DATA SUBMITTED ON TIME [...] No summary [...] | 2007-11-27 15:23:00 | Embassy Vilnius | UNCLASSIFIED | ETRD ECON EFIN LH |
07WARSAW2136 | URBAN VOTERS DELIVER LANDSLIDE VICTORY TO CIVIC [...] (C) Summary: The opposition Civic Platform (PO) won a decisive victory over ruling Law and Justice (PiS),as urban and youth voters, motivated apparently by PO leader Donald Tusk's decisive debate with PM Jarek Kaczynski, and by PiS's over-the-top campaign tactics, turned out in high numbers. [...] | 2007-10-22 14:06:00 | Embassy Warsaw | CONFIDENTIAL | PGOV PREL EFIN MARR PL |
07WARSAW2142 | CIVIC PLATFORM GOVERNMENT LIKELY TO LEAVE IRAQ, [...] (C) Summary: With their victory clear, Civic Platform (PO) leaders are making public statements on a wide range of foreign policy objectives, including their party's position on Polish deployment in Iraq. Reflecting widespread popular dissatisfaction with the Iraq war, PO consistently has ca [...] | 2007-10-23 14:44:00 | Embassy Warsaw | CONFIDENTIAL | PGOV PREL EFIN ECON MARR PL |
07WARSAW2171 | POLAND: DESIGNATIONS OF IRANIAN ENTITIES AND [...] (U) Sensitive but Unclassified/NOT for internet distribution. 2. (SBU) On October 29, post delivered reftel points to Mieczyslaw Kuzinski and Marian Siemakowicz of the Security Policy Department of the Ministry of Foreign Affairs (MFA),and to Elzbieta Frankow-Jaskiewicz of the Department [...] | 2007-10-31 13:41:00 | Embassy Warsaw | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL KNNP IR PARM EFIN KTFN ECON PL |
07WARSAW2349 | UPDATING INFORMATION FOR TERRORISM FINANCE [...] (U) Post provides the following information in response to reftel. Post's TFCO is Economic Counselor, Richard A. Rorvig. His office phone number is (48)(22)504-2711, cell number (48)(22)0608-338-330. His classified e-mail address is RorvigRA@state.class and unclassified RorvigRA@state.gov. [...] | 2007-12-10 15:52:00 | Embassy Warsaw | UNCLASSIFIED | EFIN ETTC PTER KTFN PO |
07WARSAW2409 | 2007 COUNTERTERRORISM REPORT - POLAND [...] SUMMARY: There have been no reported terrorist groups or incidents in Poland. Despite this, Poland addresses counterterrorism issues domestically and internationally and is a firm partner of the United States in this sphere. Overseas, Poland provides about 1200 troops to the International Sec [...] | 2007-12-31 10:19:00 | Embassy Warsaw | UNCLASSIFIED | PTER ASEC EFIN KCRM KHLS AEMR PL |
07WARSAW315 | POLISH FM ON HALTING EXPORT CREDITS TO IRAN [...] (C) Ambassador delivered Reftel demarche on Iran Export Credits to Polish FM Anna Fotyga on January 25. Fotyga responded that the GOP took the Iran sanctions very seriously and would make every effort to ensure compliance with UNSCR 1737. She could not promise at present that Poland would t [...] | 2007-02-09 13:20:00 | Embassy Warsaw | CONFIDENTIAL | PREL EFIN MNUC PL IR EXIM UNSC OECD |
07WARSAW320 | POLAND'S ECONOMY STARTS TO HIT ITS STRIDE [...] (U) Poland's GDP rose 5.8 percent in 2006 to $337 billion, according to the National Statistics Agency, the best performance since 1996. Growth was propelled by a 5.8 percent rise in domestic demand, sharply increased EU funds inflows, and surging investment (up 16.7 percent). Profiting from [...] | 2007-02-09 15:43:00 | Embassy Warsaw | CONFIDENTIAL | ECON EFIN PL |
07WARSAW387 | POLAND: ENSURING EFFECTIVE IMPLEMENTATION OF UN [...] (C) Political External Chief delivered Ref A talking points February 9 to Juliusz Gojlo, Iran/Iraq Team Chief in the MFA Middle East Africa Department. Gojlo undertook to distribute the U.S. views to the Polish interagency for comment, but warned that it could take some time to provide a resp [...] | 2007-02-20 09:01:00 | Embassy Warsaw | CONFIDENTIAL | KNNP EFIN PL |
07WARSAW958 | POLISH FOREIGN MINISTER TO ATTEND MAY 3 ICI MEETING [...] (SBU) Foreign Minister Fotyga informed visiting Secretary of Defense Gates April 25 that she will attend the SIPDIS May 3 ICI meeting. She also said that she was endeavoring to do what she could on Iraq debt, but repeated several times that debt forgiveness would be very difficult given P [...] | 2007-04-25 15:08:00 | Embassy Warsaw | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL EAID EFIN PGOV PL |
07WELLINGTON219 | NEW ZEALAND RESPONSE TO UNSCR 1737 SANCTIONS ON IRAN [...] (C) Summary: New Zealand is on track to implement UNSCR 1737 measures against entities and individuals linked to Iran's nuclear program. Phil Goff, Minister of Defense and Disarmament, recently delivered a strong message to the government of Iran stressing that it must comply with UNSCR 1737 an [...] | 2007-03-09 21:21:00 | Embassy Wellington | CONFIDENTIAL | KNNP UNSC ETRD EFIN PGOV PREL AORC TRGY IR NZ |
07WELLINGTON270 | New Zealand - Prenotification Information Delivered [...] No summary [...] | 2007-04-01 22:07:00 | Embassy Wellington | UNCLASSIFIED | EFIN ETTC KTFN PREL PTER NZ |
07WELLINGTON290 | NEW ZEALAND ON IRAQ COMPACT SIGNING [...] (SBU) As requested reftel, Embassy conveyed information about the May Iraq Compact signing to New Zealand Ministry of Foreign Affairs and Trade (MFAT) Officials Darryl Dunn, Director of the Middle East and Africa Division, and Carl Worker, Director of the Americas Division. 2. (C) Dunn to [...] | 2007-04-11 19:24:00 | Embassy Wellington | CONFIDENTIAL | EAID EFIN PREL PGOV UN NZ |
07WELLINGTON325 | UNSCR 1747/OECD: DEMARCHE TO PROMOTE A COMMON LINE [...] No summary [...] | 2007-04-22 19:35:00 | Embassy Wellington | UNCLASSIFIED | PREL EFIN ETRD OECD UN NZ |
07WELLINGTON342 | NZ UPDATES ON IRAQ COMPACT SIGNING AND REFUGEE [...] (U) Ref A reported that Embassy Wellington had asked NZ officials whether New Zealand would participate in the signing of the Iraq Compact. On May 1, Darryl Dunn, Director of the Mideast Division at the Ministry of Foreign Affairs and Trade, told Pol-Econ Couns that PM Clark has approved New [...] | 2007-05-01 05:23:00 | Embassy Wellington | UNCLASSIFIED | EAID EFIN PREL PGOV UN IZ NZ |
07WELLINGTON351 | NEW ZEALAND'S MONETARY POLICY AT ODDS WITH FISCAL [...] No summary [...] | 2007-05-04 06:52:00 | Embassy Wellington | UNCLASSIFIED | ECON EFIN ETRD PGOV PREL NZ |
07WELLINGTON365 | NEW ZEALAND'S MONETARY POLICY AT ODDS WITH FISCAL [...] No summary [...] | 2007-05-09 05:48:00 | Embassy Wellington | UNCLASSIFIED | ECON EFIN ETRD PGOV PREL NZ |
07WELLINGTON367 | NZ UPDATES ON IRAQ COMPACT SIGNING AND REFUGEE [...] (U) Ref A reported that Embassy Wellington had asked NZ officials whether New Zealand would participate in the signing of the Iraq Compact. On May 1, Darryl Dunn, Director of the Mideast Division at the Ministry of Foreign Affairs and Trade, told Pol-Econ Couns that PM Clark has approved New [...] | 2007-05-09 05:49:00 | Embassy Wellington | UNCLASSIFIED | EAID EFIN PREL PGOV UN IZ NZ |
07WELLINGTON386 | NEW ZEALAND'S 2007 BUDGET NOT LIKELY TO PRODUCE [...] No summary [...] | 2007-05-22 06:49:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD PGOV PREL NZ |
07WELLINGTON452 | NEW ZEALAND'S RESERVE BANK BALANCING ACT - TRYING [...] (SBU) SUMMARY: On June 11, in what was initially seen as a surprising move, the Reserve Bank of New Zealand (RBNZ) begun to intervene for the first time in 20 years in the international currency markets in an attempt to stem the rapid appreciation of the Kiwi dollar. Many critics say the move [...] | 2007-06-19 06:49:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD PGOV PREL NZ |
07WELLINGTON51 | TERRORIST FINANCE: POST VETTING OF ISLAMIC [...] (S/NF) In response to reftel, Post country team has discussed the likely domestic NZ response to a potential U.S. and UNSCR designation of the Kuwait-based Revival of Islamic Heritage Society (RIHS). We believe there would be little if any reaction to a designation. 2. (S/NF) Post is not a [...] | 2007-01-12 04:52:00 | Embassy Wellington | SECRET//NOFORN | EFIN ETTC PREL PTER KTFN |
07WELLINGTON529 | FINANCE MINISTER THREATENS TO OVERRULE RESERVE [...] No summary [...] | 2007-07-22 19:32:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD PGOV PREL AS NZ |
07WELLINGTON550 | NEW ZEALAND - TERRORISM FINANCE: DOMESTIC DESIGNATION OF [...] No summary [...] | 2007-07-29 23:08:00 | Embassy Wellington | UNCLASSIFIED | EFIN KTFN PREL PTER NZ |
07WELLINGTON599 | NEW ZEALAND - TERRORISM FINANCE: DOMESTIC USG DESIGNATION [...] No summary [...] | 2007-08-16 03:21:00 | Embassy Wellington | UNCLASSIFIED | EFIN KTFN PREL PTER NZ |
07WELLINGTON657 | TERROROISM FINANCE: Saudi Five Pre-notification [...] No summary [...] | 2007-09-03 23:11:00 | Embassy Wellington | UNCLASSIFIED | KTFN EFIN PREL PTER ETTC NZ |
07WELLINGTON805 | NEW ZEALAND - 2008 NATIONAL TRADE ESTIMATE REPORT [...] Following is Post's submission for the 2008 National Trade Estimate Report (NTE) regarding New Zealand per request reftel. We assume that Washington agencies will provide updated trade and investment data. 2. Begin text of NTE submission: IMPORT POLICIES In general, tariff rates in Ne [...] | 2007-11-08 02:14:00 | Embassy Wellington | UNCLASSIFIED | ECON EFIN ETRD NZ |
07WELLINGTON807 | STATUS UPDATE OF NEW ZEALAND COPYRIGHT AMENDMENT [...] (SBU) Summary. New Zealand's 2007 Copyright Bill as amended by the Parliamentary Select Committee falls short of international standards set by the World Intellectual Property Organization's (WIPO) Internet Treaties and is out of step with the standards set in the domestic legislation of New [...] | 2007-11-09 02:56:00 | Embassy Wellington | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD KIPR PREL NZ |
07WELLINGTON847 | FONTERRA - NEW ZEALAND'S LARGEST COMPANY PLANS TO [...] Note: This is a joint Foreign Agricultural Service and State report. End note. 2. Summary. Fonterra Co-operative Ltd, New Zealand's largest company is beginning a two-year consultation with its farmer shareholders whether to approve a preferred capital restructuring option. If approve [...] | 2007-12-07 05:07:00 | Embassy Wellington | UNCLASSIFIED | EAGR ECON EFIN ETRD PREL NZ XV |
07YAOUNDE1374 | CAMEROON'S FIU SEEKS CLOSER TIES WITH US [...] (SBU) This is an action request for INL. See para. 5. 2. (SBU) In a November 14 conversation with Poloff, Hubert Nde Sambone, the Director of Cameroon's Financial Intelligence Unit (FIU) said he was eager to build working relationships with USG counterparts and to begin the process of jo [...] | 2007-11-21 12:49:00 | Embassy Yaounde | CONFIDENTIAL | KTFN EAID ECON EFIN KCOR PTER CM |
07YAOUNDE382 | IMF/WORLD BANK MISSION GIVES CAMEROON HALF-HEARTED [...] (C) Summary. IMF Mission Chief Dan Ghura said publicly on March 15 that Cameroon's performance is "globally" on track, but the IMF's bland public pronouncements obscure some shortcomings in Cameroon's financial governance. Most troubling was the relapse in 2006 of extra-budgetary spending [...] | 2007-03-27 10:51:00 | Embassy Yaounde | CONFIDENTIAL | EFIN ECON PREL KCOR ECPS CM EPET |
07YAOUNDE386 | EITI: CAMEROON'S OIL REVENUES COME OUT OF THE [...] (SBU) Summary. Cameroon's participation in the Extractive Industries Transparency Initiative (EITI) process has meant unprecedented transparency into the accounts of the National Hydrocarbon Company (SNH) -- worth as much as $1.4 billion annually--but important short-comings remain. After [...] | 2007-03-28 09:06:00 | Embassy Yaounde | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCOR EPET EFIN ECON CM |
07YAOUNDE599 | CAMEROON ONE YEAR AFTER COMPLETION POINT [...] (SBU) Summary. April 28 marked the first anniversary of Cameroon's approval for debt relief under the Heavily Indebted Poor Countries (HIPC) Initiative, which triggered an estimated $2.65 billion in debt relief between 2006 and 2015. While the Government of Cameroon (GRC) has undertaken some [...] | 2007-05-10 11:35:00 | Embassy Yaounde | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD EAID ENRG CM |
07YAOUNDE731 | CAMEROON: HUNDREDS OF MILLIONS IN DEBT RELIEF HAVE [...] (C) Summary. Seven years after the beginning of the Heavily Indebted Poor Countries (HIPC) debt relief process, the hundreds of millions of dollars specifically allocated for pro-poor development projects have had "no impact" according to the Cameroonian official charged with piloting the p [...] | 2007-06-07 08:24:00 | Embassy Yaounde | CONFIDENTIAL | EFIN KCOR PREL PGOV EAID CM |
07YAOUNDE732 | CAMEROON: USG SHOULD AVOID ASSOCIATION WITH [...] (C) We believe that fundamental USG interests are undermined when USG officials -- and those of other groups of which we are members -- associate publicly with Polycarpe Abah Abah, Cameroon's current Minister of Economy and Finance and undisputed paragon of corruption. Abah Abah is a master [...] | 2007-06-07 08:49:00 | Embassy Yaounde | CONFIDENTIAL | KCOR EFIN PREL CM PINR |
07YEREVAN1093 | MACROECONOMIC OVERVIEW FOR THE FIRST HALF OF 2007 [...] (SBU) Double-digit expansion of Armenia's economy continued in the first half of 2007, with GDP growth equal to 11.2 percent year-on-year. As in the previous year, the growth was driven mostly by construction and services. The inflation rate in June was 4.8 percent year-on-year, due to rising [...] | 2007-08-31 12:55:00 | Embassy Yerevan | UNCLASSIFIED | ECON EFIN EAID |
07YEREVAN1313 | DESIGNATIONS OF IRANIAN ENTITIES AND INDIVIDUALS [...] No summary [...] | 2007-11-01 13:04:00 | Embassy Yerevan | UNCLASSIFIED | PREL PARM EFIN KNNP IR AM |
07YEREVAN1376 | RENEWING THE MESSAGE ON IRAN CONCERNS [...] (C) SUMMARY: CDA conveyed Ref A points to the Foreign Minister, Energy Minister, and presidential chief of staff, while A/DCM conveyed to senior staff of the prime minister (Ref B). All interlocutors insisted Armenia had no intention to build infrastructure capable of exporting Iranian gas [...] | 2007-11-26 14:37:00 | Embassy Yerevan | CONFIDENTIAL | PREL ETTC EFIN ENRG KNNP IR TU AM |
07YEREVAN1471 | ARMENIA'S GROWING INSURANCE SECTOR [...] Despite the rapid growth of Armenia's banking sector and GDP over the past several years, other financial services, including insurance, have developed more slowly. Insurance remains a small part of the financial sector and plays a minor role in financial intermediation. Encouragingly, the tr [...] | 2007-12-27 06:31:00 | Embassy Yerevan | UNCLASSIFIED | ECON EFIN AM |
07YEREVAN211 | ARMENIA SHARES USG CONCERN OVER ILLICIT CASH COURIERS [...] (SBU) Post delivered reftel demarche to Armenian Central Bank (CBA) Financial Monitoring Center Methodologist Armen Malkhasyan and Analyst Aram Zakaryan on February 22. Malkhasyan said that Armenia was very concerned about bulk cash transfers and was working to improve its compliance with rela [...] | 2007-02-27 13:34:00 | Embassy Yerevan | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC PREL PTER KTFN AM |
07YEREVAN251 | HOW LONG CAN THIS GO ON? ARMENIA'S CONTINUED DOUBLE- [...] Armenia's economy continued its significant expansion in 2006, with GDP up by 13.4 percent, the fifth consecutive year of double-digit growth. As in previous years, construction, much of which is funded by remittances, was the primary driver of growth, up by 37 percent and accounting for 26 pe [...] | 2007-03-05 06:28:00 | Embassy Yerevan | UNCLASSIFIED | ECON EFIN EAID |
07YEREVAN362 | UNSCR 1747 DEMARCHE DELIVERED TO DFM KIRAKOSSIAN [...] No summary [...] | 2007-03-27 13:04:00 | Embassy Yerevan | CONFIDENTIAL | PARM PREL EFIN MNUC TRGY AORC KNNP UNSC IAEA |
07YEREVAN383 | IMPLEMENTATION OF UNSCR 1747 WITH RESPECT TO BANK [...] (C) On March 30, Pol/Econ Chief and EconOff met with Armenian Financial Intelligence Unit (FIU) director Nerses Yeritsyan to discuss GOAM implementation of UNSCR 1747 (ref A). We mentioned that EUR DAS Bryza has raised our Iran concerns March 28 with President Kocharian and FM Oskanian (septel [...] | 2007-03-30 13:01:00 | Embassy Yerevan | CONFIDENTIAL | EFIN PARM KNNP IR AM |
07YEREVAN44 | ARMENIA INVESTMENT CLIMATE STATEMENT, 2007 [...] (U) Following is our submission per reftel for the 2007 Investment Climate Statement for Armenia. ---------- BEGIN TEXT ---------- Foreign investment in Armenia has steadily increased from USD 70 million in 2001 to USD 297 million as of September 2006, according to data from the National [...] | 2007-01-12 12:47:00 | Embassy Yerevan | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV OPIC USTR AM |
07YEREVAN551 | ARMENIA JOINS EUROGIRO MONEY TRANSFER NETWORK [...] (U) On April 27, the Armenian National Postal Operator "Haypost" signed a membership agreement with the Eurogiro Network, allowing Haypost offices to provide electronic money transfer services to and from more than 60,000 post offices across Europe. Under this agreement, accountholders will b [...] | 2007-05-03 04:03:00 | Embassy Yerevan | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PTER KTFN AM |
07YEREVAN603 | ARMENIA SLOW TO IMPLEMENT BANK SEPAH ASSET FREEZE [...] (S) Per ref A, on May 8 we met with Financial Intelligence Unit (FIU) Head at the Armenian Central Bank Nerses Yeritsyan to discuss what steps Armenia had taken to implement UNSCR 1747 and specific actions taken against Sepah Bank. Yeritsyan confirmed that Sepah Bank maintains correspondent [...] | 2007-05-11 11:49:00 | Embassy Yerevan | SECRET | EFIN PARM KNNP IR AM |
07YEREVAN65 | KOCHARIAN SCOLDS TAX AND CUSTOMS OFFICIALS [...] (U) President Kocharian took an unusually hard stance with Customs and Tax officials during an annual January meeting with key government officials. He said the tax and customs services lacked the will to combat the shadow economy and described their work as "unsatisfactory." Despite some suc [...] | 2007-01-17 13:02:00 | Embassy Yerevan | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EFIN PGOV KCOR AM |
07YEREVAN698 | DEMARCHE DELIVERED: NEW WORLD BANK PRESIDENT [...] No summary [...] | 2007-05-30 12:10:00 | Embassy Yerevan | UNCLASSIFIED | ECON EFIN IBRD AM |
07YEREVAN701 | GOAM APPROVES A THREE-YEAR TAX SYSTEM DEVELOPMENT PROGRAM [...] (U) SUMMARY: On May 24, 2007, the GOAM approved a Strategic Development Program for the tax system that, over the next three years, will make significant structural, legislative and technological changes within the State Tax Service (STS). The STS has benefited from the help of USAID's Tax Imp [...] | 2007-05-31 07:47:00 | Embassy Yerevan | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV EFIN ETRD EAID AM |
07YEREVAN862 | ARMENIAN BANKING SECTOR GETS SERIOUS [...] (U) Steady macroeconomic growth, stable inflation, a strong local currency and inspired, independent leadership at the Central Bank have given Armenia's banking sector room to grow. According to new data, the sector grew by more than 20 percent last year. Western banks, led by HSBC ten years [...] | 2007-07-03 07:33:00 | Embassy Yerevan | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID AM |
07YEREVAN97 | TERRORIST FINANCE: U.S. DOMESTIC DESIGNATION OF DOCKRATS - [...] No summary [...] | 2007-01-30 09:15:00 | Embassy Yerevan | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC PTER EFIN KTFN PREL AM |
07ZAGREB1044 | CROATIA 2007 INCSR REPORT - PART II: FINANCIAL CRIMES AND [...] Below is post's submission per reftel of part II of the INCSR on money laundering. 2. Croatia is a middle income transition economy that is neither a financial center nor a venue of choice for money laundering activities. Tourism and services make up the largest portion of GDP. Croatian [...] | 2007-11-29 07:36:00 | Embassy Zagreb | UNCLASSIFIED | EFIN KCRM KTFN HR |
07ZAGREB1070 | ZAGREB TERRORISM FINANCE COORDINATION OFFICERS [...] No summary [...] | 2007-12-12 10:39:00 | Embassy Zagreb | UNCLASSIFIED | EFIN ETTC PTER KTFN HR |
07ZAGREB163 | CROATIAN CENTRAL BANK MOVES TO LIMIT CREDIT GROWTH [...] (SBU) Summary: Increasingly concerned by high credit growth, Croatia's Central Bank moved recently to further limit lending by the country's banks. The new measures aim to limit credit growth to 12 percent annually, a significant drop from the 20 percent plus growth of the last several years. [...] | 2007-02-13 15:02:00 | Embassy Zagreb | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN HR |
07ZAGREB243 | MORE COORDINATION AGAINST MONEY LAUNDERING BUT [...] (C) Summary: The recent establishment of an inter-ministerial working group on money laundering is a positive development in Croatia's weak institutional framework for tackling economic crime. The aim of the new working group, comprised of eleven different ministries, agencies and offices is [...] | 2007-03-09 10:29:00 | Embassy Zagreb | CONFIDENTIAL | ECON EFIN KCOR KTFN HR |
07ZAGREB294 | CROATIA FULLY SUPPORTIVE OF UNSCR 1747 [...] No summary [...] | 2007-03-27 15:24:00 | Embassy Zagreb | UNCLASSIFIED | EFIN PARM AORC KNNP IAEA MNUC UNSC IR HR |
07ZAGREB46 | CROATIA 2007 INVESTMENT CLIMATE STATEMENT [...] Summary: Croatia has enjoyed respectable economic growth over the last few years, accompanied by low inflation, a stable exchange rate and growth in the tourism sector. At the same time, the government has undertaken several initiatives aimed at streamlining the bureaucracy in an effort to [...] | 2007-01-17 15:40:00 | Embassy Zagreb | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV OPIC |
07ZAGREB593 | SIX ARRESTED FOR CORRUPTION AT PRIVATIZATION FUND [...] (SBU) Summary and Comment: Six employees of the Croatian Privatization Fund (Fund) were arrested June 16 on charges of corruption. The accused, who include three of the Fund's vice presidents, were netted in a year-long sting operation conducted by the Police and the State Prosecutor's Office [...] | 2007-06-19 06:32:00 | Embassy Zagreb | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN KCRM HR |
07ZAGREB862 | PRE-ELECTION TELECOM PRIVATIZATION CREATES STOCK MARKET [...] Summary: The further privatization of Croatian telecom (HT),in which Croatian citizens can buy shares at a fixed and probably discounted price, has set off a stock frenzy in the country. Croatians have been lining up to buy shares in the company, certain that their government will price them a [...] | 2007-09-19 11:20:00 | Embassy Zagreb | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN HR PRIVATIZATION |
07ZAGREB864 | PRE-ELECTION TELECOM PRIVATIZATION CREATES STOCK MARKET [...] Summary: The further privatization of Croatian telecom (HT),in which Croatian citizens can buy shares at a fixed and probably discounted price, has set off a stock frenzy in the country. Croatians have been lining up to buy shares in the company, certain that their government will price them a [...] | 2007-09-19 11:26:00 | Embassy Zagreb | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN HR |
07ZAGREB938 | FROM THE MATTRESS TO THE MARKET: CROATS DISCOVER THE JOYS [...] Summary: The further privatization of Croatia Telecom was the talk of Zagreb after its October 5 IPO, in which the GOC offered citizens the option to purchase shares at what was a substantially discounted price. Coming as it did only 7 weeks before general elections, the Government-set sale pr [...] | 2007-10-15 08:22:00 | Embassy Zagreb | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV HR PRIVATIZATION |
08ABIDJAN130 | PETROLEUM SECTOR IN COTE D'IVOIRE - AMBASSADOR'S [...] (C) Summary. Ambassador met with Kassoum Fadika, Director General of state-owned PETROCI for a tour d'horizon of the energy production business in Cote d'Ivoire. Fadika discussed production problems that he says have limited oil production to 50,000 b/d and described the cost structure of [...] | 2008-02-26 12:06:00 | Embassy Abidjan | CONFIDENTIAL | ENRG EPET ECON EFIN EINV PREL PGOV IV |
08ABIDJAN149 | COTE D'IVOIRE NAMES MEMBERS OF EXTRACTIVE [...] (SBU) On January 29, the Ministry of Mines and Energy named the 26 members of the Extractive Industries Transparency Initiative National Committee. The group is government-heavy, and includes representatives from the Prime Minister's Office; the Ministries of Economy and Finance, Mines and [...] | 2008-03-06 11:48:00 | Embassy Abidjan | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EPET EITC ETRD EFIN PREL PGOV IBRD IV |
08ABIDJAN166 | COTE D'IVOIRE PAYS WORLD BANK ARREARS; IMF SEES [...] (C) Summary. The World Bank announced in late February that the Government of Cote d'Ivoire has paid its portion of its arrears clearance package, paving the way for renewed assistance. The IMF announced that with the arrears clearance package in hand, it will proceed aggressively with a P [...] | 2008-03-12 14:20:00 | Embassy Abidjan | CONFIDENTIAL | ECON EFIN PGOV PREL IMF IBRD IV |
08ABIDJAN171 | AMBASSADOR MEETS AFDB PRESIDENT KABERUKA, [...] (C) Summary. Ambassador met with African Development Bank (AfDB) President Donald Kaberuka on February 28th during the latter's swing through Abidjan to sign a $25 million post conflict grant and ahead of an AfDB delegation trip to Abidjan by Members of the Bank's Board of Directors. Kaberu [...] | 2008-03-12 16:32:00 | Embassy Abidjan | CONFIDENTIAL | ECON EFIN EAID PREL IBRD IMF AFDB IV |
08ABIDJAN286 | MINISTER OF PLANNING DISCUSSES HIPC, RELATIONSHIP [...] (C) Summary: Cote d,Ivoire,s Minister of Plan has established a timetable to ensure that his country is ready to be considered for a HIPC decision point by the end of 2008. The Minister fears that Cote d,Ivoire may lose the opportunity to benefit from debt relief under the HIPC initiative if [...] | 2008-05-06 15:01:00 | Embassy Abidjan | CONFIDENTIAL | ECON EFIN IMF IBRD EAID PGOV PREL IV |
08ABIDJAN62 | COTE D'IVOIRE ADOPTS BUDGET ON TIME; IMF, WORLD [...] (C) Summary. Cote d'Ivoire adopted its 2008 budget in late December 2007, fulfilling a key demand from the international financial institutions engaged in ongoing assistance negotiations with the government. The budget is 8.5 percent higher than that of 2007, reflecting higher personnel co [...] | 2008-01-28 16:51:00 | Embassy Abidjan | CONFIDENTIAL | ECON EFIN IDA IMF PGOV PREF USTR EITI IV |
08ABIDJAN813 | AMBASSADOR TELLS FINANCE MINISTER DEBT RELIEF [...] (C) Summary. In a November 6 meeting, Ambassador told Economy and Finance Minister Charles Diby that Cote d'Ivoire must show stronger fiscal performance to reach the Highly Indebted Poor Country (HIPC) decision point. Diby explained extra-budgetary spending on public works projects in Yamous [...] | 2008-11-14 17:57:00 | Embassy Abidjan | CONFIDENTIAL | EFIN ECON PREL PGOV IV |
08ABIDJAN893 | UPDATE ON COCOA GOVERNANCE AND LABOR ISSUES [...] (SBU) Summary. The Cocoa and Coffee Sector Management Committee (CGCC) named by President Gbagbo in September (ref A) has already run afoul of industry leaders. Its setting of a relatively high "indicative" farmgate price for cocoa beans led to a brief disruption of the market, and its decisi [...] | 2008-12-23 10:26:00 | Embassy Abidjan | CONFIDENTIAL | EAGR ECON ELAB EFIN PGOV PHUM IV |
08ABIDJAN907 | U.S. TREASURY TRAINS WEST AFRICAN FINANCIAL [...] Summary. December 15-19, advisors from the U.S. Treasury Department's Office of Technical Assistance (OTA) provided training in financial investigative techniques to 55 individuals from francophone and lusophone West Africa. Ambassador delivered opening remarks. On margins of the course, eco [...] | 2008-12-31 10:13:00 | Embassy Abidjan | UNCLASSIFIED | PTER EFIN ECON KCRM KTFN IV |
08ABIDJAN97 | AFRICAN DEVELOPMENT BANK ON ENGAGEMENT WITH [...] (C) Summary. African Development Bank (AfDB) Official Representative to Cote d'Ivoire Ngardinga Sangbe discussed with Embassy officials Cote d'Ivoire's recently passed 2008 budget, the country's arrears with the AfDB and the HIPC process, expressing confidence that arrears can be settled, b [...] | 2008-02-08 14:35:00 | Embassy Abidjan | CONFIDENTIAL | ECON EFIN IDA IMF PGOV PREF USTR EITI IV |
08ABUDHABI1046 | UAE ENGAGING CHINA ON PROLIFERATION-RELATED TRADE WITH IRAN [...] No summary [...] | 2008-09-18 11:27:00 | Embassy Abu Dhabi | SECRET | PARM ENRG ECON EFIN PTER PINR PGOV IR AE |
08ABUDHABI1079 | EYES ON THE MARKET, EMIRATIS PUT ON THEIR GAME FACES [...] (C) Summary. With extensive investments in the US and around the world, Emiratis are carefully following the turmoil in the world economy and local markets. While most are publicly saying recent developments in the US economy will not have a significant impact here, both public and private inv [...] | 2008-09-23 14:01:00 | Embassy Abu Dhabi | CONFIDENTIAL | EFIN ECON EINV PGOV AE |
08ABUDHABI1141 | ABU DHABI INVESTORS CIRCUMSPECT ON FINANCIAL CRISES [...] (C) Summary. The continued decline of local and international stock markets, combined with tight liquidity, has Abu Dhabi investors concerned but not panicked. Most of the large private investors have balanced portfolios whose declines have been less dramatic. However, smaller investors are s [...] | 2008-10-09 13:04:00 | Embassy Abu Dhabi | CONFIDENTIAL | EFIN ECON EINV PGOV AE |
08ABUDHABI1173 | SCENESETTER FOR THE VISIT OF USTR SCHWAB TO THE UAE [...] (SBU) On behalf of the US Mission, I warmly welcome your October 21-24 visit to the United Arab Emirates. Public and private sector officials look forward to the opportunity to discuss bilateral trade and investment issues, particularly at this sensitive time for the world economy. -------- [...] | 2008-10-19 03:50:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN ECON PGOV AE |
08ABUDHABI1221 | UAE'S RESPONSE TO FINANCIAL CRISIS [...] (C) Summary. Like the US and Europe, the UAEG has taken a number of steps to stave off the worst of the global financial crisis impact. While the initial steps may have been poorly coordinated, the full court press that began October 12 seems to have had the desired impact. Investors and dep [...] | 2008-10-22 14:16:00 | Embassy Abu Dhabi | SECRET | EFIN ECON EINV PGOV AE |
08ABUDHABI1225 | ABU DHABI EYEING INVESTMENT IN DUBAI [...] (C) Summary. While the international financial crisis may bring a slowdown to the UAE (Ref A),Abu Dhabi residents seem confident their financial future is secure. Financial insiders report that the Abu Dhabi Investment Authority remains flush with cash despite its paper losses. Everyone is [...] | 2008-10-23 14:09:00 | Embassy Abu Dhabi | CONFIDENTIAL | EFIN ECON EINV PGOV AE |
08ABUDHABI1229 | CSAF GEN SCHWARTZ MEETS MBZ IN ABU DHABI [...] (S) Summary: Mohammed bin Zayed (MbZ) shared his views on Iraq, Iran, and the financial crisis with Air Force Chief of Staff General Schwartz on October 21. He highlighted Iran's influence in Iraq and noted that while his own view of PM al-Maliki had improved, we need to be planning for a suc [...] | 2008-10-26 11:27:00 | Embassy Abu Dhabi | SECRET | PREL EFIN MOPS MARR MCAP IR IZ AE |
08ABUDHABI1265 | USTR SCHWAB PROMOTES BILATERAL TRADE AND INVESTMENT IN [...] (SBU) Summary: United States Trade Representative Susan Schwab visited the UAE October 21-23 for a series of discussions with government officials and representatives of Dubai's private sector. She reiterated the United States' strong commitment to an open and dynamic trade relationship with th [...] | 2008-11-06 06:33:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD ECON EFIN PGOV AE |
08ABUDHABI1270 | ABU DHABI: WHERE THE CASH IS? [...] (C) Summary. While concerns about the health of the world economy continue, and rumors swirl about Dubai's debt, Abu Dhabi remains quietly confident about its financial future. This attitude is attracting suitors from Dubai, Iceland and beyond, although officials are believed to be focusing t [...] | 2008-11-06 12:56:00 | Embassy Abu Dhabi | SECRET | EFIN ECON EINV ENRG PGOV AE |
08ABUDHABI1271 | UK PM BROWN PROMOTES BUSINESS AND ENERGY TIES WITH UAE [...] (C) Summary. In an October 5 briefing for G8 and EU ambassadors, the UK ambassador denied press reports that Prime Minister Gordon Brown had pressed the UAEG for a financial commitment to the international bailout during his November 3 visit to the UAE. Rather, Brown discussed the challenges f [...] | 2008-11-06 12:58:00 | Embassy Abu Dhabi | CONFIDENTIAL | EFIN ECON EINV ENRG PGOV UK AE |
08ABUDHABI1285 | ABU DHABI HOUSING DEMAND EXPECTED TO GROW [...] (SBU) Summary: At a November 9 conference on Abu Dhabi's economy, several senior real estate officials expressed confidence that the Abu Dhabi residential market is likely to weather the current world financial downturn. While some projects, including the high-profile Saadiyat Island megaproje [...] | 2008-11-10 04:35:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN SOCI PGOV AE |
08ABUDHABI1302 | LEVERAGING FATF STATEMENT ON IRAN [...] No summary [...] | 2008-11-13 04:49:00 | Embassy Abu Dhabi | CONFIDENTIAL | PARM PREL EFIN KNNP AE |
08ABUDHABI1338 | Revocation of Iran's U-turn general license [...] No summary [...] | 2008-11-23 11:55:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM PREL EFIN KNNP AE |
08ABUDHABI1360 | THE UAE FINANCIAL SITUATION AND THE KUBLER ROSS MODEL [...] (U) This is a joint Embassy Abu Dhabi - Consulate General Dubai cable. 2. (C) Summary. The UAE, Dubai in particular, appears to be moving rapidly through the five stages of grieving identified in the Kubler-Ross model. While most Emirati contacts initially claimed that global financial cr [...] | 2008-11-26 07:30:00 | Embassy Abu Dhabi | CONFIDENTIAL | EFIN ECON EINV ENRG PREL PGOV AE |
08ABUDHABI1385 | PROJECT FINANCE A CHALLENGE FOR ABU DHABI DEVELOPMENT [...] (C) Summary. The global economic downturn and related liquidity crisis is beginning to impact Abu Dhabi-based companies' ability to obtain reasonably-priced project finance. The Abu Dhabi National Oil Company (ADNOC) says its monthly cash flow will easily meet its development plans, despite f [...] | 2008-12-04 11:43:00 | Embassy Abu Dhabi | CONFIDENTIAL | EFIN ECON EINV ENRG PGOV AE |
08ABUDHABI1404 | DEMARCHE ON PAKISTAN DONORS CONFERENCE RECEIVED WITHOUT [...] No summary [...] | 2008-12-14 15:20:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL EAID ECON EFIN IBRD IMF PK AE |
08ABUDHABI1417 | UAE-IRANIAN CIVIL AVIATION AGREEMENT MORE POMP THAN [...] (U) On December 10, the official state news agency WAM announced that the UAE General Civil Aviation Authority (GCAA) signed a Memorandum of Understanding (MOU) with the Civil Aviation Organization of the Islamic Republic of Iran to expand air passenger links between the two countries. GCAA Di [...] | 2008-12-18 06:56:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR ECON EFIN PGOV IR AE |
08ABUDHABI1420 | NOVEMBER 2008 MENAFATF PLENARY [...] (SBU) The Middle East and North Africa Financial Action Task Force (MENAFATF) held a plenary session (MENAFATF VIII),working group meetings, and an FIU workshop from November 9-13, 2008 in Fujairah, United Arab Emirates (UAE). Treasury Deputy Assistant Secretary for Terrorist Financing and Fi [...] | 2008-12-18 09:12:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PTER PGOV AE |
08ABUDHABI1424 | ABU DHABI MASDAR CITY MAINTAINS CARBON NEUTRAL TARGET [...] (SBU) Summary: Masdar City - a six square kilometer grand experiment backed with $24 billion funding to create the world's first carbon-neutral, zero-waste, renewable energy powered city supporting 25,000 residents and 50,000 commuters - continues to work through many critical issues in its i [...] | 2008-12-18 13:39:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SENV ETRD EAID PGOV KMPI EFIN AE |
08ABUDHABI1430 | SENATOR BAUCUS'S VISIT TO THE UAE [...] (U) This is a joint Embassy Abu Dhabi - Consulate General Dubai cable. Summary ------- 2. (C) During his December 13-15 visit to the United Arab Emirates, Senator Max Baucus (D-MT) and accompanying delegation from the Senate Finance Committee staff met with senior government and financi [...] | 2008-12-21 09:17:00 | Embassy Abu Dhabi | CONFIDENTIAL | EFIN ECON PGOV ETRD ENRG OREP PREL SENV PARM KNNP AE |
08ABUDHABI1432 | UAE NUCLEAR PLANS [...] (SBU) The United Arab Emirates is rapidly pursuing a civilian nuclear power project that is expected to come online in 2017 and ultimately may include as many as ten nuclear plants valued at over $50 billion. Although the program is being developed by and initially for the Emirate of Abu Dhabi [...] | 2008-12-21 09:55:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG TRGY BEXP BTIO ECON EFIN PGOV AE |
08ABUDHABI1446 | UAE MAY PHASE OUT VALUE BASED CONSULAR TRANSACTIONS [...] (SBU) On December 23, EconOff discussed the UAE's consular transactions policy (reftel) with Ministry of Foreign Trade Director of WTO Department Juma Al Kait. Al Kait said that the UAE is aware of the U.S.-Uganda WTO proposal and that other GCC members had eliminated their fees. He added tha [...] | 2008-12-23 10:24:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD ECON EFIN PGOV AE |
08ABUDHABI1463 | UAE RESPONSE TO ILLICIT DIAMOND ACTIVITY IN ZIMBABWE [...] (U) This is a joint Embassy Abu Dhabi - Consulate General Dubai cable. 2. (SBU) On December 1, post delivered reftel talking points via diplomatic note to the Ministry of Foreign Affairs. Post also passed the points to Ali Fayel, the Ministry of Economy's point-of-contact on the Kimberley P [...] | 2008-12-30 09:30:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL ETRD ECON EFIN ASEC ZI AE |
08ABUDHABI187 | UAE MFA ON SUPPORT FOR LEBANON TRIBUNAL [...] (C) On February 10, Charge queried UAE Minster of State for Foreign Affairs Mohammed Hussain al-Sha'ali about the apparent UAE commitment of $5 million to the UN Special Tribunal for Lebanon (ref A). Al-Sha'ali said he thought the commitment was firm, but wanted to know the precise mechanism [...] | 2008-02-11 13:38:00 | Embassy Abu Dhabi | CONFIDENTIAL | PGOV PREL PHUM KDEM EFIN EINV LE AE |
08ABUDHABI320 | STILL NO CHANGE IN UAE VIEWS ON PEG [...] (C) There continues to be a constant drumbeat of news, chatter, and speculation that the UAE will deal with inflation by either de-pegging from the dollar or revaluing the dirham. Despite this, UAE financial officials continue to tell us that the UAE remains committed to the peg. Abu Dhabi D [...] | 2008-03-13 15:13:00 | Embassy Abu Dhabi | CONFIDENTIAL//NOFORN | EFIN ECON AE |
08ABUDHABI372 | SCENESETTER FOR VISIT OF UNDER SECRETARY REUBEN JEFFERY III [...] Embassy Abu Dhabi and Consulate General Dubai welcome the April 6-8 visit of Under Secretary for Economic, Energy, and Agricultural Affairs Reuben Jeffery. Economic and Financial Growth Strong ------------------------------------ 2. (U) UAE economic growth continues to be strong, on the b [...] | 2008-03-24 12:51:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD EINV AE |
08ABUDHABI543 | APRIL 2008 MENAFATF PLENARY SUMMARY [...] (SBU) The Middle East and North Africa Financial Action Task Force (MENAFATF) held a plenary session (MENAFATF VII),and working group meetings from April 6-9, 2008 at the Hilton Hotel in Abu Dhabi, United Arab Emirates (UAE). Treasury Deputy Assistant Secretary for Terrorist Financing and Fi [...] | 2008-05-01 07:01:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN KTFN PREL PTER AE QA YM |
08ABUDHABI562 | IMPACT OF RISING FOOD/COMMODITY PRICES - UNITED ARAB [...] Summary: UAE imports 90 percent of its agricultural and food product needs. Food prices over the last few years have increased in a range around 20 percent. Overall inflation in the UAE is around 10 percent annually. The UAE Ministry of Economy (MoE) has taken steps to curb prices of basic good [...] | 2008-05-05 12:16:00 | Embassy Abu Dhabi | UNCLASSIFIED | ECON EAGR EFIN ETRD EAID AE |
08ABUDHABI579 | U.S. 60-DAY REPORT ON UNSCR 1803 IRAN SANCTIONS [...] No summary [...] | 2008-05-11 09:00:00 | Embassy Abu Dhabi | UNCLASSIFIED | EFIN AORC KNNP ETRD TRGY UNSC AE |
08ABUDHABI757 | UAE APPROACH TO FOREIGN ASSISTANCE [...] (C) The following answers to ref A (para four) questions are based on Post understanding of UAE foreign aid trends and are developed without specific inquiries to the UAEG. Conclusions are therefore Post's considered judgment rather than stated UAEG goals. (Comment: Post is uncomfortable wit [...] | 2008-06-26 15:11:00 | Embassy Abu Dhabi | CONFIDENTIAL | PREL EAID ECIN PHUM ECON EFIN PGOV AE |
08ABUDHABI758 | AMF SIGNS IRAQ DEBT RESCHEDULING [...] (SBU) On June 24, Dr. Jassim Al-Mannai, Director General and Chairman of the Board of the Arab Monetary Fund told Econchief that he had recently signed a debt rescheduling agreement with Iraq's Minister of Finance in Jordan. Iraq is currently the largest debtor to the AMF. 2. (SBU) In res [...] | 2008-06-29 04:02:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON IZ AE |
08ABUDHABI948 | Designation of additional Iranian entities [...] Embassy Abu Dhabi's OFAC Officer transmitted reftel non-paper via diplomatic note number 739 on August 19, 2008. To date post has not had a response to the note. 2. Note: Post's OFAC Officer is in Washington for consultations and will return to Abu Dhabi on/about September 7, 2008. Qui [...] | 2008-08-21 06:42:00 | Embassy Abu Dhabi | UNCLASSIFIED | MNUC KNNP IR GM PREL PARM EFIN AE |
08ABUDHABI950 | UAE MARKET FLUCTUATIONS NOT AS DIRE AS EARLY PRESS REPORTS [...] (SBU) Summary: UAE markets have shown some signs of volatility over the past few weeks, contributing factors including fears of a real estate slowdown and media reports citing the likelihood of the Central Bank tightening its lending policies to hedge against inflation and speculative behavior [...] | 2008-08-21 13:03:00 | Embassy Abu Dhabi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENGR ECON EFIN AE |
08ABUJA1014 | NIGERIA: CENTRAL BANK INCREASES MONETARY POLICY RATE [...] SUMMARY: The Central Bank of Nigeria (CBN) has raised its Monetary Policy Rate (MPR) from 9.5% to 10% in April. This is the second increase in four months. A higher MPR increases the cost of borrowing and should encourage savings, but has not. The Nigerian interest deposit savings rate has [...] | 2008-06-02 13:24:00 | Embassy Abuja | UNCLASSIFIED | EFIN ECON EINV PGOV NI |
08ABUJA106 | NIGERIA: POL/ECON UPDATES FOR JANUARY 1-15, 2008 [...] (U) Following is a joint Embassy Abuja-ConGen Lagos compilation of January 1-13, 2008 political/economic highlights, which did not feature in our other reporting, covering: -- Election Tribunals -- Corruption -- Niger Delta -- ECOWAS -- National Assembly -- Human Rights, Labor, Refugees - [...] | 2008-01-16 16:41:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM PREF EFIN ETRD EPET KCOR MASS ELAB |
08ABUJA107 | NIGERIA: 2008 INVESTMENT CLIMATE STATEMENT [...] The following information is Nigeria's 2008 Investment Climate Statement. Overview -------- With an estimated population of 140 million, Nigeria is Africa's most populous nation. It offers investors a low-cost labor pool, abundant natural resources, and potentially the largest domestic [...] | 2008-01-17 06:39:00 | Embassy Abuja | UNCLASSIFIED | EINV ETRD EFIN OPIC KTDB USTR NI |
08ABUJA1079 | NIGERIA: NEW EFCC CHAIR AFFIRMS COMMITMENT TO [...] (C) SUMMARY. Ambassador Sanders paid a courtesy call on newly confirmed (June 5) Economic and Financial Crimes Commission (EFCC) Chairwoman Farida Waziri on June 10, where she underscored the importance the U.S. places on the EFCC maintaining its vigor and fight against corruption, noting tha [...] | 2008-06-11 13:43:00 | Embassy Abuja | CONFIDENTIAL | PGOV EFIN KCOR NI |
08ABUJA1147 | NIGERIA: AMBASSADOR'S MEETING WITH SECURITY AND EXCHANGE [...] (SBU) Summary: The Ambassador met with the Nigerian Security and Exchange Commission (SEC) Chairman Mallam Musa Al-Faki on June 4 to discuss efforts the SEC is doing on transparency in capital markets with stock brokerage houses, banks, and in the area of money laundering. Chairman Al-Faki sta [...] | 2008-06-16 12:41:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON ETRD PGOV KCRIM EAID NI |
08ABUJA1191 | NIGERIA: REPORTED DISBURSEMENT OF USD 10 BILLION FROM [...] (U) Summary. The National Economic Council (NEC),comprising both federal and state authorities, reportedly approved taking approximately $10 billion from the Excess Crude Account for disbursement to power projects and state and local governments. The operation of the Excess Crude Account (EC [...] | 2008-06-20 13:47:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ENRG EFIN PGOV NI |
08ABUJA127 | FINANCE MINISTER, BANK GOVERNOR: NIGERIA MOVING [...] (SBU) Participants at an Economist Magazine roundtable in Abuja kept up a drumbeat of concern that the Yar'Adua Government is not moving quickly enough to deepen reforms and respond to economic needs, including infrastructure. Finance Minister Usman made a strong case that the GON is preparing [...] | 2008-01-22 12:54:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON ETRD EINV PGOV NI |
08ABUJA1289 | NIGERIA: NIGERIA SEEKS A SECOND PSI WITH IMF [...] (SBU) SUMMARY: On June 11, the IMF briefed Development Partners on a mid-May visit to Nigeria regarding discussions for a second Policy Support Instrument (PSI) between Nigeria and the IMF. The IMF mission commented that Nigeria's economic performance remained strong; output had grown, inflat [...] | 2008-07-03 14:13:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV PGOV NI |
08ABUJA1347 | NIGERIA: AMBASSADOR'S MEETING WITH YAR'ADUA ON [...] No summary [...] | 2008-07-16 07:53:00 | Embassy Abuja | SECRET | PGOV PREL ECON EFIN EINV MASS MARR NI |
08ABUJA1349 | NIGERIA: FOUR-DAY FUEL TANKER DRIVER STRIKE ENDS [...] (SBU) The Nigerian Petroleum Tanker Drivers (PTD),in association with the National Union of Petroleum and Natural Gas Workers (NUPENG),ended a four-day strike on July 14. NUPENG President Peter Akpatason confirmed to Poloff press reports that the tanker drivers were striking over diesel and [...] | 2008-07-16 12:38:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ELAB EPET ECON EFIN ELTN ENRG NI |
08ABUJA1398 | NIGERIA: KEY POINTS FROM GENERAL WARD'S VISIT - [...] (C) The Ambassador and visiting Africa Commander General Ward had a private meeting on July 23 with Nigerian Foreign Minister Ojo Maduekwe (FonMin) at his home on the margins of the 2008 AFRICA Endeavor exercise. The FonMin had returned late on the evening of July 22 from a recently convened [...] | 2008-07-24 12:33:00 | Embassy Abuja | CONFIDENTIAL | PGOV PREL ECON EFIN EINV MASS MARR NI |
08ABUJA142 | PRESIDENT YAR,ADUA ON: RIBADU MISSTEP, PFIZER, [...] (C) Summary: The Ambassador had a January 3, 2008 audience with Nigerian President Umaru Musa Yar'Adua to discuss a range of issues, mostly notably the current political environment and outcry surrounding the December 27, 2007, announcement by the GON to transfer to a study tour Nigeria's Econ [...] | 2008-01-23 15:40:00 | Embassy Abuja | CONFIDENTIAL | PGOV ECON EFIN EINV NI |
08ABUJA1433 | DELIVERY OF IRANIAN ENTITIES LIST DESIGNATED UNDER [...] (SBU) PolOff delivered reftel demarche and nonpaper on the designation of additional Iranian entities and individuals under E.O. 13382 to Charles Ononye, Director of the Ministry of Foreign Affairs' First United Nations Division. Mr. Ononye said that he would pass the information on to the In [...] | 2008-07-25 13:19:00 | Embassy Abuja | UNCLASSIFIED | KNNP EFIN PARM IR NI |
08ABUJA1465 | NIGERIA: WAZIRI REQUESTS ASSISTANCE, CHANCE TO [...] (C) SUMMARY. Ambassador met with EFCC Chairwoman Farida Waziri on July 21, noting USG concerns about Waziri personally, her ability to strengthen the EFCC, and recent personnel redeployments. The Ambassador stressed Waziri's need to prove her bonafides to the U.S. through concrete results. [...] | 2008-07-29 17:59:00 | Embassy Abuja | CONFIDENTIAL | PGOV PREL EFIN KCOR NI |
08ABUJA1482 | NIGERIA: BI-WEEKLY POL/ECON UPDATES FOR JULY 1-16, 2008 [...] (U) The Following is a joint Embassy Abuja, ConGen Lagos compilation of July 1-16 political/economic highlights, which did not feature in our other reporting, covering: --Elections --National Assembly --Corruption --State and Local Governments --Economic and Business --Oil and Gas --Nige [...] | 2008-07-31 06:52:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM ECON EPET EFIN MOPS PHUM NI |
08ABUJA152 | PRESIDENT YAR'ADUA ON: PFIZER AND AFRICOM [...] In a short phone call to Ambassador late January 21 just prior to his departure for the Davos Summit in Switzerland, Nigerian President Yar'Adua made the following points on next steps on Pfizer and his position on AFRICOM and a possible visit to Nigeria by the AFRICOM Combatant Commander (COCO [...] | 2008-01-24 14:05:00 | Embassy Abuja | CONFIDENTIAL | PGOV ECON EFIN EINV NI |
08ABUJA1551 | NIGERIA: FORMER EFCC OFFICIALS DEMOTED, [...] (C) SUMMARY. There have been three separate actions taken this week against former officials of the Economic and Financial Crimes Commission (EFCC). Press reported on August 6 that members of the State Security Service (SSS) visited the National Institute of Policy and Strategic Studies (NIP [...] | 2008-08-06 17:28:00 | Embassy Abuja | CONFIDENTIAL | PGOV PREL EFIN KCOR KCRM NI |
08ABUJA1564 | NIGERIA: U/S JEFFERY'S MEETING WITH MINISTRY OF FINANCE [...] (SBU) Summary: In a July 24 meeting with visiting Under Secretary for Economic Affairs Reuben Jeffery, senior Finance Ministry officials said their priorities were the Niger Delta, increasing power generation and transmission, and improving Nigeria's infrastructure to strengthen transportation [...] | 2008-08-08 09:25:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETRD PREL ECON EINV PGOV NI |
08ABUJA1573 | NIGERIA: EFCC DEMARCHE DELIVERED TO ATTORNEY [...] (C) Summary: In separate meetings August 7, CDA presented reftel demarche expressing our concerns about developments at the Economic and Financial Crimes Commission (EFCC) to Attorney General (AG) Michael Aondoakaa and Secretary to the Government of the Federation (SGF) Baba Gana Kingibe. She [...] | 2008-08-08 17:12:00 | Embassy Abuja | CONFIDENTIAL | PREL PGOV EFIN KCOR SNAR NI |
08ABUJA1574 | NIGERIA: EFCC DEMARCHE DELIVERED TO WAZIRI [...] (C) Summary: Charge delivered reftel demarche to Economic and Financial Crimes Commission (EFCC) Chairwoman Farida Waziri on August 8. Waziri called the USG position "unfortunate" and maintained that much of the issue with USG concerns is perception. She expressed concern for how cases were [...] | 2008-08-08 17:22:00 | Embassy Abuja | CONFIDENTIAL | PGOV PREL EFIN KCOR KCRM NI |
08ABUJA1584 | NIGERIA: BI-WEEKLY POL/ECON UPDATES FOR JULY 17-31, 2008 [...] (U) The Following is a joint Embassy Abuja, ConGen Lagos compilation of July 17-31 political/economic highlights, which did not feature in our other reporting, covering: --National Assembly --Pol/Mil --PDP Politics --Economic and Business --Oil and Gas NATIONAL ASSEMBLY --------------- [...] | 2008-08-11 09:19:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM ECON EPET EFIN MOPS PHUM NI |
08ABUJA1595 | NIGERIA: EFCC DEMARCHE DELIVERED TO MFA [...] (C) SUMMARY: Charge d'Affaires delivered reftel demarche on the Economic and Financial Crimes Commission (EFCC) to Minister of Foreign Affairs Ojo Maduekwe on August 8. The FonMin had already received the information from the demarche through a dispatch from the Nigerian Embassy in Washington [...] | 2008-08-11 17:00:00 | Embassy Abuja | CONFIDENTIAL | PGOV PREL KCOR EFIN SNAR NI |
08ABUJA1599 | NIGERIA-CENTRAL BANK REFORMS AND CONTINUING [...] (SBU) Summary. Central Bank of Nigeria (CBN) Deputy Governors briefed Under Secretary for Economic Affairs Reuben Jeffery on Bank priorities and the Nigerian economy during his visit to Abuja on July 25. Officials said the CBN continues to work towards achieving its core mandate of maintaini [...] | 2008-08-12 07:52:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV PGOV NI |
08ABUJA1600 | NIGERIA: DELTA OFFICIALS BRIEF U/S JEFFERY ON [...] (SBU) SUMMARY: Officials from Delta and Rivers states briefed Under Secretary Jeffery July 24 during his visit to Abuja on the current situation in the Niger Delta, specific security concerns, oil bunkering, and what each government is doing in response to increased lawlessness in the area. R [...] | 2008-08-12 09:48:00 | Embassy Abuja | CONFIDENTIAL | PGOV PREL ECON EFIN NI |
08ABUJA1735 | NIGERIA: CENTRAL BANK CANCELLATION OF UNIFORM [...] (C/NF) Summary. The Central Bank of Nigeria (CBN) recently canceled the uniform accounting year requirement for banks and discount houses. Banks and discount houses were expected to adopt December 31, 2008 as the common accounting year end. CBN announced that current interest rate trends ar [...] | 2008-08-29 15:02:00 | Embassy Abuja | CONFIDENTIAL//NOFORN | EFIN ECON EINV PGOV NI |
08ABUJA1792 | NIGERIA: HOUSE SPEAKER ACCUSES STATE OIL COMPANY OF [...] (SBU) Summary. The Nigerian Speaker of the House accused the Nigerian National Petroleum Corporation (NPPC) of systematically underpaying what it owes the Government of Nigeria for the sale of crude oil. NNPC sells the government's crude oil on the international markets, but in theory NNPC do [...] | 2008-09-04 14:14:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EPET EFIN ECON ENRG PGOV NI |
08ABUJA1870 | NIGERIA: BILATERAL RELATIONS POST-EFCC DEMARCHE [...] (C) SUMMARY: On September 14 and September 15 respectively, Ambassador met with Foreign Minister Ojo Maduekwe and newly appointed Secretary to the Government of the Federation (SGF) Mahmud Yayale Ahmed. Both Maduekwe and Ahmed expressed their comments and concerns about our bilateral relation [...] | 2008-09-17 16:04:00 | Embassy Abuja | CONFIDENTIAL | PGOV PINR PREL EFIN KCROR KCRM MARR MASS NI |
08ABUJA1873 | NIGERIA: ECONOMIC ADVISOR, NOW A MAJOR PLAYER, [...] (C/NF) Nigeria's Chief Economic Advisor (CEA),Dr. Tanimu Yakubu Kurfi, and CEA Desk Officer for Food and Security and U.S. Affairs, Engr. Waziri Ahmadu, joined Ambassador and Acting DCM for a two-hour working dinner at the CMR on September 15. Yakubu, who is understated compared to many seni [...] | 2008-09-17 16:25:00 | Embassy Abuja | CONFIDENTIAL//NOFORN | PREL PGOV ECON ETRD EAGR EFIN EAID NI |
08ABUJA1874 | NIGERIA: ECONOMIC ADVISOR SAYS NIGERIA WILL [...] (C) Nigeria's Chief Economic Advisor (CEA),Dr. Tanimu Yakubu Kurfi, and CEA Desk Officer for Food and Security and U.S. Affairs Engr. Waziri Ahmadu, joined Ambassador and Acting DCM for a two-hour working dinner at the CMR on September 15. In the course of the dinner conversation, Dr. Yakubu [...] | 2008-09-17 16:38:00 | Embassy Abuja | CONFIDENTIAL | ETRD ECON PREL PGOV EAGR EFIN EAID NI |
08ABUJA1929 | NIGERIA: CODEL JOHNSON VISITS ABUJA [...] (U) SUMMARY: A Congressional Delegation, led by Congressman Hank Johnson and including Congresswoman Jean Schmidt, visited Abuja on August 19. The Codel discussed bilateral relations, mutual security issues, foreign investment and future cooperation between the GON and USG with members of Niger [...] | 2008-09-30 14:23:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM ECON EPET EFIN MOPS PHUM NI |
08ABUJA20 | PRESIDENT YAR,ADUA ON: RIBADU MISSTEP, PFIZER, [...] (C) Summary: The Ambassador had a January 3, 2008 audience with Nigerian President Umaru Musa Yar'Adua to discuss a range of issues, mostly notably the current political environment and outcry surrounding the December 27, 2007, announcement by the GON to transfer to a study tour Nigeria's Econ [...] | 2008-01-07 06:34:00 | Embassy Abuja | CONFIDENTIAL | PGOV ECON EFIN EINV NI |
08ABUJA2122 | NIGERIA: BI-WEEKLY POL/ECON UPDATES FOR OCTOBER 1-15, [...] (U) The Following is a joint Embassy Abuja, ConGen Lagos compilation of October 1-15 political/economic highlights, which did not feature in our other reporting, covering: --Economic and Business --Oil and Gas --Politics --Delta Kidnappings Economic and Business News ------------------- [...] | 2008-10-28 12:02:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM ECON EPET EFIN MOPS PHUM NI |
08ABUJA2126 | NIGERIA: FAVORABLE RAINY SEASON INCREASES GRAIN YIELDS [...] (U) Summary: Foreign Agriculture Service Attach (FASOff) and EconOff visited Nigerian's grain belt from October 13-17. It was noted that Nigeria's grain production in 2008 is up sharply from the poor harvest of 2007, especially for corn, because farmers planted larger areas and rainfall patter [...] | 2008-10-29 07:36:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAGR ECON ETRD EAID EFIN PREL NI |
08ABUJA2165 | (C) NIGERIA: AMBASSADOR AND CBN GOVERNOR DISCUSS [...] (S) Summary: Ambassador had the rare opportunity to have an hour long substantive luncheon with Nigeria's elusive Governor of the Central Bank (GCBN),Professor Charles Soludo, while she was in Lagos November 1, 2008. The key points Soludo made centered on Nigeria's financial stability and P [...] | 2008-11-03 13:38:00 | Embassy Abuja | SECRET | EFIN ECON PGOV EINV PREL NI |
08ABUJA2169 | NIGERIA: SUBSIDIZED FERTILIZER RARELY REACHES FARMERS [...] (SBU) Summary: Systemic corruption squeezes poor farmers' access to desperately needed fertilizer. Despite Nigerian government (GON) claims to the contrary, subsidized fertilizer most often ends up in the hands of crooked and politically connected middlemen. The final result is high fertilize [...] | 2008-11-04 08:01:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAGR ECON ETRD EAID EFIN PGOV NI |
08ABUJA2180 | NIGERIA: EX-IM HEARS POSITIVES ON FINANCIAL MARKET [...] (SBU) Summary. Nigerian bank regulators are confident that the current global financial crises will have little effect on the local financial system. They state that the current decline in market capitalization is a market correction and are taking measures to ensure that the correction does [...] | 2008-11-05 09:59:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETRD ECON EINV PGOV NI |
08ABUJA2197 | NIGERIA 2009 NATIONAL TRADE ESTIMATE [...] The following information is Nigeria's 2009 National Trade Estimate. . Trade Summary ------------- . 2. The U.S. goods trade deficit with Nigeria was $30.0 billion in 2007, an increase of $4.4 billion from $25.6 billion in 2006. U.S. goods exports in 2007 were $2.8 billion, up 24.8 percen [...] | 2008-11-07 12:34:00 | Embassy Abuja | UNCLASSIFIED | ETRD ECON EFIN EAID EINV PGOV NI |
08ABUJA2212 | NIGERIA: BI-WEEKLY POL/ECON UPDATES FOR OCTOBER 16-31, [...] (U) The Following is a joint Embassy Abuja, ConGen Lagos compilation of October 16-31 political/economic highlights, which did not feature in our other reporting, covering: --Fishing and Agriculture --Environment --Health --Financial News --Education --Labor --Corruption --Political/Int [...] | 2008-11-12 08:14:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON ELAB EPET EFIN EAGR KDEM NI |
08ABUJA2225 | NIGERIA: MAKING SENSE OF THE 2008 BUDGET [...] (U) Summary. The 2008 amended and supplemented budgets were finally passed in October after much back and forth between the executive branch and the National Assembly. A reluctant compromise was reached, but the key remaining issue is implementation. This poor budget process between the exe [...] | 2008-11-13 12:44:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV PGOV NI |
08ABUJA2243 | U.S. Mission Partners with American Business on Energy [...] (SBU) SUMMARY U.S. Mission in Nigeria is working with the American Business Council (ABC) to operationalize a public-private partnership on energy issues and other economic and business issues. The Ambassador opened a recent meeting with ABC with a review of progress to date, which includes a [...] | 2008-11-14 12:18:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EPET ECON ENRG PGOV EAID ETRD EFIN EINV NI |
08ABUJA2270 | PD OCTOBER ROUND-UP - MISSION NIGERIA PROGRAMS SUPPORT [...] Summary: In the month of October, public diplomacy activities of the U.S. Mission to Nigeria supported each of the four pillars of the U.S. - Nigeria Framework for Partnership: Governing Justly and Democratically, Investing in People, Economic Trade and Growth, and Peace and Security. Headlin [...] | 2008-11-18 15:29:00 | Embassy Abuja | UNCLASSIFIED | KPAO SCUL KDEM ECON EFIN NI |
08ABUJA2302 | NIGERIA: OPPORTUNITIES FOR US AG PRODUCT EXPORTS [...] Summary: Following the September 25, 2008 release of the 2008-2012 Nigerian government tariff book, a number of major import bans were eliminated and some tariffs were significantly reduced (reftel C). A review of the tariff book demonstrates that in several products there may be significant o [...] | 2008-11-24 10:35:00 | Embassy Abuja | UNCLASSIFIED | EAGR ECON ETRD EAID EFIN PGOV NI |
08ABUJA2324 | NIGERIA: G.E. VISITS NIGERIA TO DISCUSS INVESTMENT [...] (SBU) Summary. On November 12, 2008 the Ambassador met with a 23 member international delegation, plus 10 in-country staff, from General Electric's 12 business units to discuss potential for investment opportunities in Nigeria. GE expressed interest in increasing its investments in Nigeria, whi [...] | 2008-11-26 17:08:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ENRG EAIR ELTN EFIN ERTD EINV NI |
08ABUJA2333 | NIGERIA: BI-WEEKLY POL/ECON UPDATES FOR NOVEMBER 1-14, [...] (U) The Following is a US Mission Nigeria compilation of November 1-14 political/economic highlights, which did not feature in our other reporting, covering: --HIV/AIDS --HUMAN RIGHTS --CORRUPTION --FISCAL RESPONSIBILITY --SOUTHERN ECONOMIC NEWS --DELTA INCIDENTS --OIL AND GAS HIV/AID [...] | 2008-12-01 09:13:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV KDEM ECON EPET EFIN MOPS PHUM NI |
08ABUJA236 | NIGERIA: 2007-2008 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Although the Federal Republic of Nigeria is not an offshore financial center, Nigeria's large economy is a hub for the trafficking narcotics and other contraband. Nigeria is also a center of criminal financial activity, reportedly for the entire continent. Individuals and criminal organizations [...] | 2008-02-05 14:14:00 | Embassy Abuja | UNCLASSIFIED | EFIN SNAR KTFN KCRM NI |
08ABUJA2365 | NIGERIA: PRESIDENT YAR'ADUA PRESENTS THE 2009 BUDGET [...] (U) Summary. President Umaru Musa Yar'Adau presented the 2.87 trillion naira ($24.53 billion),budget for calendar year 2009 to a joint session of the National Assembly on December 2, 2008. The 2009 budget is a slight increase from the final 2008 budget of 2.7 trillion naira ($23 billion) re [...] | 2008-12-04 11:29:00 | Embassy Abuja | UNCLASSIFIED | EFIN ECON EINV EPET ENRG PGOV NI |
08ABUJA2372 | NIGERIA: BI-WEEKLY ECON UPDATES FOR NOVEMBER 15-30, 2008 [...] (U) The following is a US Mission Nigeria compilation of November 15-30 political and economic highlights, which did not feature in our other reporting, covering: - - CORRUPTION - - DELTA INCIDENTS - - OIL AND GAS - - AVIATION - - FISCAL RESPONSIBILITY - - HEALTH - - ECONOMIC - - POLITI [...] | 2008-12-05 11:35:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON ELAB EPET EFIN EAGR KDEM NI |
08ABUJA238 | NIGERIA: AF DAS MOSS'S MEETING WITH HOUSE SPEAKER [...] (C) SUMMARY: AF DAS Todd Moss and the Ambassador met with Speaker of the House of Representatives Dimeji Bankole January 23. Bankole solicited USG assistance for building up the National Assembly (NASS) as a bona fide separate branch of government. Bankole said the GON is committed to the Gul [...] | 2008-02-05 15:34:00 | Embassy Abuja | CONFIDENTIAL | PGOV ETRD EINV EAID MARR EFIN NI |
08ABUJA2386 | NIGERIA: IMF FORECASTS SLOWDOWN [...] (SBU) Summary: Despite Nigerian government (GON) official statements to the contrary, the International Monetary Fund (IMF) forecasts rising inflation. Following its November 10-25 visit in the country, IMF says Nigeria's economy is slowing down because of the global financial crisis. The eff [...] | 2008-12-11 08:42:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV EPET PGOV NI |
08ABUJA2387 | NIGERIA: NAIRA DEPRECIATING AGAINST THE DOLLAR [...] (SBU) Summary: The naira is beginning to depreciate against the dollar and may continue in that direction because the demand for dollars has been increasing. It has gone from 117 naira to one dollar to 130 naira to one dollar from December 1 to December 10. A global credit crunch and falling [...] | 2008-12-11 08:44:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV EPET EAID PGOV NI |
08ABUJA2435 | NIGERIA: SECURITIES AND EXCHANGE COMMISSION VISITS THE [...] Summary: The Nigerian Securities Exchange Commission (NSEC) traveled to the U.S. from November 17 through November 21 to visit with U.S government agencies and private sector firms in Washington D.C., New York and Boston to exchange experience in areas of securities market surveillance and enfo [...] | 2008-12-16 08:04:00 | Embassy Abuja | UNCLASSIFIED | EFIN ECON EINV ENRG EAID PGOV NI |
08ABUJA2437 | NIGERIA: CENTRAL BANK MOVES TO STABILIZE NAIRA [...] (SBU) Summary. The recent depreciation of Nigerian naira, against the U.S. dollar has led to a change in policy by the Central Bank of Nigeria (CBN). The Monetary Policy Committee (MPC) met on December 11 and the CBN issued new policy guidelines aimed at stabilizing the value of the naira. T [...] | 2008-12-16 14:21:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV ETRD PGOV NI |
08ABUJA2438 | NIGERIA: BI-WEEKLY POL/ECON UPDATES FOR DECEMBER 1-14, [...] (U) The Following is a joint Embassy Abuja, ConGen Lagos compilation of December 1-14 political/economic highlights, which did not feature in our other reporting, covering: --Economic News --Southern Economic News --Delta Security Incidents --Oil and Gas --Human Rights --Labor --Corrupti [...] | 2008-12-16 14:21:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON ELAB EPET EFIN EAGR KDEM NI |
08ABUJA2439 | NIGERIA: NATIONAL ASSEMBLY SETS CONDITIONS FOR 2009 BUDGET [...] Summary. The 2009 budget seeks to limit fiscal spending because of falling revenue from the sale of crude oil. The legislature's intent to fund more projects is at odds with President Yar'Adua's cost-cutting. Also, the National Assembly is putting pressure on the executive because the 2008 b [...] | 2008-12-16 15:06:00 | Embassy Abuja | UNCLASSIFIED | EFIN ECON EINV PGOV NI |
08ABUJA2486 | NIGERIA: AGRIBUSINESS CLIMATE IN NIGERIA [...] (SBU) Summary: In November, the USAID contractor Booze Allan Hamilton (BAH),conducted a survey on the agricultural business climate in Nigeria focusing on agribusiness, trade, access to credit and property. What they found is that poor infrastructure in the country contributes to increased b [...] | 2008-12-19 12:50:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAGR ECON ETRD EAID EFIN PGOV NI |
08ABUJA313 | NIGERIA: POL/ECON UPDATES FOR FEBRUARY 1-14, 2008 [...] (U) Following is a joint Embassy Abuja-ConGen Lagos compilation of February 1-14, 2008 political/economic highlights, which did not feature in our other reporting, covering: -- Elections: Tribunals, Reforms, Party Politics -- Corruption -- Niger Delta -- Military Affairs -- National Assembl [...] | 2008-02-20 07:35:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EPET PHUM EFIN ETRD KCOR KDEM ELAB MOPS |
08ABUJA372 | AF DAS MOSS' MEETINGS WITH NIGERIAN CENTRAL BANK AND [...] (SBU) Summary: Deputy Governor of the Central Bank of Nigeria (CBN) told AF DAS Todd Moss and the Ambassador that the CBN will soon issue a policy on foreign banks merging with or acquiring Nigerian banks. The upcoming policy is not/not aimed at restricting other entry or operations by foreign [...] | 2008-02-27 12:51:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON ETRD PGOV KCRIM KJUS NI |
08ABUJA402 | NIGERIA: AF DAS MOSS' MEETINGS WITH POWER SECTOR [...] (SBU) SUMMARY: The Minister of Energy for Power and the Chairman of the Electricity Regulatory CommissiQtold AF DAS Todd Moss that investments in the power sector over the past seven years have not netted adequate and reliable electricity to support economic growth. Reforms for the power sect [...] | 2008-02-29 12:08:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG ECON EPET PGOV EFIN SENV NI |
08ABUJA481 | NIGERIA: CONGRESSIONALLY MANDATED REPORT ON FISCAL [...] (U) Mission provides the following information per reftel request: President Umaru Yar'Adua's administration assumed office in May 2007, and has committed itself verbally to upholding the principles of openness, transparency and full accountability in the management of public funds, and has not [...] | 2008-03-12 10:22:00 | Embassy Abuja | UNCLASSIFIED | EAID EFIN ECON PREL NI |
08ABUJA511 | NIGERIA: AMBASSADOR'S COURTESY CALL ON ACTING EFCC [...] (SBU) SUMMARY: The Ambassador made a courtesy call February 11 on Ibrahim Lamorde, acting Chairman of the Economic and Financial Crimes Commission (EFCC),in a public show of support for the institution after the assignment of Executive Chairman Nuhu Ribadu to study leave. She underscored U.S [...] | 2008-03-17 16:25:00 | Embassy Abuja | CONFIDENTIAL | PGOV PREL KCOR KIPR EFIN ECON NI |
08ABUJA578 | CODEL SHELBY MEETS WITH ACTING EFCC CHAIRMAN [...] (C) SUMMARY. Senators Shelby, Gregg and Corker met with Acting Economic and Financial Crimes Commission (EFCC) Executive Chairman Ibrahim Lamorde on March 17 in Abuja. Ambassador, EconCouns and INLOff also attended. The meeting focused on the activities of the EFCC regarding corruption, money [...] | 2008-03-31 16:24:00 | Embassy Abuja | CONFIDENTIAL | PGOV OREP PREL KCOR EFIN ECON NI |
08ABUJA630 | NIGERIA: MINISTER OF STATE SHARES HIS VIEWS ON THE ECONOMY [...] (SBU) Summary. Senators Shelby, Gregg and Corker, along with the Ambassador, met with Minister of State for Finance Aderemi Babalola on March 17. The meeting focused on the financial sector and efforts towards combating money laundering and terrorist financing. Babalola told the Senators that [...] | 2008-04-07 14:06:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV OREP KCOR PREL NI |
08ABUJA637 | NIGERIA: MINISTER OF STATE SHARES HIS VIEWS ON THE ECONOMY [...] (SBU) Summary. Senators Shelby, Gregg and Corker, along with the Ambassador, met with Minister of State for Finance Aderemi Babalola on March 17. The meeting focused on the financial sector and efforts towards combating money laundering and terrorist financing. Babalola told the Senators that [...] | 2008-04-08 09:47:00 | Embassy Abuja | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV OREP KCOR PREL NI |
08ABUJA735 | SHELL OFFICIALS DISCUSS NIGERIA PETROLEUM [...] (C) Summary: Shell officials told Senator Bob Corker and Ambassador that Nigeria's oil production can reach three million barrels per day in the near to mid-term under present security conditions, but government targets of four million BPD are unrealistic within that time frame given security [...] | 2008-04-18 14:02:00 | Embassy Abuja | CONFIDENTIAL | EPET OREP PGOV ECON EFIN PREL EINV SENV ETRD |
08ABUJA74 | SPEAKER LOOKING TO BUILD HOUSE, ECONOMY [...] (C) Summary: Nigeria's Speaker of the House, Oladimeji Bankole, expressed his determination to make the National Assembly a co-equal branch of government. He expects to visit Washington in February and will seek U.S. support for his efforts. He says his approach is to "follow the money" to [...] | 2008-01-11 14:20:00 | Embassy Abuja | CONFIDENTIAL | PGOV ECON EFIN EINV ETRD ENRG BEXP NI |
08ABUJA882 | NIGERIA: PASSAGE OF THE 2008 BUDGET [...] (U) SUMMARY: President Umaru Musa Yar'Adua signed the 2008 budget appropriation bill into law on April 14, 2008. Due to disagreements between the President and the National Assembly (NA) budget passage was held up for five months, stalling government economic activities. The Government of N [...] | 2008-05-15 09:05:00 | Embassy Abuja | UNCLASSIFIED | EFIN ECON EINV ENRG PGOV NI |
08ABUJA898 | NIGERIA: NEW EFCC CHAIR APPOINTED, EX-GOVERNORS [...] (C) SUMMARY: The Federal Government announced the appointment of former Assistant Inspector General of Police Farida Mzamber Waziri as the new Chairman of the Economic and Financial Crimes Commission on May 15. Waziri is well respected among law enforcement and was, in fact, the officer in c [...] | 2008-05-16 13:03:00 | Embassy Abuja | CONFIDENTIAL | PGOV EFIN KCOR SNAR NI |
08ABUJA946 | NIGERIA: ACTING EFCC AND NFIU CHAIRS ON WAZIRI [...] (C) SUMMARY. Economic and Financial Crimes Commission (EFCC) Acting Chairman Ibrahim Lamorde and Nigerian Financial Intelligence Unit (NFIU) Director Asishana Bayo Okauru told Poloff, INLoff and Legatt on May 18 and 19 that current Kwara State Governor Bukola Saraki (who is also head of the G [...] | 2008-05-23 14:47:00 | Embassy Abuja | CONFIDENTIAL | PGOV EFIN KCOR SNAR NI |
08ABUJA963 | DEMARCHE DELIVERED: REPORT ON IMPLEMENTATION OF [...] No summary [...] | 2008-05-30 08:54:00 | Embassy Abuja | UNCLASSIFIED | EFIN ETRD TRGY KNNP UNSC NI |
08ACCRA1076 | Parliament Approves Vodafone Acquisition [...] (U) Summary: GhanaQs parliament on August 14, 2008 approved by a majority vote the $900 million sale and purchase agreement between the Government of Ghana and Vodafone International Holdings B.V. for the acquisition of 70 percent shares of Ghana Telecommunications Company. The debate before [...] | 2008-08-21 08:31:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV GH |
08ACCRA1242 | GHANAQS FINANCE MINISTER DEAD [...] (SBU) Ghanaian media is reporting that Ghana's Minister of Finance and Economic Planning, Kwadwo Baah-Wiredu, has passed away in South Africa. Baah- Wiredu, one of President Kufour's most popular ministers, was in South Africa for medical treatment for an undisclosed illness since last week. [...] | 2008-09-25 13:30:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EFIN SF GH |
08ACCRA1428 | DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS [...] (SBU) Economic Chief Philip Cummings delivered the reftel demarche and non-paper on the additional Iranian entities and individuals named under Executive Order 13382 to Mr. Akwasi Agyare, acting Director of the AmericaQs Bureau at the Ministry of Foreign Affairs. The MFA had no substantive res [...] | 2008-11-05 16:13:00 | Embassy Accra | UNCLASSIFIED | PARM MNUC KNNP EFIN IR GH |
08ACCRA1449 | GHANAQS 2009 TRADE ESTIMATE REPORT [...] SUMMARY: The U.S. goods trade surplus with Ghana was $217 million in 2007, an increase of $120 million from $97 million in 2006. U.S. goods exports in 2007 were $416 million, up 43.7 percent from the previous year. Corresponding U.S. imports from Ghana were $199 million, up 3.4 percent. Ghan [...] | 2008-11-14 09:42:00 | Embassy Accra | UNCLASSIFIED | ETRD ECON EFIN GH |
08ACCRA1475 | Ghana: 2009 International Narcotics Control [...] Ghana is not a regional financial center, but due to continuing turmoil in the region, GhanaQs financial sector is likely to become more important regionally as it develops. Most of the money laundering found in Ghana involves narcotics and public corruption. Ghana is a significant transship [...] | 2008-11-20 16:04:00 | Embassy Accra | UNCLASSIFIED | ECON EFIN SNAR KCRM KTFN GH |
08ACCRA1515 | GHANA TRANSPORTATION AND INFRASTRUCTURE HIGHLIGHTS, [...] SUMMARY: A. Ghana's civil aviation sector is poised for expansion, based on the combination of increased passenger loads and the expected increased demand for air travel associated with growth in the oil and gas sector. An infrastructure expansion plan worth USD 122 million has been approv [...] | 2008-12-02 07:38:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAIR ELTN ELAB EWWT EINV EFIN KMCA GH |
08ACCRA1521 | GHANA MACROECONOMIC AND FINANCE HIGHLIGHTS, NOVEMBER 2008 [...] SUMMARY: A. (U) According to the Governor of the Bank of Ghana, Accra's financial isolation may provide the country with a temporary respite from the global economic downturn unfolding in international financial centers, while leaving open the potential for a slide if traditional exports, F [...] | 2008-12-02 14:05:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EIND EFIN EINV GH |
08ACCRA1523 | GHANA ENERGY SECTOR HIGHLIGHTS, DECEMBER [...] (SBU) SUMMARY: A. (U) New hydro generation projects are moving ahead with Chinese and Brazilian financial assistance and tied contractors. Based on the assumption that new gas-fired thermal plants will also be online by 2011, the Minister of Energy has announced a target power price of 9 [...] | 2008-12-03 07:59:00 | Embassy Accra | UNCLASSIFIED | ENRG ECON EINV EIND EFIN GH |
08ACCRA1613 | GHANA: DELIVERY OF DEMARCHE ON IRAN'S ATTEMPTS TO [...] (SBU) ECONOFF delivered subject demarche to Paul Acquah, Governor of the Bank of Ghana, and Lionel Van Lare Dosoo, Deputy Governor of the Bank of Ghana. Governor Acquah said that no banking license applications have yet been received at the Bank of Ghana from any Iranian entities. The officia [...] | 2008-12-24 13:21:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINS PINR ECIN EFIN ETTC KNNP MNUC IR GH |
08ACCRA225 | Ghana - Economic Round-up [...] (U) Summary: this cable provides a summary of notable developments in the economic sector in December 2007 and January 2008: -- December 2007 Inflation Rose to 12.7%; -- Central Bank Reprieve on Raising Banks' Capital Base; -- GoG to Give Cash Out to the Poor; -- Update on Telecom Privatiza [...] | 2008-02-13 13:02:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EAGR ENRG GH |
08ACCRA351 | MCC ENTERS SECOND YEAR IN FULL GEAR [...] Summary: The MCC program in Ghana is in full implementation mode, as it enters its second year. Over the past six months 51 contracts and other agreements have been signed, with a total value of over $22 million. Consultants are on the ground and activities are well in progress. This is a r [...] | 2008-03-14 15:24:00 | Embassy Accra | UNCLASSIFIED | ECON EFIN ETRD EAID GH |
08ACCRA353 | GHANA: PLANNING FOR OIL AND GAS REVENUE [...] (SBU) Summary: On February 25 and 26, the Government of Ghana (GOG) hosted the National Forum on Oil and Gas Development in Accra, followed on February 27, 28 and 29 by the International Summit Workshop on Oil Sector Development. The five days of discussion and consultation were aimed at launch [...] | 2008-03-17 09:28:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ENRG EPET PREL ECON EFIN GH |
08ACCRA415 | Ghana - Economic Round-up [...] (U) Summary: this cable provides a summary of notable developments in the economic sector in February 2008 and March 2008: -- Inflation Continues to Rise; -- Cocoa Farmgate Price Increased to Check Smuggling; -- Banking Ghanaian Banks Get Reprieve in Bank Recapitalization; Libyan Bank Op [...] | 2008-03-27 15:28:00 | Embassy Accra | UNCLASSIFIED | ECON EFIN EAGR ENRG GH |
08ACCRA614 | China's Engagement in Ghana [...] (SBU) SUMMARY: While China's close ties to Ghana date to the establishment of diplomatic relations in 1960, economic and commercial ties are growing, with China focused on a series of high-profile infrastructure projects. The Chinese have shown little interest, however, in coordinating with ot [...] | 2008-05-08 16:46:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EAGR ECPS EFIN MARR PREL SENV TRGY GH |
08ACCRA725 | Kufuor Announces Tax and Tariff Relief as Fiscal Woes Mount [...] (SBU)Summary: In response to concerns about rising food and fuel prices, President Kufuor on May 22 called for elimination of tariffs on several food staples, provision of subsidies for fertilizer and expansion of tractor subsidies. He also called for elimination of excise tax and debt recove [...] | 2008-06-04 16:18:00 | Embassy Accra | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV EAGR ENRG ETRD GH |
08ACCRA89 | GHANA 2008 INVESTMENT CLIMATE STATEMENT [...] No summary [...] | 2008-01-16 09:13:00 | Embassy Accra | UNCLASSIFIED | ECON EFIN OPIC USTR |
08ACCRA904 | Ghana - Economy Under Pressure [...] (SBU) Summary: this cable provides a summary of notable developments in the economic sector in April, May and June 2008. The inflation figures and relatively weak move on energy tariffs do not bode well for Ghana's fiscal health in 2008. -- May Inflation Accelerates to 16.9 Percent; -- Distr [...] | 2008-07-11 12:31:00 | Embassy Accra | UNCLASSIFIED | ECON EFIN EAGR ENRG GH |
08ADANA16 | TURKEY: DESPITE BOOMING ENERGY AND COMMODITY PRICES, [...] (SBU) Business leaders in the Cukurova region of southern Turkey share the nation-wide pessimism about economic prospects for 2008. The textile industry's steady decline will likely accelerate when the GOT revises its regional incentive scheme, and plans for investments in other sectors such [...] | 2008-05-02 10:59:00 | Consulate Adana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EAGR EFIN TU |
08ADDISABABA105 | ETHIOPIA: 2008 INVESTMENT CLIMATE STATEMENT [...] As requested in Reftel, post is pleased to submit the 2008 Investment Climate Statement for Ethiopia. Begin Text: 2. Openness to Foreign Investment 2006/2007 HIGHLIGHTS -- In a bid to curb increasing food prices the Government of Ethiopia (GoE) levied a 10 percent surtax on selected import [...] | 2008-01-14 13:45:00 | Embassy Addis Ababa | UNCLASSIFIED | EINV EFIN ETRD ECON KTDB USTR OPIC ET |
08ADDISABABA1189 | IMF CITES OVERHEATING ECONOMY, CREDIT BUBBLE [...] (C) IMF Senior Resident Representative Arnim Schwidrowski (strictly protect) expressed to Pol/Econ Chief growing concern about Ethiopia's "overheating" economy, increasingly tenuous foreign reserves level, mounting inflation, and increasing signs of a credit bubble in a wide-ranging April 21 d [...] | 2008-04-30 08:08:00 | Embassy Addis Ababa | CONFIDENTIAL//NOFORN | ECON EFIN ETRD PGOV ET |
08ADDISABABA1197 | CHINA'S ENGAGEMENT IN ETHIOPIA [...] (SBU) Per Ref A, the People's Republic of China (PRC) is active in Ethiopia in a number of sectors, most notably infrastructure development and telecommunications. They are also developing several model farms to introduce techniques to increase yield and improve food security in Ethiopia. PRC [...] | 2008-04-30 13:33:00 | Embassy Addis Ababa | CONFIDENTIAL | PGOV PREL EAGR EFIN ET CH |
08ADDISABABA1439 | IMF: ETHIOPIA NEEDS "BRIDGE FINANCING" TO AVOID [...] (C) International Monetary Fund (IMF) Article IV Mission Team Leader Robert Corker told representatives from the Addis Ababa diplomatic corps on May 19 that Ethiopia will require $1-2 billion in "highly concessional bridge financing" over the coming year or two avoid a significant disruption of [...] | 2008-05-23 11:15:00 | Embassy Addis Ababa | CONFIDENTIAL | ECON EFIN ETRD EAID PGOV ET |
08ADDISABABA1546 | LACK OF POLITICAL WILL PROMPTS TREASURY PROJECT SUSPENSION [...] SUMMARY: Seven months after the signing of the Terms of Reference (TOR) between the National Bank of Ethiopia (NBE) and the U.S. Treasury Department for an Anti-Money Laundering and Counter Terrorist Financing (AML/CFT) program, the U.S. Department of Treasury has decided to suspend work on the [...] | 2008-06-06 05:33:00 | Embassy Addis Ababa | UNCLASSIFIED | KTFN EAID ECON EFIN PTER PREL ET |
08ADDISABABA1639 | NBE- ETHIOPIA'S BANKING BIG BROTHER [...] SUMMARY: Ethiopia's Banking Business Proclamation contains a host of clauses that grant the National Bank of Ethiopia (NBE, Ethiopia's central bank) wide ranging and extensive power over the operations of private banks and Ethiopians' rights to invest in the financial sector. The Proclamation [...] | 2008-06-16 14:04:00 | Embassy Addis Ababa | UNCLASSIFIED | ECON EFIN ETRD EINV ET |
08ADDISABABA2569 | FOREIGN EXCHANGE SHORTAGE HURTS U.S. BUSINESSES [...] (SBU) The limited supply of foreign exchange (forex) in Ethiopia's banks has begun to take a toll on U.S. commercial interests as private and public entities have increasingly become unable to import essential consumer inputs and industrial capital goods from abroad or get hard currency to repa [...] | 2008-09-17 14:13:00 | Embassy Addis Ababa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BEXP ECON EFIN ETRD EINV ET |
08ADDISABABA2800 | ETHIOPIA SEEKING IMF FACILITY TO STEM FOREX CRISIS [...] (SBU) The Ethiopian Government (GoE) has decided to approach the International Monetary Fund (IMF) for an emergency balance of payments loan facility to mitigate the country's foreign exchange crisis (reftel). The loan would be Ethiopia's first formal arrangement with the IMF in years. With [...] | 2008-10-07 10:45:00 | Embassy Addis Ababa | CONFIDENTIAL | EFIN ECON ETRD BEXP ET |
08ADDISABABA2969 | DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND [...] No summary [...] | 2008-10-30 10:09:00 | Embassy Addis Ababa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KNNP MNUC PREL PARM EFIN |
08ADDISABABA3422 | PRIME MINISTER MELES CRITICIZES U.S. STATEMENT ON [...] (C/NF) The United States was successful in getting the Ethiopian Government's (GoE) attention with our statement to the World Bank on December 10 noting concern about continued funding of projects without the necessary macroeconomic fundamentals in place to ensure long-term growth and sustaina [...] | 2008-12-22 15:03:00 | Embassy Addis Ababa | CONFIDENTIAL | EAID PREL EFIN PGOV ET |
08ADDISABABA3462 | IFIS' ACTIONS IN ETHIOPIA REMAIN IFFY [...] (C) As Ethiopia grapples with an increasingly dire economic crisis its need for financial and development assistance from international financial and development institutions (IFIs) is acute. The International Monetary Fund (IMF) and World Bank (the Bank) have not engaged the Ethiopian Govern [...] | 2008-12-30 05:30:00 | Embassy Addis Ababa | CONFIDENTIAL | EAID ECON PGOV EFIN PREL IBRD ET |
08ADDISABABA3467 | ETHIOPIA CLAIMS MINIMAL IMPACT OF GLOBAL FINANCIAL [...] (U) In statements to Parliament on October 16 and December 11, Prime Minister Meles has argued that the Ethiopian economy will be largely unaffected by the global financial crisis. Noting with pride that Ethiopia's financial system is insulated from global finance -- with foreign financial se [...] | 2008-12-30 13:16:00 | Embassy Addis Ababa | UNCLASSIFIED | EAID ECON EFIN ET |
08ADDISABABA610 | TRADITIONAL FINANCIAL STRUCTURES - IQUB AND IDIR [...] SUMMARY: While Ethiopia has one of the least-developed formal financial sectors in the world, it is possessed of a rich tradition in indigenous, community-based revolving savings and credit associations and insurance societies. These "iqub" and "idir" groups provide a source of credit and insu [...] | 2008-03-04 08:33:00 | Embassy Addis Ababa | UNCLASSIFIED | ECON EFIN ET |
08ADDISABABA722 | Fake Gold found at Ethiopia's Central Bank [...] SUMMARY: Since December 2007, the Ethiopian financial sector has been gripped by a who-done-it tale of fake gold in the vaults of the National Bank of Ethiopia (NBE),Ethiopia's central bank. To date, 21 suspects ranging from local businessmen to high-ranking NBE officials are being held on un [...] | 2008-03-13 09:25:00 | Embassy Addis Ababa | UNCLASSIFIED | EFIN ECON ET |
08ADDISABABA753 | BLACK MARKET BUSTED - FOREIGN EXCHANGE CRACKDOWN [...] SUMMARY: Following a period of rapid depreciation in the black market exchange rate and a growing gap between official and parallel rates, Ethiopian authorities have cracked down on the thriving but illegal parallel foreign exchange market in Addis Ababa. END SUMMARY. 2. Per reftel, the pa [...] | 2008-03-17 12:37:00 | Embassy Addis Ababa | UNCLASSIFIED | ECON ETRD EINV EFIN ET |
08ADDISABABA82 | PRIVATIZATION OR MONOPOLIZATION IN ETHIOPIA? [...] SUMMARY: An examination of available information on privatized enterprises in Ethiopia shows that companies owned by, or affiliated with, Ethio-Saudi billionaire Sheik Mohammed Al Amoudi have purchased the vast majority (in terms of value) of enterprises. Nearly every enterprise of significant [...] | 2008-01-11 07:27:00 | Embassy Addis Ababa | UNCLASSIFIED | EINV ETRD ECON EFIN ET |
08ADDISABABA910 | ETHIOPIA: TIGHTER GOVERNMENT OVERSIGHT OF THE [...] (SBU) In his March 18 performance report of the government to the House of People's Representatives, Prime Minister Meles Zenawi avoided commenting on political, security, or foreign policy dynamics focusing his comments instead on the state of the economy. Meles' main points were that the Et [...] | 2008-04-02 14:21:00 | Embassy Addis Ababa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV EAGR ET |
08AITTAIPEI1088 | DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS [...] (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on July 21, 2008, providing all banking institutions with information on an additional 11 Iranian entities and individuals under E.O.13382 for being involved in Iran's nuclear or missile programs. 2. [...] | 2008-07-24 00:27:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KNNP EFIN FARM PTER PREL ETTC PINR UNSC ECON IR TW |
08AITTAIPEI1100 | DEMARCHE ON IRISL CARGO INSPECTION PROVISION OF [...] (S) AIT officers conveyed Ref A demarche on implementation of the IRISL cargo inspection provision of UNSCR 1803 to the Bureau of Foreign Trade (BOFT) on July 15, the Foreign Ministry on July 18, and Customs on July 21. Michael Hsu, Acting Director of MOFA's North American Affairs Department, [...] | 2008-07-25 10:42:00 | American Institute Taiwan, Taipei | SECRET | PREL PARM PINR ECON EFIN EWWT ETRD KNNP IR TW |
08AITTAIPEI1363 | DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS [...] (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on September 11, 2008, providing all banking institutions with information on an additional 5 Iranian entities listed under E.O. 13382 for involvement in Iran's nuclear or missile programs. 2. (U) In [...] | 2008-09-16 06:00:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KNNP MNUC EFIN FARM PREL UNSC ECON GM IR TW |
08AITTAIPEI1390 | DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the following five Iranian entities designated under E.O. 13382 on August 12, 2008: --Nuclear Research Center for Agriculture and Medicine, --Esfahan [...] | 2008-09-22 09:46:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KNNP MNUC EFIN FARM PREL UNSC ECON GM IR TW |
08AITTAIPEI1467 | TERRORISM FINANCE: DESIGNATION OF FIVE INDIVIDUALS AND TWO [...] (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on October 3, 2008, providing all banking institutions with information on an additional five individuals and two entities pursuant to E.O. 13438 for threatening the peace and stability of Iraq and the G [...] | 2008-10-14 10:18:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN KTFN PTER ETTC PREL UNSC ECON IZ IR SY TW |
08AITTAIPEI1472 | DELIVERY OF NON-PAPER: DESIGNATION OF THE ISLAMIC [...] (S) On October 3, AIT officers conveyed reftel non-paper on the U.S. designation of the Islamic Republic of Iran Shipping Line (IRISL) and 18 subsidiaries under E.O. 13382 ("Blocking the Property of Weapons of Mass Destruction Proliferators and their Supporters") to the Department of North Ame [...] | 2008-10-15 08:08:00 | American Institute Taiwan, Taipei | SECRET | PREL PARM PINR ECON EFIN EWWT ETRD KNNP IR TW |
08AITTAIPEI1474 | DELIVERY OF NON-PAPERS: IRAN FIRMS SEEKING TAIWAN [...] No summary [...] | 2008-10-16 02:38:00 | American Institute Taiwan, Taipei | SECRET | PREL PARM PINR ECON EFIN EWWT ETRD KNNP IR |
08AITTAIPEI1482 | TERRORISM FINANCE: DESIGNATION OF FIVE INDIVIDUALS AND TWO [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the following five individuals and two entities designated by the U.S. Department of the Treasury on September 16, 2008 pursuant to E.O. 13438 for thre [...] | 2008-10-17 09:03:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN KTFN PTER ETTC PREL UNSC ECON IZ IR SY TW |
08AITTAIPEI1572 | TAIWAN: PART ONE OF 2009 NATIONAL TRADE ESTIMATE REPORT [...] The U.S. goods trade deficit with Taiwan was $11.9 billion in 2007, a decrease of $3.2 billion from $15.2 billion in 2006. U.S. goods exports in 2007 were $26.4 billion, up 14.4 percent from the previous year. Corresponding U.S. imports from Taiwan were $38.3 billion, up 0.2 percent. Taiwan is [...] | 2008-11-07 08:15:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | ETRD ECON EFIN TW |
08AITTAIPEI1575 | TAIWAN: PART TWO OF 2009 NATIONAL TRADE ESTIMATE REPORT [...] Taiwan has identified both the medical device and pharmaceutical sectors as priorities for development, resulting in Taiwan agencies sometimes appearing to favor the interests of local companies over foreign firms. In addition, Taiwan bans imports from China of about 30 medical products. Due t [...] | 2008-11-07 08:19:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | ETRD ECON EFIN TW |
08AITTAIPEI1576 | TAIWAN: PART THREE OF 2009 NATIONAL TRADE ESTIMATE REPORT [...] Foreign certified public accountants may serve as private agents contracted by Taiwan authorities to provide notary services or conduct audits only if they pass Taiwan's public certified accountant qualification tests, although foreign CPAs are exempt from some portions of the tests. Foreign C [...] | 2008-11-07 08:20:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | ETRD ECON EFIN TW |
08AITTAIPEI1580 | TAIWAN: PART ONE OF 2009 NATIONAL TRADE ESTIMATE REPORT [...] The U.S. goods trade deficit with Taiwan was $11.9 billion in 2007, a decrease of $3.2 billion from $15.2 billion in 2006. U.S. goods exports in 2007 were $26.4 billion, up 14.4 percent from the previous year. Corresponding U.S. imports from Taiwan were $38.3 billion, up 0.2 percent. Taiwan is [...] | 2008-11-07 09:36:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | ETRD ECON EFIN TW |
08AITTAIPEI1614 | TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA [...] Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on November 11, 2008, providing all banking institutions with information on three Gulf-based al-Qaida financiers added on October 10, 2008 to its list of entities/individuals subject to targeted sanctions. [...] | 2008-11-14 03:54:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN KTFN PTER ETTC PREL UNSC ECON BA QI TW |
08AITTAIPEI1635 | DIRECTOR HIGHLIGHTS FINANCIAL CRISIS COORDINATION [...] (C) SUMMARY. In a November 21 meeting with Vice Premier Paul Chiu, the Director observed that the current APEC leaders' meeting in Peru presents a useful opportunity for Taiwan to coordinate with counterparts on the global financial crisis. He stressed U.S. interest in fast action on opening T [...] | 2008-11-21 08:33:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN PGOV PREL ETRD EAGR TW |
08AITTAIPEI1638 | TAIWAN'S ECONOMIC OUTLOOK DARKENS, BUT FINANCIAL [...] (C) SUMMARY. On November 20, official GDP figures showed the Taiwan economy contracted by 1.02% year-on-year (yoy) in the third quarter, a sharply lower figure than had been predicted just weeks earlier. The government's 2008 GDP growth forecast is now 1.87%, and the official estimate for 200 [...] | 2008-11-23 21:34:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN ETRD EINV PGOV PREL TW |
08AITTAIPEI1645 | TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL-QAIDA [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the following three financiers designated by the UN 1267 Committee pursuant to resolution 1267 on October 10, 2008: --Khalifa Muhammad Turki Al-Subaiy, [...] | 2008-11-24 07:13:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN KTFN PTER ETTC PREL UNSC ECON BA QI TW |
08AITTAIPEI1647 | TAIWAN MULLS ENHANCED CROSS-STRAIT FINANCIAL LINKS [...] (C) SUMMARY. In advance of the 14th Cross-Strait Financial Academic Research Conference slated to take place in Beijing this week, Taiwan financial sector contacts say preparations are underway for a cross-Strait MOU that would facilitate Taiwan banks' access to the Chinese market, and vice-ver [...] | 2008-11-24 07:50:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EINV EFIN ETRD PGOV PREL TW CH |
08AITTAIPEI1674 | FSC CHAIRMAN BECOMES FIRST ECONOMIC OFFICIAL TO [...] (C) SUMMARY. In the Ma Cabinet's first change of economic personnel, Financial Supervisory Commission (FSC) Chairman Gordon Chen has resigned, nominally due to his poor performance in steering Taiwan through the global financial crisis. Reportedly, however, Chen was pressured to resign in the [...] | 2008-12-01 08:51:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN PGOV PREL PINR TW |
08AITTAIPEI1708 | MARKET ACCESS CONCERNS, NOT POLITICS, DRIVING [...] (C) SUMMARY. As Taiwan and China discuss liberalizing cross-Strait financial service restrictions, there appear to be clear differences on market access. According to Taiwan officials, China wants to liberalize under the WTO framework. This, in the view of Taiwan officials, would give China [...] | 2008-12-10 10:05:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | CH ECON EFIN ETRD PGOV PREL TW |
08AITTAIPEI1715 | TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF THREE [...] Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on December 8, 2008, providing all banking institutions with information on three members of al-Shabaab, designated by the U.S. under E.O. 13224 on November 20, 2008, for supporting terrorism. These three [...] | 2008-12-11 07:28:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN KTFN PTER ETTC PREL PINR UNSC ECON ET KE TW |
08AITTAIPEI1744 | TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF THREE [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the following three members of al-Shabaab, designated by the U.S. under E.O.13224 on November 20, 2008 for supporting terrorism: --Ahmed Abdi Aw-Moh [...] | 2008-12-17 08:39:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN KTFN PTER ETTC PREL PINR UNSC ECON ET KE TW |
08AITTAIPEI1772 | DESIGNATION OF ADDITIONAL IRANIAN ENTITIES UNDER [...] Post passed information as requested to the Banking Bureau of the Financial Supervisory Commission. The Bureau will share information with other agencies and financial institutions and report any action taken by Taiwan on this matter. SYOUNG [...] | 2008-12-24 04:10:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN IR KNNP PARM TW |
08AITTAIPEI1776 | TERRORISM FINANCE: U.S. DESIGNATION OF UNION OF GOOD [...] (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on December 22, 2008, providing all banking institutions with information on the U.S. Department of the Treasury's designation of the Union of Good, a Saudi Arabia-based organization, as a supporter of t [...] | 2008-12-24 05:51:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN KTFN PTER ETTC PREL PINR KWBG KPAL UNSC ECON |
08AITTAIPEI22 | FATF STATEMENT AND GUIDANCE ON IRAN [...] Per ref A, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on December 25, 2007, providing all banking institutions and securities finance companies with copies of the Financial Action Task Force on Money Laundering (FATF) October 2007 statement and guidance on Iran [...] | 2008-01-07 23:43:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |
08AITTAIPEI221 | TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS [...] Per ref A, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on February 2, 2008, providing all banking institutions and securities finance companies with information on three individuals, Assaad Halim Hardan, Wi'am Wahhab, and Hafiz Makhluf designated by the U.S. Dep [...] | 2008-02-19 10:07:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |
08AITTAIPEI222 | TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR [...] Per ref A, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on February 2, 2008, providing all banking institutions with information on four individuals (including Ahmed Foruzandeh) and one entity (Al Zawra Television Station) designated by the U.S. Department of Tre [...] | 2008-02-19 10:07:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |
08AITTAIPEI226 | TERRORISM FINANCE: DOMESTIC DESIGNATION OF IRAQI FORMER [...] Per ref A, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on February 2, 2008, providing all banking institutions with information on seven individuals (including Fawzi Mutlaq Al-Rawi) with ties to the Iraqi insurgency and the former Iraqi regime. 2. The FSC a [...] | 2008-02-19 10:08:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |
08AITTAIPEI261 | TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT-BASED [...] Per reftel, Taiwan's Financial Supervisory Commission (FSC) issued a formal instruction on February 18, 2008, providing all banking institutions with information on three individuals --Hamid Al-Ali --Jaber Al-Jalamah, and --Mubarak Mushakhas Sanad Al-Bathali designated on January 16, 200 [...] | 2008-02-25 09:49:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL UNSC ECON TW KU |
08AITTAIPEI301 | TERRORISM FINANCE: DESIGNATION OF THREE KUWAIT-BASED [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipt from or payment to the following three individuals designated on January 16, 2008 by UN 1267 Sanctions Committee in LIST 83: Hamid Al-Ali, Jaber Al-Jalamah, and Mubarak [...] | 2008-03-05 09:36:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL UNSC ECON TW KU |
08AITTAIPEI302 | TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the following four individuals and one entity designated by the U.S. Department of Treasury pursuant to US E.O.13438 on January 9, 2008: Four individu [...] | 2008-03-05 09:37:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL PARM MNUC ECON TW IR |
08AITTAIPEI303 | TERRORISM FINANCE: DOMESTIC DESIGNATION OF IRAQI FORMER [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the following individual designated by the U.S. Department of Treasury pursuant to US E.O.13224 on December 6, 2007: --Fawzi Mutlaq Al-Rawi, and th [...] | 2008-03-05 09:37:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |
08AITTAIPEI304 | TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS [...] Per reftels, the Central Bank of the ROC (Taiwan) has searched, but not found, any bank record of foreign exchange receipts from or payment to the following three individuals designated by the U.S. Department of Treasury pursuant to US E.O.13441 on November 5, 2007: --Assaad Halim Hardan, -- [...] | 2008-03-05 09:37:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | KTFN EFIN PTER PREL FARM MNUC ECON TW IR |
08AITTAIPEI310 | USTR-AIT ADVANCE TRADE AGENDA IN PREPARATION FOR [...] (SBU) During February 22-26 meetings in Taipei, USTR Senior Director for China and Taiwan Affairs David Katz and AIT/W Director of Trade and Commercial Programs Rick Ruzicka laid the groundwork for the summer 2008 Trade and Investment Framework Agreement (TIFA) meeting in Taipei by pressing U. [...] | 2008-03-06 04:17:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN ECON ETRD KIPR TW |
08AITTAIPEI873 | CROSS-STRAIT LIBERALIZATION WILL BOOST TAIWAN [...] (C) SUMMARY. In the wake of the July 11-14 SEF-ARATS agreements (ref a) to implement cross-Strait weekend charter flights and ease restrictions on PRC tourist travel to Taiwan, the Taiwan travel and tourism sector is anticipating a shot in the arm from an expected surge in Chinese visitors. T [...] | 2008-06-19 23:50:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN ETRD PREL TW |
08ALGIERS1003 | RESURGENCE OF "ECONOMIC PATRIOTISM" TARGETS [...] (C) SUMMARY: Following President Bouteflika's public blaming of foreign investors for Algeria's lagging economy outside of the hydrocarbons sector (ref A),the Algerian government has begun to impose new taxes and restrictions on foreign companies doing business here. Apparently sobered by t [...] | 2008-09-16 16:04:00 | Embassy Algiers | CONFIDENTIAL | EINV ETRD EFIN ECON AG |
08ALGIERS1093 | DESIGNATION OF THE ISLAMIC REPUBLIC OF IRAN [...] (S) We delivered reftel demarche on October 6 to Ahmed Saadi, Acting Deputy Director for Multilateral Affairs at the MFA. Saadi, who usually covers human rights, was covering the sanctions portfolio and much of multilateral affairs for several colleagues who are currently in New York at the UN [...] | 2008-10-07 16:46:00 | Embassy Algiers | SECRET | ECON EFIN ETRD PARM KKNP EUN EWWT PREL IR AG |
08ALGIERS1120 | FINANCE MINISTER DETERMINED TO BUILD PRIVATE SECTOR [...] (C) SUMMARY: Finance Minister Karim Djoudi told the Ambassador that Algeria's economic situation is generally strong, and that Algeria will weather the current global economic crisis relatively unscathed. Djoudi shared his vision for the Algerian economy, and said that his priority now lie [...] | 2008-10-15 17:16:00 | Embassy Algiers | CONFIDENTIAL | EFIN ECON EINV AG |
08ALGIERS1148 | BLACK MARKET CURRENCY TRADE GAMES GLOBAL ECONOMIC [...] (C) SUMMARY: While key members of the Algerian government feel immune to the global economic crisis (reftel),Algeria's currency black market is integrated into the world economy in ways the state never has been. On October 13, black market currency traders suspended transactions across the en [...] | 2008-10-22 16:15:00 | Embassy Algiers | CONFIDENTIAL | ECON EFIN PGOV AG |
08ALGIERS1172 | 2009 GOVERNMENT BUDGET PAINTS ROSY PICTURE [...] SUMMARY. The Algerian parliament approved the government's 2009 budget with few amendments. Spending will increase six percent over 2008 levels, and the budget law estimates economic growth of 4.1 percent overall and 6.6 percent outside of the hydrocarbons sector. The budget uses an oil re [...] | 2008-11-04 17:34:00 | Embassy Algiers | UNCLASSIFIED | EFIN EINV ECON PGOV AG |
08ALGIERS1206 | ALGERIA: BUREAUCRACY STIFLES GROWTH [...] (C) SUMMARY: Business leaders told Ambassador and visiting NEA/MAG Director that the government bureaucracy continues to stifle the Algerian economy. Contract tenders are slow to develop, forcing the government to accept bidders who promise speed but who often have cost overruns in the end [...] | 2008-11-10 18:14:00 | Embassy Algiers | CONFIDENTIAL | EFIN EINV ECON PREL AG |
08ALGIERS1267 | THREE CENTIMETERS TALLER THAN NAPOLEON: BOUTEFLIKA [...] No summary [...] | 2008-12-02 16:32:00 | Embassy Algiers | CONFIDENTIAL | PGOV PREL ECON EFIN ELAB SOCI AG |
08ALGIERS1307 | CENTRAL BANK CHIEF STAYS THE REGULATORY COURSE [...] (C) SUMMARY: Bank of Algeria Governor Mohamed Laksaci told the Ambassador December 7 that he and his organization are focused almost to a fault on bank regulation rather than on financial system modernization. Laksaci has been with the central bank in various positions since 1990, and remain [...] | 2008-12-18 08:21:00 | Embassy Algiers | CONFIDENTIAL | EFIN EINV ECON PGOV PREL AG |
08ALGIERS1320 | ALGERIA: 2008 COUNTRY REPORT ON TERRORISM [...] (U) The security situation in Algeria was marked by a decrease in the number of high profile terrorist attacks throughout the country compared with 2007, although the overall number of attacks did not decline and ongoing low-level terrorist activities continued in the countryside. In the first [...] | 2008-12-20 17:23:00 | Embassy Algiers | UNCLASSIFIED | PTER ASEC EFIN KCRM KHLS AEMR PGOV AG |
08ALGIERS24 | ALGERIA: PRIVATIZATION (SLOWLY) MOVING AHEAD [...] (SBU) SUMMARY: Algeria's head of financial reform told Ambassador January 7 that Algeria has not retreated from its plan to privatize the large CPA bank. Rather, the government is waiting for the right market conditions to guarantee maximum value for its flagship parastatal and to ensure a [...] | 2008-01-09 12:10:00 | Embassy Algiers | CONFIDENTIAL | EFIN EINV AG |
08ALGIERS384 | SCARRED BY SCANDAL AND INEXPERIENCE, CENTRAL BANK [...] (C) SUMMARY: The Bank of Algeria, worried that it will be perceived as soft on corruption and banking irregularities, has been carrying out an increasingly aggressive oversight campaign whose intentions may be pure, but whose results have frustrated and suffocated banking reform. Our contacts [...] | 2008-04-01 16:51:00 | Embassy Algiers | CONFIDENTIAL | ECON EFIN ETRD PGOV PREL AG |
08ALGIERS385 | BEYOND BRICKS AND MORTAR: ALGERIA'S HOUSING CRISIS [...] (SBU) SUMMARY: A housing shortage across Algeria is one of the worst economic problems facing the country. To help ease the shortage, in 2004 President Bouteflika launched an ambitious plan to build more than one million new housing units by the end of 2009. The program has fallen far short [...] | 2008-04-02 07:02:00 | Embassy Algiers | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN SOCI PGOV AG |
08ALGIERS551 | ALGERIAN MFA PROFESSES SUPPORT FOR UNSCR 1803 IRAN [...] In response to ref A demarche, MFA Deputy Director for Multilateral Affairs Abdelmalek Bouheddou told us on May 13 that Algeria was committed to playing its part in implementing the sanctions outlined in UNSCR 1803. He stressed that Algeria "takes UN resolutions very seriously" and appreciat [...] | 2008-05-13 18:00:00 | Embassy Algiers | UNCLASSIFIED | EFIN AORC ETRD TRGY KNNP UNSC IR AG |
08ALGIERS662 | ALGERIA STILL GUN-SHY ON BANK PRIVATIZATION [...] (U) SUMMARY. Algeria's privatization of the bank Credit Populaire d'Algerie (CPA) appears likely to remain on hold for the foreseeable future. According to public statements by the Minister of Finance and our conversation with the President of CPA, the Algerian government continues to view [...] | 2008-06-05 08:35:00 | Embassy Algiers | UNCLASSIFIED | EFIN EINV ECON AG |
08ALGIERS773 | ALGERIA FREES UP PUBLIC LAND FOR DEVELOPMENT [...] (U) SUMMARY: Algeria has moved to free up industrial and commercial property for private development by auctioning parcels of land in the growing community of Blida, near Algiers, a move Industry Minister Abdelhamid Temmar called a "micro-revolution." The newly-formed National Agency for Lan [...] | 2008-07-08 15:38:00 | Embassy Algiers | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ECON AG |
08ALGIERS774 | ENHANCING ALGERIA'S ANTI-MONEY LAUNDERING CAPACITY [...] (SBU) SUMMARY. Algeria's still nascent financial intelligence unit is ready to cooperate on a technical assistance program to be offered through the Office of Technical Assistance (OTA) at the U.S. Department of Treasury in the area of anti-money laundering and terrorist finance (AML/TF). Bo [...] | 2008-07-08 15:58:00 | Embassy Algiers | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECIN KTFN KCRM KJUS PREL PTER ECON AG |
08ALGIERS831 | DESIGNATION OF ADDITIONAL IRANIANS: ALGERIA [...] No summary [...] | 2008-07-28 06:50:00 | Embassy Algiers | UNCLASSIFIED | KNNP EFIN PARM IR AG |
08ALGIERS891 | NO BREAK IN THE CLOUDS FOR ALGERIAN OPEN SKIES [...] (C) SUMMARY: The chief of staff to the minister of post and telecommunications told Charge on August 9 she would re-examine the legal obstacles to an Open Skies agreement, but she believed that Algerian law would have to be changed to eliminate the fees charged to foreign carriers on intermoda [...] | 2008-08-11 16:38:00 | Embassy Algiers | CONFIDENTIAL | EAIR EFIN ECON AG |
08ALGIERS930 | NEW FINANCE LAW MIXES PROTECTIONISM AND FITFUL [...] SUMMARY: The 2008 supplemental finance law adopted on July 27 raised the per-barrel oil price used to calculate government revenue and included measures to stimulate business growth and develop the country's moribund agricultural sector. At the same time, the law alienated many with a contro [...] | 2008-08-23 07:35:00 | Embassy Algiers | UNCLASSIFIED | EFIN ECON ETRD AG |
08AMMAN146 | JORDAN 2008 INVESTMENT CLIMATE STATEMENT: OPENNESS TO [...] Since King Abdullah succeeded to the throne in 1999, Jordan has taken several steps to encourage foreign investment and realize the vision of transforming Jordan into an outward- oriented, market-based economy competitive in the global marketplace. Key reforms have been undertaken in the info [...] | 2008-01-15 09:09:00 | Embassy Amman | UNCLASSIFIED | EINV EFIN ETRD ELAB PGOV OPIC KTDB USTR |
08AMMAN1511 | U.S. 60-DAY REPORT ON UNSCR 1803: DEMARCHE [...] No summary [...] | 2008-05-18 14:54:00 | Embassy Amman | UNCLASSIFIED | EFIN AORC ETRD TRGY KNNP UNSC IR JO |
08AMMAN1567 | JORDAN TO GET MORE EGYPTIAN GAS [...] (SBU) SUMMARY: The Government of Jordan (GOJ) announced a new agreement with Egypt in April 2008 on the supply of Egyptian natural gas to Jordan through the Arab Gas Pipeline. The new deal will allow Jordan to purchase up to 2.7 billion cubic meters (BCM) at a preferential rate through 2012, [...] | 2008-05-22 16:43:00 | Embassy Amman | CONFIDENTIAL//NOFORN | EPET ENRG EFIN JO |
08AMMAN1616 | JORDAN TESTING A RANGE OF PROGRAMS TO PROVIDE MORE ANIMAL [...] (SBU) Summary: Jordan's current animal feed subsidy program is based on an inaccurate count of sheep and goats, and consumes a steadily increasing share of the Government of Jordan's (GOJ) budget. An animal tagging project is expected to decrease the fodder subsidy by USD 87 million. As it mo [...] | 2008-05-28 10:57:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAGR EFIN JO |
08AMMAN1903 | LOWER HOUSE OF PARLIAMENT PASSES SUPPLEMENTAL BUDGET TO [...] (SBU) Summary: The Jordanian Lower House of Parliament passed a 500 million JD ($705 million) supplemental budget for 2008 in early June. The supplement includes funds for fuel subsidies provided in January and February, wheat and fodder subsidies, increased civil servant salaries, and some c [...] | 2008-06-29 07:19:00 | Embassy Amman | UNCLASSIFIED | EFIN ECON ENRG PGOV EAID JO |
08AMMAN1927 | APPLICATION FOR OPIC FINANCE: ARAB BANK PLC, CAIRO AMMAN [...] As requested in reftel, this cable provides information on Arab Bank PLC, Cairo Amman Bank and the Housing Bank for Trade and Finance. Post is not aware of any recent events in Jordan that would prohibit OPIC from providing financing to the three banks. All three borrowers are reputable membe [...] | 2008-07-01 04:33:00 | Embassy Amman | UNCLASSIFIED | EINV EFIN JO |
08AMMAN204 | JORDAN REVISES ECONOMIC AID REQUEST, SEEKS UP TO $500 [...] On January 20, Prime Minister Nader al-Dahabi presented to the Ambassador and the USAID Mission Director an ESF request for USD 500 million annually for fiscal years 2009, 2010, and 2011. The new request (sent electronically to NEA/ELA) supersedes the GOJ's December request for USD 450 million [...] | 2008-01-21 15:12:00 | Embassy Amman | UNCLASSIFIED | EAID ECON EFIN PREF JO |
08AMMAN2317 | Jordan Securities Commission Adopts AML Regulations [...] (U) Summary: The Jordan Securities Commission Board of Commissioners issued anti-money laundering (AML) regulations for securities activities on June 23. The regulations went into effect on July 31, following their publication in the Official Gazette. The regulations are consistent with both t [...] | 2008-08-05 14:44:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON KCRM SNAR JO |
08AMMAN2349 | DESIGNATION OF IRANIAN ENTITIES, INDIVIDUALS UNDER [...] No summary [...] | 2008-08-11 10:05:00 | Embassy Amman | UNCLASSIFIED | KNNP EFIN PARM IR JO |
08AMMAN2506 | DEMARCHE DELIVERED: DESIGNATION OF ADDITIONAL [...] No summary [...] | 2008-08-27 11:11:00 | Embassy Amman | UNCLASSIFIED | KNNP MNUC IR GM PREL PARM EFIN JO |
08AMMAN2669 | SECOND SUPPLEMENTAL BUDGET NEEDED FOR SOCIAL SAFETY NET [...] (SBU) Summary: The Ministry of Finance has drafted a temporary law for a second supplemental budget of $106 million to cover additional social safety net payments to civil servants, retirees, armed forces members, and welfare recipients. The supplement will be funded by an equivalent $106 mil [...] | 2008-09-15 09:40:00 | Embassy Amman | UNCLASSIFIED | EFIN ECON ENRG PGOV EAID JO |
08AMMAN2799 | FOREIGN CURRENCY RESERVES CONTINUE TO RISE AFTER MARCH'S [...] (U) The Central Bank of Jordan (CBJ) announced that its foreign currency reserves had risen to $7.56 billion by the end of August 2008, a 13% increase over the $6.69 billion level in August 2007. These current reserves are equivalent to about five months of Jordan's import of goods and service [...] | 2008-10-07 06:42:00 | Embassy Amman | UNCLASSIFIED | EFIN ECON PGOV JO |
08AMMAN2888 | JORDAN JUDGES AND PROSECUTORS RECEIVE TRAINING ON USE OF [...] (U) Summary: The U.S. Treasury Office of Technical Assistance (OTA) and the U.S. Department of Justice (DOJ) Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) delivered a Strategic (Task Force) Approach to the Investigation and Prosecution of Organized and Financial [...] | 2008-10-16 13:14:00 | Embassy Amman | UNCLASSIFIED | EFIN ECON KCRM SNAR JO |
08AMMAN2928 | PYRAMID SCHEME HIGHLIGHTS PAST REGULATORY FAILURES AND [...] (SBU) Summary: Independent of the U.S. sub-prime crisis and the global financial crisis, as many as 70 Jordanian firms falsely claiming to broker and manage funds composed of financial instruments listed in markets outside Jordan collapsed in late September. Such "brokerage" firms were not reg [...] | 2008-10-23 13:15:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON SOCI JO |
08AMMAN296 | JORDAN'S SUBSIDY-FREE 2008 BUDGET PASSES LOWER HOUSE OF [...] (U) On January 24, Jordan's lower house of parliament approved the 2008 budget by a vote of 87-11, with three abstentions and nine absentees. Three days of discussion in the parliament focused on the impact of financial reform, particularly the end of fuel subsidies, on limited income citizens [...] | 2008-01-29 05:48:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON ENRG PGOV EAID JO |
08AMMAN2982 | Jordan's 2009 Budget Grows Deficit with Bonuses and [...] (U) Summary: The Finance Ministry presented the $8.69 billion 2009 central budget to Parliament on October 26. The budget is 8.2% larger than 2008 because of growing capital expenditures including the King's housing initiative, as well as bonuses for civil servants and pensioners. This budge [...] | 2008-10-30 11:19:00 | Embassy Amman | UNCLASSIFIED | EFIN ECON PGOV EAID JO |
08AMMAN3022 | Jordan 2009 National Trade Estimate [...] Per reftel, below is the text of Jordan's 2009 National Trade Estimate, also sent, as requested, to USTR as a Microsoft Word document. 2. Begin Text: TRADE SUMMARY The U.S. goods trade deficit with Jordan was $261 million in the first 11 months of FY 08, a decrease of $248 million fr [...] | 2008-11-05 13:09:00 | Embassy Amman | UNCLASSIFIED | ETRD ECON EFIN JO |
08AMMAN393 | REMINDER OF FEBRUARY 11 DEADLINE TO NOMINATE [...] Embassy Amman would like to remind action addressees of the February 11 deadline for submitting the names of candidates for the Interdiction and Investigation of Bulk Cash Smuggling (BCS) seminar to be delivered in Amman, Jordan from March 10-13, 2008 (reftel). The seminar will be presented b [...] | 2008-02-06 15:26:00 | Embassy Amman | UNCLASSIFIED | EFIN ETRD KTFN SNAR XF |
08AMMAN407 | JORDAN'S SUBSIDY-FREE BUDGET SIGNED INTO LAW; PRICE [...] (U) On February 6 Jordan's 2008 state budget law was enacted, a decision that sets into motion an unpopular, but fiscally responsible, plan to eliminate subsidies for petroleum products and barley. The new law was published in a special edition of the Official Gazette, the final legal step fol [...] | 2008-02-07 14:28:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON ENRG PGOV EAID JO |
08AMMAN504 | GROWING NUMBERS OF JORDANIANS INVEST IN STOCK MARKET [...] (U) SUMMARY: Approximately 15 percent of Jordanians own shares in companies traded on the Amman Stock Exchange. The exchange saw rapid growth in 2003 to 2005, followed by a steep decline in 2006 and quick growth in 2007. 245 companies are listed on the exchange, which now has 65 brokerage fi [...] | 2008-02-18 06:45:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV JO |
08AMMAN573 | OPIC CEO Reviews Projects Supporting King's Initiatives in [...] (SBU) Summary: OPIC President and CEO Robert Mosbacher discussed ongoing and potential OPIC investments in Jordan worth $750 million with senior Jordanian officials on the margins of the February 10-11 Middle East and North Africa Trade and Investment Conference held in Amman. In 2007, OPIC [...] | 2008-02-24 11:59:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV ENRG OPIC JO KWBG |
08AMMAN670 | RISING PRICES REINFORCE VIEW AMONG SOME THAT AMMAN IS THE [...] (U) SUMMARY: Amman has recently been rated as one of the most expensive cities in the Middle East by the Economist Intelligence Unit. Prices in Jordan continue to rise as a result of rising world fuel and food prices and Jordan's peg to the weakening U.S. dollar. Jordan's Consumer Price Averag [...] | 2008-03-03 06:15:00 | Embassy Amman | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ELAB PGOV SOCI JO |
08AMMAN870 | ROYAL COURT CHIEF AND PM DISCUSS IRAN, ECONOMY, [...] No summary [...] | 2008-03-19 17:34:00 | Embassy Amman | SECRET//NOFORN | PGOV EFIN KWBG ECON IR IS JO |
08AMMAN872 | ROYAL COURT CHIEF AND PM DISCUSS IRAN, ECONOMY, [...] (C) Summary: In separate meetings with a visiting Senate staffdel (whose trip was arranged by the Jordanian MFA),Royal Court Chief Bassem Awadallah and Prime Minister Nader Al-Dahabi addressed Jordan's place in the regional political order, political reform, and economic issues. Awadallah reiterat [...] | 2008-03-19 17:46:00 | Embassy Amman | SECRET//NOFORN | PGOV EFIN KWBG ECON IR IS JO |
08AMMAN99 | INVITATION TO ATTEND MARCH BULK CASH SMUGGLING SEMINAR IN [...] This message contains action requests. Please see paragraphs 4-8. 2. The U.S. Treasury's Office of Technical Assistance (OTA) and the Department of Homeland Security, U.S. Immigration and Customs Enforcement and U.S. Customs and Border Protection (DHS-ICE and CBP) will jointly deliver a [...] | 2008-01-13 09:42:00 | Embassy Amman | UNCLASSIFIED | EFIN ETRD KTFN SNAR XF |
08ANKARA1014 | TURKEY: IMF, LABOR, AND ILL-ADVISED PENSION [...] (C) Summary. President Abdullah Gul signed into law a new employment and labor reform package this week. Key components include a five-percent reduction in employer social security contributions, five-year GOT subsidies of social security premiums for companies that hire women or young peop [...] | 2008-06-01 13:40:00 | Embassy Ankara | CONFIDENTIAL | EFIN ECON TU |
08ANKARA1022 | SCENESETTER FOR TURKISH FOREIGN MINISTER BABACAN'S [...] (C) Summary. FM Ali Babacan is projecting a business-as-usual image as Turkey's domestic political situation continues to roil over the fate of the ruling Justice and Development Party (AKP). With the Prime Ministry focused on Iraq issues and the Presidency tracking Turkey's relations with A [...] | 2008-06-02 14:02:00 | Embassy Ankara | SECRET//NOFORN | PREL PGOV EFIN EAID TU |
08ANKARA1026 | TURKEY: WHY INVESTORS ARE NERVOUS [...] Summary: Both economic and financial indicators show the honeymoon is over for the Turkish economy. Expectations are negative and Turkish assets are losing value. Our investment banking contacts see more nervousness from investors, occasionally setting Turkey apart from other emerging mark [...] | 2008-06-03 09:48:00 | Embassy Ankara | UNCLASSIFIED | ECON EFIN TU |
08ANKARA1045 | INFLATION TROUBLE IN TURKEY [...] Summary: Following May CPI inflation data that signaled the return of double-digit inflation for the first time since 2004, the Central Bank of Turkey (CBRT) significantly revised upward its official inflation target for 2009, 2010, and 2011 to 7.5%, 6.5%, and 5.5%, respectively. Inflation [...] | 2008-06-05 11:41:00 | Embassy Ankara | UNCLASSIFIED | EFIN ECON PGOV PREL TU |
08ANKARA1075 | TURKEY: 1267 NOTIFICATION ON AL RASHID TRUST AND [...] (SBU) On June 6, we shared reftel points with Metin Ergin, Office Director for Security Affairs at the Turkish Ministry of Foreign Affairs. Ergin thanked us for the information, and said he would share it promptly with all appropriate parties in the Government of Turkey. 2. (S) In Reftel [...] | 2008-06-10 14:26:00 | Embassy Ankara | SECRET | KTFN EFIN PTER PINR PREL |
08ANKARA1098 | EXPERT VIEWS ON TURKISH MONETARY AND FISCAL POLICY [...] (C) Summary. In separate meetings this week with Central Bank (CBRT) and International Monetary Fund (IMF) managers, we heard similar complaints about GOT shortfalls in economic management and fiscal policy. Central Bank Markets Department Manager Cigdem Kose said the CBRT will have trouble [...] | 2008-06-13 14:05:00 | Embassy Ankara | CONFIDENTIAL | EFIN ECON TU |
08ANKARA1228 | WHO'S ON FIRST? TURKEY AND THE IMF [...] (C) Summary. On May 10, Turkey's stand-by arrangement with the International Monetary Fund (IMF) ended. Reftels detail the importance investors place on Turkey continuing to have a strong relationship with the IMF, including the ability to borrow if the economy goes south. In separate meeti [...] | 2008-07-09 03:40:00 | Embassy Ankara | CONFIDENTIAL | ECON EFIN TU |
08ANKARA1232 | TURKEY: TERRORISM FINANCE: VENEZUELA-BASED [...] No summary [...] | 2008-07-09 07:46:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN EFIN ETTC PTER PREL CVIS VE TU |
08ANKARA131 | EBRD: DONOR TURKEY LUKEWARM ON BECOMING RECIPIENT [...] (C) Summary: Turkey, a founding donor to the European Bank for Reconstruction and Development, is considering becoming a recipient of EBRD funds. The EBRD would have to change its mandate for Turkey to receive funds, since the original 1991 mandate was to "nurture a new private sector in a [...] | 2008-01-23 17:51:00 | Embassy Ankara | CONFIDENTIAL | EFIN ECON TU |
08ANKARA1314 | ECONOMIC IMPACT IF COURT CLOSES AKP [...] (SBU) Summary: Investors agree that AKP,s closure is the most likely outcome of the court,s deliberations and therefore, the effect of the closure has already been largely factored into market behavior. However, two key unknowns, the fate of PM Erdogan and AKP,s current economic policies, wi [...] | 2008-07-23 19:30:00 | Embassy Ankara | CONFIDENTIAL | ECON EFIN TU |
08ANKARA1509 | TURKEY: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES [...] No summary [...] | 2008-08-21 11:00:00 | Embassy Ankara | UNCLASSIFIED | KNNP MNUC IR GM PREL PARM EFIN TU |
08ANKARA152 | TURKEY: CODEL DAVIS STRESSES COOPERATION IN THE [...] (SBU) Summary: During their January 10 - 12 visit to Ankara, CODEL Davis met with Turkish Members of Parliament (MPs),officials from the Central Bank, Ministry of Foreign Affairs, and Treasury, and representatives from the Turkish Union of Chambers and Commodities Exchanges (TOBB),Turkey's [...] | 2008-01-25 13:32:00 | Embassy Ankara | CONFIDENTIAL | PREL PGOV EFIN TU IZ |
08ANKARA1639 | TURKISH GDP GROWTH SLOWED SHARPLY IN SECOND QUARTER [...] Summary: TurkStat data released on September 10 showed Turkey's GDP grew only 1.9% (YOY) in the second quarter, far below market forecasts of 3.7% and down sharply from 6.7% growth in the first quarter. While first half growth was still a respectable 4.2%, the sharp slowdown from quarter to q [...] | 2008-09-12 08:13:00 | Embassy Ankara | UNCLASSIFIED | EFIN ECON TU |
08ANKARA1744 | ECONOMIC FUNDAMENTALS SOUND, SO FAR [...] Summary and comment: The effects of the global financial crisis on Turkey's economy have not been significant, thus far. The stock market, known for volatility, has lost value and the lira has depreciated slightly. Structural reforms implemented by the GOT, especially in the banking sector, [...] | 2008-10-08 05:51:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN TU |
08ANKARA1763 | BANKS CLAIM LIMITED EXPOSURE TO GLOBAL CRISIS [...] Summary: While the world financial crisis continues, the Turkish banking sector is relatively robust thanks to its strong balance sheets and limited foreign exposure. The Banking Regulation and Supervision Agency (BRSA) is confident about the financial position of the sector, and says banker [...] | 2008-10-10 12:11:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN TU |
08ANKARA1791 | TERRORISM FINANCE: DESIGNATION OF FIVE INDIVIDUALS [...] On October 14, we shared reftel information with Can Oguz, Office of the Special Envoy for Iraq, at the Ministry of Foreign Affairs. Oguz thanked us for the information, said he would promptly share it with the appropriate parties, and made no substantial additional comment. Visit Ankara's [...] | 2008-10-15 15:07:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN EFIN PTER ETTC PREL UNSC TU IZ IR SY |
08ANKARA1818 | TURKEY: EUROPE MUST COUNT TURKEY AS PART OF ITS [...] (C) Summary: DCM and EconCouns met with Energy U/S Selahattin Cimen on October 16 to present copies of President Bush's letters to PM Erdogan and President Gul (reftel a) and to discuss Ministry of Energy (MOE) views on Turkey's energy supply policy. Cimen said Turkey appreciates the sincerity [...] | 2008-10-18 09:53:00 | Embassy Ankara | CONFIDENTIAL | EFIN ENRG TU |
08ANKARA1827 | TURKEY: OCTOBER 22 GEORGIA DONORS' CONFERENCE [...] No summary [...] | 2008-10-20 16:09:00 | Embassy Ankara | CONFIDENTIAL | EAID EFIN PREL GG TU |
08ANKARA1829 | FIRST WAVES OF FINANCIAL CRISIS REACH TURKEY [...] (C) Summary: The financial crisis is affecting Turkey by reducing its GDP growth, employment, and exports, and by reducing capital and credit flows into Turkey. Combined, these have the potential to undermine Turkey,s relatively well-capitalized and lightly-leveraged banks (reftels). Economic [...] | 2008-10-21 04:24:00 | Embassy Ankara | CONFIDENTIAL | ECON EFIN TU |
08ANKARA1855 | TURKEY: IMF MISSION SEES NEED FOR NEW FUND [...] (C) Summary: Ambassador Wilson hosted IMF Mission Head Lorenzo Giorgiani, new IMF Turkey Desk Director Rachel Van Elkan, IMF Turkey Mission Chief Hossein Samei and Deputy Mission Chief Davide Lombardo for a breakfast with G-7 ambassadors on October 23. Giorgiani said the GOT has not yet ask [...] | 2008-10-24 10:07:00 | Embassy Ankara | CONFIDENTIAL | EFIN ECON TU |
08ANKARA1864 | TURKEY: LIRA DEPRECIATES SHARPLY [...] Sensitive but unclassified. Not for internet distribution. 2. (SBU) Summary: The Turkish lira has taken a pounding, falling 37% against the dollar this month and 14.5% from October 20 to 24. The lira's sharp fall is mainly the result of foreign investors selling Turkish assets (USD $14 b [...] | 2008-10-27 05:26:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON TU |
08ANKARA1872 | TURKEY: PRIME MINISTER REJECTS IMF AND BUSINESS [...] (U) Sensitive but unclassified. Not for internet distribution. 2. (SBU) Summary: Prime Minister Erdogan lashed out October 26 at the IMF and business groups pressuring the GOT to sign a new IMF agreement, saying "during a crisis, we will not bury the future in darkness by bowing to the de [...] | 2008-10-28 05:26:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN TU |
08ANKARA1898 | TURKEY: RESPONSE TO INFORMATION GATHERING REQUEST: [...] (C) The GOT has not yet publicly offered any ideas on reform of Bretton Woods institutions. GOT contacts say that they are awaiting the Summit agenda before meeting to discuss Turkey,s position on the specific agenda items. The Prime Minister and Treasury Minister have publicly said that T [...] | 2008-11-03 05:04:00 | Embassy Ankara | CONFIDENTIAL | EFIN ECON TU |
08ANKARA1907 | TURKEY: CAPITAL REPATRIATION LAW WILL NOT EXEMPT [...] (U) Sensitive but unclassified. Not for internet distribution. 2. (SBU) Summary: We met October 31 with Hasan Aktan, Undersecretary of Finance, to discuss the GOT's draft Capital Repatriation law and press reports that the GOT draft bill would exempt repatriated capital from money launderi [...] | 2008-11-04 11:17:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN EFIN TU |
08ANKARA1920 | (C) MINISTER SIMSEK ASKS USG HELP TO MODERATE IMF [...] (C) Summary: In a November 5 meeting with Ambassador Wilson, Treasury Minister Simsek asked the USG to intercede with the IMF to moderate its demands for a new program with Turkey. Simsek said the GOT sees a Precautionary Stand-By Agreement as an anchor for private sector expectations, but t [...] | 2008-11-05 17:35:00 | Embassy Ankara | CONFIDENTIAL | EFIN PREL TU |
08ANKARA1927 | TURKEY: GOT REQUESTS MEETINGS ON MULTILATERAL [...] (U) This is an action request. See para 3 below. 2. (C) During a November 6 meeting with DCM and Economic Counselor, Turkish G-20 Summit Sherpa Selim Kuneralp asked about a proposed meeting between PM Erdogan and the Vice President on the margins of the G-20 Financial Summit, as a follow [...] | 2008-11-07 05:01:00 | Embassy Ankara | CONFIDENTIAL | EFIN ENRG TU |
08ANKARA1928 | DRAFT NATIONAL TRADE ESTIMATE REPORT [...] No summary [...] | 2008-11-07 05:02:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD ECON EFIN EINV TU |
08ANKARA1930 | TURKEY: PREPARATIONS AND OUTLOOK FOR G-20 [...] (C) Summary: DCM and Economic Counselor met November 6 with Turkish Summit Sherpa Selim Kuneralp and MFA Department Head for Multilateral Economic Affairs Serap Ozcuksun to discuss Turkish preparations for the G-20 Summit. Kuneralp said the Prime Minister has not yet decided who will sit with [...] | 2008-11-07 12:17:00 | Embassy Ankara | CONFIDENTIAL | EFIN KSUM PREL TU |
08ANKARA1969 | DELIVERY OF DEMARCHE ON FEDERAL RESERVE SWAP LINES [...] (C) Economic Counselor delivered reftel demarche on November 13 to Ibrahim Yagli, Acting Department Head for Multilateral Economic Affairs at MFA. Econ Counselor emphasized that we were responding to the Minister's non-offical request to explore a Fed swap line as an option (reftel B),and t [...] | 2008-11-13 15:20:00 | Embassy Ankara | CONFIDENTIAL | EFIN TU |
08ANKARA1978 | TURKISH REAL SECTOR BEING SQUEEZED FROM ALL SIDES [...] (SBU) Summary: With the financial crisis hitting both Turkey and the region, the real sector finds itself squeezed between a sharp economic slowdown in key export markets and a tightening of credit. With $191 billion in FX debt (combined real and financial sector) outstanding, Turkey,s priva [...] | 2008-11-14 12:37:00 | Embassy Ankara | CONFIDENTIAL | EFIN ECON TU |
08ANKARA198 | TRENDS FOR TURKISH ECONOMY IN 2008 [...] (C) Summary: 2008 will be a challenging year for the Turkish economy and the government's economic policies. Turkey already has felt effects from the global credit crisis and investor risk re-assessment and it remains vulnerable because of its external financing needs. Economic growth is s [...] | 2008-02-04 15:48:00 | Embassy Ankara | CONFIDENTIAL | ECON ENRG EFIN TU |
08ANKARA1982 | TURKEY NEEDS AN IMF DEAL AND EXTERNAL FINANCING [...] (C) Summary: Reftel A describes multiple pressures on the real sector in Turkey. Key among them is financing. Banking fundamentals in Turkey remain sound, but banks are becoming skittish and limiting or cutting off credit to all but their best customers. The GOT is getting pressure to make [...] | 2008-11-14 13:21:00 | Embassy Ankara | CONFIDENTIAL | EFIN ECON TU |
08ANKARA1990 | TURKISH FOREIGN TRADE MINISTER TUZMEN'S VIEWS ON [...] (C) SUMMARY. In a November 12 meeting, the Ambassador spoke with Kursad Tuzmen, State Minister for Foreign Trade, on a range of issues, with special attention to the future of Iraq and Georgia. Tuzmen was pessimistic about Iraq, but sees opportunities to reshape Iraq's future through trade and [...] | 2008-11-17 11:13:00 | Embassy Ankara | CONFIDENTIAL | ECON PREL EFIN TU IZ GG |
08ANKARA2014 | TURKEY SEEKING A COMPROMISE WITH IMF [...] (C) Summary: Charge and Econ Couns met November 19 with State Minister for Treasury Simsek to get a readout on the G-20 Summit and GOT discussions with the IMF. Simsek said the G-20 was a "good first meeting," but produced nothing concrete. While G-20 countries were encouraged to take fiscal [...] | 2008-11-20 14:33:00 | Embassy Ankara | CONFIDENTIAL | ECON EFIN TU |
08ANKARA2017 | ILL-TIMED RATE REDUCTIONS IN TURKEY [...] (U) Sensitive but unclassified. Not for Internet distribution. 2. (SBU) Summary. In a move analysts called "shocking, premature, futile, and destructive," the Central Bank of the Republic of Turkey (CBRT) on November 19 cut its overnight borrowing rate to 16.25% (down from 16.75%) and its [...] | 2008-11-20 15:49:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON TU |
08ANKARA2055 | TURKISH RESPONSE: POTENTIAL PAKISTAN DONORS [...] (SBU) On November 26, we delivered reftel message to Babur Girgin, Department Head, Directorate of South Asia, at the Ministry of Foreign Affairs. Girgin said Turkey is generally supportive of the concept of holding a Pakistan Donors, Conference, but has not determined the level of its parti [...] | 2008-11-26 11:58:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON EFIN IBRD IMF PK TU AF |
08ANKARA2087 | TURKEY ALSO CONCERNED ABOUT PROTECTIONIST SPIRAL, [...] (SBU) We delivered reftel talking points to Ibrahim Yagli, MFA Department Head in the Office of Multilateral Economic Affairs. He observed that the GOT had not been aware of the protectionist measures taken by India, Brazil, and Argentina. Yagli agreed that such activities could create a dan [...] | 2008-12-04 12:31:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETRD PREL ECON WTRO |
08ANKARA2091 | DELIVERY OF DEMARCHE ON INCREASING FINANCIAL [...] (C) Econ Counselor delivered reftel demarche on December 3 jointly with representatives of the UK, Italian, French and German embasssies to Devrim Ozturk, Head of MFA's South Asia Department. Italian DCM Alessandro Azzoni read the joint talking points, noting that he was speaking for all five [...] | 2008-12-05 04:49:00 | Embassy Ankara | CONFIDENTIAL | EFIN KNNP MNUC IR TU |
08ANKARA2106 | DELIVERY OF DEMARCHE ON POTENTIAL PAKISTAN DONORS [...] (U) Sensitive but unclassified. Not for internet distribution. 2. (SBU) Econ counselor delivered reftel talking points December 11 to Babur Girgen, Head of the Afghan-Pakistan Department at MFA. Girgen said having a fixed date for the conference was the most important factor to ensure the [...] | 2008-12-11 10:21:00 | Embassy Ankara | UNCLASSIFIED | EAID ECON EFIN IBRD PK TU |
08ANKARA2180 | TURKEY: TIGHTENED 2009 BUDGET WILL HELP PAVE WAY [...] (C) Summary: The Turkish parliament approved the 2009 budget on December 27, While the budget as passed still contains some dubious macroeconomic assumptions, such as 4% GDP growth (private economists'estimates range from -4% to 2%),the GOT reduced planned expenditures by YTL 3.6 billion in [...] | 2008-12-29 18:08:00 | Embassy Ankara | CONFIDENTIAL | ECON EFIN TU |
08ANKARA23 | Turkish Exports Boomed in 2007 [...] Summary: Turkish exports reached USD 105.9 billion in 2007, enjoying a 23.5 percent increase from 2006 and surpassing the official target of USD 100 billion. Turkish State Minister for Trade, Kursad Tuzmen, said 2008 exports would continue to be the locomotive for Turkey's economic growth. Th [...] | 2008-01-04 15:38:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN TU |
08ANKARA234 | TURKEY - TERRORIST FINANCE: PRE-NOTIFICATION OF [...] On February 8, we shared reftel information and points with Ministry of Foreign Affairs Deputy Director General Sakir Torunlar. He promised to share the information with relevant GOT ministries and offices promptly. He expressed appreciation for the notification and will follow up with us i [...] | 2008-02-08 15:03:00 | Embassy Ankara | SECRET | KTFN EFIN PTER ETTC PREL |
08ANKARA235 | TURKEY : TERRORISM FINANCE: DESIGNATION OF THREE [...] On February 8, we shared reftel information and points with Ministry of Foreign Affairs Deputy Director General Sakir Torunlar. He promised to share the information with relevant GOT ministries and offices promptly. He expressed appreciation for the notification and will follow up with us i [...] | 2008-02-08 15:03:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN EFIN PTER ETTC PREL UNSC |
08ANKARA237 | TURKEY: SUPPORTS LEBANON, NOW AND ALWAYS, BUT [...] (C) We conveyed reftel points on support for Lebanon February 8 to MFA Department Head for Middle East Kerem Kiratli and Lebanon/Syria Desk Officer Cem Ulusoy. Kiratli said he would convey the substance of the demarche to Deputy Under Secretary Sinirlioglu and Under Secretary Apakan. He emph [...] | 2008-02-11 06:33:00 | Embassy Ankara | CONFIDENTIAL | KDEM PGOV PREL PHUM EFIN EINV LE SY TU |
08ANKARA277 | TURKEY: BANK MELLI ATTEMPT TO PURCHASE A TURKISH [...] (S) A January 28 visit by Treasury Under Secretary Stuart Levey gave us the opportunity to share Ref A points widely with appropriate parties in the Turkish Government, including Treasury Minister Mehmet Simsek, Finance Minister Kemal Unakitan, MASAK President Adnan Erturk, and Ministry of Fo [...] | 2008-02-14 05:44:00 | Embassy Ankara | SECRET | KNNP MNUM IR TU EFIN |
08ANKARA298 | TURKEY: MORE FROM BRSA ON IRANIAN BANKING INTEREST [...] (S) Summary. In a follow-up meeting on Ref B issues, Banking Regulation and Supervision Agency (BRSA) Chairman Tevfik Bilgin (please protect) told us that the proposed Bank Melli purchase of Adabank is not possible at this time. Adabank is under the supervision of Turkey's Securities Deposit [...] | 2008-02-19 05:42:00 | Embassy Ankara | SECRET | KNNP MNUM IR TU EFIN |
08ANKARA336 | BUSINESS GROUPS WARN GOT ON UNEMPLOYMENT AND INDUSTRIAL [...] (SBU) Summary: Three major business organizations warned the government on February 21 about rising unemployment and slowing industrial activity. The Turkish Union of Chambers and Commodity Exchanges (TOBB),Turkish Industrialists' and Businessmen's Association (TUSIAD) and Turkish Clothing [...] | 2008-02-22 15:45:00 | Embassy Ankara | UNCLASSIFIED | ECON EFIN ETRD TU |
08ANKARA36 | Turkish Parliament Ratifies 2008 Budget [...] (U) Summary: The most significant aspect of Turkey's 2008 budget is the decrease in the primary surplus target to 5.5 percent of Gross Domestic Product (GDP). For five years, the Government of Turkey (GOT) has used a primary surplus target of 6.5 percent of GDP. In working to achieve the amb [...] | 2008-01-09 05:58:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN TU |
08ANKARA374 | TURKEY-WORLD BANK COUNTRY PARTNERSHIP STRATEGY [...] (C) Summary. The Ambassador joined World Bank Country Director for Turkey Ulrich Zachau February 14 to discuss the World Bank's role in Turkey and the upcoming release of the Country Partnership Strategy (CPS),outlined below, which is embargoed until February 28. The CPS outlines a four-year [...] | 2008-02-27 10:34:00 | Embassy Ankara | CONFIDENTIAL | EFIN EAID EINV TU |
08ANKARA379 | TURKEY: U/S LEVEY ON DANGERS OF DOING BUSINESS [...] (C) Summary: In his January 28th meetings with the Turkish Foreign, Finance, and Treasury Ministries and Halkbank, Treasury Under Secretary Stuart Levey discussed the dangers of doing business with Iran and warned of the need for constant vigilance and extraordinary scrutiny in financial relat [...] | 2008-02-27 12:37:00 | Embassy Ankara | SECRET | EFIN KTFN KNNP EINV TU IR |
08ANKARA402 | TURKEY'S VIEW ON LNG THROUGH THE BOSPORUS STRAITS [...] (U) This is a joint Embassy Ankara/Consulate General Istanbul report. 2. (C) Summary and comment: In reference to proposed liquefied natural gas (LNG) terminal in Constanza (ref A),we researched LNG transit through the Bosporus and Dardanelles Straits. Currently, no LNG transits the Bos [...] | 2008-02-29 13:34:00 | Embassy Ankara | CONFIDENTIAL | ECON EFIN ENRG EPET PREL RO TU |
08ANKARA473 | TURKEY: FINANCING GAP LOOMS [...] (C) Summary: There is a growing likelihood that Turkey will face a financing gap this year, which would pressure the exchange rate and make private sector borrowing much more difficult. Most of Turkey's financial indicators are deteriorating, and recent GOT announcements that indicate substan [...] | 2008-03-11 15:03:00 | Embassy Ankara | CONFIDENTIAL | ECON EFIN TU |
08ANKARA524 | TREASURY MINISTER SAYS NO NEW IMF STAND-BY [...] (SBU) Summary: Treasury Minister Mehmet Simsek was widely reported in the press March 17 as saying that Turkey did not need a new stand-by agreement with the International Monetary Fund (IMF). Simsek said the GOT is considering other types of agreements with the IMF after the current stand-by a [...] | 2008-03-19 05:52:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON TU |
08ANKARA527 | TURKEY REVISES GDP UP SHARPLY, BUT NEGATIVE TREND [...] (SBU) Summary: Turkstat, the Turkish statistical agency, released a long-awaited GDP revision on March 8, increasing Turkey's 2006 GDP by 31.6%, and making upward revisions to all Turkish GDP calculations since 1998. Final 2007 GDP figures will be released on March 31, and the upward revisio [...] | 2008-03-19 13:28:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN TU |
08ANKARA585 | TURKEY SAYS IT IS IMPLEMENTING UNSCR 1803, BUT [...] (S) We delivered reftel B and C demarche and non-paper on March 28 to MFA Department Head for South Asian Affairs Devrim Ozturk, and Iran Desk Officer Mehmet Sekerci. They thanked us for the information, and said they would translate the paper and distribute it with appropriate classification [...] | 2008-03-28 14:55:00 | Embassy Ankara | SECRET | ECON EFIN EINV ETRD PARM PGOV PREL KNNP MNUC |
08ANKARA591 | TURKEY: GOVERNMENT PRESENTS REVISED SOCIAL [...] (SBU) Summary: After reaching an agreement with most unions on March 25, the GOT presented a revised Social Security Reform law directly to the parliament floor on March 27. The revised bill raises the number of "premium days" a worker would need to work before being eligible for a pension [...] | 2008-03-28 21:30:00 | Embassy Ankara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN TU |
08ANKARA642 | TURKEY: PRIVATIZATION PROCESS ADVANCES, DELAYS [...] (C) Summary: The GOT has 16 major privatizations on its 2008 agenda that are expected to begin and/or be completed this year. Their estimated sales prices are USD 24.475 billion, although the GOT would not actually receive much of that money until 2009. These deals are estimated to draw in [...] | 2008-04-04 14:17:00 | Embassy Ankara | CONFIDENTIAL | ECON ENRG EFIN TU |
08ANKARA654 | TURKEY: MINISTER SIMSEK ON IMF RELATIONS, EBRD [...] (C) Summary: Ambassador Wilson met April 3 with State Minister for the Treasury Mehmet Simsek. Simsek said Prime Minister Erdogan has told ministers that, to the maximum extent possible, it should be "business as usual" in the face of the AKP party closure suit and that the GOT should proceed [...] | 2008-04-07 10:54:00 | Embassy Ankara | CONFIDENTIAL | EFIN PREL TU |
08ANKARA852 | TURKEY WILL PLEDGE AT PARIS AFGHANISTAN SUPPORT [...] (C) The GOT expects to make a fresh pledge at the June 12 Paris Support Conference for Afghanistan, MFA Pakistan/Afghanistan Section Head Ilhan Sener told us May 1. He promised to convey reftel points to his superiors; we will continue to monitor Turkey's position in advance of the conference [...] | 2008-05-02 13:56:00 | Embassy Ankara | CONFIDENTIAL | EAID ECON EFIN KDEM PGOV PREL AF TU |
08ANKARA889 | TURKEY: INT'L COMPACT WITH IRAQ MINISTERIAL [...] (U) This cable responds to reftel demarche request. 2. (C) Summary. On May 2, we met with MFA Department Head for Iraq Aydin Selcen to discuss Turkey's support for the upcoming International Compact with Iraq (ICI) Ministerial to be held in Stockholm, Sweden on May 29. Selcen was quick [...] | 2008-05-08 11:51:00 | Embassy Ankara | CONFIDENTIAL | EAID ECON EFIN IZ PGOV PREL TU |
08ANKARA932 | TURKISH RESPONSE ON UNSCR 1267 LISTING REQUEST [...] (U) This is an action request. Please see paragraph four. 2. (S) Summary. We met May 14 with Ministry of Foreign Affairs Deputy Director General for Security Affairs Inan Ozyildiz and Section Chief Metin Ergin. Ozyildiz promised to share reftel A information promptly with appropriate e [...] | 2008-05-14 14:24:00 | Embassy Ankara | SECRET | KTFN PTER PINR EFIN PREL BA QA TU |
08ANKARA935 | TURKEY/IRAN SANCTIONS: NO PLANS TO SUBMIT 60-DAY [...] (C) We delivered ref a demarche to MFA Iranian Affairs Department Head Devrim Ozturk and MFA Nonproliferation and Disarmament Head Bora Kerimoglu on May 9. Thanking us for the report, Ozturk stated that Turkey is fully implementing UNSC Resolution 1803, as well as Resolutions 1737 and 1747. H [...] | 2008-05-14 15:16:00 | Embassy Ankara | CONFIDENTIAL | KNNP EFIN AORC ETRD UNSC TRGY IR TU |
08ANKARA996 | ERDOGAN'S GAP PLAN - LONG ON RHETORIC, SHORT ON [...] (C) Summary. During a May 27 visit to Diyarbakir, Prime Minister Erdogan turned an official speech into a two-hour political rally. His aim was to detail plans to complete the Southeast Development Project (GAP, in Turkish). After 90 minutes of platitudes about his administration's contribu [...] | 2008-05-28 04:13:00 | Embassy Ankara | CONFIDENTIAL | EFIN EAID PREL PTER TU |
08ANTANANARIVO692 | UNDP Comoros "Millennium Island" Project [...] (U) SUMMARY: The United Nations Development Program (UNDP) in the Comoros has a proposal for the island of Moheli (population 40,000) to be a UN "Millennium Village." By significantly increasing interventions and coordinating the efforts of all partners, the Millennium Village concept seeks t [...] | 2008-10-09 13:30:00 | Embassy Antananarivo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON EFIN PGOV KDEM PHUM CN |
08ANTANANARIVO778 | SUBJECT: COMOROS POLITICAL FIGHT PUTS IMF DEAL IN JEOPARDY [...] No summary [...] | 2008-11-24 09:44:00 | Embassy Antananarivo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV CN |
08ANTANANARIVO84 | MADAGASCAR ADOPTS NEW INVESTMENT LAW [...] (U) SUMMARY: In thorough consultation with Malagasy and international private sector, and with donors, the GOM drafted and adopted a new Investment Law to facilitate business entry into Madagascar. The law is a significant improvement in facilitating investment and makes the Economic Developm [...] | 2008-01-31 10:23:00 | Embassy Antananarivo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ECON EFIN PGOV MA |
08ANTANANARIVO850 | GOM NOTIFIED OF LASHKAR-E-TAYYIBA TERRORIST [...] (SBU) The names and talking points provided in reftel were delivered to the Ministry of Foreign Affairs, the Malagasy financial intelligence unit (SAMIFIN),and the Central Bank on December 18. Post will report any substantive responses received from the GOM. MARQUARDT [...] | 2008-12-19 07:53:00 | Embassy Antananarivo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER ETTC PREL PINR UNSC MA |
08ANTANANARIVO879 | IMF DISPLEASED OVER GOM POLICY DECISIONS [...] (SBU) SUMMARY: Responding to open source reports concerning several recent GOM economic policy decisions, IMF and World Bank officials raised their concerns in a 12 December letter to Minister of Finance and Budget Haja Nirina Razafinjatovo. In the last month, the government has purchased an [...] | 2008-12-30 13:48:00 | Embassy Antananarivo | CONFIDENTIAL | ECON EFIN PREL PGOV MA |
08ASHGABAT1002 | TURKMENISTAN'S COMMERCIAL BANKS [...] (U) Sensitive but unclassified. Not for public Internet. 2. SUMMARY: Turkmenistan's banking system consists of 11 banks. All Turkmen banks are owned and run by the state, which controls virtually all economic activities. The primary goal of these banks is to serve as financial clearingho [...] | 2008-08-01 10:16:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ETRD EFIN BEXP TX |
08ASHGABAT1016 | TURKMENISTAN: CURRENCY REFORM A NET POSITIVE [...] (C) SUMMARY. In the first few months of relative stability since currency unification, prices remain high and locals struggle to adjust. The investment climate seems to have visibly improved, however, despite the continued lack of a stable financial framework to support entrepreneurs and p [...] | 2008-08-05 14:02:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV ECON EFIN TX |
08ASHGABAT1056 | TURKMENISTAN: CITIBANK LOOKING FOR BUSINESS [...] (C) Two officials from Citibank are visiting Turkmenistan for annual client meetings: a Citibank Vice President and Senior Correspondent Banker from Citibank's Bank Services Group and a Relationship Manager of Citibank's Central Asia and Transcaucasia Department. Citibank has provided money [...] | 2008-08-13 12:40:00 | Embassy Ashgabat | CONFIDENTIAL | EFIN TX |
08ASHGABAT1058 | TURKMENISTAN: BUSINESS REFORMS SUGGEST CONTINUING [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY. Turkmenistan's efforts to rewrite laws affecting foreign businessmen are beginning to take hold, according to four U.S. businessmen active in Turkmenistan. All agreed that the scale of recent reforms suggests a lo [...] | 2008-08-13 13:41:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV TX |
08ASHGABAT1090 | DEMARCHE ON DESIGNATON OF ADDITIONAL IRANIAN ENTITIES UNDER [...] No summary [...] | 2008-08-20 09:29:00 | Embassy Ashgabat | UNCLASSIFIED | KNNP MNUC IR GM PREL PARM EFIN TX |
08ASHGABAT1093 | TURKMENISTAN: STILL MULLING REDENOMINATION AND [...] (C) During an August 19 dinner, European Bank for Reconstruction and Development Head of Mission Neil McKain told Charge that Turkmenistan's Central Bank is still uncertain exactly how to manage redenomination, which is scheduled to be implemented on January 1, 2009, or what to use as the den [...] | 2008-08-20 13:52:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV EFIN TX |
08ASHGABAT1214 | TURKMENISTAN ANNOUNCES NEW CURRENCY DENOMINATION PLAN [...] (U) Sensitive but unclassified. Not for public Internet. 2. Summary: A new currency denomination plan to take effect in the new year creates a new manat equal in value to 5000 of the manats currently in circulation. Approximately 3 of the new manats will equal one USD, as opposed to the cu [...] | 2008-09-15 04:20:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV EFIN ECON TX |
08ASHGABAT125 | SUBSTANTIVE RESPONSE FROM TURKMENISTAN ON HOSTING 2008 [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) Turkmenistan's Ministry of Foreign Affairs on January 23 responded by diplomatic note to reftel demarche on preparing for the 2008 Central Asia TIFA meeting, stating that Turkmenistan "suggests holding the United States-Cen [...] | 2008-01-25 02:58:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD PREL TX XD |
08ASHGABAT1333 | TURKMENISTAN: COMMERCE DAS DYCK TELLS MINISTER OF [...] (C) SUMMARY: Turkmenistan's Minister of Trade and Foreign Economic Relations told visiting Department of Commerce DAS Paul Dyck September 29 that he hopes that increased U.S.-Turkmenistan trade relations will move the U.S. up from Turkmenistan's 16th place trading partner to "the top ten or b [...] | 2008-10-08 07:48:00 | Embassy Ashgabat | CONFIDENTIAL | ECON EFIN PGOV PREL TX |
08ASHGABAT1335 | TURKMENISTAN'S MINISTRIES OF ECONOMY AND [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: In separate meetings on September 30, the Minister of Economy and Development and the Minister of Agriculture told U.S. Deputy Assistant Secretary of Commerce for Europe and Eurasia Paul Dyck that Turkmenistan ap [...] | 2008-10-08 07:58:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PINR PREL EAGR ECON EFIN ETRD TX |
08ASHGABAT1336 | DONORS AGREE THAT TURKMENISTAN WILL CONTINUE TO [...] (SBU) SUMMARY: Various donors from the international community gathered on September 29 to discuss the state of Turkmenistan's reforms with U.S. Deputy Assistant Secretary of Commerce for Europe and Eurasia Paul Dyck and U.S. Department of Commerce International Trade Administration Director [...] | 2008-10-08 08:10:00 | Embassy Ashgabat | CONFIDENTIAL | PREL PGOV EAID EFIN ETRD EPET TX |
08ASHGABAT135 | TURKMENISTAN: NEW STATE ORDER GIVES FARMERS FAVORABLE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On January 11, President Berdimuhamedov decreed that Dayhan Bank will offer loans with favorable terms to the Farmers' Union for purchasing agricultural equipment, fertilizers, and chemicals. This in effect will [...] | 2008-01-28 08:49:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EAGR EFIN ECON ETRD TX |
08ASHGABAT1352 | TURKMENISTAN: DONORS DISCUSS POSSIBILITIES FOR [...] (C) SUMMARY: During a recent meeting hosted by the European Bank for Reconstruction and Development (EBRD) resident representative, donor country diplomats said that there is more discussion about developing the private sector in Turkmenistan than ever before. Some were doubtful, however, t [...] | 2008-10-11 08:33:00 | Embassy Ashgabat | CONFIDENTIAL | PREL ECON EFIN EINV EPET AORC TX |
08ASHGABAT1353 | EBRD PREVIEWS TURKMENISTAN TRANSITION REPORT; [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: The head of the European Bank for Reconstruction and Development's (EBRD) Ashgabat office gave a preview of the Bank's annual Transition Report on Turkmenistan and discussed the consumer price index and inflation [...] | 2008-10-11 08:41:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV EPET AORC SOCI TX |
08ASHGABAT1375 | TURKMENISTAN: NEW BOARD OF TRADE OPENS [...] (SBU) As part of the numerous new building openings in the run-up to Turkmenistan's independence day holiday, on October 20 the new building that houses the Ministry of Trade and Foreign Economic Relations, as well as the Board of Trade, opened. This Board of Trade is different from others or [...] | 2008-10-20 13:33:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV PREL ECON EFIN ETRD TX |
08ASHGABAT1394 | TURKMENISTAN: NEW WEALTH FUND, BUDGET FIGURES AND [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: In an extended Cabinet of Ministers meeting on October 21, the government announced that Turkmenistan's 2009 state budget will be 39.5 percent higher than the 2008 budget. Expenditures on education and healthcar [...] | 2008-10-22 13:44:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN TX |
08ASHGABAT14 | TURKMENISTAN 2008 INVESTMENT CLIMATE REPORT [...] (U) Text of Embassy Ashgabat's Investment Climate Statement for 2008 is as follows: BEGIN TEXT OF PART I OF II: OPENNESS TO FOREIGN INVESTMENT Turkmenistan is a relatively large but sparsely inhabited country (about five million) with abundant hydrocarbon resources. The government reg [...] | 2008-01-04 11:31:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN OPIC KTDB USTR TX |
08ASHGABAT1466 | TURKMENISTAN POSSIBLY AFFECTED BY RUSSIAN [...] (SBU) SUMMARY: According to a local expat source, Turkmenistan is feeling the effects of Russia's economic problems. Most significant would be decreased revenue from Turkmenistan's gas exports. Turkmenistan has also seriously overcommitted itself on future gas exports, including to Russia [...] | 2008-11-06 14:17:00 | Embassy Ashgabat | CONFIDENTIAL | PREL EFIN EPET TX |
08ASHGABAT1467 | TURKMENISTAN: EBRD NOTES PROGRESS ON REFORMS, BUT [...] (SBU) SUMMARY: The local European Bank for Reconstruction and Development ("EBRD") office head (please protect) said that he is encouraged by what appears to be some loosening of government control in the financial sector, both in areas such as loan policy as well as interactions with intern [...] | 2008-11-06 14:26:00 | Embassy Ashgabat | CONFIDENTIAL | PREL EFIN EIND AORC TX |
08ASHGABAT1487 | TURKMENISTAN: MORE HURDLES IN A CHALLENGING [...] (C) SUMMARY: A resident IFI representative recently shared reasons for construction delays at some sites in Ashgabat: credit problems and a breakdown in the cement supply chain. According to this source, a Turkish industrial magnate active in Turkmenistan has said the Turkmen are consistent [...] | 2008-11-13 12:11:00 | Embassy Ashgabat | CONFIDENTIAL | EIND EFIN ETRD RU TX TU UP UZ AORC |
08ASHGABAT1493 | EFFECTS OF WORLDWIDE ECONOMIC CRISIS ON [...] (SBU) SUMMARY: Turkmenistan is unlikely to be strongly affected by the international economic crisis, because its banking sector is so cut off from the rest of the world's banking system and because the country has no debt. However, local economists predict for the first time that Turkmenist [...] | 2008-11-14 13:06:00 | Embassy Ashgabat | CONFIDENTIAL | PREL EFIN ECON SOCI TX |
08ASHGABAT15 | TURKMENISTAN 2008 INVESTMENT CLIMATE REPORT [...] (U) Text of Embassy Ashgabat's Investment Climate Statement for 2008 is as follows: BEGIN TEXT OF PART II OF II: RIGHT TO PRIVATE OWNERSHIP AND ESTABLISHMENT Foreign and domestic private entities in Turkmenistan have the right to establish and own business enterprises, though this is as [...] | 2008-01-04 11:31:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN OPIC KTDB USTR TX |
08ASHGABAT1508 | DELOITTE TAX NOT YET REGISTERED, BUT CONFIDENT [...] (C) SUMMARY: Deloitte Tax LLP is working on registering an office in Ashgabat in order to be where its cutomers are. Company representatives describe plans to set up the office as "cautiously optimistic." Deloitte delayed registration for some time because of bureaucratic requirements, incl [...] | 2008-11-21 08:38:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV EFIN EPET ETRD KTIA TX |
08ASHGABAT1651 | TURKMENISTAN: DEMARCHE ON DESIGNATION OF [...] No summary [...] | 2008-12-30 11:33:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KNNP EFIN PARM TX |
08ASHGABAT17 | TURKMENISTAN: EXCHANGE BOOTHS OPEN IN BANKS; [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: True to the president's word, all unofficial currency exchange outlets shut down on January 2. While the Central Bank Chairman promised a sufficient supply of dollars to the public, according to anecdotal evidence [...] | 2008-01-04 12:12:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN TX |
08ASHGABAT179 | TURKMENISTAN: WORLD BANK OUTLINES RE-ENGAGMENT [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: During the last week in January, a World Bank visiting delegation met with government officials and resident donor nation representatives to discuss re-engagement with Turkmenistan. The Government of Turkmenistan's [...] | 2008-02-05 10:48:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ECON EFIN EAID TX |
08ASHGABAT180 | TURKMENISTAN: CENTRAL BANK ANNOUNCES EXCHANGE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) Following several days of continuing rumors that Turkmenistan's commercial exchange rate of 19,800 manat to the dollar was going to appreciate, Turkmenistan's state-run Watan TV news quoted the head of the Central Bank's Fore [...] | 2008-02-05 11:02:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN TX |
08ASHGABAT181 | TURKMENISTAN: PRESIDENT CREATES TWO NEW [...] (SBU) SUMMARY: During a February 2 Cabinet of Ministers meeting on provincial development, President Berdimuhamedov announced that he was splitting the Ministry of Economy and Finance (MOEF) into two entities: a Ministry of Finance, and a Ministry of Economy and Development. Berdimuhamedov [...] | 2008-02-05 11:30:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV ECON EFIN TX |
08ASHGABAT188 | TURKMENISTAN GAS PRICE HIKE: BEHIND THE SCENES [...] (C) A long-time Embassy diplomatic source, who has resided in Ashgabat for many years, told us a behind-the-scenes account of what happened following President Berdimuhamedov's announcement at a January 11 cabinet meeting that Turkmenistan would introduce higher gasoline prices (reftel) that [...] | 2008-02-06 12:44:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV EPET EFIN TX |
08ASHGABAT213 | TURKMENISTAN: GAS PRICE HIKE TAKES CITIZENS BY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Following reports on state media of an introduction of market prices for automobile gasoline the evening of February 8, drivers descended upon gas stations in Ashgabat for one last go at unlimited subsidized petro [...] | 2008-02-12 04:30:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EPET EFIN TX |
08ASHGABAT230 | TURKMENISTAN: ECONOMIC REFORM TAKES CENTER STAGE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: In an extended Cabinet of Ministers meeting on February 8, President Berdimuhamedov said Turkmenistan's industrial sector should operate according to the principles of transparency, privatization, market diversit [...] | 2008-02-13 09:40:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINR ECON EFIN TX |
08ASHGABAT247 | TURKMENISTAN: UNIFIED EXCHANGE RATE PRACTICES GAINING [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: During January and the first week of February, the government has maintained the commercial exchange rate of 20,000 manat per dollar and eliminated almost all black-market foreign exchange transactions by barring [...] | 2008-02-15 13:00:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EFIN TX |
08ASHGABAT292 | TURKMENISTAN: NGO FINDS WORK-AROUND TO [...] (U) SENSITIVE BUT UNCLASSIFIED. NOT FOR PUBLIC INTERNET. 2. (SBU) DURING A ROUTINE VISIT TO A LOCAL NGO ON FEBRUARY 16, ECONOFF SAW THAT THE ORGANIZATION'S OFFICE WAS CLOSED FOR "INSPECTION" BY THE MINISTRY OF TRADE. ON FEBRUARY 20, ECONOFF RAN INTO ONE OF THE EMPLOYEES IN THE OFFICE BUI [...] | 2008-03-03 03:37:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PHUM EFIN SOCI TX |
08ASHGABAT309 | TURKMENISTAN: PROGRESS TOWARD CURRENCY RATE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) It appears that Turkmen government officials have decided to slow down progress toward the planned 2009 unification of the country's dual exchange rate. Resident Deutsche Bank Head told UK Charge that he had been informed [...] | 2008-03-06 10:29:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ECON EFIN TX |
08ASHGABAT311 | DESIGNATION OF FOUR ABU GHADIYAH NETWORK MEMBERS DELIVERED [...] No summary [...] | 2008-03-06 11:25:00 | Embassy Ashgabat | UNCLASSIFIED | EFIN KTFN PTER PREL TX |
08ASHGABAT317 | TURKMENISTAN CONSIDERS NATIONAL ANTI-MONEY [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: At a World Bank-sponsored anti-money laundering workshop, international and regional experts focused on the need for innovation, information technology, annual reviews, and international contact networks in discu [...] | 2008-03-07 10:29:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL EFIN EAID SNAR RS TX |
08ASHGABAT366 | TURKMENISTAN: NATIONAL BANK OF PAKISTAN REP ON [...] (C) SUMMARY: Redenomination of Turkmenistan's manat could happen earlier than January 1, 2009, according to General Manager of the National Bank of Pakistan representational office M. Rizwan Khan. He suggested that there is some disagreement within Turkmenistan's financial circles over the [...] | 2008-03-24 12:35:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV ECON EFIN TX |
08ASHGABAT377 | TURKMENISTAN: NEW TAX CODE FOSTERS FOREIGN ASSISTANCE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: On March 17 President Berdimuhamedov passed a law amending the Tax Code of Turkmenistan for the sixth time since he is in office. The March 17 amendments are the most numerous and significant so far. The majority o [...] | 2008-03-26 10:20:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EAID ECON EFIN EPET TX |
08ASHGABAT378 | TUKRMENISTAN: WORLD BANK REP DISCUSSES [...] (C) SUMMARY: A local representative of the World Bank Liaison Office in Turkmenistan said on March 24 that World Bank Regional Vice President for Europe and Central Asia Shigeo Katsu was satisfied with the substantive meetings held during his second visit to Turkmenistan, although moving min [...] | 2008-03-26 10:35:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV ECON EFIN KCRM TX |
08ASHGABAT385 | TURKMENISTAN: WORLD BANK DISCUSSES COOPERATION [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: During a recent conversation with the local World Bank representative in Ashgabat, he said the World Bank's Payment Systems Unit wants to coordinate better with other donors on some technical assistance projects i [...] | 2008-03-27 11:59:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EAID ECON EFIN TX |
08ASHGABAT414 | INTERNATIONAL SUPPORT CONFERENCE ON AFGANISTAN: PARIS, [...] No summary [...] | 2008-04-02 13:03:00 | Embassy Ashgabat | UNCLASSIFIED | EAID ECON EFIN KDEM PGOV PREL TX |
08ASHGABAT474 | TURKMENISTAN: PRESIDENT TRIES TO KICK-START [...] (SBU) SUMMARY: President Gurbanguly Berdimuhamedov on April 14 held a marathon cabinet meeting at which he announced a number of new initiatives in the economic/financial, media, and construction sectors directed toward accelerating reform. Most significantly, he ordered a one-year process [...] | 2008-04-15 12:32:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL EAID ECON EFIN SCUL TX |
08ASHGABAT479 | TURKMENISTAN: MORE ON SHAKE-UPS OF ECONOMIC AND [...] (C) SUMMARY: At an extended Cabinet of Ministers meeting April 14 that included a discussion of economic and financial reforms (Ref A),President Berdimuhamedov made a number of personnel changes. According to the well-connected local representative of the European Bank for Reconstruction an [...] | 2008-04-16 09:02:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV PINR EFIN TX |
08ASHGABAT485 | TURKMENISTAN'S CURRENCY RE-DENOMINATION; EXCHANGE RATE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: On April 14 President Berdimuhamedov signed a decree that spells out more details about the forthcoming re-denomination of Turkmenistan's currency -- the manat - first announced on September 11, 2007. The re-denomin [...] | 2008-04-17 11:42:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV TX |
08ASHGABAT508 | TURKMENISTAN'S SUPREME AUDIT CHAMBER: CHARGED [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Turkmenistan's GAO-like Supreme Auditing Chamber was created in August 2007 to oversee use of the country's resources. A meeting on April 14 revealed that Chamber employees are interested in how their counterparts [...] | 2008-04-23 13:08:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ECON EFIN TX |
08ASHGABAT523 | TURKMENISTAN: CURRENCY DEVALUATION -- A WORK IN [...] (C) SUMMARY: On April 19 and April 24, the Central Bank of Turkmenistan significantly changed the manat-dollar exchange rate twice, reducing the value of the dollar by 33 percent. On April 14 the president made a vague statement that made many think that the exchange rates would be unified [...] | 2008-04-25 13:46:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV PREL EFIN TX |
08ASHGABAT571 | TURKMENISTAN: POOR GO THROUGH DUMPSTERS LOOKING [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) Many post personnel live in so-called marble-covered "elite" apartment buildings on prestigious Archabil Avenue. The Berzengi neighborhood, located in the south of Ashgabat with a postcard-view of the Kopetdag Mountains, [...] | 2008-05-05 13:35:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN SOCI TX |
08ASHGABAT574 | TURKMENISTAN DEVALUES THE EURO [...] (C) Europa House Coordinator Emilio Valli told EmbOffs May 4 that Turkmenistan has recently devalued the euro 30% in relation to the Turkmenistan manat. He explained this was done in order to prevent people from further profiting on a difference between the European and Turkmenistan euro/dolla [...] | 2008-05-06 11:15:00 | Embassy Ashgabat | CONFIDENTIAL//NOFORN | PGOV PREL ECON EFIN SOCI TX |
08ASHGABAT599 | TURKMENISTAN'S BLACK MARKET IN EXCHANGE -- HOW IT [...] (C) SUMMARY: Officials from various of Turkmenistan's ministries and state enterprises have profited from a system, run by the Central Bank, where money from dollar denominated "special" accounts were originally valued at the official rate and sold at the higher black market or "unofficial rat [...] | 2008-05-08 13:27:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV ECON EFIN SOCI TX |
08ASHGABAT6 | TURKMENISTAN 2008 INVESTMENT CLIMATE REPORT [...] (U) Text of Embassy Ashgabat's Investment Climate Statement for 2008 is as follows: BEGIN TEXT: OPENNESS TO FOREIGN INVESTMENT Turkmenistan is a relatively large but sparsely inhabited country (about five million) with abundant hydrocarbon resources. The government regularly proclaims [...] | 2008-01-02 12:46:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN OPIC KTDB USTR TX |
08ASHGABAT60 | TURKMENISTAN: MOVING TOWARDS A UNIFIED EXCHANGE RATE [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: The Government continues to prohibit almost all currency exchange operations outside of banks. Although the "commercial" rate remains stable for cash operations, the Central Bank of Turkmenistan has not yet issued [...] | 2008-01-14 12:11:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN TX |
08ASHGABAT614 | TALKING POINTS AND U.S. 60-DAY REPORT TO UN [...] No summary [...] | 2008-05-14 05:21:00 | Embassy Ashgabat | UNCLASSIFIED | PGOV EFIN ETRD TRGY KNNP AORC UNSC IR TX |
08ASHGABAT615 | TURKMENISTAN: IMF ACCEPTS "NEW DAWN" IN RELATIONSHIP WITH [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: On May 8, International Monetary Fund (IMF) Deputy Division Chief (Middle East and Central Asia) Peter Winglee briefed representatives of international organizations on the delegation's recently concluded mission. [...] | 2008-05-14 09:46:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL EAID ECON EFIN TX |
08ASHGABAT665 | LOCAL IMF REPRESENTATIVE UPBEAT ABOUT [...] (C) SUMMARY: Local International Monetary Fund (IMF) Liaison/Research Officer Jennet Hojanazarova is very optimistic about economic and financial reforms underway in Turkmenistan. According the Hojanazarova, the current team of economic leaders is working well together, and that they are al [...] | 2008-05-23 13:44:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV ECON EFIN TX |
08ASHGABAT683 | TURKMENISTAN ANNOUNCES AMENDMENTS TO BUSINESS [...] (U) Official Russian-language government newspaper, "Neytralniy Turkmenistan," published on May 12 amendments to the "Law on Licensing Businesses," originally published on June 14, 1999. Several days later, an article entitled "Your license" explained that substantive changes were made to Ar [...] | 2008-05-29 11:50:00 | Embassy Ashgabat | CONFIDENTIAL | PREL ECON EFIN TX |
08ASHGABAT690 | JUNE 16-18 TIFA MEETINGS - DRAFT AGENDA DELIVERED [...] No summary [...] | 2008-05-30 04:00:00 | Embassy Ashgabat | UNCLASSIFIED | PREL ECON EFIN ETRD TI TX |
08ASHGABAT692 | FOLLOW-UP TO CENTRAL AND SOUTH ASIA REGIONAL [...] Per reftel request, the Embassy on April 30, 2008 conveyed to Turkmenistan's Ministry of Foreign Affairs a diplomatic note regarding USTDA's plan to organize a follow-up conference in September 2008 in Baku, Azerbaijan to the April 2007 Central and South Asia Regional Telecommunications Policy [...] | 2008-05-30 10:49:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EAID ECON EFIN EINT ETRD TX |
08ASHGABAT732 | TURKMENISTAN: EBRD DIRECTOR DETAILS MAJOR BREAKTHROUGH IN [...] (U) Sensitive but unclassified. Not for public Internet. (SBU) SUMMARY: In a June 4 lunch with visiting European Bank for Reconstruction and Development (EBRD) Central Asia Director, Masaru Honma, and new EBRD Resident Representative, Neil McKain, told USAID that as a result of a recent bre [...] | 2008-06-09 06:18:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL AMGT ECON EFIN EAID TX |
08ASHGABAT742 | TERRORISM FINANCE: DESIGNATION OF FOUR LET OPERATIVES [...] No summary [...] | 2008-06-11 02:58:00 | Embassy Ashgabat | UNCLASSIFIED | EFIN KTFN PTER ETTC PREL UNSC |
08ASHGABAT745 | TURKMENISTAN: TREASURY DELEGATION ENCOUNTERS A [...] (SBU) SUMMARY: A team of four U.S. Department of the Treasury assistance advisors representing public finance and management, economic policy, and banking visited Ashgabat June 2-6 to evaluate possible areas of technical cooperation with Turkmenistan. The delegation met with various governm [...] | 2008-06-11 12:25:00 | Embassy Ashgabat | CONFIDENTIAL | PREL ECON EFIN TX |
08ASHGABAT751 | TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF GULF-BASED [...] No summary [...] | 2008-06-13 06:04:00 | Embassy Ashgabat | UNCLASSIFIED | EFIN KTFN PTER ETTC PREL PINR UNSC BA QA TX |
08ASHGABAT779 | TURKMENISTAN WORLD BANK OFFICIAL MAKES [...] (C) SUMMARY: During a June 18 meeting, The World Bank's de facto Turkmenistan office head made recommendations of interlocutors and potential project areas for the Enforcement Team from the U.S. Department of the Treasury's Office of Technical Assistance, including in assisting ministries to [...] | 2008-06-19 10:59:00 | Embassy Ashgabat | CONFIDENTIAL//NOFORN | PREL ECON EFIN TX |
08ASHGABAT781 | TERRORIST FINANCE: DESIGNATION OF NINE NAMES DELIVERED TO [...] No summary [...] | 2008-06-19 12:44:00 | Embassy Ashgabat | UNCLASSIFIED | EFIN KTFN PTER PINR UNSC BA QA TX |
08ASHGABAT802 | TURKMENISTAN: EXCHANGE RATE DEPRECIATION ALLOWS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On June 25, Turkmenistan's Parliament passed an adjusted State Budget for the 2008 financial year. The revision took place due to the appreciation of the manat against the U.S. dollar -- the currency of Turkmenistan [...] | 2008-06-27 05:45:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PGOV EFIN ECON TX |
08ASHGABAT809 | TERRORISM FINANCE: INFORMATION ON U.S. DOMESTIC DESIGNATION [...] No summary [...] | 2008-06-27 12:45:00 | Embassy Ashgabat | UNCLASSIFIED | PREL PTER EFIN KTFN ETTC UNSC TX |
08ASHGABAT886 | TURKMENISTAN: BUSINESS ENVIRONMENT STILL [...] (C) SUMMARY: According to a U.S. information technology expert who has been in Turkmenistan for about one year, the business environment has become more obstructionist. Over the past year, in order to clear deals between his company and Turkmen state agencies, he has encountered increasing [...] | 2008-07-15 06:03:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV PREL ECON EINV EFIN TX |
08ASHGABAT893 | TURKMENISTAN: IT'S ALL IN THE (BERDIMUHAMEDOV'S) [...] (C) SUMMARY: Turkmenistan's President Berdimuhamedov has a large extended family, with four children and five sisters. Like many of his counterparts elsewhere in the region, he apparently is pursuing a policy of favoring family members and relatives. Over the last year, he has appointed re [...] | 2008-07-15 13:28:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV PINR PREL EFIN TX |
08ASHGABAT922 | DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS [...] No summary [...] | 2008-07-21 06:33:00 | Embassy Ashgabat | UNCLASSIFIED | KNNP EFIN PARM IR TX |
08ASHGABAT965 | DELOITTE TAX LLP IN PROCESS OF REGISTERING IN [...] (C) U.S. Department of the Treasury officials Alan Robidoux, Regional Tax Administration Advisor, and William Remington, Associate Director for Tax Policy and Tax Administration, met with Ovez Agayev and Jennet Karlyeva of Deloitte Tax LLP on July 25. Agayev is a Muskie program alumnus and g [...] | 2008-07-28 08:01:00 | Embassy Ashgabat | CONFIDENTIAL | PREL ECON EFIN TX |
08ASHGABAT966 | TURKMENISTAN: DEPARTMENT OF TREASURY SEES [...] (SBU) SUMMARY: Visiting tax specialists from the U.S. Department of the Treasury's Office of Technical Assistance were impressed with the organized operations of the Main State Tax Service and do not believe that the Service needs Treasury assistance at this time. To keep a foot in the door [...] | 2008-07-28 08:14:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL EAID ECON EFIN TX |
08ASHGABAT978 | INFORMATION ON DESIGNATION OF AL-QUAIDA-AFFILIATED TERROR [...] No summary [...] | 2008-07-29 09:56:00 | Embassy Ashgabat | UNCLASSIFIED | EFIN KTFN PTER PREL AG TX |
08ASHGABAT98 | TURKMENISTAN: WHY DEPARTMENT OF TREASURY SHOULD [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: In response to strong encouragement from the West and international financial institutions, the Government of Turkmenistan is finally beginning to pursue a much-needed course of economic and financial reform. Pre [...] | 2008-01-18 11:56:00 | Embassy Ashgabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL ECON EAID EFIN EINV TX |
08ASHGABAT981 | TURKMENISTAN: AT FRONT END OF PREPARATION TO MEET [...] (U) SUMMARY: A U.S. Department of Treasury team focusing on assessing Turkmenistan's anti-money laundering law enforcement capacity met with relevant state financial, legal, and legislative entities, as well as two of the three foreign banks currently operating here. Turkmenistan's banks a [...] | 2008-07-29 12:59:00 | Embassy Ashgabat | CONFIDENTIAL | PGOV PREL EFIN TX |
08ASMARA197 | GSE CHRONICALLY LATE REPAYING WORLD BANK [...] (SBU) World Bank (WB) Country Manager for Eritrea Chris Lovelace (strictly protect) told Emboff the Government of the State of Eritrea (GSE) came within mere days of being 60 days past due on a repayment to the WB for the second consecutive time. The first late payment was made "less than a w [...] | 2008-04-04 07:55:00 | Embassy Asmara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EFIN EAID ER |
08ASMARA240 | RESPONSE: CHINA'S ENGAGEMENT IN ERITREA [...] (SBU) CHINESE ENGAGEMENT IN ERITREA --------------------------------------- The relationship between the Government of China (GOC) and the Government of the State of Eritrea (GSE) is strong. President Isaias visited President Hu during the China-Africa Summit in November 2006. During a Ja [...] | 2008-05-02 09:52:00 | Embassy Asmara | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN EMIN PREL ER |
08ASMARA376 | GSE CONFISCATES $20,000 FROM AMCIT [...] (C) The Government of the State of Eritrea (GSE) confiscated $21,700 from an Eritrean-American who arrived in Asmara June 22. The AmCit declared $2,000 at the airport and was later pulled into a side room along with other passengers where they were told "now is the time to declare any other mo [...] | 2008-07-29 12:30:00 | Embassy Asmara | CONFIDENTIAL//NOFORN | PGOV EFIN ER |
08ASMARA38 | INVESTMENT CLIMATE STATEMENT 2008 [...] The following responses are keyed to reftel paragraph 15. Post submitted the 2006 Investment Climate Statement by email only, thus no reftel. ------------------------------ Openness to Foreign Investment ------------------------------ 2. Eritrea remains a strict command economy, pushi [...] | 2008-01-28 11:23:00 | Embassy Asmara | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV USTR OPIC ER |
08ASMARA519 | WORLD BANK SUSPENDS ERITREA DISBURSEMENTS [...] (C) DEADLINE MISSED, CASH-FLOW HALTED ----------------------------------------- As the cash-strapped government of Eritrea missed yet another World Bank repayment deadline, the World Bank Country Director (please protect) told Emboffs October 24 that the Bank, in accordance with policy and r [...] | 2008-10-27 10:09:00 | Embassy Asmara | CONFIDENTIAL | EFIN PREL EAID PGOV ER |
08ASMARA603 | INVESTMENT CLIMATE STATEMENT 2009 [...] The following is keyed to reftel, para 15. Openness to Foreign Investment ------------------------------ 2. Eritrea remains a strict command economy, with government activities crowding out most private investment. Investors in Eritrea face significant risks, including: lack of transparen [...] | 2008-12-23 10:37:00 | Embassy Asmara | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB OPIC USTR PGOV ER |
08ASTANA1073 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, May 4-17, 2008 [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. -- Atameken Opposes Export Duties on Metals -- New Shareholders in Lariba Bank -- New Prospects for Economic Cooperation with Tajikistan -- Jordanian Investment on the Cas [...] | 2008-06-09 13:41:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA128 | KAZAKHSTAN CONTINUES SUPPORT FOR TIFA, REQUESTS [...] (SBU) Econoff delivered Ambassador Donnelly's letter to Vice Industry and Trade Minister Aitzhanova(Reftel A) on January 15 via Damigul Kabieyeva, Head of the Ministry's WTO accession department. Econoff simultaneously delivered TIFA demarche points (Reftel B) to Kabiyeva and her deputy, Saad [...] | 2008-01-28 08:49:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN ECON PREL AF KG TI TX UZ |
08ASTANA133 | 2007 INVESTMENT CLIMATE STATEMENT - KAZAKHSTAN [...] No summary [...] | 2008-01-29 02:04:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN ECON EINV PREL OPIC KTDB USTR |
08ASTANA1361 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, JULY 6 - JULY 19, [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. - New Transfer Pricing Law Signed - Kazakhstan-Russia Cooperation on Financial Supervision - Kyrgyzstan to Receive Kazakhstani Wheat - New Head of ABN AMRO Bank Kazakhstan [...] | 2008-07-28 09:58:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA146 | 2007 INVESTMENT CLIMATE STATEMENT - KAZAKHSTAN [...] The following information is provided in response to reftel request. Openness to Foreign Investment ------------------------------ Kazakhstan has made significant progress toward creating a market economy since its independence in 1991. The European Union in 2000 and the U.S. Department of [...] | 2008-01-29 09:12:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN ECON EINV PREL OPIC KTDB USTR |
08ASTANA1501 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, JULY 20 - AUGUST 2, [...] Summary: This information is drawn primarily from the Kazakhstani press, and has not been verified for accuracy. -- New Minimum Reserve Requirements for Banks -- Kazakhstan's Foreign Reserves -- HSBC Expands in Kazakhstan -- Cooperation with Brazil -- No Increase in Kazakhstani Wheat Pric [...] | 2008-08-12 11:01:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA16 | STIRRED, NOT SHAKEN: KAZAKHSTAN MANAGES THE LIQUIDITY [...] (SBU) Summary. Top officials at the National Bank of Kazakhstan and the Financial Supervision Agency, as well as Kazakhstan's leading bankers see a very low risk of a default by a major Kazakhstani bank. The difficulties for the banking sector and the economy at large resulting from the globa [...] | 2008-01-04 02:45:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV EFIN EINV KTDB KZ |
08ASTANA1609 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, AUGUST 3 - AUGUST [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. -- Banking Sector Updates -- New Player in Local Capital Market -- Competition Agency Announces Inspection Results -- Ministry Presents Draft of New Subsoil Use Legislat [...] | 2008-08-28 02:07:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA1701 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, AUGUST 17 - AUGUST [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. -- Kazakhstani Wheat Exports -- Regional Economic Integration: Latest Developments -- Banker Mukhtar Ablyazov Looking for IPO -- Economic Statistics -- ONGC To [...] | 2008-09-08 10:34:00 | Embassy Astana | UNCLASSIFIED | ECON EAGR EPET ENRG EFIN KZ |
08ASTANA1721 | KAZAKHSTAN - IMPACT OF THE GLOBAL CREDIT CRUNCH ON THE [...] Even in resource-rich Kazakhstan, the global credit crunch is having a major impact. This impact is being felt throughout the financial system; however, the microcredit industry has been surprisingly resilient. Long a partner in fostering microcredit industry growth, USAID support has spanned [...] | 2008-09-11 05:39:00 | Embassy Astana | UNCLASSIFIED | ECON EFIN PGOV EAID KZ |
08ASTANA1724 | KAZAKHSTAN - TWO STEPS FORWARD, ONE STEP BACK ON DOING [...] The 2009 World Bank Doing Business report was published on September 10. It ranks Kazakhstan as the 70th out of 181 countries regarding the ease of doing business, a 10-place improvement from its revised rank of 80th place in the 2008 report. Kazakhstan made major gains in two specific Doing Bu [...] | 2008-09-11 08:31:00 | Embassy Astana | UNCLASSIFIED | ECON EFIN EINV PGOV KZ |
08ASTANA182 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, JANUARY 6 - 18, [...] Summary: This information on economic and energy developments in Kazakhstan is drawn primarily from the local press, and has not been verified for accuracy. -- GOK Economic Policy in 2008 -- New Appointments -- US Bank Provides Loan to Kazakhstani Partner -- Economic Statistics -- KazM [...] | 2008-01-31 01:50:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA1869 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, AUGUST 31 - [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. -- Kazyna Upgrades Legal Status -- Samara-Uralsk Fiber Optic Line -- German Technical Assistance to Help Labor Ministry -- August Inflation -- Kazakhstani Investment in G [...] | 2008-09-25 02:27:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA1965 | KAZAKHSTAN: YOUNG, WESTERN-EDUCATED OFFICIAL [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) Daulet Yergozhin was named chairman of the Ministry of Finance's Tax Committee on October 1. The 32 year-old Yergozhin, a fluent English speaker who received an MBA from Suffolk University in Massachusetts in 2003, had been vi [...] | 2008-10-03 07:28:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINR ECON EFIN KZ |
08ASTANA2070 | KAZAKHSTAN: NAZARBAYEV ANNOUNCES MAJOR STEPS TO DEAL WITH [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: President Nazarbayev announced on October 13 major steps the government will take to deal with the global financial crisis. The Samruk state assets holding company and Kazyna Sustainable Development Fund will be m [...] | 2008-10-16 13:50:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINR ECON EFIN KZ |
08ASTANA2084 | KAZAKHSTAN: TIMUR KULIBAYEV NAMED AS CO-DEPUTY HEAD OF [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) On October 17, President Nazarbayev's son-in-law, Timur Kulibayev, was appointed as one of two Deputy Chairman of the Management Board of the Samruk-Kazyna National Welfare Fund, which was established on October 13 through the [...] | 2008-10-20 12:16:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINR ECON EFIN KZ |
08ASTANA2095 | KAZAKHSTAN: WORLD BANK COUNTRY MANAGER DISCUSSES [...] (U) Sensitive but unclassified. Not for Internet distribution. 2. (SBU) SUMMARY. During an October 15 introductory meeting with the Ambassador, World Bank Country Manager for Kazakhstan Sergei Shatalov provided his views on the state of the Kazakhstani economy, discussed the government's [...] | 2008-10-22 12:49:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EINV EFIN EAID KZ |
08ASTANA2115 | ASIAN DEVELOPMENT BANK DIRECTOR LAYS OUT HIS PRIORITIES IN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY. On October 24, Asian Development Bank (ADB) Country Director Stephen Wermert briefed the Ambassador on ADB's current priorities in Kazakhstan, touted the Central Asia Regional Economic Cooperation Program and the [...] | 2008-10-24 11:18:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN EINV KZ |
08ASTANA2116 | KAZAKHSTAN: CITIBANK EXECUTIVES DISCUSS THEIR LOCAL [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: During an October 22 meeting with the Ambassador, Shirish Apte, CEO of Citibank Central and Eastern Europe, and Dan Connelly, CEO of Citibank Kazakhstan, described Citibank as doing very well in Kazakhstan. They [...] | 2008-10-24 11:21:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN KZ |
08ASTANA2119 | KAZAKHSTAN: CHIEF OF FINANCIAL INTELLIGENCE UNIT LAYS OUT [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) SUMMARY: On October 1, the Minister of Finance appointed Mussiraly Utebayev to head the Committee on Financial Monitoring, which is Kazakhstan's Financial Intelligence Unit (FIU). Representatives of the Embassy's Office of I [...] | 2008-10-24 12:56:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PINR EFIN SNAR KCRM KZ |
08ASTANA2152 | KAZAKHSTAN: ECONOMIC AND ENERGY UPDATE, OCTOBER 12-25 [...] SUMMARY: The information in this Kazakhstan economic and energy update is drawn primarily from the Kazakhstani press. -- Deposit Insurance Increased -- EU-Kazakhstan WTO Talks: Update From Aitzhanova -- News From the Agricultural Sector -- Pipeline News -- K-WAC Ltd. To Design Facilitie [...] | 2008-10-31 05:56:00 | Embassy Astana | UNCLASSIFIED | PGOV ECON EIND EAGR EPET EFIN KZ |
08ASTANA2168 | KAZAKHSTAN: DEMARCHE DELIVERED ON DESIGNATION OF [...] (SBU) We delivered reftel points and non-paper on designating additional Iranian entities and individuals under Executive Order 13382 on November 3 to Sergey Savelyev, Deputy Director of the MFA,s Department of Multilateral Cooperation. Savelyev promised to pass our non-paper to appropriate a [...] | 2008-11-03 16:53:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM PREL EFIN MNUC KNNP KZ |
08ASTANA2283 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, October 26 - [...] Summary: This information is drawn primarily from the Kazakhstani local press and has not been verified for accuracy. -- State to Purchase Shares of Top Banks -- ArcelorMittal-Temirtau: Mandatory Leave Rescinded -- Will Democrats Grant Rapid Accession to the WTO? -- New Flight From Almaty [...] | 2008-11-20 08:10:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA2320 | KAZAKHSTAN: GOVERNMENT MOVES SWIFTLY TO STABILIZE BANKING [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) This is the first in a three-part series analyzing Kazakhstan's response to the global financial crisis. 3. (SBU) SUMMARY: On October 13, President Nazarbayev announced a series of sweeping measures to be enacted by the G [...] | 2008-11-24 11:13:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ECON EFIN KZ |
08ASTANA2338 | KAZAKHSTAN: GOVERNMENT MOVES SWIFTLY TO STABILIZE BANKING [...] (U) Sensitive but unclassified. Not for public Internet. 2. (U) This is the second in a three-part series analyzing Kazakhstan's response to the global financial crisis. 3. (SBU) SUMMARY: On October 13, President Nazarbayev announced a series of sweeping measures to be enacted by the [...] | 2008-11-25 10:56:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ECON EFIN KZ |
08ASTANA2346 | KAZAKHSTAN: PRESIDENTIAL ADMINISTRATION HEAD MUSIN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On November 24, the Ambassador met Aslan Musin, Head of the Presidential Administration, to discuss Kazakhstan's broad goals as Chairman-in-Office of the OSCE and the package of legislative amendments currently be [...] | 2008-11-25 10:58:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PARM ECON EFIN EINV SOCI KNNP KDEM KPAO |
08ASTANA2351 | KAZAKHSTAN: GOVERNMENT MOVES SWIFTLY TO STABILIZE BANKING [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On October 13, 2008, President Nazarbayev announced a series of sweeping measures to be enacted by the Government of Kazakhstan in response to the global financial crisis. Established to ensure the stability of K [...] | 2008-11-26 02:12:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ECON EFIN KZ |
08ASTANA2372 | KAZAKHSTAN: MFA SEEKS HIGH PROFILE VISIT TO SIGNAL [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On November 25, 2008, Econoff met with the Head of the Americas Department at the MFA, Talgat Kaliyev, to deliver a demarche on the proposed development of a Global Partnership for Agriculture and Food (GPAF). Af [...] | 2008-11-28 11:00:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ECON EFIN KZ |
08ASTANA2392 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, November 9 - [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) Summary: This information is drawn primarily from the Kazakhstani local press and has not been verified for accuracy. -- National Bank Eases Reserve Requirements -- Use of the National Fund Criticized -- New Appointme [...] | 2008-12-04 01:57:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN EIND ENRG EPET KTDB KZ |
08ASTANA2447 | KAZAKHSTAN: 2008-2009 INCSR, PART II, FINANCIAL CRIMES [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) In response to reftel, the text of Part II of the 2008-2009 International Narcotics Control Strategy Report (INCSR),Financial Crimes and Money Laundering for Kazakhstan follows. The INCSR currently covers only the first n [...] | 2008-12-10 14:26:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EFIN KCRM KCOR SNAR KZ |
08ASTANA2470 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, NOVEMBER 23 - [...] SUMMARY: This information is drawn primarily from the Kazakhstani local press and has not been verified for accuracy. -- New Budget Code Signed by President -- Regional Trade News -- ArcelorMittal Guarantees Employment to Share Purchasers -- Renaissance Capital Advisor for Distressed A [...] | 2008-12-18 16:26:00 | Embassy Astana | UNCLASSIFIED | PGOV ECON EFIN EIND ENRG EPET KTDB KZ |
08ASTANA2538 | KAZAKHSTAN: 2008 COUNTRY REPORTS ON TERRORISM [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Kazakhstan continued to combat domestic terrorism and extremism aggressively and took tangible steps to continue cooperation and information-sharing with the United States and international organizations. Kazakhstan a [...] | 2008-12-23 09:33:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PTER EFIN KCRM KHLS AEMR ASEC KZ |
08ASTANA2547 | KAZAKHSTAN: GOVERNMMENT INTERESTED IN EXTENDING PROGRAM [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: The primary Kazakhstani government counterpart for the Program for Economic Development (PED),Deputy Minister of Economy Marat Kussainov, informally requested USAID to prepare a concept paper which would outline [...] | 2008-12-24 07:43:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN EIND ENRG EPET KTDB KZ |
08ASTANA2561 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, December 7 - [...] (U) SUMMARY: This information is drawn primarily from the Kazakhstani local press and has not been verified for accuracy. -- Kazakhstan Ready to Negotiate Debt Restructuring -- Banks to Receive Government Assistance by March -- Conservative Scenario for 2009 National Budget -- Economic S [...] | 2008-12-30 06:09:00 | Embassy Astana | UNCLASSIFIED | PGOV ECON EFIN EIND ENRG EPET KTDB KZ |
08ASTANA2570 | KAZAKHSTAN: CUSTOMS UNION WITH RUSSIA AND BELARUS [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: Kazakhstan's WTO negotiator told the Ambassador on December 24 Kazakhstan is ready to accelerate WTO accession negotiations with the United States. However, the international financial crisis is making some Kazah [...] | 2008-12-30 10:44:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN RS KZ |
08ASTANA2572 | KAZAKHSTAN: PRESIDENT NAZARBAYEV CONVENES FOREIGN [...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) SUMMARY: On December 5, President Nazarbayev chaired the biannual Foreign Investors Council in Almaty, which was attended by the entire Cabinet and the top 15 foreign investors in Kazakhstan. The meeting was notable for it [...] | 2008-12-30 11:05:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV BEXP ECON EFIN EINV ELAB EPET KZ |
08ASTANA2573 | KAZAKHSTAN: DEMARCHE DELIVERED ON DESIGNATION OF [...] (SBU) We delivered reftel points and non-paper on designating additional Iranian entities and individuals under Executive Order 13382 on December 30 to Sergey Savelyev, Deputy Director of the MFA,s Department of Multilateral Cooperation. Savelyev promised to pass our non-paper to appropriate [...] | 2008-12-30 11:26:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PARM EFIN KNNP IR KZ |
08ASTANA367 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, JANUARY 19 - [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. -- WTO accession: updates and comments -- Socially Responsible Business in Kazakhstan -- New Special Economic Zone -- Inflation in January -- Energy Minister Proposes Oil [...] | 2008-02-22 13:29:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA474 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, FEBRUARY 2 - 22, [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. -- Bilateral Talks with Canada Completed -- New Head of Samgau Holding Appointed -- General Electric Begins New Era of Cooperation -- EBRD to Invest over $1 Bln in Kazakhs [...] | 2008-03-11 01:48:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA497 | KAZAKHSTAN PLEDGES SUPPORT FOR DUSHANBE TIFA MEETING, [...] (SBU) Damigul Kabiyeva, Head of the Ministry of Industry and Trade's WTO Accession Department, told econoff on March 11 that while Kazakhstan has no preference as to the location of 2008 TIFA Council Meeting, the GOK welcomes Tajikistan's invitation to host the event in Dushanbe in early June, [...] | 2008-03-13 00:44:00 | Embassy Astana | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN ECON PREL KZ |
08ASTANA618 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, FEBRUARY 23 - MARCH [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. -- Quota for Sugar Imports -- Financial Sector News -- Results of 2005 EITI Report -- KazMunayGas To Explore Zhambyl Block of Caspian Shelf -- Kazakhstan-China Joint Vent [...] | 2008-03-24 10:00:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA722 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, MARCH 8 - MARCH 21, [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. -- $1 Billion Loan for Kazakhstan Development Bank -- New Appointments at FSA -- MangistauMunayGas Appeals Energy Ministry Decision -- Karachaganak Consortium Faces Enviro [...] | 2008-04-14 12:02:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA726 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, MARCH 22 - APRIL 4, [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. -- KazAgro to Transfer Secondary Assets -- ArcelorMittal Temirtau Wins Court Ruling in Tax Dispute -- KMG to Upgrade Oil Refineries -- State Considers a 15% Stake in Kazak [...] | 2008-04-15 06:15:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA782 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, APRIL 5 - APRIL 18, [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. -- Temporary Ban on Wheat Exports -- First Hearings on New Competition Law -- Social Security of Bazaar Workers to Be Ensured -- Economic Statistics for January-March 2008 [...] | 2008-04-22 06:21:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASTANA971 | KAZAKHSTAN ECONOMIC AND ENERGY UPDATE, APRIL 19 - MAY 3, [...] Summary: This information is drawn primarily from the Kazakhstani local press, and has not been verified for accuracy. -- Kazakhstan-Uzbekistan Commercial Ties -- Trade Increases within Eurasian Economic Community -- Astana Finance Enters Russian Market -- Return of Ex-Finance Minister -- [...] | 2008-05-22 07:33:00 | Embassy Astana | UNCLASSIFIED | ECON EIND ENRG EPET EFIN KTDB KZ |
08ASUNCION228 | PARAGUAY-VENEZUELA ENERGY AGREEMENTS [...] (C) SUMMARY. Paraguay signed April 1 in Caracas a food-for-oil Memorandum of Understanding (MOU) with Venezuela. The MOU includes Paraguay's agro technology transfers to Venezuela, and an option for Venezuelan public and private investment in the sector. Venezuelan Foreign Minister Maduro wi [...] | 2008-04-09 22:08:00 | Embassy Asuncion | CONFIDENTIAL | ECON EFIN PGOV PREL PA VZ |
08ASUNCION326 | DEMARCHES DELIVERED ON UNSCR 1803 AND IRANIAN [...] (SBU) PolOff spoke with the Ministry of Foreign Affairs (MFA) Director of International Organizations Carlos Ruckelshaussen May 8 and delivered reftel demarches. PolOff briefed Ruckelshaussen on U.S. support for UNSCR 1803 and left a copy of the UNSCR 1803 text and annexes as non-papers (ref [...] | 2008-05-20 21:14:00 | Embassy Asuncion | UNCLASSIFIED//FOR OFFICIAL USE ONLY | MNUC KNNP UNSC PARM IAEA NSG EFIN AORC ETRD |
08ASUNCION333 | A TEST OF LUGO'S LEADERSHIP: LAND INVASIONS [...] (SBU) SUMMARY: In the weeks since the April 20 national elections, landless peasant groups have invaded properties in the northeastern part of the country. The San Pedro Department, where President-elect Fernando Lugo served as bishop, is at the center of the issue with about 730 families inv [...] | 2008-05-21 21:36:00 | Embassy Asuncion | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV EFIN PREL PA |
08ASUNCION43 | AN ECONOMIC ASSESSMENT OF DUARTE'S TENURE [...] (U) SUMMARY: President Duarte,s 2003-2007 economic performance yielded mixed results. Macroeconomic stability was achieved but a rigid expenditure structure, a visible bias to support current expenses instead of public investments, and a political rather than an economic spending rationale un [...] | 2008-01-18 13:43:00 | Embassy Asuncion | UNCLASSIFIED | ECON EFIN PGOV PREL PA |
08ASUNCION691 | TRADE-TALK: PARAGUAY'S OPPOSITION IN THE WTO [...] (C) SUMMARY: The new Paraguayan Government of Fernando Lugo is soon to decide whether to lift Paraguay's three-year old opposition in the WTO to U.S. requests for waivers for AGOA, CBERA, and ATPA trade preference programs. Commerce Minister clearly wants to reverse Paraguay's position. Howev [...] | 2008-10-09 18:56:00 | Embassy Asuncion | CONFIDENTIAL | EFIN PGOV EIND ECON EINV ETRD PREL PA |
08ASUNCION868 | PARAGUAY: 2008 COUNTRY REPORT ON TERRORISM [...] The Governments of the Tri-Border Area (TBA),Argentina, Brazil, and Paraguay, have long been concerned with arms and drugs smuggling, document fraud, money laundering, and the manufacture and movement of contraband goods through this region. In the early 1990s, they established a mechanism to [...] | 2008-12-29 21:36:00 | Embassy Asuncion | UNCLASSIFIED | AEMR ASEC EFIN KCRM KHSL PETER PA |
08ASUNCION869 | AG SECTOR UNCERTAINTY BREEDS PESSIMISM [...] (C) SUMMARY: Major Paraguayan soy producers are skeptical of President Lugo's economic plans, particularly agriculture policy. Recent declines of 30 to 40 percent in commodity prices are a serious but manageable concern. The government's intention to tax production, however, generates a strong [...] | 2008-12-29 21:38:00 | Embassy Asuncion | CONFIDENTIAL | EFIN PGOV EIND ECON EINV ETRD PREL PA |
08ATHENS1202 | DESIGNATION OF ADDITIONAL IRANIAN ENTITIES [...] On 19 August, Poloff delivred reftel points to Loukas Tsokos, First Secretary MFA D1 Directorate of UN and International Organizations. On August 26, A/Economic Counselor delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Panagiotis Tho [...] | 2008-08-26 14:43:00 | Embassy Athens | UNCLASSIFIED | EFIN GR IR KNNP MNUC PARM PGOV PREL |
08ATHENS1338 | GREEK REPLY ON ASSISTANCE TO GEORGIA: WE PLAN ON [...] No summary [...] | 2008-09-19 13:59:00 | Embassy Athens | UNCLASSIFIED | GR KMCA EAID EFIN PREL |
08ATHENS1347 | GREECE/IRAN: FM BAKOYANNIS INSTRUCTS THAT ADVISORY [...] (S) DepPolCouns discussed ref A points on Greek interactions with the Islamic Republic of Iran Shipping Lines (IRISL) with MFA A6 Directorate for Middle East Affairs deputy head Giorgos Ayfantis. He later informed us that FM Bakoyannis had agreed to the requests and that an advisory would be [...] | 2008-09-22 11:33:00 | Embassy Athens | SECRET | GR IS ECON EFIN EWWT ETRD PARM PREL KNNP EUN |
08ATHENS1399 | GREEK PM STAYS THE COURSE DESPITE OBSTACLES [...] (SBU) Buffeted by scandals and allegations of financial mismanagement, as well as dissent within his own New Democracy party (ref A),PM Karamanlis called an emergency cabinet meeting on October 2 to reassert his authority and strengthen resolve to continue forward with the government's reform [...] | 2008-10-03 14:54:00 | Embassy Athens | CONFIDENTIAL | PGOV PREL EFIN ECON GR |
08ATHENS1453 | EEB DAS HENGEL DISCUSSES BANK SADERAT AND NEW [...] (C) During a meeting with EEB DAS for Energy, Sanctions and Commodities Doug Hengel on October, 14, Bank of Greece Director of Bank Supervision Panagiotis Kyriakopoulos outlined the measures the Bank of Greece is taking against Iranian Bank Saderat. Kyriakopoulos indicated that while the Bank [...] | 2008-10-17 14:08:00 | Embassy Athens | CONFIDENTIAL | MNUC ECON KNNP IR GR KTFN EFIN |
08ATHENS1463 | GREEK GOVERNMENT'S PLANS FOR OCTOBER 22 GEORGIA [...] (SBU) Summary. On October 16, the Embassy raised reftel A points regarding the October 22 Georgia Donors' Conference with the MFA and the head of Hellenic Aid. Both indicated that while additional funding may potentially be forthcoming, the GoG does not appear prepared to make a pledge durin [...] | 2008-10-21 12:15:00 | Embassy Athens | UNCLASSIFIED | KMCA KCRS EAID EFIN PREL GR |
08ATHENS1490 | TERRORISM FINANCE: DESIGNATION OF GULF-BASED AL- [...] (U) On October 30, A/Deputy Economic Counselor delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Panagiotis Thomopoulos, Deputy Governor of the Bank of Greece (BG); and Panagiotis Kyriakopoulos, Director of Monetary Policy of Banks of the [...] | 2008-10-30 17:26:00 | Embassy Athens | UNCLASSIFIED | KTFN EFIN PTER ETTC PREL PINR UNSC GR |
08ATHENS1491 | DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND [...] (U) On October 30, A/Deputy Economic Counselor delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Panagiotis Thomopoulos, Deputy Governor of the Bank of Greece (BG); and Panagiotis Kyriakopoulos, Director of Monetary Policy of Banks of the [...] | 2008-10-30 17:36:00 | Embassy Athens | UNCLASSIFIED | IR KNNP MNUC PREL PARM EFIN |
08ATHENS1515 | THE GLOBAL FINANCIAL CRISIS: IMPACT ON GREECE AND [...] (SBU) While the Greek banking system has not been hit by first-round effects of the global financial crisis given its limited exposure to the complex financial products at the center of the storm, it has been affected by the ensuing freeze in the capital markets and the increased cost of rais [...] | 2008-11-04 17:08:00 | Embassy Athens | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN GR |
08ATHENS1617 | GREECE/IRAQ: U.S.-IRAQ AGREEMENTS AND GOG [...] (SBU) During a wide-ranging initial call, DCM Deborah McCarthy discussed ref A points on the U.S.-Iraq Agreements with MFA A6 Middle East Directorate head Ambassador Vassilis Papaioannou. Papaioannou was already aware of the agreements through the Greek Embassy in Baghdad, though he neverthele [...] | 2008-12-03 13:23:00 | Embassy Athens | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON EFIN GR IZ PGOV PREL UNSC |
08ATHENS1618 | GREEK RESPONSE TO DEMARCHE ON POTENTIAL PAKISTAN [...] (SBU) A/DepEconCouns delivered reftel points on November 26 to Dr. Nike-Catherine Koutrakou, Hellenic Aid, Director of Emergency Humanitarian and Food Aid Programs. On December 3, Dr. Koutrakou advised A/DepEconCouns that the GoG has not made any firm decisions on whether it will provide ass [...] | 2008-12-03 13:31:00 | Embassy Athens | UNCLASSIFIED | EAID ECON EFIN GR |
08ATHENS1635 | GREECE/CHINA: GREEKS SEE PRC AS MORE "AGGRESSIVE" [...] (C) SUMMARY: Chinese Embassy and Greek MFA readouts painted very different pictures of Chinese President Hu's recent visit to Athens. The Chinese saw the visit as fulfilling three goals: repaying Greece for President Papoulias' visit during the Olympics; cementing the Chinese-Greece "comprehe [...] | 2008-12-05 14:57:00 | Embassy Athens | CONFIDENTIAL | ECON EFIN ETRD GR PGOV PREL CH |
08ATHENS1719 | GREEK RESPONSE TO DEMARCHE FOR POTENTIAL PAKISTAN [...] (SBU) A/DepEconCouns delivered reftel points on December 15 to Dr. Nike-Catherine Koutrakou, Hellenic Aid, Director of Emergency Humanitarian and Food Aid Programs. On December 24, Dr. Koutrakou advised A/DepEconCouns once again (see reftel B) that the GoG has not made any firm decisions on [...] | 2008-12-24 10:51:00 | Embassy Athens | UNCLASSIFIED | EAID ECON EFIN GR PK |
08ATHENS1724 | TERRORISM FINANCE: U.N. DESIGNATION OF FOUR [...] (U) On December 29, A/Deputy Economic Counselor delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Panagiotis Thomopoulos, Deputy Governor of the Bank of Greece (BG); and Panagiotis Kyriakopoulos, Director of Monetary Policy of Banks of th [...] | 2008-12-30 07:02:00 | Embassy Athens | UNCLASSIFIED | KTFN EFIN PTER ETTC PREL UNSC GR |
08ATHENS1725 | DESIGNATION OF ADDITIONAL IRANIAN ENTITIES UNDER [...] (U) On December 29, A/Deputy Economic Counselor delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance; Panagiotis Thomopoulos, Deputy Governor of the Bank of Greece (BG); and Panagiotis Kyriakopoulos, Director of Monetary Policy of Banks of th [...] | 2008-12-30 07:06:00 | Embassy Athens | UNCLASSIFIED | IR KNNP EFIN PARM GR |
08ATHENS216 | CT TASK FORCE: CRITICAL INFRASTRUCTURE [...] (U) As requested in Reftel, this message contains Embassy Athens' assessment of critical infrastructure and key resources in Greece which, if destroyed, disrupted, or exploited, might have an immediate and deleterious effect on the United States. 2. (U) Greek Shipping Industry: Greek compan [...] | 2008-02-15 16:02:00 | Embassy Athens | UNCLASSIFIED | ASEC ECON PTER PREL PGOV ETTC EAID EFIN GR |
08ATHENS394 | DEPUTY GOVERNOR OF CENTRAL BANK: BANK FUNCTIONING [...] (C) In a meeting on March 13, Deputy Governor of the Bank of Greece Panayotis-Aristidis Thomopoulos told the Economic Counselor and the Economic Deputy that, despite the ongoing bank strike, the Bank of Greece was functioning adequately, albeit at a reduced level. Thomopoulos also discusse [...] | 2008-03-14 16:32:00 | Embassy Athens | CONFIDENTIAL | ECON EFIN ELAB GR PGOV |
08ATHENS481 | GREECE: PROGRESS ON ANTI-MONEY LAUNDERING AND [...] (SBU) In a meeting on March 18, Bank of Greece (BoG) officials updated the Economic Counselor and the acting Deputy Economic Counselor on the BoG,s actions to date in implementing recommendations made in the 2007 Financial Action Task Force (FATF) report. These actions include the restructur [...] | 2008-04-01 04:38:00 | Embassy Athens | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KNNP MNUC PARN ETRD GR |
08ATHENS483 | GREECE: IMPLEMENTATION OF THE FINANCIAL PROVISIONS [...] (SBU) On March 26, Economic Section delivered reftel points to Georgios Zorbas, President of the Special Financial Service and Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance. Political Section delivered reftel points to Ambassador Rallis, Director of the MFA D1 [...] | 2008-04-01 13:32:00 | Embassy Athens | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD GR |
08ATHENS626 | IRAQ: GREEK MFA ON ICI AND DEBT FORGIVENESS [...] (C) DepPolCouns delivered ref A demarche on the May 29 International Compact with Iraq (ICI) Ministerial to MFA A6 Directorate for Middle East Affairs deputy head Giorgos Ayfantis. Ayfantis was unable to say definitively which senior Greek official would attend the Ministerial, but he believe [...] | 2008-05-08 12:45:00 | Embassy Athens | CONFIDENTIAL | EAID ECON EFIN EINV PGOV PREL IZ GR |
08ATHENS651 | GREECE/IRAN: WHAT'S CAUSING GREEK RELUCTANCE WITH [...] (C) SUMMARY: Deputy head of the Greek MFA Middle East directorate told us Greek reluctance to sign on to further Iran sanctions stemmed from several factors, including lack of an EU consensus, doubts about the effectiveness of sanctions, belief that greater engagement, not less, provided great [...] | 2008-05-13 15:02:00 | Embassy Athens | CONFIDENTIAL | EFIN ETRD TRGY UNSC KNNP IR GR PREL PGOV AORC |
08ATHENS652 | TERRORISM FINANCE: GREEK MFA FAVORABLE TO LISTING [...] (S) On May 5, DepPolCouns delivered reftel demarche on the upcoming UNSCR 1267 listing request of three individuals linked to al-Qaida to MFA A6 Middle East Directorate deputy head Giorgos Ayfantis. Ayfantis said he believed the GOG would have no difficulty with the listing and might co-spons [...] | 2008-05-13 15:02:00 | Embassy Athens | SECRET | PTER PINR EFIN PREL KTFN GR |
08ATHENS660 | EMBASSY ATHENS RESPONSE: PRE-NOTIFICATION OF [...] (S) On May 14, Economic Section delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance, and to Panagiotis Thomopoulos, Deputy Governor of the Bank of Greece (BG). Both replied that they will pass along the information to appropriate offices w [...] | 2008-05-14 13:40:00 | Embassy Athens | SECRET | KTFN PTER PINR EFIN PREL ECON GR |
08ATHENS661 | EMBASSY ATHENS RESPONSE: CO-SPONSORSHIP AND [...] (S) On May 14, Economic Section delivered reftel points to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance, and to Panagiotis Thomopoulos, Deputy Governor of the Bank of Greece (BG). Both replied that they will pass along the information to appropriate offices w [...] | 2008-05-14 13:43:00 | Embassy Athens | SECRET | KTFN EFIN PTER PINR PREL ECON GR |
08ATHENS803 | GREEK RESPONSE: PRE-NOTIFICATION FOR UPCOMING [...] No summary [...] | 2008-06-09 13:55:00 | Embassy Athens | SECRET | KTFN EFIN PTER PINR PREL ECON GR |
08ATHENS819 | DEPUTY GOVERNOR OF CENTRAL BANK ON BANK SADERAT [...] (SE) In a meeting on June 9, Deputy Governor of the Bank of Greece (BG) Panayotis-Aristidis Thomopoulos told the Acting Deputy Economic Counselor that the Bank of Greece had just conducted a detailed control operation against Bank Saderat,s Athens branch as a follow-up to reftels A and B. Thom [...] | 2008-06-10 15:24:00 | Embassy Athens | SECRET | ECON EFIN ELAB KNNP MNUC PGOV GR |
08ATHENS830 | EMBASSY ATHENS RESPONSE: DESIGNATION OF FOUR LET [...] (SBU) On June 9, Acting Deputy Economic Counselor delivered reftel information to Ioannis Sidiropoulos, Secretary General of the Ministry of Economy and Finance, and to Panagiotis Thomopoulos, Deputy Governor of the Bank of Greece (BG). Both replied that they will pass along the information t [...] | 2008-06-11 11:35:00 | Embassy Athens | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KTFN EFIN PTER ETTC PREL UNSC |
08ATHENS867 | TERRORISM FINANCE:U.S. DOMESTIC DESIGNATION OF [...] No summary [...] | 2008-06-18 15:48:00 | Embassy Athens | UNCLASSIFIED | KTFN EFIN PTER ETTC PREL PINR UNSC |
08ATHENS874 | GREECE ON IRAN: CARROTS BETTER THAN STICKS, BUT [...] (C) SUMMARY: Greek MFA officials dealing with various aspects of Iran issues indicated that Greece did not intend to break an EU consensus on stiffening Iran sanctions, but that it had concerns about the direction of Iran policy. Greece believed the evidence did not indicate the Iranians were [...] | 2008-06-19 14:24:00 | Embassy Athens | SECRET | AORC EFIN ETRD ETTC EUN GR IR KCRM KNNP KTFN |
08ATHENS985 | GREECE/IRAN: GREECE WON'T HINDER EU CONSENSUS ON [...] (C) DCM spoke July 10 with MFA Secretary General Agathocles to inquire about the Greek position on the EU package of measures to implement UNSCR 1803; DCM said that we understood many in the EU were supportive of a common position with robust measures, but that Greece and a few others were ex [...] | 2008-07-10 13:17:00 | Embassy Athens | CONFIDENTIAL | EFIN ETRD ETTC EU GR IR KCRM KNNP KTFN |
08BAGHDAD10 | PRT Civil Society Outreach in Diyala's Farm Sector [...] (U) This is a PRT Diyala reporting cable. 2. (SBU) SUMMARY: PRT Diyala has conducted outreach and support activities with the Agricultural Chamber of Commerce and the Diyala Beekeepers Association. Allegations of violence within the Diyala Farmers' Union has required the PRT to step back fr [...] | 2008-01-02 11:01:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAGR ECON ETRD EAID EFIN IZ |
08BAGHDAD1021 | WHAT IS THE U.S. VIEW OF THE PROPOSED IN-KIND [...] (SBU) This is an action request. See paragraph 7. 2. (SBU) Minister of Oil Husseyn Shahristani spoke to EMIN by phone April 1. Asked about progress on the negotiation of the oilfield technical service agreements (TSAs) under negotiation with major international oil companies (IOCs),Shahr [...] | 2008-04-03 06:29:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EPET EFIN IZ |
08BAGHDAD1061 | Dialogue on Economic Cooperation -- Follow-up [...] (SBU) SUMMARY: Deputy Prime Minister (DPM) Barham Salih's follow-up team for the Government of Iraq (GOI) hosted U.S.-Iraq Dialogue on Economic Cooperation (DEC) of February 27-28 have proposed to pursue implementation of actionable outcomes by breaking action items into functional groups. Onc [...] | 2008-04-07 02:07:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EAID EFIN EINV EAGR ENRG BEXP IZ |
08BAGHDAD1070 | DPM SALIH: TIME IS RIGHT FOR BIG MOVES ON BASRAH [...] (C) SUMMARY: In a cordial and far ranging conversation at the DPM residence April 6, EMIN introduced to DPM Barham Salih incoming Anti-Corruption Coordinator Ambassador Lawrence Benedict and discussed economic/reconstruction measures the GOI can take in coming days to solidify gains from th [...] | 2008-04-07 14:00:00 | Embassy Baghdad | CONFIDENTIAL | PREL PGOV ECON EAID EFIN MOPS IZ |
08BAGHDAD1071 | CORRUPTION INVESTIGATION AT PORT NOT YET CREATING [...] (C) Summary: The Deputy Minister of Trade's concerns that Prime Minister Maliki's April 3 decision to put all staff at the Port of Umm Qasr on leave for investigation of corrupt practices may lead to shortages of wheat, rice and other Public Distribution System (PDS) commodities throughout the [...] | 2008-04-07 14:12:00 | Embassy Baghdad | CONFIDENTIAL | EAGR ETRD EWWT EFIN ECON PGOV KCOR IZ |
08BAGHDAD1072 | MINFIN HAS MONEY FOR BASRA, BUT IS WAITING ON [...] (C) Summary: At an April 6 meeting, Minister of Finance Bayan Jabr said that the 100 million USD for humanitarian assistance and development in Basra could be funded by taking money from the Basra Provincial Government's capital budget. A line item in the upcoming 2008 supplemental budget could [...] | 2008-04-07 14:18:00 | Embassy Baghdad | CONFIDENTIAL | EFIN ECON PGOV IZ |
08BAGHDAD1157 | PRT DIYALA: ENCOURAGING SIGNS IN DIYALA [...] (U) This is a PRT Diyala reporting cable. SUMMARY ------- 2. (U) The Diyala Provincial Government is increasingly eager to engage with the PRT thanks to improving security, the onset of the election season, the long-delayed passage of the 2008 provincial budget coupled with initial exe [...] | 2008-04-14 06:42:00 | Embassy Baghdad | UNCLASSIFIED | PREL PGOV EAGR ECON ETRD EAID EFIN IZ |
08BAGHDAD1255 | MINFIN CLEANS UP BUDGET QUESTIONS [...] (S) SUMMARY: Minister of Finance Jabr told EMIN on April 21 that he supports the concept of transferring USD 14 million, payable to the USG for transport to radioactive material from Iraq to Canada, to the USG ICERP account; that all provinces have gotten an initial release of 20 percent of [...] | 2008-04-23 07:08:00 | Embassy Baghdad | SECRET | EFIN EPET IZ |
08BAGHDAD1296 | RESULTS OF FINANCIAL SYSTEMS ASSESSMENT TEAM VISIT TO THE [...] No summary [...] | 2008-04-27 03:26:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV PREL KTFN KCRM PTER SNAR IZ |
08BAGHDAD1297 | IRAQ'S CIVIL SERVICE APRIL PAY RAISE [...] (SBU) On April 10, the Iraqi Council of Representatives (CoR) passed the Civil Service Salary Law in its third reading; the law now awaits endorsement at the Presidency Council. This law will substantially increase the monthly wages for the first time since 2004 of the approximately 2 million [...] | 2008-04-27 10:48:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ELAB IZ |
08BAGHDAD1338 | PRT DIYALA: UNITY PARTY REQUESTS ENGAGEMENT WITH [...] (U) This is a PRT Diyala reporting cable. 2. (SBU) Summary: PRT Diyala met with Hazber al-Azawi, a representative of the Sahwa (awakening) Party in Diyala, on April 17. Hazber identified himself as the lead candidate for the Sahwa Party in Diyala and expressed concerns over Sahwa's abilit [...] | 2008-04-30 09:02:00 | Embassy Baghdad | UNCLASSIFIED | PREL PGOV EAGR ECON ETRD EAID EFIN IZ |
08BAGHDAD1347 | RESULTS OF FINANCIAL SYSTEMS ASSESSMENT TEAM VISIT TO THE [...] (U) This is an RRT Erbil reporting cable. 2. (SBU) A tailored Financial System Assessment Team (FSAT) consisting of Gary Novis (Department of State, Office of the Coordinator for Counterterrorism (S/CT)-Head of Delegation),Robert Stapleton, (Department of Justice, Asset Forfeiture and Money [...] | 2008-05-01 09:56:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV PREL KTFN KCRM PTER SNAR IZ |
08BAGHDAD1348 | RESULTS OF FINANCIAL SYSTEMS ASSESSMENT TEAM VISIT TO THE [...] No summary [...] | 2008-05-01 09:57:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV PREL KTFN KCRM PTER SNAR IZ |
08BAGHDAD1389 | SCENESETTER FOR OPIC PRESIDENT AND CEO MOSBACHER'S [...] (C) Welcome to Iraq. Despite sustained senior level economic engagement with Iraqis during the period of the security surge, security gains have not been cemented in place with jobs and investment. Much is required on many levels to make this happen. Major Barriers to Investment -------- [...] | 2008-05-04 10:20:00 | Embassy Baghdad | CONFIDENTIAL | ECON ETRD EFIN EINV EAID OPIC IZ |
08BAGHDAD1391 | IRFFI AGREES NO STOCKHOLM MEETING, DISCUSSES [...] (C) Summary: At our suggestion, IRFFI Co-Chair Ambassador De Martino announced at a May 3 IRFFI Executive Committee Meeting that there would be no IRFFI meeting (either formal or informal) on the margins of the upcoming International Compact with Iraq (ICI) Ministerial Meeting in Stockholm on [...] | 2008-05-04 11:49:00 | Embassy Baghdad | CONFIDENTIAL | PGOV EFIN EAID PREL IZ |
08BAGHDAD14 | AUSTRALIA CONSIDERS NEW ASSISTANCE INITIATIVES FOR IRAQ [...] (SBU) Summary: Australian Ambassador Innes Brown called on EMIN December 28 to discuss possible areas where Australia could increase its economic assistance to Iraq. The Government of Australia (GoA) has been tasked by PM Rudd to develop new initiatives by the end of January. Innes Brown sa [...] | 2008-01-02 13:41:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EFIN EINV ECON ELAB OFDP PREL SOCI IZ XF XU XB AU ZP ZR |
08BAGHDAD1421 | JABR CLARIFIES SAUDI DEBT ISSUE, REVEALS PLANS FOR [...] (C) Begin Summary: During a wide-ranging conversation May 5, Finance Minister Bayan Jabr clarified the Government of Iraq (GOI) position on the Saudi debt issue. He explained that the GOI believed the total principal amounted to USD 15.7 billion, of which the GOI was prepared to pay 20 percent [...] | 2008-05-07 07:51:00 | Embassy Baghdad | CONFIDENTIAL | EAID ECON EFIN IZ PGOV |
08BAGHDAD1471 | RESPONSE: IMPACT OF RISING FOOD/COMMODITY PRICES - [...] Iraq, like many other countries, must contend with rising world food prices. The Government of Iraq (GOI) supplies the bulk of staple food needs to the Iraqi people essentially free of charge under the auspices of the Public Distribution System (PDS -- also referred to as the "ration card" in [...] | 2008-05-12 08:07:00 | Embassy Baghdad | UNCLASSIFIED | EAGR ETRD ECON EFIN PGOV IZ |
08BAGHDAD148 | IRAQ -- 2008 INVESTMENT CLIMATE STATEMENT [...] The following is Post's submission for Iraq's 2008 Investment Climate Statement. BEGIN TEXT 2008 INVESTMENT CLIMATE STATEMENT - IRAQ Iraq's first post-conflict permanent government passed a National Investment Law in October 2006, which was expected to open up its economy to foreign investmen [...] | 2008-01-21 07:32:00 | Embassy Baghdad | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV USTR OPIC IZ |
08BAGHDAD1480 | TRADE MINISTRY SEEKS BILLIONS TO FUND PDS IN 2008 [...] (C) SUMMARY: Deputy Minister of Trade Abdul Hadi Kadhim al Hameiri told Emboffs that the Ministry of Trade (MinTrade) needs USD 4 to 4.5 billion to fund the Public Distribution System (PDS) for the remainder of 2008; increased commodities and shipping costs will consume MinTrade's roughly USD 3 [...] | 2008-05-12 14:18:00 | Embassy Baghdad | CONFIDENTIAL | ECON EAGR EFIN |
08BAGHDAD1481 | TRADE MINISTRY SEEKS BILLIONS TO FUND PDS IN 2008 [...] (C) SUMMARY: Deputy Minister of Trade Abdul Hadi Kadhim al Hameiri told Emboffs that the Ministry of Trade (MinTrade) needs USD 4 to 4.5 billion to fund the Public Distribution System (PDS) for the remainder of 2008; increased commodities and shipping costs will consume MinTrade's roughly USD 3 [...] | 2008-05-12 14:18:00 | Embassy Baghdad | CONFIDENTIAL | ECON EAGR EFIN |
08BAGHDAD1484 | 2008 KRG BUDGET: $6.4 BILLION AND SMALL GAINS IN [...] (C) Summary: The Kurdistan National Assembly (KNA, regional parliament) passed a 7.6 trillion Iraqi dinar ($6.4 billion) budget to fund the Kurdistan Regional Government (KRG) for 2008. Approval came on April 30, nearly three months earlier than in 2007. The 2008 budget includes 4.7 trill [...] | 2008-05-12 18:09:00 | Embassy Baghdad | CONFIDENTIAL | EFIN PGOV IZ |
08BAGHDAD1493 | OPIC PRESIDENT/CEO'S VISIT TO BAGHDAD -- FUTURE [...] (SBU) OPIC President and CEO Mosbacher's two-day visit to discuss a mortgage facility for low- and moderate-income workers was useful in allaying Post's concerns set out reftel regarding the risk of crowding out of a nascent private bank sector; the role of the Trade Bank of Iraq (TBI) in the [...] | 2008-05-13 15:27:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EFIN IZ |
08BAGHDAD1538 | JORDAN'S OFFER TO FORGIVE IRAQI DEBT [...] (C) Reftel refers to the Government of Jordan's (GOJ) offer to forgive Iraqi debt, which is believed to amount to approximately USD 1.3 billion. Based upon our conversations with Iraqi Ministry of Finance officials, including Minister Bayan Jabr and Advisor (and principal debt negotiator) Azez [...] | 2008-05-19 12:06:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN EAID PREL IZ |
08BAGHDAD1578 | COR FINANCE CHAIR ON SUPPLEMENTAL CONFUSION [...] (C) During an introductory meeting with Econoffs May 21, Dr. Ayad Samarraie, Council of Representatives (CoR) Finance Committee Chair, noted that multiple plans for the Government of Iraq's (GOI) proposed supplemental budget have engendered confusion. He cited DPM Barham Salih's proposal to all [...] | 2008-05-23 07:33:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN EAID PGOV IZ |
08BAGHDAD1615 | IRFFI DONORS FIELD TRIP FAILS TO DELIVER [...] (SBU) The International Reconstruction Fund Facility for Iraq (IRFFI) held a donors field trip conference, hosted by the Italian-led REO Hillah Provincial Reconstruction Team (PRT),at the Dhi Qar Mittica Training Center on the Talil Airbase in An Nasiriyah Province May 18-19. Attending the c [...] | 2008-05-27 07:55:00 | Embassy Baghdad | CONFIDENTIAL | PGOV EFIN EAID PREL IZ |
08BAGHDAD1621 | GOI-DONOR CO-FINANCING MECHANISM EVOLVING, BUDGET [...] (C) Summary: According to Ministry of Planning and Development Cooperation (MoPDC) Senior Advisor Faik Ali Abdalrasool on May 21, the GOI co-financing mechanism that it will headline at the upcoming International Compact with Iraq Ministerial on May 29, is designed to allow international donor [...] | 2008-05-27 14:13:00 | Embassy Baghdad | CONFIDENTIAL | PGOV EFIN EAID PREL IZ |
08BAGHDAD1843 | COUNCIL OF REPS BALKS AT BUDGET SUPPLEMENTAL [...] (C) Summary and comment: Government spending in Iraq needs to be authorized by the Council of Representatives (COR). Only one supplemental spending bill, that to establish DPM Salih's Higher Reconstruction Committee and provide it with USD 5 billion for unspecified projects, has been submitted [...] | 2008-06-18 08:04:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN PGOV KCOR IZ |
08BAGHDAD1893 | BANK SEPAH DEMARCHE [...] (S) During a June 10 meeting, Coordinator for the Economic Transition in Iraq Ambassador Charles Ries reiterated to Deputy Prime Minister Barham Salih Iraq's obligation to comply with its international obligations regarding the operation of Iranian banks in Iraq, including Bank Sepah. Ambass [...] | 2008-06-22 15:18:00 | Embassy Baghdad | SECRET | ECON EFIN KNNP PTER PARM IR IZ |
08BAGHDAD1907 | INFLATION STABLE, BUT PRICE PRESSURES INCREASE AS [...] (SBU) Summary: The latest official data show a small decline in Iraq's consumer prices in May. The annual rate of core inflation now stands at 14.7 percent, close to its average level over the past year. Inflationary pressures are likely to rise in coming months as Iraq's economy runs agains [...] | 2008-06-23 09:09:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN IZ |
08BAGHDAD1946 | IRAQI BANKS MOVE ELECTRONS INSTEAD OF PAPER [...] Summary: While Iraq's economy remains predominately cash-based, the banking system has begun a shift toward electronic payments. From December through April, Iraqi-owned banks more than quadrupled the monthly value of transactions they direct through electronic funds transfers (EFT). Private [...] | 2008-06-25 13:30:00 | Embassy Baghdad | UNCLASSIFIED | ECON EFIN IZ |
08BAGHDAD2 | COR FIRST DEPUTY SPEAKER ON BUDGET, INVESTMENT [...] (C) Begin Summary: On December 31, one day following the conclusion of the Council of Representatives (CoR) holiday recess, First Deputy Speaker Khalid Attiyah told EMIN he expects the 2008 federal budget to pass within the next two weeks. Claiming that the CoR had yet to receive from the Coun [...] | 2008-01-02 06:02:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN EINV PGOV IZ |
08BAGHDAD2090 | CBI: NEW RULES, STIFF FINES, MORE EFT, HIGH [...] (C) Summary: Central Bank of Iraq officials believe that a soon-to-be released Ernst and Young audit will demonstrate improved CBI performance. New CBI rules that take effect on July 1 will impose stiff fines on banks that fail to meet monthly reporting and statement-reconciliation requiremen [...] | 2008-07-06 14:30:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN IZ |
08BAGHDAD21 | DPM TO AMBASSADOR: "THERE IS NO POLITICAL WILL" [...] (S) Summary. Deputy Prime Minister Barham Salih spiced a 30 December meeting with Ambassador and CG Petraeus with complaints that his colleagues in government lacked the political will needed to steer the country away from civil war in 2008. He avoided being drawn into any constructive discu [...] | 2008-01-02 18:23:00 | Embassy Baghdad | SECRET | ECON ETRD EFIN PREL MARR ENRG MOPS NBTS IZ |
08BAGHDAD2104 | TRADE MINISTER: WE CAN FUND PDS IN 2008 WITH A USD [...] (C) SUMMARY: Trade Minister Abdul Falah al-Sudani told Emboffs July 1 that the Ministry of Trade (MoT) would be able to fund 90 percent of the Public Distribution System (PDS) for the remainder of 2008 with the USD 2 billion in supplemental appropriations Finance Minister Bayan Jabr indicated [...] | 2008-07-07 12:18:00 | Embassy Baghdad | CONFIDENTIAL | ECON EAGR EFIN POL |
08BAGHDAD2107 | BANKING IN FALLUJAH [...] (U) This is a joint EPRT Fallujah/Embassy Baghdad reporting cable. 2. (SBU) Summary: As life in Fallujah has returned to a semblance of normalcy, its banking sector -- both private and public -- has rapidly developed to meet a growing economy's demand for financial services. Three state-ow [...] | 2008-07-07 14:55:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON IZ |
08BAGHDAD2144 | CBI SAYS BANK SEPAH NOT LICENSED IN IRAQ [...] (S) The Governor of the Central Bank of Iraq (CBI) told us on June 9 that the CBI has not and will not grant Bank Sepah a license to operate due to its designation under UNSCR 1747. The CBI could not, however, confirm that Bank Sepah has not established un-licensed operations in the country. [...] | 2008-07-10 07:50:00 | Embassy Baghdad | SECRET | EFIN ECON KNNP PTER PARM IR IZ |
08BAGHDAD2156 | CBI SAYS BANK SEPAH NOT LICENSED IN IRAQ [...] (S) The Governor of the Central Bank of Iraq (CBI) told us on July 9 that the CBI has not and will not grant Bank Sepah a license to operate due to its designation under UNSCR 1747. The CBI could not, however, confirm that Bank Sepah has not established un-licensed operations in the country. [...] | 2008-07-11 07:50:00 | Embassy Baghdad | SECRET | EFIN ECON KNNP PTER PARM IR IZ |
08BAGHDAD2162 | SEVENTH IRFFI DONORS MEETING [...] (C) Summary: The International Reconstruction Fund Facility for Iraq's Seventh Donor Committee Meeting in Baghdad on July 7, the first major international conference in Baghdad since 2007, was hailed by Deputy Prime Minister Barham Salih as an indication of the growing confidence in Iraq's fu [...] | 2008-07-11 13:23:00 | Embassy Baghdad | CONFIDENTIAL | EAID EFIN PREL IZ |
08BAGHDAD2258 | Commerce DepSec Sullivan Pushes KRG to Boost Transparency, [...] (SBU) Deputy Secretary of Commerce John Sullivan led the first Department of Commerce (DOC) sponsored trade mission to visit Iraq in more than 20 years June 22-25 in Erbil. Accompanying D/S Sullivan were representatives from nine U.S. companies who sought to explore profitable business opportu [...] | 2008-07-20 13:35:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BEXP EINV EFIN ECON TU IZ |
08BAGHDAD2267 | US BUSINESS LEADERS SHARE PERSPECTIVES ON IRAQI [...] (C) Business leaders told the Ambassador, DUSD Paul Brinkley, and EMIN during a visit to Baghdad that they were encouraged by the improving security situation in Iraq. Fertilizer producer CF Holdings, for example, is interested in establishing a fertilizer plant to utilize large quantities of [...] | 2008-07-21 11:53:00 | Embassy Baghdad | CONFIDENTIAL | EFIN EINV ETRD SCUL IZ |
08BAGHDAD2311 | PRIVATE BANKING IN IRAQ "DOING WELL" [...] (C) Summary: Private banks are "doing well" in Iraq, according to a leading banker, but many challenges remain. Over the past three years the average capital of private banks has risen from approximately USD 6 million to over USD 40 million. Private banks in Iraq, particularly those that are [...] | 2008-07-24 15:30:00 | Embassy Baghdad | CONFIDENTIAL | EFIN ECON PGOV IR IZ |
08BAGHDAD2431 | NO SUB-PRIME CRISIS HERE: CONSTRAINTS ON [...] (SBU) Summary: The GOI wants the Central Bank of Iraq (CBI) to loosen its monetary policy to promote economic growth. But cuts in the CBI's interest rates or reserve requirements will not deliver the growth boost GOI officials seem to expect. Iraqi banks already have plenty of money to lend, [...] | 2008-08-05 03:37:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV IZ |
08BAGHDAD2440 | NATIONAL INVESTMENT COMMISSION LOOKING FOR [...] (C) SUMMARY: Although still not officially confirmed in his position, National Investment Commission (NIC) Chairman-designate Ridha continues to court European and regional investors and insists that he enjoys the PM's full confidence. End Summary. 2. (SBU) Presumptive NIC Chairman Ahmed R [...] | 2008-08-05 07:32:00 | Embassy Baghdad | CONFIDENTIAL | ECON EINV EFIN |
08BAGHDAD2467 | MOVING THE GOI TOWARD INCLUDING ANTI-ARAB LEAGUE [...] (C) SUMMARY: The Deputy Health Minister will instruct MOH officials to change the standard wording of procurement and other contracts in a way that will eliminate Arab League Boycott (ALB) language, replacing it with language that does not violate U.S. anti-Boycott legislation. End Summary. [...] | 2008-08-07 07:56:00 | Embassy Baghdad | CONFIDENTIAL | ECON ETRD KPBT PREL EFIN IZ |
08BAGHDAD2489 | GOI LOAN PROGRAM FOR PRIVATE SECTOR GROWTH FACES [...] (SBU) The Ministry of Industry and Minerals, which manages over 60 of Iraq's state-owned enterprises, is struggling to administer its 408 million USD loan program, targeting existing small to medium-sized enterprises. Loan applications are generated on the provincial level, reviewed and appro [...] | 2008-08-07 15:55:00 | Embassy Baghdad | UNCLASSIFIED | EINV EFIN ETRD IZ |
08BAGHDAD253 | SITREP 1: JAN 28 FIRE AT CENTRAL BANK OF IRAQ [...] (C) This situation report includes information available as of 1600 Baghdad local time. Around 0100 on January 28 a massive fire broke out in the Central Bank of Iraq (CBI) main building that rendered it unusable. The fire, the source of which has yet to be determined, gutted almost the entir [...] | 2008-01-28 15:39:00 | Embassy Baghdad | CONFIDENTIAL | EAID ECON EFIN |
08BAGHDAD2581 | REAL ESTATE IN FALLUJAH [...] (U) This is an Anbar ePRT reporting cable. 2. (U) Summary: Household wealth in Fallujah city is likely approaching U.S. levels based on appreciating real estate prices and low levels of debt. On the other hand, the commercial real estate market remains an eyesore in Fallujah as many of the [...] | 2008-08-14 06:19:00 | Embassy Baghdad | UNCLASSIFIED | ECON INV EFIN IZ |
08BAGHDAD2617 | IRAQ FINANCIAL MANAGEMENT INFORMATION SYSTEM [...] (SBU) SUMMARY: The Iraq Financial Management Information System (IFMIS) is an automated governmental accounting data tracking system, designed to increase the effectiveness and transparency of the GoI's accounting process. As of June 2007 when it was taken off line (following the abduction of [...] | 2008-08-17 15:12:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EAID ECON PREL PGOV IZ |
08BAGHDAD2629 | MOH AGREES TO ANTI-ARAB LEAGUE BOYCOTT LANGUAGE [...] (C) SUMMARY: The Ministry of Health has agreed to eliminate Arab League Boycott (ALB) language in all future procurement contracts. With this breakthrough, two of three areas in which the GOI had been using contracting language that violated U.S. anti-ALB legislation (trademark applications a [...] | 2008-08-18 07:09:00 | Embassy Baghdad | CONFIDENTIAL | ECON ETRD KPBT PREL EFIN IZ |
08BAGHDAD2651 | THE TWO BIGGEST CONCERNS OF LOCAL BUSINESSMEN [...] (U) This is a joint Baghdad ePRT 2 and Embassy reporting cable. SUMMARY ------- 2. (SBU) During a luncheon with Embassy econoffs and Baghdad ePRT #2 members, businessmen from the Karada district of Baghdad said lack of affordable credit and reliable electricity were the two biggest impe [...] | 2008-08-19 11:44:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ENRG EINV ETRD EFIN IZ |
08BAGHDAD2712 | MOPDC MINISTER BABAN ON MATCHING, BUDGET [...] (C) Summary: At an August 18 meeting with Ambassador Ries and Ambassador Wall (CETI),Minister of Planning and Development Cooperation (MoPDC) Ali Baban said that DPM Barham Salih was circulating a draft letter related to the "commitment to obligate funds" for GOI ministerial approval. Baban o [...] | 2008-08-24 06:15:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN EPET PGOV IZ |
08BAGHDAD2721 | DEMARCHE REPORT: DESIGNATION OF ADDITIONAL IRANIAN [...] (SBU) Econoff delivered reftel demarche and non-paper on August 23 to Mohammed al-Humaimidi, MFA's Deputy Director for International Organization Affairs and primary POC for threat finance coordination. Treasury Attache and POLMIL are also in possession of talking points to be distributed to [...] | 2008-08-24 12:48:00 | Embassy Baghdad | UNCLASSIFIED | KNNP MNUC PREL PARM EFIN IR IZ |
08BAGHDAD2764 | CENSURED PC MEMBER LEADS ANTI-CORRUPTION [...] (C/REL MCFI) Summary: Hakim Khazal Khashan, the recently censured Provincial Council (PC) Integrity Chairman, led a peaceful demonstration in Samawah on Aug 24 protesting government corruption. Violence was anticipated, but did not materialize. Chief among the group's demands were an indepe [...] | 2008-08-28 08:27:00 | Embassy Baghdad | CONFIDENTIAL | PGOV IZ EFIN |
08BAGHDAD2768 | WORLD BANK OFFICIALS ON ENERGY STRATEGY, WORLD [...] (C) SUMMARY: While the World Bank has the expertise to assist the Iraqi Government develop a national energy strategy and believes a strategy is important, working level staff in the World Bank's headquarters will not expend resources on this effort until the GOI demonstrates a genuine commit [...] | 2008-08-28 13:30:00 | Embassy Baghdad | CONFIDENTIAL | EPET EINV ENRG SENV EFIN IZ |
08BAGHDAD2772 | PRT SALAH AD DIN: MICRO-FINANCE PROGRAM STALLED [...] (U) This is a PRT Salah ad Din reporting cable. 2. (SBU) Summary: On 11 August, the PRT met with the Director General of the Ministry of Labor and Social Affairs (MOLSA) loan program for Salah ad Din (SaD) to gauge the status of the MOLSA credit program in the province. The MOLSA loans in [...] | 2008-08-28 14:37:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV EAID IZ |
08BAGHDAD278 | SITREP 2: OPERATIONS RESUME AT THE CENTRAL BANK OF [...] (SBU) The Central Bank of Iraq (CBI) has resumed operations following the January 28 fire by moving a skeleton staff to two separate buildings within the CBI complex, and the staff has already reconstituted its data center in a new building. The core banking system has been made operational w [...] | 2008-01-30 15:11:00 | Embassy Baghdad | SECRET | EAID ECON EFIN |
08BAGHDAD2804 | ENGAGING GOI ON DRAFT UNSCR FOR TERRORIST [...] (C) Per Reftel A instructions, Econoff met August 31 with MFA Deputy IO Director Mohammed al-Humaimidi to urge the GOI to accept a different formulation of preamble Paragraph 10 of subject draft UNSC resolution, and to seek GOI agreement on the list of seven names provided by the USG for inclu [...] | 2008-09-01 15:10:00 | Embassy Baghdad | CONFIDENTIAL | ETTC EFIN PREL PTER IZ RU UK |
08BAGHDAD2819 | CETI: DPM BARHAM SALIH WANTS CONTINUED [...] (C) Summary: At his introductory meeting with EMIN Wall on September 1, DPM Barham Salih provided a tour d'horizon of economic issues. He noted that Iraq is in a transitionQperiod; key challenges include: political reorganization (including the status of Kirkuk),energy -- especially hydroc [...] | 2008-09-02 14:40:00 | Embassy Baghdad | CONFIDENTIAL | PREL EFIN ETRD EAID ECON |
08BAGHDAD2851 | Michael Wareing Visits Basra [...] (U) Summary: Michael Wareing, CEO of KPMG International and Co-Chairman of the Basra Development Commission (BDC),visited Basra on August 27 and was pleasantly surprised by the favourable conditions he found in the city. He visited the Abu Al Khasib Vocational Training Center and then co-cha [...] | 2008-09-05 04:46:00 | Embassy Baghdad | UNCLASSIFIED | PREL PGOV EAGR ECON ETRD EFIN IZ |
08BAGHDAD2854 | IRAQI DINAR CASH CRUNCH: TIGHT BUT MANAGEABLE [...] (C) Summary: Iraq's vastly increased public spending combined with bureaucratic delays in the purchase of new cash supplies by the Central Bank of Iraq, an antiquated and not-yet interconnected banking sector, and continued reliance on cash payments for government salaries has caused a cash c [...] | 2008-09-05 10:42:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN PGOV IZ |
08BAGHDAD2944 | FINANCE MINISTER JABR ON KUWAIT DEBT ISSUES: LET'S [...] (U) This is an action request, please see para seven. 2. (C) SUMMARY: Iraqi Finance Minister Jabr told EMIN September 11 that "as a politician" he hoped that the Kuwaiti government would understand (and hear from the USG) that the future relationship between the people of Iraq and Kuwait i [...] | 2008-09-11 18:31:00 | Embassy Baghdad | CONFIDENTIAL | PREL EFIN ECON KU IZ |
08BAGHDAD2990 | IRAQ CBI GOVERNOR ON POST-SBA RELATIONS, CASH [...] (C) SUMMARY: In a meeting with EMIN and Treasury Attache September 14, Central Bank Governor Sinan Shabibi offered a tour d'horizon of issues concerning the CBI. Shabibi looked forward to the final tranche of Paris Club debt write off. He was open to a follow on "precautionary" Standby Agreem [...] | 2008-09-16 13:35:00 | Embassy Baghdad | CONFIDENTIAL | PREL EFIN EAID IZ |
08BAGHDAD2995 | DIYALA BUDGET EXECUTION DELAYED BY CIVIL STRIFE [...] (U) This is a PRT Diyala reporting cable 2. (SBU) Summary: Reports on budget execution show Diyala last or near last among provinces in regard to disbursements against its 2006 and 2007 development budgets. Improvements in performance are needed and PRT Diyala is working on those it has id [...] | 2008-09-17 06:27:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EAID PGOV IZ |
08BAGHDAD3067 | DPM SALIH ON 2009 BUDGET, OIL LAW, AND A NEW [...] (U) This is an action request. Please see paragraph 16. 2. (C) Summary: Deputy Prime Minister Barham Salih told EMIN September 22 that he would like to host a second session of Dialogue on Economic Cooperation before the end of 2008 to bring both senior U.S. government and business leaders [...] | 2008-09-24 07:03:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN EINV ENRG EPET PREL IZ |
08BAGHDAD3111 | IRAQ WTO ACCESSION: BETTER NEWS ON CUSTOMS LEGISLATION [...] (SBU) SUMMARY: According to Iraqi officials, political differences over the stalled draft Law on Customs and Tariffs appear to have been resolved, and it could be enacted as early as January. Passing a WTO-compatible customs law would mark a significant step forward on Iraq's WTO Legislative Ac [...] | 2008-09-26 14:49:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN EINV IZ |
08BAGHDAD3134 | IRAQ WTO ACCESSION: BETTER NEWS ON CUSTOMS LEGISLATION [...] (SBU) SUMMARY: According to Iraqi officials, political differences over the stalled draft Law on Customs and Tariffs appear to have been resolved, and it could be enacted as early as January. Passing a WTO-compatible customs law would mark a significant step forward on Iraq's WTO Legislative Ac [...] | 2008-09-28 11:51:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN EINV IZ |
08BAGHDAD3175 | IRAQ READY TO PAY $300 MILLION TO SETTLE KUWAIT [...] (C) Summary: On September 29, EMIN and Treasury Attache met with Finance Minister Jabr to discuss Kuwait's efforts to attach GOI assets, transfer of assets from the USG to the GOI, and the 2009 budget. Jabr said the GOI was willing to pay $300 million to settle claims by Kuwait Airways, not th [...] | 2008-10-02 02:54:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN PGOV IZ |
08BAGHDAD3256 | Current Economic Challenges and Opportunities in Muthanna [...] (U) This is a PRT Muthanna reporting cable. 2. (U) Summary: The current economic landscape in Muthanna is largely characterized by small-scale farming and animal husbandry, with only a few factories and other industrial plants. With an unemployment rate between 23 and 32 percent, employment [...] | 2008-10-09 02:47:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN EINV IZ |
08BAGHDAD3276 | IRAQI MOT EXPECTS BETTER RESULTS FROM REORGANIZED WTO UNIT [...] (SBU) Ministry of Trade (MOT) officials have informed us that Trade Minister Al-Sudani is seeking to reorganize his WTO unit and "raise its profile" -- a move that he hopes will revitalize the unit's work and improve interagency coordination in advancing Iraq's WTO accession bid. The Minister [...] | 2008-10-10 11:20:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN EINV IZ |
08BAGHDAD3301 | MUTHANNA: ARREST WARRANT ISSUED FOR PROVINCIAL [...] (U) This is a Muthanna PRT reporting cable. ------- SUMMARY ------- 2. (S) An arrest warrant was issued for Abdul Hussein Dhalimi, the Muthanna provincial council chairman, following an argument he had with a doctor at Samawah General Hospital. Verbally abusing a government employee [...] | 2008-10-13 14:06:00 | Embassy Baghdad | SECRET | POL PGOV EFIN IZ |
08BAGHDAD3364 | US-IRAQ DIALOGUE ON ECONOMIC COOPERATION: A PROGRESS [...] (SBU) SUMMARY / INTRODUCTION: In preparation for the early November U.S.-Iraq Dialogue on Business and Investment Climate, this cable looks back at the February 2008 Dialogue on Economic Cooperation (DEC); reviews what was agreed then; and takes stock of what has been achieved in the interim. [...] | 2008-10-20 11:04:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN EINV IZ |
08BAGHDAD3417 | WITH CITI DEAL, WARKA POSITIONED TO LEAD IRAQ'S [...] (SBU) Summary: Citibank and Iraq's Al Warka Bank for Investment and Finance (Warka) announced establishment of a correspondent relationship on October 22. This is good news for Iraq as Warka is leading the way in revitalizing Iraq's private banking industry. This is also good news for the USG [...] | 2008-10-26 15:10:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON IZ |
08BAGHDAD3438 | BUDGET EXECUTION CHALLENGES IN MUTHANNA PROVINCE [...] (U) This is a PRT Muthanna Reporting Cable. 2. (SBU) Summary: Current budget execution difficulties in Muthanna are caused by insufficient training, a shortage of certified accountants working for the government, a lack of clear guidance from Baghdad, and funding delays from the Ministry o [...] | 2008-10-28 11:11:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV IZ |
08BAGHDAD3447 | BAGHDAD BUDGET EXECUTION PROBLEMS START AT THE [...] (C) Summary: Baghdad's municipal authorities, at the lowest level, suffer from a host of weaknesses that sharply constrain their ability to deliver essential services effectively. The list is long: insufficient budgets and resources, poor management skills, human resource deficiencies, limit [...] | 2008-10-29 07:20:00 | Embassy Baghdad | CONFIDENTIAL | EFIN PGOV IZ |
08BAGHDAD3448 | SALAH AD DIN OFFICIAL: GREATER DECENTRALIZATION [...] (U) This is a Salah Ad Din PRT reporting cable. 2. (C) Summary: According to Salah-ad-Din (SaD) Provincial Council (PC) member Suleiman Yousif Ahmad, limited provincial authority over budgets and projects contributes to local residents' lack of confidence in the SaD PC. He maintains that [...] | 2008-10-29 07:44:00 | Embassy Baghdad | CONFIDENTIAL | ECON EAID EFIN IZ |
08BAGHDAD3457 | MUTHANNA: CIU CHIEF SAYS IRANIAN-BACKED HIT [...] (U) This is a Muthanna PRT reporting cable 2. (C) Summary: Brigadier General Ali, Muthanna,s Criminal Investigative Unit (CIU) Chief told PRT in two late October meetings that alleged hit squads funded by the Iranian government have entered Muthanna and are preparing to strike during prov [...] | 2008-10-30 06:42:00 | Embassy Baghdad | CONFIDENTIAL | POL PGOV EFIN IZ |
08BAGHDAD3460 | PRT SALAH AD DIN: PRIVATE BANKS DEVELOPING [...] (U) This is a reporting cable from PRT Salah ad Din. 2. (SBU) Summary: It is difficult to imagine a provincial business or economic sector that has more fully exploited the vastly improved security environment than has the private-banking sector within Salah ad Din. The calculated exploitat [...] | 2008-10-30 12:05:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV IZ |
08BAGHDAD3476 | PLANNING MINISTER BABAN'S BUDGET AND ICI CONCERNS [...] (C) EMIN and Minister of Planning and Development Cooperation (MoPDC) Ali Baban met October 26 and discussed Baban's concerns about the 2009 budget, the International Compact with Iraq (ICI),and future assistance. Baban believes that the GOI's favoring the operational portion of the pared-do [...] | 2008-11-02 05:45:00 | Embassy Baghdad | CONFIDENTIAL | PREL ECON EAID EFIN IZ |
08BAGHDAD3478 | FALLING OIL PRICES FORCE TOUGH IRAQI BUDGET [...] (C/NF) Summary: Given the sharp fall in the price of oil and declining exports, Iraq's budget situation had radically changed and cuts would be made to both Iraq's FY 2009 capital expenditures and operating costs, according to Minister of Finance Bayan Jabr in an October 27 meeting with EMIN. [...] | 2008-11-02 09:24:00 | Embassy Baghdad | CONFIDENTIAL//NOFORN | EFIN ECON PREL EPET EINV IZ KU |
08BAGHDAD3492 | MUTHANNA: IRANIAN IRON AND STEEL INVESTMENT [...] (U) This is a PRT Muthanna Reporting Cable. 2. (C/REL) SUMMARY: Muthanna Provincial Investment Committee (PIC) Chairman Adel Dakhel al-Yasiri told local media that the PIC has nearly completed negotiations with an Iranian company to build a 100 million USD iron and steel plant near t [...] | 2008-11-03 15:33:00 | Embassy Baghdad | CONFIDENTIAL | EFIN ECON PGOV IZ IR |
08BAGHDAD3497 | IRAQI OIL PRODUCTION: WILL THE SOUTH RISE AGAIN? [...] (S) Summary: Oil Ministry officials estimate production in Iraq's southern oil fields has declined by approximately 100,000 barrels per day (bpd) so far this year, bringing the target production rate to 1.8 million bpd. The main culprits are the reliance on mismanaged enhanced recovery techni [...] | 2008-11-04 11:42:00 | Embassy Baghdad | SECRET | EPET ENRG EINV EFIN PGOV PREL SENV EWWT IZ |
08BAGHDAD3517 | KARBALA WELCOMES IRANIAN TOURISTS BUT WARY OF [...] (C) Summary: Karbala business leaders and government officials discussed their concerns about Iranian influence and reliance on tourism revenue from Iranian pilgrims in a visit November 2-3 by Senior Advisor Gordon Gray. Governor Aqeel al-Khazali (Da,wa) hinted that the Iranians were behind [...] | 2008-11-07 13:37:00 | Embassy Baghdad | CONFIDENTIAL | PGOV PREL PTER EFIN IR IZ |
08BAGHDAD3566 | IRAQ PRESSES FOR OIL FOR FOOD MEETING [...] (U) This is an action request. See para 7. 2. (C) EMIN met November 10 with Ambassador Srood Najib, Director of the Iraqi MFA Americas Department, to discuss the Oil-for-Food (OFF) program. This was EMIN's first meeting and Najib, who has covered this issue for years, spent much of his t [...] | 2008-11-12 07:00:00 | Embassy Baghdad | CONFIDENTIAL | PREL EFIN UNSC UN IZ |
08BAGHDAD358 | INTERNATIONAL COMPACT WITH IRAQ: BAGHDAD PROGRESS [...] (SBU) SUMMARY: Both the GOI and UNAMI are working to enhance the prospects of meeting the benchmarks outlined in the International Compact with Iraq (ICI). The GOI is building the size and capacity of the small ICI secretariat, and has embarked upon a serious effort to pull together its dr [...] | 2008-02-07 08:14:00 | Embassy Baghdad | CONFIDENTIAL | PREL PGOV ECON EFIN EAID EAGR IR |
08BAGHDAD3616 | HOPE FOR THE FUTURE: IRAQI BUDGET EXECUTION [...] Summary. Budget execution in Iraq remains a challenge as the GOI strives to develop infrastructure, provide essential services to the populace and devolve authority to provincial governments. Although vestiges of the Saddam-era command economy and the loss of skilled workers complicate matter [...] | 2008-11-14 14:02:00 | Embassy Baghdad | UNCLASSIFIED | EFIN ECON SOCI PREL IZ |
08BAGHDAD3622 | US-IRAQ DIALOGUE HIGHLIGHTS IMPEDIMENTS TO BUSINESS AND [...] No summary [...] | 2008-11-15 12:11:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV ETRD EFIN PGOV CVIS IZ |
08BAGHDAD3628 | US-IRAQ DIALOGUE HIGHLIGHTS IMPEDIMENTS TO BUSINESS AND [...] (SBU) On November 1, Deputy Treasury Secretary Robert Kimmitt, Deputy Commerce Secretary John Sullivan, and Assistant US Trade Representative Mike Delaney participated in the Iraqi-U.S. Dialogue on Business and Investment (DBIC). During the day-long event, which also included American and Iraq [...] | 2008-11-16 06:37:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV ETRD EFIN PGOV CVIS IZ |
08BAGHDAD3652 | TREASURY DEPUTY SECRETARY KIMMITT,S DISCUSSIONS [...] (SBU) Summary: Deputy Secretary of Treasury Robert Kimmitt had a series of meetings with key Iraqi economic officials at events surrounding the Dialogue on Business and Investment Climate (DBIC),including a large dinner hosted by Finance Minister Bayan Jabr at his home in the International [...] | 2008-11-18 14:35:00 | Embassy Baghdad | CONFIDENTIAL | PREL PGOV ECON EFIN EAID IZ |
08BAGHDAD3653 | D/S KIMMITT AND MINISTER SHAHRISTANI REVIEW [...] (SBU) Summary: On November 1, 2008, Treasury Deputy Secretary Robert Kimmitt, accompanied by Deputy Assistant Secretary Andrew Baukol and Treasury Attache Ged Smith, met with Hussain al-Shahristani, Iraq's Minister of Oil at his office in the International Zone. A wide range of topics were [...] | 2008-11-18 14:39:00 | Embassy Baghdad | CONFIDENTIAL | PREL ECON EFIN ENRG IZ |
08BAGHDAD3698 | 2009 BUDGET: FALLING OIL PRICES MEAN CUTS, DEFICIT, DFI [...] (SBU) Summary: Despite pressures from key members of the Maliki Government for fiscal largesse, Finance Minister Bayan Jabr cut the proposed 2009 budget while it was under consideration by the Council of Ministers (CoM),where it secured approval before moving on to the Council of Representa [...] | 2008-11-23 16:33:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV IZ |
08BAGHDAD3729 | IRAQI OIL MINISTER STRIKES A DEAL ON KRG OIL [...] (C) Summary: Iraqi and KRG officials have reached a preliminary deal that will allow the first oil from KRG fields to be exported. Critical details, including final agreement on revenue sharing, apparently remain to be finalized. The deal does not cover the broader question of the hydrocarbo [...] | 2008-11-25 17:19:00 | Embassy Baghdad | CONFIDENTIAL | EPET ENRG PGOV EINV EFIN IZ |
08BAGHDAD3783 | IRAQ BUDGET EXECUTION TO IMPROVE WITH NEW ACCOUNTING [...] Summary: The GOI will soon release a new accounting manual that will establish uniform accounting practices at all levels of public administration. The manual is the work of experienced Iraqi civil servants, supported by U.S. Treasury advisors and experts from the UK and World Bank. Making of [...] | 2008-12-02 15:50:00 | Embassy Baghdad | UNCLASSIFIED | EFIN ECON PGOV IZ |
08BAGHDAD3826 | ARAB LEAGUE BOYCOTT: MAINTAINING IRAQ'S "UNDER [...] (C) SUMMARY: The Embassy continues to make progress on its action plan concerning the Arab League Boycott (ALB) of Israel. To date in 2008, U.S. firms have reported five requests from Government of Iraq (GOI) entities to comply with this foreign boycott, down significantly from previous yea [...] | 2008-12-07 07:26:00 | Embassy Baghdad | CONFIDENTIAL | KBCT ETRD PREL EFIN ECON EINV IZ |
08BAGHDAD3834 | BUDGET EXECUTION: WHAT THE IRAQIS SAY, OR FAIL TO [...] (SBU) Summary. Despite improved results in provincial budget execution in 2008, the Government of Iraq (GOI) and provincial government offices continue to be hampered by insufficient staffing levels, unclear policies and poor communication. Representatives from the two groups briefed PRT and [...] | 2008-12-08 08:38:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV SOCI PREL IZ |
08BAGHDAD3843 | MUTHANNA'S ONLY PRISON: OVERCROWDED AND [...] This is a Muthanna PRT reporting cable. 2. (SBU) Summary: The PRT's acting Rule of Law (RoL) Advisor conducted an initial capacity and needs assessment at Muthanna's only prison and found an old, overcrowded, and ill-equipped facility. The prison's management is eager to accept coalition [...] | 2008-12-10 09:39:00 | Embassy Baghdad | CONFIDENTIAL | POL PGOV EFIN IZ |
08BAGHDAD3859 | MINISTRY OF PLANNING HOSTS THIRD PROVINCIAL [...] (SBU) Summary: On November 5-6, the Ministry of Planning and Development Cooperation (MoPDC) held its third conference on provincial development entitled "Provincial Development Strategy and Provincial Development Plan Institutionalization Conference." During the conference, each province was [...] | 2008-12-11 07:04:00 | Embassy Baghdad | UNCLASSIFIED | ECON PGOV EFIN EAID IZ |
08BAGHDAD3933 | INCREASING FINANCIAL PRESSURE ON IRAN - JOINT [...] (C) SUMMARY: Italian, French, British and US Chiefs of Mission (COM) delivered subject demarche to Iraqi Foreign Minister (FM) Zebari, emphasizing their governments' unified commitment to implementing rigorously all relevant UNSC, EU and bilateral sanctions and to pressuring Iran to turn away [...] | 2008-12-16 14:29:00 | Embassy Baghdad | CONFIDENTIAL | EFIN MNUC IR GM KNNP |
08BAGHDAD3956 | FINANCE MINISTER JABR ON BUDGET ISSUES, GE [...] (C) Summary: At an informal dinner on December 12 with CETI and the newly-arrived Treasury Attache, Finance Minister Jabr described a "shadow budget" that would trim expenditures by USD 8 billion by noting that "we are in a crisis." He noted that while he would facilitate the sale of General [...] | 2008-12-18 12:41:00 | Embassy Baghdad | CONFIDENTIAL | EFIN ECON IZ |
08BAGHDAD4005 | MINISTER OF FINANCE ON NON-SOVEREIGN DEBT ISSUES [...] (C) Summary: EMIN and TREASATT reviewed the status of Iraq's non-Paris Club country sovereign debts in a meeting with Minister of Finance Jabr on December 17. Iraq owes between USD 50-80 billion to non-Paris Club countries, though some of these countries, such as China and Poland are modeling [...] | 2008-12-22 14:41:00 | Embassy Baghdad | CONFIDENTIAL | EFIN ECON IZ |
08BAGHDAD4014 | IRAQI OIL MINISTER ON HIS MEETING WITH KRG [...] (C) Summary: Oil Minister Shahristani told UN Ambassador Khalilzad December 1 that oil issues took up "only 10 percent" of his two-hour meeting with KRG Prime Minister Nechirvan Barzani on November 24 (ref A),but that he and Barzani had agreed to allow Ministry of Oil employees back to work [...] | 2008-12-23 08:59:00 | Embassy Baghdad | CONFIDENTIAL | EPET ENRG PGOV EINV EFIN IZ |
08BAGHDAD4042 | RRT ERBIL: ANOTHER INDUSTRY ENDANGERED BY KRG [...] (SBU) SUMMARY: The sole foreign insurance broker in the Kurdistan Region (KR) says that he would like to provide a wider array of insurance products to the Kurdish market, but has faced numerous hurdles due to the party/family-dominated Kurdistan Regional Government's vested interest in margin [...] | 2008-12-28 08:15:00 | Embassy Baghdad | CONFIDENTIAL | PGOV ECON EFIN PINR IZ |
08BAGHDAD4057 | PRT SALAD AD-DIN: MATTRESS MILLIONAIRES LOOK TO [...] (U) This is a PRT Salah ad-Din reporting cable. 2. (SBU) Summary: Balad's newly rich want to get richer, but the opportunities they see look too risky. At a December 16 meeting with the PRT, a dozen wealthy sheikhs said they did not know where to put the millions they had amassed since 200 [...] | 2008-12-29 13:58:00 | Embassy Baghdad | UNCLASSIFIED | ECON EFIN IZ |
08BAGHDAD4060 | GOI BEGINS WIDENING LABOR RIGHTS IN ANTICIPATION OF NEW [...] (SBU) SUMMARY: The GOI is determined to bring its labor code into compliance with international standards, but is still struggling to move a new ILO-compatible draft bill through the legislative process. The constitutional review is nearly complete, and the Ministry of Labor and Social Affairs [...] | 2008-12-30 03:32:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ELAB ETRD EFIN EINV IZ |
08BAGHDAD4077 | REVISED 2009 BUDGET ENDORSED BY COUNCIL OF [...] (SBU) Summary and Comment: A further revised proposed GOI budget for 2009 endorsed by the Council of Ministers on December 23, reflects the reality of lower oil prices. Revenues are projected to be USD 42.5 billion based on exports of 2 mbpd at USD 50 per barrel, expenditures planned to be US [...] | 2008-12-31 14:11:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EFIN IZ |
08BAGHDAD449 | INITIAL ANALYSIS OF COR-APPROVED 2008 FEDERAL [...] (C) Begin Summary: After more than two and a half months of legislative branch deliberations, the Council of Representatives (CoR) voted to pass the 2008 General Federal Budget law on February 13 as part of an overall package which included Amnesty and Provincial Powers laws. The Presidency Co [...] | 2008-02-15 16:44:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN PGOV IZ |
08BAGHDAD507 | COUNCIL OF MINISTERS ISSUES REGULATIONS TO IMPROVE [...] (U) According to internal GOI memoranda, the Council of Ministers (CoM) agreed in a January 27 meeting to a package of reforms aimed at improving Iraq's capital budget execution performance. The new regulations stipulate formation of internal ministerial contracting committees (chaired by the [...] | 2008-02-22 09:23:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV IZ |
08BAGHDAD508 | MESSAGE TO PRTS: PROVINCIAL INVESTMENT BUDGET [...] The Council of Representatives passed the 2008 federal budget on Wednesday, February 13 (Reftel A),and ratification by the Presidency Council is imminent. Buoyed by record oil earnings, the 2008 budget is the most ambitious in Iraq's history. Totaling USD 49.9 billion, it contains USD 13.1 bi [...] | 2008-02-22 09:43:00 | Embassy Baghdad | UNCLASSIFIED | ECON EFIN PGOV IZ |
08BAGHDAD530 | IRAQ'S CENTRAL BANK LOWERING POLICY INTEREST RATE [...] (SBU) The Central Bank of Iraq (CBI) is continuing to drop the policy interest rate as inflation slows, announcing February 22 that as of March 2 its main policy rate would decrease from 19 to 17 percent. The CBI cited the drop in core inflation (which does not include energy prices) from a 3 [...] | 2008-02-24 06:32:00 | Embassy Baghdad | UNCLASSIFIED | ECON EFIN EINV ENRG |
08BAGHDAD557 | MINISTER OF HOUSING AND CONSTRUCTION EXPLAINS [...] (C) In a cordial 90 minute meeting on February 24, Minister of Housing and Construction Bayan Diyazee told Ambassador Charles Ries, the Coordinator for Economic Transition in Iraq, and Major General Kevin Bergner, Deputy Chief of Staff for MNF-I Strategic Effects, that foreign investment was a [...] | 2008-02-26 13:42:00 | Embassy Baghdad | CONFIDENTIAL | ECON EINV EFIN SOCI IZ |
08BAGHDAD593 | U/S JEFFERY MEETS WITH IRAQI FINANCE MINISTER TO [...] (C) SUMMARY: In a February 26 meeting with U/S for Economic, Energy and Agricultural Affairs Reuben Jeffery and Iraqi Finance Minister Bayan Jabr, Jabr indicated his main goals for 2008 are to secure debt relief from Gulf state debtors, restructure state banks, and further increase budget exe [...] | 2008-02-29 14:20:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN EINV ENRG |
08BAGHDAD620 | PRT NINEWA: PROVINCIAL BUDGET EXECUTION: HARD-WON [...] This is a Ninewa Provincial Reconstruction Team (PRT) message. SUMMARY ------- 2. (SBU) Despite corruption in provincial budget execution in 2006 and delays in 2007, Ninewa was the first province to submit its 2008 capital budget to the Government of Iraq, for which it received special [...] | 2008-03-03 08:01:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN EAID PGOV PREL IZ |
08BAGHDAD643 | Dialogue on Economic Cooperation Ends With Follow-Up [...] (SBU) SUMMARY: The Government of Iraq (GOI) hosted the U.S. Government (USG) at the Al Rasheed Hotel in Baghdad February 27-28, 2008 for the U.S.-Iraq Dialogue on Economic Cooperation (DEC). Senior officials from both governments discussed the nature of the bilateral economic relationship, its [...] | 2008-03-05 07:41:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EAID EFIN EINV EAGR ENRG IZ |
08BAGHDAD678 | ICI: BAGHDAD DONOR MEETING [...] (SBU) SUMMARY: UNAMI convened an informal donor meeting March 4 to: a) update Baghdad-resident donor reps on GOI preparation for the ICI first anniversary, b) brief on the January 23 IRFFI meeting in Naples, and c) brief a visiting EC delegation on a and b. UNAMI Deputy Guy Siri and World B [...] | 2008-03-07 11:22:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | IR ECON EFIN PGOV PREL |
08BAGHDAD717 | IRAQ FY08 REPORT ON FISCAL TRANSPARENCY [...] (U) As requested in reftel, Embassy Baghdad's submission for the congressionally-mandated report on fiscal transparency for countries receiving USG assistance follows: 2. (SBU) Begin text: The Government of Iraq (GoI) recently reiterated its commitment to fiscal transparency in the U.S.-Ira [...] | 2008-03-10 15:48:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID EFIN PREL PGOV IZ |
08BAGHDAD764 | ARAB LEAGUE BOYCOTT: STRATEGY FOR IRAQ [...] This is an action request (see para 16). 2. (C) SUMMARY: Iraq's status as a "boycotting country" under the League of Arab States' boycott of Israel (Arab League Boycott -- ALB) has been listed as "under review" since the beginning of Operation Iraqi Freedom in March 2003. Some elements in [...] | 2008-03-14 12:43:00 | Embassy Baghdad | CONFIDENTIAL | KBTC ECON ETRD PREL EFIN IZ |
08BAGHDAD789 | TRADE MINISTRY PLANS RADICAL PDS REFORM 2008-2010 [...] (C) SUMMARY: The Ministry of Trade (MoT) has indicated that the Public Distribution System (PDS) will remain essentially untouched this year, fully funded either through the 2008 budget alone or with supplemental appropriations as well. The MoT has, however, provided Emboffs a cogent plan it [...] | 2008-03-16 08:23:00 | Embassy Baghdad | CONFIDENTIAL | EAGR ECON EFIN IZ PGOV |
08BAGHDAD805 | PENSION REFORM IMPLEMENTATION ONGOING, REINSTATED [...] (C) Begin Summary: Ali Awayed Abbas, head of the Pension Reform Steering Committee and Director General for the State Pension Department, told Econoffs March 13 that the first pension payments incorporating the new benefit formula as outlined in the pension amendment passed by the Council of R [...] | 2008-03-17 12:52:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN ELAB PGOV IZ |
08BAGHDAD832 | WARKA BANK REQUESTS U.S. CORRESPONDENT BANKING [...] (U) This cable contains an action request, see para 8. - - - - Summary - - - - 2. (C) Mohammed Kemal Issa, Deputy Managing Director for International Affairs at Warka Bank, asked EMIN during a March 7 meeting for our help in encouraging U.S. banks to form correspondent banking relations [...] | 2008-03-19 09:52:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN PGOV IZ |
08BAGHDAD88 | THREE STATE-OWNED ENTERPRISES FIND STRATEGIC PARTNERS [...] (SBU) SUMMARY: Three cement plants in Iraq have found joint venture partners in consortia built in each case from different European firms joining with separate Iraqi partner companies. The deals are not final -- negotiations may take several more months -- and are to be developed around produ [...] | 2008-01-13 02:23:00 | Embassy Baghdad | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EIND ECON EFIN IZ |
08BAGHDAD894 | WARKA BANK REQUESTS U.S. CORRESPONDENT BANKING [...] (U) This cable contains an action request, see para 8. - - - - Summary - - - - 2. (C) Mohammed Kemal Issa, Deputy Managing Director for International Affairs at Warka Bank, asked EMIN during a March 7 meeting for our help in encouraging U.S. banks to form correspondent banking relations [...] | 2008-03-25 16:07:00 | Embassy Baghdad | CONFIDENTIAL | ECON EFIN PGOV IZ |
08BAGHDAD90 | DE FACTO NON-IMPLEMENTATION OF ARAB LEAGUE BOYCOTT [...] (C) SUMMARY: Embassy's quiet diplomacy on the issue of Iraq's implementation of the Arab League Boycott (ALB) has borne fruit. The Council of Ministers (CoM) has agreed to allow trademark applications submitted by PepsiCo to be registered, and the first five were officially registered on Jan [...] | 2008-01-13 06:22:00 | Embassy Baghdad | CONFIDENTIAL | ECON ETRD EFIN IZ |