Identifier
Created
Classification
Origin
03COLOMBO2159
2003-12-22 11:00:00
CONFIDENTIAL
Embassy Colombo
Cable title:
SRI LANKA AND MALDIVES TERRORISM FINANCE: DEMARCHE
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
C O N F I D E N T I A L COLOMBO 002159
SIPDIS
E.O. 12958: DECL: 12/22/2008
TAGS: ETTC PTER PREL EFIN
SUBJECT: SRI LANKA AND MALDIVES TERRORISM FINANCE: DEMARCHE
ON AL QAIDA TERRORISM REPORTING OBLIGATIONS
REF: SECSTATE 345729
Classified By: DCM James F. Entwistle. Reason 1.5 b and d.
(C) Per request reftel, Econchief called Dr. Rohan Perera,
Legal Advisor to the Ministry of Foreign Affairs to determine
the status of the GSL's submission of the 1455 report.
Perera expressed surprise, believing the GSL was up-to-date
on all its reporting and cited UNSC 1373 requirements. When
informed that the 1455 report could be very similar to the
1373 reporting requirement, Perera promised to look into the
matter and determine what the GSL still needed to do. Per
instructions reftel, Post will not demarche the Maldives.
LUNSTEAD
SIPDIS
E.O. 12958: DECL: 12/22/2008
TAGS: ETTC PTER PREL EFIN
SUBJECT: SRI LANKA AND MALDIVES TERRORISM FINANCE: DEMARCHE
ON AL QAIDA TERRORISM REPORTING OBLIGATIONS
REF: SECSTATE 345729
Classified By: DCM James F. Entwistle. Reason 1.5 b and d.
(C) Per request reftel, Econchief called Dr. Rohan Perera,
Legal Advisor to the Ministry of Foreign Affairs to determine
the status of the GSL's submission of the 1455 report.
Perera expressed surprise, believing the GSL was up-to-date
on all its reporting and cited UNSC 1373 requirements. When
informed that the 1455 report could be very similar to the
1373 reporting requirement, Perera promised to look into the
matter and determine what the GSL still needed to do. Per
instructions reftel, Post will not demarche the Maldives.
LUNSTEAD