ANTI-TERRORIST FINANCING: NEW ALIAS TO PKK, AND

UNCLAS TEGUCIGALPA 000457

SIPDIS

TREASURY FOR TERRORIST FINANCING TASK FORCE
FOR EB/ESC/ESP
FOR S/CT

E.O. 12958: N/A
TAGS: ETTC EFIN PTER PREL KVPR CVIS KSEP HO
SUBJECT: ANTI-TERRORIST FINANCING: NEW ALIAS TO PKK, AND
LISTS 50 AND 51 DELIVERED

REF: (A) STATE 6143; (B) STATE 11985; (C) STATE 14281


1. As instructed in reftels (A) and (B),Post delivered the
notice of an addition of new aliases to the PKK designation
and List 50, and the respective talking points, to the
Ministry of Foreign Affairs on January 21, 2004. On
February 12, we received confirmation that the Ministry had
forwarded the list to the National Banking and Securities
Commission, and that the Commission had issued a resolution
calling for the freeze of any assets found in the names of
the listed individuals or entities.


2. As instructed in reftel (C),Post delivered List 51, and
the respective talking points, to the Ministry of Foreign
Affairs on January 23, 2004. On January 27, we received
confirmation that the Ministry had forwarded the list to
the National Banking and Securities Commission, and that
the Commission had issued a resolution calling for the
freeze of any assets found in the names of the listed
individuals or entities.

Palmer