TERRORIST FINANCE: CIRA DEMARCHE DELIVERED

UNCLAS THE HAGUE 001812

SIPDIS

SENSITIVE

STATE FOR EB/ESC/TFS (EGOFF),S/CT (TNACEARIL)
STATE ALSO FOR IO/PHO (APEREZ)
EUR/UBI
EUR/ERA
NSC FOR MRUPERT
TREASURY FOR MZARATE AND OFAC DIRECTOR RNEWCOMB

E.O. 12958: N/A
TAGS: ETTC EFIN PTER PREL NL EUN
SUBJECT: TERRORIST FINANCE: CIRA DEMARCHE DELIVERED

REF: STATE 152240


1. (SBU) As requested reftel, post delivered the CIRA
points on July 14 to Margreet Wenting, Senior Policy
Advisor in the Department of Financial Integrity at the
Ministry of Finance (MOF). Post also delivered the points
on July 15 to Alle Dorhout, who has the lead on EU
designation issues in the Directorate for European
Integration within the Department of External Policy at the
Ministry of Foreign Affairs (MFA).


2. (SBU) Wenting said the MOF would pass the information
to the Dutch Central Bank, banking directors and the Dutch
financial intelligence unit, noting that the GONL would
follow the EU lead concerning any designation decision.
Dorhout said he would forward the information to Stefan van
Wersch, Dutch Chairman of the EU Clearing House. Dorhout
suggested, however, that any successful discussion of this
issue in the Clearing House would require a joint UK-Irish
request for a meeting on the organization and the
aliases.

























































RUSSEL