Identifier
Created
Classification
Origin
05DHAKA6148
2005-12-15 07:28:00
UNCLASSIFIED
Embassy Dhaka
Cable title:
CAUTION ON POSSIBLE NORTH KOREAN ILLICIT FINANCIAL
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS DHAKA 006148
SIPDIS
TREASURY FOR OIA AND OFAC
E.O. 12958: N/A
TAGS: KJUS KNNP KTFN BG TAGS
SUBJECT: CAUTION ON POSSIBLE NORTH KOREAN ILLICIT FINANCIAL
ACTIVITY DELIVERED TO BDG
REF: STATE 220713
Post shared information contained reftel on December 14 with
Dr. Kamal Siddiqui, Principal Secretary to the Prime Minister
and anti-money laundering officials at the central bank.
Siddiqui expressed appreciation for the information and said
Bangladesh was always cautious in its dealings with North
Korea. Post also passed reftel information to the Finance
Secretary on December 15.
SIPDIS
CHAMMAS
SIPDIS
TREASURY FOR OIA AND OFAC
E.O. 12958: N/A
TAGS: KJUS KNNP KTFN BG TAGS
SUBJECT: CAUTION ON POSSIBLE NORTH KOREAN ILLICIT FINANCIAL
ACTIVITY DELIVERED TO BDG
REF: STATE 220713
Post shared information contained reftel on December 14 with
Dr. Kamal Siddiqui, Principal Secretary to the Prime Minister
and anti-money laundering officials at the central bank.
Siddiqui expressed appreciation for the information and said
Bangladesh was always cautious in its dealings with North
Korea. Post also passed reftel information to the Finance
Secretary on December 15.
SIPDIS
CHAMMAS