Identifier
Created
Classification
Origin
05KATHMANDU2655
2005-11-30 10:25:00
SECRET
Embassy Kathmandu
Cable title:  

FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS

Tags:  KTFN PTER LE SY NP 
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VZCZCXYZ0027
OO RUEHWEB

DE RUEHKT #2655 3341025
ZNY SSSSS ZZH
O 301025Z NOV 05
FM AMEMBASSY KATHMANDU
TO RUEHC/SECSTATE WASHDC IMMEDIATE 9344
INFO RUEHKA/AMEMBASSY DHAKA IMMEDIATE 9020
RUEHIL/AMEMBASSY ISLAMABAD IMMEDIATE 1947
RUEHNE/AMEMBASSY NEW DELHI IMMEDIATE 8871
RUEHLM/AMEMBASSY COLOMBO IMMEDIATE 3984
RUEHLO/AMEMBASSY LONDON IMMEDIATE 3412
RUEHBJ/AMEMBASSY BEIJING IMMEDIATE 3718
RUEKJCS/SECDEF WASHDC IMMEDIATE
RUEAIIA/CIA WASHDC IMMEDIATE
RHEHNSC/NSC WASHDC IMMEDIATE
RHEFDIA/DIA WASHDC IMMEDIATE
RHHMUNA/CDR USPACOM HONOLULU HI IMMEDIATE
S E C R E T KATHMANDU 002655 

SIPDIS

SIPDIS

DEPT FOR SA/INS

E.O. 12958: DECL: 11/30/2015
TAGS: KTFN PTER LE SY NP
SUBJECT: FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS
REPORT

REF: STATE 214622

Classified By: CDA Elisabeth I. Millard, Reason 1.4 (b/d)

S E C R E T KATHMANDU 002655

SIPDIS

SIPDIS

DEPT FOR SA/INS

E.O. 12958: DECL: 11/30/2015
TAGS: KTFN PTER LE SY NP
SUBJECT: FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS
REPORT

REF: STATE 214622

Classified By: CDA Elisabeth I. Millard, Reason 1.4 (b/d)


1. (S) Post shared with Ministry of Foreign Affairs Acting
Secretary Nabin Bahadur Shrestha reftel's talking points and

SIPDIS
urged His Majesty's Government of Nepal to issue an advisory
to Nepal's financial institutions regarding the concerned
Syrian and Lebanese officials. Shrestha commented that it
was unlikely any of these officials had any financial
dealings in Nepal, but took our message on board.
MILLARD