Identifier
Created
Classification
Origin
05KATHMANDU2737
2005-12-07 11:14:00
UNCLASSIFIED
Embassy Kathmandu
Cable title:
POSSIBLE NORTH KOREAN ILLICIT FINANCIAL ACTIVITY
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHKT #2737 3411114 ZNR UUUUU ZZH O 071114Z DEC 05 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9440 INFO RUEKJCS/SECDEF WASHDC PRIORITY RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUCNFB/FBI WASHINGTON DC PRIORITY RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY RUEAIIA/CIA WASHDC PRIORITY
UNCLAS KATHMANDU 002737
SIPDIS
SIPDIS
DEPT FOR SA/INS
E.O. 12958: N/A
TAGS: EFIN KJUS KNNP KTFN NP
SUBJECT: POSSIBLE NORTH KOREAN ILLICIT FINANCIAL ACTIVITY
REF: SECSTATE 220713
On December 7, 2005, Emboff demarched Mr. Yadav Kanal,
Undersecretary, Europe and America Division, Ministry of
Foreign Affairs, on possible North Korean Illicit Financial
Activity (reftel). Kanal assured Emboff that His Majesty's
Government of Nepal (HMGN) continues to take the issue of
illicit financing seriously and that the information provided
will be disseminated both within the Central Bank and all
commercial banks in Nepal.
MILLARD
SIPDIS
SIPDIS
DEPT FOR SA/INS
E.O. 12958: N/A
TAGS: EFIN KJUS KNNP KTFN NP
SUBJECT: POSSIBLE NORTH KOREAN ILLICIT FINANCIAL ACTIVITY
REF: SECSTATE 220713
On December 7, 2005, Emboff demarched Mr. Yadav Kanal,
Undersecretary, Europe and America Division, Ministry of
Foreign Affairs, on possible North Korean Illicit Financial
Activity (reftel). Kanal assured Emboff that His Majesty's
Government of Nepal (HMGN) continues to take the issue of
illicit financing seriously and that the information provided
will be disseminated both within the Central Bank and all
commercial banks in Nepal.
MILLARD