Identifier
Created
Classification
Origin
05KATHMANDU2738
2005-12-08 00:38:00
UNCLASSIFIED
Embassy Kathmandu
Cable title:
POSSIBLE NORTH KOREAN ILLICIT FINANCIAL ACTIVITY
how-toVZCZCXYZ0019 OO RUEHWEB DE RUEHKT #2738 3420038 ZNR UUUUU ZZH O 080038Z DEC 05 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9441 INFO RUEKJCS/SECDEF WASHDC PRIORITY RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUCNFB/FBI WASHDC PRIORITY RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY RUEAIIA/CIA WASHDC PRIORITY
UNCLAS KATHMANDU 002738
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