Identifier
Created
Classification
Origin
05KATHMANDU2784
2005-12-13 00:59:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Kathmandu
Cable title:
TERRORIST FINANCE: LIST 74
VZCZCXRO2678 OO RUEHTRO DE RUEHKT #2784 3470059 ZNR UUUUU ZZH O 130059Z DEC 05 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9492 INFO RUEHRL/AMEMBASSY BERLIN PRIORITY 0095 RHEHNSC/NSC WASHDC PRIORITY RUEHTRO/USLO TRIPOLI PRIORITY 0001 RUCNDT/USMISSION USUN NEW YORK PRIORITY 1719 RUEHNO/USMISSION USNATO PRIORITY 0015 RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS KATHMANDU 002784
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR SA/INS, EB/ESC/TFS (DBENDANA),S/CT (TKUSHNER),
EUR/PGI (LREASOR),REGIONAL BUREAUS, IO/PSC (BFITZGERALD)
NSC FOR THINNEN
TREASURY FOR DGLASER
OFAC FOR RWERNER
E.O. 12958: N/A
TAGS: PREL PTER KTFN EFIN ETTC CVIS KVPR
SUBJECT: TERRORIST FINANCE: LIST 74
REF: SECSTATE 222496
(SBU) On December 12, 2005 Emboff delivered the demarche on
the eight names that were added to the UN 1267 sanctions list
(reftel) to Kali Prasad Pokhrel, Under Secretary, UN
Division, Ministry of Foreign Affairs; Surendra Man Pradhan,
Executive Director, Nepal Rastra Bank; and Krishna Hari
Banskota, Joint Secretary, Ministry of Finance. The
officials said that His Majesty's Government of Nepal (HMGN)
continues to take the issue of terrorist financing seriously
and assured us that the information provided will be
disseminated both within the Central Bank and to all
commercial banks in Nepal. At this time, HMGN has not
identified, frozen, or seized any assets associated with the
eight names on list 74. Heike Widmer, Consular and Economic
Affairs, German Embassy, was notified of Post's demarche and
noted her appreciation of Post's timely efforts.
MORIARTY
SIPDIS
SENSITIVE
SIPDIS
DEPT FOR SA/INS, EB/ESC/TFS (DBENDANA),S/CT (TKUSHNER),
EUR/PGI (LREASOR),REGIONAL BUREAUS, IO/PSC (BFITZGERALD)
NSC FOR THINNEN
TREASURY FOR DGLASER
OFAC FOR RWERNER
E.O. 12958: N/A
TAGS: PREL PTER KTFN EFIN ETTC CVIS KVPR
SUBJECT: TERRORIST FINANCE: LIST 74
REF: SECSTATE 222496
(SBU) On December 12, 2005 Emboff delivered the demarche on
the eight names that were added to the UN 1267 sanctions list
(reftel) to Kali Prasad Pokhrel, Under Secretary, UN
Division, Ministry of Foreign Affairs; Surendra Man Pradhan,
Executive Director, Nepal Rastra Bank; and Krishna Hari
Banskota, Joint Secretary, Ministry of Finance. The
officials said that His Majesty's Government of Nepal (HMGN)
continues to take the issue of terrorist financing seriously
and assured us that the information provided will be
disseminated both within the Central Bank and to all
commercial banks in Nepal. At this time, HMGN has not
identified, frozen, or seized any assets associated with the
eight names on list 74. Heike Widmer, Consular and Economic
Affairs, German Embassy, was notified of Post's demarche and
noted her appreciation of Post's timely efforts.
MORIARTY