Identifier
Created
Classification
Origin
05KUWAIT4960
2005-11-30 10:52:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Kuwait
Cable title:
DEMARCHE POINTS DELIVERED--FINCEN 314 (A) NOTICE
how-toVZCZCXRO0783 OO RUEHDE DE RUEHKU #4960 3341052 ZNR UUUUU ZZH O 301052Z NOV 05 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC IMMEDIATE 1966 INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE IMMEDIATE RUEHLB/AMEMBASSY BEIRUT IMMEDIATE 0999 RUEHDM/AMEMBASSY DAMASCUS IMMEDIATE 3007 RUEHLO/AMEMBASSY LONDON IMMEDIATE 1104 RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
UNCLAS KUWAIT 004960
SIPDIS
SENSITIVE
SIPDIS
NEA/ARPI SWALKER, EB/ESC/TFS JCLARK, LONDON FOR LTSOU
E.O. 12958: N/A
TAGS: KTFN PTER LE SY KU
SUBJECT: DEMARCHE POINTS DELIVERED--FINCEN 314 (A) NOTICE
ON SYRIA AND THE MEHLIS REPORT
REF: STATE 214622
(SBU) On November 29, Embassy delivered reftel para 5 talking
points via diplomatic note to the GOK's Ministry of Foreign
Affairs and faxed copies to the head of the Central Bank's
Anti-Money Laundering Unit. Emboffs will meet with MFA and
Central Bank officials and report on any GOK feedback as
appropriate.
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Visit Embassy Kuwait's Classified Website:
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TUELLER