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

Tags:  KTFN PTER LE SY KU 
pdf how-to read a cable
VZCZCXRO0783
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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TUELLER