Identifier
Created
Classification
Origin
05KUWAIT5052
2005-12-08 07:42:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Kuwait
Cable title:
DEMARCHES DELIVERED ON ASG AND BANCO DELTA ASIA;
how-toVZCZCXRO8377 OO RUEHDE DE RUEHKU #5052 3420742 ZNR UUUUU ZZH O 080742Z DEC 05 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC IMMEDIATE 2069 INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE IMMEDIATE RUEHLB/AMEMBASSY BEIRUT IMMEDIATE 1001 RUEHDM/AMEMBASSY DAMASCUS IMMEDIATE 3009 RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
UNCLAS KUWAIT 005052
SIPDIS
SENSITIVE
SIPDIS
NEA/ARPI SWALKER, EB/ESC/TFS JCLARK, LONDON FOR LTSOU
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN KJUS KNNP PTER PREL KN LE SY
KU
SUBJECT: DEMARCHES DELIVERED ON ASG AND BANCO DELTA ASIA;
FOLLOW-UP ON FINCEN NOTIFICATION ON MEHLIS REPORT
REF: A. KUWAIT 4960
B. STATE 214622
C. STATE 220713
D. STATE 220355
UNCLAS KUWAIT 005052
SIPDIS
SENSITIVE
SIPDIS
NEA/ARPI SWALKER, EB/ESC/TFS JCLARK, LONDON FOR LTSOU
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN KJUS KNNP PTER PREL KN LE SY
KU
SUBJECT: DEMARCHES DELIVERED ON ASG AND BANCO DELTA ASIA;
FOLLOW-UP ON FINCEN NOTIFICATION ON MEHLIS REPORT
REF: A. KUWAIT 4960
¶B. STATE 214622
¶C. STATE 220713
¶D. STATE 220355
¶1. (SBU) On December 6, Econcouns, accompanied by Econoff,
delivered reftels B-D demarche points (verbally and through
non-papers) to Khaled Al-Mughamis, Director of the MFA's
Follow-up and Coordination Department responsible for
terrorism finance and anti-money laundering issues.
¶2. (SBU) Without promising any specific GOK action,
Al-Mughamis thanked Emboffs for the information and offered
to share the background papers and information with relevant
GOK agencies, including the Central Bank and the ministerial
committee on anti-money laundering.
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LEBARON