TERRORIST FINANCE - OTTAWA: GOC DOMESTIC

S E C R E T OTTAWA 001788 SIPDIS STATE FOR EB/ESC/TFS (MBRUNO),S/CT (TKUSHNER),IO/PHO (BFITZGERALD),AND WHA/CAN TREASURY (JZARATE),AND OFAC (RWERNER) NSC (KEMERSON) E.O. 12958: DECL: 06/30/2015 TAGS: EFIN ETTC PREL PTER CVIS KVPR KTFN CA SUBJECT: TERRORIST FINANCE - OTTAWA: GOC DOMESTIC DESIGNATION OF HIG TO TAKE EFFECT JUNE 27 REF: OTTAWA 1782 Classified By: Wendy Moore, Economics Counselor, Ottawa. Reason: 1.4( e). (S) Reftel reported that domestic designation of HIG under the criminal code could occur as early as June 24. Foreign Affairs Canada has informed us that they plan to delay publication of the listing until Monday, June 27, to provide the USG a full two weeks from today to pursue our investigation and analysis of the case. Visit Canada's Classified Web Site at http://www.state.sgov.gov/p/wha/ottawa DICKSON