Identifier
Created
Classification
Origin
05VIENNA1222
2005-04-14 08:45:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Vienna
Cable title:  

TERRORISM FINANCE: LET SUBMISSION - DEMARCHE

Tags:  KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN 
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This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS VIENNA 001222 

SIPDIS

SENSITIVE

STATE FOR EB/ESC/TFS/LLAMBERT, S/CT/TKUSHNER, EUR/AGS
STATE FOR IO/PSC/BFITZGERALD, NSC/JKEMERSON
TREASURY FOR JZARATE AND OFAC/RWERNER

E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
SUBJECT: TERRORISM FINANCE: LET SUBMISSION - DEMARCHE
DELIVERED

REFS: A) STATE 67018 B) VIENNA 981

THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE
PROTECT ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION.

UNCLAS VIENNA 001222

SIPDIS

SENSITIVE

STATE FOR EB/ESC/TFS/LLAMBERT, S/CT/TKUSHNER, EUR/AGS
STATE FOR IO/PSC/BFITZGERALD, NSC/JKEMERSON
TREASURY FOR JZARATE AND OFAC/RWERNER

E.O. 12958: N/A
TAGS: KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
SUBJECT: TERRORISM FINANCE: LET SUBMISSION - DEMARCHE
DELIVERED

REFS: A) STATE 67018 B) VIENNA 981

THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED - PLEASE
PROTECT ACCORDINGLY. NOT FOR INTERNET DISTRIBUTION.


1. (SBU) Per ref A instructions, Post submitted LET
submission to 1267 Committee on April 13 to Alfred
Lejsek, Head of the Financial Markets Directorate in the
Federal Ministry of Finance (MOF),and Birgit Ertl, money
laundering and terrorism financing coordinator in
Lejsek's office. Post also sent a copy to the Foreign
Ministry's International Security Cooperation Office.


2. (SBU) Post alerted recipients, who had been
prenotified (ref B),about the additional a.k.a.'s on the
UN listing. Even though this is just a submission to the
UN 1267 Sanctions Committee, Ertl told us that the MOF
applied the usual procedure with LET, which is to
circulate the information on the same day to all banks
and financial institutions in Austria with a request to
search for accounts. Banks will report any findings to
Austria's Financial Investigation Unit, which is
responsible for freezing the accounts.

BROWN