TERRORIST FINANCE: NASCO AMENDMENT PRENOTIFICATION

S E C R E T VIENNA 002336

SIPDIS

DEPT FOR EB/ESC/TFS (DBROWN),S/CT (TKUSHNER),IO/PSC
(BFITZGERALD),AND EUR/AGS
NSC FOR JZARATE
TREASURY FOR DGLASER AND OFAC (RWERNER)

E.O. 12958: DECL: 07/12/2015
TAGS: KTFN EFIN PTER ETTC PREL AU
SUBJECT: TERRORIST FINANCE: NASCO AMENDMENT PRENOTIFICATION
TO AUSTRIAN GOVERNMENT

REF: STATE 127800

Classified By: Economic-Political Counselor Gregory E. Phillips for
reasons 1.4(b) and (d).


1. (S) On July 11, Econ Unit Chief delivered reftel talking
points, background paper, and entity name to Birgit Ertl from
the Financial Market Division in the Ministry of Finance.
Ertl promised to distribute the information immediately to
the appropriate authorities in the Ministry of Interior,
Financial Market Authority, Austrian National Bank, and
Economic Chamber of Commerce (for further distribution to
commercial banks).
Brown