Identifier
Created
Classification
Origin
05VIENNA2336
2005-07-12 08:43:00
SECRET
Embassy Vienna
Cable title:  

TERRORIST FINANCE: NASCO AMENDMENT PRENOTIFICATION

Tags:  KTFN EFIN PTER ETTC PREL AU 
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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).

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

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