|05VIENNA2412||2005-07-18 14:29:00||UNCLASSIFIED//FOR OFFICIAL USE ONLY||Embassy Vienna|
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS VIENNA 002412
1. (SBU) Per reftel instructions, Post submitted the
Movement for Islamic Reform in Arabia (MIRA; List 70T)
designation demarche on July 18 to Alfred Lejsek, Head of
the Financial Markets Directorate in the Federal Ministry
of Finance (MOF), and Anelika Schloegel, 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) The MOF applied the usual procedure with these
names, 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.