Identifier
Created
Classification
Origin
05VIENNA981
2005-03-25 08:23:00
CONFIDENTIAL
Embassy Vienna
Cable title:
TERRORISM FINANCE: LET PRENOTIFICATION
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
C O N F I D E N T I A L VIENNA 000981
SIPDIS
DEPT FOR EB/ESC/TFS (DNELSON),S/CT (TKUSHNER),IO/PSC
(BFITZGERALD)
NSC FOR KEMERSON
TREASURY FOR JZARATE, AND OFAC (RWERNER)
E.O. 12958: DECL: 03/25/2015
TAGS: KTFN EFIN PTER ETTC PREL AU
SUBJECT: TERRORISM FINANCE: LET PRENOTIFICATION
REF: STATE 49537
Classified By: Economic-Political Counselor Gregory E. Phillips for
reasons 1.4 (B) and (D).
C O N F I D E N T I A L VIENNA 000981
SIPDIS
DEPT FOR EB/ESC/TFS (DNELSON),S/CT (TKUSHNER),IO/PSC
(BFITZGERALD)
NSC FOR KEMERSON
TREASURY FOR JZARATE, AND OFAC (RWERNER)
E.O. 12958: DECL: 03/25/2015
TAGS: KTFN EFIN PTER ETTC PREL AU
SUBJECT: TERRORISM FINANCE: LET PRENOTIFICATION
REF: STATE 49537
Classified By: Economic-Political Counselor Gregory E. Phillips for
reasons 1.4 (B) and (D).
1. (C) On March 24, Econ Unit Chief and Canadian DCM Sheila
Coutts jointly met with Birgit Ertl from the Financial Market
Division in the Ministry of Finance to discuss the USG and
GoC intention to request that the UN 1267 Sanctions Committee
list Lashkar-e-Tayyiba (LET). Ertl promised to distribute
the information on LET 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
SIPDIS
DEPT FOR EB/ESC/TFS (DNELSON),S/CT (TKUSHNER),IO/PSC
(BFITZGERALD)
NSC FOR KEMERSON
TREASURY FOR JZARATE, AND OFAC (RWERNER)
E.O. 12958: DECL: 03/25/2015
TAGS: KTFN EFIN PTER ETTC PREL AU
SUBJECT: TERRORISM FINANCE: LET PRENOTIFICATION
REF: STATE 49537
Classified By: Economic-Political Counselor Gregory E. Phillips for
reasons 1.4 (B) and (D).
1. (C) On March 24, Econ Unit Chief and Canadian DCM Sheila
Coutts jointly met with Birgit Ertl from the Financial Market
Division in the Ministry of Finance to discuss the USG and
GoC intention to request that the UN 1267 Sanctions Committee
list Lashkar-e-Tayyiba (LET). Ertl promised to distribute
the information on LET 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