Identifier
Created
Classification
Origin
06AITTAIPEI4094
2006-12-11 08:56:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHIN #4094 3450856 ZNR UUUUU ZZH R 110856Z DEC 06 FM AIT TAIPEI TO SECSTATE WASHDC 3404
UNCLAS AIT TAIPEI 004094
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KPAO EFIN ETTC PREL PTER
SUBJECT: TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR
THE TERRORIST FACILITATORS AND INCITERS DESIGNATIONS
REF: A. SECSTATE 196698
¶B. STATE 196015
AIT Econ delivered the Refs A and B information on terrorist
designations to officials at the Taiwan Financial Supervisory
Commission Banking Bureau on December 8. The officials
agreed to pass the information to the Ministry of Justice,
Central Bank, and commercial banking institutions and to
inform us of the responses.
YOUNG