Identifier
Created
Classification
Origin
06BUENOSAIRES2568
2006-11-16 20:24:00
SECRET
Embassy Buenos Aires
Cable title:
TERRORIST FINANCE: TERRORIST FACILITATORS AND
VZCZCXYZ0014 OO RUEHWEB DE RUEHBU #2568 3202024 ZNY SSSSS ZZH O 162024Z NOV 06 FM AMEMBASSY BUENOS AIRES TO RUEHC/SECSTATE WASHDC IMMEDIATE 6491 INFO RUEAIIA/CIA WASHINGTON DC IMMEDIATE RUEATRS/DEPT OF TREASURY WASHINGTON DC IMMEDIATE RHEHAAA/NATIONAL SECURITY COUNCIL WASHINGTON DC IMMEDIATE RUEHNO/USMISSION USNATO IMMEDIATE 0029 RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0128 RHMFISS/HQ USSOUTHCOM MIAMI FL IMMEDIATE
S E C R E T BUENOS AIRES 002568
SIPDIS
SIPDIS
E.O. 12958: DECL: 11/16/2016
TAGS: EFIN KTFN PTER ETTC PREL AR
SUBJECT: TERRORIST FINANCE: TERRORIST FACILITATORS AND
INCITERS TRANCHE I PRENOTIFICATION DEMARCHE ARGENTINE
RESPONSE
REF: STATE 186953
Classified By: Ambassador E.A. Wayne for E.O. 12958 Reasons 1.4 (b and
d)
S E C R E T BUENOS AIRES 002568
SIPDIS
SIPDIS
E.O. 12958: DECL: 11/16/2016
TAGS: EFIN KTFN PTER ETTC PREL AR
SUBJECT: TERRORIST FINANCE: TERRORIST FACILITATORS AND
INCITERS TRANCHE I PRENOTIFICATION DEMARCHE ARGENTINE
RESPONSE
REF: STATE 186953
Classified By: Ambassador E.A. Wayne for E.O. 12958 Reasons 1.4 (b and
d)
1. (s) Econoff conveyed reftel demarche and background
information November 16 to Gustavo Urutia, Deputy Director,
Office of Terrorism Affairs, Ministry of Foreign Affairs.
Mr. Urutia said the normal procedure for handling U.S.
prenotifications is for the MFA to hold the information until
the day before the U.S. delivers the request to the UN 1267
Sanctions Committee. The MFA then distributes it to the
appropriate officials at the Central Bank, SEC, Financial
Intelligence Unit (FIU),Intelligence Secretariat, and
Internal Security Secretaiat. The Central Bank subsequently
distributes the names of the designated individuals to
financial institutions operating in Argentina, and reports
any hits back to the MFA. To date, Urutia has not heard of
any case of a designated individual or organization with a
connection to the Argentine financial system.
2. (s) Following this procedure, Mr. Urutia will distribute
reftel names on November 29 to the aforementioned government
offices and will inform Post of any substantive action the
GoA takes concerning this matter. Post will advise
Department of any subsequent substantive reaction or GoA
actions.
WAYNE
SIPDIS
SIPDIS
E.O. 12958: DECL: 11/16/2016
TAGS: EFIN KTFN PTER ETTC PREL AR
SUBJECT: TERRORIST FINANCE: TERRORIST FACILITATORS AND
INCITERS TRANCHE I PRENOTIFICATION DEMARCHE ARGENTINE
RESPONSE
REF: STATE 186953
Classified By: Ambassador E.A. Wayne for E.O. 12958 Reasons 1.4 (b and
d)
1. (s) Econoff conveyed reftel demarche and background
information November 16 to Gustavo Urutia, Deputy Director,
Office of Terrorism Affairs, Ministry of Foreign Affairs.
Mr. Urutia said the normal procedure for handling U.S.
prenotifications is for the MFA to hold the information until
the day before the U.S. delivers the request to the UN 1267
Sanctions Committee. The MFA then distributes it to the
appropriate officials at the Central Bank, SEC, Financial
Intelligence Unit (FIU),Intelligence Secretariat, and
Internal Security Secretaiat. The Central Bank subsequently
distributes the names of the designated individuals to
financial institutions operating in Argentina, and reports
any hits back to the MFA. To date, Urutia has not heard of
any case of a designated individual or organization with a
connection to the Argentine financial system.
2. (s) Following this procedure, Mr. Urutia will distribute
reftel names on November 29 to the aforementioned government
offices and will inform Post of any substantive action the
GoA takes concerning this matter. Post will advise
Department of any subsequent substantive reaction or GoA
actions.
WAYNE