Identifier
Created
Classification
Origin
06HONGKONG2743
2006-07-05 08:23:00
SECRET//NOFORN
Consulate Hong Kong
Cable title:
TERRORIST FINANCE: IIRO PRENOTIFICATION
how-toVZCZCXYZ0008 OO RUEHWEB DE RUEHHK #2743 1860823 ZNY SSSSS ZZH O 050823Z JUL 06 FM AMCONSUL HONG KONG TO RUEHC/SECSTATE WASHDC IMMEDIATE 7609 INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RHEHNSC/NSC WASHDC IMMEDIATE RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0012
S E C R E T HONG KONG 002743
SIPDIS
NOFORN
SIPDIS
DEPT FOR EB/ESC/TFS DBENDANA, S/CT TKUSHNER, IO/PSC
BFITZGERALD, EAP/CM KBENNETT
NSC FOR THINNEN
TREASURY FOR DGLASER AND OFAC RWERNER
E.O. 12958: DECL: 06/05/2031
TAGS: KTFN EFIN PTER PREL ETTC
SUBJECT: TERRORIST FINANCE: IIRO PRENOTIFICATION
REF: SECSTATE 109291
Classified By: E/P CHIEF SIMON SCHUCHAT. REASONS 1.4 (B) AND (D).
(S) On June 5, econoff provided reftel list, points, and
background information to the Hong Kong Monetary Authority,
Securities and Futures Commission, Office of the Commissioner
of Insurance, International Law Division of the Department of
Justice, the Security Bureau, and the Narcotics Division of
the Government Secretariat. We requested any information
that the HKG could provide regarding the activities of these
entities in Hong Kong.
Cunningham