Identifier
Created
Classification
Origin
06KUWAIT1347
2006-04-18 12:53:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Kuwait
Cable title:
DEMARCHE DELIVERED: COMMERCIAL BANK OF SYRIA AND
VZCZCXRO6437 PP RUEHBC RUEHDE RUEHKUK RUEHMOS DE RUEHKU #1347 1081253 ZNR UUUUU ZZH P 181253Z APR 06 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC PRIORITY 4024 INFO RUEHEE/ARAB LEAGUE COLLECTIVE PRIORITY RHEHNSC/NSC WASHDC PRIORITY RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS KUWAIT 001347
SIPDIS
SENSITIVE
SIPDIS
STATE FOR NEA/ARP, EUR, T, ISN, NSC FOR STEPHENS, LONDON
FOR TSOU, PARIS FOR ZEYA,
E.O. 12958: N/A
TAGS: PREL PARM KFIN KJUS KTFN KNNP MNUC EU KU
SUBJECT: DEMARCHE DELIVERED: COMMERCIAL BANK OF SYRIA AND
SUBSIDIARY SYRIAN LEBANESE COMMERCIAL BANK SAL SECTION 311
OF THE USA PATRIOT ACT DESIGNATION
REF: STATE 58728
(SBU) On April 18, Econoff delivered reftel points via
diplomatic note to the MFA's Khalid Al-Maqamis, Director of
Coordination and Follow-up (MFA CTF/AML lead). Per GOK
protocol, Post has requested the MFA to forward the non-paper
points to the Finance Ministry and the Central Bank of Kuwait
for appropriate action. Post will follow-up with the
appropriate GOK officials, including Al-Maqamis, who agreed
to meet with Econoff at a later date after having reviewed
the non-paper.
********************************************
For more Embassy Kuwait reporting, see:
http://www.state.sgov.gov/p/nea/kuwait/?cable s
Or Visit Embassy Kuwait's Classified Website:
http://www.state.sgov.gov/p/nea/kuwait/
********************************************
LEBARON
SIPDIS
SENSITIVE
SIPDIS
STATE FOR NEA/ARP, EUR, T, ISN, NSC FOR STEPHENS, LONDON
FOR TSOU, PARIS FOR ZEYA,
E.O. 12958: N/A
TAGS: PREL PARM KFIN KJUS KTFN KNNP MNUC EU KU
SUBJECT: DEMARCHE DELIVERED: COMMERCIAL BANK OF SYRIA AND
SUBSIDIARY SYRIAN LEBANESE COMMERCIAL BANK SAL SECTION 311
OF THE USA PATRIOT ACT DESIGNATION
REF: STATE 58728
(SBU) On April 18, Econoff delivered reftel points via
diplomatic note to the MFA's Khalid Al-Maqamis, Director of
Coordination and Follow-up (MFA CTF/AML lead). Per GOK
protocol, Post has requested the MFA to forward the non-paper
points to the Finance Ministry and the Central Bank of Kuwait
for appropriate action. Post will follow-up with the
appropriate GOK officials, including Al-Maqamis, who agreed
to meet with Econoff at a later date after having reviewed
the non-paper.
********************************************
For more Embassy Kuwait reporting, see:
http://www.state.sgov.gov/p/nea/kuwait/?cable s
Or Visit Embassy Kuwait's Classified Website:
http://www.state.sgov.gov/p/nea/kuwait/
********************************************
LEBARON