Identifier
Created
Classification
Origin
06KUWAIT66
2006-01-08 11:56:00
UNCLASSIFIED
Embassy Kuwait
Cable title:
DELIVERED - GUIDANCE TO FINANCIAL INSTITUTIONS ON
how-toVZCZCXYZ0011 PP RUEHWEB DE RUEHKU #0066 0081156 ZNR UUUUU ZZH P 081156Z JAN 06 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC PRIORITY 2436 INFO RUEATRS/TREASURY WASHDC PRIORITY
UNCLAS KUWAIT 000066
SIPDIS
SIPDIS
STATE FOR EAP/K
E.O. 12958: N/A
TAGS: ECON EFIN KJUS KNNP KTFN KN
SUBJECT: DELIVERED - GUIDANCE TO FINANCIAL INSTITUTIONS ON
THE PROVISION OF BANKING SERVICES TO NORTH KOREAN
GOVERNMENT AGENCIES AND ASSOCIATED FRONT COMPANIES ENGAGED
IN ILLICIT ACTIVITIES
REF: A. KUWAIT 5052
B. STATE 00921
On January 8, 2006, reftel B was delivered by diplomatic note
to the Ministry of Foreign Affairs and copies faxed to the
Ministry of Finance and the Central Bank of Kuwait. Post
will report separately on any response received.
LeBaron
SIPDIS
SIPDIS
STATE FOR EAP/K
E.O. 12958: N/A
TAGS: ECON EFIN KJUS KNNP KTFN KN
SUBJECT: DELIVERED - GUIDANCE TO FINANCIAL INSTITUTIONS ON
THE PROVISION OF BANKING SERVICES TO NORTH KOREAN
GOVERNMENT AGENCIES AND ASSOCIATED FRONT COMPANIES ENGAGED
IN ILLICIT ACTIVITIES
REF: A. KUWAIT 5052
B. STATE 00921
On January 8, 2006, reftel B was delivered by diplomatic note
to the Ministry of Foreign Affairs and copies faxed to the
Ministry of Finance and the Central Bank of Kuwait. Post
will report separately on any response received.
LeBaron