Identifier
Created
Classification
Origin
06NEWDELHI4702
2006-07-05 12:31:00
CONFIDENTIAL
Embassy New Delhi
Cable title:
TERRORIST FINANCE: IIRO PRENOTIFICATION
how-toVZCZCXRO9284 OO RUEHBI RUEHCI DE RUEHNE #4702 1861231 ZNY CCCCC ZZH O 051231Z JUL 06 FM AMEMBASSY NEW DELHI TO RUEHC/SECSTATE WASHDC IMMEDIATE 6098 INFO RUEHML/AMEMBASSY MANILA 1397 RUEHJA/AMEMBASSY JAKARTA 0498 RUEHCI/AMCONSUL CALCUTTA 5087 RUEHCG/AMCONSUL CHENNAI 5072 RUEHBI/AMCONSUL MUMBAI 4296 RHEHNSC/NSC WASHDC RUEIDN/DNI WASHINGTON DC RHHMUNA/CDR USPACOM HONOLULU HI RUCNDT/USMISSION USUN NEW YORK 1449 RHMFISS/HQ USCENTCOM MACDILL AFB FL RUEHGV/USMISSION GENEVA 3746 RHHMUNA/HQ USPACOM HONOLULU HI RHMFISS/HQ USSOCOM MACDILL AFB FL RUEKJCS/JOINT STAFF WASHDC
C O N F I D E N T I A L NEW DELHI 004702
SIPDIS
SIPDIS
E.O. 12958: DECL: 07/02/2016
TAGS: EFIN KTFN PTER PREL ETTC IN
SUBJECT: TERRORIST FINANCE: IIRO PRENOTIFICATION
REF: STATE 109291
Classified By: A/PolCouns Jon Dorschner for Reasons 1.4 (B, D)
C O N F I D E N T I A L NEW DELHI 004702
SIPDIS
SIPDIS
E.O. 12958: DECL: 07/02/2016
TAGS: EFIN KTFN PTER PREL ETTC IN
SUBJECT: TERRORIST FINANCE: IIRO PRENOTIFICATION
REF: STATE 109291
Classified By: A/PolCouns Jon Dorschner for Reasons 1.4 (B, D)
1. (C) Poloff on July 3 delivered reftel talking points to
MEA Director (Americas) Gaitri Kumar, who accepted them
without substantive comment and promised to forward them to
"the appropriate agencies." EconCouns on same day delivered
talking points to Finance Ministry Joint Secretary
(Department of Economic Affairs) K.P. Krishnan, who outlined
the protocol the Indian government has in place to cooperate
in these matters. Krishnan said he would bring the Central
Bank into the discussion, as it regulates the banking sector
and is in a position to freeze assets. He said he would also
bring the Ministry of Home Affairs into the loop. He and
EconCouns agreed to remain in touch on this matter.
2. (U) Visit New Delhi's Classified Website:
(http://www.state.sgov.gov/p/sa/newdelhi/)
MULFORD
SIPDIS
SIPDIS
E.O. 12958: DECL: 07/02/2016
TAGS: EFIN KTFN PTER PREL ETTC IN
SUBJECT: TERRORIST FINANCE: IIRO PRENOTIFICATION
REF: STATE 109291
Classified By: A/PolCouns Jon Dorschner for Reasons 1.4 (B, D)
1. (C) Poloff on July 3 delivered reftel talking points to
MEA Director (Americas) Gaitri Kumar, who accepted them
without substantive comment and promised to forward them to
"the appropriate agencies." EconCouns on same day delivered
talking points to Finance Ministry Joint Secretary
(Department of Economic Affairs) K.P. Krishnan, who outlined
the protocol the Indian government has in place to cooperate
in these matters. Krishnan said he would bring the Central
Bank into the discussion, as it regulates the banking sector
and is in a position to freeze assets. He said he would also
bring the Ministry of Home Affairs into the loop. He and
EconCouns agreed to remain in touch on this matter.
2. (U) Visit New Delhi's Classified Website:
(http://www.state.sgov.gov/p/sa/newdelhi/)
MULFORD