Identifier
Created
Classification
Origin
06OTTAWA37
2006-01-05 21:25:00
UNCLASSIFIED
Embassy Ottawa
Cable title:
OTTAWA: ADVISORY ON BANKING SERVICES TO NORTH
how-toThis record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS OTTAWA 000037
SIPDIS
STATE FOR EAP/K AND WHA/CAN
NSC (KEMERSON)
E.O. 12958: N/A
TAGS: EFIN ECON CA KN KJUS KNNP KTFN
SUBJECT: OTTAWA: ADVISORY ON BANKING SERVICES TO NORTH
KOREAN GOVERNMENT AGENCIES
REF: STATE 921
We passed reftel advisory to GOC officials at the Department
of Finance and Foreign Affairs Canada (the Korea Desk,
Counter-terrorism office and legal affairs) as well as to the
Canadian Bankers' Association (CBA). Finance will convey the
message to the Office of the Supervisor of Financial
Institutions for dissemination to regulated financial
institutions nationwide. Finance confirmed that work is
ongoing between the US and Canada to improve coordination and
information exchange on Section 311 institutions. The CBA
security officer has sent the advisory to members of the
Anti-Money Laundering Committee and anticipates that member
firms will contact their correspondent banks.
Visit Canada's Classified Web Site at
http://www.state.sgov.gov/p/wha/ottawa
WILKINS
SIPDIS
STATE FOR EAP/K AND WHA/CAN
NSC (KEMERSON)
E.O. 12958: N/A
TAGS: EFIN ECON CA KN KJUS KNNP KTFN
SUBJECT: OTTAWA: ADVISORY ON BANKING SERVICES TO NORTH
KOREAN GOVERNMENT AGENCIES
REF: STATE 921
We passed reftel advisory to GOC officials at the Department
of Finance and Foreign Affairs Canada (the Korea Desk,
Counter-terrorism office and legal affairs) as well as to the
Canadian Bankers' Association (CBA). Finance will convey the
message to the Office of the Supervisor of Financial
Institutions for dissemination to regulated financial
institutions nationwide. Finance confirmed that work is
ongoing between the US and Canada to improve coordination and
information exchange on Section 311 institutions. The CBA
security officer has sent the advisory to members of the
Anti-Money Laundering Committee and anticipates that member
firms will contact their correspondent banks.
Visit Canada's Classified Web Site at
http://www.state.sgov.gov/p/wha/ottawa
WILKINS