Identifier
Created
Classification
Origin
06PARAMARIBO795
2006-12-21 12:58:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Paramaribo
Cable title:
TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR
VZCZCXYZ0018 OO RUEHWEB DE RUEHPO #0795 3551258 ZNR UUUUU ZZH O 211258Z DEC 06 FM AMEMBASSY PARAMARIBO TO RUEHC/SECSTATE WASHDC IMMEDIATE 8989 INFO RHMCSUU/FBI WASHINGTON DC IMMEDIATE RHEHNSC/NSC WASHDC IMMEDIATE RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RUEAWJA/DEPT OF JUSTICE WASHDC IMMEDIATE RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0065 RHMFISS/CDR USSOUTHCOM MIAMI FL IMMEDIATE
UNCLAS PARAMARIBO 000795
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER KPAO NS
SUBJECT: TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR
THE TERRORIST FACILITATORS AND INCITERS DESIGNATIONS
REF: STATE 196698
UNCLAS PARAMARIBO 000795
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER KPAO NS
SUBJECT: TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR
THE TERRORIST FACILITATORS AND INCITERS DESIGNATIONS
REF: STATE 196698
1. (SBU) Per reftel, post delivered information regarding
five individuals (reftel) to the Ministry of Foreign Affairs.
Terence Craig, acknowledged receipt of information and
promised to pass information to Government of Suriname's
Central Bank for distribution to all major banks in Suriname.
NOTE: Suriname lacks legislation to freeze assets of
suspected terrorists unless they are involved in criminal
acts. END NOTE
2. (SBU) Post will inform the Department of any further
response from GOS.
SCHREIBER HUGHES
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN PREL PTER KPAO NS
SUBJECT: TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR
THE TERRORIST FACILITATORS AND INCITERS DESIGNATIONS
REF: STATE 196698
1. (SBU) Per reftel, post delivered information regarding
five individuals (reftel) to the Ministry of Foreign Affairs.
Terence Craig, acknowledged receipt of information and
promised to pass information to Government of Suriname's
Central Bank for distribution to all major banks in Suriname.
NOTE: Suriname lacks legislation to freeze assets of
suspected terrorists unless they are involved in criminal
acts. END NOTE
2. (SBU) Post will inform the Department of any further
response from GOS.
SCHREIBER HUGHES