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

Tags:  EFIN ETTC KTFN PREL PTER KPAO NS 
pdf how-to read a cable
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