Identifier
Created
Classification
Origin
06THEHAGUE1898
2006-08-29 12:59:00
UNCLASSIFIED
Embassy The Hague
Cable title:  

TERRORISM FINANCE: DUTCH TO ATTEND US-EU FINANCIAL

Tags:  KTFN EFIN PTER PREL ETTC NL 
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VZCZCXRO6047
RR RUEHAG RUEHDF RUEHIK RUEHLZ
DE RUEHTC #1898 2411259
ZNR UUUUU ZZH
R 291259Z AUG 06
FM AMEMBASSY THE HAGUE
TO RUEHC/SECSTATE WASHDC 6666
INFO RUCNMEM/EU MEMBER STATES COLLECTIVE
RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
RUEATRS/DEPT OF TREASURY WASHDC
RUEHUNV/USMISSION UNVIE VIENNA 0111
RUCNDT/USMISSION USUN NEW YORK 4152
UNCLAS THE HAGUE 001898 

SIPDIS

SIPDIS

STATE FOR EB/ESC/TFS, S/CT, EUR/UBI, IO/PSC
TREASURY FOR TFFC AND OFAC

E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL ETTC NL
SUBJECT: TERRORISM FINANCE: DUTCH TO ATTEND US-EU FINANCIAL
SANCTIONS WORKSHOP IN HELSINKI

REF: SECSTATE 133000
UNCLAS THE HAGUE 001898

SIPDIS

SIPDIS

STATE FOR EB/ESC/TFS, S/CT, EUR/UBI, IO/PSC
TREASURY FOR TFFC AND OFAC

E.O. 12958: N/A
TAGS: KTFN EFIN PTER PREL ETTC NL
SUBJECT: TERRORISM FINANCE: DUTCH TO ATTEND US-EU FINANCIAL
SANCTIONS WORKSHOP IN HELSINKI

REF: SECSTATE 133000

1.Econoff shared on August 16 reftel message concerning the
September 27-28 US-EU Financial Sanctions Workshop to be held
in Helsinki with Joost van Ettro, Policy Officer, Terrorism
and New Threats Unit, Political Affairs Department, Dutch
Ministry of Foreign Affairs (MFA),and Anne-Chris Visser,
Senior Advisor, Financial Markets Policy Directorate, Dutch
Ministry of Finance (MOF).


2. Van Ettro said the MFA had not yet decided on who would
participate in the workshop. He and Visser -- together with
representatives of the Central Bank and the Dutch Bankers
Association -- had attended the previous Financial Sanctions
workshop in Vienna. "We highly value this forum," he said,
adding that "the listing and de-listing matter is something
that our Parliament and government attach great importance
to." Visser said she would probably be the only attendee from
the MOF.


3. The Dutch officials noted that they would share the
information within their ministries and inform post of any
changes to the Dutch delegation.
BLAKEMAN

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