Identifier
Created
Classification
Origin
06VIENNA3356
2006-11-20 09:03:00
SECRET
Embassy Vienna
Cable title:
TERRORIST FINANCE: TERRORIST FACILITATORS AND
how-toVZCZCXYZ0001 OO RUEHWEB DE RUEHVI #3356 3240903 ZNY SSSSS ZZH O 200903Z NOV 06 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC IMMEDIATE 5581 INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0171
S E C R E T VIENNA 003356
SIPDIS
SIPDIS
E.O. 12958: DECL: 11/20/2016
TAGS: EFIN KTFN PTER ETTC PREL AU
SUBJECT: TERRORIST FINANCE: TERRORIST FACILITATORS AND
INCITERS TRANCHE I PRENOTIFICATION TO AUSTRIA
REF: STATE 186953
Classified By: Economic-Political Counselor Gregory E. Phillips for
reasons 1.4 (b) and (d).
(S) On November 15, EconUnit Chief delivered reftel talking
points, background paper, and names to Angelika Schloegel
from the Financial Markets Division in the Ministry of
Finance. Schloegel promised to distribute the information
immediately, on a close-hold basis, to the appropriate
authorities in the Ministry of Interior, Financial Markets
Authority, and the Austrian National Bank. She also promised
to contact us, should the GoA have any questions or concerns
regarding the USG's plans to submit the names to the UN 1267
Sanctions Committee.
MCCAW