Identifier
Created
Classification
Origin
06VIENNA3610
2006-12-22 13:11:00
SECRET
Embassy Vienna
Cable title:
TERRORIST FINANCE: DOCKRAT PRENOTIFICATION TO
how-toVZCZCXYZ0024 OO RUEHWEB DE RUEHVI #3610 3561311 ZNY SSSSS ZZH O 221311Z DEC 06 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC IMMEDIATE 5851 INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE RUEILB/NCTC WASHINGTON DC IMMEDIATE RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0177
S E C R E T VIENNA 003610
SIPDIS
SIPDIS
DEPT FOR EB/ESC
E.O. 12958: DECL: 12/22/2016
TAGS: EFIN KTFN PTER ETTC PREL AU
SUBJECT: TERRORIST FINANCE: DOCKRAT PRENOTIFICATION TO
AUSTRIA
REF: STATE 201194
Classified By: Acting Deputy Chief of Mission Gregory E. Phillips for r
easons 1.5 (b) and (d).
(S) On December 22, acting EconUnit Chief delivered reftel
talking points, background paper, and names to Elisabeth
Ottawa from the Money Laundering and Terrorist Financing
department of the Ministry of Finance. Ottawa said she will
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 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