Identifier
Created
Classification
Origin
07LJUBLJANA3
2007-01-03 13:52:00
UNCLASSIFIED
Embassy Ljubljana
Cable title:
SLOVENIA LOOKING TO EU FOR GUIDANCE ON TERRORIST
how-toVZCZCXRO8056 RR RUEHAG RUEHDF RUEHIK RUEHLZ RUEHROV DE RUEHLJ #0003 0031352 ZNR UUUUU ZZH R 031352Z JAN 07 FM AMEMBASSY LJUBLJANA TO RUEHC/SECSTATE WASHDC 5433 INFO RUCNMEM/EU MEMBER STATES RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS LJUBLJANA 000003
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC PREL PTER
SUBJECT: SLOVENIA LOOKING TO EU FOR GUIDANCE ON TERRORIST
FINANCE
REF: A. SECSTATE 196015
B. SECSTATE 196698
C. SECSTATE 201194
UNCLAS LJUBLJANA 000003
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC PREL PTER
SUBJECT: SLOVENIA LOOKING TO EU FOR GUIDANCE ON TERRORIST
FINANCE
REF: A. SECSTATE 196015
B. SECSTATE 196698
C. SECSTATE 201194
1. (U) Econoff delivered reftel points to the head of
Economic Diplomacy, Robert Kokalj, and Bostjan Jerman, member
of the Security Division, at the Ministry of Foreign Affairs.
They appreciated the information provided. The Government of
Slovenia (GOS) has yet to encounter any terrorist entities
engaged in financial transactions within Slovenia. They
stressed that, as a small country with no direct issues with
terrorist entities, the GOS is not actively following the
issue of terrorist finance and the Terrorist Finance Tracking
Program. They will follow the recommendations of the EU.
COLEMAN
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: EFIN ETTC PREL PTER
SUBJECT: SLOVENIA LOOKING TO EU FOR GUIDANCE ON TERRORIST
FINANCE
REF: A. SECSTATE 196015
B. SECSTATE 196698
C. SECSTATE 201194
1. (U) Econoff delivered reftel points to the head of
Economic Diplomacy, Robert Kokalj, and Bostjan Jerman, member
of the Security Division, at the Ministry of Foreign Affairs.
They appreciated the information provided. The Government of
Slovenia (GOS) has yet to encounter any terrorist entities
engaged in financial transactions within Slovenia. They
stressed that, as a small country with no direct issues with
terrorist entities, the GOS is not actively following the
issue of terrorist finance and the Terrorist Finance Tracking
Program. They will follow the recommendations of the EU.
COLEMAN