Identifier
Created
Classification
Origin
07LUXEMBOURG354
2007-08-30 15:26:00
CONFIDENTIAL//NOFORN
Embassy Luxembourg
Cable title:
DEMARCHE DELIVERED: SAUDI FIVE PRE-NOTIFICATION
VZCZCXYZ0012 RR RUEHWEB DE RUEHLE #0354 2421526 ZNY CCCCC ZZH R 301526Z AUG 07 FM AMEMBASSY LUXEMBOURG TO RUEHC/SECSTATE WASHDC 6041 INFO RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE
C O N F I D E N T I A L LUXEMBOURG 000354
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: DECL: 08/30/2017
TAGS: EFIN PTER ETTC PREL KTFN LU
SUBJECT: DEMARCHE DELIVERED: SAUDI FIVE PRE-NOTIFICATION
REF: STATE 121245
Classified By: A/DCM E. THOMAS BOUGHTER for Reasons 1.4,(b) and (d)
C O N F I D E N T I A L LUXEMBOURG 000354
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: DECL: 08/30/2017
TAGS: EFIN PTER ETTC PREL KTFN LU
SUBJECT: DEMARCHE DELIVERED: SAUDI FIVE PRE-NOTIFICATION
REF: STATE 121245
Classified By: A/DCM E. THOMAS BOUGHTER for Reasons 1.4,(b) and (d)
1. (C) Econoff delivered points and names contained reftel to
the Luxembourg Ministry of Foreign Affairs and Financial
Intelligence Unit (FIU) on 29 August 2007. There was no
immediate comment from the MFA. The FIU informed Post on 30
August that "it would take the necessary actions in due time."
2. (SBU) Post will follow up with the FIU and report
significant developments SEPTEL.
WAGNER
SIPDIS
SENSITIVE
SIPDIS
E.O. 12958: DECL: 08/30/2017
TAGS: EFIN PTER ETTC PREL KTFN LU
SUBJECT: DEMARCHE DELIVERED: SAUDI FIVE PRE-NOTIFICATION
REF: STATE 121245
Classified By: A/DCM E. THOMAS BOUGHTER for Reasons 1.4,(b) and (d)
1. (C) Econoff delivered points and names contained reftel to
the Luxembourg Ministry of Foreign Affairs and Financial
Intelligence Unit (FIU) on 29 August 2007. There was no
immediate comment from the MFA. The FIU informed Post on 30
August that "it would take the necessary actions in due time."
2. (SBU) Post will follow up with the FIU and report
significant developments SEPTEL.
WAGNER