Identifier
Created
Classification
Origin
07MANILA2926
2007-08-29 05:32:00
SECRET
Embassy Manila
Cable title:
TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
how-toVZCZCXYZ0001 OO RUEHWEB DE RUEHML #2926 2410532 ZNY SSSSS ZZH O 290532Z AUG 07 FM AMEMBASSY MANILA TO SECSTATE WASHDC IMMEDIATE 8048
S E C R E T MANILA 002926
SIPDIS
SIPDIS
E.O. 12958: DECL: 08/30/2027
TAGS: KTFN EFIN PTER ETTC PREL RP
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
OF FIVE SAUDI INDIVIDUALS
REF: SECSTATE 121245
Classified By: Economic Counselor Larry Memmott, reasons 1.4 b/c
S E C R E T MANILA 002926
SIPDIS
SIPDIS
E.O. 12958: DECL: 08/30/2027
TAGS: KTFN EFIN PTER ETTC PREL RP
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
OF FIVE SAUDI INDIVIDUALS
REF: SECSTATE 121245
Classified By: Economic Counselor Larry Memmott, reasons 1.4 b/c
1. (S) EMBASSY delivered reftel demarche and background
paper to Philippine Anti-Money Laundering Council Compliance
and Investigation Head Richard Funk on August 29. Funk
agreed to relay the information to other members of the
Council and inform us of any responses.
KENNEY
SIPDIS
SIPDIS
E.O. 12958: DECL: 08/30/2027
TAGS: KTFN EFIN PTER ETTC PREL RP
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION
OF FIVE SAUDI INDIVIDUALS
REF: SECSTATE 121245
Classified By: Economic Counselor Larry Memmott, reasons 1.4 b/c
1. (S) EMBASSY delivered reftel demarche and background
paper to Philippine Anti-Money Laundering Council Compliance
and Investigation Head Richard Funk on August 29. Funk
agreed to relay the information to other members of the
Council and inform us of any responses.
KENNEY