Identifier
Created
Classification
Origin
07NICOSIA557
2007-07-05 08:17:00
SECRET
Embassy Nicosia
Cable title:
CYPRUS: REQUEST FOR IDENTIFIER AND BACKGROUND
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHNC #0557 1860817 ZNY SSSSS ZZH R 050817Z JUL 07 FM AMEMBASSY NICOSIA TO RUEHC/SECSTATE WASHDC 7957 INFO RUEHTH/AMEMBASSY ATHENS 3880 RUEHLI/AMEMBASSY LISBON 0065 RUEHLO/AMEMBASSY LONDON 1319 RUEHBS/USEU BRUSSELS RUEATRS/DEPT OF TREASURY WASHDC
S E C R E T NICOSIA 000557
SIPDIS
SIPDIS
DEPT FOR ISN, T, AND EUR/SE
E.O. 12958: DECL: 07/03/2017
TAGS: KNNP EFIN PARM EUN CY
SUBJECT: CYPRUS: REQUEST FOR IDENTIFIER AND BACKGROUND
INFORMATION ON ENTITIES AND INDIVIDUALS LISTED IN THE
ANNEXES OF UNSCRS 1737 AND 1747
REF: SECSTATE 89511
Classified By: Deputy Chief of Mission Jane Zimmerman,
reasons 1.4 b and d.
S E C R E T NICOSIA 000557
SIPDIS
SIPDIS
DEPT FOR ISN, T, AND EUR/SE
E.O. 12958: DECL: 07/03/2017
TAGS: KNNP EFIN PARM EUN CY
SUBJECT: CYPRUS: REQUEST FOR IDENTIFIER AND BACKGROUND
INFORMATION ON ENTITIES AND INDIVIDUALS LISTED IN THE
ANNEXES OF UNSCRS 1737 AND 1747
REF: SECSTATE 89511
Classified By: Deputy Chief of Mission Jane Zimmerman,
reasons 1.4 b and d.
1. (S) We delivered reftel demarche and non paper to Eva
Papakyriakou, head of MOKAS (the Cypriot FIU) on July 3. She
promised to share with us any identification information that
MOKAS or the Central Bank had in its possession on those
individuals/entities listed in the annexes to UNSCRs 1737 and
1747.
2. (S) Comment: MOKAS is very responsive to our requests and
has made international cooperation a priority. Based on
previous experience, however, we would be surprised if Cyprus
were to have any information on the individual/entities
listed in the UNSCR annexes. We will report any further
response.
SCHLICHER
SIPDIS
SIPDIS
DEPT FOR ISN, T, AND EUR/SE
E.O. 12958: DECL: 07/03/2017
TAGS: KNNP EFIN PARM EUN CY
SUBJECT: CYPRUS: REQUEST FOR IDENTIFIER AND BACKGROUND
INFORMATION ON ENTITIES AND INDIVIDUALS LISTED IN THE
ANNEXES OF UNSCRS 1737 AND 1747
REF: SECSTATE 89511
Classified By: Deputy Chief of Mission Jane Zimmerman,
reasons 1.4 b and d.
1. (S) We delivered reftel demarche and non paper to Eva
Papakyriakou, head of MOKAS (the Cypriot FIU) on July 3. She
promised to share with us any identification information that
MOKAS or the Central Bank had in its possession on those
individuals/entities listed in the annexes to UNSCRs 1737 and
1747.
2. (S) Comment: MOKAS is very responsive to our requests and
has made international cooperation a priority. Based on
previous experience, however, we would be surprised if Cyprus
were to have any information on the individual/entities
listed in the UNSCR annexes. We will report any further
response.
SCHLICHER