Identifier
Created
Classification
Origin
07THEHAGUE86
2007-01-18 15:08:00
SECRET
Embassy The Hague
Cable title:
TERRORIST FINANCE: DELAY IN DOCKRAT DESIGNATION
how-toVZCZCXRO1589 PP RUEHAG RUEHROV DE RUEHTC #0086 0181508 ZNY SSSSS ZZH P 181508Z JAN 07 FM AMEMBASSY THE HAGUE TO RUEHC/SECSTATE WASHDC PRIORITY 7884 INFO RUCNMEM/EU MEMBER STATES COLLECTIVE RUCNSTF/TERRORISM FINANCE PRE NOTIFICATION COLLECTIVE RUEHZP/AMEMBASSY PANAMA 0275 RUEHSA/AMEMBASSY PRETORIA 0345 RUEAIIA/CIA WASHDC RUEAWJA/DEPT OF JUSTICE WASHINGTON DC RUEATRS/DEPT OF TREASURY WASH DC RHMFISS/FBI WASHDC
S E C R E T THE HAGUE 000086
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/UBI, IO/PSC
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 01/17/2017
TAGS: EFIN ETTC PREL PTER KTFN NL
SUBJECT: TERRORIST FINANCE: DELAY IN DOCKRAT DESIGNATION
DELIVERED TO DUTCH
REF: A. 06 STATE 201194
B. 06 STATE 01599
Classified By: Economic Counselor Karen Enstrom,
reasons 1.4(b) and (d)
S E C R E T THE HAGUE 000086
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/UBI, IO/PSC
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 01/17/2017
TAGS: EFIN ETTC PREL PTER KTFN NL
SUBJECT: TERRORIST FINANCE: DELAY IN DOCKRAT DESIGNATION
DELIVERED TO DUTCH
REF: A. 06 STATE 201194
B. 06 STATE 01599
Classified By: Economic Counselor Karen Enstrom,
reasons 1.4(b) and (d)
1. (S) Econoff delivered reftel A points on December 21
regarding Dockrat prenotification and reftel B points on
January 8 regarding a delay in Dockrat designation to Joost
van Ettro, Policy Officer, Terrorism and New Threats Unit,
Dutch Ministry of Foreign Affairs, and Anne-Chris Visser,
Senior Advisor Integrity Division, Financial Markets Policy
Directorate, Dutch Ministry of Finance.
2. (S) During the January 8 meeting, van Ettro noted that the
information had been passed to the Dutch Intelligence and
Security Services (AIVD),but that he had received no
response or questions. He said he would contact AIVD to
inform them about the delay and contact post with any new
information or actions taken. Post will report on any
substantive information received or actions taken.
ARNALL
SIPDIS
SIPDIS
STATE FOR EB/ESC/TFS, S/CT, EUR/UBI, IO/PSC
TREASURY FOR TFFC AND OFAC
E.O. 12958: DECL: 01/17/2017
TAGS: EFIN ETTC PREL PTER KTFN NL
SUBJECT: TERRORIST FINANCE: DELAY IN DOCKRAT DESIGNATION
DELIVERED TO DUTCH
REF: A. 06 STATE 201194
B. 06 STATE 01599
Classified By: Economic Counselor Karen Enstrom,
reasons 1.4(b) and (d)
1. (S) Econoff delivered reftel A points on December 21
regarding Dockrat prenotification and reftel B points on
January 8 regarding a delay in Dockrat designation to Joost
van Ettro, Policy Officer, Terrorism and New Threats Unit,
Dutch Ministry of Foreign Affairs, and Anne-Chris Visser,
Senior Advisor Integrity Division, Financial Markets Policy
Directorate, Dutch Ministry of Finance.
2. (S) During the January 8 meeting, van Ettro noted that the
information had been passed to the Dutch Intelligence and
Security Services (AIVD),but that he had received no
response or questions. He said he would contact AIVD to
inform them about the delay and contact post with any new
information or actions taken. Post will report on any
substantive information received or actions taken.
ARNALL