wikileaks ico  Home papers ico  Cables mirror and Afghan War Diary privacy policy  Privacy
IdentifierCreatedClassificationOrigin
07VIENNA2304 2007-08-31 08:56:00 SECRET Embassy Vienna
Cable title:  

TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION TO

Tags:   EFIN KTFN PTER ETTC PREL AU 
pdf how-to read a cable
VZCZCXYZ0003
OO RUEHWEB

DE RUEHVI #2304 2430856
ZNY SSSSS ZZH
O 310856Z AUG 07
FM AMEMBASSY VIENNA
TO RUEHC/SECSTATE WASHDC IMMEDIATE 8462
INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
RUCNDT/USMISSION USUN NEW YORK IMMEDIATE 0209
					  					
S E C R E T VIENNA 002304

SIPDIS

SIPDIS

E.O. 12958: DECL: 08/30/2017
TAGS: EFIN KTFN PTER ETTC PREL AU
SUBJECT: TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION TO
AUSTRIA

REF: STATE 121245

Classified By: Economic-Political Counselor Dean Yap for reasons 1.4
(b) and (d)

On August 30, EconUnit Chief delivered reftel talking points,
background paper, and names to Elisabeth Ottawa from the
Money Laundering and Terrorist Financing Department of the
Ministry of Finance. Ottawa said she will distribute the
information immediately, on a close-hold basis, to the
appropriate authorities in the Ministry of Interior,
Financial Markets Authority, and the Austrian National Bank.
She promised to contact us, should the GoA have any questions
or concerns regarding the USG's plans to submit the names to
the UN 1267 Sanctions Committee.
McCaw