Identifier
Created
Classification
Origin
07VIENNA2304
2007-08-31 08:56:00
SECRET
Embassy Vienna
Cable title:
TERRORIST FINANCE: SAUDI FIVE PRE-NOTIFICATION TO
how-toVZCZCXYZ0003 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