Identifier
Created
Classification
Origin
08AITTAIPEI1363
2008-09-16 06:00:00
UNCLASSIFIED
American Institute Taiwan, Taipei
Cable title:
DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHIN #1363 2600600 ZNR UUUUU ZZH R 160600Z SEP 08 FM AIT TAIPEI TO RUEHC/SECSTATE WASHDC 9951 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 0083
UNCLAS AIT TAIPEI 001363
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KNNP MNUC EFIN FARM PREL UNSC ECON GM IR TW
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
UNDER E.O. 13382
REF: STATE 88759
UNCLAS AIT TAIPEI 001363
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KNNP MNUC EFIN FARM PREL UNSC ECON GM IR TW
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
UNDER E.O. 13382
REF: STATE 88759
1. (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC)
issued a formal instruction on September 11, 2008, providing all
banking institutions with information on an additional 5 Iranian
entities listed under E.O. 13382 for involvement in Iran's nuclear
or missile programs.
2. (U) In the instruction, the FSC directs Taiwan banking
institutions to treat transactions with the designated individuals
and their beneficiaries as suspected money laundering transactions,
and instantly report these transactions to the Ministry of Justice
Investigation Bureau for further investigation and action.
3. (U) The FSC also asked the following industry associations to ask
their members to comply with the September 11, 2008 instructions:
--Credit Cooperation Association
--Bills Finance Association
--Securities Firms Association
--Securities Investment Trust and Consultant Association
--Futures Commissioners Association
--Life Insurance Association
--Non-life Insurance Association
--all jewelry associations
--Credit Card Firms Association
YOUNG
SIPDIS
STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND
S/CT/TDROZDENKO
TREASURY FOR TFFC LADAN ARCHIN
E.O. 12958: N/A
TAGS: KNNP MNUC EFIN FARM PREL UNSC ECON GM IR TW
SUBJECT: DESIGNATION OF ADDITIONAL IRANIAN ENTITIES AND INDIVIDUALS
UNDER E.O. 13382
REF: STATE 88759
1. (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC)
issued a formal instruction on September 11, 2008, providing all
banking institutions with information on an additional 5 Iranian
entities listed under E.O. 13382 for involvement in Iran's nuclear
or missile programs.
2. (U) In the instruction, the FSC directs Taiwan banking
institutions to treat transactions with the designated individuals
and their beneficiaries as suspected money laundering transactions,
and instantly report these transactions to the Ministry of Justice
Investigation Bureau for further investigation and action.
3. (U) The FSC also asked the following industry associations to ask
their members to comply with the September 11, 2008 instructions:
--Credit Cooperation Association
--Bills Finance Association
--Securities Firms Association
--Securities Investment Trust and Consultant Association
--Futures Commissioners Association
--Life Insurance Association
--Non-life Insurance Association
--all jewelry associations
--Credit Card Firms Association
YOUNG