Identifier
Created
Classification
Origin
08ATHENS1724
2008-12-30 07:02:00
UNCLASSIFIED
Embassy Athens
Cable title:
TERRORISM FINANCE: U.N. DESIGNATION OF FOUR
how-toVZCZCXYZ0000 RR RUEHWEB DE RUEHTH #1724 3650702 ZNR UUUUU ZZH R 300702Z DEC 08 FM AMEMBASSY ATHENS TO SECSTATE WASHDC 2976
UNCLAS ATHENS 001724
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL UNSC GR
SUBJECT: TERRORISM FINANCE: U.N. DESIGNATION OF FOUR
MEMBERS OF LASHKAR-E-TAYYIBA -- POINTS DELIVERED
REF: SECSTATE 131885
UNCLAS ATHENS 001724
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL UNSC GR
SUBJECT: TERRORISM FINANCE: U.N. DESIGNATION OF FOUR
MEMBERS OF LASHKAR-E-TAYYIBA -- POINTS DELIVERED
REF: SECSTATE 131885
1. (U) On December 29, A/Deputy Economic Counselor delivered
reftel points to Ioannis Sidiropoulos, Secretary General of
the Ministry of Economy and Finance; Panagiotis Thomopoulos,
Deputy Governor of the Bank of Greece (BG); and Panagiotis
Kyriakopoulos, Director of Monetary Policy of Banks of the
Bank of Greece. They indicated that they will pass on this
information to relevant offices within their institutions
(which in turn will pass on the information to entities under
their supervision, such as privte banks),but had no
substantive reply at ths time. Post will continue to engage
with the GoG on these issues and will report any significant
developments.
SPECKHARD
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL UNSC GR
SUBJECT: TERRORISM FINANCE: U.N. DESIGNATION OF FOUR
MEMBERS OF LASHKAR-E-TAYYIBA -- POINTS DELIVERED
REF: SECSTATE 131885
1. (U) On December 29, A/Deputy Economic Counselor delivered
reftel points to Ioannis Sidiropoulos, Secretary General of
the Ministry of Economy and Finance; Panagiotis Thomopoulos,
Deputy Governor of the Bank of Greece (BG); and Panagiotis
Kyriakopoulos, Director of Monetary Policy of Banks of the
Bank of Greece. They indicated that they will pass on this
information to relevant offices within their institutions
(which in turn will pass on the information to entities under
their supervision, such as privte banks),but had no
substantive reply at ths time. Post will continue to engage
with the GoG on these issues and will report any significant
developments.
SPECKHARD