Identifier
Created
Classification
Origin
08KUWAIT368
2008-04-06 06:04:00
CONFIDENTIAL
Embassy Kuwait
Cable title:  

GOK HOSTS FINANCIAL INTELLIGENCE IMPLEMENTATION

Tags:  EFIN ETTC KCRM PREL PTER KTFN KU 
pdf how-to read a cable
VZCZCXRO4441
PP RUEHDE RUEHDIR
DE RUEHKU #0368/01 0970604
ZNY CCCCC ZZH
P 060604Z APR 08
FM AMEMBASSY KUWAIT
TO RUEHC/SECSTATE WASHDC PRIORITY 1125
INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE PRIORITY
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
RUEAWJA/DEPT OF JUSTICE WASHDC PRIORITY
C O N F I D E N T I A L SECTION 01 OF 02 KUWAIT 000368

SIPDIS

SIPDIS

STATE FOR NEA/ARP; EEB

E.O. 12958: DECL: 04/03/2018
TAGS: EFIN ETTC KCRM PREL PTER KTFN KU
SUBJECT: GOK HOSTS FINANCIAL INTELLIGENCE IMPLEMENTATION
(FIU) SEMINAR


KUWAIT 00000368 001.2 OF 002


Classified By: CDA TLENDERKING FOR REASONS 1.4 (b) and (d)

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KUWAIT 00000368 002.2 OF 002


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Lenderking