Identifier
Created
Classification
Origin
08KUWAIT368
2008-04-06 06:04:00
CONFIDENTIAL
Embassy Kuwait
Cable title:
GOK HOSTS FINANCIAL INTELLIGENCE IMPLEMENTATION
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)
////////// CANCEL THIS TELEGRAM - SENT IN ERROR /////////
////////// TELEGRAM WILL BE RESENT UNDER NEW MRN /////////
////////// ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ///////
KUWAIT 00000368 002.2 OF 002
////////// CANCEL THIS TELEGRAM - SENT IN ERROR /////////
////////// TELEGRAM WILL BE RESENT UNDER NEW MRN ////////
////////// ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR //////
Lenderking
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)
////////// CANCEL THIS TELEGRAM - SENT IN ERROR /////////
////////// TELEGRAM WILL BE RESENT UNDER NEW MRN /////////
////////// ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ///////
KUWAIT 00000368 002.2 OF 002
////////// CANCEL THIS TELEGRAM - SENT IN ERROR /////////
////////// TELEGRAM WILL BE RESENT UNDER NEW MRN ////////
////////// ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR ZFR //////
Lenderking