Identifier
Created
Classification
Origin
08MANILA115
2008-01-15 09:03:00
UNCLASSIFIED
Embassy Manila
Cable title:
TERRORIST FINANCE: DOMESTIC DESIGNATION OF FOUR
VZCZCXYZ0003 RR RUEHWEB DE RUEHML #0115 0150903 ZNR UUUUU ZZH R 150903Z JAN 08 FM AMEMBASSY MANILA TO SECSTATE WASHDC 9402
UNCLAS MANILA 000115
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL
SUBJECT: TERRORIST FINANCE: DOMESTIC DESIGNATION OF FOUR
INDIVIDUALS AND ONE ENTITY UNDER EXECUTIVE ORDER 13438
REF: SECSTATE 3749
UNCLAS MANILA 000115
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL
SUBJECT: TERRORIST FINANCE: DOMESTIC DESIGNATION OF FOUR
INDIVIDUALS AND ONE ENTITY UNDER EXECUTIVE ORDER 13438
REF: SECSTATE 3749
1. We delivered reftel demarche to Anti-Money Laundering
Council Executive Director Vicente Aquino on January 15.
Aquino said that per standard its practice in such cases, his
office would notify us if any financial transactions
involving the designated entities were found.
KENNEY
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: KTFN EFIN PTER ETTC PREL
SUBJECT: TERRORIST FINANCE: DOMESTIC DESIGNATION OF FOUR
INDIVIDUALS AND ONE ENTITY UNDER EXECUTIVE ORDER 13438
REF: SECSTATE 3749
1. We delivered reftel demarche to Anti-Money Laundering
Council Executive Director Vicente Aquino on January 15.
Aquino said that per standard its practice in such cases, his
office would notify us if any financial transactions
involving the designated entities were found.
KENNEY