Identifier
Created
Classification
Origin
08VIENNA73
2008-01-16 15:40:00
SECRET
Embassy Vienna
Cable title:
TERRORIST FINANCE: PRENOTIFICATION TO AUSTRIA OF
how-toVZCZCXYZ0018 OO RUEHWEB DE RUEHVI #0073 0161540 ZNY SSSSS ZZH O 161540Z JAN 08 FM AMEMBASSY VIENNA TO RUEHC/SECSTATE WASHDC IMMEDIATE 9341 INFO RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
S E C R E T VIENNA 000073
SIPDIS
SIPDIS
E.O. 12958: DECL: 01/16/2018
TAGS: EFIN KTFN PTER PREL ETTC AU
SUBJECT: TERRORIST FINANCE: PRENOTIFICATION TO AUSTRIA OF
LET-4 DESIGNATION
REF: STATE 4359
Classified By: Economic-Political Counselor Dean Yap for reasons 1.4
(b),(c) and (d)
(S) On January 16, EconUnit Chief delivered reftel background
paper and names to Elisabeth Ottawa from the Money Laundering
and Terrorist Financing Department of the Ministry of
Finance. Ottawa said she will distribute the information
immediately, on a close-hold basis, to the appropriate GoA
authorities to elicit support for the designation. She
promised to contact us, should the GoA have any questions or
concerns regarding the USG's plans to submit the names to the
UN 1267 Sanctions Committee.
Kilner