Identifier
Created
Classification
Origin
09AMMAN1337
2009-06-14 11:36:00
UNCLASSIFIED
Embassy Amman
Cable title:
DEMARCHE DELIVERED IN JORDAN ON UNSC 1718
how-toVZCZCXYZ0001 RR RUEHWEB DE RUEHAM #1337 1651136 ZNR UUUUU ZZH R 141136Z JUN 09 FM AMEMBASSY AMMAN TO RUEHC/SECSTATE WASHDC 5287 INFO RUCNDT/USMISSION USUN NEW YORK 0077 RUEATRS/DEPT OF TREASURY WASHDC
UNCLAS AMMAN 001337
SIPDIS
STATE FOR T, ISN, EAP, AND NEA
E.O. 12958: N/A
TAGS: EFIN ETTC PREL PARM KNNP KN JO
SUBJECT: DEMARCHE DELIVERED IN JORDAN ON UNSC 1718
COMMITTEE DESIGNATION OF DPRK ENTITIES
REF: STATE 48525
EmbOffs delivered reftel demarche on May 27 and June 2 to
Ministry of Finance Secretary General Izzeddin Kanakrieh and
Director of Studies and Economic Policies Ayman Khalaileh,
and Chief of the Anti-Money Laundering Unit (AMLU) Adnan
Lahaseh respectively. Kanakrieh welcomed the information and
commended UNSC action, but noted that the three designated
DPRK entities were not active in Jordan and did not have
relationships with Jordanian banks. Lahaseh, in addition to
updating AMLU records, said he would share the information
with the Central Bank of Jordan.
Visit Amman's Classified Website at:
http://www.state.sgov.gov/p/nea/amman
Beecroft
SIPDIS
STATE FOR T, ISN, EAP, AND NEA
E.O. 12958: N/A
TAGS: EFIN ETTC PREL PARM KNNP KN JO
SUBJECT: DEMARCHE DELIVERED IN JORDAN ON UNSC 1718
COMMITTEE DESIGNATION OF DPRK ENTITIES
REF: STATE 48525
EmbOffs delivered reftel demarche on May 27 and June 2 to
Ministry of Finance Secretary General Izzeddin Kanakrieh and
Director of Studies and Economic Policies Ayman Khalaileh,
and Chief of the Anti-Money Laundering Unit (AMLU) Adnan
Lahaseh respectively. Kanakrieh welcomed the information and
commended UNSC action, but noted that the three designated
DPRK entities were not active in Jordan and did not have
relationships with Jordanian banks. Lahaseh, in addition to
updating AMLU records, said he would share the information
with the Central Bank of Jordan.
Visit Amman's Classified Website at:
http://www.state.sgov.gov/p/nea/amman
Beecroft