Identifier
Created
Classification
Origin
09JAKARTA1130
2009-07-02 09:26:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Jakarta
Cable title:
IMPLEMENTATION OF UNSCR 1874 FINANCIAL PROVISIONS
VZCZCXRO4774 PP RUEHCHI RUEHCN RUEHDT RUEHHM DE RUEHJA #1130 1830926 ZNR UUUUU ZZH P 020926Z JUL 09 FM AMEMBASSY JAKARTA TO RUEHC/SECSTATE WASHDC PRIORITY 2750 INFO RUEHZS/ASSOCIATION OF SOUTHEAST ASIAN NATIONS COLL RUEHUL/AMEMBASSY SEOUL 5395 RUEATRS/DEPT OF TREASURY WASHDC RUCNDT/USMISSION USUN NEW YORK 1049
UNCLAS JAKARTA 001130
SENSITIVE
SIPDIS
DEPARTMENT FOR EAP/MTS, ISN/CPI J. CHALMERS, T
E.O. 12958: N/A
TAGS: KNNP ECON EFIN PARM PREL ID
SUBJECT: IMPLEMENTATION OF UNSCR 1874 FINANCIAL PROVISIONS
ON NORTH KOREA
REF: SECSTATE 66250
UNCLAS JAKARTA 001130
SENSITIVE
SIPDIS
DEPARTMENT FOR EAP/MTS, ISN/CPI J. CHALMERS, T
E.O. 12958: N/A
TAGS: KNNP ECON EFIN PARM PREL ID
SUBJECT: IMPLEMENTATION OF UNSCR 1874 FINANCIAL PROVISIONS
ON NORTH KOREA
REF: SECSTATE 66250
1. (SBU) Indonesian officials assured that they will take
steps to ensure immediate implementation of the financial
provisions of UNSCR 1874 designed to limit North Korea's
ability to fund WMD and ballistic missile-related activities,
arms procurement and sales. Embassy delivered points
contained in reftel and conveyed the Treasury Department
advisory regarding involvement by DPRK government agencies
and front companies in illicit activities to Mr. Roy
Soemirat, Directorate of International Security and
Disarmament, Department of Foreign Affairs (DEPLU) on July 1
and to Mr. Djoko Kurnijanto, Directorate of Inter-Agency
Cooperation at the Indonesian Financial Transaction Reports
and Analysis Centre (PPATK) on July 2.
2. (SBU) Soemirat expressed appreciation for the information
conveyed and advised that DEPLU would take steps to ensure
implementation of the financial provisions of UNSCR 1874 and
would share the U.S. Treasury advisory with Indonesian
financial institutions. He reiterated the Indonesian
government's condemnation of North Korean nuclear testing and
missile launching.
3. (SBU) Kurnijanto, Directorate of Inter-Agency Cooperation
at the Indonesian Financial Transaction Reports and Analysis
Centre (PPATK),Indonesia's financial intelligence unit,
advised that PPATK would share the information provided with
Indonesian financial institutions. PPATK (rather than
Ministry of Finance) has responsibility within the government
of Indonesia to alert financial institutions to risks posed
to financial institutions by deceptive practices and illicit
conduct, to notify institutions of new UN Security Council
financial measures, and to provide general guidance to
counter money laundering and the financing of terrorism.
Mission is also sharing this information with officials at
Bank Indonesia and the Capital Markets and Financial
Institutions Supervisory Agency.
HUME
SENSITIVE
SIPDIS
DEPARTMENT FOR EAP/MTS, ISN/CPI J. CHALMERS, T
E.O. 12958: N/A
TAGS: KNNP ECON EFIN PARM PREL ID
SUBJECT: IMPLEMENTATION OF UNSCR 1874 FINANCIAL PROVISIONS
ON NORTH KOREA
REF: SECSTATE 66250
1. (SBU) Indonesian officials assured that they will take
steps to ensure immediate implementation of the financial
provisions of UNSCR 1874 designed to limit North Korea's
ability to fund WMD and ballistic missile-related activities,
arms procurement and sales. Embassy delivered points
contained in reftel and conveyed the Treasury Department
advisory regarding involvement by DPRK government agencies
and front companies in illicit activities to Mr. Roy
Soemirat, Directorate of International Security and
Disarmament, Department of Foreign Affairs (DEPLU) on July 1
and to Mr. Djoko Kurnijanto, Directorate of Inter-Agency
Cooperation at the Indonesian Financial Transaction Reports
and Analysis Centre (PPATK) on July 2.
2. (SBU) Soemirat expressed appreciation for the information
conveyed and advised that DEPLU would take steps to ensure
implementation of the financial provisions of UNSCR 1874 and
would share the U.S. Treasury advisory with Indonesian
financial institutions. He reiterated the Indonesian
government's condemnation of North Korean nuclear testing and
missile launching.
3. (SBU) Kurnijanto, Directorate of Inter-Agency Cooperation
at the Indonesian Financial Transaction Reports and Analysis
Centre (PPATK),Indonesia's financial intelligence unit,
advised that PPATK would share the information provided with
Indonesian financial institutions. PPATK (rather than
Ministry of Finance) has responsibility within the government
of Indonesia to alert financial institutions to risks posed
to financial institutions by deceptive practices and illicit
conduct, to notify institutions of new UN Security Council
financial measures, and to provide general guidance to
counter money laundering and the financing of terrorism.
Mission is also sharing this information with officials at
Bank Indonesia and the Capital Markets and Financial
Institutions Supervisory Agency.
HUME