Identifier | Created | Classification | Origin |
---|---|---|---|
09PHNOMPENH437 | 2009-07-02 03:57:00 | UNCLASSIFIED//FOR OFFICIAL USE ONLY | Embassy Phnom Penh |
VZCZCXRO4484 RR RUEHCHI RUEHDT RUEHHM RUEHNH DE RUEHPF #0437 1830357 ZNR UUUUU ZZH R 020357Z JUL 09 FM AMEMBASSY PHNOM PENH INFO RUEHC/SECSTATE WASHDC 0880 RUCNASE/ASEAN MEMBER COLLECTIVE RUEATRS/TREASURY DEPT WASHDC 0042 |
UNCLAS PHNOM PENH 000437 |
1. (SBU) Post delivered reftel talking points and Treasury Department Advisory June 29 to the Ministry of Foreign Affairs and International Cooperation via diplomatic note. Acting Deputy Chief of Mission and Econoff also shared a copy of the diplomatic note with Neav Chanthana, Deputy Governor, National Bank of Cambodia (NBC), on June 29. 2. (SBU) Neav Chanthana noted that she had not yet received any instructions from her government concerning implementation of the financial provisions of UNSCR 1874. She also said that she was not aware of any North Korean financial entities active in Cambodia, whereas the South Koreans have a significant presence in Cambodia's financial sector. However, she said that she would forward the information to the NBC's Financial Intelligence Unit, which is responsible for investigating suspicious transactions, and to the Banking Supervision Department, which will disseminate the relevant information to the commercial banks. RODLEY |