Identifier
Created
Classification
Origin
09SANAA208
2009-02-04 13:23:00
UNCLASSIFIED//FOR OFFICIAL USE ONLY
Embassy Sanaa
Cable title:
YEMEN: TERRORISM FINANCE DEMARCHE DELIVERED
how-toVZCZCXYZ0002 PP RUEHWEB DE RUEHYN #0208 0351323 ZNR UUUUU ZZH P 041323Z FEB 09 FM AMEMBASSY SANAA TO RUEHC/SECSTATE WASHDC PRIORITY 1110 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 0130 RUEHNO/USMISSION USNATO PRIORITY 0012
UNCLAS SANAA 000208
SENSITIVE
SIPDIS
TREASURY/TFFC FOR KATHERINE LEAHY,
MICHAEL ROSEN, ANNE LARSON
DEPARTMENT FOR NEA/RA CONSTANCE ARVIS, NEA/ARP ANDREW
MACDONALD
E.O. 12958: N/A
TAGS: EAID EFIN ETTC PHUM PTER YM
SUBJECT: YEMEN: TERRORISM FINANCE DEMARCHE DELIVERED
REF: STATE 5834
(SBU) ECONOFF delivered reftel demarche to MFA AMERICA Desk
Officer Mohammed Jameel Moharam on January 25. COMMOFF
delivered reftel demarche on January 27 to Tax Authority
Chair and member of the National Anti-Money Laundering
Committee (NAMLC) Ahmed Ghaleb. ECONOFF delivered reftel
demarche to Abdo Hezam Saif, Head of Anti-Money Laundering
Unit at the Central Bank of Yemen, on February 4. All
officials accepted the non-paper and agreed to convey the
points to the appropriate ROYG officials.
SECHE
SENSITIVE
SIPDIS
TREASURY/TFFC FOR KATHERINE LEAHY,
MICHAEL ROSEN, ANNE LARSON
DEPARTMENT FOR NEA/RA CONSTANCE ARVIS, NEA/ARP ANDREW
MACDONALD
E.O. 12958: N/A
TAGS: EAID EFIN ETTC PHUM PTER YM
SUBJECT: YEMEN: TERRORISM FINANCE DEMARCHE DELIVERED
REF: STATE 5834
(SBU) ECONOFF delivered reftel demarche to MFA AMERICA Desk
Officer Mohammed Jameel Moharam on January 25. COMMOFF
delivered reftel demarche on January 27 to Tax Authority
Chair and member of the National Anti-Money Laundering
Committee (NAMLC) Ahmed Ghaleb. ECONOFF delivered reftel
demarche to Abdo Hezam Saif, Head of Anti-Money Laundering
Unit at the Central Bank of Yemen, on February 4. All
officials accepted the non-paper and agreed to convey the
points to the appropriate ROYG officials.
SECHE