Identifier
Created
Classification
Origin
09ZAGREB430
2009-07-15 08:27:00
UNCLASSIFIED
Embassy Zagreb
Cable title:
TERRORISM FINANCE: DESIGNATION OF ABDUL HAQ AND
how-toVZCZCXYZ0000 OO RUEHWEB DE RUEHVB #0430 1960827 ZNR UUUUU ZZH O 150827Z JUL 09 FM AMEMBASSY ZAGREB TO SECSTATE WASHDC IMMEDIATE 9393
UNCLAS ZAGREB 000430
SIPDIS
DEPT FOR EEB/ESC/TFS LINDA RECHT
E.O. 12958: N/A
TAGS: EFIN KTFN PTER ETTC PHUM EAID HR
SUBJECT: TERRORISM FINANCE: DESIGNATION OF ABDUL HAQ AND
FOUR PAKISTAN-BASED TERRORISTS
REF: STATE 70271 AND 48524
Econoff delivered reftel demarches to Tihomir Lulic, Head of
Section for Security Council Affairs at the Ministry of
Foreign Affairs and European Integration. Lulic informed us
that Croatia has created a new interagency working group for
sanctions, money laundering, and terrorism finance issues,
which they hope will be a more effective coordinating
mechanism. Due to the summer holiday season, the working
group will not begin meeting until fall. Post will follow up
on its activities this fall as appropriate.
BRADTKE