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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

Research and development leading to and resulting in the exploration and utilization of outer space. (Replaces RCHB file categories: DEF, SP, TEL)

Specific Subject Terms often used with this TAGS:

* Astronaut
* Astronomy
* Communications Satellite
* Direct Broadcasting Satellite
* ELV
* Exploration
* Geostationary Satellite Orbit
* High Technology Equipment
* Intellectual Property
* Intellectual Property Rights
* Landing Rights
* Navigational Aid
* Orbit
* Outer Space
* Outer Space Commercialization
* Peaceful Use of Outer Space
* Reentry
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Salvage
* Satellite
* Scientific Cooperation
* Space Agreement
* Space Fragment
* Space Law
* Space Liability
* Space Program
* Space Station
* Spacecraft
* Spacecraft Recovery
* Spaceflight
* STRIDE
* Technology
* Technology Transfer
* Telecommunication
* Tracking Station
* UFO

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AA AADP AALC ABER ABLD [+] ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR [+] AER AESC AF AFARI AFDB AFDIN AFFAIRS AFGHANISTAN AFIN [+] AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGS AGUIRRE AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL AL-1 ALAB ALBE ALEXANDER ALI ALJAZEERA ALL ALNEA ALOW ALOWAR AM AMAT AMB AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT [+] AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANET ANTITERRORISM AO AOCR AODE AOIC AOMS AOPR AORC [+] AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER [+] APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC [+] ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BB BBG BBSR BC BCW BCXP BD BE BEAN BEN BERARDUCCI BESP BEXB BEXP [+] BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRPA BRUSSELS BS BSSR BT BTA BTC BTIO [+] BTIU BTRA BTT BU BUD BULGARIA BURMA BUSH BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC [+] CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN [+] CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT [+] CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CV CVIA CVIC CVIS [+] CVISU CVPR CVR CW CWC CWCM CWG CX CY CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMOCRATIC DENNIS DEOC DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DVC DY EAC EAD EADI EADM EAG EAGER EAGR [+] EAI EAIC EAID [+] EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR [+] EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECIN ECIP ECLAC ECN ECOIN ECOM ECON [+] ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS [+] ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN [+] EFIS [+] EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND [+] EINDIR EINF EING EINN EINO EINR EINT [+] EINV [+] EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB [+] ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN [+] ELTRN EMAIL EMED EMI EMIN [+] EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG [+] ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET [+] EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD [+] ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC [+] ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT [+] EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GAO GARCIA GASPAR GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GON GOVPOI GPGOV GPI GPOI GPOV GR GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JAM JAMES JAPAN JAT JAWAD JCIC JE JEFFERY JEFFREY JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHNNIE JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JUS JY KA KACP KACT [+] KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC [+] KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE [+] KCGC KCHG KCIP [+] KCIS KCM KCMA KCMR KCOG KCOM [+] KCOR [+] KCPS KCRCM KCRI KCRIM KCRM [+] KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM [+] KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG [+] KDRL KDTB KDUM KE KEAI KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD [+] KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG [+] KGIC [+] KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV [+] KHJUS KHLS [+] KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR [+] KIPT KIRC KIRF [+] KIRL KIRP KIS KISC KISK KISL [+] KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS [+] KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA [+] KMCC KMCR KMDR [+] KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP [+] KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY [+] KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL [+] KPALAOIS KPAM KPAO [+] KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN [+] KPIR KPKO [+] KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR [+] KQ KQM KQRDQ KR KRAD [+] KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA [+] KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR [+] KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM [+] KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN [+] KTFR KTFS KTIA [+] KTIP [+] KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR [+] KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG [+] KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN [+] KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MAP MAPP MAPS MAR MARAD MARIE MARINO MARITIME MARK MARQUEZ MARR [+] MARS MARTIN MARV MAS MASC MASS [+] MATT MB MBM MC MCA MCAP [+] MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCONNELL MCCP MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL VARGAS MALDONADO MIK MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC [+] MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS [+] MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS MQADHAFI MR MRCRE MRRR MRS MRSEC MS MSG MSIG MT MTAA MTAG MTCAE MTCR MTCRA MTCRE MTRCE MTRE MTRRE MTS MU MUC MUCN MUKASEY MULLEN MUNC MURRAY MV MW MX MY MZ NA NAC NACB NAFTA NAM NAMSA NANCY NAR NARC NARCOTICS NARR NAS NASA NAT NATEU NATGAS NATIONAL NATO NATOAFGHAN NATOBALKANS NATOIRAQ NATOOPS NATOPOLICY NATSIOS NAVO NB NBTS NBU NC NCCC NCD NCT NCTC NDI NDP NE NEA NEC NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICOLE NIH NIPP NK NKWG NL NLD NLIAEA NLO NMFS NMNUC NMUC NNPT NO NOAA NOI NOK NON NONE NORAD NOTAG NOVO NP NPA NPG NPT NR NRC NRG NRR NRRC NS NSC NSF NSFO NSG NSSP NT NTDB NTSB NTTC NU NUC NUIN NV NW NZ NZUS OA OAO OARC OAS OASC OASCC OASS OAU OBAMA OBS OBSP OCBD OCEA OCED OCHA OCII OCRA OCS OCSE ODAG ODC ODIP [+] ODPC OECD OECS OECV OES OESC OEXC [+] OEXP OF OFDA OFDC OFDP [+] OFDPQIS OFFICIALS OFPD OFSO OGAC OGIV OHCHR OHI OHIP OI OIC OICCO OIE OIF OIG OIIP [+] OIL OIM OLY OLYAIR OLYMPICS OM OMB OMIG OMS ON ONA OPAD OPBAT OPC OPCD OPCR OPCW OPDAT OPDC [+] OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC [+] OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP [+] ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI [+] OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTP OTR OTRA [+] OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP [+] OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM [+] PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATTY PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBT PBTS [+] PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV [+] PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA [+] PHU PHUH PHUM [+] PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINR [+] PINS [+] PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF [+] PREG PREJ PREK PREL [+] PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP [+] PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER [+] PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAID RAS RATIFICATION RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROK ROME ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SACU SADC SAFE SAIR SAIS SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL [+] SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV [+] SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG [+] SMIL SMIT SMITH SMRT SN SNA SNAP SNAR [+] SNUC SO SOC SOCI [+] SOCIA SOCIETY SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOPN SORT SOSI SOVIET SOWGC SP SPAS SPC SPCE SPCVIS SPECI SPECIALIST SPILL SPP SPSTATE SR SREF SRIT SRS SRYI SSA SSH ST STAG START STATE STC STEINBERG STET STP STR SU SUCCESSION SULLIVAN SUMMIT SUR SV SW SWHO SWMN SX SXG SY SYAI SYMBOL SYR SYRIA SYSI SYTH SZ TA TAGS TALAL TAUSCHER TAX TB TBI TBID TBIO [+] TBIOZK TBKIO TBO TC TCOR TCSENV TD TDA TE TECH TECHNOLOGY TER TERAA TERFIN TERR TERROR TERRORISM TF TFIN TG TGRY TH THANH THE THERESE THIRDTERM THKSJA THOMAS THPY TI TIA TIBO TIFA TINT TIO TIP TITI TIUZ TJ TK TL TM TN TNDG TNGD TO TOPEC TORRIJOS TOURISM TP TPHY [+] TPKO TPP TPSA TPSL TR TRAD TRADE TRAFFICKING TRBIO TRBY TRD TREAS TREASURY TREATY TREL TRG TRGV TRGY [+] TRIO TRSY TRT TRV TRY TRYG TRYS TS TSA TSLP TSPA [+] TSPL TSRL TSRY TSY TT TTFN TU TURKEY TV TVBIO TW TWRO TX TY TZ TZBY UA UAE UAID UAM UB UDEM UE UEU UG UGA UK UKR UKRAINE UM UMIK UN UNA UNAF UNAIDS UNAMA UNAMSIL UNAORC UNAUS UNBRO UNC UNCC UNCDF UNCDN UNCHC UNCHR UNCHS UNCITRAL UNCND UNCOPUOS UNCRED UNCRIME UNCSD UNCSW UNCTAD UNDC UNDEF UNDOF UNDP UNECE UNEF UNEP UNESCO UNFA UNFC UNFCYP UNFF UNFICYP UNFIYCP UNFPA UNGA UNGAPL UNGO UNHCR UNHRC UNICEF UNIDCP UNIDO UNIDROIT UNIFEM UNIFIL UNION UNKIK UNM UNMEE UNMIC UNMIK UNMIKI UNMIKV UNMIL UNMIN UNMOVIC UNO UNODC UNOMIG UNOPS UNP UNPAR UNPUOS UNRCCA UNRCR UNREST UNRWA UNSC UNSCAPU UNSCD UNSCE UNSCER UNSCR UNSCS UNSD UNSE UNTAC UNTERR UNTZ UNUS UNVIE UNYI UP UPU UPUO UR US USAID USAU USCC USCG USDA USDELFESTTWO USEU USG USGS USMS USNC USOAS USOP USPS USPTO USSC USTA USTDA USTR USTRD USTRIT USTRPS USTRUWR USUN UUNR UV UX UY UZ VA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WB WBEG WBG WCAR WCI WCL WCO WE WEBG WEBZ WEET WEF WEOG WET WEU WFA WFP WFPAORC WFPO WGC WGG WHA WHITMER WHO WHTI WI WILCOX WIPO WIR WJRO WM WMD WMDT WMN WMO WOMEN WPO WRTO WS WSIS WTO WTRD WTRO WTRQ WW WWARD WWBG WWT WZ XA XAAF XB XC XD XE XF XFNEA XG XH XI XJ XK XL XLUM XM XO XP XQ XR XS XT XTAG XU XV XW XX XXX XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZP ZR ZS ZT ZU ZW ZXA

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Identifier	Subject	Date	Office	Classification	Tags
04ABUDHABI4605	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] The body of the cable is the submission of the money laundering and financial crimes section of the International Narcotics Control Strategy Report (INCSR) for the United Arab Emirates. 2. Begin Text United Arab Emirates The United Arab Emirates (UAE),which remains a largely cash- ba [...]	2004-12-15 12:46:00	Embassy Abu Dhabi	UNCLASSIFIED	KCRM PTER KTFN SNAR EFIN TC

04AMMAN10063	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Embassy Amman's submission for the 2004-2005 International Narcotics Control Strategy Report (INCSR) Part II follows: BEGIN TEXT Jordan is not a regional or offshore financial center and is not considered a major venue for international criminal activity. The banking and financial sectors, [...]	2004-12-21 15:51:00	Embassy Amman	UNCLASSIFIED	KTFN KCRM PTER KSEP SNAR EFIN
04AMMAN10321	EMBASSY RECEIVES LETTER FROM IARA-LINKED TF [...] On December 9 post received a faxed copy of a letter addressed to the "Ambassador of U.S. Embassy in Jordan" and signed by "Khalid Ahmed Al-Sudanee, Regional Director, Islamic Relief Agency (ISRA)." In his letter, Mr. al-Sudani appears to take issue with the U.S. domestic designation of him a [...]	2004-12-30 16:10:00	Embassy Amman	UNCLASSIFIED	EFIN KTFN ETTC JO
04AMMAN7860	JORDAN WILL JOIN IN DESIGNATION OF JTJ [...] (S) CDA met with Royal Court Minister Samir Rifai September 21 and presented the demarche and background materials provided reftel. Rifai said that Jordan would "of course" join the U.S. in seeking designation of Jamiat al-Tawhid wal Jihad. Emboffs also made reftel demarche with the Foreign [...]	2004-09-21 13:07:00	Embassy Amman	SECRET	ETTC EFIN PTER PREL CVIS KTFN JO LVPR
04AMMAN8110	TERRORISM FINANCE COORDINATION OFFICER - JORDAN [...] Amman TFCO is acting DCM Christopher Henzel, phone 962-6-590-6640, e-mail henzelcp@state.gov. Deputy TFCO is Economic section chief Richard Eason, phone 962-6-590-6556, e-mail easonrm@state.gov. 2. Terrorist Finance working group meetings, chaired by A/DCM, are held in conjunction with V [...]	2004-09-30 05:41:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN PTER ETTC PREL JO
04AMMAN8401	JORDAN'S CENTRAL BANK CONCERNED ABOUT POSSIBLE [...] (C) SUMMARY: The Jordanian Central Bank and several Jordanian and foreign banks here have reported over recent weeks attempted cash deposits of large dollar amounts by individuals who claim to be operating on behalf of Iraqi government entities or contractors operating in Iraq. The CBJ Dep [...]	2004-10-07 13:59:00	Embassy Amman	CONFIDENTIAL	EFIN KTFN KCRM KFRD JO IZ
04AMMAN8403	TERRORIST FINANCING: POST IN-HOUSE VIEWS ON [...] (S/NF) Post has no record of any activity of the IARA Jordan office; nor does it have any record of any activity by the IARA in Jordan. RSO sent FSN Investigator to verify the location of the IARA office in Amman given in reftel; FSNI found no IARA office at the given location nor in the rest [...]	2004-10-07 15:09:00	Embassy Amman	SECRET//NOFORN	KTFN PTER EFIN ECON ETTC
04AMMAN8939	TERRORIST FINANCE: IARA INFORMATION REQUEST - [...] No summary [...]	2004-11-01 14:36:00	Embassy Amman	UNCLASSIFIED	KTFN EFIN CVIS PREL PTER JO ETC LVPR
04AMMAN9243	JORDANIAN AUTHORITIES TURN UP THE HEAT ON ZARQAWI [...] (U) Jordanian authorities have issued an ultimatum to convicted terrorist Abu Musab al-Zarqawi, demanding that he turn himself in within ten days to face terrorism conspiracy charges. Meanwhile, the State Security Court sentenced Bilal Hiyari, a Zarqawi fundraiser, to six months in jail, but [...]	2004-11-18 17:02:00	Embassy Amman	CONFIDENTIAL	PTER ASEC KTFN JO
04ANKARA5229	TERRORIST FINANCE: DESIGNATION OF ADDITIONAL [...] No summary [...]	2004-09-15 14:12:00	Embassy Ankara	UNCLASSIFIED	CVIS EFIN KSEP KVPR PTER TU KTFN
04ANKARA5232	TERRORIST FINANCE: NEW IRAQ EXECUTIVE ORDER [...] On September 14, 2004, Econoff delivered Reftel demarche to Ahmet Arda (MFA Research and Intelligence Directorate). Arda's office thereafter advised Econoff that it was processing the request in accordance with standard internal GOT procedures. 2. Though GOT has been a cooperative partner i [...]	2004-09-15 15:19:00	Embassy Ankara	SECRET	CVIS EFIN KSEP KVPR PTER TU KTFN
04ANKARA5597	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] (SBU) Embassy Ankara's Terrorism Finance Coordination Officer (TFCO) is Robert S. Deutsch, Deputy Chief of Mission. E-mail: DeutschRS@state.gov. Tel: 90-312-455-5555, ext.2202. 2. (SBU) The TFCO Deputy is Thomas H. Goldberger, Economic Counselor. E-mail: GoldbergerTH@state.gov. Tel: 90- [...]	2004-09-29 14:55:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC KVPR PREL TU KTFN
04ANKARA6676	COUNTER TERRORISM FINANCE WORKING GROUP (CTFWG): [...] (SBU) On November 22, DCM and Terrorism Finance Coordination Officer (TFCO),Robert S. Deutsch, chaired the meeting of the Counter Terrorism Finance Working Group (CTFWG). Other participants included representatives from ECON, RSO, RAO, DEA, FBI, CONS, and OSI. 2. (SBU) ECON gave an update [...]	2004-12-02 08:00:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC TU KTFN
04ANKARA7073	COUNTER TERRORISM FINANCE WORKING GROUP (CTFWG): [...] (SBU) On December 22, DCM and Terrorism Finance Coordination Officer (TFCO),Robert S. Deutsch, chaired the meeting of the Counter Terrorism Finance Working Group (CTFWG). Other participants included representatives from ECON, RSO, DEA, FBI, CONS, and OSI. 2. (U) ECON gave a brief overview [...]	2004-12-21 12:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER ETTC TU KTFN
04ANKARA7151	TERRORIST FINANCE: INFORMING TURKEY RE [...] No summary [...]	2004-12-27 10:33:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN EFIN TU
04BRASILIA2453	BRASILIA TERRORISM FINANCE COORDINATION OFFICER [...] (U) Per Reftel, Brasilia's Terrorism Finance Coordination Officer (TFCO) is DCM Phil Chicola. The TFCO Deputy is Econ Officer J. Andrew Plowman. The following answers are keyed to the questions in reftel paragraph 5. a) Contact Information: DCM Chicola: (55-61) 312-7445; ChicolaPT@state.go [...]	2004-09-28 13:45:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PREL BR EFIN KTFN KVPR PTER
04BRASILIA2458	TERRORIST FINANCE: JAMA'AT AL TAWHID WA'AL-JIHAD [...] No summary [...]	2004-09-28 18:43:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS KTFN BR LVPR
04BRASILIA3068	TERROR FINANCE: JANJALANI, AL-FAQIH AND BATTERJEE [...] No summary [...]	2004-12-15 17:12:00	Embassy Brasilia	SECRET	ETTC EFIN PTER PREL CVIS KTFN BR LVPR
04BRUSSELS4362	EU CLOSE TO A DECISION TO FREEZE MAOIST ASSETS [...] (C) Summary. The EU is "close" to taking a decision to freeze Maoist assets. While there is some discussion of tactics, there is an increasing awareness within the EU of the need to act. End summary. 2. (C) USEU Poloff raised reftel points on freezing Maoist assets with Bruno Hanses, Sou [...]	2004-10-08 15:54:00	Embassy Brussels	CONFIDENTIAL	PTER KTFN NP EUN USEU BRUSSELS
04BRUSSELS4664	OCTOBER 15 US-EU COTER TROIKA REVIEWS COMMON GOALS [...] (C) SUMMARY: The October 15 U.S.-EU COTER counterterrorism (CT) Troika focused on EU plans to identify priority countries for CT assistance. Dutch CT Coordinator and COTER Chair Ambassador Mollinger reviewed recent visits to Saudia Arabia, Algeria, Morocco and Indonesia. S/CT Director for Reg [...]	2004-10-28 16:13:00	Embassy Brussels	CONFIDENTIAL	PTER PREL KTFN EUN USEU BRUSSELS
04CARACAS2575	TERRORIST FINANCE LIST 53 [...] No summary [...]	2004-08-11 17:19:00	Embassy Caracas	CONFIDENTIAL	EFIN KTFN PTER VE
04DJIBOUTI1293	DJIBOUTI - RESPONSE TO IARA DESIGNATION [...] (S) Agencies at post do not have any information regarding the presence, or activities, of the Islamic African Relief Agency (IARA). Post cannot comment on Government of Djibouti (GOD) reaction to this particular agency, though the GOD has been cooperative in the past on all counter-terrorist [...]	2004-10-08 08:46:00	Embassy Djibouti	SECRET	KTFN PTER EFIN ECON ETTC DJ
04DJIBOUTI1601	DJIBOUTI - 2004-2005 INTERNATIONAL NARCOTICS [...] Much of the information included in Post's 2003-2004 report remains the same. Djibouti is still the most stable country in the Horn of Africa. It is a financial hub in the sub-region, thanks to its US dollar-pegged currency and its unrestricted foreign exchange. Officials from the Central Ban [...]	2004-12-17 01:38:00	Embassy Djibouti	UNCLASSIFIED	EFIN KCRM KSEP PTER SNAR KTFN DJ
04DJIBOUTI1623	TERRORIST FINANCE: AL-FAQIH AND BATTERJEE DEMARCHE [...] (U) Acting Pol/Econ Officer delivered demarche (reftel A) to Mohamed Ali Hassan, Director of Bilateral Relations in the Ministry of Foreign Affairs. Hassan said he would pass the additions to the Ministries of Justice and Finance for information and, if applicable, action. He said that the Dji [...]	2004-12-28 11:22:00	Embassy Djibouti	UNCLASSIFIED	EFIN ETTC KTFN PTER KSEP CVIS KVPR
04DUBLIN1367	IRELAND'S AUTHORITY TO FREEZE TERROR ASSETS [...] (C)Summary. Ireland generally follows the European Union lead in the fight on terrorist financing. Currently, Ireland can automatically freeze the assets of domestic terrorist groups or transnational terrorist groups designated by the EU. In all other instances, Ireland can only freeze asse [...]	2004-09-15 16:01:00	Embassy Dublin	CONFIDENTIAL	PTER ETTC EFIN KTFN EUN
04DUBLIN1443	IRELAND'S TERRORISM FINANCE COORDINATION OFFICER [...] Per Reftel, post provides names of Terrorism Finance Coordination Officer (TFCO) and deputy. (a) TFCO: Jonathan Benton, DCM, 353-1-668-8777 ext. 2302, BentonJS@state.gov. Deputy TFCO: Thomas Rosenberger, poloff, 353-1-668-8777 ext. 2330, rosenbergertm@state.gov (b) TFCO will chair Law Enfor [...]	2004-09-29 07:02:00	Embassy Dublin	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL
04DUBLIN1475	PRENOTIFICATION OF JAMA'AT AL-TAWHID WA'AL-JIHAD [...] No summary [...]	2004-10-04 11:44:00	Embassy Dublin	SECRET	ETTC EFIN PTER PREL CVIS KTFN LVPR
04DUBLIN1515	TERRORIST FINANCING: IRELAND'S IN-HOUSE VIEWS ON [...] (S) Post has no objection to the domestic US designation of Islamic African Relief Agency (IARA) for asset freezing under E.O. 13224. There is no known current activity of IARA in Ireland, but until recently, questionable activities were conducted under the name of the Islamic Relief Agency-Du [...]	2004-10-07 16:16:00	Embassy Dublin	SECRET	PTER EFIN ECON ETTC KTFN
04DUBLIN1594	IRISH RESPONSE TO FREEZING MAOIST ASSETS [...] No summary [...]	2004-10-21 11:07:00	Embassy Dublin	UNCLASSIFIED	PTER KTFN
04DUBLIN1598	TERRORIST FINANCE: IARA AND FIVE OFFICIALS, JTJ [...] No summary [...]	2004-10-21 15:09:00	Embassy Dublin	CONFIDENTIAL	ETTC KTFN EFIN PTER PREL CVIS ECON LVPR
04DUBLIN1634	TERRORIST FINANCE: IARA INFORMATION REQUEST [...] (C) Emboff raised points in reftels with contacts in the Justice Ministry and Department of Foreign Affairs. Both ministries greatly appreciated the information in Ref B. Regarding Ref A, both ministries confirmed that there are no legal grounds under which they can prevent Buisir's travel at [...]	2004-10-29 16:42:00	Embassy Dublin	CONFIDENTIAL	KTFN ETTC EFIN CVIS PREL PTER LVPR
04DUBLIN1803	TERRORIST FINANCE: JANJALANI, AL-FAQIH, BATTERJEE [...] No summary [...]	2004-12-15 16:58:00	Embassy Dublin	SECRET	ETTC EFIN PTER PREL CVIS KTFN LVPR
04DUBLIN1811	Ireland/Terrorism: Bill Passes in Lower [...] Summary: On December 14, 2004, the Criminal Justice (Terrorism Offences) Bill 2002, was passed by Dail Eireann (Lower House). The Seanad Eireann (Senate) is expected to approve the bill in February 2005, after which it can be enacted into Irish Law. This legislation will significantly stren [...]	2004-12-17 17:46:00	Embassy Dublin	UNCLASSIFIED	ASEC PREL PTER KTFN PHUM PINS
04DUBLIN1823	IRELAND: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] Please see below outline for post's submission as chapter for 2004-2005 International Narcotics Control Strategy Report (INSCR) Part II. The primary sources of funds laundered in Ireland are narcotics trafficking, fraud and tax offenses. Money laundering mostly occurs in financial instituti [...]	2004-12-21 13:41:00	Embassy Dublin	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN
04DUBLIN1831	IRELAND PASSES TWO CONVENTIONS; FOUR MORE TO GO [...] On December 21, Emboff delivered reftel points to First Secretary, Maurice Biggar, UN Desk, at the DFA. On December SIPDIS 9, Ireland became party to the Convention for the Suppression of Unlawful Acts Against the Safety of Maritime Navigation and the Protocol for the Suppression of Unlawf [...]	2004-12-22 09:13:00	Embassy Dublin	UNCLASSIFIED	PTER ASEC PREL KTFN
04DUBLIN1844	TERRORIST FINANCE: JANJALANI, AL-FAQIH, BATTERJEE [...] No summary [...]	2004-12-23 11:26:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR KPAO
04HANOI2860	VIETNAM: TERRORIST FINANCE COORDINATION [...] (U) As a follow-up to the meeting described in ref A, Hanoi's full TFC team met on October 7, 2004 to clarify and coordinate Post's position on terrorist financing. While terrorist financing and money laundering are similar, these two issues are treated separately by the Government of Vietnam. [...]	2004-10-21 08:38:00	Embassy Hanoi	UNCLASSIFIED	KTFN KVPR PTER EFIN ETTC PREL VM FINREF CTERR
04HANOI3335	VIETNAM: INSCR RESPONSE PART II, MONEY [...] (U) Summary: Although the government monitors international financial transactions in Vietnam closely, it is not clear whether the procedures are adequate to preclude money laundering or terrorism financing. Some branches of the government are more cooperative than others in trying to addres [...]	2004-12-20 04:11:00	Embassy Hanoi	UNCLASSIFIED	PTER EFIN KTFN ETTC PREL VM EUN CTERR CNARC FINREF
04HELSINKI1592	MONEY LAUNDERING AND FINANCIAL CRIMES IN FINLAND: [...] Summary: The following is Embassy Helsinki's submission to the money laundering and financial crimes section of the 2004-2005 International Narcotics Control Strategy Report (INCSR). End summary. -------- Overview -------- 2. Finland is not a regional center for money laundering, financ [...]	2004-12-23 12:22:00	Embassy Helsinki	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN FI
04KATHMANDU1632	MAOIST BOMBS CLOSE SOALTEE HOTEL, COCA COLA CLOSES [...] (U) Four bombs exploded in the backyard of Soaltee Hotel, a leading five star hotel in Kathmandu, Monday evening, August 16. Nobody was injured and there was only minor damage, according to published newspaper reports. The explosions preceded by one day the expiration of the demand by the [...]	2004-08-17 21:42:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV KTFN ASEC NP
04KINSHASA1836	TERRORIST FINANCE: CONGO (LIST 61) [...] No summary [...]	2004-10-04 06:36:00	Embassy Kinshasa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN KSEP KVPR PREL PTER KTFN CVIS CG
04KINSHASA2004	TERRORIST FINANCE: DESIGNATION OF JAMA'AT [...] No summary [...]	2004-10-28 15:44:00	Embassy Kinshasa	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS CG LVPR
04KINSHASA2005	TERRORIST FINANCE: IARA AND FIVE OFFICIALS (LIST [...] No summary [...]	2004-10-28 15:45:00	Embassy Kinshasa	UNCLASSIFIED	ETTC KTFN EFIN PTER PREL CVIS ECON LVPR
04KUWAIT4419	KUWAIT'S 2004-2005 INSCR, PART II [...] (U) Post's input for Part II of the 2004-2005 INSCR follows in para 2. Key changes include: Para 1: Kuwait has nine commercial banks, including two Islamic banks. One of Kuwait,s two specialized banks, the Kuwait Real Estate Bank, will soon convert into an Islamic bank. Para 3: Curre [...]	2004-12-20 08:03:00	Embassy Kuwait	UNCLASSIFIED	EFIN PTER SNAR KTFN KCRM KU
04KUWAIT4559	REQUEST FOR EXAMPLES OF GOOD TERROR FINANCE [...] (U) This is an action request, see para 4. 2. (C) Following up on earlier requests to Kuwait's Minister of Finance and Central Bank Governor to develop and implement strong terror finance interdiction legislation (Refs A and B,) Ambassador raised the issue December 29 with National Assembl [...]	2004-12-29 11:54:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC PTER KTFN KU
04LAGOS2528	2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2004-12-17 11:49:00	Consulate Lagos	UNCLASSIFIED	SNAR NI KCRM KTFN
04MADRID2852	SPAIN: TERRORISM FINANCE: DESIGNATION OF CIRA AS [...] (SBU) We delivered reftel demarche July 15 to Luis Felipe Fernandez de la Pena, Special Ambassador for Counterterrorism, and Juan Antonio Aliaga Mendez, the Ministry of Economy's Deputy Director for Inspection and Control of Capital Movements. In a July 22 meeting, Desk Officer Miguel Garcia- [...]	2004-07-27 08:33:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KSEP KVPR KTFN ETTC EFIN PTER PREL CVIS SP EUN
04MADRID2902	TERRORIST FINANCE: VIEWS FROM THE WORKING LEVEL IN [...] (C) Summary. SEPBLAC's (Spain's financial intelligence unit) working level officer responsible for terrorist finance issues, offered his views on legal and organizational issues affecting the fight against terrorist finance in Spain. He predicted that the regulations for Spain's 2003 Terroris [...]	2004-07-29 16:38:00	Embassy Madrid	CONFIDENTIAL	ETTC EFIN PTER KTFN SP
04MADRID3625	TERRORISM FINANCE COORDINATION OFFICER AT POST [...] (SBU) Information provided below is keyed to ref A's para. 5. 2. (SBU) DCM Robert Manzanares serves as Terrorism Finance Coordinator (TFCO). Phone number: 34 - 91 587 2205. E-mail: ManzanaresB@state.gov 3. (SBU) Economic Officer Carl Schonander serves as Deputy Terrorism Finance Coor [...]	2004-09-21 15:48:00	Embassy Madrid	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL SP
04MADRID3773	TERRORIST FINANCE: JAMA'AT AL TAWHID WA'AL-JIHAD [...] No summary [...]	2004-09-29 15:06:00	Embassy Madrid	SECRET	CVIS EFIN ETTC PREL PTER KTFN SP LVPR
04MADRID3833	NEW IRAQ EXECUTIVE ORDER [...] No summary [...]	2004-10-04 11:51:00	Embassy Madrid	SECRET	PREL PTER KTFN SP
04MADRID3990	SPAIN:DEMARCHE TO EU ON FREEZING MAOIST ASSETS [...] (U) We delivered ref A points October 6 to Enrique Mora Benavente, MFA Head of EU Planning. Mora Benavente assured us that Spain considers the Maoist rebels to be terrorists. He does not believe that other EU governments consider the Maoists freedom fighters. Mora Benavente expects that Spain [...]	2004-10-14 07:27:00	Embassy Madrid	CONFIDENTIAL	PTER KTFN NP SP
04MADRID4415	TERRORISM FINANCE DISCUSSIONS WITH GOS TREASURY [...] No summary [...]	2004-11-18 15:30:00	Embassy Madrid	CONFIDENTIAL	KTFN EFIN PREL PTER SP
04MANAMA1495	EMBASSY MANAMA - TFCO RESPONSE [...] No summary [...]	2004-09-29 13:06:00	Embassy Manama	UNCLASSIFIED	BA ECON EFIN ETTC PREL PTER KTFN
04MANAMA1607	TERRORIST FINANCE: DESIGNATION OF JAMA'AT [...] (U) Pol/Econ chief delivered Ref A designation of Jama'at Al-Tawhid wa'al-Jihad, background paper, and non-paper via diplomatic note number 379 October 18 to MFA Assistant Under Secretary for Coordination and Follow-Up Shaikh Abdul Aziz SIPDIS bin Mubarak Al Khalifa. Al Khalifa promised to [...]	2004-10-20 12:04:00	Embassy Manama	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS BA LVPR
04MANAMA1699	BAHRAIN TO HOST INAUGURAL MENA FATF MEETING [...] (U) Bahrain will host the inaugural meeting of the Middle East/North Africa Financial Action Task Force (MENA FATF) on November 29-30. The establishment of a FATF-styled regional body in the Middle East and North Africa is, according to the Bahrain Monetary Agency's (BMA) Compliance chief, "a [...]	2004-11-10 11:30:00	Embassy Manama	UNCLASSIFIED	ECON EFIN ETTC PREL PTER KTFN BA
04MANAMA1835	MENA FATF ESTABLISHED TO COMBAT MONEY LAUNDERING [...] (U) SUMMARY: The inaugural meeting of the MENA FATF held on November 29 and 30 in Manama, Bahrain was attended by Ministers of Finance and Central Bank Governors from fourteen countries in the Middle East and North Africa. The ministers selected a President, Vice President and Executive Secre [...]	2004-12-08 14:47:00	Embassy Manama	UNCLASSIFIED	ECON EFIN ETTC PREL PTER KTFN BA
04MANAMA1840	US TREASURY DELEGATION DISCUSSES SYRIAN 311 [...] No summary [...]	2004-12-09 14:55:00	Embassy Manama	CONFIDENTIAL	ECON EFIN ETTC PREL PTER KTFN BA
04MANAMA1893	BAHRAIN: 2004-05 INCSR PART II [...] Please see text of updated 2004-05 International Narcotics Control Strategy Report Part II, para 2. Post notes that the Bahrain Monetary Agency, on behalf of the GOB, has responded to a separate and independent inquiry from FINCEN to update the report, and will respond directly to FINCEN thr [...]	2004-12-15 12:45:00	Embassy Manama	UNCLASSIFIED	KTFN KCRM PTER SNAR EFIN BA
04MAPUTO1364	CORRECTED COPY: EMBASSY MAPUTO TERRORIST FINANCE [...] (SBU) THE FOLLOWING RESPONSES ARE KEYED TO QUESTIONS RAISED IN THE REFERENCED CABLE. A) EMBASSY MAPUTO'S TERRORIST FINANCE COORDINATION OFFICER (TFCO) IS DCM JAMES DUDLEY. CONTACT DETAILS: Phone: 258-1-492-797 Fax: 258-1-490-071 Cell: 258-82-306-645 E-mail:dudleyjl@state.gov TFCO Deputy and [...]	2004-10-13 14:13:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN PTER ETTC PREL MZ
04MAPUTO1479	TERRORIST FINANCE/MOZAMBIQUE: LIST 63 - [...] (U) This is an Action Request. See para 3. 2. (SBU) On November 8, Econ/Pol Officer delivered reftel List 63, talking points, and background paper to the Director of Legal Issues and Chief of the Accounts Monitoring department for the Banco de Mocambique. The Bank is the financial regulator [...]	2004-11-10 09:22:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER PREL CVIS ECON MZ LVPR
04MAPUTO1480	TERRORIST FINANCE/MOZAMBIQUE: LIST 62 - [...] (U) This is an Action Request. See para 3. 2. (SBU) On November 8, Econ/Pol Officer delivered reftel List 62, talking points, and background paper to the Director of Legal Issues and Chief of the Accounts Monitoring department for the Banco de Mocambique. The Bank is the financial regulator [...]	2004-11-10 09:22:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER PREL CVIS ECON MZ LVPR
04MAPUTO1627	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Below are post answers to INSCR questions pertaining to money laundering and financial crimes, organized in response to the subheadings provided in State 254401. General Questions ---------------------- 2. Mozambique is not a regional financial center. Money laundering is fairly common and [...]	2004-12-17 09:24:00	Embassy Maputo	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN MZ KCOR
04MUSCAT2022	OMANI MENAFATF DELEGATION [...] (SBU) The Embassy November 22 confirmed that Minister of National Economy (and de facto Finance Minister) Ahmed bin Abdulnabi Macki will lead Oman's delegation to the upcoming inaugural meeting of the MENAFATF in Bahrain, accompanied by Central Bank of Oman (CBO) Executive President Hamoud Sang [...]	2004-11-23 07:48:00	Embassy Muscat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN MU
04MUSCAT2192	2004-05 INCSR SUBMISSION FOR OMAN [...] Oman is not a regional or offshore financial center and does not have a significant money laundering problem. Its small banking sector is supervised by the Central Bank of Oman (CBO),which has the authority to suspend or reorganize a bank's operations. In 2004, Oman had a total of 17 banks wi [...]	2004-12-18 02:39:00	Embassy Muscat	UNCLASSIFIED	KTFN KCRM PTER SNAR EFIN MU
04NEWDELHI7291	TERRORIST FINANCING: INDIA'S CABINET OKAYS [...] (U) India's Cabinet on November 11 gave its approval to establish a Financial Intelligence Unit (FIU),the last formal hurdle for setting up this long-delayed office. Several years have elapsed as the GOI sorted out the intramural wrangling over the unit's composition and responsibilities. L [...]	2004-11-17 12:18:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KSEP KTFN SNAR PREL IN KWPR GOI
04PRAGUE1874	CZECH SUBMISSION FOR 2004-2005 INCSR, PART II [...] Both geographic and economic factors render the Czech Republic vulnerable to money laundering. Tax fraud, narcotics trafficking, smuggling, auto theft, embezzlement, racketeering and trafficking in persons are the major sources of funds that are laundered in the Czech Republic. Domestic and f [...]	2004-12-23 14:46:00	Embassy Prague	UNCLASSIFIED	KTFN EZ
04PRETORIA4865	SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE'S [...] (U) Summary. South Africa's Financial Intelligence Centre (FIC) released its 2003-04 Annual Report in early October. In its first full year of operation, the FIC received almost 7,500 suspicious transaction reports (STRs). The FIC is now turning its attention to raising the quality of STRs, r [...]	2004-11-05 11:34:00	Embassy Pretoria	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL SF
04SANTODOMINGO4260	TERRORIST FINANCE: CIRA [...] On July 20, Embassy delivered information in reftel to the Vice Secretary in the GODR Ministry of Foreign Affairs and to the GODR Superintendent of Banks. Embassy will forward any response received. HERTELL [...]	2004-07-21 19:02:00	Embassy Santo Domingo	UNCLASSIFIED	DR EFIN ETTC PTER TD KTFN
04SANTODOMINGO5394	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] (U)As requested, following is the TFCO related information. 2. (SBU)(a) Contact information for: TFCO: Lisa J. Kubiske, DCM, (809)731-4308, kubiskeLJ@state.gov and DTFCO: Stephen S. Wheeler, Chief Econ Officer, (809)731-4293, wheelerSS@state.gov. (b) Who chairs terrorist finance m [...]	2004-09-29 14:21:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KVPR PREL PTER KTFN
04STATE251768	JOINT EXAMINATION OF AL RAJHI BANK THROUGH THE [...] (S) Summary and action request. This is an urgent action cable. Please pass the proposed terms of reference for the joint examination of the Al Rajhi Bank through the Joint Terrorist Financing Task Force to appropriate Saudi officials at the Saudi Arabian Monetary Agency, the Ministry of Finan [...]	2004-11-25 02:21:00	Secretary of State	SECRET	EFIN PTER PREL KTFN SA
04TEGUCIGALPA2816	HONDURAS: 2004-2005 INCSR PART II, MONEY LAUNDERING [...] Post provides its submission for the 2004-2005 International Narcotics Control Strategy Report (INCSR) Part II, Money Laundering And Financial Crimes. Introduction and General Questions Two years after passing a new law against money laundering, the government of Honduras has made conside [...]	2004-12-21 12:14:00	Embassy Tegucigalpa	UNCLASSIFIED	KCRM KTFN KJUS ECON PGOV PREL HO
04THEHAGUE2331	TERRORISM FINANCE: DUTCH AUTHORITY TO FREEZE ASSETS [...] The following is provided in response to ref A request for information on the status of the Netherlands' national authority to freeze assets related to terrorism financing. Ref B contains a detailed description of Dutch laws and regulations on terrorism financing and related money laundering [...]	2004-09-15 15:08:00	Embassy The Hague	UNCLASSIFIED	ETTC PTER EFIN KTFN NL EUN
04THEHAGUE2370	NEW IRAQ EXECUTIVE ORDER: DUTCH RESPONSE [...] (S) As requested, econoff delivered ref A points and the text of the proposed Executive Order (E.O.) regarding insurgency finance in Iraq on September 13 to Alle Dorhout, who has the lead on EU designation issues in the Directorate for European Integration within the Department of External P [...]	2004-09-17 15:15:00	Embassy The Hague	SECRET	PREL PTER KTFN IZ NL
04THEHAGUE2496	TERRORISM FINANCE COORDINATION OFFICER AT EMBASSY [...] (SBU) Embassy The Hague's Terrorism Finance Coordination Officer (TFCO) is DCM Daniel Russel: russeldr@state.gov; tel: 31-70-310-9317; and fax: 31-70-310-9322. 2. (SBU) The Deputy TFCO responsible for day-to-day action and reporting is Economic Officer Karen Enstrom: enstromkl@state.go [...]	2004-09-30 12:58:00	Embassy The Hague	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL
04THEHAGUE2534	TERRORIST FINANCE: THE HAGUE PRENOTIFICATION OF [...] No summary [...]	2004-10-05 15:57:00	Embassy The Hague	SECRET	ETTC EFIN PTER PREL CVIS KTFN NL LVPR
04THEHAGUE2831	DUTCH TO SUPPORT EU DESIGNATION OF LEBANESE [...] (U) On November 1, Dutch Foreign Minister Bot informed the Dutch Second Chamber (lower house of parliament) of the GONL's intentions to seek EU designation of both the political and military branches of the Lebanese Hizballah. The GONL previously had maintained a distinction between the two [...]	2004-11-03 14:17:00	Embassy The Hague	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL NL
04THEHAGUE3292	TERRORIST FINANCE: AL-FAQIH AND BATTERJEE [...] (S) As requested, post delivered on December 17 reftel points and background papers concerning the USG intention to designate Saad Rashed Mohammad Al-Faqih and Adel Abdul Jalil Batterjee under E.O. 13224 and to seek UN designation through the UN 1267 Sanctions Committee to Jules Gerzon, Senio [...]	2004-12-17 15:18:00	Embassy The Hague	SECRET	ETTC EFIN PTER KTFN PREL NL
04THEHAGUE3328	200434 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] ATTACHED IS THE HAGUE'S SUBMISSION OF PART II OF THE 200434 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT: MONEY LAUNDERING AND FINANCIAL CRIMES. POST'S RESPONSE IS ORGANIZED ACCORDING TO CHAPTERS PROVIDED IN THE INCSR QUESTIONNAIRE (REFTEL. A). THE DOLLAR/EURO EXCHANGE RATE ON DECEMBER 15J [...]	2004-12-22 16:17:00	Embassy The Hague	UNCLASSIFIED	KTFN KCRM PTER SNAR ECON EFIN ETTC PREL PGOV NL
04WELLINGTON847	TERRORISM FINANCE COORDINATION OFFICER AT EMBASSY [...] No summary [...]	2004-10-07 00:26:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER NZ KVRP
04WELLINGTON870	NEW ZEALAND'S REACTION TO PROPOSED EXECUTIVE ORDER [...] (S-rel New Zealand) Post on September 14 delivered reftel talking points and text of the proposed executive order regarding insurgency finance in Iraq to New Zealand's Ministry of Foreign Affairs and Trade. 2. (S-rel New Zealand) On October 14, Taha Mcpherson of the Ministry's Security Poli [...]	2004-10-14 23:26:00	Embassy Wellington	SECRET	PREL PTER KTFN IZ NZ
04WELLINGTON932	TERRORISM FINANCE COORDINATION OFFICER AT [...] No summary [...]	2004-11-09 02:33:00	Embassy Wellington	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER NZ KVRP
04YEREVAN2054	DEMARCHE DELIVERED: NEW IRAQ EXECUTIVE ORDER [...] No summary [...]	2004-09-17 12:18:00	Embassy Yerevan	SECRET	KTFN PREL PTER AM
04ZAGREB1895	CROATIA APPROVES DISTRIBUTION OF FORMER SFRY FMS [...] On October 28, the Croatian Ministry of Foreign Affairs provided us with the diplomatic note (text para 2) approving of reftel proposed distribution of former SFRY FMS funds. We have faxed a copy of the note to EUR/SCE. 2. Begin Dipnote Text: The Ministry of Foreign Affairs of the Republ [...]	2004-10-29 12:38:00	Embassy Zagreb	UNCLASSIFIED	MASS KTFN HR
05ABUDHABI1169	UPCOMING UAE INTERNATIONAL HAWALA CONFERENCE [...] The UAE Central Bank, in cooperation with the International Monetary Fund and the Middle East North Africa Financial Action Task Force (MENAFATF),will host the Third International Conference on Hawala in Abu Dhabi April 2-3, and the UAE has issued an invitation to Post to attend. 2. The pr [...]	2005-03-14 10:48:00	Embassy Abu Dhabi	UNCLASSIFIED	KTFN PTER EFIN TC
05ABUDHABI2113	UAE MONEY EXCHANGES CONCERNED ABOUT ACCESS TO U.S. [...] (U) Summary. The UAE's 110 licensed money exchange houses have formed a Steering Committee to ensure that the UAE's regulated exchange houses can continue to do business with banks and financial institutions overseas. The steering committee will work with the UAE Central Bank and financial i [...]	2005-05-11 09:15:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN EFIN TC UAE
05ABUDHABI2169	UAE CHARITY - HUMAN APPEAL INTERNATIONAL [...] (S) Summary and Comment: Human Appeal International (HAI),headquartered in the Emirate of Ajman, is one of the most visible UAE international charities. Aware of ongoing U.S. concerns about HAI's activities and terror finance connections, Econoff visited HAI on April 25 and met with the foun [...]	2005-05-15 09:25:00	Embassy Abu Dhabi	SECRET	PTER KTFN EAID EFIN IQ TC UAE
05ABUDHABI2529	UAE ONE STEP CLOSER TO RATIFYING TWO ANTI-TERROR [...] The UAE Cabinet of Ministers approved, on June 6, the accession to two UN Conventions on Terrorism -- the 1999 Convention for the Suppression of the Financing of Terrorism and the 1997 Convention for the Suppression of Terrorist Bombings. This decision brings the UAE one step closer to formal [...]	2005-06-07 09:42:00	Embassy Abu Dhabi	UNCLASSIFIED	PTER KTFN TC
05ABUDHABI2741	INCONSISTENT UAE CHARITY OVERSIGHT, A SYSTEM [...] (C) Summary. The UAE Government, aware that mechanisms of charitable giving could be used to provide a cover for the financing of terror, has established regulations and procedures to try to ensure that charitable funds are not diverted for terrorist purposes. The regulatory regime for licen [...]	2005-06-19 09:03:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KTFN EAID EFIN TC UAE
05ABUDHABI3013	SCENESETTER - DEA ADMINISTRATOR TANDY'S VISIT TO [...] (C) Administrator Tandy: I would like to welcome you to the UAE. Your visit comes during a dynamic period in the U.S.-UAE bilateral relationship. Over the last few years, relations between the U.S. and the UAE have deepened and expanded in the economic, military, counter-terror, and nonproli [...]	2005-07-07 14:55:00	Embassy Abu Dhabi	SECRET	SNAR PTER KTFN EFIN ETTC TC
05ABUDHABI3211	DEA ADMINISTRATOR'S UAE VISIT - IT'S ALL ABOUT THE [...] (U) This cable contains an action request. Please see paragraph 11. 2. (U) Summary: In a 15-17 July visit to the UAE, DEA Administrator Karen Tandy met with Abu Dhabi Crown Prince Mohammed bin Zayed (MbZ),Interior Minister Sheikh Saif bin Zayed, and Central Bank Governor Sultan Nasser Al [...]	2005-07-23 01:42:00	Embassy Abu Dhabi	CONFIDENTIAL	SNAR PTER KTFN EFIN ETTC AF TC
05ABUDHABI3220	UAE JUDICIAL COOPERATION WITH THE EUROPEANS [...] (SBU) Summary. The UAE does not have a robust judicial cooperation relationship with the U.S. or European countries. The Ministry of Justice would like to sign bi- lateral judicial cooperation treaties with the U.S. and is holding the judicial cooperation relationship hostage in order to mak [...]	2005-07-23 10:09:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KJAN KJUS PGOV KTFN SOCI TC
05ABUDHABI3565	GULF STRATEGY TO COMBAT TERRORIST FINANCING - [...] (S/NF) Summary. Embassy supports the priorities and initiatives for the UAE as outlined in the Gulf Strategy to Combat Terrorist Financing. Establishing a Joint Terrorist Finance Coordination Committee (JTFCC) will feed into the paper's priorities of enhancing charity regulation, monitoring a [...]	2005-08-16 15:00:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KTFN EFIN ETTC TC
05ABUDHABI3888	COMMENTS ON HUMAN APPEAL INTERNTIONAL NONPAPER [...] (S) Summary. Embassy thanks Department for forwarding Treasury's draft nonpaper on Human Appeal International (HAI),which is intended for OFAC Director Bob Werner's use during his 9/16-20 visit to the UAE (ref A). Embassy strongly recommends against passing the paper as currently drafted to [...]	2005-09-12 15:05:00	Embassy Abu Dhabi	SECRET	PTER KTFN EFIN TC
05ABUDHABI4103	OFAC DISCUSSES WMD, TERFIN WITH UAEG, BANKS [...] No summary [...]	2005-09-28 08:53:00	Embassy Abu Dhabi	SECRET//NOFORN	KTFN PTER EFIN SNAR PK KN IR TC
05ABUDHABI4105	UAE DESIRES MECHANISM TO REVIEW ASSET FREEZES [...] (C) Summary. During his September 17-19 visit to the UAE, Bob Werner, Director of the Department of Treasury's Office of Foreign Assets Control (OFAC),met with Sheikh Ahmed bin Zayed, General Manager of the Abu Dhabi Investment Authority (ADIA),to discuss concerns the UAE has raised during [...]	2005-09-28 12:09:00	Embassy Abu Dhabi	CONFIDENTIAL	KTFN EFIN PTER ETRD ECON TC
05ABUDHABI4541	UAE CENTRAL BANK RAISES INDEMNIFICATION -- AGAIN [...] (U) This is an action request, please see para 5. 2. (S/NF) OFAC analyst Andreas Morgner and IRS Special Agent Raymond Orzel met with UAE Central Bank and Ministry of Interior (MoI) officials on October 30th to discuss the UAE connections of international arms trafficker Victor Bout. Morgne [...]	2005-11-07 06:52:00	Embassy Abu Dhabi	SECRET//NOFORN	PARM KNNO KTFN ETTC AE
05ABUDHABI4592	ASSESSMENT OF CASH COURIER ENVIRONMENT IN THE UAE [...] (S) Summary. The UAE is a largely cash-based society, and the importation of large sums of cash is not frowned upon. In fact, the UAE tends to regard Westerners bringing in large sums of cash as good for the country's economy, and we note that it is common for people here to carry large amount [...]	2005-11-09 13:34:00	Embassy Abu Dhabi	SECRET	PTER KTFN EFIN ETTC AE
05ABUDHABI4828	PROPOSAL FOR A U.S.-UAE JOINT TERRORIST FINANCE [...] (S) On November 26, Ambassador and Econchief met with Central Bank Governor Sultan Nasser Al-Suwaidi and the head of the Central Bank's Anti-Money Laundering and Suspicious Cases Unit, Abdulrahim Al-Awadi, to discuss reftel proposal for the establishment of a Joint Terrorist Finance Coordinati [...]	2005-11-27 14:29:00	Embassy Abu Dhabi	SECRET	KTFN PTER EFIN AE

05ABUDHABI4904	CENTRAL BANK GOVERNOR ON INTERNATIONAL COOPERATION [...] (U) In an interview published November 30 in the English language "Khaleej Times," Central Bank Governor Sultan Nasser Al Suwaidi discussed the UAE Central Bank's cooperation with foreign law enforcement agencies and financial intelligence units in other countries. Al-Suwaidi said that, to dat [...]	2005-11-30 14:47:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER EFIN TC
05ABUDHABI4982	CENTRAL BANK GOVERNOR REACTION TO PROPOSED [...] (U) Please see para 5 for an action request. 2. (S) On December 10th, Ambassador and econoff met with the UAE Central Bank Governor, Sultan Nasser al-Suwaidi, to discuss the proposed U.S.-UAE Joint Terrorist Finance Coordinating Committee (JTFCC). This meeting was a follow-up to the Novemb [...]	2005-12-12 05:03:00	Embassy Abu Dhabi	SECRET	KTFN PTER EFIN AE
05ABUDHABI5115	UAE CONTRIBUTION TO 2005-2006 INCSR, FINANCIAL [...] The United Arab Emirates (UAE) is an important financial center for the Gulf region. The UAE is still a largely cash- based society. However, the financial sector is modern and progressive. Dubai, in particular, is a major international banking center. There is also a growing offshore sector. T [...]	2005-12-20 11:24:00	Embassy Abu Dhabi	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR
05ABUDHABI5241	UAE PENAL CODE AMENDED TO REFLECT SECURITY CONCERNS [...] (C) Summary: On December 24, the Emirates News Agency, the Ministry of Information's official website, announced that President Sheikh Khalifa bin Zayed al Nahyan had issued Federal Law No. 34 for 2005 amending a range of Articles in the Federal Penal Code. The Khaleej Times quotes Mohammed b [...]	2005-12-28 14:02:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PGOV KTFN AE
05ABUDHABI720	HOMELAND SECURITY ADVISOR FRAN TOWNSEND MEETS WITH [...] (U) This is an action request. Please see para 12. Summary ------- 2. (S/NF) Homeland Security Advisor Frances Townsend and UAE Central Bank Governor Sultan Nasser Al-Suwaidi met February 7 and discussed the possible formation of a USG-UAEG terrorist financing task force. They agreed t [...]	2005-02-15 12:12:00	Embassy Abu Dhabi	SECRET//NOFORN	ECON EFIN ETTC PTER TC KTFN
05ABUDHABI864	STAFFEDL FISCHER EXPLORES UAE REGULATIONS ON [...] (SBU) Begin summary. Visiting Senate Banking Committee Staffdel met with UAE Minister for Economy Sheikha Lubna Al-Qasimi and officials from the Central Bank for briefings on the regulatory regime for all financial institutions in the UAE -- including money changers, hawaladars, stock exchang [...]	2005-02-23 11:00:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN EFIN ETTC TC
05ACCRA228	INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] Introduction: Post appreciates the extensions given for completion of this report, but wishes to underscore the difficulties involved in collecting the data. The Government of Ghana employs one person at the Bank of Ghana to monitor all issues related to money laundering. His long recent ab [...]	2005-02-02 18:32:00	Embassy Accra	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN GH
05ALMATY1059	KAZAKHSTAN: TERRORISM FINANCE: UPDATE NO. 2 [...] (SBU) Post submits the following in response to Ref A request, para. 10. 2. (SBU) A. Amount of assets frozen, forfeited, or seized (in U.S. dollars) by host governments pursuant to UNSCR Resolutions 1267 and 1373, the legal authority under which the action was taken (legislative, judicial, [...]	2005-03-23 05:20:00	US Office Almaty	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PARM KTFN KZ ECONOMIC
05AMMAN1038	TERRORISM FINANCE DESIGNEE AL-SUDANI [...] (S/NF) Post Legatt, acting on instructions it has received through its own channels, has moved to contact al-Sudani in order to follow up on his offer of cooperation, and Legatt will pass reftel points to Mr. al-Sudani. After Legatt has made contact with al-Sudani, post will reassess the desi [...]	2005-02-08 05:17:00	Embassy Amman	SECRET//NOFORN	KTFN EFIN ETTC PTER PGOV JO
05AMMAN1087	AMMAN STOCK EXCHANGE REACTS TO RUMORS, THEN NEWS, [...] (C) SUMMARY: A week-long, 12% drop in Arab Bank,s share price appears to have paused, as the price rose 1.5% today on domestically-reported news that the bank is considering voluntary closure of its New York branch. While the recent slide in price was not due entirely to rumors of impending e [...]	2005-02-08 16:54:00	Embassy Amman	CONFIDENTIAL	ECON EFIN KTFN JO
05AMMAN1356	U/S LEVEY BILATS ADDRESS ARAB BANK AND AML LAW [...] (C) SUMMARY: In bilateral meetings held in Amman February 16, a multi-agency delegation led by Under Secretary of Treasury for the Office of Terrorism and Financial Intelligence Stuart Levey heard GOJ and Arab Bank concerns about the impending regulatory action against Arab Bank. In response [...]	2005-02-17 17:03:00	Embassy Amman	SECRET//NOFORN	ECON EFIN PREL ETTC KTFN PINR JO IZ
05AMMAN1837	AML LAW GOES TO PARLIAMENT [...] (SBU) Finance Minister Mohammed Abu Hammour informed Charge on March 5 that Jordan's Cabinet had approved the anti-money laundering (AML) bill that it had been considering over the past month. Abu Hammour had consulted with Abdul-Hadi al-Majali, the Speaker of the Chamber of Deputies, and not [...]	2005-03-07 06:23:00	Embassy Amman	CONFIDENTIAL	PREL EFIN KTFN ETTC PGOV JO
05AMMAN1957	TERRORISM FINANCE: 2005 UPDATE NO. 2 - EMBOFF ROLE [...] Post provides replies to reftel queries as follows: 2. (C) Over the past two years, the GOJ has not reported the seizure of any funds belonging to 1267-designated individuals or entities, though it has sent out freeze orders after each 1267 designation. (They did, however, freeze hundreds o [...]	2005-03-08 15:02:00	Embassy Amman	SECRET	KTFN KVPR EFIN PTER ETTC PREL CVIS JO
05AMMAN2328	AML LAW DEFERRED [...] (U) In a procedural vote March 20, the Chamber of Deputies, Jordan's lower house of Parliament, declined to give "urgent" status to the Anti-Money Laundering (AML) bill approved by the GOJ Cabinet on March 5 (reftel). After hearing a defense of the bill's importance from Justice Minister Sal [...]	2005-03-21 15:48:00	Embassy Amman	CONFIDENTIAL	EFIN KTFN ETTC PGOV JO
05AMMAN2858	TERRORIST FINANCE: JORDAN'S RESPONSE TO DEMARCHE [...] (S) Emboffs on April 6 delivered reftel demarche to Walid Obeidat of the Foreign Minister's Private Office and Siwar Massadeh of the MFA's Legal Affairs Department. Obeidat commented that because Hiyari, a Jordanian citizen, was convicted in the State Security Court of financing Zarqawi's ne [...]	2005-04-07 08:10:00	Embassy Amman	SECRET	PTER PREL KTFN EFIN ETTC CVIS JO
05AMMAN4391	A/S WAYNE,S MEETING WITH JORDAN CENTRAL BANK [...] (C) SUMMARY: In meetings on the margins of the BMENA Trade and Investment Finance Conference held in Amman May 18, EB Assistant Secretary E. Anthony Wayne raised with Jordan Central Bank Governor Umayya Touqan counter terrorism financing and anti-money laundering issues, including the Arab [...]	2005-06-03 13:44:00	Embassy Amman	CONFIDENTIAL	EFIN KTFN ETTC PGOV PREL JO
05AMMAN5626	AML LAW SNAFU MAKES ITS SWIFT PASSAGE MORE [...] (C) SUMMARY: The failure of the GOJ to place a draft anti-money laundering law on the agenda for the extraordinary session of Parliament beginning July 14 may mean that the bill,s consideration will be delayed until the start of the next regular session of Parliament. Whenever it is considere [...]	2005-07-14 14:17:00	Embassy Amman	CONFIDENTIAL	EFIN ECON KTFN ETTC JO
05AMMAN5725	ASSISTANT SECRETARY WAYNE'S JULY 10 MEETINGS WITH [...] (C) SUMMARY: In July 10 meetings with Central Bank of Jordan (CBJ) Governor Umayya Touqan and with Minister of Finance Adel Al-Kodah, A/S Wayne repeated earlier calls (Ref B) for action by the Government of Jordan (GOJ) on anti-money laundering/counter-financing of terrorism (AML/CFT) contro [...]	2005-07-19 05:09:00	Embassy Amman	CONFIDENTIAL	EFIN KTFN ETTC PGOV PREL EAID JO
05AMMAN5995	JORDAN FORWARDS NAMES FOR POSSIBLE CONSIDERATION [...] (U) This is an action request. See para 5. 2. (C) Foreign Ministry interlocutors July 27 handed to Legatt a list of 16 Jordanian nationals which they said at the time was for the UN 1267 Committee. In a follow-up conversation July 28, FM Legal Department Director Bishir Al-Khasawneh s [...]	2005-07-28 14:08:00	Embassy Amman	SECRET	PTER KTFN ASEC KVPR PREL EFIN ETTC CVIS JO
05AMMAN631	TERRORIST FINANCE: PRENOTIFICATION OF DESIGNATION [...] (S) On January 18 emboffs delivered reftel points to Walid Obeidat, special assistant to the office director for the Minister of Foreign Affairs, and Siwar Massadeh from the Ministry,s Legal Affairs Department. Obeidat stated that he would immediately take initial steps to coordinate with Jor [...]	2005-01-25 12:25:00	Embassy Amman	SECRET	KTFN ETTC EFIN PTER PREL CVIS
05AMMAN6435	FURTHER COMMENTS ON APPLICATION FOR OPIC FINANCING [...] (SBU) Ref (A) provided information relating to the history and commercial stature and activities of the firm of H. Mahmood J. Al-Bunnia & Sons Company regional office in Jordan, and noted that the Embassy has no derogatory financial information on this company. The information was provided [...]	2005-08-10 14:07:00	Embassy Amman	SECRET	EINV KTFN ETTC IZ JO
05AMMAN657	ARAB BANK [...] (S) Charge delivered reftel points to Foreign Minister al-Mulki on January 26. Mulki expressed Jordanian appreciation for the cooperative spirit of the message and agreed fully on the need to close any gaps that terrorists might exploit at Arab Bank. He intended to call Arab Bank Chairman S [...]	2005-01-26 09:47:00	Embassy Amman	SECRET//NOFORN	PREL EFIN PTER KTFN JO
05AMMAN671	TERRORIST FINANCE: JORDAN SUPPORTS DARWISH [...] (SBU) Post informed the MFA via diplomatic note of the U.S. intention to designate Sulayman Khalid Darwish under E.O. 13224 on January 25 (refs). Walid Obeidat of the Foreign Minister's private office called to inform poloff on January 26 that the Ministry late on January 25 had instructed [...]	2005-01-26 13:55:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER PREL CVIS JO
05AMMAN6782	(S) IRAQ FRE ASSETS: AL-SADUN [...] (S) Acting Econ/C August 14 delivered reftel background paper to Central Bank of Jordan Deputy Governor Faris Sharaf and requested that he inquire closely into the case and share with us any information that he or the CBJ fraud investigation unit might uncover. Sharaf said that he would per [...]	2005-08-23 11:45:00	Embassy Amman	SECRET	ETTC EFIN PTER PREL CVIS KTFN IZ JO LVPR
05AMMAN7547	SCENESETTER FOR VISIT OF TREASURY ACTING A/S [...] (S/NF) SUMMARY: The USG has enjoyed improved engagement with the GOJ on anti-money laundering/countering terrorist financing issues over recent months, as Jordanian officials increasingly understand the importance the USG places on these issues and the vulnerabilities of Jordan's economy to a [...]	2005-09-21 06:28:00	Embassy Amman	SECRET//NOFORN	KTFN ETTC EFIN PREL JO IZ
05AMMAN8170	TREASURY ACTING A/S GLASER DISCUSSES TERRORIST [...] (C) SUMMARY: Treasury Acting A/S Daniel Glaser met with Finance Ministry and Central Bank of Jordan officials to discuss terrorism finance issues, including the status of the Anti-Money Laundering (AML) law and Arab Bank's follow-up to U.S. regulatory actions against it. He also explored Jor [...]	2005-10-14 14:35:00	Embassy Amman	CONFIDENTIAL	KTFN EFIN JO
05AMMAN911	RE: TERRORIST FINANCE: POSTS' VIEWS ON POTENTIAL [...] (S/NF) A record search on al-Sahaba Bookstore produced the following Ministry of Industry and Trade company registry information: Al-Sahaba Publishing and Distribution House Proprietor: Ala Subhi Mahmoud Fleifil Establishment Trade Registration Number 96179 Registered on April 10, 2002 Reg [...]	2005-02-03 17:07:00	Embassy Amman	SECRET//NOFORN	KTFN ETTC EFIN PREL PTER JO
05AMMAN9299	FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS [...] (S) Ecouns delivered reftel points November 30 to Central Bank of Jordan Deputy Governor Faris Sharaf. Sharaf undertook to relay the names to Jordan's banks and to act on any forthcoming directive from the UN Security Council. 2. (S) Polcouns delivered reftel message to Dimai Haddad, dire [...]	2005-12-01 05:19:00	Embassy Amman	SECRET	KTFN PTER LE SY JO
05AMMAN9771	TERRORISM FINANCING: OP-ED [...] Summary: In response to reftel, post successfully placed A/S Wayne's op-ed with Jordan's two largest circulation Arabic dailies and its most prominent English daily. No media reaction was observed. End summary. 2. In response to reftel, Embassy's Public Affairs Section placed A/S Wayne's [...]	2005-12-19 15:06:00	Embassy Amman	UNCLASSIFIED	KTFN KPAO PTER ETTC JO
05ANKARA1575	TERRORISM FINANCE 2005 UPDATE NO. 2--TURKEY [...] (U) This cable responds to questions in paragraph 10 of reftel. --------------------------------- ASSETS FROZEN FORFEITED OR SEIZED --------------------------------- 2. (C) Since the establishment of the UN consolidated lists of individuals/entities linked to al-Qaida (AQ),Usama bin La [...]	2005-03-18 12:32:00	Embassy Ankara	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL
05ANKARA1664	GOT TAKES STEPS TO BOLSTER ITS COUNTER-TERROR [...] (C) Summary. Turkey's current counter-terror finance regime lacks the legal authority to carry out effective action against financiers of terror and it is weak on enforcement and interagency coordination. For example, terrorism finance is not clearly criminalized in Turkish law and Turkey do [...]	2005-03-22 15:21:00	Embassy Ankara	CONFIDENTIAL	KTFN EFIN PTER TU
05ANKARA1667	TERRORISM DISCUSSION WITH MFA [...] 4(B) AND (D). Â [...]	2005-03-22 15:54:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN PREL TU
05ANKARA2034	TERRORIST FINANCE: MFA REQUESTS MORE BACKGROUND [...] (C) Summary: The asset freezes of Nasreddin Group Holding and Yasin Al-Qadi are currently being challenged in Turkey's highest administrative court. MFA officials requested more background information on these UN 1267 Committee designees to help support the GOT's case. A court ruling in favo [...]	2005-04-08 05:46:00	Embassy Ankara	CONFIDENTIAL	EFIN PTER KTFN TU
05ANKARA2229	COUNTER TERRORISM FINANCE WORKING GROUP (CTFWG): [...] (SBU) On April 18, A/DCM chaired the meeting of the Counter Terrorism Finance Working Group (CTFWG). Other participants included representatives from ECON, RSO, DEA, CONS, OSI, LEGATT, and DAO. 2. (C) ECON reported that MFA officials responded to our request for more information on Movlad [...]	2005-04-19 13:59:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER EFIN ETTC TU
05ANKARA2261	MEETING WITH DEPUTY IMF RESREP [...] (SBU) Summary: IMF Deputy Resrep confirmed press reports that all three prior actions are now completed and reiterated the expected timing for finalizing the new IMF program: signed Letter of Intent by end of April, board meeting mid-May. IMF staff expects the final version of the Regional In [...]	2005-04-21 14:48:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN TU
05ANKARA2552	BANK COMPLIANCE [...] (SBU) Summary. In a round of meetings with Turkish bankers, Econoff obtained their perspective on Turkey's anti-money laundering and terrorist financing regime. Currently, Turkish banks are following a less vigilant framework of policies and procedures than those of their foreign bank counter [...]	2005-05-04 13:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER TU
05ANKARA2916	TERRORISM FINANCE-TURKEY SCENESETTER FOR CODEL [...] No summary [...]	2005-05-24 07:54:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN TU
05ANKARA3194	CODEL SHELBY FOCUSES ON TERROR FINANCE [...] (SBU) Summary: In its meetings in Turkey, Codel Shelby advanced the bilateral terrorism finance agenda, securing Turkish Ministers' agreement to sending U.S. terror finance experts to work with their Turkish counterparts. Minister of Finance Unakitan confirmed that the new law restructuring t [...]	2005-06-08 13:26:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PREL OVIP TU IZ
05ANKARA3863	TREASURY UNDERSECRETARY LEVEY PRESSES GOT ON WEAK [...] Put in place as quickly as possible legal provisions that criminalize the financing of terrorism and allow "safe harbor" for bank filers of suspicious transaction reports. We note that these provisions have been included in legislation recently submitted to parliament. If this legislation [...]	2005-07-05 15:51:00	Embassy Ankara	SECRET	KTFN EFIN PTER TU
05ANKARA423	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2005-01-26 15:33:00	Embassy Ankara	UNCLASSIFIED	SNAR KTFN PTER TU
05ANKARA4622	TERRORIST FINANCING: CHARGE MEETS FINANCE MINISTER [...] No summary [...]	2005-08-08 11:16:00	Embassy Ankara	CONFIDENTIAL	EFIN KTFN PTER TU
05ANKARA5037	TURKEY FOLLOW UP ON TERROR FINANCE [...] (SBU) Summary. Taking up Treasury U/S Levey's offer to help in Turkey's preparation for its upcoming FATF review, Turkey's financial intelligence unit, MASAK, is organizing an interagency GOT group to meet with Embassy on September 15. The goal of the meeting is to identify areas for focused [...]	2005-08-26 15:12:00	Embassy Ankara	CONFIDENTIAL	EFIN KTFN PTER TU
05ANKARA5139	TERRORISM FINANCE: YASIN AL-QADI - STATUS OF ASSET [...] (SBU) Accoring to Turkish Foreign Ministry officials, a freeze on $3 million in al-Qadi assets found in Turkish bank accounts remains in place, although al-Qadi continues his legal challenge in Turkish courts of the Council of Ministers' freeze order (see ref b). The Turkish Court that revi [...]	2005-09-02 12:22:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PGOV PREL TU EUN
05ANKARA5448	US OFFICIALS COOPERATION ON LAW ENFORCEMENT [...] (C) Summary: In an important gesture of our preparedness to work together with Turkey to shut down the PKK's European support network, Washington analysts presented a list of PKK financiers to an interagency group of Turkish officials. In subsequent meetings, the Charge urged Finance Minister [...]	2005-09-20 14:42:00	Embassy Ankara	CONFIDENTIAL	KTFN EFIN PREL TU PKK
05ANKARA5635	TURKEY: INTERAGENCY TERRORISM FINANCE MEETING [...] (SBU) Summary: In follow-up to Treasury U/S Levey's June visit and the subsequent exchange of letters regarding Turkey's counter-terror finance (CTF) regime, Embassy met with an interagency GOT group on September 15. The focus was on pending legislative changes that GOT officials assert wi [...]	2005-09-27 14:54:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER TU
05ANKARA6004	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] No summary [...]	2005-10-05 13:09:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL TU
05ANKARA6233	TURKISH MFA ON COOPERATION AGAINST PKK [...] (S) Summary: In a meeting with visiting EUR/SE Director Doug Silliman, Turkish MFA Director General for Security Affairs Hayati Guven provided a list of seven PKK names that the GOT recommends we jointly target in Western Europe, all of which are the subject of Interpol red notices. Three of [...]	2005-10-13 15:06:00	Embassy Ankara	SECRET	PTER KTFN PREL PREF IZ PKK
05ANKARA6448	USG SUPPORT TO TURKEY"S FIGHT AGAINST THE PKK [...] (S) Summary: Charge delivered the points in reftel to MFA Deputy U/S Sensoy, going over the broad range of U.S. actions on PKK, and pressing him hard regarding public statements by senior GOT officials. On law enforcement cooperation in Europe, the Charge asked for more information on the tar [...]	2005-10-26 14:52:00	Embassy Ankara	SECRET	KTFN PTER EFIN PGOV PKK
05ANKARA6634	PUSHING FOR PROGRESS AGAINST PKK NETWORKS IN [...] (C) Summary: Now that the Turks have given us their initial response to our list of PKK support groups in Europe, we should move quickly to the next phase of our strategy. We recommend that Washington send an interagency team to Ankara as soon as possible so that we can begin the process of c [...]	2005-11-09 15:23:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER EFIN PGOV TU PKK
05ANKARA7068	UPDATED SCENESETTER FOR FEDERAL BUREAU OF [...] (U) Embassy Ankara looks forward to welcoming you to Turkey. This will be the first high-level FBI visit to Turkey since Director Freeh came in 1998, prior to the opening of the Legat office in Ankara in October 1999. Turkish government and press interest in your visit will be very high. Yo [...]	2005-12-01 16:02:00	Embassy Ankara	CONFIDENTIAL	ASEC PTER PGOV KTFN TU
05ANKARA7071	OFFERS TO BRING TEAM ON PKK IN EUROPE, TREASURY [...] (C) Summary: Given the inability of the GOT to produce hard facts on PKK criminal activities in Europe, Econ/C discussed with MFA DDG for Security Affairs Huseyin Bicakli the utility of sending a law enforcement team to Ankara to meet with GOT counterparts on enhanced cooperation against PKK n [...]	2005-12-01 16:55:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN PREL TU PKK
05ANKARA7136	MEHLIS REPORT FINANCING DEMARCHE: TURKEY [...] (C) Turkey is a likely refuge for Syrians implicated in the Mehlis report to try to hide their assets. Econcouns met separately with MFA DDG for Security Huseyin Bicakli and, Genc Osman Yarasli, President of MASAK, Turkey's FIU, to deliver reftel demarche. In both meetings, EconCouns discusse [...]	2005-12-05 15:35:00	Embassy Ankara	CONFIDENTIAL	ETTC KTFN EFIN SY TU
05ANKARA7199	TAKING ACTION AGAINST PKK IN EUROPE [...] (C) Following up on his October 12 meeting with EUR/SE Director Silliman, MFA DG for Security Affairs Guven provided a summary of an instruction sent to Turkish embassies in the UK, Denmark, Germany, Sweden, Hungary, Bulgaria, Belgium, France, Switzerland, Norway, Greece, the Netherlands, Au [...]	2005-12-08 12:17:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN PREL TU
05ANKARA7266	GOT TAKES STEPS TO BOLSTER ITS COUNTER-TERROR [...] (C) Summary. Turkey's current counter-terror finance regime lacks the legal authority to carry out effective action against financiers of terror and it is weak on enforcement and interagency coordination. For example, terrorism finance is not clearly criminalized in Turkish law and Turkey do [...]	2005-12-12 13:49:00	Embassy Ankara	CONFIDENTIAL	KTFN EFIN PTER TU
05ANKARA7440	Treasury Official Sparks Interest in [...] (SBU) SUMMARY: IN A FOLLOW-UP TO TREASURY U/S LEVEY'S VISIT IN JUNE AND SUBSEQUENT MEETINGS AND LETTERS, U.S. TREASURY OFFICIAL CHRISTOPHER BURDICK MADE A PRESENTATION TO GOT OFFICIALS ON TERRORIST FINANCE DESIGNATIONS ON DECEMBER 13. THE MEETING WAS WELL- ATTENDED BY AN INTERAGENCY GROUP [...]	2005-12-19 15:39:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER TU
05ANKARA7604	TERRORISM FINANCING: OP-ED [...] No summary [...]	2005-12-28 13:58:00	Embassy Ankara	UNCLASSIFIED	KTFN KPAO PTER TU
05ANKARA805	2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] As reported in ref a, Post has ascertained additional information for the 2004-2005 International Narcotics Control Strategy Report (INCSR) section on money laundering and financial crime. This information follows the corrections that were e-mailed (ref b) to the Department in draft form. [...]	2005-02-11 14:32:00	Embassy Ankara	UNCLASSIFIED	SNAR KTFN PTER TU
05ASUNCION1149	PARAGUAY: POST PLAN FOR UNSCR 1617 [...] (U) Sensitive but unclassified. Please protect accordingly. 2. (SBU) Post agrees with Department's view on the importance of the passage of UNSCR 1617 and has developed an action plan as suggested in refel. Our public diplomacy strategy plans to incorporate all relevant points into our [...]	2005-09-12 20:52:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KPAO OIIP PA
05ASUNCION1242	PARAGUAY'S PLAN TO FORMALIZE CDE [...] The GOP has announced a new tax plan designed to help formalize the economy of Ciudad del Este, situated on the border with Brazil. The system will be voluntary and is expected to take effect in November. Participants will receive benefits such as lower tariffs and lower up-front tax paymen [...]	2005-10-04 14:52:00	Embassy Asuncion	UNCLASSIFIED	ECON EFIN ETRD KIPR KCRM KMCA KTFN PREL PA
05ASUNCION1261	PARAGUAY: TRIAL SET FOR SUSPECTED TERRORIST [...] (C) SUMMARY: Paraguayan courts will summon indicted Lebanese businessman, Kassem Hijazi, who is charged with tax evasion, criminal association, and violating accounting regulations, to a preliminary oral hearing on October 25. Because back taxes, interest, and fines could surpass USD 7 mill [...]	2005-10-06 21:14:00	Embassy Asuncion	SECRET	PTER PGOV KCRM KTFN ETTC PA
05ASUNCION1266	PARAGUAY: TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2005-10-07 13:37:00	Embassy Asuncion	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL PA
05ASUNCION1345	PARAGUAY: ANTI-MONEY LAUNDERING SECRETARIAT [...] SUMMARY: On October 11, Paraguay,s Anti-Money Laundering Secretariat (SEPRELAD) presented its rules and procedures for SIPDIS banks and other monetary institutions subject to reporting requirements under the Superintendent of Banks. SEPRELAD,s statutory powers provided by the current anti- [...]	2005-10-26 21:06:00	Embassy Asuncion	UNCLASSIFIED	PGOV KCRM KTFN ETTC PA
05ASUNCION149	PARAGUAY: MONEY LAUNDERING IN CASINOS (C-TN4-01119) [...] (U) SUMMARY: Paraguay is a principal money laundering center. Although no figures are known, Paraguayan Government officials suspect criminals, drug traffickers, and terrorist financiers use a range of illicit and licit activities to launder funds. While laws regarding casinos and a regulat [...]	2005-01-28 14:15:00	Embassy Asuncion	UNCLASSIFIED	PINR EFIN KCRM KTFN PA SOCI
05ASUNCION1515	PARAGUAY: INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Paraguay is a principal money laundering center, involving both the banking and non-banking financial sectors. The multi-billion dollar contraband re-export trade that occurs largely on the border shared with Argentina and Brazil facilitates much of the money laundering in Paraguay. Paraguay i [...]	2005-12-16 13:44:00	Embassy Asuncion	UNCLASSIFIED	KTFN KCRM SNAR PTER EFIN PA
05ASUNCION166	TERRORIST FINANCE: DARWISH DESIGNATION [...] No summary [...]	2005-02-01 13:19:00	Embassy Asuncion	UNCLASSIFIED	KSEP KVPR ETTC EFIN PTER CVIS KTFN PA
05ASUNCION423	PARAGUAY: POST SUPPORTS ICE PROPOSAL FOR A TRADE [...] (SBU) Summary and Action Request: USG Immigration and Customs Enforcement agents have proposed the creation of a Trade Transparency Module (TTM) in Paraguay, identified as the second highest priority country after Colombia. A TTM involves the use of sophisticated data mining software to ana [...]	2005-03-28 19:05:00	Embassy Asuncion	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD KIPR KMCA KCRM KTFN PTER PA
05ATHENS1982	PRELIMINARY GREEK REACTION TO UNSCR 1267 SUCCESSOR [...] (C) PolCouns delivered reftel demarche OOB local time July 25 to Ambassador Frangiskos Verros, head of the MFA's Directorate for International Organizations Affairs. At that time, Verros was unaware of the proposed "European" language to limit the designation process to those who "willingly" [...]	2005-07-25 14:25:00	Embassy Athens	CONFIDENTIAL	ETTC GR PREL PTER KTFN EFIN UNSC
05ATHENS3229	2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] The following is the 2005-2006 International Narcotics Control Survey Report (INSCR) Part II Financial Crimes and Money Laundering for Greece. 2. While not a major financial center, Greece is vulnerable to money laundering related to narcotics- trafficking, prostitution, contraband cigare [...]	2005-12-23 08:09:00	Embassy Athens	UNCLASSIFIED	SNAR KTFN EFIN GR
05ATHENS777	TERRORISM FINANCE: 2005 UPDATE NO. 2 - GREECE [...] (C) According to GoG officials, assets frozen, forfeited or seized by the GoG pursuant to UNSCR resolutions 1267 and 1373 have been insignificant (several thousand dollars). 2. (C) The Bank of Greece (central bank) and the Ministry of Economy and Finance have the legal and administrative a [...]	2005-03-18 14:54:00	Embassy Athens	CONFIDENTIAL	PREL KTFN EFIN PTER ETTC CVIS GR
05BAGHDAD4091	IRAQ'S CHALLENGES IN COMBATING TERRORIST FINANCING [...] (C) Summary: Iraq faces many challenges in building its capacity to come to grips with terrorism financing and money laundering. The unique security situation also makes it extremely difficult to conduct an in-depth assessment of Iraq's needs and deliver technical assistance in this area. [...]	2005-10-04 03:23:00	Embassy Baghdad	CONFIDENTIAL	PTER KTFN KCOR EFIN ETTC PREL IZ
05BANGKOK2013	FIGHTING TERRORIST FINANCING IN THAILAND [...] (S) The following responds to reftel A questions regarding RTG efforts to combat terrorist financing: (A) The RTG has not seized, frozen or forfeited any assets under UN Security Council resolutions 1267 or 1373. The Thai Anti-Money Laundering Act of B.E. 2542 (1999) makes "offenses related [...]	2005-03-18 09:31:00	Embassy Bangkok	CONFIDENTIAL	EFIN PTER ETTC KTFN TH
05BRASILIA123	BRAZIL 2004-2005 INCSR PART II - MONEY LAUNDERING [...] This cable transmits Embassy Brasilia's submission of Part II of the 2004-2005 International Narcotics Control Strategy Report (INCSR),on Money Laundering and Financial Crimes. Ref B is post's submission of Part I of the INCSR. 2. Due to its great size and large economy, Brazil is con [...]	2005-01-12 18:34:00	Embassy Brasilia	UNCLASSIFIED	KCRM EFIN PTER SNAR KTFN BR
05BRASILIA1850	TERRORIST FINANCE: HOTEL NASCO PRENOTIFICATION [...] No summary [...]	2005-07-12 19:37:00	Embassy Brasilia	SECRET	KTFN EFIN PTER
05BRASILIA1851	UNSCR 1267 SUCCESSOR RESOLUTION: DRAFT TEXT [...] No summary [...]	2005-07-12 20:09:00	Embassy Brasilia	CONFIDENTIAL	ETTC PREL KTFN UNSC
05BRASILIA2067	TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] (SBU) EmbOff delivered reftel designation of three names submitted to the U.N. 1267 Sanctions Committee by Italy to Luiza Lopes da Silva of the Foreign Ministry's office for the Combat of Illicit International Activities and to Jaime Freitas of Brazil's Financial Intelligence Unit (COAF). Frei [...]	2005-08-04 19:06:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER KSEP
05BRASILIA2339	BRAZIL ON COMBATING WMD PROLIFERATION VIA [...] (C) Post delivered reftel demarche to Gustavo Rodrigues of COAF (Brazil's financial intelligence unit),Luiza Lopes da Silva of the Ministry of External Relations' (MRE's) Office for the Combat of Illicit Transnational Activities and Santiago Morao of the MRE's Disarmament and Sensitive Techno [...]	2005-09-02 12:35:00	Embassy Brasilia	CONFIDENTIAL	PARM PREL MNUC KTFN EFIN
05BRASILIA2486	TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] (SBU) EmbOff delivered reftel designation of Al-Akhtar Trust International to Luisa Lopes da Silva of the Foreign Ministry's office for the Combat of Illicit International Activities and to Jaime Freitas of Brazil's Financial Intelligence Unit (COAF). Freitas undertook to search COAF's databa [...]	2005-09-20 18:14:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP KVPR
05BRASILIA2488	TERRORIST FINANCE: LIST 72T [...] (SBU) EmbOff delivered reftel designation of Dr. Abdul Latif Saleh (List 72T) to Luisa Lopes da Silva of the Foreign Ministry's office for the Combat of Illicit International Activities and to Jaime Freitas of Brazil's Financial Intelligence Unit (COAF). Freitas undertook to search COAF's dat [...]	2005-09-20 18:19:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER KVPR
05BRASILIA3060	TERRORIST FINANCE: ASG PRENOTIFICATION - BRAZIL [...] No summary [...]	2005-11-21 16:44:00	Embassy Brasilia	SECRET	EFIN KTFN PTER PREL ETTC RP BR
05BRASILIA3135	RESPONSE: POST TERRORISM REPORTING OFFICERS [...] No summary [...]	2005-11-30 16:58:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SCUL ASEC EFIN KCRM KTFN KVPR PTER
05BRASILIA3324	TERRORISM FINANCE - ASG INDIVIDUALS - JOINT [...] No summary [...]	2005-12-22 11:27:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL BR
05BRASILIA788	TERROR FINANCE: 2005 UPDATE NUMBER 2 - BRAZIL [...] (U) This cable responds to ref A request for an evaluation of the GoB's ability to cooperate in disrupting terrorism financing. The answers below are keyed to questions in ref A paragraph 10. Question A - Amounts Frozen and Authorities ------------------------------------------- 2. (U) [...]	2005-03-23 17:46:00	Embassy Brasilia	CONFIDENTIAL	KTFN EFIN PTER KVPR CVIS PREL BR
05BRASILIA809	TERRORISM FINANCE: LET PRENOTIFICATION - BRAZIL [...] No summary [...]	2005-03-24 15:01:00	Embassy Brasilia	SECRET	KTFN EFIN PTER ETTC PREL BR
05BUCHAREST32	ROMANIA: 2004-2005 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2005-01-07 06:32:00	Embassy Bucharest	UNCLASSIFIED	KTFN SNAR KSEP ECON RO
05CAIRO9387	EGYPT: 2006 INTERNATIONAL NARCOTICS CONTROL [...] Egypt is not a significant destination for money laundering or terrorist financing, due to its antiquated and cumbersome financial system. The Government of Egypt (GOE) has implemented reforms in the financial sector in 2005, but this modernization has not made Egypt more attractive to money [...]	2005-12-21 05:04:00	Embassy Cairo	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR EG
05COLOMBO1860	COLOMBO TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2005-10-27 11:02:00	Embassy Colombo	UNCLASSIFIED	EFIN ETTC KVPR PREL PTER KTFN CE LTTE
05COLOMBO2094	2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] UPDATED RESPONSE TO REFTEL FOLLOWS: 2. The Maldives is not an important regional financial center. The financial sector of the Maldives is very small, with five commercial banks (one international bank, three branches of public banks from neighboring countries and the state owned bank),t [...]	2005-12-14 07:56:00	Embassy Colombo	UNCLASSIFIED	KTFN EFIN PTER SNAR KCRM MV
05COLOMBO2111	2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] UPDATED RESPONSE TO REFTEL FOLLOWS: 2. Sri Lanka is neither an important regional financial center nor a preferred center for money laundering. Money laundering currently is not a criminal offense. There are strict bank secrecy laws, under which the Government of Sri Lanka is required to [...]	2005-12-19 08:17:00	Embassy Colombo	UNCLASSIFIED	KTFN EFIN PTER SNAR KCRM CE ECONOMICS
05COLOMBO2139	US GOVERNMENT ASSISTANCE TO SRI LANKA?S DEVELOPMENT [...] United States Treasury?s Office of Technical Assistance (OTA),Financial Enforcement team visited Colombo December 12- 16, 2005, to provide training to government officials on establishment of an effective AML/CFT regime. The timing of the visit was appropriate since the government of Sri La [...]	2005-12-21 11:28:00	Embassy Colombo	UNCLASSIFIED	EFIN ECON KTFN KCRM SNAR PTER CE
05DAMASCUS5937	POST,S ASSESSMENT OF CASH COURIER ENVIRONMENT [...] (U) This cable is post,s informal, in-house assessment of the cash courier environment in Syria as per ref A tasking. 2. (C) The SARG has restrictions for bringing money into or out of the country but the requirement to declare is neither well publicized nor visible when traveling through [...]	2005-11-01 18:53:00	Embassy Damascus	CONFIDENTIAL	EFIN KTFN SY
05DAMASCUS6224	REGIME INSIDERS ALREADY MOVED TO PROTECT ASSETS [...] (C) Summary: Contacts report that those who may be named in the UNIIIC report on December 15 already have protected their assets in anticipation of new sanctions. Regime insiders have spread their assets both at home and abroad under the names of family members, and avoid moving money through [...]	2005-11-29 09:56:00	Embassy Damascus	CONFIDENTIAL	ECON EINV EFIN PTER KTFN SY
05DAMASCUS6225	TERRORIST FINANCE: SARG FREEZES ACCOUNTS SUSPECTED [...] (C) This is an action request. Please see paragraph 4. 2. (C) The Ministry of Foreign Affairs (MFA) informed Post by diplomatic note on November 26 that the Central Bank's Anti-Money Laundering and Combating Financial Terrorism Commission had identified and frozen two accounts that may be [...]	2005-11-29 13:03:00	Embassy Damascus	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL CVIS KVPR SY
05DAMASCUS6524	2005 REPORT ON FINANCIAL CRIMES AND MONEY [...] (U) Summary: Throughout 2005, Syria has enacted legislation to strengthen Anti-Money Laundering and Combating the Financing of Terror (AML/CFT) regulations in its financial sector, which has opened up in the last two years to include four private banks. It has begun to develop a Financial Int [...]	2005-12-18 07:23:00	Embassy Damascus	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR
05DARESSALAAM2272	TERRORIST FINANCE: TANZANIA TO SEARCH FOR THREE [...] (U) On December 13, Econoff delivered reftel to Susan Mkapa, Director of Legal Services at the Ministry of Finance (MOF),regarding the addition of the Abu Sayeff Group (ASG) leaders to the UN 1267 Sanctions Committee list. Mkapa said she would forward the names to the Bank of Tanzania (BOT) [...]	2005-12-15 11:45:00	Embassy Dar Es Salaam	UNCLASSIFIED	EFIN KTFN PTER PREL ETTC TZ
05DARESSALAAM2276	2005-2006 TANZANIA'S INCSR PART II: FINANCIAL [...] SUMMARY: In 2005, the Government of Tanzania (GOT) delayed building the legal foundation for an effective anti-money laundering regime. While the anti-money laundering (AML) bill was finalized and presented to the Cabinet in May 2005, the Cabinet did not approve and table the draft AML bill [...]	2005-12-16 04:02:00	Embassy Dar Es Salaam	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR TZ
05DARESSALAAM2346	TERRORIST FINANCE: TANZANIA TO SEARCH FOR EIGHT [...] On December 12, Econoff delivered reftel to Ms. Mwanakombo Ngingite, Principal Planning Officer in the Ministry of Finance, regarding the December 5 addition of eight names to the 1267 Sanctions Committee list. Ngingite agreed to forward the names to the Bank of Tanzania (BOT) for a search [...]	2005-12-30 11:38:00	Embassy Dar Es Salaam	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR TZ
05DARESSALAAM254	TANZANIA NOMINATIONS FOR CT FINANCE TRAINING [...] Per reftel, post nominates the following individuals from the Bank of Tanzania to attend the Washington training program March 7 - 11, 2005: Mr. H. Kessy, Deputy Director, Bank Supervision Mr. M. Gasabile, Deputy Director, Non Banks and Financial Institutions Mr. D. Karungula, Senior Bank E [...]	2005-02-07 13:52:00	Embassy Dar Es Salaam	UNCLASSIFIED	KTFN KCRM PTER TZ
05DARESSALAAM597	Terrorism Finance: LET Prenotification [...] No summary [...]	2005-03-23 05:46:00	Embassy Dar Es Salaam	SECRET	KTFN EFIN PREL PTER TZ
05DARESSALAAM685	TANZANIA AND THE CONSOLIDATED PRENOTIFICATION LIST [...] (C) Post has reservations about being included on the Terrorist Finance consolidated prenotification list as described reftel A. For the reasons noted below, post requests to be allowed to deliver prenotification demarches at our discretion, and not to be required to make a demarche at every [...]	2005-04-06 12:58:00	Embassy Dar Es Salaam	CONFIDENTIAL	ETTC KTFN EFIN PTER KSEP CVIS KVPR TZ
05DARESSALAAM696	Terrorism Finance: Buisir Prenotification [...] No summary [...]	2005-04-08 04:27:00	Embassy Dar Es Salaam	SECRET	KTFN EFIN PREL PTER TZ

05DARESSALAAM723	Financial Systems Assessment for Tanzania [...] (SBU) Summary: A multi-agency team from Washington and the European Union visited Tanzania to assess Tanzania's compliance with international standards to combat money laundering and terrorist financing. Their full report follows below. While Tanzania has signed and/or ratified [...]	2005-04-13 08:16:00	Embassy Dar Es Salaam	UNCLASSIFIED	PTER KTFN EFIN TZ
05DHAKA1701	TERRORISM FINANCE: BUISIR SUBMISSION - BANGLADESH [...] No summary [...]	2005-04-11 07:54:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC BG
05DHAKA1744	TERRORISM FINANCE: AL-HIYARI DESIGNATION - [...] No summary [...]	2005-04-13 09:37:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC BG
05DHAKA1745	TERRORISM FINANCE: LET SUBMISSION - BANGLADESH [...] No summary [...]	2005-04-13 09:40:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC BG
05DHAKA2400	BANGLADESH: TERRORISM FINANCE: ADDITION OF JI-3 [...] No summary [...]	2005-05-24 07:56:00	Embassy Dhaka	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER CVIS KVPR BG
05DHAKA2403	BANGLADESH: TERRORIST FINANCE: ELEHSSAN [...] No summary [...]	2005-05-24 07:56:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR BG
05DHAKA3401	BANGLADESH: TERRORIST FINANCE: LIST 70T - [...] No summary [...]	2005-07-18 05:32:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR BG
05DHAKA3608	TERRORIST FINANCE: AMENDMENT TO NASCO BUSINESS [...] No summary [...]	2005-07-27 06:30:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR BG
05DHAKA3733	PROGRESS ON BANGLADESH AML AMEMDMENTS [...] (C) Central Bank Governor Salehuddin Ahmed informed econoff July 27 that he had forwarded amendments to Bangladesh's anti-money laundering law to the Finance Minister for final review. Ahmed expects the Finance Minister will convene a senior level policy meeting within the next two weeks to [...]	2005-08-02 07:09:00	Embassy Dhaka	CONFIDENTIAL	EFIN KTFN BG
05DHAKA3816	BANGLADESH: TERRORIST FINANCE: DESIGNATION OF [...] No summary [...]	2005-08-07 05:57:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR BG
05DHAKA3884	FINANCE MINISTER DISCUSSES CHALLENGES FACING [...] (C) Summary: Finance Minister Rahman told CDA he is satisfied with the economy's performance in FY05. He cited several factors, including continued high oil prices, which may adversely affect the economy going forward. End summary. 2. (U) CDA Judith Chammas paid a courtesy call on Financ [...]	2005-08-09 08:49:00	Embassy Dhaka	CONFIDENTIAL	EFIN ECON KCRM KTFN BG
05DHAKA4704	TERRORISM FINANCE - AL-AKHTAR TRUST INTERNATIONAL [...] No summary [...]	2005-09-18 09:48:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN PTER EFIN BG UN
05DHAKA4744	TERRORISM FINANCE LIST 72T DR. ABDUL LATIF SALEH [...] No summary [...]	2005-09-21 07:26:00	Embassy Dhaka	UNCLASSIFIED	KTFN ETTC PTER EFIN BG UN
05DHAKA6064	TERRORISM FINANCE: ASG INDIVIDUALS - BANGLADESH [...] No summary [...]	2005-12-12 05:28:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER PREL BG
05DHAKA6065	TERRORISM FINANCE: LIST 74 - BANGLADESH [...] No summary [...]	2005-12-12 05:32:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER PREL BG
05DHAKA6148	CAUTION ON POSSIBLE NORTH KOREAN ILLICIT FINANCIAL [...] No summary [...]	2005-12-15 07:28:00	Embassy Dhaka	UNCLASSIFIED	KJUS KNNP KTFN BG TAGS
05DHAKA6193	2006 INSCR PART II - BANGLADESH [...] No summary [...]	2005-12-18 01:15:00	Embassy Dhaka	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR BG
05DHAKA6194	2006 INSCR PART II - BANGLADESH [...] No summary [...]	2005-12-18 01:15:00	Embassy Dhaka	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR BG
05DJIBOUTI1238	DJIBOUTI - 2005-2006 [...] Much of the information included in Post's 2004-2005 report remains the same with the exception that Djibouti intends to have an operational Financial Intelligence Unit by February 2006. Djibouti is still the most stable country in the Horn of Africa. It is a financial hub in the sub-regi [...]	2005-12-18 13:54:00	Embassy Djibouti	UNCLASSIFIED	EFIN KCRM KSEP PTER SNAR KTFN DJ
05DJIBOUTI543	DEMARCHE DELIVERED: TERRORIST FINANCE LIST 71 [...] (U) Pol/Econ delivered demarche per reftel 2 June to Director of Bilateral Relations, Mohamed Ali Hassan. Hassan said he would pass the list to the National Committee for Terrorism Finance and financial institutions. RAGSDALE [...]	2005-06-07 07:06:00	Embassy Djibouti	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER CVIS KVPR DJ
05DUBLIN1087	IRISH IMAM VOWS TO ARREST EXTREMISTS, BUT WILL HE? [...] (C) Summary. Sheikh Hussein Halawa, the most prominent Muslim in Ireland, said in an August 29 interview with the Irish Times that he would personally arrest or report extremists to the Irish authorities. He said that he did not know extremists that were operating in Ireland, but would repudi [...]	2005-09-02 12:47:00	Embassy Dublin	SECRET	PTER KTFN ASEC KHLS PINR
05DUBLIN111	TERRORIST FINANCE: DARWISH DESIGNATION [...] No summary [...]	2005-01-28 16:49:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP KVPR CIVS
05DUBLIN1151	TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] No summary [...]	2005-09-16 15:38:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP KVPR CIVS UN
05DUBLIN1162	TERRORISM FINANCE: LIST 72T [...] No summary [...]	2005-09-20 13:56:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR
05DUBLIN1165	IRELAND: UNLIKELY TO PUSH FOR LTTE DESIGNATION [...] No summary [...]	2005-09-20 15:20:00	Embassy Dublin	CONFIDENTIAL	PGOV KTFN PREL PTER
05DUBLIN1203	IRELAND PREFERS EU DESIGNATION MECHANISM [...] No summary [...]	2005-09-28 15:28:00	Embassy Dublin	CONFIDENTIAL	EFIN KTFN KPAO PREL PGOV PTER EUN
05DUBLIN1212	IRELAND: TERRORISM FINANCE COORDINATION OFFICER [...] (SBU) Per reftel, post provides names of Terrorism Finance Coordination Officer (TFCO) and deputy. (a) TFCO: Jonathan Benton, DCM, 353-1-668-8777 ext. 2302, BentonJS@state.gov. (b) Deputy TFCO: Thomas Rosenberger, poloff, 353-1-630-6275, rosenbergertm@state.gov (c) Post suggests EU-wide sem [...]	2005-10-03 08:14:00	Embassy Dublin	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL
05DUBLIN1233	TERRORISM FINANCE: LIST 72U [...] No summary [...]	2005-10-06 16:11:00	Embassy Dublin	UNCLASSIFIED	EFIN KTFN ETTC PTER PREL CVIS KVPR
05DUBLIN1307	TERRORIST FINANCIER APPEALS AN ORDER FREEZING HIS [...] (U) On October 24, the Irish Times (newspaper of record) reported that Bin Muhammad Ayadi Chafiq will make an appeal on October 25 to the European Court of Justice for the release of his bank accounts. According to the report, Ayadi Chafiq, a Bosnian national born in Tunis, is named on a Eur [...]	2005-10-24 13:54:00	Embassy Dublin	SECRET	PTER KTFN ASEC KHLS PINR EI
05DUBLIN1426	TERRORIST FINANCE: ASG PRENOTIFICATION [...] No summary [...]	2005-11-23 09:43:00	Embassy Dublin	SECRET	EFIN KTFN PTER PREL ETTC RP EI
05DUBLIN1494	TERRORISM FINANCE: ASG INDIVIDUALS [...] No summary [...]	2005-12-08 16:09:00	Embassy Dublin	UNCLASSIFIED	EFIN KTFN PTER PREL ETTC EI
05DUBLIN1515	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-13 15:44:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR EI
05DUBLIN1524	IRELAND: NO BANCO DELTA ASIA ILLICIT FINANCIAL [...] No summary [...]	2005-12-14 15:40:00	Embassy Dublin	CONFIDENTIAL	EFIN KJUS KNNP KTFN KN EI
05DUBLIN1564	TERRORIST FINANCE: LET AMENDMENT [...] No summary [...]	2005-12-30 10:41:00	Embassy Dublin	SECRET	KTFN PREL EFIN ETTC PK PTER EI
05DUBLIN206	TERRORIST FINANCE: FADHLI DESIGNATION [...] No summary [...]	2005-02-17 16:59:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR
05DUBLIN222	TERRORISM FINANCE - IDENTIFYING DESIGNATION [...] Summary: Per reftel's request on Ireland's designation mechanisms and authorities, Ireland's authority in combating terrorism financing rests with the Departments of Foreign Affairs, Justice and Finance. Under the auspices of Finance, the Central Bank of Ireland plays a key role in monitorin [...]	2005-02-22 17:21:00	Embassy Dublin	UNCLASSIFIED	EFIN KTFN PGOV PTER EUN
05DUBLIN310	PRESIDENT SIGNS TERRORISM BILL INTO LAW [...] No summary [...]	2005-03-11 17:40:00	Embassy Dublin	UNCLASSIFIED	PTER ASEC PREL KTFN PHUM PINS
05DUBLIN353	TERRORISM FINANCE: 2005 UPDATE NO. 2 [...] No summary [...]	2005-03-22 18:01:00	Embassy Dublin	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS
05DUBLIN388	TERRORIST FINANCE: LET PRENOTIFICATION [...] No summary [...]	2005-04-01 14:18:00	Embassy Dublin	SECRET	KTFN EFIN PTER ETTC PREL
05DUBLIN409	TERRORIST FINANCE: BUISIR PRENOTIFICATION [...] (S) On April 7, Maurice Biggar, acting director of the DFA's UN office, and Stephan Dawson, deputy director of the Middle East office, briefed POL/ECON counselor on the hurdles the GOI would have to jump in order to co-sponsor submission of Buisir to the UN 1267 Committee. Because Buisir is [...]	2005-04-07 15:28:00	Embassy Dublin	SECRET	PTER KTFN EFIN ECON ETTC EAID TC
05DUBLIN417	BUISIR: GOI SUPPORTS USG ACTION [...] (S) On April 8, Maurice Biggar, acting Director of the DFA's UN office, called to say that following consultations with Ireland's DOJ and higher levels at the DFA, the GOI wishes to confirm its support of the USG plan to submit Buisir to the UN 1267 Committee. 2. (S) Biggar noted that the [...]	2005-04-08 14:35:00	Embassy Dublin	SECRET	PTER KTFN EFIN ECON ETTC EAID TC
05DUBLIN439	TERRORIST FINANCE: LET SUBMISSION TO 1267 COMMITTEE [...] No summary [...]	2005-04-13 15:46:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL CVIS KVPR AEMR AFIN
05DUBLIN440	TERRORIST FINANCE: AL-HIYARI DESIGNATION [...] No summary [...]	2005-04-13 15:46:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP CVIS KVPR
05DUBLIN522	TERRORIST FINANCE: JI-3 PRENOTIFICATION [...] No summary [...]	2005-05-04 15:27:00	Embassy Dublin	SECRET	KTFN EFIN PTER ETTC PREL ADPM
05DUBLIN523	TERRORIST FINANCE: ELEHSSAN DESIGNATION [...] No summary [...]	2005-05-04 15:28:00	Embassy Dublin	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR
05DUBLIN587	TERRORIST FINANCE: IJG PRENOTIFICATION [...] No summary [...]	2005-05-19 09:13:00	Embassy Dublin	SECRET	KTFN EFIN PTER ETTC PREL
05DUBLIN59	TERRORIST FINANCE: FADHLI AND DARWISH DESIGNATION [...] No summary [...]	2005-01-19 17:03:00	Embassy Dublin	SECRET	ETTC EFIN PTER PREL CVIS KTFN
05DUBLIN801	IRELAND TO RATIFY/ACCEDE TO REMAINING UN TERRORISM [...] No summary [...]	2005-06-28 13:24:00	Embassy Dublin	UNCLASSIFIED	PTER ASEC PREL KTFN PHUM PINS
05DUBLIN853	TERRORIST FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-07-11 15:24:00	Embassy Dublin	SECRET	KTFN EFIN PTER ETTC PREL
05DUBLIN894	TERRORIST FINANCE: MOVEMENT FOR ISLAMIC REFORM IN [...] No summary [...]	2005-07-18 12:36:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP KVPR CIVS
05DUBLIN977	TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] No summary [...]	2005-08-05 16:03:00	Embassy Dublin	UNCLASSIFIED	KTFN EFIN PTER ETTC KSEP KVPR CIVS
05GABORONE346	TERRORISM FINANCE 2005 UPDATE NO. 2 - BOTSWANA [...] (U) The following is post's response to reftel request for an evaluation of the host government's ability to cooperate in the disruption of terrorist financing. Answers below are keyed to questions in reftel. 2. (U) A. As yet, the GOB has not identified any assets within Botswana subjec [...]	2005-03-10 04:56:00	Embassy Gaborone	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS BC
05GABORONE461	BOTSWANA ANXIOUS FOR AML-CTF ASSISTANCE [...] (U) SUMMARY: A bilateral technical assistance program with Botswana could quickly and significantly improve its anti-money laundering and counter-terrorism finance (AML- CTF) regime, a March 20-25 visit by advisors from US Treasury's Office of Technical Assistance (Enforcement) revealed. Me [...]	2005-03-31 04:37:00	Embassy Gaborone	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER EFIN KTFN BC
05GUATEMALA2685	TERRORISM FINANCE IMPLEMENTING REGULATIONS COVER [...] (SBU) Guatemala's Financial Intelligence Unit (IVE) proposed implementing regulations for the recently passed terrorism finance legislation. The regulations will need to be approved by the monetary board before implementation. In advance of this submission, the IVE consulted EconOff and pro [...]	2005-11-29 20:04:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN PTER ETTC PREL SNAR GT
05HANOI3358	VIETNAM: 2005-2006 INCSR RESPONSE PART II FINANCIAL [...] (U) This cable is in response to an action request (reftel). 2. (U) Summary: In addition to Vietnam's underdeveloped financial sector, its large black market economy, weak customs controls, and substantial remittances make it an easy place to launder money. While the Government of Vietnam [...]	2005-12-23 08:42:00	Embassy Hanoi	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR VM CNARC FINREF CTERR
05HANOI3383	VIETNAM'S ANTI-MONEY LAUNDERING LAW [...] (SBU) Summary: Throughout this year, formal meetings and informal exchanges with officials from the State Bank of Vietnam (SBV),the State Securities Commission, the World Bank, the Australian Transaction Reports and Analysis Center (AUSTRAC),and other international agencies in Hanoi have mad [...]	2005-12-29 10:14:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER SNAR VM ECON PREL PINR CTERR FINREF BTA
05HANOI641	VIETNAM TERRORIST FINANCE: 2005 UPDATE NO. 2 [...] (SBU) The following paragraphs contain answers to reftel questions and provide an evaluation of Vietnam's ability to cooperate in disrupting terrorism financing. 2. (SBU) The Government of Vietnam (GVN) has not frozen, forfeited or seized any assets pursuant to UNSCR Resolutions 1267 and 13 [...]	2005-03-15 08:09:00	Embassy Hanoi	UNCLASSIFIED	KTFN KVPR PTER EFIN ETTC PREL CVIS VM CTERR FINREF
05HANOI988	VIETNAM: MEETING WITH MINISTRY OF PUBLIC [...] This cable contains sensitive information. Please do not post on the Internet. 2. (SBU) Summary: Econ/C delivered reftel points on AML/CTF to officials at the Ministry of Public Security (MPS). Econ/C reminded MPS of his December 2004 letter requesting the answers to several specific qu [...]	2005-04-28 10:04:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR PTER EFIN ETTC PREL VM FINREF CTERR
05HELSINKI1015	FINLAND WILL NOT (YET) SUPPORT LISTING THE LTTE AS [...] (C) PolChief delivered subject demarche to Ambassador Mikko Pyhala, MFA office director for South Asia. Pyhala noted that the GOF has publicly denounced the assassination of the Sri Lankan foreign minister and continues to condemn the LTTE both for other murders attributed to it and for its u [...]	2005-09-26 09:46:00	Embassy Helsinki	CONFIDENTIAL	PGOV KTFN PTER PREL CO FI
05JERUSALEM3528	PA MINISTER ASKS USG TO HELP COMBAT GROWING HAMAS [...] (C) Summary: Minister of Social Affairs and Labor Abu Libdeh told Staffdel Savit on July 28 that the Palestinian Authority (PA) is working to fight terrorism and beat Hamas at its own game by establishing several schemes to protect the vulnerable segments of Palestinian society and "keep you [...]	2005-08-05 14:31:00	Consulate Jerusalem	CONFIDENTIAL	ECON PGOV KCOR KTFN KWBG IS
05KATHMANDU2206	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (SBU) Embassy Kathmandu's Terrorism Finance Coordination Officer (TFCO) is Deputy Chief of Mission Elisabeth I. Millard. Her phone number is 977-1-441-1179; classified e-mail: MillardEI@state.sgov.gov; unclassified e-mail: MillardE@state.gov. Deputy TFCO is Pol/Econ Officer Natasha Basley un [...]	2005-10-07 09:56:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL NP
05KATHMANDU2655	FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS [...] (S) Post shared with Ministry of Foreign Affairs Acting Secretary Nabin Bahadur Shrestha reftel's talking points and SIPDIS urged His Majesty's Government of Nepal to issue an advisory to Nepal's financial institutions regarding the concerned Syrian and Lebanese officials. Shrestha commente [...]	2005-11-30 10:25:00	Embassy Kathmandu	SECRET	KTFN PTER LE SY NP
05KATHMANDU2737	POSSIBLE NORTH KOREAN ILLICIT FINANCIAL ACTIVITY [...] No summary [...]	2005-12-07 11:14:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KJUS KNNP KTFN NP
05KATHMANDU2738	POSSIBLE NORTH KOREAN ILLICIT FINANCIAL ACTIVITY [...] No summary [...]	2005-12-08 00:38:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KJUS KNNP KTFN NP
05KATHMANDU2742	TERRORISM FINANCE: ASG INDIVIDUALS [...] No summary [...]	2005-12-08 10:14:00	Embassy Kathmandu	UNCLASSIFIED	KTFN EFIN PTER PREL ETTC NP
05KATHMANDU2784	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-13 00:59:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER KTFN EFIN ETTC CVIS KVPR
05KATHMANDU2828	2005-2006 INCSR REPORT, FINANCIAL CRIMES AND MONEY [...] (SBU) This is Post's 2005-2006 International Narcotics Control Strategy Report Part II, Financial Crimes and Money Laundering, per reftel. Begin Text. Nepal Nepal is not a regional financial center and there are no indications that Nepal is used as an international money laundering cen [...]	2005-12-16 10:51:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER SNAR NP
05KINGSTON1109	TERRORIST FINANCE: BILAL AL-HIYARI SUBMISSION TO [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13, 2005. Brown did not have any immediate comment. TI [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR EFIN JM
05KINGSTON1111	TERRORIST FINANCE: LET SUBMISSION TO 1267 [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13, 2005. Brown did not have any immediate comment. TI [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR EFIN JM
05KINGSTON1112	TERRORIST FINANCE: BUISIR SUBMISSION TO 1267 [...] Embassy Kingston delivered a dipnote containing the talking points and background paper provided in reftel to Angella Brown, Deputy Director for International Organizations at the Ministry of Foreign Affairs and Foreign Trade, on April 13. Brown did not have any immediate comment. TIGHE [...]	2005-04-26 19:24:00	Embassy Kingston	UNCLASSIFIED	ETTC KTFN PTER KSEP CVIS KVPR JM
05KINGSTON2711	FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS REPORT [...] On December 12, Emboff delivered reftel talking points to Angella Brown, Deputy Director, International Organizations Department, Ministry of Foreign Affairs and Foreign Trade (MFAFT). By phone on December 13, Brown told Emboff that the MFAFT will distribute the names to the Counter-Terrorism [...]	2005-12-16 12:27:00	Embassy Kingston	UNCLASSIFIED	KTFN PTER LE SY JM
05KINSHASA1033	CONGO/B: DELIVERY OF DEMARCHES AND TIP [...] The following demarches were delivered on June 16, 2005, by the Ambassador and Econ/Cons Officer to Ambassador Gregoire Kaya, Interim Secretary General of the Ministry of Foreign Affairs (MFA). 2. Release of the 2005 TIP Report (REF A) - Ambassador conveyed to Kaya that the 2005 TIP Report [...]	2005-06-23 10:05:00	Embassy Kinshasa	UNCLASSIFIED	PREL OPRC KCRM KWMN PHUM KTFN EFIN ETTC PTER CVIS KVPR KPAO EAGR ETRD TBIO PARM MNUC KNNP KUNR PGOV AORC CF UNESCO KSCI UNSC
05KINSHASA151	CONGO/B: 2004-2005 INTERNATIONAL NARCOTICS [...] In response to Reftel, Embassy Brazzaville provides the following narrative report as per instructions in Paragraph 17. BEGIN TEXT: The Republic of Congo (also called Congo-Brazzaville) is not considered a major drug producer, exporter or transit country. As far as we are able to determi [...]	2005-01-28 08:20:00	Embassy Kinshasa	UNCLASSIFIED	KCRM KSEP PTER SNAR KTFN EFIN CF
05KINSHASA1647	CONGO/B: DELIVERY OF DEMARCHES [...] The following demarches were delivered on September 16, 2005 to Mr. Felix Ngoma, the Americas Desk Officer for the Ministry of Foreign Affairs. Note: REF G had also been earlier delivered, on September 9, 2005, by Charge' d'Affaires Rutherford to the Minister of Finance (see paragraph 6). [...]	2005-10-04 07:14:00	Embassy Kinshasa	UNCLASSIFIED	PREL ETTC KTFN EFIN PGOV PTER KSEP CVIS KVPR KISL KPAO OIIP TBIO EAGR ECON ECIN EAIR EAID KSCA SOCI UK SA CF UNGA WTO AID
05KINSHASA2019	Congo/Brazzaville: Delivery of Demarches and [...] The following demarches were delivered by Econ/Cons Officer Bakken to Mr. Felix Ngoma, Ministry of Foreign Affairs Americas Desk Officer, on December 9, 2005. 2. EITI Update and Outreach (REF A): In response to talking points and non-paper, Ngoma indicated that the ROC has endorsed the ini [...]	2005-12-12 10:11:00	Embassy Kinshasa	UNCLASSIFIED	PREL PGOV KTFN ECON CF USTR WTO
05KINSHASA232	DRC REPORTING TO UN 1267 COMMITTEE AND CTC [...] Summary: Emboffs met with Congolese Central Bank (BCC) Governor Jean-Claude Masangu and Ministry of Foreign Affairs (MFA) Chief of Staff Fabian Zulu to discuss DRC reporting to the UN 1267 Committee and the CTC. The two officials outlined the counter-terrorism structure of the GDRC and assured [...]	2005-02-09 15:50:00	Embassy Kinshasa	UNCLASSIFIED	EFIN KTFN ETTC PTER PREL CG EUN
05KINSHASA335	TERRORISM FINANCE: FADHLI DESIGNATION DEMARCHE [...] No summary [...]	2005-02-28 14:48:00	Embassy Kinshasa	UNCLASSIFIED	ETTC KTFN EFIN PTER CVIS KVPR CG
05KINSHASA724	CONGOLESE CENTRAL BANK OPERATIONS [...] (C) Summary: The Congolese Central Bank (BCC) is currently undergoing strong scrutiny by the IMF. It has modernized its methods of open market operations, but still has little impact in most of the country due to the general weakness of the banking sector. The lack of effective branch offices - [...]	2005-04-29 09:25:00	Embassy Kinshasa	CONFIDENTIAL	EFIN KTFN ECON PTER PGOV CG
05KUWAIT1730	CHARITIES IN KUWAIT: TREASURY DAS DISCUSSES [...] (C) SUMMARY: On April 16, 2005, Treasury DAS Glaser met with a Ministry of Social Affairs and Labor official to discuss how charitable contributions in Kuwait can be made, collected and transferred, and the methods the GOK uses to track and prevent the abuse of charitable contributions for te [...]	2005-04-27 14:57:00	Embassy Kuwait	CONFIDENTIAL	EFIN PTER KTFN KU
05KUWAIT1731	CUSTOMS GIVES MIXED MESSAGE ON ANTI-TERRORIST [...] (C) SUMMARY: During an April 17, 2005 meeting with the Kuwait Customs Director General Ibraheem Al-Ghanim, visiting Treasury DAS Daniel Glaser learned of the new steps that Kuwait Customs is taking to combat terrorist financing. Although several new resources are being added to the Customs rep [...]	2005-04-27 15:03:00	Embassy Kuwait	CONFIDENTIAL	EFIN PTER KTFN ELTN KU
05KUWAIT1733	DAS GLASER DISCUSSES TERROR FINANCE LEGISLATION [...] (U) SUMMARY: Ambassador and Treasury DAS Daniel Glaser met with the Governor of the Central Bank of Kuwait on April 17, 2005. During the visit, DAS Glaser discussed the designation of Muhsin Al-Fadhli and inquired about any accounts that the Central Bank had frozen in response to that design [...]	2005-04-27 15:16:00	Embassy Kuwait	SECRET	EFIN PTER KTFN KU
05KUWAIT1734	TREASURY DAS GETS THE COMMERCIAL VIEW ON TERRORIST [...] (SBU) On April 16, 2005 Treasury DAS Daniel Glaser attended a dinner hosted at the DCM's residence. Several key members of Kuwait's commercial banking sector attended and over the course of the evening terrorist financing and the Central Bank's regulations to monitor banking transactions wer [...]	2005-04-27 15:17:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	EFIN PTER KTFN KU
05KUWAIT3197	TERRORISM FINANCE: MOVEMENT FOR ISLAMIC REFORM IN [...] No summary [...]	2005-07-19 14:18:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3393	CHARITY OVERSIGHT DIRECTOR DESCRIBES HIS WORK; [...] (U) This is an action request, please see para 6. 2. (C) Summary and Comment: Econ Officer met July 27 with Ministry of Social Affairs Charitable Organizations Oversight Department Director Nasser Al-Ammer and Undersecretary Adnan Al-Omar to learn more about the day-to-day operations of th [...]	2005-07-31 13:18:00	Embassy Kuwait	CONFIDENTIAL	EFIN PTER KTFN PINR KU
05KUWAIT3548	TERRORIST FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-08-09 10:56:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3607	INSIDE THE KUWAIT CENTRAL BANK'S AML/TF OFFICE [...] (C) Summary: Talal Alsayegh, head of the Anti-Money Laundering Section of the Central Bank of Kuwait (CBK),confirmed that the CBK notifies Kuwaiti financial institutions of new terrorist finance designations and seeks to ensure compliance through periodic assessments. Alsayegh affirmed tha [...]	2005-08-13 13:21:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER PINR KVPR KU
05KUWAIT3774	TERRORIST FINANCE: POST COMMENTS ON PCC-APPROVED [...] (S) Post has reviewed the PCC-adopted version of the Gulf Terrorist Finance Strategy paper. While Post concurs with the strategy's overall objectives, the paper paints an incomplete and bleak picture of the ground realities in Kuwait (see reftel). 2. (S) It is important to point out that: [...]	2005-08-23 14:50:00	Embassy Kuwait	SECRET	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT3809	NATIONAL BANK OF KUWAIT CEO DISCUSSES REGIONAL [...] (SBU) Summary. In a meeting with the Ambassador on August 22, Ibrahim Dabdoub, the CEO of the National Bank of Kuwait (NBK--largest Kuwaiti bank and third largest in the Middle East),made the following key points: (1) NBK has outgrown the Kuwaiti market and continues to expand worldwide; (2 [...]	2005-08-24 13:51:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER PINR CVIS KVPR KU
05KUWAIT3831	KUWAIT CENTRAL BANK GOVERNOR OPTIMISTIC ABOUT NEW [...] (C) Summary. In an August 24 meeting with the Ambassador, Sheikh Salem Abdulaziz Al-Sabah, Governor of the Central Bank of Kuwait made the following key points: (1) GOK remains committed to enacting comprehensive legal reform on terror finance and money laundering; (2) an independent auditing [...]	2005-08-27 15:24:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN KVPR PTER PINR CVIS KU TERRORISM
05KUWAIT3850	KUWAIT FUND DIRECTOR GENERAL DISCUSSES AID TO [...] (U) Action request at para 13. 2. (SBU) Summary and Comment: In an August 24 meeting with the Ambassador, the Director General of the Kuwait Fund for Arab Economic Development (KFAED),Abdulwahab Al-Bader, made the following key points: (1) GOK has donated 25 million USD in grants to the [...]	2005-08-28 13:26:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PINR PTER KU AF IZ GZ CH WB TERROR FINANCE
05KUWAIT4032	POST SUPPORT FOR GOALS AND OBJECTIVES OF GULF [...] (S) Post reaffirms its support for the goals and objectives of the Gulf Strategy to combat terrorist finance and strengthen money-laundering (CTF/AML) efforts. We appreciated the opportunity to offer input on the strategy paper. 2. (C) While there is more to be done in Kuwait, it is impo [...]	2005-09-13 12:58:00	Embassy Kuwait	SECRET	EFIN ETTC KTFN KVPR PTER PINR CVIS KU
05KUWAIT4111	TERRORIST FINANCE: KUWAITI CHARITIES TO COLLECT [...] (U) Begin Summary. The director of the Charities Oversight Office, Ministry of Social Affairs and Labor, reports his ministry will implement a plan requiring Kuwaiti charities to collect zakat (alms) only through the sale of government-issued coupons. End Summary 2. (U) In a conversatio [...]	2005-09-21 05:50:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4214	TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (C) Summary. On September 21, OFAC Director Robert Werner met separately with GOK officials from the Central Bank and Ministries of Finance, Foreign Affairs, Social Affairs and with Kuwait Customs to discuss continued bilateral cooperation on combating terrorist finance and money laundering (C [...]	2005-09-27 14:09:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4230	TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (U) Summary. On September 22, OFAC Director Robert Werner met separately with officials from the National Bank of Kuwait, the Union of Kuwaiti Banks and the Kuwait Finance House to discuss ways in which OFAC and the Kuwaiti banking sector can further cooperate on combating terrorist financing [...]	2005-09-28 13:11:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT4353	TERRORISM FINANCE: LIST 72T [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU
05KUWAIT4354	TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU
05KUWAIT4355	TERRORISM FINANCE: LIST 72 U [...] No summary [...]	2005-10-10 12:51:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KVPR CVIS KU
05KUWAIT4423	TERRORISM FINANCE COORDINATING OFFICER [...] (SBU) Below are Post's responses to reftel A action request. (a) Terrorism Finance Coordinating Officer (TFCO): --Name: Matthew Tueller --Title: Deputy Chief of Mission --Phone: 00-965-259-1362 --Email: TuellerMH@state.gov (b) TFCO Deputy: --Name: Mustafa Pop [...]	2005-10-15 13:26:00	Embassy Kuwait	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL KU
05KUWAIT4672	FINANCE MINISTER ON IRAQI DEBT, ECONOMIC REFORM, [...] (C) Summary. In a November 1 meeting with the Ambassador, Finance Minister Al-Humaidhi explained that there had been no renewed contact with the Iraqi government on debt relief since Ambassador Jeffrey's visit in October and that reconstruction assistance was proceeding slowly. He expressed [...]	2005-11-01 13:49:00	Embassy Kuwait	CONFIDENTIAL	ECON EAID EFIN KTFN PGOV PREL IZ KU
05KUWAIT4717	POST ASSESSMENT OF KUWAIT CASH COURIER ENVIRONMENT [...] (C) Per reftel A request, the following is Post's assessment of Kuwait's cash courier environment. At the Border and Legal Environment ----------------------------------- 2. (C) The GOK's 2002 law (No. 35) "Concerning Combating Money Laundering" criminalizes cash smuggling within the [...]	2005-11-08 12:46:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER PGOV KU TERROR FINANCE

05KUWAIT4741	HEAD OF CENTRAL BANK'S AML UNIT ON MENA/FATF, [...] (C) Begin Summary. On November 10, Emboffs met with Talal Al-Sayegh, head of the Kuwait Central Bank's Anti-Money Laundering unit, to discuss the latest MENA/FATF developments, get an update on the new terror finance legislation, and reaffirm USG technical assistance offers in support of Kuw [...]	2005-11-13 08:00:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC KTFN PTER CVIS KVPR KU TERROR FINANCE
05KUWAIT4960	DEMARCHE POINTS DELIVERED--FINCEN 314 (A) NOTICE [...] No summary [...]	2005-11-30 10:52:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER LE SY KU
05KUWAIT4981	DEMARCHE DELIVERED--FINCEN 314 (A) NOTICE ON SYRIA [...] No summary [...]	2005-12-04 04:28:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER LE SY KU
05KUWAIT5052	DEMARCHES DELIVERED ON ASG AND BANCO DELTA ASIA; [...] (SBU) On December 6, Econcouns, accompanied by Econoff, delivered reftels B-D demarche points (verbally and through non-papers) to Khaled Al-Mughamis, Director of the MFA's Follow-up and Coordination Department responsible for terrorism finance and anti-money laundering issues. 2. (SBU) Wi [...]	2005-12-08 07:42:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KJUS KNNP PTER PREL KN LE SY
05KUWAIT5053	DEMARCHES DELIVERED ON ASG AND BANCO DELTA ASIA; [...] (SBU) On December 6, Econcouns, accompanied by Econoff, delivered reftels B-D demarche points (verbally and through non-papers) to Khaled Al-Mughamis, Director of the MFA's Follow-up and Coordination Department responsible for terrorism finance and anti-money laundering issues. 2. (SBU) Wi [...]	2005-12-08 07:42:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KJUS KNNP PTER PREL KN LE SY
05KUWAIT5082	TERRORIST FINANCE: AMBASSADOR OPENS ANTI-MONEY [...] (U) On December 11, Ambassador delivered remarks at the opening of an anti-money laundering and terror finance conference hosted by Kuwait General Administration of Customs (KGAC) and DHS's U.S. Custom's Advisory Team. The Ambassador's remarks praised ongoing cooperation between the GOK and t [...]	2005-12-11 14:09:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PTER CVIS KVPR KU
05KUWAIT5141	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (U) Post's input for Part II of the 2005-2006 INCSR follows in para 2. An updated redlined country write-up has been emailed to rindlerep (AT) state.gov per reftel instructions. 2.(U) BEGIN TEXT OF REPORT. Kuwait The Government of Kuwait should significantly accelerate [...]	2005-12-16 11:25:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL KU
05KUWAIT5142	PLACEMENT REPORT: OP-ED ON TERRORISM FINANCING AND [...] No summary [...]	2005-12-16 11:25:00	Embassy Kuwait	UNCLASSIFIED	PTER KPAO ETTC KTFN PINS CVIS AMGT AFSI KSEP
05KUWAIT5143	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-16 11:27:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR KU
05KUWAIT5144	TERRORIST FINANCE: LIST 74 [...] No summary [...]	2005-12-16 11:28:00	Embassy Kuwait	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR KU
05LAGOS1965	TERRORISM FINANCE: AHMED IDRIS NASREDDIN [...] (SBU) Pol/Econ off and Poloff presented ref D demarche to Ibrahim Lamorde, Director of Operations for Nigeria's Economic and Financial Crimes Commission (EFCC) Lagos office. Lamorde said the EFCC had been investigating the Nasco group of companies since October, after receiving communication [...]	2005-12-30 12:09:00	Consulate Lagos	UNCLASSIFIED	ETTC KTFN EFIN PTER PREL PM NI
05LAGOS536	NIGERIAN BANKS IN DISTRESS? [...] (C) Summary. With nine months remaining to meet the December 2005 naira 25 billion (USD 192 million) recapitalization deadline, banking sector noise has amplified. While the banks publicly talk positive about the future, we have heard rumors of liquidity problems at some banks. We believe t [...]	2005-04-08 13:03:00	Consulate Lagos	CONFIDENTIAL	EFIN ECON ETTC KTFN PTER NI
05LIMA3500	TERRORISM FINANCE: UNSCR 1617 IMPLEMENTATION [...] No summary [...]	2005-08-15 11:56:00	Embassy Lima	UNCLASSIFIED	KTFN EFIN PTER PE
05LIMA4188	PERU: TERRORISM FINANCE COORDINATOR OFFICER AT POST [...] No summary [...]	2005-09-27 14:30:00	Embassy Lima	UNCLASSIFIED	KTFN KVPR EFIN PTER ETTC PREL PE
05LJUBLJANA870	SLOVENIA ON POSSIBLE NORTH KOREAN ILLICIT [...] (S) Econoff delivered reftel points 16 December to Klaudijo Stroligo, Director of the Office for Money Laundering Prevention at the Slovene Ministry of Finance, and to Bostjan Jerman, security policy staffer at the MFA. Stroligo was not personally aware of the Banco Delta Asia case, but said h [...]	2005-12-20 02:33:00	Embassy Ljubljana	SECRET	EFIN KJUS KNNP KTFN KN SI
05MADRID1	2004-2005 INCSR PART II: SPAIN [...] No summary [...]	2005-01-03 08:31:00	Embassy Madrid	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN SP
05MADRID11	2004-2005 INCSR PART II: SPAIN CORRECTED VERSION [...] No summary [...]	2005-01-03 16:14:00	Embassy Madrid	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN SP
05MADRID1646	ENCOURAGING EU PARTICIPATION IN APRIL 28-29 [...] No summary [...]	2005-04-27 15:31:00	Embassy Madrid	UNCLASSIFIED	EFIN PTER KTFN SP EUN
05MADRID1786	UPDATE ON TERRORISM FINANCE IN SPAIN [...] (U) Summary. Meetings with Spanish contacts suggest that Spain remains serious about fighting terrorism finance. The GOS conducts searches for funds from all individuals and organizations listed in prenotifications and notifications from the U.S.; no such funds have been found in Spanish acc [...]	2005-05-10 15:02:00	Embassy Madrid	CONFIDENTIAL	EFIN ECON ETTC KTFN PTER PGOV PREL EU SP EUN
05MADRID2248	GOS SUGGESTED COOPERATION WITH U.S. ON TERRORISM [...] (C) During the first official meeting of the U.S.-Spain Bilateral Counterterrorism Experts Working Group on May 16-20 in Madrid (reftel),Spanish judicial officials proposed a joint investigation into the finances of the Islamic Cultural Center. The Center is a prominent Islamic institution l [...]	2005-06-10 15:41:00	Embassy Madrid	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL ADPM SP
05MADRID2314	NOVEMBER 14-16 TERRORISM FINANCE CONFERENCE IN [...] Summary: The Embassy, Ministry of Interior and the Ortega y Gasset Foundation (a well-respected thinktank) are collaborating on a November 14-16 terrorism finance conference in Madrid. This will be the fourth conference on terrorism issues we put together with the GOS and the Foundation. The [...]	2005-06-15 15:52:00	Embassy Madrid	UNCLASSIFIED	KPAO KTFN EFIN PTER ETTC PREL ADPM SP
05MADRID2617	SPAIN: TERRORIST FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-07-12 15:05:00	Embassy Madrid	SECRET	KTFN EFIN PTER ETTC PREL SP
05MADRID2685	SPAIN: TERRORISM FINANCE: MOVEMENT FOR ISLAMIC [...] No summary [...]	2005-07-19 10:57:00	Embassy Madrid	UNCLASSIFIED	KTFN EFIN ETTC PTER CVIS KVPR SP
05MADRID3303	SPAIN: TERRORISM FINANCE - AL-AKHTAR TRUST [...] No summary [...]	2005-09-20 10:29:00	Embassy Madrid	UNCLASSIFIED	KTFN ETTC EFIN KVPR SP UN
05MADRID3512	TERRORISM FINANCE - SPAIN'S REACTION ON ECI COURT [...] (C) EconOff discussed reftel discussion points with Miguel Enrique Garcia Herraiz, Area Director for EU Terrorism Issues within the MFA's Subdirectorate on International Terrorism. He said that the GOS is pleased with the European Court of First Instance's ruling on the "Swede 3" cases since th [...]	2005-10-05 11:57:00	Embassy Madrid	CONFIDENTIAL	EFIN KTFN KPAO PREL PGOV PTER SP EUN
05MADRID3550	TERRORIST FINANCE: LIST 72T DELIVERED TO SPANISH [...] No summary [...]	2005-10-07 15:46:00	Embassy Madrid	UNCLASSIFIED	ETTC EFIN KTFN PTER PREL CVIS SP
05MADRID3551	TERRORIST FINANCE: LIST 72U DELIVERED TO SPANISH [...] No summary [...]	2005-10-07 15:47:00	Embassy Madrid	UNCLASSIFIED	EFIN ETTC KTFN PTER PREL CVIS SP
05MADRID3682	TERRORISM FINANCE COORDINATION OFFICERS FOR MADRID [...] (U) In response to reftel, Spain's TFCO is Deputy Chief of Mission Bob Manzanares, tel. ( 34) 91-587-2205; fax ( 34) 91-577-7675; unclassified email: ManzanaresB@state.gov; classified email: ManzanaresJ@state.sgov.gov. 2. (U) Deputy TFCO is Economic Officer Carl Schonander, tel. ( 34) 91-58 [...]	2005-10-20 16:59:00	Embassy Madrid	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL SP
05MADRID4052	SPAIN - TERRORIST FINANCE: PRENOTIFICATION OF [...] No summary [...]	2005-11-22 16:51:00	Embassy Madrid	SECRET	EFIN KTFN PTER PREL ETTC SP
05MADRID4059	SUCCESSFUL TERORRISM FINANCE CONFERENCE HOSTED IN [...] (U) SUMMARY: From November 14-16, the Fundacion Jose Ortega y Gasset hosted a conference entitled Terrorism Finance: What Control is Possible? The conference was attended by a diverse mix of government officials, academics, journalists, and students. The Embassy contributed by providing speak [...]	2005-11-23 09:58:00	Embassy Madrid	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER KPAO SP
05MADRID681	SPAIN: TERRORISM FINANCE - IDENTIFYING DESIGNATION [...] Spain's designation of financiers of terrorism follows the EU Clearinghouse standard. Spain brings entities for designation to the EU Clearinghouse and freezes assets of terrorists designated by the EU or the UN. 2. The responsible entity for ensuring that sanctions are implemented against [...]	2005-02-22 17:05:00	Embassy Madrid	UNCLASSIFIED	EFIN PTER SP KTFN PGOV EUN
05MANAMA1432	OFAC DIRECTOR WERNER'S MEETINGS WITH FINANCE [...] (S) Office of Foreign Assets Control (OFAC) Director Robert Werner met with the Minister of Finance Sheikh Ahmed bin Mohammed Al Khalifa, Minister of Social Affairs (MSA) Dr. Fatima Belooshi and the Governor of the Bahrain Monetary Agency (BMA) Rasheed Al-Maraj in Bahrain September 14-15. Topi [...]	2005-10-03 13:28:00	Embassy Manama	SECRET	ETTC KTFN EFIN PTER BA
05MANAMA1497	BAHRAIN: TERRORISM FINANCE COORDINATING OFFICER [...] Embassy Manama TFCO is Econoff Stephen Simpson, phone: (973)1724-2986, unclassified email: SimpsonSC@state.gov, and classified email: SimpsonSC@state.sgov.gov. 2. Deputy TFCO is OFAC Attache Jason Beal, phone: (973)1724-2709, unclassified email: BealJ@state.gov and classified email: BealJR@ [...]	2005-10-17 08:10:00	Embassy Manama	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL BA
05MANAMA1830	BMA ISSUES WARNING LETTER TO SHAMIL BANK FOR [...] (S) Summary. Ambassador and OFAC Attache met with Bahrain Monetary Agency (BMA) Governor November 20, 2005 to discuss the International Islamic Relief Organization (IIRO) account at Shamil Bank (Ref A). The BMA Governor stated that the IIRO account was ordered closed and Shamil Bank had receiv [...]	2005-12-12 09:06:00	Embassy Manama	SECRET	ETTC KTFN EFIN PTER KSEP CVIS KVPR BA ECTRD CTR
05MANAMA282	STAFFDEL FISCHER DISCUSSES ANTI-MONEY [...] (U) SUMMARY: Senate Banking Committee Staffdel Fischer met with the Bahrain Minister of Finance, the Ministry of the Interior Anti-Money Laundering Unit, the Bahrain Monetary Agency Compliance Unit and the Director of Community Development at the Ministry of Social Affairs to discuss the GOB, [...]	2005-03-01 13:50:00	Embassy Manama	UNCLASSIFIED	PTER KTFN EFIN ETTC BA
05MANAMA398	TERRORISM FINANCE: 2005 UPDATE NO. 2: BAHRAIN [...] (U) Per ref A request the following are Post's answers on Bahrain,s counter-terrorist financing capabilities: AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED --------------------------------------------- 2. (U) Bahrain has frozen $10,334,641 in five separate accounts - two accounts of two e [...]	2005-03-17 14:11:00	Embassy Manama	SECRET	CVIS EFIN ETTC KVPR PREL PTER BA KTFN
05MANAMA680	TREASURY DAS GLASER CONGRATULATES BAHRAINI [...] (S) Summary. Treasury DAS Daniel Glaser and a US delegation congratulated the Minister of Finance, Sheikh Ahmed bin Mohammed al Khalifa, the Governor of the Bahrain Monetary Agency (BMA),Rasheed Mohammed al Maraj, and the Finance Ministry Undersecretary, Sheikh Ebrahim Bin Khalifa al Khali [...]	2005-05-11 14:05:00	Embassy Manama	SECRET	PTER KTFN EFIN ETTC BA
05MANAMA684	MENA FATF PLENARY - OFF TO A GOOD START [...] (U) Summary. The first plenary meeting of the newly created Middle East and North African Financial Action Task Force (MENA FATF) was held in Manama, Bahrain April 11-14. The United States is an observer country to the MENA FATF and Treasury DAS Glaser attended as the USG representative. Repr [...]	2005-05-14 05:30:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN EFIN ETTC BA
05MANAMA811	DEMARCHE ON AL QUDS INSTITUTION CONFERENCE [...] (S) The Ambassador June 4 delivered reftel demarche concerning the Al Quds Institution conference in Bahrain to Minister of State for Foreign Affairs/Information Minister Mohammed Abdul Ghaffar, following up on a previous conversation June 1 about the issue. Abdul Ghaffar said it could be ve [...]	2005-06-07 15:18:00	Embassy Manama	SECRET	EFIN KTFN PREL PTER BA
05MANAMA839	BAHRAIN "POSTPONES" AL QUDS CONFERENCE, WORRIES [...] (U) This is an action message -- see para 8. 2. (S) Summary. Bahrain has decided to "postpone" an Al Quds Institute conference planned for next week, and the MFA has assured us that postponement really means cancellation. In delivering that welcome news, MFA MinState Abdul Ghaffar at the s [...]	2005-06-13 06:46:00	Embassy Manama	SECRET	PREL PTER PHUM KTFN BA
05MANILA2356	ISLAMIC NGOS IN THE PHILIPPINES [...] (C) Summary. A variety of local and international charities and non-governmental organizations (NGOs) with Islamic connections operate in the Philippines but under increasing scrutiny. Police and immigration authorities have lamented the lack of resources and enforcement mechanisms to keep [...]	2005-05-23 07:21:00	Embassy Manila	CONFIDENTIAL	PTER KISL EAID PINS PREL EFIN KTFN LY SA PK TH RP
05MANILA2749	SAUDI FINANCE MINISTER TO VISIT MANILA; [...] (S/NF) Saudi Ambassador Wali has returned to Manila from what he characterized a "family" visit back to Riyadh (he said he escorted his mother and daughter here to Manila) and feigned surprise that our Embassy in Riyadh was engaged in a direct dialogue with his government about terrorist finan [...]	2005-06-15 23:43:00	Embassy Manila	SECRET//NOFORN	PTER EFIN PREL KTFN RP SA
05MANILA5927	PHILIPPINES 2005 INSCR PART II: FINANCIAL [...] (U) The following text is the proposed International Narcotics Control Strategy Report, Part II, Financial Crimes and Money Laundering, for the Philippines for 2005- 2006. Post used the questions in reftel as the basis for collecting information and assessing the current situation for the [...]	2005-12-22 04:08:00	Embassy Manila	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER SNAR KCRM KSEP RP
05MAPUTO647	TERRORIST FINANCE: LIST 71 - ADDITION OF J1-3 [...] (SBU) On May 20, Emboff e-mailed List 71 to the Director of Legal Issues for the Bank of Mozambique, the Director of the Mozambican Banking Association, the Ministry of Foreign Affairs official responsible for United Nations and security issues, and the Attorney General's office. As of May 24, [...]	2005-05-25 04:43:00	Embassy Maputo	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR MZ
05MILAN500	FIELD-LEVEL IMPLEMENTATION OF ITALY'S [...] (C) Summary: Further to reftels, in recent follow-up meetings, our contacts reiterated that Muslim extremists in Italy are not using the official banking and formal money transfer systems. The formal financial sector appears to be actively implementing Italian legal controls. Law enforcement [...]	2005-11-03 15:12:00	Consulate Milan	SECRET	EFIN ETTC KTFN PREL KISL PTER IT ANTITERRORISM FORCE PROTECTION
05NAIROBI5094	KENYA: 2005 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2005-12-09 08:19:00	Embassy Nairobi	UNCLASSIFIED	SNAR KCRM PTER KTFN EFIN KE
05NEWDELHI2189	TERRORIST FINANCE: LET PRENOTIFICATION [...] (C) PolCouns and Poloff on March 22 delivered Ref A talking points and supporting non-paper to newly ensconced MEA Joint Secretary (Pakistan, Afghanistan, Iran) Dilip Sinha. Sinha welcomed the news of adding Lashkar-e-Tayyiba (LeT) to the UNSC 1267 Committee list of organizations affiliated [...]	2005-03-22 13:02:00	Embassy New Delhi	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL IN PK
05NEWDELHI2633	TERRORIST FINANCE: HIYARI AND BUISIR [...] (C) On April 7, Poloff delivered talking points and supporting non-papers from Reftels to MEA Director (Americas) Renu Pall, who thanked us for sharing the information. Understanding that the prenotification of the Hiyari and Buisir designations should be held tightly until after the public a [...]	2005-04-07 13:56:00	Embassy New Delhi	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KTFN IN JO EI SA
05NEWDELHI3882	TERRORIST FINANCE: JI-3 AND IJG PRENOTIFICATIONS [...] (C) During a May 19 meeting with Poloff, MEA Director (Americas) Renu Pall expressed gratitude on behalf of the MEA's Americas and International Security divisions for keeping them in the loop on Washington's diplomatic CT efforts (Refs A-D). Admitting that MEA had limited information on ter [...]	2005-05-25 12:45:00	Embassy New Delhi	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KTFN IN ID UZ PK
05NEWDELHI9008	MEA SHARES INDIAN INTEL BLAMING LET FOR DIWALI [...] (S) Summary: Following up on MEA Additional Secretary Meera Shankar's November 14 assurance that the Indian government would share with us information regarding the October 29 Diwali bombings (Ref B),MEA Joint Secretary (Americas) S Jaishankar on November 29 confirmed to Charge and Poloff th [...]	2005-11-29 13:16:00	Embassy New Delhi	SECRET	PTER PREL PINS EFIN KCRM KTFN PBTS PK IN TS GOI
05NEWDELHI9249	GOI DESIRE TO EXPAND CYBER RELATIONSHIP [...] (U) This is an Action Request for PM. Please see para 9. 2. (SBU) Summary: The GOI would like to see measurable progress on the creation of a joint Indo-US Cybersecurity fund and joint training opportunities, and welcomes Washington comments on how to proceed on these issues. Of particu [...]	2005-12-08 09:03:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR KCIP TINT PTER EFIN ECPS KTFN IN
05NEWDELHI9414	TENTATIVE AGREEMENT FOR JAN 24 CTJWG WITH INDIA [...] (U) PolCouns and Poloff made an introductory call on new Additional Secretary (UN and International Security) KC Singh on December 15, and discussed plans for the next round of the US-India Counter-terrorism Joint Working Group (CTJWG),which Singh enthusiastically supported. PolCouns reviewe [...]	2005-12-15 05:29:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PTER PINR EAIR EFIN TBIO KTFN IN
05OTTAWA1028	TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST [...] (S) Reftel requested USG views on GOC plans to list Hizb-i-Islami (HIG),Gulbuddin Hekmatyar and the Mujahedin-e Khalq (MEK) under Canada's criminal code. Canadian Deputy Ministers met on April 1 and decided in principle to list MEK. However, given political sensitivities that listing will [...]	2005-04-07 14:56:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA IR
05OTTAWA1057	TERRORIST FINANCE - OTTAWA: GOC READY TO PROCEED [...] (U) This is an action request: see para 3. 2. (S) The GOC confirmed late on April 7 that, having reviewed the supplementary information in Ref A, they are prepared to proceed with designation of Lashkar-e-Tayyiba and all aliases provided in Ref B. They could proceed as early as Monday, Ap [...]	2005-04-08 14:58:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA
05OTTAWA1493	TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST [...] (C) Foreign Affairs Canada informed us late on May 17 that they are proceeding with plans to list Gulbuddin Hekmatyar and MEK (Mujahedin-e-Khalq under Canada's criminal code. They are already listed domestically under the UN Suppression of Terrorism resolution but the Criminal Code listing i [...]	2005-05-18 12:54:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL KVPR KTFN CVIS CA FAC
05OTTAWA1703	TERRORIST FINANCE - OTTAWA: CANADIAN INTEREST IN [...] (S) This is an urgent action request. See para 4. 2. (S) On June 6, Foreign Affairs Canada (FAC) provided post with their analysis of listing HIG under Canada's criminal code. (Hekmatyar, as an individual, and MEK, were recently added to Canada's criminal code, but the GOC held HIG for [...]	2005-06-06 19:03:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1755	TERRORIST FINANCE - OTTAWA: GOC LIKELY TO PROCEED [...] (S) Reftel reported that the GOC is proceeding with consideration of listing HIG domestically under Canada's Criminal Code but would solicit input from the USG and the Government of Afghanistan. On June 8, Foreign Affairs Canada informed post that FM Minister Abdullah, during a meeting in th [...]	2005-06-09 14:40:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA AF
05OTTAWA1782	TERRORIST FINANCE - OTTAWA: GOC LISTING OF HIG [...] (S) Foreign Affairs welcomed reftel message requesting a delay in announcing the domestic designation of HIG but that decision would not take effect or become public until on or after June 24. They expect that Cabinet Ministers will approve the proposal to proceed at the June 14 meeting on de [...]	2005-06-13 14:31:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER KTFN CA
05OTTAWA1788	TERRORIST FINANCE - OTTAWA: GOC DOMESTIC [...] No summary [...]	2005-06-13 18:57:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1847	TERRORIST FINANCE - OTTAWA: GOC DOMESTIC LISTING [...] No summary [...]	2005-06-20 13:51:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1962	TERRORIST FINANCE - OTTAWA: SPECIFICATION OF HIG [...] (S) Reftel reported that the GOC is proceeding with plans to designate HIG domestically under Canada's criminal code. For the record, the listing will be as follows: Gulbuddin Hekmatyar's faction, Hezb-e-Islami, the Hezb-e-Islami Gulbuddin (HIG) 2. (S) Any aliases would be related to [...]	2005-06-28 15:04:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA1968	CANADIAN TO HEAD FINANCIAL ACTION TASK FORCE FROM [...] (SBU) Frank Swedlove, Assistant Deputy Minister for Financial Sector Policy at the Department of Finance, will assume the presidency of the Financial Action Task Force (FATF) in July 2006. The announcement was made during the FATF meeting in Singapore earlier this month. In his press relea [...]	2005-06-28 19:21:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON KTFN PTER CA
05OTTAWA2092	TERRORIST FINANCE - OTTAWA: GOC NOTIFIED OF [...] No summary [...]	2005-07-11 21:22:00	Embassy Ottawa	SECRET	KTFN EFIN ETTC PTER CA
05OTTAWA2109	TREASURY SECRETARY SNOW VISIT TO CANADA [...] No summary [...]	2005-07-12 19:31:00	Embassy Ottawa	CONFIDENTIAL	EFIN ENRG EAID ETRD KTFN ECON CA JA NI
05OTTAWA2148	TERRORIST FINANCE - OTTAWA: GOC ON HIG [...] (S) Foreign Affairs Canada has received the information that was provided to the Canadian Embassy regarding the US position on designation of HIG (ref A). Our FAC counterpart tells us that they do not, at this point, have individual names that could be designated but welcome collaboration in [...]	2005-07-15 14:24:00	Embassy Ottawa	SECRET//NOFORN	EFIN ETTC PTER KTFN CA SA AF
05OTTAWA2642	CANADA - TERRORISM FINANCE: YASIN AL-QADI - STATUS [...] No summary [...]	2005-09-02 19:49:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PGOV PREL SA CA UN
05OTTAWA2834	TERRORIST FINANCE - OTTAWA: NO GOC ACTION ON HIG [...] No summary [...]	2005-09-21 16:35:00	Embassy Ottawa	SECRET	EFIN ETTC PREL PTER KTFN CA
05OTTAWA2837	TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE [...] (U) Reftel announced USG plans to designate the entity ELEHSSAN under E.O. 13224 and urged other governments to do the same. We explained that we would not be notifying this listing to the UN 1267 Committee. 2. (C) During a meeting on September 20, post was informed by Foriegn Affairs Can [...]	2005-09-21 19:46:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA2931	CANADA'S DISAPPEARING BUDGET SURPLUS [...] (U) Introduction and summary: Canada's 2004-05 budget surplus came in at C$1.6 billion (about US$ 1.36 billion),almost C$8 billion lower than conventional wisdom had expected. The GOC attributes the discrepancy to an unanticipated change in accounting procedures for one-time expenditures a [...]	2005-09-29 19:19:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EAID ETRD KTFN ECON PREL CA
05OTTAWA3021	OTTAWA: TERRORISM FINANCE COORDINATION OFFICER [...] Post has enjoyed strong support from Washington counterparts and excellent cooperation with the GOC in countering terrorist financing. We will continue to report on developments and strengthen bilateral coordination. In 2006, Canada will assume the chair of the Financial Action Task Force ( [...]	2005-10-07 20:55:00	Embassy Ottawa	UNCLASSIFIED	KTFN KVPR PTER EFIN ETTC PREL CA
05OTTAWA3153	TERRORIST FINANCE - OTTAWA: GOC REQUESTS US VIEWS [...] (C) The GOC has received a letter from Interpal's UK solicitors reiterating the request for delisting. A similar letter in June, 2004 was sent to Canada and, they believe, to the US and Australia. They wonder if we have also recieved the 2005 letter. If so, the GOC would welcome knowing th [...]	2005-10-20 21:14:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC PREL PTER CVIS KVPR KTFN CA
05OTTAWA3671	CANADA: 2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] Canada is strengthening measures to reduce its vulnerability to money laundering and terrorist financing. Financial institutions remain susceptible to transactions involving international narcotics proceeds, including significant amounts of funds in U.S. currency derived from illegal drug sal [...]	2005-12-15 13:01:00	Embassy Ottawa	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR CA
05OTTAWA3699	UPDATE TO INCSR PART II: ADDITIONAL DATA [...] No summary [...]	2005-12-19 17:22:00	Embassy Ottawa	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR CA
05OTTAWA373	TERRORIST FINANCE: CANADA - CONSULTATION ON LET [...] (S) The GOC is prepared to join in consulting with Pakistan on our joint intent to submit LET to the 1267 Sanctions Committee for inclusion on its consolidated list by February 10 and is notifying its embassy in Islamabad. 2. (S) Action request: As we proceed, the GOC would welcome advanc [...]	2005-02-07 21:40:00	Embassy Ottawa	SECRET	KTFN PTER EFIN ETTC PREL CA
05OTTAWA3749	OTTAWA TERRORIST FINANCE: LET AMMENDMENT, GOC [...] (S) Econoff met with our Foreign Affairs Canada counterpart on terrorist financing to provide the information in reftel. He had discussed this briefly with U.S. delegates in London and had then discussed the subject with the Canadian Security Intelligence Service (CSIS). At that time, CSIS [...]	2005-12-23 17:38:00	Embassy Ottawa	SECRET	EFIN KTFN ETTC PREL PTER CA PK
05OTTAWA680	TERRORISM FINANCE: OTTAWA - 2005 UPDATE NO. 2 - [...] (SBU) Following please find Embassy Ottawa's response to reftel questions on terrorist financing. (A) Amount of assets frozen, forfeited or seized (in US dollars) by host government pursuant to UNSCR Resolutions 1267 and 1373, the legal authority under which the action was taken (legislativ [...]	2005-03-03 21:03:00	Embassy Ottawa	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS CA
05OTTAWA746	TERRORIST FINANCE - OTTAWA: GOC SEEKS U.S. VIEWS [...] (U) This is an action request. 2. (S) The GOC is considering possible Canadian Criminal Code listing of Hizb-I-Islami Gulbuddin (HIG),Gulbuddin Hekmatyar and the Mujahedin-e Khalq (MEK) in the near future. MEK and Gulbuddin Hekmatyar are currently listed in Canada under the UN Suppres [...]	2005-03-10 14:43:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA
05OTTAWA891	TERRORIST FINANCE - OTTAWA: DISCREPANCY IN LET [...] (U) This is an action message. 2. (S) Two of the Lashkar-e-Tayyiba aliases in para 7 of reftel (Passban-e-Kashmir and Paasban-I-Ahle-Hadith) apparently entered the joint prenotification message at some point between the original draft that we shared with the GOC and the final version sent [...]	2005-03-24 20:46:00	Embassy Ottawa	SECRET	EFIN PREL PTER CVIS KVPR KTFN CA FAC CSIS
05PANAMA2470	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2005-12-23 16:22:00	Embassy Panama	UNCLASSIFIED	SNAR KTFN KCRM PTER PM
05PARIS2475	TERRORIST FINANCE: DESIGNATION OF MOVLADI UDUGOV [...] No summary [...]	2005-04-12 15:33:00	Embassy Paris	SECRET	PREL KTFN EFIN ECON PTER ETTC RS FR
05PARIS2787	FRANCE: ENCOURAGING EU PARTICIPATION IN APRIL [...] No summary [...]	2005-04-25 17:04:00	Embassy Paris	UNCLASSIFIED	ETTC PTER EFIN KTFN FR
05PARIS3292	TERRORISM FINANCE: FRENCH AUTHORITY TO FREEZE [...] (SBU) Per reftels, Post includes below points on French asset-freezing authority for terrorist finance issues. 2. (SBU) France's legal authority to freeze assets is based on the state's traditional power to use capital controls where necessary. Therefore, the main authority is based on Fre [...]	2005-05-16 05:25:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER EFIN KTFN FR PGOV EUN
05PARIS365	FRANCE - 2005 MONEY LAUNDERING CONTRIBUTION FOR [...] No summary [...]	2005-01-20 12:26:00	Embassy Paris	UNCLASSIFIED	KTFN KCRM PTER KSEP SNAR EFIN FR
05PARIS4443	TERRORIST FINANCING: FRENCH PROPOSAL FOR [...] No summary [...]	2005-06-24 11:13:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL KTFN KCRM PTER FR UNSC
05PARIS6442	FRENCH SUPPORT LISTING LTTE BUT WARY OF "TIMING" [...] (C) On September 20, we delivered reftel demarche encouraging an EU listing of the LTTE as a terrorist organization to Julien Deruffe, the MFA's senior desk officer for counter-terrorism. Deruffe said the French inter-agency process had concluded that LTTE met EU criteria for being listed as [...]	2005-09-21 15:52:00	Embassy Paris	CONFIDENTIAL	PGOV KTFN PREL PTER CO FR
05PARIS6687	GOF receptive to blocking WMD Financing [...] (SBU) SUMMARY: GOF officials welcomed proposals by visiting Treasury U/S Levey to block the financing of WMD proliferators. They also described progress on new anti- terrorist legislation, which will close some loopholes while providing a framework to guarantee individual liberties. The legis [...]	2005-09-29 13:42:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC PTER EFIN KTFN FR
05PARIS6735	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (SBU) Embassy Paris' Terrorist Financing Coordinating Officer (TFCO) is Otto H Van Maerssen, Unit Chief for Financial Affairs in the Economic Section. (E-mail: vanmaerssenOH@state.gov. Tel: 33-43-12-24-33 and Fax: 33-43-12-20-22 ). 2. (SBU) Deputy TFCO is Political Officer Peter Kujawin [...]	2005-09-30 13:41:00	Embassy Paris	CONFIDENTIAL	KTFN KVPR PTER EFIN ETTC PREL FR
05PARIS8002	TERRORIST FINANCE: ASG PRENOTIFICATION - FRENCH [...] No summary [...]	2005-11-23 16:07:00	Embassy Paris	SECRET	EFIN KTFN PTER PREL ETTC RP FR
05PARIS8207	(C) FRENCH REACTION TO FINCEN 314(A) NOTICE ON [...] (S) We shared and discussed reftel points with the Asset-Freezing Directorate in the Ministry of Economy. Vincent Guitton, Head of the Services, Investment and IPR Division, noted that absent a designation on terrorism grounds, France normally lacks legal authority to block assets of individua [...]	2005-12-02 16:59:00	Embassy Paris	SECRET	KTFN PTER LE SY FR
05PARIS8246	FRENCH REACTION TO E.O. 13382 DESIGNATIONS [...] (C) We delivered ref points to the Asset-Freezing Directorate in the Ministry of Economy. We spoke with Vincent Guitton, Head of the Services, Investment and IPR Division in the Ministry of Economy, who took note of the information but expressed skepticism that France could do anything about [...]	2005-12-05 17:18:00	Embassy Paris	CONFIDENTIAL	PREL PTER PARM KTFN FR
05PARIS8311	NEW FRENCH ANTI-TERRORISM MEASURES ON THE WAY, [...] (SBU) French Interior Minister Sarkozy's anti-terrorism bill, approved by France's National Assembly on November 29, has moved to the Senate for final approval with surprising speed. The Bill will authorize video surveillance of more public places and give the government increased powers to [...]	2005-12-07 16:51:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ETRD ECON KTFN FR
05PRAGUE1493	TERRORISM FINANCE COORDINATING OFFICER FOR CZECH [...] (SBU) The Terrorism Finance Coordinating Officer for Embassy Prague is DCM Cameron Munter, 420-257-530-662 ext. 2303, email: MunterCP@state.gov. The TFCO Deputy is Richard Hinman, Political officer, tel. 420-257-530-663 ext. 2313, email: HinmanRC@state.gov. 2. (U) Post believes that a regio [...]	2005-10-18 09:12:00	Embassy Prague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR PTER KTFN EFIN ETTC PREL EZ
05PRETORIA1789	SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE UPDATE [...] (U) Summary. South Africa's Financial Intelligence Centre (FIC) continues to evolve as an institution. The FIC seeks better cooperation with law enforcement, higher quality suspicious transaction reports (STRs),continued focus on training, and international status as a Financial Intelligenc [...]	2005-05-09 05:05:00	Embassy Pretoria	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER PREL KTFN KVPR SF
05PRETORIA2952	SOUTH AFRICA: CHINESE OBJECTIONS TO UN RESOLUTION [...] No summary [...]	2005-07-26 10:22:00	Embassy Pretoria	CONFIDENTIAL	PTER ETTC PREL KTFN SF CH KFIN UNSC
05PRETORIA4473	SOUTH AFRICA: POST ASSESSMENT OF CASH COURIER [...] (U) Post responses follow below according to subheadings on Ref A. The Border and the Legal Environment ------------------------------------ 2. (SBU) South Africa maintains declaration systems at all border points for cash and other goods. The South African Revenue Service (SARS) requir [...]	2005-11-01 18:53:00	Embassy Pretoria	CONFIDENTIAL	EFIN KTFN PTER ETTC PREL SF
05QUITO2743	TERRORIST FINANCING COORDINATING OFFICER [...] In response to reftel, Post,s Terrorist Finance Coordination Officer (TFCO) is DCM Jefferson Brown, telephone number 593-2-256-2890 ext. 4420. His unclassified email address is brownjt2@state.gov. The Deputy TFCO is Economic Officer Donn-Allan Titus, telephone number 593-2-256-2890 ext. 446 [...]	2005-12-02 13:14:00	Embassy Quito	UNCLASSIFIED	KTFN PTER EFIN ETTC KVPR PREL EC
05QUITO2854	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2005-12-15 19:57:00	Embassy Quito	UNCLASSIFIED	SNAR PGOV EFIN KJUS KCRM KHLS KTFN EC
05RABAT2549	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Morocco is not a regional financial center and the extent of the money laundering problem in Morocco is not known. Morocco remains an important producer and exporter of cannabis, with estimated revenues of $13 billion annually, according to a joint study released in May 2005 by the United Nat [...]	2005-12-21 16:35:00	Embassy Rabat	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN EFIN MO
05RABAT896	MOROCCO POLITICAL HIGHLIGHTS [...] (U) In Jakarta for the April 22-23 Africa-Asia summit, PM Jettou signed the new African-Asian strategic partnership declaration calling for collective action to address common issues like terrorism, weapons of mass destruction, and organized crime, and committing countries to meeting internat [...]	2005-04-29 17:23:00	Embassy Rabat	CONFIDENTIAL	KDEM KPKO KTFN MO PGOV PREL PTER SNAR
05RANGOON1412	BURMA: 2005 INCSR PART II [...] Following is the 2005-2006 revision of the International Narcotics Strategy Report, Part II: Financial Crimes and Money Laundering for Burma. 2. Burma, a major drug producing and trafficking country, has a mixed economy with substantial state-controlled companies, mainly in energy and heavy [...]	2005-12-19 10:18:00	Embassy Rangoon	UNCLASSIFIED	EFIN KCRM PTER ECON KTFN BM

05RANGOON334	FIGHTING TERRORIST FINANCING IN BURMA [...] (S) The following responds to the questions posed in reftel regarding the GOB's efforts to combat terrorist financing: (A) The GOB has not seized, frozen, or forfeited any assets under UN Security Council Resolutions 1267 or 1373. However, the GOB issued its required UNSC Resolution 1455 re [...]	2005-03-17 05:06:00	Embassy Rangoon	SECRET	EFIN PTER ETTC KTFN BM
05ROME3539	ROME TERRORISM FINANCE COORDINATION OFFICER [...] (SBU) The Terrorism Finance Coordination Officer (TFCO) at Embassy Rome is: Scott Kilner Economic Minister-Counselor Ph: 39 06 4674-2107 Fax: 39 06 4674-2398 E-Mail: KilnerSF@State.Gov The Deputy TFCO is: Richard Boly Economic Officer Ph: 39 06 4674-2320 Fax: 39 06 4674-2663 E-Mai [...]	2005-10-24 08:10:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC IT KTFN KVPR PREL PTER ANTITERRORISM FORCE PROTECTION
05ROME3781	TERRORISM FINANCE: ITALIAN NAMES AND INFORMATION [...] (S/NF) This message provides Embassy Rome's reply to the NSC request for Italian names (Ref A),including radical Milan-based clerics, such as Abu Amad. We should note that we would likely enhance cooperation with key Italian officials if we could provide Milan prosecutor with information lin [...]	2005-11-16 11:27:00	Embassy Rome	SECRET//NOFORN	EFIN IT KTFN PGOV PREL PTER ANTITERRORISM FORCE PROTECTION
05ROME3890	TERRORIST FINANCE: ABU SSAYYAF GROUP [...] (S/NF) A/ECCOUNS and ECONOFF delivered November 23 Abu Sayyaf Group (ASG) prenotification (ref A) to Cristina Collura, Director, Prevention of Financial Crimes, Ministry of Finance (MOF),and to Giampolo Cantini, MFA Office Director for G8 and Global Issues. Both MOF and MFA officials said t [...]	2005-11-25 15:43:00	Embassy Rome	SECRET//NOFORN	EFIN ETTC IT KTFN PREL PTER ANTITERRORISM FORCE PROTECTION
05ROME4124	TERRORISM FINANCE: FOLLOW-UP ON UNSCR 1624, ITALY [...] (S/NF) Finance Ministry DG for Financial Crimes, Giuseppe Maresca, told A/Ecoun and Econoff December 20 that the Italian Financial Security Committee (FSC -- equivalent level to USG PCC) in its December meeting considered the USG proposal to jointly propose the designation of Bouchta Bouriki ( [...]	2005-12-21 17:24:00	Embassy Rome	SECRET//NOFORN	CVIS EFIN IT KSEP KTFN KVPR PREL PTER ANTITERRORISM FORCE PROTECTION
05ROME878	SYRIA/LEBANON: ITALY GETS OFF THE FENCE ON [...] (C) Summary. Italian MFA officials agreed to forward our "strong and important" message on the April 6 visit of Syrian FM Shara'a to Rome to FM Fini, who will make the decision. One official argued, though, that it is in the United States' broader interest to have the meeting take place in ord [...]	2005-03-15 17:05:00	Embassy Rome	CONFIDENTIAL	KTFN PREL SY LE IT EUN
05SANAA2051	DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT [...] No summary [...]	2005-07-27 13:43:00	Embassy Sanaa	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR UK SA YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2196	TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] No summary [...]	2005-08-09 11:40:00	Embassy Sanaa	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP CVIS KVPR YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2197	TERRORISM FINANCE: NASCO AMENDMENT [...] No summary [...]	2005-08-09 11:41:00	Embassy Sanaa	UNCLASSIFIED	ETTC PTER KTFN KSEP KVPR YM IFIN CVIC DEMARCHE TERFIN COUNTER TERRORISM
05SANAA2867	TERRORISM FINANCING COORDINATING OFFICER [...] No summary [...]	2005-10-01 14:34:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN ETTC PREL KTFN KVPR YM TERFIN COUNTER TERRORISM
05SANAA3133	DEMARCHE DELIVERED ON TERRORIST FINANCE LIST 72U [...] (SBU) Econoff delivered reftel demarche on October 24 to Ibrahim al-Nahari, Director of External Relations at the Ministry of Finance. Nahari said he would share the list of additions to the UN 1267 Sanctions Committee with Yemen's Higher Committee on Money Laundering, and report to post any [...]	2005-10-26 13:38:00	Embassy Sanaa	UNCLASSIFIED	CVIS EFIN ETTC KTFN KVPR PREL PTER YM DEMARCHE TERFIN COUNTER TERRORISM
05SANAA3483	YEMEN: 2005 COUNTRY REPORT ON TERRORISM [...] Below is Embassy Sanaa's submission for the 2005 Country Report on Terrorism. A copy of this report has been forwarded to S/CT POCs via e-mail. 2. Begin text. In 2005, the Republic of Yemen continued to provide support for the global war on terrorism and took action against al-Qaida a [...]	2005-12-14 13:09:00	Embassy Sanaa	UNCLASSIFIED	PTER PREL ASEC KTFN YM COUNTER TERRORISM TERFIN
05SANAA3577	2005-2006 INSCR REPORT FOR YEMEN: FINANCIAL CRIMES [...] The following is the text of Embassy Sanaa's update to Part II of the 2005-2006 INSCR report on financial crimes and money laundering. ---------- Begin Text ---------- The Yemeni financial system is not yet well developed; thus, the extent of money laundering is not known. The prevalenc [...]	2005-12-26 11:27:00	Embassy Sanaa	UNCLASSIFIED	EFIN ECON PTER KCRM KTFN YM TERFIN
05SANJOSE2881	COSTA RICA INCSR REPORT 2005 - 2006 PART II, MONEY [...] No summary [...]	2005-12-16 22:25:00	Embassy San Jose	UNCLASSIFIED	SNAR KTFN EFIN PTER KCRM CS
05SANSALVADOR2796	TERRORISM FINANCE COORDINATING OFFICER (TFCO) AND ACTION PLAN [...] Post is pleased to provide the following information, keyed to Ref. A requests, on coordination of efforts to combat terrorism financing: a. TFCO: Jessica Webster, Economic Counselor, 503-2501-2050, websterjm@state.gov; b. Deputy TFCO: David Krzywda, Economic Officer, 503-2501-2050, krzyw [...]	2005-10-13 16:39:00	Embassy San Salvador	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL ES
05SANSALVADOR3490	EL SALVADOR: FIRST DRAFT OF 2006 INCSR PART II [...] (U) Per Reftel, the following is Post's first draft of the 2006 INCSR Part II. Year-end statistics for CY-05 are not yet available. Post will add these statistics in January 2006 and retransmit this report. Text follows. 2. (U) El Salvador Located on the Pacific coast of the Central Am [...]	2005-12-15 19:15:00	Embassy San Salvador	UNCLASSIFIED	SNAR EFIN KCRM KTFN PTER KJUS ES
05SANTIAGO2042	TERRORISM FINANCING COORDINATING OFFICER [...] Per reftel, Embassy's Terrorism Finance Coordination Officer (TFCO) is Deputy Chief of Mission Emi Lynn Yamauchi (56-2-330-3337; YamauchiEmichan@state.gov; YamauchiEL@state.sgov.gov) and Deputy TFCO is EPOL Officer Stephanie Acosta-Mikulasek (56-2-330-3394; AcostaMSM@state.gov; MikulasekS@stat [...]	2005-10-05 13:04:00	Embassy Santiago	UNCLASSIFIED	KTFN PTER KVPR EFIN ETTC PREL CI
05SANTODOMINGO1603	DOMINICAN REPUBLIC--TERRORISM FINANCE: 2005 UPDATE [...] (U) The Dominican Republic has not frozen or seized any assets under UNSCR Resolutions 1267 and 1373. 2. (C) The Superintendent of Banks heads the government,s efforts to ensure that searches of banks are conducted in a timely manner. However, weak information systems and the high degree o [...]	2005-03-22 13:35:00	Embassy Santo Domingo	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL DR
05SANTODOMINGO4650	DOMINICAN REPUBLIC: TERRORISM FINANCE COORDINATION [...] No summary [...]	2005-10-14 20:26:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR PTER KTFN KVPR EFIN ETTC PREL
05SINGAPORE1706	Financial Action Task Force Scenesetter: [...] (SBU) Action request and summary. Singapore is beginning to make some progress in mapping out legal and regulatory changes to implement the Financial Action Task Force (FATF) Revised 40 Recommendations on anti-money laundering (AML) and Special 9 Recommendations on countering the financing o [...]	2005-06-01 09:22:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN KCRM EFIN PTER SNAR SN
05SINGAPORE2155	SINGAPORE CITES OBSTACLES TO IMPROVED FINANCIAL [...] (C) Summary. Singapore's Financial Intelligence Unit (FIU),the Suspicious Transaction Reports Office (STRO),told its U.S. FinCEN FIU counterpart that it was willing to share financial crimes-related information, but that it would be unable to do so unless such information were traceable to [...]	2005-07-14 01:26:00	Embassy Singapore	CONFIDENTIAL	ETTC KTFN KCRM EFIN PTER SNAR SN
05SINGAPORE2536	SINGAPORE TIGHTENS REGULATIONS FOR MONEY CHANGING [...] Singapore's parliament on August 15 approved changes to the Money-Changing and Remittance Business Act, last amended in 2002, designed to strengthen the government's ability to combat money laundering and terrorist finance-related activities in the money-changing and remittance sector. The r [...]	2005-08-23 10:20:00	Embassy Singapore	UNCLASSIFIED	ECPS EFIN ETTC ECON EINV ETRD KTFN SN
05SINGAPORE2971	SINGAPORE SCENESETTER FOR AMBASSADOR CRUMPTON [...] (C) We look forward to your visit to Singapore from October 19-20. This will be an excellent opportunity to thank Singapore for its close counterterrorism cooperation and identify ways in which we can expand the relationship. Sense of Vulnerability ---------------------- 2. (C) Singapor [...]	2005-10-07 07:08:00	Embassy Singapore	SECRET//NOFORN	PTER PREL PGOV KTFN ETTC ECON SN
05SINGAPORE3509	SINGAPORE 2006 INCSR SUBMISSION PART II - MONEY [...] Per reftel instructions, Post hereby submits the draft of Part II of the 2006 International Narcotics Control Strategy Report - Money Laundering and Financial Crimes. We have also emailed the text of the draft report, in MS Word format and showing changes from last year's version, to INL. Re [...]	2005-12-15 06:15:00	Embassy Singapore	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM PTER ETTC KTFN EFIN ECON SNAR SN
05SINGAPORE760	TERRORIST FINANCE: SINGAPORE'S ABILITY TO COOPERATE [...] (U) This message responds to Ref A's questions concerning Singapore's ability to cooperate in disrupting terrorism financing. 2. (U) AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED: To date, Singapore has not identified any assets in Singapore of persons pursuant to UNSCR Resolutions 1267 and [...]	2005-03-15 08:35:00	Embassy Singapore	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS SN
05SINGAPORE887	SINGAPORE'S OUTREACH TO THE MIDDLE EAST [...] (C) Summary: For the past year, the Singapore government has talked up a campaign to expand the country's economic and political ties with the Middle East. On the economic front, the GOS wants to expand trade and investment beyond its traditional partners. Politically, Singapore seeks to div [...]	2005-03-23 03:49:00	Embassy Singapore	CONFIDENTIAL	ECON EFIN ETRD ETTC PGOV KTFN PREL PTER SN XD XF XI
05SOFIA2036	BULGARIA: 2005-2006 INTERNATIONAL NARCOTICS [...] Per reftels, Post provides its submission for the 2005- 2006 International Narcotics Control Strategy Report for Bulgaria. Begin text of 2005-2006 INCSR for Bulgaria: Part I - DRUGS AND CHEMICAL CONTROL I. Summary Bulgaria is a major transit country, as well as a producer of illic [...]	2005-12-12 14:41:00	Embassy Sofia	UNCLASSIFIED	SNAR KCRM EFIN KTFN PTER KSEP BU
05TAIPEI115	TAIWAN: 2004-2005 INTERNATIONAL NARCOTICS [...] AIT 2004-2005 PART II INCSR Responses follow: 2. Taiwan is not considered an important regional or offshore financial center. Money laundering in Taiwan is not generally related to narcotics trafficking. Most illegal or unregulated financial activities are done to avoid taxes or conceal [...]	2005-01-13 04:28:00	American Institute Taiwan, Taipei	UNCLASSIFIED	KCRM PTER KSEP SNAR KTFN TW
05TAIPEI3288	INSIGHT INTO EAST ASIA MONEY LAUNDERING [...] (S) Summary. A Hong Kong private investigator discussed with AIT Econ on July 14 his ongoing investigation into three unlicensed Taiwan money brokers that have been sending U.S. dollar bank and travelers' checks to his client, a Hong Kong bank. The investigator had come to Taiwan to determin [...]	2005-08-08 18:05:00	American Institute Taiwan, Taipei	SECRET	ECON PINR KCRM KTFN RP TW
05TAIPEI3766	TAIWAN MONEY BROKER BLUES [...] (SBU) Hong Kong professional money laundering investigator Peter Gallo (reftel) has written a letter to warn AIT about possible negative consequences of USG efforts to crack-down on unlicensed money brokers. AIT/Econ thought the letter contained some interesting points and that it might also [...]	2005-09-12 06:54:00	American Institute Taiwan, Taipei	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PINR KCRM KTFN TW HK
05TAIPEI3867	TAIWAN MONEY BROKERS USE BANCO DELTA ASIA [...] No summary [...]	2005-09-19 07:54:00	American Institute Taiwan, Taipei	CONFIDENTIAL	ECON PINR KCRM KTFN TW HK
05TAIPEI3957	MONEYCHANGERS IN TEMPLES AND JEWELRY STORES [...] (SBU) Summary and comment: In what is being billed as an attempt to promote tourism, Taiwan's Central Bank of China (Central Bank) plans to revise regulations to permit jewelry stores and handicraft shops to offer currency exchange services. The Central Bank has assured AIT it will limit tr [...]	2005-09-26 09:06:00	American Institute Taiwan, Taipei	SECRET	ECON PINR KCRM KTFN TW HK
05TEGUCIGALPA2179	HONDURAS: TERRORISM FINANCE COORDINATOR OFFICER [...] (U) Post provides the following information in response to ref A. Terrorism Finance Coordination Officer for Tegucigalpa is DCM James Williard, phone (504) 236 9320 x4768, unclassified e-mail WilliardJG@state.gov, classified e-mail WilliardJG@state.sgov.gov. TFCO Deputy is Econ Officer Mart [...]	2005-10-25 17:05:00	Embassy Tegucigalpa	SECRET//NOFORN	KTFN KVPR EFIN PTER ETTC PREL HO
05TEGUCIGALPA2521	TERRORIST FINANCE: HONDURAS DEMARCHE DELIVERED FOR [...] As instructed in reftels, Post delivered Lists 73 and 74 to Director General of International Promotion and Management Norma L. Samra. The lists have been forwarded for action by the National Commission of Banking and Insurance. Ford [...]	2005-12-16 21:48:00	Embassy Tegucigalpa	UNCLASSIFIED	KTFN ETTC EFIN PTER PREL CVIS KVPR HO
05TELAVIV1633	TERRORISM FINANCE: 2005 UPDATE NO. 2 [...] (U) No assets connected to the Taliban have been found in Israel. No assets related to Usama bin Laden or the Al-Qaida organization, and individuals or entities associated with them, have been detected in Israel. 2. (U) There are no impediments for more robust cooperation with the GOI on [...]	2005-03-18 13:52:00	Embassy Tel Aviv	CONFIDENTIAL	EFIN PTER ETTC KTFN IS COUNTERTERRORISM ECONOMY AND FINANCE ISRAELI SOCIETY
05TELAVIV5233	GOI'S EFFORTS AGAINST TERROR FINANCE IN GAZA; GOI [...] (C) SUMMARY: MFA and NSC officials briefed econoff and poloff August 11 on the GOI's post-disengagement efforts against terror finance in Gaza. An Israeli National Security Council official said an alternative to the Hamas social service network in Gaza, operated by the Palestinian Authority [...]	2005-08-24 14:13:00	Embassy Tel Aviv	CONFIDENTIAL	PTER KTFN EFIN PREL COUNTERTERRORISM ISRAELI PALESTINIAN AFFAIRS
05TELAVIV6133	ISRAELI COUNTER-TERRORISM OFFICIALS MEET WITH [...] (C) SUMMARY: Israeli MFA and NSC officials briefed staffers from the U.S. House Subcommittee on Oversight and Investigations on the GOI's efforts against terrorism and terrorism finance. MFA officials stressed the importance of the U.S. role in urging European nations to designate Hizballah [...]	2005-10-20 04:07:00	Embassy Tel Aviv	CONFIDENTIAL	PTER EFIN KTFN PREL COUNTERTERRORISM
05TELAVIV6971	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Israel is not a regional financial center like Hong Kong or Switzerland due to a lack of financial activity with its neighboring countries. Israel's financial activity is mainly conducted with the financial markets of the U.S. and Europe, and to a lesser extent with Asia. Less than a quarter [...]	2005-12-16 10:22:00	Embassy Tel Aviv	UNCLASSIFIED	SNAR KSEP KTFN IS ISRAELI SOCIETY COUNTERTERRORISM
05THEHAGUE3338	2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] The following is Embassy The Hague's submission of Part II of the 2005 International Narcotics Control Strategy Report: Money Laundering and Financial Crimes. Embassy Point of Contact for this report is Deputy TFCO/Econoff Karen Enstrom at enstromkl@state.gov. As requested reftel, Post will [...]	2005-12-16 13:27:00	Embassy The Hague	UNCLASSIFIED	EFIN KCRM KTFN PTER ETTC NL
05THEHAGUE3342	TERRORISM FINANCING: OP-ED PLACEMENT IN DUTCH PAPER [...] The Financieele Dagblad (the Netherlands' equivalent to the Wall Street Journal) is interested in running the Op-Ed provided reftel. However, the paper's editors have suggested some changes to the text, which Post has forwarded to EB/ESC/TFS for approval. 2. ACTION REQUESTED: Post reque [...]	2005-12-16 16:25:00	Embassy The Hague	UNCLASSIFIED	KTFN EFIN PTER ETTC PREL NL EUN
05THEHAGUE3406	TERRORIST FINANCE: LET AMENDMENT -- DUTCH RESPONSE [...] (S) On December 23, Post delivered reftel points concerning the USG intention to amend its previous designation of Lashkar e-Tayyiba (LET) to Eric Ligthart, Deputy Director, Financial Integrity Department, Dutch Ministry of Finance (MOF). The MOF will forward the information provided to the [...]	2005-12-28 16:13:00	Embassy The Hague	SECRET	KTFN EFIN PTER ETTC PREL CVIS NL EUN
05VIENNA1075	TERRORISM FINANCE: 2005 UPDATE NO.2: AUSTRIAN [...] (C) Following is keyed to information requested in reftel: A) Amount of assets frozen, forfeited or seized by host government pursuant to UNSCR Resolutions 1267 and 1373; the legal authority under which the action was taken; and what additional domestic actions have been taken against the d [...]	2005-04-04 11:01:00	Embassy Vienna	CONFIDENTIAL	KTFN KVPR EFIN PTER ETTC PREL CVIS AU
05VIENNA1221	TERRORISM FINANCE: AL-HIYARI DESIGNATION - [...] (SBU) Per reftel instructions, Post submitted Bilal AL- HIYARI designation (List 69) demarche on April 13 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in Lejsek's offi [...]	2005-04-14 08:43:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA1222	TERRORISM FINANCE: LET SUBMISSION - DEMARCHE [...] (SBU) Per ref A instructions, Post submitted LET submission to 1267 Committee on April 13 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in Lejsek's office. Post also s [...]	2005-04-14 08:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA2336	TERRORIST FINANCE: NASCO AMENDMENT PRENOTIFICATION [...] (S) On July 11, Econ Unit Chief delivered reftel talking points, background paper, and entity name to Birgit Ertl from the Financial Market Division in the Ministry of Finance. Ertl promised to distribute the information immediately to the appropriate authorities in the Ministry of Interior, [...]	2005-07-12 08:43:00	Embassy Vienna	SECRET	KTFN EFIN PTER ETTC PREL AU
05VIENNA2412	TERRORISM FINANCE: MOVEMENT FOR ISLAMIC REFORM [...] (SBU) Per reftel instructions, Post submitted the Movement for Islamic Reform in Arabia (MIRA; List 70T) designation demarche on July 18 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Anelika Schloegel, money laundering and terrorism f [...]	2005-07-18 14:29:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA3098	TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] (SBU) Per reftel instructions, Post submitted the addition of Al-Akhtar Trust International Movement to the UN 1267 Sanctions Committee list demarche on September 16 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl and Anelik [...]	2005-09-19 10:40:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN
05VIENNA3129	TERRORISM FINANCE: LIST 72T [...] (SBU) Per reftel instructions, Post submitted designation of Dr. Abdul Latif Saleh (list 72T) demarche on September 20 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF),and Birgit Ertl, money laundering and terrorism financing coordinator in [...]	2005-09-21 10:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU UN
05VIENNA3202	AUSTRIAN RESPONSE ON LITE DEMARCHE [...] (C) On September 26, Economic Unit Chief delivered reftel points to Johann Froehlich, Head of the MFA's Justice and Home Affairs Division, urging Austria to support an EU listing of the Liberation Tigers of Tamil Eelam (LITE) as a terrorist organization. Froehlich said that Austrian views on [...]	2005-09-27 12:14:00	Embassy Vienna	CONFIDENTIAL	PGOV KTFN PREL PTER AU
05VIENNA3320	EMBASSY VIENNA TERRORISM FINANCE COORDINATION [...] Following information is keyed to reftel request: A) TFCO --Economic-Political Counselor Gregory E. Phillips --(43)-1-31339-2201 --phillipsge@state.gov B) Deputy TFCO --Economic Unit Chief Phillip R. Nelson --(43)-1-31339-2299 --nelsonpr@state.gov C) Given the inter-agency dimension [...]	2005-10-07 12:49:00	Embassy Vienna	UNCLASSIFIED	PTER KTFN KVPR EFIN ETTC PREL AU
05VIENNA3702	TERRORIST FINANCE: ASG PRENOTIFICATION TO AUSTRIAN [...] (S) On November 22, Econ Unit Chief delivered reftel talking points, background paper, and names to Birgit Ertl from the Financial Market Division in the Ministry of Finance. Ertl promised to distribute the information immediately to the appropriate authorities in the Ministry of Interior, F [...]	2005-11-22 11:52:00	Embassy Vienna	SECRET	EFIN KTFN PTER PREL ETTC AU
05VIENNA3833	DEMARCHE TO AUSTRIA ON QUESTIONABLE TRANSACTIONS [...] (SBU) On December 7, Charge was able to reach Chancellery Diplomatic Advisor Hans-Peter Manz by telephone as Manz was about to leave with the Chancellor for Washington. Charge presented the unclassified portions of reftel demarche, and undertook to arrange for the classified portions to reach Manz [...]	2005-12-07 17:16:00	Embassy Vienna	SECRET	PARM PREL MNUC KCRM KTFN KNNP EU AU
05VIENNA3841	AUSTRIA: POSSIBLE NORTH KOREAN ILLICIT FINANCIAL [...] No summary [...]	2005-12-09 13:20:00	Embassy Vienna	SECRET	EFIN KJUS KNNP KTFN KN AU
05VIENNA3842	AUSTRIAN RESPONSE: FINCEN 314(A) NOTICE ON SYRIA [...] No summary [...]	2005-12-09 13:22:00	Embassy Vienna	SECRET	KTFN PTER LE SY AU
05VIENNA3877	TERRORISM FINANCE: ASG INDIVIDUALS (LIST 73) [...] (SBU) Per ref A instructions, post advised Birgit Ertl from the Ministry of Finance's Financial Markets Division that the UN 1267 Committee approved December 5 the addition of three Abu Sayaf Group leaders to the list of individuals/entities subject to UNSC-mandated sanctions, including asset [...]	2005-12-14 15:02:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PREL ETTC AU
05VIENNA3898	2005-2006 International Narcotics Control [...] Following is the 2005-2006 International Narcotics Control Strategy Report (INSCR) Part II: Money Laundering and Financial Crimes for Austria. Austria ------- Austria is not an important financial center, offshore tax haven, or banking center, but Austrian banking groups control signif [...]	2005-12-16 14:49:00	Embassy Vienna	UNCLASSIFIED	EFIN KCRM KTFN PTER KSEP SNAR AU
05VIENNA3978	TERRORISM FINANCE: AMENDED DESIGNATION OF [...] (S) On December 23, Embassy Vienna delivered the prenotification regarding the amended designation of Lashkar e-Tayyiba to include Jamaat-ul-Dawa (and its variants) on the UN 1267 Sanctions Committee list. We spoke to Finance Ministry official Angelika Schloegel, money laundering and terrori [...]	2005-12-30 15:54:00	Embassy Vienna	SECRET	EFIN ETTC KTFN PK PREL PTER AU
05VIENNA462	TERRORISM FINANCE: FADHLI DESIGNATION - DEMARCHE [...] (SBU) Per reftel instructions, Post submitted Muhsin Fadhli designation (List 67) demarche on opening of business February 16 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF). Post also sent a copy to the Foreign Ministry's International Sec [...]	2005-02-16 14:45:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR AU EUN
05VIENNA474	TERRORISM FINANCE: IDENTIFYING DESIGNATION [...] Below are the answers to reftel questions regarding Austria's designation mechanisms and authorities. National Authority to Implement Sanctions ----------------------------------------- 2. UN Security Council resolutions are generally reflected in EU Council regulations, which in Austr [...]	2005-02-17 15:48:00	Embassy Vienna	UNCLASSIFIED	EFIN KTFN PGOV PTER AU EUN
05VIENNA981	TERRORISM FINANCE: LET PRENOTIFICATION [...] (C) On March 24, Econ Unit Chief and Canadian DCM Sheila Coutts jointly met with Birgit Ertl from the Financial Market Division in the Ministry of Finance to discuss the USG and GoC intention to request that the UN 1267 Sanctions Committee list Lashkar-e-Tayyiba (LET). Ertl promised to distri [...]	2005-03-25 08:23:00	Embassy Vienna	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL AU
05VILNIUS1049	TERRORIST FINANCING: LITHUANIA ACCEPTS EU COURT [...] (SBU) SUMMARY: The Acting Head of the MFA's Threat Analysis Division told us on September 28 that Lithuania continues to support dialogue to ensure effective sanctions against terrorist financing. Stonys said that the GOL is pleased that the European Court of First Instance (ECI) decided the [...]	2005-10-03 14:45:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN KPAO PREL PGOV PTER LH
05VILNIUS1062	GOL SUPPORTS DESIGNATING LTTE AS TERRORIST GROUP [...] No summary [...]	2005-10-05 05:20:00	Embassy Vilnius	CONFIDENTIAL	PGOV KTFN PREL PTER CO LH
05VILNIUS1075	TERRORISM FINANCE COORDINATION OFFICER FOR [...] (SBU) The Terrorism Finance Coordinating Officer (TFCO) for Embassy Vilnius is DCM Tom Kelly, tel: 370-5-266-5535, e-mail: kellytp@state.gov. The TFCO Deputy is Scott Woodard, Economic Officer, tel: 370-5-266-5500, e-mail: woodards@state.gov. 2. (U) We believe it would be useful and conv [...]	2005-10-07 15:01:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL LH
05VILNIUS1341	TERRORIST FINANCE: LITHUANIA RECEIVES LET [...] No summary [...]	2005-12-23 12:25:00	Embassy Vilnius	SECRET	KTFN EFIN ETTC PK PREL PTER LH
05VILNIUS28	LITHUANIA INCSR (INTERNATIONAL NARCOTICS CONTROL [...] Money laundering is not a significant problem in Lithuania. Strict legal and regulatory controls and the GOL's cooperation with international regulatory counterparts explain the government's success. The Lithuanian government increased controls to prevent financial crimes and money launderi [...]	2005-01-10 14:39:00	Embassy Vilnius	UNCLASSIFIED	SNAR EFIN KCRM PTER KTFN LH
05VILNIUS478	LITHUANIA REJECTS UKRAINIAN MONEY LAUNDERING [...] The GOL dismissed recent allegations by Ukranian Minister of Interior Yuri Lutsenko that Lithuanian banks laundered USD 130 million to support the losing presidential campaign of Viktor Yanukovich. The Ukrainian Embassy confirmed that there is no evidence to support the charges. Lithuanian b [...]	2005-05-09 10:54:00	Embassy Vilnius	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SNAR EFIN KCRM PTER KTFN LH
05WARSAW4067	POLAND 2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] Poland's geographic location places it directly along one of the main routes between the former Soviet Union republics and Western Europe used by narcotics-traffickers and organized crime groups. According to Polish government estimates, narcotics-trafficking, organized crime activity, auto th [...]	2005-12-16 16:18:00	Embassy Warsaw	UNCLASSIFIED	SNAR KTFN PL
05WELLINGTON160	NEW ZEALAND AIMS TO STRENGTHEN ITS TERRORIST [...] (U) Summary: The New Zealand government continues to tighten provisions of an anti-terrorism law it enacted more than a year after September 11, 2001, and that it amended in 2003. The government recently introduced legislation that will delay the expiration date for New Zealand's designations [...]	2005-02-23 04:43:00	Embassy Wellington	CONFIDENTIAL	KTFN EFIN PTER PREL NZ
05WELLINGTON244	NEW ZEALAND: TERRORISM FINANCE - 2005 UPDATE NO. 2 [...] No summary [...]	2005-03-23 04:07:00	Embassy Wellington	SECRET	KTFN CVIS KVPR EFIN PTER ETTC PREL NZ
05WELLINGTON504	NEW ZEALAND TIGHTENS TERRORISM FINANCE LAW [...] New Zealand's Parliament has passed legislation strengthening the country's terrorism finance law. The legislation extends until 2007 the country's UN Security Council-related designations of terrorist organizations. It also makes illegal the intentional financing of non- designated organiza [...]	2005-06-29 03:30:00	Embassy Wellington	UNCLASSIFIED	KTFN EFIN PTER PREL NZ
05WELLINGTON619	TERRORISM FINANCE: UNSCR 1617 IMPLEMENTATION [...] Summary: The New Zealand government announced August 12 that a FATF evaluation confirmed the need for more regulation of the country's financial sector to safeguard against money laundering and terrorist financing. Post issued a news release welcoming that announcement, as part of our action [...]	2005-08-15 03:42:00	Embassy Wellington	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR KPAO OIIP NZ
05WELLINGTON757	NEW ZEALAND: TERRORISM FINANCE COORDINATION OFFICER [...] (U) The following information is in response to reftel. 2. (SBU) Embassy Wellington's Terrorism Finance Coordination Officer (TFCO) is: David R. Burnett Charge d'Affaires Tel: 64-4-462-6101 e-mail: burnettDR@state.gov 2. (SBU) Post's deputy TFCO is: Joy Yamamoto Economic Officer [...]	2005-09-29 23:31:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER NZ
05WELLINGTON950	2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Below is post's input on New Zealand for the money laundering section of the 2005-2006 International Narcotics Control Strategy Report (INCSR). This input also will be sent via unclassified e-mail to Ed Rindler, INL/C/CP. 2. Begin submission: New Zealand is not a major regional or offsh [...]	2005-12-12 01:41:00	Embassy Wellington	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR NZ
05YEREVAN2082	ARMENIA'S LIMITED CAPACITY REGARDING FINCEN 314 [...] No summary [...]	2005-11-30 10:52:00	Embassy Yerevan	CONFIDENTIAL	KTFN PTER LE SY AM
06ABIDJAN1360	TERRORIST LISTS [...] No summary [...]	2006-12-11 09:18:00	Embassy Abidjan	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER
06ABUDHABI1006	UAE PREPARED TO DISCUSS CHARITIES AT MENA-FATF [...] (C) The UAE Central Bank will represent the UAE at the March 20-21 MENA-FATF plenary in Cairo, and Central Bank officials are prepared to discuss the UAE's implementation of the MENA-FATF charities white paper. This discussion will likely focus on the same themes that Abdulrahim al-Awadi, the [...]	2006-03-15 13:11:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KTFN AE UAE
06ABUDHABI1103	UAE RED CRESCENT: "AID TO NEEDY, NOT TERRORISTS" [...] (SBU) Summary. In response to the March 20, 2006 New York Times Article, "Emirates Aided Kin of Palestinian Militants," the Chairman of Board of the UAE Red Crescent Authority (RCA) told Ambassador on March 21 that the RCA's policy is to fund needy children and that it does not aid families o [...]	2006-03-21 15:43:00	Embassy Abu Dhabi	CONFIDENTIAL	EAID PTER KTFN PHUM IS PA AE TC UAE
06ABUDHABI1301	UAE CHARITY REGULATION: EMIRATE-LEVEL, NOT FEDERAL [...] (C) Summary. The UAE does not have a unified federal system of charity oversight or regulation. Charity regulation is ultimately the responsibility of each of the seven emirates. The Ministry of Social Affairs (MSA) licenses and monitors charities in Abu Dhabi, and any charity that is licen [...]	2006-04-04 11:15:00	Embassy Abu Dhabi	CONFIDENTIAL	EAID PTER KTFN PHUM AE
06ABUDHABI1409	PREPARING FOR 2ND U.S./UAE JTFCC [...] (C) Summary. Ambassador met with UAE Central Bank Governor Sultan Nasser al-Suweidi on April 11 to discuss details of the upcoming U.S./UAE Joint Terrorist Finance Coordinating Committee (JTFCC) that will be held during Treasury U/S Stuart Levey's trip to the UAE on April 30. Al-Suweidi commi [...]	2006-04-11 12:44:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KTFN AE
06ABUDHABI2081	U/S LEVEY CO-CHAIRS 2ND U.S./UAE JTFCC MEETING [...] (S) Summary. The second meeting of the Joint Terrorist Finance Coordinating Committee (JTFCC) was held in Abu Dhabi April 30, 2006. The JTFCC was chaired on the UAE side by Central Bank Governor Sultan Nasser al-Suwaidi and on the U.S. side by Treasury Under Secretary for Terrorism and Finan [...]	2006-05-20 07:40:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KTFN PARM MCAP IR AE
06ABUDHABI2210	UAE CONCERNS: US-MIDDLE EAST/NORTH AFRICA PRIVATE [...] (SBU) In response to Ref A, the following are key officers at the Emirates Banking Association: 1) Mr. Fathi Mahmood Saik, General Manager, (971)2-627-2541 (phone),(971)2-627-4155(fax),ebuau@emirates.net.ae and, 2) Mr. Awni Bushnaq, Financial and Administrative Manager, (971) 2-627-2541 [...]	2006-05-30 12:41:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN ECON EFIN ETTC PREL AE
06ABUDHABI2211	UAE CENTRAL BANK GOVERNOR REQUESTS TRAINING BEFORE [...] (C) Summary. At the request of the Central Bank Governor, Embassy's Joint Terror Finance Coordination Committee (JTFCC) team met with the UAE's JTFCC team May 29 to discuss the proposed U.S./UAE Cash Courier Operation. Although the Ambassador had briefed the Governor on this operation during [...]	2006-05-30 12:59:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KTFN AE
06ABUDHABI2281	DRAFT U.S./UAE JTFCC MOU FOR INTERAGENCY COMMENT [...] (C) Summary. At the request of the UAE Central Bank Governor, Embassy has prepared a draft Memorandum of Understanding (MOU) between the U.S. and UAE to formalize the Joint Terrorist Finance Coordinating Committee (JTFCC). The purpose of this MOU is to give the UAE chair of the JTFCC (presum [...]	2006-06-05 09:22:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KTFN AE
06ABUDHABI2421	DHS/ICE CONDUCTS UAE CASH COURIER TRAINING [...] (SBU) At the request of Central Bank Governor Sultan Nasser al-Suweidi (reftel),DHS/ICE attache conducted a seminar on cash courier operations on June 10, 2006 at the Dubai branch of the UAE Central Bank. The purpose of the seminar was to outline the procedures for conducting cash courier op [...]	2006-06-12 11:28:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KTFN AE
06ABUDHABI3537	ASSESSMENT OF UAE TERRORIST FINANCING ENVIRONMENT [...] (SBU) Summary. In response to ref A, Embassy's country team provides the following assessment of the terrorist/insurgent finance operating environment in the UAE. Responses are keyed to reftel, to the extent possible. End summary. Legal Regime ------------ 2. (SBU) Question. What la [...]	2006-09-06 14:46:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KTFN EFIN ETTC TC IQ
06ABUDHABI3693	TERRORISM FINANCE: UPCOMING DESIGNATIONS UNDER THE [...] (S) Embassy first raised reftel request for the UAEG to co-sponsor and support the nomination of the listed individuals in the UN 1267 Committee on August 30. To date the UAEG has not provided any substantive response. Econchief again raised the issue with the office of the Assistant Under Se [...]	2006-09-19 12:16:00	Embassy Abu Dhabi	SECRET	KTFN EFIN ETTC PTER AE
06ABUDHABI3782	TERRORISM FINANCE: TALIBAN UAE STRATEGY [...] (S/NF) Post appreciates the opportunity to comment on reftel strategy for disrupting external financing to the Taliban. We believe that the draft background paper covers the issue in a comprehensive fashion. In the UAE specifically, we would propose using the existing Joint Terror Financing [...]	2006-09-26 12:00:00	Embassy Abu Dhabi	SECRET//NOFORN	KTFN PTER EFIN AE
06ABUDHABI3818	A/S O,BRIEN AND A/S SULLIVAN CO-CHAIR 3RD U.S./UAE [...] (U) This is an action request. Please see para 11. 2. (S) Summary. The third meeting of the U.S./UAE Joint Terrorist Financing Coordinating Committee (JTFCC) was held in Abu Dhabi on September 12, 2006. The JTFCC was chaired on the UAE side by Central Bank Governor Sultan Nasser al-Suwei [...]	2006-09-28 13:58:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KTFN SO PK AF IZ AE
06ABUDHABI3872	DRAFT UAE-U.S. "GAP ANALYSIS" OF CASH COURIER REGULATIONS [...] (U) In response to the Central Bank Governor's request at the September 12 JTFCC for a "gap analysis" of the U.S. and UAE cash reporting regulations and procedures, Embassy/CG interagency team (State/Econ, Treasury/OFAC, DHS/ICE) prepared the following draft and passed to the UAE Central Bank f [...]	2006-10-04 08:40:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN AE
06ABUDHABI4087	UAE CENTRAL BANK GOVERNOR ON IRAN AND NORTH KOREA [...] (S/NF) During a November 19 meeting with econchief and Treasury Regional Advisors, Central Bank Governor Sultan Nasser Al-Suwaidi briefly discussed U.S. efforts to isolate the Iranian regime financially. He said that Treasury Secretary Paulson had discussed Iran with all GCC Central SIPDIS [...]	2006-10-26 11:06:00	Embassy Abu Dhabi	SECRET//NOFORN	ETTC PTER KTFN MNUC IR KN AE
06ABUDHABI409	U/S LEVEY LAUNCHES U.S./UAE JTFCC [...] (S) Summary. The U.S. and UAE held the inaugural meeting of the Joint Terrorist Financing Coordinating Committee (JTFCC) in Abu Dhabi on January 24, 2006. The Central Bank Governor began the meeting by questioning the value in having a JTFCC, but by the end acknowledged that there could be b [...]	2006-02-08 08:02:00	Embassy Abu Dhabi	SECRET//NOFORN	PTER KTFN AE
06ABUDHABI4392	MENA FATF SIDE MEETINGS - EGYPT, LEBANON AND UAE [...] (U) Summary. On the sides of the Middle East North African Financial Action Task Force Fourth Plenary meeting November 13-16, the US delegation connected the Iraqi FIU with other regional FIU's that can provide training and support. The US delegation continued the dialogue with the UAE FIU [...]	2006-11-30 13:38:00	Embassy Abu Dhabi	SECRET	PTER PREL KTFN IZ
06ABUDHABI440	U/S LEVEY DISCUSSES DUBAI CHARITY REGULATIONS, DIFC [...] (C) Summary. During Undersecretary Stuart Levey's trip to the UAE, Levey and his delegation met with the Dubai Department of Islamic Affairs and Charitable Organizations (DDIA) to discuss charity oversight in Dubai. DDIA explained that charities can be licensed to operate in an individual em [...]	2006-02-08 13:00:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KTFN AE
06ABUDHABI4415	TERRORIST LISTS - UAE [...] (SBU) The UAE does not maintain a published list of banned terrorist entities. The Central Bank sends circulars with search and freeze orders to banks and other financial institutions based on the UNSC 1267 committee lists. SISON [...]	2006-12-05 12:45:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER AE
06ABUDHABI4473	TREASURY U/S LEVEY VISIT - ASKING UAE TO PROTECT [...] (S) Summary. On December 6, 2006 Under Secretary of Treasury for Terrorism and Financial Intelligence Stuart Levey and a USG delegation met with UAE officials to encourage support in isolating Iran from financial markets in the UAE and internationally. Levey met with Sheikh Ahmed bin Zayed [...]	2006-12-14 12:47:00	Embassy Abu Dhabi	SECRET//NOFORN	PREL KTFN ECON PTER IR AE
06ABUDHABI4476	UAE SEEKING US PARTICIPATION FOR THE 4TH [...] (U) This is an action request. Please see paras 5-6 2. (U) The UAE Central Bank informed Post that they are planning to hold their 4th international Conference on Hawalas in Abu Dhabi on March 18-20, 2007. Abdulrahim Al Awadi, head of the Anti-Money Laundering and Suspicious Cases Unit ( [...]	2006-12-14 13:29:00	Embassy Abu Dhabi	UNCLASSIFIED	PTER PREL KTFN AE
06ABUDHABI4479	2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT, [...] (U) The United Arab Emirates (UAE) is an important financial center in the Persian Gulf region. The UAE is still a largely cash-based society. However, the financial sector is modern and progressive. Dubai, in particular is a major international banking center. There is also a growing offshore [...]	2006-12-14 14:58:00	Embassy Abu Dhabi	UNCLASSIFIED	KCRM EFIN KTFN AE
06ABUDHABI609	UAE CENTRAL BANK ON CASH COURIERS, DRAFT FINCEN MOU [...] (C) On February 13 econoff met with Abdulrahim al-Awadi, Executive Director and In-Charge of the Central Bank's Anti-Money Laundering and Suspicious Cases Unit (AMLSCU) to preview the points on cash couriers as provided in reftel. Al-Awadi said that the UAE had not sent a delegate to the FATF [...]	2006-02-20 10:18:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER KTFN EFIN ETTC AE
06ABUDHABI71	A/S WAYNE DISCUSSES TERROR FINANCE COOPERATION [...] (C) Summary: Sheikh Abdullah bin Zayed al Nahyan, Minister of Information and brother of UAE,s president, met visiting Assistant Secretary for Economic and Business Affairs Tony Wayne, Treasury DAS Ahmed Saeed, and Ambassador Sison in Dubai January 6. They discussed the establishment of a jo [...]	2006-01-08 08:05:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON EFIN EAID KTFN PREL AE
06ABUDHABI75	UAE JTFCC: INTERAGENCY PARTICIPATION NEEDED [...] (U) This cable contains an action request. See para 5. 2. (C) As the U.S. and the UAE prepare to launch the Joint Terrorist Financing Coordinating Committee (JTFCC),Embassy is concerned that the only confirmed agency with Washington participation is the Department of Treasury. In order fo [...]	2006-01-08 12:15:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER EFIN SNAR KTFN AE

06ACCRA833	AMBASSADOR'S TOUR D'HORIZON ON ECONOMIC ISSUES [...] (SBU) Ambassador Bridgewater met March 24 with Finance Minister Kwadwo Baah-Wiredu to press for action on a number of pending issues: 1) the Minister's participation in USAID's March 30 remittance conference; 2) terrorism finance prenotifications (Ref A); 3) status of the money laundering law [...]	2006-04-11 09:06:00	Embassy Accra	CONFIDENTIAL	EFIN ETRD PREL ELAB ENRG KTFN GH
06AITTAIPEI4053	Terrorist Lists [...] Taiwan does not have a public terrorist list similar to the USG Specially Designated Global Terrorist (SDGT) list published by the U.S. Department of the Treasury. YOUNG [...]	2006-12-05 06:18:00	American Institute Taiwan, Taipei	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER TW
06AMMAN1405	ARAB BANK REQUESTS USG GUIDANCE ON HANDLING [...] (C) SUMMARY: The expectation of a Hamas led Palestinian government is raising a number of regulatory compliance questions for Jordanian banks, the major handlers of banking transactions in the Palestinian territories. Arab Bank, the third largest regional bank in the Middle East and largest i [...]	2006-02-27 08:47:00	Embassy Amman	CONFIDENTIAL	EFIN ECON KWBG KPAL KTFN JO
06AMMAN1599	CENTRAL BANK GOVERNOR ON IMPLICATIONS FOR JORDAN'S [...] (C) SUMMARY: In the wake of Hamas' victory in the Palestinian elections, the Central Bank of Jordan (CBJ) will continue to require Jordanian banks to apply terrorism-financing sanctions against all accounts held by Hamas individuals. According to CBJ Governor Umayya Toukan, deciding what to d [...]	2006-03-06 11:56:00	Embassy Amman	CONFIDENTIAL	EFIN ECON KWBG KPAL KTFN JO
06AMMAN1790	ARAB BANK MOVES TO REDUCE RISK IN THE EVENT OF A [...] (C) SUMMARY: Arab Bank, Jordan's largest bank and the largest provider of banking services in the West Bank and Gaza, has been steadily lowering the amount of credit it offers the Palestinian Authority (PA) since the Hamas parliamentary victory. In anticipation of a worst-case scenario with [...]	2006-03-09 16:54:00	Embassy Amman	CONFIDENTIAL	EFIN ECON KWBG KPAL KTFN JO
06AMMAN2388	ARAB BANK GLOBAL HEAD OF REGULATORY COMPLIANCE [...] (C) Summary: Arab Bank, Global Head of Regulatory Compliance Michael Matossian requested USG guidance on Palestinian Authority (PA) accounts at Arab Bank, expressed his support for Jordan's draft Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) law, and provided additional [...]	2006-04-04 11:55:00	Embassy Amman	CONFIDENTIAL	EFIN KPAL KWBG KTFN ECON JO
06AMMAN2527	CENTRAL BANK OF JORDAN RESPONSE TO GUIDANCE ON [...] (C) Summary: Post delivered Ref A talking points on the permissibility of commercial and financial relationships with private individuals and entities within the Palestinian territories to Central Bank of Jordan Governor Umayya Toukan on April 9. Toukan said that Arab Bank is moving to sever [...]	2006-04-10 14:08:00	Embassy Amman	CONFIDENTIAL	EFIN KPAL KWBG KTFN ECON JO
06AMMAN2767	JORDAN: MIDDLE EAST NORTH AFRICA FINANCIAL ACTION [...] (C) ECOUNS and TREASATT delivered reftel points to Central Bank of Jordan Deputy Governor Faris Sharaf on April 17, 2006. When asked about Jordan's position on the MENA/FATF charities paper, Sharaf had no concerns about the current draft of the paper. He asserted, however, that "for politi [...]	2006-04-18 12:11:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC KTFN PERL PTER JO
06AMMAN2813	DEMARCHE DELIVERED ON COMMERCIAL BANK OF SYRIA [...] No summary [...]	2006-04-20 04:37:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KJUS KTFN KNNP MNUC PARM PREL EU JO
06AMMAN521	JORDANIAN PARLIAMENT RATIFIES UN CONVENTION FOR [...] In a January 8 session, the Jordanian Parliament ratified the UN Convention for the Suppression of the Financing of Terrorism. While the vote breakdown was not publicized, Post understands that it was by a wide margin. 2. The majority of objections were raised by Islamic Action Front (IAF) [...]	2006-01-23 17:40:00	Embassy Amman	UNCLASSIFIED	EFIN KTFN PGOV JO
06AMMAN5953	JORDAN'S PROSECUTOR GENERAL: RESPONSES TO JUDICIAL [...] (C) SUMMARY: Jordan's senior Prosecutor General told emboffs that the GoJ will assist in all judicial cooperation cases requested by the U.S. related to terrorism and narcotics because of Jordan's commitments to international agreements. One case was complete, and will be relayed to the Mini [...]	2006-08-07 13:12:00	Embassy Amman	CONFIDENTIAL	EFIN KTFN PGOV SNAR PINR PREL JO
06AMMAN6167	KING RECALLS PARLIAMENT FOR EXTRAORDINARY SESSION [...] ( U ) King Abdullah issued a royal decree on August 10 to recall Parliament for an extraordinary session, a move Jordan's political class had been expecting and which GoJ contacts had confirmed was coming. The session, which begins August 13 and is expected to last up to two months, will con [...]	2006-08-14 10:56:00	Embassy Amman	CONFIDENTIAL	PGOV KDEM KMPI KMCC KTFN EFIN JO
06AMMAN6706	FIRST TRANCHE OF JUDICIAL COOPERATION REQUESTS [...] (C) Foreign Minister Abdelelah Al-Khatib informed the Ambassador the morning of August 30 that the first tranche of documents in response to pending Department of Justice requests for judicial cooperation was ready for delivery. 2. (C) ECOUNS and EXBS Advisor obtained custody of 14 binders [...]	2006-08-30 13:47:00	Embassy Amman	CONFIDENTIAL	EFIN KTFN PGOV SNAR JO
06AMMAN6708	ANTI-TERRORISM LAW PASSES LOWER HOUSE OF PARLIAMENT [...] (C) SUMMARY: Jordan's lower house of parliament approved a new anti-terrorism bill. Passage of the measure was a priority for the Bakhit government because of the King's call for new anti-terrorism legislation. The law strengthens Jordan's regime for countering terrorism financing and closes [...]	2006-08-30 14:04:00	Embassy Amman	CONFIDENTIAL	PGOV PTER KTFN JO
06AMMAN7737	PRODUCTIVE EXTRAORDINARY SESSION OF PARLIAMENT [...] ( SBU ) Summary: Jordan's Parliament concluded its extraordinary session September 28, six weeks after King Abdullah recalled the legislators and handed them an ambitious 42-bill agenda (ref A). A potential crisis over two imprisoned Islamist MPs was averted when the Islamic Action Front ba [...]	2006-10-10 15:03:00	Embassy Amman	CONFIDENTIAL	PGOV KMCA KDEM KMPI KTFN EFIN JO
06AMMAN8272	TERRORISM FINANCING COORDINATING OFFICER [...] (C) The Terrorism Finance Coordinating Officer (TFCO) for Embassy Amman is Brian Grant, Treasury Department Attach (Office of Terrorist Finance and Financial Crimes). His contact information is as follows: Tel: 962-6-590-6544, Fax: 962-6-592-7653; Email: grantbr@state.gov; SIPR email: grantbr@ [...]	2006-11-05 16:05:00	Embassy Amman	CONFIDENTIAL	KTFN JO
06ANKARA1152	EUROPEAN DIPLOMATS IN ANKARA OPEN TO ENHANCED [...] (C) Summary: At a briefing by a visiting JAC analyst, French, British and German diplomats in Ankara were receptive to enhanced cooperation against PKK networks in their countries. Both the British and French DCM's believed their host government's attitude towards Kurdish issues was evolving, [...]	2006-03-08 09:41:00	Embassy Ankara	SECRET	PTER KTFN FR GM UK TU PKK
06ANKARA1480	TURKISH REPLY ON SAJID MOHAMMED BADAT DEMARCHE [...] (SBU) The Turkish MFA has responded to reftel demarche with a diplomatic note informing the Embassy, "that Sajid Mohammed Badat, born in 1979, holder of the British passport No: 703114075 had entered Turkey on 8 Decmeber 2001through Istanbul Ataturk Airport and left the country on 10 December [...]	2006-03-21 11:05:00	Embassy Ankara	UNCLASSIFIED	KTFN PTER TU
06ANKARA1630	Terrorism Finance: Turkish FIU Still Waiting for [...] No summary [...]	2006-03-27 14:20:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER TU
06ANKARA2041	TURKEY'S FINANCE MINISTER REITERATES COMMITMENT TO [...] (C) Summary. In a wide-ranging April 11 conversation, Finance Minister Unakitan told Ambassador that Turkey's government remains committed to fiscal discipline, sound economic policies, and structural reforms, welcoming the fact that Ambassador had come to him rather than rely on distorted [...]	2006-04-14 11:57:00	Embassy Ankara	CONFIDENTIAL	EFIN KTFN TU
06ANKARA2417	INTENSIFYING COOPERATION WITH BELGIUM AGAINST PKK [...] (S/NF) Summary: We should move now to extend the effort to disrupt criminal networks in Europe that support PKK terrorist activity beyond France and Germany to other European countries that host significant PKK support networks. Belgium is a prime candidate. The recent arrest in Switzerlan [...]	2006-05-02 14:18:00	Embassy Ankara	SECRET	PTER EFIN KTFN BE TU
06ANKARA250	Turkish Police Create Anti-Terror Finance Unit [...] (SBU) SUMMARY: The Turkish National Police (TNP) Intelligence Department recently established a terrorism finance division, to be housed under the Intelligence Department's organized crime group. Recep Guven, TNP Intelligence Department Chief of Section in the Organized Crime Division and a [...]	2006-01-23 13:56:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KTFN TU
06ANKARA2539	DEEPENING ANTI-PKK COOPERATION WITH GERMANY [...] (S) Summary: Following the productive launch of discussions with German authorities on combating illegal PKK support activities in Germany, we may wish to consider bringing Turkish services directly into the conversation with German counterparts in the trilateral exercise foreseen by ref A. [...]	2006-05-09 08:48:00	Embassy Ankara	SECRET	KTFN PTER EFIN PGOV TU GE
06ANKARA2854	JUSTICE MINISTER DEFENDS DEFINITION OF TERRORISM [...] (SBU) Summary: In response to a letter from the Ambassador to Justice Minister Cicek expressing concern over the retention of Turkey's narrow definition of terrorism in draft anti-terror legislation (ref),a Justice Ministry letter argues that provisions in current Turkish law allows Turkey to [...]	2006-05-18 12:51:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KTFN TU
06ANKARA2971	EUR/SE DIRECTOR SILLIMAN'S MEETING WITH TURKISH [...] (C) Summary: In a meeting with MFA Security Affairs DDG Bicakli, EUR/SE Director Silliman briefed on his meetings in Brussels and London and discussed deepening cooperation with European countries to fight criminal activity there. Silliman also raised possible U.S. designation of the Turkish F [...]	2006-05-25 05:13:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER TU
06ANKARA323	TURKISH FINANCE MINISTER TERRORISM FINANCE [...] (SBU) Summary: In his first meeting with Finance Minister Unakitan, the Ambassador stressed the importance of preparing for Turkey's upcoming Financial Action Task Force (FATF) review. Unakitan expressed confidence that the legislation governing Turkey's anti-financial crime agency will be pa [...]	2006-01-27 16:09:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PBIO TU IZ
06ANKARA325	TURKISH FINANCE MINISTER ON TERRORISM FINANCE [...] (SBU) Summary: In his first meeting with Finance Minister Unakitan, the Ambassador stressed the importance of preparing for Turkey's upcoming Financial Action Task Force (FATF) review. Unakitan expressed confidence that the legislation governing Turkey's anti-financial crime agency will be pa [...]	2006-01-30 12:10:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PBIO TU IZ
06ANKARA3325	FINANCIAL MONITORING OF TURKEY'S CHARITIES [...] (SBU) SUMMARY: There are two types of private charitable organizations that are subject to different rules and official oversight. Charitable "foundations" have played a prominent role in Turkish society dating back to the Ottoman period, and non-profit "associations" have become increasingly [...]	2006-06-07 13:12:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KTFN TU
06ANKARA3619	PKK IN EUROPE UPDATE WITH TURKISH MFA [...] (S) Summary: Turkish MFA Deputy Director General for Security Affairs Huseyin Bicakli expressed appreciation for USG efforts against PKK in western Europe, noting that they were having an effect. Bicakli supported the creation of trilateral working groups in key western European capitals in o [...]	2006-06-20 04:59:00	Embassy Ankara	SECRET	PTER KTFN TU
06ANKARA3998	SCENESETTER FOR A/S SULLIVAN [...] (SBU) Summary and Introduction: Your visit to Ankara is an opportunity to send a message of confidence in Government and Central Bank stewardship of the economy while privately passing on U.S. investors' concerns. Coming right after FonMin Gul's visit to Washington, your Ankara stop helps us [...]	2006-07-07 15:00:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ENRG PREL KTFN TU
06ANKARA4266	COUNCIL OF STATE CANCELS FREEZING OF AL KADI ASSETS [...] No summary [...]	2006-07-24 09:05:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER PREL TU
06ANKARA4450	PKK IN EUROPE: SUSTAINING MOMENTUM [...] (C) Summary: Pushing for concrete law enforcement action aginst PKK criminal activity in Europe is a key next step, according to both European and Turkish reps during recent discussions in Ankara. To help achieve this goal, they identified three near-term action items: -- raise the priority [...]	2006-08-02 15:27:00	Embassy Ankara	SECRET	PTER KTFN TU GM FR UK
06ANKARA464	ENGAGING TURKEY ON FINANCIAL CRIME [...] (SBU) Summary: The U.S. is engaging the Government of Turkey on multiple fronts to continue strengthening its regime against terrorism finance and money laundering. Through diplomatic advocacy and a series of visits and workshops, the U.S. has highlighted Turkey's need for a domestic designat [...]	2006-02-06 11:45:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER TU
06ANKARA5001	TERRORISM FINANCE: TURKISH MFA DOWNPLAYS IMPACT OF [...] (C) Turkish MFA Deputy Director General for Security Affairs Huseyin Bicakli told us August 29 that the Foreign Ministry and the Finance Ministry would appeal the Danistay (Council of State) July 20 ruling (ref a) that vacated the Council of Ministers decree freezing al-Qadi's assets in Turkey [...]	2006-08-29 16:10:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER TU
06ANKARA5124	PKK IN EUROPE: TURKISH MFA LINKS RECENT ARRESTS TO [...] (C) In an August 29 meeting MFA Deputy Director General for Security Affairs Huseyin Bicakli commented favorably on recent arrests of PKK activists in Europe on criminal charges. Praising the recent arrests of PKK members Muzaffer Ayata and Riza Erdogan in Germany (ref C) and of Nedim Seven [...]	2006-09-05 15:07:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN TU
06ANKARA5139	TERRORISM FINANCE: TURKISH GOVERNMENT APPEALS [...] (C) Further to ref, MFA DDG Huseyin Bicakli confirmed that on September 5, the MFA and Prime Ministry filed an appeal of the July Danistay (Council of State) ruling that invalidated the 2001 Council of Ministers order that freezed Yassin al-Qadi's assets in Turkey pursuant to UNSCR 1267. Bica [...]	2006-09-06 13:36:00	Embassy Ankara	CONFIDENTIAL//NOFORN	KTFN PTER TU
06ANKARA5251	TURKEY - ASSESSMENT OF TERRORIST/INSURGENT FINANCE [...] (S) SUMMARY AND INTRODUCTION: This cable details Embassy Ankara's assessment of the terrorist/insurgent financing environment in Turkey as requested in ref a. Embassy Ankara and our Turkish Government contacts have little information about support for the Iraqi insurgency coming from Turkey. [...]	2006-09-12 14:02:00	Embassy Ankara	SECRET	KTFN PTER TU IZ
06ANKARA528	TURKISH MFA OFFICIAL ON PKK DEMARCHE TO FRANCE, [...] (C) Summary: We consulted with MFA Director General for Security Hayati Guven January 30 on the USG-proposed demarche to France regarding PKK. Guven promised a response in 10 to 14 days. Guven believes US diplomatic pressure on western European governments is having an impact, citing Belgium. [...]	2006-02-07 15:40:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN PREL TU FR
06ANKARA5399	PKK IN EUROPE: LEGATT DISCUSSIONS WITH EUROPEAN [...] (S) Summary: Following up on the DCM's recent meeting with French, German and UK counterparts (ref A),LEGATT discussed PKK issues with law enforcement counterparts at these Embassies to increase collaboration on PKK issues. Separately, the Turkish National Police (TNP) called two meetings of [...]	2006-09-18 05:03:00	Embassy Ankara	SECRET	PTER KTFN TU
06ANKARA5440	PRIME MINISTER OVERRULES BUREAUCRACY IN SUPPORT OF [...] (C) A distraught MFA Director General for Security Affairs Hayati Guven (please protect) told us he understood that Turkish press reports were true that the Prime Ministry had applied -- on PM Erdogan's personal instructions -- to withdraw its earlier appeal of the July 20 Danistay (Council [...]	2006-09-18 15:10:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER EFIN ETTC TU
06ANKARA5490	TURKEY WANTS TO STEP UP PKK IN EUROPE WORK [...] (C) Summary. The Turkish MFA is interested in continued cooperation against PKK logistical and support networks, and suggests that the issue could be raised with the Europeans by the new U.S. and Turkish Special Envoys for Countering the PKK. Another round of U.S.-Turkey interagency meeting [...]	2006-09-20 09:28:00	Embassy Ankara	CONFIDENTIAL	PTER PREL KTFN TU
06ANKARA5612	TURKEY: NO PROGRESS ON TERRORISM FINANCE [...] (C) Summary: More than a year after Treasury Under Secretary Levey's June 2005 visit, Turkey has made negligible SIPDIS progress strengthening its regime against terrorism finance and in some respects is backsliding. Although terrorism finance is now criminalized, the definition of terror [...]	2006-09-26 12:12:00	Embassy Ankara	CONFIDENTIAL	KTFN PTER EFIN ETTC TU
06ANKARA5944	TERRORISM FINANCE: TURKEY FINALLY PASSES LAW ON [...] (SBU) On October 11, the Turkish Parliament finally passed the "MASAK Law," long-awaited legislation which the Government views as the centerpiece of its efforts to strengthen Turkey's regime against money-laundering and terrorism finance. The law was intended to improve Turkey's compliance w [...]	2006-10-16 14:13:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER EFIN ETTC TU
06ANKARA5952	TERRORISM FINANCE: COURT REJECTS GOVERNMENT [...] (SBU) On October 12, the Administrative Chamber of the Danistay (Council of State) rejected the Government's application to withdraw its appeal of the al-Qadi case. As explained reftel, the Government (Prime Ministry and MFA) had filed appeals of the Danistay's July 20 ruling that invalidated [...]	2006-10-16 14:43:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER EFIN ETTC TU
06ANKARA6150	TURKISH FINANCE MINISTER ON AL-QADI, TERRORISM [...] (C) Summary: Meeting with Ambassador, Minister of Finance Unakitan vowed rapid implementation of the law reforming Turkey's Financial Intelligence Unit, with an eye to better compliance with FATF recommendations. Unakitan was open to a USG workshop on listing and de-listing, and in general to [...]	2006-10-30 06:19:00	Embassy Ankara	CONFIDENTIAL	KTFN EFIN TU IZ
06ANKARA6164	S/CT URBANCIC TRIP TO EUROPE AND TURKEY [...] (C) Summary and Introduction: We are delighted that Deputy Counterterrorism Coordinator Urbancic will lead an interagency team to key western European capitals and Ankara. As an important part of the larger effort against PKK terrorism, this trip holds the potential to move trilateral (Europe [...]	2006-10-31 06:21:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN TU
06ANKARA6165	S/CT URBANCIC TRIP TO EUROPE AND TURKEY [...] (C) Summary and Introduction: We are delighted that Deputy Counterterrorism Coordinator Urbancic will lead an interagency team to key western European capitals and Ankara. As an important part of the larger effort against PKK terrorism, this trip holds the potential to move trilateral (Euro [...]	2006-10-31 06:21:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN TU
06ANKARA6659	TERRORIST LISTS - TURKEY [...] (SBU) Turkey does not maintain a national list of banned terrorist entities: there is no national designations system. The Turkish authorities circulate all 1267-designated and U.S.-designated names to government agencies, financial institutions and to other legal entities with reporting requi [...]	2006-12-14 15:25:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN TU
06ANKARA6687	U/S LEVEY SEEKS TURKISH COOPERATION AGAINST IRANIAN TERRORISM FINANCE AND NUCLEAR PROLIFERATION [...] (C) Summary: In his meetings with the Turkish Foreign and Finance Ministries, Treasury Under Secretary Stuart Levey explained U.S. interest in working with allies, within and outside of the UNSC process, to financially isolate Iran for its support for terrorism and nuclear weapons program dev [...]	2006-12-18 14:28:00	Embassy Ankara	CONFIDENTIAL	KNNP KTFN TU IR EIND PREL
06ANKARA839	TURKISH MFA WELCOMES A U.S. RESIDENT LEGAL ADVISOR [...] (SBU) In separate meetings, two senior MFA officials told the DCM that Turkey would warmly welcome the assignment of a U.S. Justice Department Legal Advisor to Embassy Ankara. Both Director General for the Americas Alpar, and Deputy Under Secretary Akgunay (responsible for Security Affairs) en [...]	2006-02-21 15:42:00	Embassy Ankara	CONFIDENTIAL	PTER KTFN TU
06ASTANA591	KAZAKHSTAN: 2006-2007 INSCR, PART II, FINANCIAL CRIMES AND [...] In response to reftel instructions, the text of Part II of the 2006-2007 International Narcotics Control Strategy Report (INSCR),Financial Crimes and Money Laundering for Kazakhstan follows. ------- SUMMARY ------- 2. Kazakhstan, with its developed and modern banking system, has beco [...]	2006-11-17 06:56:00	Embassy Astana	UNCLASSIFIED	SNAR EFIN PGOV KCRM KCOR KTFN KZ
06ASTANA816	KAZAKHSTAN: TERRORIST LIST [...] In response to reftel, post submits the following list of banned terrorist organizations in Kazakhstan: Al-Qaida, Islamic Party of Eastern Turkistan, Kurdish People's Congress, Islamic Movement of Uzbekistan, Asbat al-Ansar, Muslim Brotherhood, Taliban Movement, Boz Gurd, Jamaat of Central Asia [...]	2006-12-11 16:58:00	Embassy Astana	UNCLASSIFIED	PTER KTFN KVPR PREL KZ
06ASUNCION1151	PARAGUAY: 2006-2007 INTERNATIONAL NARCOTICS [...] (U) Paraguay is a principal money laundering center, involving both the banking and non-banking financial sectors. The multi-billion dollar contraband re-export trade that occurs largely on the border shared with Argentina and Brazil the Tri-border Area (TBA) facilitates much of the money laun [...]	2006-11-15 19:56:00	Embassy Asuncion	UNCLASSIFIED	EFIN KCRM KTFN SNAR PA
06ASUNCION1202	PARAGUAY: PRENOTIFICATION OF DOMESTIC USG [...] (C) Key Paraguayan interlocutors November 30 welcomed being informed about the impending U.S. designation of nine individuals and two entities from the TBA associated with Hizballah and conveyed a readiness to explore what Paraguay may be able to do to "embargo" the assets of these individu [...]	2006-12-01 21:11:00	Embassy Asuncion	CONFIDENTIAL	EFIN KTFN PREL PTER PA
06ASUNCION1203	PARAGUAY: PRENOTIFICATION OF DOMESTIC USG [...] (C) Key Paraguayan interlocutors November 30 welcomed being informed about the impending U.S. designation of nine individuals and two entities from the TBA associated with Hizballah and conveyed a readiness to explore what Paraguay may be able to do to "embargo" the assets of these individu [...]	2006-12-01 21:17:00	Embassy Asuncion	CONFIDENTIAL	EFIN KTFN PREL PTER PA
06BAGHDAD4727	GOI HIGH INTER-MINISTERIAL COMMITTEE ON IRAQI [...] (SBU) Action request, see para 11. 2. (C) Summary. Dr. Dahill, one of Deputy Prime Minister (DPM) Barham Salih's Senior Staff, told Emboff on December 19, 2006 that the GOI High Inter-Ministerial Committee on Iraqi Assets is reviewing all former regime assets in other countries that are f [...]	2006-12-27 13:56:00	Embassy Baghdad	CONFIDENTIAL	ECON EFIN KTFN PREL PGOV
06BAGHDAD972	ENGAGING THE CENTRAL BANK OF IRAQ (CBI) GOVERNOR [...] (SBU) Summary: In a meeting on March 12 the Ambassador complimented Central Bank Governor Dr. Sinan Shabibi for stabilizing Iraq's currency and helping Iraq get an IMF standby arrangement last year. The Ambassador also noted the importance of continuing to fight terrorist financing. Dr. Sina [...]	2006-03-24 12:37:00	Embassy Baghdad	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON KTFN KCRM IZ
06BANDARSERIBEGAWAN625	TERRORIST FINANCE: DOMESTIC USG DESIGNATION [...] (SBU) DCM delivered reftel B points to Ministry of Foreign Affairs and Trade (MFAT) Research Department Deputy Director Bustaman on December 7. Bustaman said that he would search GoB records but doubted whether any information would be turned up connecting these people to Brunei. SKODON [...]	2006-12-08 07:56:00	Embassy Bandar Seri Begawan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER BX
06BEIRUT728	MGLE01: CHARITIES AND MENA-FATF PLENARY IN CAIRO [...] On March 9, DCM delivered reftel demarche to Dr.Muhammad Baasiri, head of the Lebanese Central Bank's Special Investigation Commission. Baasiri will lead the Lebanese delegation to the Cairo plenary. 2. Baasiri, who recently completed his term as president of the MENA-FATF, was well-acqu [...]	2006-03-09 15:56:00	Embassy Beirut	UNCLASSIFIED	KTFN EFIN LE
06BELGRADE1899	SERBIA: 2006-2007 INCSR SUBMISSION PART II - [...] As the result of a public referendum on May 21, 2006, the State Union of Serbia and Montenegro (SAM) was dissolved and Montenegro became an independent country. The Government of the Republic of Serbia (GOS) became the legacy member of the Council of Europe and the United Nations. As a result [...]	2006-11-22 13:24:00	Embassy Belgrade	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR SR MW
06BELGRADE1971	TERRORIST LISTS - SERBIA [...] In response to reftel, the Government of Serbia does not have its own national list of banned terrorist entities. It currently uses the United Nations 1267 Sanctions Committee Consolidated List when referencing banned terrorist entities. 2. However, a new draft law on anti-terrorism fina [...]	2006-12-06 10:00:00	Embassy Belgrade	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER
06BELMOPAN56	TERRORIST FINANCE: DOMESTIC USG DESIGNATIONS DELIVERED TO [...] Per reftel, on December 7 poloff delivered domestic USG designations of Hizballah-related individuals/entities in the Tri-Border Area to Ambassador Amalia Mai, Chief Executive Officer at the Ministry of Foreign Affairs and Foreign Trade. Copies of the designations were also delivered to Geral [...]	2006-12-07 19:45:00	Embassy Belmopan	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER BH
06BERLIN1171	GERMANY: DEMARCHE ON EU LISTING OF TAMIL TIGERS [...] (C) Global Affairs officer delivered ref A demarche to Anke Reiffenstuhl, desk officer in the German MFA Counterterrorism Office, on April 28. Reiffenstuhl said after the recent developments in Sri Lanka, especially the assassination attempt, Germany is in the process of hardening its policy [...]	2006-04-28 16:13:00	Embassy Berlin	CONFIDENTIAL	EUN PGOV PREL PTER KTFN GM
06BERLIN1443	TURKISH EMBASSY PRESSES FOR HELP CAPTURING PKK [...] (S) Turkish Embassy PolCouns Kemal Tuzun requested a meeting May 26 with Acting Global Affairs Counselor to discuss new ideas from Ankara to fight the PKK. During the meeting he provided a non-paper (in English, text contained in para 4 below) about and photos of Canan Kurtyilmaz, a.k.a. Asya [...]	2006-05-26 19:14:00	Embassy Berlin	SECRET	PREL PTER PGOV PINR KCRM KTFN GM TU
06BERLIN2060	TERRORISM FINANCE: IIRO: ADDITIONAL ADDITIONAL [...] No summary [...]	2006-07-21 15:35:00	Embassy Berlin	SECRET	EFIN PTER PREL ETTC KTFN GM
06BERLIN2075	TERRORISM FINANCE: MORE GERMAN INFORMATION ON [...] (C) On July 12, Germany prenotified the proposed addition of Ismail Abu Shaweesh to the UNSCR 1267 Committee's Consolidated List of Individuals and Entities Associated with Al Qaida, the Taliban, and Usama Bin Laden. Ismail Abu Shaweesh is in German custody and on trial for several alleged cr [...]	2006-07-24 17:17:00	Embassy Berlin	CONFIDENTIAL	PTER ETTC KTFN EFIN PGOV UN GM
06BERLIN2829	TREASURY OFFICIALS UNDERSCORE BASIS, VALUE OF TFTP [...] (C) Summary. Treasury Department Deputy Assistant General Counsel James Freis and Senior Advisor Michael Jacobson underlined the legal basis and the value of the Terrorist Finance Tracking Program (TFTP) in several meetings with German officials September 19. German officials, who are prepar [...]	2006-09-25 16:20:00	Embassy Berlin	CONFIDENTIAL	PTER KJUS ETTC EFIN KTFN PGOV GM EU
06BERLIN2830	EARLY GERMAN THOUGHTS ON U.S.-EU TERRORISM FINANCE [...] (SBU) German agencies preparing for the U.S.-EU terrorism finance workshop this week in Helsinki met Monday September 25, as foreshadowed ref B, to prepare for the meeting and to begin discussions about the next workshop, to take place under the 2007 German EU Presidency. Transatlantic Diplom [...]	2006-09-25 17:13:00	Embassy Berlin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER KTFN GM
06BERLIN2832	TERRORISM FINANCE: ISLAMIC RESISTANCE SUPPORT [...] (C) Subsequent to the domestic designations in refs A and B, German MFA counterterrorism desk officer Holger Kraemer informed Global Affairs Officer that German agencies have performed their regular checks and determined that there are no assets under any of the subject's names in German finan [...]	2006-09-26 09:16:00	Embassy Berlin	CONFIDENTIAL	PTER KTFN ETTC EFIN PGOV GM
06BERLIN393	TERRORISM FINANCE: ADDITIONAL INFO REQUEST RE: [...] (C) Global Affairs Officer conveyed reftel to Susanne Welter, MFA Acting Office Director for International Counterterrorism Cooperation February 13. She said she would consult with other German agencies to determine whether Germany might be able to provide any additional information. Post wil [...]	2006-02-13 16:03:00	Embassy Berlin	CONFIDENTIAL	PTER ETTC EFIN PGOV PREL KTFN GM
06BISHKEK1305	TERRORISM FINANCE: REQUEST FOR POSTS' NOMINATION [...] No summary [...]	2006-09-12 08:42:00	Embassy Bishkek	SECRET//NOFORN	EFIN KTFN PTER PREL ETTC KG
06BISHKEK1604	KYRGYZSTAN: 2006-2007 INSCR, PART II, FINANCIAL [...] (U) No report was published for Kyrgyzstan in last year's International Narcotics Control Strategy Report, Part II, Financial Crimes and Money Laundering. This is a new report for Kyrgyzstan. Embassy point of contact for this report is Resident Legal Advisor Irfan Saeed, e-mail: SaeedIA@stat [...]	2006-11-14 11:00:00	Embassy Bishkek	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN KTFN PGOV KG
06BRASILIA1181	COMMERCE SECRETARY GUTIERREZ MEETS WITH BRAZILIAN [...] (SBU) Summary. After Secretary Gutierrez's June 5-6 discussions in Rio de Janeiro at the Association of American Chambers of Commerce of Latin America (AACLA) annual meeting and the bilateral U.S.-Brazil Commerce Exchange Dialogue talks (septels),he traveled to Brasilia for sessions with gove [...]	2006-06-13 12:15:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECON KIPR EPET KTFN BEXP BR
06BRASILIA1193	COMMERCE SECRETARY GUTIERREZ MEETS WITH BRAZILIAN [...] (SBU) Summary. After Secretary Gutierrez's June 5-6 discussions in Rio de Janeiro at the Association of American Chambers of Commerce of Latin America (AACLA) annual meeting and the bilateral U.S.-Brazil Commercial Dialogue (septels),he traveled to Brasilia for sessions with government polic [...]	2006-06-14 18:40:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECON KIPR EINV EPET KTFN BEXP BR
06BRASILIA2371	BRAZIL: TERRORISM FINANCE COORDINATING OFFICER [...] (SBU) Per reftel, Mission Brazil's Terrorism Finance Coordinating Officer is Deputy Economic Counselor J. Andrew Plowman. He can be reached at phone number (55)(61) 3312-7470; IVG: 921-7470; email: plowmana@state.sgov.gov. Unclas email: plowmanja@state.gov. 2. (C) The Brazil-specific infor [...]	2006-11-09 15:20:00	Embassy Brasilia	CONFIDENTIAL	KTFN EFIN ETTC PTER BR
06BRASILIA2420	BRAZIL - NEED FOR A STRATEGY ON THE TBA TERROR FINANCE [...] (U) This is a message for Treasury Assistant Secretary Patrick O'Reilly from Charge Phillip Chicola. 2. (S/NF) Summary and Comment: Embassy understands that Treasury and other Washington agencies are moving forward with plans to designate on November 21, 2006 several individuals who operat [...]	2006-11-17 17:15:00	Embassy Brasilia	SECRET//NOFORN	KTFN EFIN PTER SNAR ETTC PREL BR
06BRASILIA2466	BRAZIL - TBA TERROR FINANCE DESIGNATIONS [...] (S/NF) This is a coordinated message from all law enforcement and intelligence agencies represented at post. 2. (S/NF) Post understands that Washington agencies are now planning to delay by one week, until November 29, the designation of nine individuals and two entities operating in the Tr [...]	2006-11-22 13:37:00	Embassy Brasilia	SECRET//NOFORN	KTFN EFIN PTER SNAR ETTC PREL ASEC BR
06BRASILIA2533	TERROR FINANCE - BRAZIL ASKS FOR DELAY, COORDINATION ON [...] (S) Per reftel, Emboffs, ORA, Legatt and DEA delivered the TBA designations pre-notification to the Foreign Ministry, financial intelligence unit, Brazilian Intelligence Agency (ABIN) and law enforcement agency counterparts on November 30. 2. (S) In a follow-up meeting December 1, Foreign Mi [...]	2006-12-01 19:03:00	Embassy Brasilia	SECRET//NOFORN	KTFN EFIN PTER SNAR ETTC PREL BR
06BRASILIA2542	TERRORIST LISTS - BRAZIL DOES NOT MAINTAIN ANY [...] No summary [...]	2006-12-05 13:10:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER BR
06BRASILIA579	BRAZIL - TREASURY A/S O'BRIEN MEETINGS ON MONEY [...] (C) Summary: GoB interlocutors told Treasury A/S O'Brien during Brasilia meetings March 6 and 7 that the GoB has no evidence of terror cells or terrorist financiers operating in the Brazil-Paraguay-Argentina Tri-border Area (TBA). Ministry of Foreign Affairs Transnational Crimes Coordinator Ma [...]	2006-03-22 19:33:00	Embassy Brasilia	CONFIDENTIAL	KTFN EFIN PTER SNAR ETTC PREL BR
06BRATISLAVA344	UNSCR 1267 DEMARCHE DELIVERED TO SLOVAKIA; NO [...] (U) Post delivered reftel points and background papers to Slovak MFA officials on morning of April 27. No officials were available for immediate comment. However, in the past, Slovakia has been generally supportive of U.S. positions on terror finance, and we expect them to be receptive and [...]	2006-04-27 15:27:00	Embassy Bratislava	UNCLASSIFIED	KTFN PGOV PREL UNSC LO
06BRIDGETOWN2063	TERRORISM FINANCING COORDINATING OFFICER [...] (C) Embassy Bridgetown's Area of Responsibility (AOR) includes: Antigua and Barbuda, Barbados, Dominica, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines. Embassy Grenada does not have classified capability, so Embassy Bridgetown will also handle Terrorism Finance Coordinat [...]	2006-11-22 22:31:00	Embassy Bridgetown	CONFIDENTIAL	EFIN ETTC PREL PTER KTFN KVPR XL
06BRIDGETOWN2177	DEMARCHE DELIVERED ON TERRORIST FINANCE: DOMESTIC [...] Per reftel instructions, talking points on "Terrorist Finance: Domestic USG Designation of Hizballah-related individuals in the Tri-Border Area" were delivered under cover of Diplomatic Notes (Antigua #1686, Barbados #1687, Dominica #1688, St. Kitts #1689, St. Lucia #1690, and St. Vincent #1 [...]	2006-12-11 20:00:00	Embassy Bridgetown	UNCLASSIFIED	KTFN EFIN PREL XL
06BRUSSELS1098	TREASURY OFFICIALS MEET WITH BELGIAN AND EU [...] (C) SUMMARY: During a March 14 meeting at the Belgian Ministry of Foreign Affairs (MFA),Treasury Assistant Secretary (A/S) for Terrorism Financing Patrick O'Brien met SIPDIS with Belgian officials to explain the U.S. process to designate financiers of terrorists or terror groups. O'Brien's [...]	2006-03-30 15:34:00	Embassy Brussels	CONFIDENTIAL	KTFN EFIN PTER PREL PGOV BE EU
06BUCHAREST1707	ROMANIA: TERRORISM FINANCE COORDINATION OFFICER [...] (C) The following information is geared to reftel cable request: A) Contact information for TFCO: John Rodgers; Economic Section Chief; 4021 200-3440; rodgersjr@state.gov; rodgersj@state.sgov.gov; B) Contact information for deputy TFCO: Benjamin Rockwell; Deputy Economic Section Chie [...]	2006-11-09 15:28:00	Embassy Bucharest	CONFIDENTIAL	KTFN ETTC KVPR EFIN PTER PREL RO
06BUENOSAIRES2199	OTA FIT: FINANCIAL INVESTIGATIVE TECHNIQUES (FIT) [...] (U) ACTION REQUESTED -- PARAGRAPH 5. 2. (SBU) AS PART OF A USG/GOVERNMENT OF CHILE BILATERAL INITIATIVE, THE U.S. TREASURY OFFICE OF TECHNICAL ASSISTANCE (OTA) IS OFFERING A ONE-WEEK FINANCIAL INVESTIGATIONS TECHNIQUES (FIT) COURSE IN SANTIAGO, CHILE, OCTOBER 23 ) OCTOBER 27. IN ORDER TO M [...]	2006-09-26 19:52:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL KTFN AR BL PE
06BUENOSAIRES2412	ARGENTINA ON FRANCO-AMERICAN PROPOSAL TO REMOVE [...] (C) On October 24, Poloff delivered ref. A talking points and background paper to Minister Juan Ignacio Tobella of the Office of Terrorism and Other Related Crimes at the Ministry of Foreign Affairs. Tobella stated that he would pass the proposal to, and coordinate a response with, his colleag [...]	2006-10-25 21:09:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL AR
06BUENOSAIRES2486	ARGENTINE CENTRAL BANK PRESIDENT PLEAS FOR [...] (C) Argentine Central Bank (BCRA) President Martin Redrado urged patience with his sequencing of reforms during an October 20 meeting with Charge, claiming that a program of gradual monetary tightening was impacting inflation and some delay was warranted before Argentina returns to a fully flo [...]	2006-11-03 21:57:00	Embassy Buenos Aires	CONFIDENTIAL	EFIN ECON KTFN AR
06BUENOSAIRES2568	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] (s) Econoff conveyed reftel demarche and background information November 16 to Gustavo Urutia, Deputy Director, Office of Terrorism Affairs, Ministry of Foreign Affairs. Mr. Urutia said the normal procedure for handling U.S. prenotifications is for the MFA to hold the information until the day [...]	2006-11-16 20:24:00	Embassy Buenos Aires	SECRET	EFIN KTFN PTER ETTC PREL AR
06BUENOSAIRES2730	ARGENTINA DOES NOT MAINTAIN TERRORIST LISTS [...] (SBU) The Government of Argentina does not maintain any list of terrorists such as the USG Specially Designated Global Terrorist (SDGT) List (reftel). According to Acting Director of the MFA's Counter Terrorism Office, Gustavo Urrutia, the GoA instead relies on the UN 1267 Committee consolida [...]	2006-12-11 20:02:00	Embassy Buenos Aires	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER ETTC PREL EFIN AR
06BUENOSAIRES2767	ARGENTINA 2006-2007 INCSR PART II: FINANCIAL [...] No summary [...]	2006-12-18 16:55:00	Embassy Buenos Aires	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR AR
06BUENOSAIRES2806	TERRORISM FINANCE COORDINATION OFFICER (TFCO) FOR [...] (C) Post provides the following response to reftel request for contact information on Terrorism Finance Coordinating Officer (TFCO) and Deputy TFCO. a) TFCO contact information: Michael A. Matera Deputy Chief of Mission 54-11-5777-4321 MateraMA@state.sgov.gov (class email) MateraMA@stat [...]	2006-12-21 19:26:00	Embassy Buenos Aires	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER AR
06BUENOSAIRES387	STATUS AND TEXT OF CENTRAL BANK'S PROPOSED [...] (C) Summary: Post recieved a copy of the text of a Central Bank-drafted bill that would criminalize terrorism and the financing of terrorism in Argentina. A Central Bank (BCRA) director confirmed on February 15 that the BCRA board had reviewed the legislation and, after a final review, expe [...]	2006-02-16 20:08:00	Embassy Buenos Aires	CONFIDENTIAL	KTFN EFIN AR
06CAIRO7104	EGYPT: NO OFFICIAL LIST OF TERRORIST ENTITIES [...] No summary [...]	2006-12-11 06:26:00	Embassy Cairo	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER EG
06CASABLANCA523	AMBASSADOR DISCUSSES AML, SME LENDING WITH THREE [...] (C) SUMMARY AND INTRODUCTION: Ambassador Riley met with the Chairmen of three of Casablanca's largest banks -- Moroccan-owned BMCE Bank Group, government controlled Banque Centrale Populaire and French-owned Soci,t, Generale -- on April 26th to discuss compliance with pending Government of [...]	2006-05-19 09:27:00	Consulate Casablanca	CONFIDENTIAL	ECON EFIN KTFN MO
06CASABLANCA576	TERRORIST FINANCE: UN 1267 SANCTIONS AGAINST [...] (S) Post has discussed reftel internally with relevant Mission elements. Post does not object to the proposed designations of Moroccan nationals Mohammed Moumou and Farid Lamrabet. Post does not anticipate any negative impact of reftel designations in Morocco. Post also believes GOM would [...]	2006-05-26 17:12:00	Consulate Casablanca	SECRET	PREL PTER EFIN KTFN UN IT BE NR AG EG MO
06CASABLANCA630	MORROCO BANKING ASSOCIATION INFORMATION FOR US-MENA PSD [...] (U) As requested in reftel, please find below the contact information for the Moroccan banking association (Groupement Professionel des Banques du Maroc- GPBM). The current president of GPBM is Mr. Othman Benjelloun, the Chairman and CEO of BMCE bank. Post looks forward to participating in [...]	2006-06-08 15:15:00	Consulate Casablanca	UNCLASSIFIED	PTER KTFN ECON EFIN ETTC PREL MO
06CASABLANCA676	NO HAWALAS PLEASE, WE'RE MOROCCAN [...] (SBU) Summary: Despite government denials, it appears "hawalas" and other informal money-transfer mechanisms are alive and well in Morocco. (Hawala, meaning "trust", is an informal money transfer system characterized by low cost and lack of transparency.) Government of Morocco (GOM) offici [...]	2006-06-20 09:57:00	Consulate Casablanca	CONFIDENTIAL	EFIN KTFN PTER MO
06CASABLANCA851	ANTI-MONEY LAUNDERING LAW TAKES SIGNIFICANT STEP [...] (U) On July 20th, the Ministerial Council presided over by King Mohammed VI approved Morocco's long-awaited draft Anti-Money Laundering (AML) legislation. The royally-approved draft law can now be presented to Parliament when it convenes in the second week of October. Both the upper and lo [...]	2006-07-21 14:40:00	Consulate Casablanca	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN KTFN PTER MO
06COLOMBO1859	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] UPDATED RESPONSE TO REFTEL FOLLOWS: 2. Maldives is not an important regional financial center. The financial sector of the Maldives is very small, with five commercial banks (one international bank, three branches of public banks from neighboring countries and the state owned bank),two in [...]	2006-11-08 08:33:00	Embassy Colombo	UNCLASSIFIED	KTFN EFIN PTER SNAR KCRM MV

06COLOMBO2031	TERRORIST LISTS: SRI LANKA DOES NOT MAINTAIN A [...] No summary [...]	2006-12-08 06:08:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER KVPR CE
06COLOMBO2101	TERRORIST LISTS: MALDIVES DOES NOT MAINTAIN A [...] (SBU) EconOff coordinated with US TreasuryOff located in Sri Lanka to obtain the following information requested reftel. The Government of Maldives (GOM) does not maintain a national list of banned terrorist organizations. The GOM does not identify any terrorist groups in its country. Altho [...]	2006-12-20 05:00:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER KVPR MV
06COLOMBO349	Terrorism Finance - Placement of Op-Ed on [...] No summary [...]	2006-03-06 10:30:00	Embassy Colombo	UNCLASSIFIED	ETTC KTFN KPAO EFIN PTER KSEP CVIS KVPR CE
06COTONOU1203	TERRORIST FINANCE: USG DESIGNATION OF [...] (SBU) Embassy delivered demarche in reftel December 7 to US Desk Officer Mr. Randal Oguidan of the Ministry of Foreign Affairs' Department of the Americas. HOLTZAPPLE [...]	2006-12-11 14:43:00	Embassy Cotonou	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER XR BN
06DAKAR2779	2006-2007 GUINEA-BISSAU INCSR PART II: [...] This cable is Part Two of the 2006-2007 National Narcotics Control Strategy Report (INCSR),Financial Crimes and Money Laundering report for Guinea-Bissau. Included is a narrative overview (paras 2-12). Para 13 contains responses keyed to the numbered questions beginning with Reftel paragrap [...]	2006-11-21 10:20:00	Embassy Dakar	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR PU
06DAKAR2780	2006-2007 SENEGAL INCSR PART II: FINANCIAL [...] This cable is Part II of the 2006 National Narcotics Control Strategy Report (INCSR),Financial Crimes and Money Laundering report for Senegal. Included is a narrative overview (paras 2-12). Para 13 contains responses keyed to the numbered questions beginning with Reftel paragraph 17. 2. [...]	2006-11-21 10:46:00	Embassy Dakar	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR SG
06DAKAR2789	2006-2007 SENEGAL INCSR PART II: FINANCIAL [...] This cable is Part II of the 2006 National Narcotics Control Strategy Report (INCSR),Financial Crimes and Money Laundering report for Senegal. Included is a narrative overview (paras 2-12). Para 13 contains responses keyed to the numbered questions beginning with Reftel paragraph 17. 2. [...]	2006-11-21 15:58:00	Embassy Dakar	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR SG
06DAKAR2796	2006-2007 SENEGAL INCSR PART II: FINANCIAL [...] No summary [...]	2006-11-22 15:24:00	Embassy Dakar	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR SG
06DAKAR2818	2006-2007 GUINEA-BISSAU INCSR PART II: [...] This cable is Part Two of the 2006-2007 National Narcotics Control Strategy Report (INCSR),Financial Crimes and Money Laundering report for Guinea-Bissau. Included is a narrative overview (paras 2-12). Para 13 contains responses keyed to the numbered questions beginning with Reftel paragrap [...]	2006-11-27 12:31:00	Embassy Dakar	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR PU
06DAKAR2876	DAKAR TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (C) The following are responses to reftel information request. (a) Post's Senior Terrorism Finance Coordination Officer (TFCO): Robert P. Jackson Deputy Chief of Mission Tel: (221) 823-4296 ext. 2410 Email: (Unclass system) jacksonrp@state.gov Email: (Class system) jacksorp@state.sgov.go [...]	2006-12-01 09:51:00	Embassy Dakar	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PETER SG
06DAKAR2927	TERRORIST LISTS [...] (SBU) Currently the Senegalese Government does not have a specifically designated national list of banned terrorist entities. Rather, separate lists are maintained by different intelligence and enforcement agencies. 2. (SBU) The five agencies maintaining names of banned terrorist entities [...]	2006-12-08 14:35:00	Embassy Dakar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN SG
06DAMASCUS4393	DEMARCHE DELIVERED ON RECENT 1267 COMMITTEE [...] (C) ECONOFF delivered reftel demarches regarding UN 1267 Sanctions Committee additions to Bassam Barabandi, Second Secretary in the MFA Protocol Office. Barabandi had no SIPDIS substantive response, but said he would convey the talking points and non-paper to appropriate individuals within t [...]	2006-09-07 13:28:00	Embassy Damascus	CONFIDENTIAL	KTFN EFIN ETTC PTER PREL
06DAMASCUS5283	TERRORISM FINANCING COORDINATING OFFICER (TFCO) [...] (C) TFCO: William Roebuck, Acting Deputy Chief of Mission, 963-11-3391-3807, RoebuckW@state.gov or RoebuckWV@state.sgov.gov. 2. (C) Deputy TFCO: Todd Holmstrom, Political/Economic Section Chief, 963-11-3391-4287, HolmstromT@state.gov or HolmstromTC@state.sgov.gov. 3. (C) Post recommends [...]	2006-11-08 13:01:00	Embassy Damascus	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER
06DARESSALAAM1282	AMBASSADOR URGES TANZANIA?S PRIME MINISTER FORWARD [...] (SBU) SUMMARY. To urge the Government of Tanzania (GOT) forward on HIV/AIDS testing policy and anti-money laundering (AML) legislation, Ambassador Retzer, together with USAID Director Pam White, called on Prime Minister Lowassa during their visit to Dodoma on July 19. Prime Minister Lowassa [...]	2006-08-01 08:08:00	Embassy Dar Es Salaam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL KTFN EAID TZ
06DARESSALAAM1286	TANZANIA'S PRESIDENT REQUESTS U.S. STUDY ABROAD [...] (C) SUMMARY. In a recent meeting with Ambassador Retzer, President Kikwete signaled his continuing personal role in managing relations with the U.S. Government. On July 31, President Kikwete called in the Ambassador to raise two issues: (i) his decision to appoint a military attache to Wash [...]	2006-08-02 06:11:00	Embassy Dar Es Salaam	CONFIDENTIAL	PGOV PREL EAID PHUM EFIN KTFN KPAO OPRC KMDR
06DARESSALAAM1431	TANZANIA TERRORIST FINANCE: INFORMED OF UPDATES TO [...] No summary [...]	2006-08-23 09:38:00	Embassy Dar Es Salaam	UNCLASSIFIED	KTFN EFIN ETTC PTER PREL TZ
06DARESSALAAM1824	TERRORISM FINANCING COORDINATING OFFICER, TANZANIA [...] No summary [...]	2006-11-14 13:26:00	Embassy Dar Es Salaam	CONFIDENTIAL	KTFN EFIN ETTC KVPR PREL PTER TZ
06DARESSALAAM1925	TERRORIST LISTS: TANZANIA DOES NOT HAVE OWN LIST [...] (SBU) Susan Mkapa, Director for Legal Services at the Ministry of Finance, confirmed December 7 that Tanzania does not maintain its own list of terrorist entities. Mkapa said that the Government of Tanzania (GOT) and the Bank of Tanzania (BOT) depend on information from the U.S. Government t [...]	2006-12-11 09:59:00	Embassy Dar Es Salaam	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EFIN KTFN TZ
06DHAKA1959	BANGLADESH BANK FINES ISLAMI BANK BANGLADESH FOR [...] (U) Summary: Bangladesh Bank (BB) (the central bank of Bangladesh) fined Islami Bank Bangladesh on April 5 for violation of the country's anti-money laundering law (AML) in connection with an account linked to the JMB. The 100,000 taka ($1400) fine is the maximum fine authorized under the [...]	2006-04-06 09:33:00	Embassy Dhaka	CONFIDENTIAL	EFIN ETTC KTFN PTER BG UK
06DHAKA2000	RIHS STILL IN BANGLADESH, PRESS REPORTS DESPITE [...] (SBU) Local media have speculated broadly on the visit of a Kuwait-based official of the Revival of Islamic Heritage Society (RIHS) to discuss the future of the NGO allegedly linked to Jamaatul Mujahidin Bangladesh (JMB),the terrorist group responsible for a wave of bombing and suicide attack [...]	2006-04-10 10:30:00	Embassy Dhaka	CONFIDENTIAL	EFIN ETTC KTFN PTER BG
06DHAKA2001	RIHS STILL IN BANGLADESH [...] (SBU) Local media have speculated broadly on the visit of a Kuwait-based official of the Revival of Islamic Heritage Society (RIHS) to discuss the future of the NGO allegedly linked to Jamaatul Mujahidin Bangladesh (JMB),the terrorist group responsible for a wave of bombing and suicide attack [...]	2006-04-10 10:33:00	Embassy Dhaka	CONFIDENTIAL	EFIN ETTC KTFN PTER BG
06DHAKA2521	TERRORISM FINANCE: JI-4 (LIST 77) BANGLADESH [...] No summary [...]	2006-05-01 03:15:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN PTER EFIN BG
06DHAKA381	TERRORISM FINANCE: SAJID MOHAMMED BADAT (LIST 75) [...] No summary [...]	2006-01-25 06:43:00	Embassy Dhaka	UNCLASSIFIED	ETTC KTFN EFIN PTER KSEP UK BG UN
06DHAKA6756	TERRORISM FINANCING COORDINATING OFFICER (TFCO) - [...] No summary [...]	2006-12-07 08:38:00	Embassy Dhaka	CONFIDENTIAL//NOFORN	ETTC KTFN
06DOHA106	A/S WAYNE MEETS WITH MINISTER OF ENERGY AND [...] (C) Summary. Assistant Secretary for Economic and Business Affairs E. Anthony Wayne met separately with Second Deputy Prime Minister and Minister of Energy and Industry Abdallah bin Hamad al-Attiyah and Central Bank Governor Abdullah bin Khalid al-Attiyah on January 5. Treasury DAS Ahmed Saeed [...]	2006-01-23 13:41:00	Embassy Doha	CONFIDENTIAL	PREL ECON EPET ENRG KTFN EFIN QA
06DOHA1789	TERRORIST FINANCE: LIKELY QATARI VIEWS ON POSSIBLE [...] No summary [...]	2006-12-28 05:32:00	Embassy Doha	SECRET	PTER ETTC PREL EFIN KTFN QA
06DOHA5	SCENESETTER - VISIT OF ASSISTANT SECRETARY ANTHONY [...] (C) Embassy Doha is pleased to welcome you back to Doha. We expect that you will find the Qatari leadership open and responsive to the proposed Strategic Investment Initiative (SII) for several reasons. Our goals for regional democratic reform largely coincide with those of Qatar. Also, the Qat [...]	2006-01-02 09:30:00	Embassy Doha	CONFIDENTIAL	ECON EPET EFIN KTFN QA
06DUBAI2853	MBR CHARITY ESTABLISHMENT PROMISES TO END COOPERATION WITH [...] (C) SUMMARY: Ibrahim Bu Melha, SecGen of the MBR Humanitarian and Charity Establishment (MBRE),told CG May 13 that MBRE was partnering on projects in Palestine with Human Appeal Internation (HAI),an Ajman-based organization that he had just heard was problematic for the USG. When CG informed [...]	2006-05-20 13:22:00	Consulate Dubai	CONFIDENTIAL//NOFORN	PTER KTFN PARM MCAP IR AE
06DUBLIN1342	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-17 11:55:00	Embassy Dublin	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER EI
06DUBLIN1393	TERRORIST LISTS: IRELAND [...] (SBU) Ireland does not maintain a nationalist list of banned terrorist entities. Under the 1939 Offenses Against the State Act, the Irish Government is empowered to issue a "suppression order" against unlawful organizations. (The legislation can be found at www.irishstatutebook.ie. Click o [...]	2006-12-08 15:03:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER PREL EI
06DUBLIN1396	NEXT STEPS ON TFTP: IRELAND TAKES HARD LINE ON [...] (C) Summary: Ireland's Data Protection Commission and Department of Finance have taken a hard line in support of the Article 29 Report criticizing financial data transfers under the SWIFT program. Both the Commission and the Department support U.S.-EU cooperation on tracking terrorism financ [...]	2006-12-08 18:02:00	Embassy Dublin	CONFIDENTIAL	EFIN KTFN PGOV PREL EI
06DUBLIN1415	TERRORISM FINANCE: DOMESTIC USG DESIGNATION OF [...] No summary [...]	2006-12-15 16:15:00	Embassy Dublin	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER XR EI
06DUBLIN274	TERRORIST FINANCE: JI-4 PRENOTIFICATION [...] No summary [...]	2006-03-15 14:16:00	Embassy Dublin	SECRET	KTFN EFIN PTER PREL ETTC EI
06DUBLIN342	TERRORIST FINANCE: LET AMENDMENT [...] No summary [...]	2006-03-30 16:50:00	Embassy Dublin	SECRET	EFIN KTFN PTER PREL ETTC PK EI
06DUBLIN501	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF JUD [...] No summary [...]	2006-05-05 14:04:00	Embassy Dublin	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC PK EI
06DUBLIN57	TERRORISM FINANCE: SAJID MOHAMMED BADAT [...] No summary [...]	2006-01-19 16:39:00	Embassy Dublin	UNCLASSIFIED	KTFN ETTC EFIN PTER KSEP CVIS KVPR UN UK PA
06DUBLIN798	IRELAND: ISLAM IN EUROPE (C-DI5-01478) [...] (U) Summary. Embassy Dublin salutes the initiative of Washington analysts (ref A.) to look at the role of Islamic thinkers across Europe. In 2004, we launched a new outreach program to Muslims in Ireland, a group that has grown rapidly in recent years from a population of less than 4,000 ac [...]	2006-07-07 16:45:00	Embassy Dublin	SECRET	PINR PTER SCUL KTFN AU PINS KPAO BE FI FR
06DUBLIN800	IRELAND: TERRORIST FINANCE: IIRO PRENOTIFICATION [...] No summary [...]	2006-07-10 07:15:00	Embassy Dublin	SECRET	EFIN KTFN PTER ETTC
06DUBLIN900	TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN [...] No summary [...]	2006-08-01 16:03:00	Embassy Dublin	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER EI
06DUSSELDORF15	AL-QAIDA TRIAL OPENS IN DUESSELDORF [...] (U) Summary: A trial against suspected members of the Al-Qaida terrorist network opened in Duesseldorf May 9. One Iraqi and two Palestinian defendants have been charged with violating post-9/11 German legislation prohibiting membership in or support of a foreign terrorist organization, as we [...]	2006-05-12 13:36:00	Consulate Dusseldorf	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KCRM ASEC MNUC ETTC KTFN KNNP PARM GM
06EFTOKABUL5893	TERRORIST FINANCE - DOMESTIC USG DESIGNATION OF [...] (SBU/NF) Deputy Econ Counselor delivered reftel information to First Deputy Governor of the Central Bank of Afghanistan Samiullah Ibrahimi and MFA Director of Multilateral Affairs Naseer Andisha on December 16. Andisha acknowledged Afghanistan's obligations under UNSCR 1373 and promised to fo [...]	2006-12-19 05:49:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER AFIN
06GEORGETOWN1183	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] The following text is post's narrative for Part II of the 2006-2007 International Narcotics Control Strategy Report, Financial Crimes and Money Laundering for Guyana. BEGIN TEXT: 2. Guyana is neither an important regional or offshore financial center, nor does it have any notable offshore [...]	2006-11-08 20:29:00	Embassy Georgetown	UNCLASSIFIED	EFIN KCRM KTFN GY
06GEORGETOWN1215	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT [...] The following text is post's narrative for Part I of the 2006-2007 International Narcotics Control Strategy Report, Drugs and Chemical Controls for Guyana. BEGIN TEXT: 2. Guyana is a transshipment point for cocaine destined for North America, Europe, and the Caribbean. Interdictions and s [...]	2006-11-16 11:31:00	Embassy Georgetown	UNCLASSIFIED	EFIN KCRM KTFN GY
06GEORGETOWN836	DELIVERY OF UN1267 SANCTIONS LISTS (GUYANA) [...] EmbOff delivered reftel UN 1267 Sanctions Committee listings and talking points to Paul Geer, Director, Financial Intelligence Unit. Geer said he will disseminate information to the central bank and commercial banks and will notify post of any pertinent findings. THOMAS [...]	2006-08-21 19:38:00	Embassy Georgetown	UNCLASSIFIED	EFIN ETTC PREL PTER KTFN GY
06GUATEMALA2196	TERRORISM FINANCING COORDINATING OFFICER [...] No summary [...]	2006-11-03 17:06:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER GT
06GUATEMALA2413	TERRORIST LISTS [...] No summary [...]	2006-12-06 21:06:00	Embassy Guatemala	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER GT
06GUATEMALA450	NEW MONEY LAUNDERING INVESTIGATIVE UNIT [...] (SBU) Post is coordinating with the GOG regarding support for a new anti-money laundering investigative unit. The multi-agency unit would be supported with INL/NAS funds and vetted according to DEA guidelines. The idea is to create a unit capable of working closely with the DEA to target maj [...]	2006-03-06 18:12:00	Embassy Guatemala	CONFIDENTIAL	ECON EFIN GT KCOR PTER SNAR KTFN
06HANOI2948	TERRORIST LISTS - VIETNAM [...] No summary [...]	2006-12-04 04:19:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER VM
06HARARE1341	TERRORISM FINANCING COORDINATING OFFICER [...] (C) The following individuals will serve as post's Terrorism Finance Coordination Officers (TFCOs): (a) Contact information for post's Senior TFCO: Name: Qnces Chisholm Title: Deputy, Political-Economic Section Phone: 263-04-250-593 ext. 206 Email (Class system): ChisholmF@state.sgov.gov [...]	2006-11-09 08:19:00	Embassy Harare	CONFIDENTIAL	KTFN ZI
06HARARE1454	TERRORIST LISTS [...] (SBU) To our knowledge the Government of Zimbabwe does not/not maintain a list of terrorist organizations. SCHULTZ [...]	2006-12-08 08:55:00	Embassy Harare	UNCLASSIFIED	KTFN KVPR PREL PTER
06HARARE70	ZIMBABWE 2005-2006 INSCR: PART II: FINANCIAL [...] (U) Zimbabwe faces a serious and growing problem with official corruption and many other common risk factors associated with money laundering. Zimbabwe has the legal framework in place to combat money laundering but the growing economic vulnerability of Zimbabwean officials and the decline of [...]	2006-01-23 14:29:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER SNAR ZI
06HELSINKI56	Charge Meets with Finnish Legal Expert on Counter- [...] (SBU) Summary. Charge met with one of Finland's most senior officials on counter-terrorism, Marja Lehto, who recently was appointed to chair the Council of Europe's Committee of Experts on Terrorism. Lehto requested input for the Designators' Workshop to be held during Finland's presidency of [...]	2006-01-20 11:24:00	Embassy Helsinki	UNCLASSIFIED	EFIN KTFN PGOV PTER FI EUN
06HELSINKI712	FINLAND - TERRORISM FINANCE: DESIGNATION OF [...] (SBU) Econoff delivered reftel demarche on designation of Abousofian Abdelrazik to Juha Rainne, MFA Legal Officer for Terrorist Financing. Rainne appreciated the notification and stressed that inclusion on the UN 1267 Committee consolidated list requires that EU countries (per EU regulations) [...]	2006-07-27 10:37:00	Embassy Helsinki	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER FI
06HELSINKI77	MONEY LAUNDERING AND FINANCIAL CRIMES IN FINLAND: [...] Summary: The following is Embassy Helsinki's submission to the money laundering and financial crimes section of the 2005-2006 International Narcotics Control Strategy Report (INCSR). End summary. -------- OVERVIEW -------- 2. Finland is not a regional center for money laundering, f [...]	2006-01-27 10:22:00	Embassy Helsinki	UNCLASSIFIED	PTER SNAR KTFN EFIN KCRM FI
06HONGKONG2743	TERRORIST FINANCE: IIRO PRENOTIFICATION [...] No summary [...]	2006-07-05 08:23:00	Consulate Hong Kong	SECRET//NOFORN	KTFN EFIN PTER PREL ETTC
06HONGKONG4466	TERRORISM FINANCING COORDINATING OFFICER [...] (SBU) Post TFCO: Marlene Sakaue, Deputy Principal Officer, ph. (8 52) 2841-2298, email SakaueMJ@state.gov 2. (SBU) Post Deputy TFCO: Craig Reilly, Economic Officer, ph. (8 52) 2841-2113, email ReillyCT@state.gov Cunningham [...]	2006-11-15 10:02:00	Consulate Hong Kong	UNCLASSIFIED//FOR OFFICIAL USE ONLY	HK KTFN
06ISLAMABAD16739	ISLAMIC BANKING IN PAKISTAN (C-TN6-00207) [...] (C) Summary. With limited government support, Islamic banking has gained momentum in Pakistan in the past three years. The State Bank of Pakistan (SBP) reports that the capital base of the Islamic banking system has more than doubled since 2003 as the number of Islamic banks operating in P [...]	2006-08-24 12:18:00	Embassy Islamabad	CONFIDENTIAL	PINR ECIN EFIN KTFN PK
06ISLAMABAD18473	TERRORISM FINANCE: COMMENTS ON DRAFT PAPER ON [...] (S/NF) Embassy Islamabad provides the following comments and observations on the draft "Disrupting External Financing to the Taliban" paper. These comments are in addition to those forwarded to SCA/PB in Ref. B. 2. (S/NF) In "Introduction": Office of the Defense Representative Pakist [...]	2006-09-19 12:45:00	Embassy Islamabad	CONFIDENTIAL//NOFORN	PK PREL KTFN PTER
06ISLAMABAD20831	TERROR FINANCE: RESPONSE RECEIVED TO REQUEST FOR [...] No summary [...]	2006-10-23 12:59:00	Embassy Islamabad	SECRET//NOFORN	EFIN KTFN PTER PK
06ISLAMABAD22174	TERROR FINANCE: EMBASSY PRESSES GOP ON UN 1267 [...] (C) Summary: As noted in Ref A, post has raised the ongoing operations of two UN 1267 Committee-designated entities -- Al Rashid Trust, Al Akhtar Trust and Lashkar-e-Tayyba/Jamaat ud-Dawa (LeT/JuD) -- with contacts throughout the Government of Pakistan (GOP). While the Ambassador has pressed the is [...]	2006-11-27 09:55:00	Embassy Islamabad	SECRET	AF EFIN PK PREL PTER KTFN UN
06ISLAMABAD3117	TERRORIST FINANCE: VIEW ON POTENTIAL DESIGNATIONS [...] (S/NF) Post welcomes intiative described reftel to target prominent inciters of terrorist acts. Should these test cases prove successful, we believe that a number of individuals from terrorist and militant organizations in Pakistan would make appropriate targets for future consideration. Pos [...]	2006-02-22 12:08:00	Embassy Islamabad	SECRET//NOFORN	EFIN CVIS ETTC KTFN PREL PTER PK
06ISLAMABAD3705	POST REQUESTS TWO WEEK DELAY IN JUD DESIGNATION [...] (S) After reviewing the time line presented in ref A and B for moving forward with the UN 1267 and domestic terrorism finance designation of Jamaat-ud-Dawa (JuD) as an alter-ego of current terrorism finance designee Lashkar-e-Tayyba (LeT),Ambassador requests a two-week delay in pre-notificaion, pr [...]	2006-03-07 15:10:00	Embassy Islamabad	SECRET	EFIN PK PREL PTER KTFN
06ISLAMABAD4373	POLITICAL SCENESETTER FOR GENERAL PACE [...] (S) The U.S. Mission in Pakistan warmly welcomes your planned March 20 - 22 visit to Pakistan. As demonstrated during President Bush's recent visit to Islamabad, both President Pervez Musharraf and Prime Minister Shaukat Aziz are western-oriented modernizers who are trying to move Pakistan to [...]	2006-03-17 11:38:00	Embassy Islamabad	SECRET	EFIN ETTC PK PREL PTER KTFN
06ISLAMABAD5070	MFA SEEKS INFORMATION ON 1267 COMMITTEE [...] (S) Summary: On March 24, MFA Director Tasneem Aslam advised DCM that the GOP seeks "hard evidence" from the USG that could be used in domestic legal proceedings on the implemenation of terror financing sanctions against organizations designated by the UN 1267 Committee. Aslam claimed that [...]	2006-03-27 10:55:00	Embassy Islamabad	SECRET	EFIN ETTC PK PREL PTER KTFN
06ISLAMABAD5357	TERRORIST FINANCE: LET AMENDMENT - EMBASSY [...] (U) This message contains action requests; please see Para. 5. 2 (S) Post has had several opportunities in the past week to update the Government of Pakistan (GOP) on the USG intention to request that the UN 1267 Committee amend the designation of Lashkar-e-Tayyba (LET) to include Jammat-u [...]	2006-03-30 12:46:00	Embassy Islamabad	SECRET	PK PREL PTER KTFN UN
06ISLAMABAD5887	TERROR FINANCE: INFORMATION DELIVERED ON 1267 [...] (S) On April 5, Poloff delivered Ref A talking points and background papers on Laskhar-e-Tayyba (LET) and Al-Akhtar Trust to MFA (UN) Director Imran Siddiqui. Poloff pressed Siddiqui of the importance the U.S. places on full and vigorous implementation of UN 1267 Committee terror finance sa [...]	2006-04-06 12:52:00	Embassy Islamabad	SECRET	PREL KTFN PTER ETTD PK EFIN
06JAKARTA252	TERRORIST FINANCE: ENGAGING TEH GOI FURTHER ON TF [...] (S) As requested reftel, Embassy Jakarta proposes the following talking points for an initial approach to the Government of Indonesia (GOI) on securing better implementation of Indonesia's exiting UNSCR 1267 obligations. We recommend the same approach this time as in the past, i.e., a separa [...]	2006-01-06 10:30:00	Embassy Jakarta	SECRET	EFIN ETTC KTFN PREL AS ID
06JAKARTA3241	TERRORIST FINANCE: JI-4 PRENOTIFICATION [...] (S) As requested in ref Ref a, on March 13 we notified Department of Foreign Affairs Directorate of International Security and Disarmament Officer Aris Munandar that, o/a March 30, the U.S. and Australia plan to submit the names of the JI-4 to the UN 1267 Sanctions Committee for inclusion on [...]	2006-03-13 08:29:00	Embassy Jakarta	SECRET	KTFN PTER PREL ETTC ID
06JAKARTA5778	TERRORISM FINANCE: MA'ARIF EDUCATION FOUNDATION [...] (S) The Nahdlatul Ulama (NU) education office tells us that the Sidoarjo-based Yayasan Pendidikan Ma'arif (the Ma'arif Educational Foundation) has no links to the al Ma'arif Education Foundation in the Philippines (reftel). "Ma'arif" means "learning" or "knowledge" in Arabic, and thousands of [...]	2006-05-08 10:27:00	Embassy Jakarta	SECRET	KTFN EFIN PTER PREL ID
06JAKARTA8088	TERRORIST FINANCE: PRE-NOTIFICATION OF IIRO [...] (S) As requested in reftel, we met with Department of Foreign Affairs Directorate of International Security and Disarmament Fajar Wirawan Harijo on June 27 to pre-notify him of the USG,s intention to request on July 20 UN 1267 designation of the Philippines and Indonesia branches of the Inter [...]	2006-06-28 05:31:00	Embassy Jakarta	SECRET	EFIN KTFN KISL PTER PREL ETTC ID
06JERUSALEM2471	PALESTINIAN BANKS CEASE TRANSACTIONS WITH THE PA [...] (C) Summary: Palestinian Monetary Authority (PMA) Governor Abed stressed recently that local banks are not transacting with the Palestinian Authority (PA) government, in observance of the Treasury Department Office of Foreign Asset Control regulations. He noted that they are not accepting in [...]	2006-06-15 15:18:00	Consulate Jerusalem	CONFIDENTIAL	EFIN PREL KTFN KWBG
06JERUSALEM2545	PALESTINIAN AUTHORITY DISBURSES PARTIAL SALARIES [...] (SBU) Palestinian Authority Finance Minister Abdel Razeq announced to Palestinian Legislative Council (PLC) members June 19 that the PA would start paying partial salaries in Gaza through the post offices that day and is considering doing so in the West Bank, as well. The local press June 20 [...]	2006-06-20 15:57:00	Consulate Jerusalem	CONFIDENTIAL	EFIN ECON KTFN KWBG
06JERUSALEM2577	PALESTINIAN AUTHORITY DISBURSES PARTIAL SALARIES [...] (C) Palestinian dailies reported June 21 that the Palestinian Authority would start paying partial salaries to PA employees in the West Bank through post offices, and that the payment would be NIS 1,350 (USD 304) per employee for those earning NIS 1,500 to 2,500. According to relatives of PA [...]	2006-06-21 16:03:00	Consulate Jerusalem	CONFIDENTIAL	EFIN ELAB KTFN KWBG
06JERUSALEM3238	ABU MAZEN DISBURSES PAYMENTS; TEMPORARY [...] (C) Summary: The Office of PA President Abbas (Abu Mazen) began disbursing USD 91 million in payments to suppliers, PA employees and pensioners, social hardship cases, and the unemployed on July 23. According to the President's Office, payments were not disbursed to PLC members, PA ministers, [...]	2006-07-28 12:14:00	Consulate Jerusalem	CONFIDENTIAL	EFIN EAID KTFN KWBG
06JERUSALEM3563	TEMPORARY INTERNATIONAL MECHANISM DISBURSES [...] (C) The European Commission, through the Temporary International Mechanism (TIM),completed disbursement, over the last 10 days, of the first tranche of allowances to PA health sector workers. The allowances were disbursed through commercial banks and did not go to any PA Health Ministry emp [...]	2006-08-11 16:21:00	Consulate Jerusalem	CONFIDENTIAL	EFIN EAID KTFN KWBG
06JERUSALEM3799	HAMAS MINISTER ALLEGED TO HAVE SMUGGLED CASH INTO [...] No summary [...]	2006-08-23 14:46:00	Consulate Jerusalem	CONFIDENTIAL	ECON PREL PGOV KTFN KWBG IS EG
06JERUSALEM4759	TEORRISM FINANCING COORDINATION OFFICER [...] (SBU) Per reftel request, post provides the following information on Terrorism Financing Coordination Officer (TFCO) and Deputy TFCO at post: TFCO: Amy Schedlbauer, Economic Section Chief, 972-2-622-7281, schedlbaueraw@state.gov Deputy TFCO: Stephen O'Dowd, Economic Officer, 972-2-622-7 [...]	2006-11-08 15:48:00	Consulate Jerusalem	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN KWBG
06KABUL152	TERRORISM FINANCE: POST VETTING [...] (S) POST DOES NOT BELIEVE THAT DESIGNATING HIG AS A PARTY WOULD HAVE A SIGNIFICANT IMPACT ON ELIMINATING SOURCES OF FUNDING TO GULBUDDIN HEKMATYAR, BUT COULD HAVE A NEGATIVE EFFECT ON THE ONGOING RECONCILIATION PROCESS. AS MENTIONED IN REF A OF REFTEL, THE CURRENT STATUS OF ANY TIES BETWEEN [...]	2006-01-11 13:32:00	Embassy Kabul	SECRET	EFIN KTFN PREL PTER ETTC AF
06KABUL428	DEMARCHE DELIVERED: TERRORISM FINANCE - ADDITION [...] (SBU) Polmiloff delivered reftel demarche to NSC official Jamil Bahramy. The name, together with biographical information on the individual, were left behind as a nonpaper, along with relevant talking points. NORLAND [...]	2006-01-31 13:01:00	Embassy Kabul	UNCLASSIFIED	PGOV PREL PTER KTFN AF
06KABUL5391	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] No summary [...]	2006-11-07 09:24:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER AF
06KABUL5837	DESIGNATING HIG: POST VIEWS [...] (S/NF) Reftel asks for Post's internal assessment of the impact of designating Hizb-I Islami Gulbuddin (HIG) as a foreign terrorist organization. Post has no objections to designating HIG in the UN 1267 Committee and the OFAC under E.O. 13224, provided that the designation distinguishes betwe [...]	2006-12-13 11:22:00	Embassy Kabul	SECRET//NOFORN	EFIN ETTC AF KTFN PTER PREL
06KABUL5902	TERRORIST LISTS - AFGHANISTAN [...] No summary [...]	2006-12-20 01:16:00	Embassy Kabul	SECRET//NOFORN	EFIN ETTC KTFN KVPR PREL PTER AF
06KATHMANDU1067	TERRORIST FINANCING DEMARCHE DELIVERED [...] No summary [...]	2006-04-28 07:31:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PREL ETTC NP
06KATHMANDU118	TERRORISM FINANCE: SAJID MOHAMMED BADET [...] (SBU) On January 12, Post delivered demarche information on the addition of Sajid Mohammed Badet to the UN 1267 Sanctions Committee List to Under Secretary Kali Prasad Pokhrel, Ministry of Foreign Affairs (ref A). Pokhrel stated that His Majesty's Government of Nepal (HMGN) continued to be su [...]	2006-01-12 09:39:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN PTER CVIS KVPR UN NP
06KATHMANDU132	BURMA'S BID TO JOIN ASIA/PACIFIC GROUP ON MONEY [...] (SBU) Post discussed with Tapas Adhikari, Under Secretary, Ministry of Foreign Affairs, and Bhanu Prasad Acharya, Secretary, Ministry of Finance, U.S. concerns about Burma's SIPDIS application for membership in the Asia/Pacific Group on Money Laundering (reftel). Adhikari stated that he wou [...]	2006-01-13 08:30:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER NP
06KATHMANDU2198	TERRORISM FINANCE: NEW LISTINGS BY UN 1267 [...] No summary [...]	2006-08-15 10:25:00	Embassy Kathmandu	UNCLASSIFIED	EFIN KTFN ETTC PREL PTER NP
06KATHMANDU2270	TERRORISM FINANCE: LISTS 78 AND 79 [...] No summary [...]	2006-08-21 12:11:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PTER PREL NP
06KATHMANDU2488	TERRORISM FINANCE: CANDIDATES FOR TRANCHE II OF [...] No summary [...]	2006-09-13 10:30:00	Embassy Kathmandu	SECRET	EFIN KTFN PTER PREL ETTC NP
06KATHMANDU2955	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Although Nepal is neither a significant producer of, nor a major transit route for, narcotic drugs, domestically-produced cannabis, hashish and heroin are trafficked to and through Nepal every year. An increase in the number of Nepalese couriers apprehended by the police suggests that Nepalis [...]	2006-11-03 08:04:00	Embassy Kathmandu	UNCLASSIFIED	SNAR PGOV KTFN NP
06KATHMANDU2996	TERRORISM FINANCE COORDINATION OFFICER [...] No summary [...]	2006-11-07 11:08:00	Embassy Kathmandu	CONFIDENTIAL	PGOV KTFN NP
06KATHMANDU2998	2006-2007 INCSR REPORT, FINANCIAL CRIMES AND [...] (SBU) This is Post?s 2006-2007 International Narcotics Control Strategy Report II, Financial Crimes and Money Laundering, per ref A. Begin Text: Nepal is not a regional financial center. There are no indications that Nepal is used as an international money laundering center. The Governm [...]	2006-11-07 11:28:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN NP
06KATHMANDU3264	NEPAL NOT INTERNATIONAL TERRORIST SAFE HAVEN...YET [...] (C) Top GON security officials indicated to S/CT Deputy Coordinator Virginia Palmer December 15-17, that although non-Maoist terrorist activity was currently minimal, Nepal's troubled law and order situation offered potential safe haven conditions to such groups. Despite progress in the peace [...]	2006-12-22 02:06:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV PREL EFIN KTFN NP
06KATHMANDU3275	NEPAL NOT INTERNATIONAL TERRORIST SAFE HAVEN...YET [...] (C) Top GON security officials indicated to S/CT Deputy Coordinator Virginia Palmer December 15-17, that although non-Maoist terrorist activity was currently minimal, Nepal's troubled law and order situation offered potential safe haven conditions to such groups. Despite progress in the peace [...]	2006-12-22 06:55:00	Embassy Kathmandu	CONFIDENTIAL	PTER PGOV PREL EFIN KTFN NP
06KATHMANDU467	REQUEST FOR DEPARTMENT RESPONSE FOR NEPAL BANK [...] (U) This is an action request, see paragraph five. 2. (SBU) On February 16, the Ambassador met with Craig McAllister, the Chief Executive Officer of Nepal Bank Limited (NBL),and undertook to provide a formal response from Washington regarding NBL's attempts to recover approximately USD 758 [...]	2006-02-17 08:46:00	Embassy Kathmandu	CONFIDENTIAL	EFIN KTFN NP
06KATHMANDU58	TREASURY ADVISORY NOTICE ON NORTH KOREA DELIVERED [...] (U) Post delivered the Department of Treasury's advisory notice on North Korean Government agencies and associated front companies' illicit activities to Mr. Yadav Kanal, Under Secretary, Ministry of Foreign Affairs, and to Mr. Surendra SIPDIS Pradhan, Executive Director of Nepal's Central B [...]	2006-01-06 07:05:00	Embassy Kathmandu	UNCLASSIFIED	ECON EFIN KJUS KNNP KTFN NP
06KHARTOUM2903	SUDAN: TERRORIST LISTS [...] (C) In response to reftel tasker, post notes that Sudan does maintain lists of terrorist groups. These lists are not published, and are not accessible by other than through direct, personal contact with National Intelligence and Security Service (NISS) officials. In addition to terrorist gro [...]	2006-12-26 12:23:00	Embassy Khartoum	CONFIDENTIAL	PTER ETTC EFIN PREL KVPR KTFN SU
06KIGALI1035	TERRORISM FINANCING COORDINATING OFFICER (TFCO) [...] TFCO -- Richard M. Kaminski, Chief, Political and Economic Section, Tel Nr.: (250) 505-601/2/3; E-Mail Address: KaminskiRM@state.gov 2. Deputy TFCO -- Daniel M. Stoian, Economic Officer Tel. Nr.: (250) 505-601/2/3 [...]	2006-11-01 12:31:00	Embassy Kigali	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER RW
06KINGSTON2200	JAMAICA: TERRORISM FINANCING COORDINATING OFFICER [...] (C) This message responds to questions raised in reftel. Answers are keyed to the format given. A) Primary Terrorism Financing Coordinating Officer (TFCO): Lloyd Moss Political/Economic Counselor Telephone: (876) 935-6083 Fax: (876) 935-6029 E-mail: mosslw@state.gov B) Deputy TFCO: Joh [...]	2006-11-08 19:22:00	Embassy Kingston	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER JM
06KINGSTON2379	JAMAICA: TERRORIST LIST [...] In private conversation with EmbOff on Dec. 7, Major David Anderson of the Ministry of National Security indicated the following: (A) The Government of Jamaica (GoJ)'s Immigration Department and the Special Branch of the Jamaican Constabulary Force (JCF) both maintain informal watch lists, [...]	2006-12-08 13:29:00	Embassy Kingston	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER ASEC JM
06KUALALUMPUR1011	FURTHER MALAYSIA RESPONSE TO TANCHON COMMERCIAL BANK ACCOUNTS [...] (C) Econoff met with Koid Swee Lian, Director of Bank Negara's Financial Intelligence Unit (FIU) and FIU official Rahman Abu Bakar June 2 at their request to discuss the alleged relationship between Tanchon Commercial Bank and Malayan Banking Berhad's (aka Maybank) Singapore branch (Ref A). T [...]	2006-06-02 10:05:00	Embassy Kuala Lumpur	CONFIDENTIAL	EFIN KJUS KTFN KNNP MNUC PARM PREL SN MY

06KUALALUMPUR1288	MALAYSIAN RESPONSE TO TANCHON BANK ALLEGATIONS [...] (U) This is an action message. See paragraph 4. 2. (C) Economic Counselor provided Koid Swee Lian, Director of Bank Negara Malaysia's Financial Intelligence Unit (FIU) July 12 with Tanchon Bank's listing in Reed's Banker's Almanac, which alleges that Tanchon has a correspondent relation [...]	2006-07-12 07:42:00	Embassy Kuala Lumpur	CONFIDENTIAL	EFIN SNAR KJUS KTFN KNNP MY
06KUALALUMPUR2120	TERRORISM FINANCE COORDINATION OFFICER (TFCO) FOR [...] (SBU) David Shear, Deputy Chief of Mission, is Embassy Kuala Lumpur's Terrorist Finance Coordination Officer (TCFO). In this capacity, he takes the lead on action against terrorist financing, which is coordinated through monthly law enforcement/Visas Viper committee meetings. Elaine Jones, [...]	2006-11-16 04:27:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN KVPR EFIN ETTC PREL MY
06KUALALUMPUR2263	ACTION REQUEST: TERRORIST FINANCE: DOMESTIC USG [...] (U) This is an action request. Please see paragraph 4. 2. (U) Econoff met with Bank Negara Malaysia (BNM -- Malaysia's central bank) Financial Intelligence Unit (FIU) Director Jeremy Lee and Deputy Director Yusof Sulong to deliver reftel demarche and provide a copy of the names and backg [...]	2006-12-12 02:56:00	Embassy Kuala Lumpur	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC MY PREL PTER XR KTFN UN
06KUALALUMPUR750	MALAYSIA RESPONSE TO ADDITIONAL TANCHON COMMERCIAL [...] (C) Summary: On April 25, Econoff delivered talking points and non-paper detailing additional information on Tanchon Commercial Bank to Koid Swee Lian, Director of the Financial Intelligence Unit (FIU) at Bank Negara Malaysia, the central bank. Koid responded the next day that neither Malay [...]	2006-04-26 07:58:00	Embassy Kuala Lumpur	CONFIDENTIAL	EFIN KJUS KTFN KNNP MNUC PARM PREL MY
06KUALALUMPUR833	TERRORIST FINANCE: DESIGNATION OF FOUR JI [...] (C) Econoff delivered talking points and background paper (see Ref A) on April 27, 2006, to Abdul Rahman Abu Bakar, Manager of the Financial Intelligence Unit (FIU) at Bank Negara Malaysia and Zahid Rastam, Assistant Secretary for Multilateral Politics in the Ministry of Foreign Affairs. Econ [...]	2006-05-09 00:46:00	Embassy Kuala Lumpur	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC MY
06KUWAIT1056	RE-ENGAGING GOK AGENCIES ON CTF/AML TECHNICAL [...] (SBU) In an effort to develop and implement a multi-pronged technical assistance training program (per ref A) with relevant GOK CTF/AML agencies, Econoff met separately with officials at the GOK Ministry of Justice's Office of the Public Prosecutor (PPO) and the Ministry of Commerce and Indus [...]	2006-03-27 06:48:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON PGOV PREL KTFN KU
06KUWAIT1138	MFA OFFICIAL CITES INSUFFICIENT EVIDENCE IN RIHS [...] (S) During a March 20 meeting, and in subsequent conversations, Econoff followed-up with Khaled Al-Maqamis, the MFA's Director of Follow-up and Coordination (MFA TF lead) to elicit GOK feedback on the USG non-papers about the Revival of the Islamic Heritage Society (RIHS) and potential TF-des [...]	2006-04-02 12:43:00	Embassy Kuwait	SECRET	ECON EFIN PGOV PREL KTFN KU
06KUWAIT1347	DEMARCHE DELIVERED: COMMERCIAL BANK OF SYRIA AND [...] No summary [...]	2006-04-18 12:53:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PARM KFIN KJUS KTFN KNNP MNUC EU KU
06KUWAIT1450	DEMARCHE DELIVERED: THIRD MEETING OF MENA/FATF, [...] (C) On April 19, Econoff delivered ref A talking points to Naser Al-Ammar, Director of the Ministry of Social Affair and Labor's Charity Oversight office (GOK lead). 2. (C) Al-Ammar, who is one of the principal authors of the MENA/FATF charities paper (ref B),was unable to attend the Cair [...]	2006-04-26 14:36:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC PGOV PREL PTER KTFN KU
06KUWAIT1519	DEFENSE AND INTERIOR MINISTER ON TERROR FINANCING [...] (C) Summary: In a May 1 meeting with Shaykh Jaber Mubarak Al-Hamad Al-Sabah, First Deputy Prime Minister and Defense and Interior Minister, the Ambassador raised shutting down jailed terrorists communications and U.S. interest in proceeding quickly on two military construction projects. Durin [...]	2006-05-02 14:01:00	Embassy Kuwait	CONFIDENTIAL	PTER PGOV PREL KTFN KU IR KUWAIT IRAN RELATIONS
06KUWAIT1559	DEMARCHE DELIVERED: TERRORISM FINANCE JI-4 [...] No summary [...]	2006-05-03 08:50:00	Embassy Kuwait	UNCLASSIFIED	EFIN PTER PREL ETTC KTFN KU
06KUWAIT1687	TREASURY UNDER SECRETARY LEVEY DISCUSSES TERRORIST [...] (C) Summary: During separate April 29 meetings with senior GOK officials, Treasury Under Secretary Stuart Levey praised the USG's strong alliance with Kuwait; called for a law criminalizing terrorist financing to bolster the GOK's steadfast CT support and address existing legal gaps; encourag [...]	2006-05-13 08:34:00	Embassy Kuwait	CONFIDENTIAL	EFIN PGOV PTER PREL KTFN KU
06KUWAIT2065	CENTRAL BANK GOVERNOR ON PENDING TERROR FINANCE [...] (C/NF) Summary: During a May 31 meeting with the Ambassador, the Central Bank Governor pointed to GOK interagency progress in finalizing a draft TF law; cited inflation and rising import costs as factors prompting a revaluation of the Kuwaiti Dinar against the USD; and voiced a readiness to [...]	2006-06-03 17:53:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	ECON EFIN PGOV PTER PREL KU KTFN
06KUWAIT2118	GOK INVESTIGATION OF REVIVAL OF THE ISLAMIC [...] Summary: During separate meetings with Econoff on June 5 and 6, senior GOK officials from the Ministries of Foreign Affairs and Social Affairs and Labor pointed to ongoing GOK efforts to investigate the activities of the Revival of the Islamic Heritage Society (RIHS); promised an official GOK [...]	2006-06-06 20:19:00	Embassy Kuwait	SECRET//NOFORN	ECON PGOV PTER PREL KU KTFN
06KUWAIT2332	US-MIDDLE EAST/NORTH AFRICA PRIVATE SECTOR [...] No summary [...]	2006-06-17 14:44:00	Embassy Kuwait	UNCLASSIFIED	ECON EFIN ETTC PTER PREL KU KTFN TERROR FINANCE
06KUWAIT2416	TERRORISM FINANCE - UN 1267 SANCTIONS AGAINST [...] (S/NF) Reftel requests post's assessment of likely GOK reaction to UN 1267 Committee listing of Jaber Al-Jalahmah, Mubarak Al-Bathali, and Hamed Abdullah Al-Ali. Our assessment is that at this time, elements within the GOK are hesitant when it comes to public designations, but senior GOK of [...]	2006-06-20 11:57:00	Embassy Kuwait	SECRET//NOFORN	ECON PGOV PTER PREL KU KTFN TERROR FINANCE
06KUWAIT251	MEETING WITH RIHS CHAIRMAN: DEFENSIVE IN FACE OF [...] (C) Summary: On January 24, Emboffs (Poloff, Econoff, PolMiloff) conducted a meeting with Tareq Al-Essa, chairman of the influential Kuwaiti-based Islamic charity, Revival of the Islamic Heritage Society (RIHS)--"Jamiat Ahiya Al-Turath Al-Islami." During the meeting, Al-Essa was charming but [...]	2006-01-25 12:08:00	Embassy Kuwait	CONFIDENTIAL	PTER PGOV KTFN KU
06KUWAIT284	COMBATING MONEY LAUNDERING A TOP PRIORITY FOR [...] (SBU) Begin Summary: During a January 24 meeting with Econoff, Ahmed Al-Ansari, the head of the Ministry of Commerce and Industry's relatively new Combating Money Laundering Operations office (est. 2003),underscored his office's commitment to raising private sector awareness and ensuring co [...]	2006-01-28 14:01:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR KU KTFN
06KUWAIT317	DEMARCHE DELIVERED ON YEMENI VIOLATION OF UNSCR [...] No summary [...]	2006-01-30 14:11:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER PGOV KU KTFN
06KUWAIT3273	TERRORISM FINANCE: NEW 1267 LISTINGS DELIVERED TO [...] No summary [...]	2006-08-13 11:41:00	Embassy Kuwait	UNCLASSIFIED	EFIN KTFN ETTC PREL PTER KU
06KUWAIT3322	NEW SOCIAL AFFAIRS AND LABOR MINISTER LISTS [...] (C/NF) Summary: New Minister of Social Affairs and Labor Shaykh Sabah Al-Khalid told the Ambassador August 15 that he intended to improve Kuwait's international image through better oversight of charities and strengthening the legal protections for Kuwait's expatriate worker population. He [...]	2006-08-16 10:19:00	Embassy Kuwait	SECRET//NOFORN	PHUM SOCI PGOV PTER KU TIP KTFN
06KUWAIT3371	TERRORISM FINANCE: DESIGNATION OF ABDELRAZIK [...] No summary [...]	2006-08-20 07:21:00	Embassy Kuwait	UNCLASSIFIED	EFIN PTER PREL ETTC KTFN KU DEMARCHE
06KUWAIT3561	SOCIAL REFORM SOCIETY CHAIRMAN ABDULLAH AL-MUTAWA [...] (SBU) Abdullah Al-Mutawa, one of the founding members of the Kuwaiti Muslim Brotherhood (KMB) and the Chairman of the Social Reform Society (SRS),the KMB's charity branch, passed away September 3. Al-Mutawa also served as Editor-in-Chief of the SRS's weekly publication, Al-Mujtima, and Chair [...]	2006-09-04 13:10:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR KTFN KU ISLAMISTS
06KUWAIT3597	ASSESSMENT OF TERRORIST/INSURGENT FINANCE [...] (S/NF) Note: Per ref A, this assessment of the terrorist/insurgent financing environment in Kuwait is keyed to four principal areas: background information, legal regime, implementation and communication. For additional reporting, please visit Embassy Kuwait's classified website. End note. [...]	2006-09-06 12:36:00	Embassy Kuwait	SECRET//NOFORN	BA EG JO KU EFIN PGOV PREL PTER KTFN
06KUWAIT3690	TERROR FINANCE: LATEST RIHS NONPAPER DELIVERED [...] (S/NF) Econoffs delivered ref A demarche to Ambassador Khalid Al-Maqamis, Director of MFA's Department of Coordination and Follow-up on September 12. EconCouns noted that the non-paper contained updated information on the activities of Revival of Islamic Heritage Society (RIHS) offices in B [...]	2006-09-13 14:49:00	Embassy Kuwait	SECRET//NOFORN	KU KTFN PTER PREL
06KUWAIT3691	TERRORISM FINANCE: HIZBALLAH BANKS - USG [...] On September 12, Econoffs delivered reftel demarche to Ambassador Khalid Al-Maqamis, Director of MFA's Department of Coordination and Follow-up. Al-Maqamis asked about the extent of Bayt Al-Mal operations in the U.S. but had no substantive comments. Econoffs left a copy of the non-paper. [...]	2006-09-13 14:52:00	Embassy Kuwait	UNCLASSIFIED	KTFN EFIN PREL PTER
06KUWAIT3733	SENIOR KUWAITI SHI'A CLERIC ON HIZBALLAH, IRAQ, [...] (C/NF) Summary: In a September 13 meeting with PolOff, senior Kuwaiti Shi'a cleric Sayed Mohammed Baqer Al-Mohri shared his views on regional developments and Shi'a-Sunni relations in Kuwait. Al-Mohri said Hizballah was more popular among Kuwaiti Shi'a than before the recent Israel-Hizballah [...]	2006-09-17 13:07:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PGOV PREL KTFN IR IZ KU KUWAIT IRAN RELATIONS
06KUWAIT3920	AMBASSADOR RAISES TRADE, TERROR FINANCING, AND [...] (C) During a September 30 meeting with the Amir's Economic Advisor Dr. Yousef Al-Ebraheem, the Ambassador raised the following issues: -- Amir's Visit to Washington: Al-Ebraheem told the Ambassador the Amir was very pleased with his early September visit to Washington and with his warm wel [...]	2006-10-01 13:29:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	ECON EPET KU PGOV PREL PTER KTFN
06KUWAIT3965	JUSTICE MINISTER STRESSES INDEPENDENCE OF [...] (C/NF) The Ambassador met with Dr. Abdullah Al-Maatouq, who currently serves as both Minister of Justice and Minister of Awqaf and Islamic Affairs, on September 27 to inquire about his plans for the Ministry of Justice. The Minister, who took over the Justice portfolio in February, said that [...]	2006-10-03 14:12:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PGOV KIPR KTFN EFIN PTER KU
06KUWAIT3995	TERROR FINANCE: INCREASING PRESSURE TO EASE GOK [...] (S/NF) Summary: On October 3, Econoff met with Nasser Al-Ammar, Director of the Charities and Philanthropic Organizations Department at the Ministry of Social Affairs and Labor (MOSAL) to discuss a perceived shift in his statements on MOSAL's charity oversight responsibilities. Al-Ammar, who [...]	2006-10-04 16:08:00	Embassy Kuwait	SECRET//NOFORN	PREL KTFN PTER KU
06KUWAIT4022	TERROR FINANCE: MFA UNSWAYED ON RIHS [...] (C) During an October 8 meeting, Econcouns asked MFA Director for Follow-up and Coordination Khalid Al-Maqamis what reaction the MFA had to the latest non-paper concerning the activities of the Islamic Revival and Heritage Society, which Econcouns delivered to Maqamis on September 12 (Ref A). [...]	2006-10-09 07:03:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	ECON PGOV PTER PREL KU KTFN
06KUWAIT4173	KUWAIT-IRAQ BORDER VISIT: OCTOBER 2006 [...] (SBU) Summary: On October 15, Econoffs and DHS officer visited Abdaly Border Crossing, Coalition Crossing, and Navistar on the Kuwait-Iraq border. Despite a number of cross-border incidents in August and September 2006 (reftel),activity at the border appeared calm due in part to the decrea [...]	2006-10-18 10:00:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PREL PBTS KU IZ KUWAIT IRAQ RELATIONS KTFN PTER
06KUWAIT4220	SCENESETTER: APHSCT TOWNSEND VISIT TO KUWAIT, [...] (S/NF) Embassy Kuwait welcomes your visit, which comes in the general framework of a longstanding and productive CT relationship between Kuwait and the United States, and continued close, effective cooperation on the ground across a range of issues. During your visit, you will meet with sev [...]	2006-10-26 09:40:00	Embassy Kuwait	SECRET//NOFORN	PTER EFIN KTFN PGOV PREL KU TERRORISM
06KUWAIT4310	DEPSEC KIMMITT DISCUSSES IRAQ COMPACT, TERROR [...] (C) SUMMARY: On 1 November, Treasury Deputy Secretary Kimmitt met with the Governor of the Central Bank of Kuwait, Shaykh Salem Abdullah Al-Sabah, to report on the results of the previous day's Iraq Compact Preparatory Group Meeting (septel) and discuss the importance of a strong monitoring [...]	2006-11-01 16:43:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	EAID ECON EFIN EINV KTFN IZ KU
06KUWAIT4419	KUWAIT: TERRORISM FINANCE COORDINATION OFFICER [...] (SBU) Per reftel, Embassy Kuwait's Terrorism Finance Coordination Officer (TFCO) is: Mr. Matthew Tueller Deputy Chief of Mission Office Phone: (965) 259-1362 Unclass Fax: (965) 538-4251 SIPDIS Cell Phone: (965) 962-0784 Unclass E-mail: tuellermh@state.gov SIPDIS Class E-m [...]	2006-11-08 13:03:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC KU KVPR PREL PTER KTFN
06KUWAIT4424	KUWAIT HOSTS CONFERENCE ON MONEY LAUNDERING [...] (U) On November 4-6, the National Bank of Kuwait hosted a conference on money laundering entitled "First Kuwait & Middle East Conference for Combating Money Laundering (Risks & Trends)," under the patronage of PM Shaykh Nasir Al-Mohammad Al-Ahmad Al-Sabah. The two-day event included panels on [...]	2006-11-08 19:04:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN KU
06KUWAIT4426	KUWAIT HOSTS CONFERENCE ON MONEY LAUNDERING [...] (U) On November 4-6, the National Bank of Kuwait hosted a conference on money laundering entitled "First Kuwait & Middle East Conference for Combating Money Laundering (Risks & Trends)," under the patronage of PM Shaykh Nasir Al-Mohammad Al-Ahmad Al-Sabah. The two-day event included panels on [...]	2006-11-09 07:21:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN KU
06KUWAIT4427	KUWAIT HOSTS CONFERENCE ON MONEY LAUNDERING [...] (U) On November 4-6, the National Bank of Kuwait hosted a conference on money laundering entitled "First Kuwait & Middle East Conference for Combating Money Laundering (Risks & Trends)," under the patronage of PM Shaykh Nasir Al-Mohammad Al-Ahmad Al-Sabah. The two-day event included panels on [...]	2006-11-09 07:21:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN KU
06KUWAIT4428	KUWAIT HOSTS CONFERENCE ON MONEY LAUNDERING [...] (U) On November 4-6, the National Bank of Kuwait hosted a conference on money laundering entitled "First Kuwait & Middle East Conference for Combating Money Laundering (Risks & Trends)," under the patronage of PM Shaykh Nasir Al-Mohammad Al-Ahmad Al-Sabah. The two-day event included panels on [...]	2006-11-09 07:21:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN KU
06KUWAIT4585	UN COUNTERTERRORISM ASSESSMENT TEAM MEETS WITH G-8 [...] (U) On December 4, a visiting United Nations Counterterrorism Executive Directorate delegation met with Ambassadors from the G-8 nations and from Spain, Switzerland and Australia to discuss Kuwait's implementation of UNSCR 1373, the level of the terrorism threat in Kuwait and the counterterror [...]	2006-12-06 14:55:00	Embassy Kuwait	CONFIDENTIAL	PREL PTER KTFN EFIN KU IZ
06KUWAIT4598	AMBASSADOR CALLS ON HEAD OF KUWAIT STOCK EXCHANGE [...] (SBU) Summary: On December 5, Ambassador paid a courtesy call on the new Director General of the Kuwait Stock Exchange (KSE) Saleh Al-Falah. Ambassador and the DG discussed the pending creation of a capital markets authority and Kuwait's overall economic health. The meeting was also attende [...]	2006-12-09 10:47:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KU PINR PREL KTFN
06KUWAIT4629	TERRORIST FINANCE: DEMARCHE ON HIZBALLAH-RELATED [...] No summary [...]	2006-12-12 09:58:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC PREL PTER KTFN KU DEMARCHE
06KUWAIT4637	TERROR FINANCE: KUWAITI REACTION TO U.S. [...] (C/NF) Summary: Response in Kuwait to the USG domestic designation on December 7 of three Kuwaitis -- Hamed Al-Ali, Jaber Al-Jalahmah, and Mubarak Al-Bathali -- as terrorist facilitators and inciters (Ref A) has been muted. There has been little commentary on the development in the Kuwaiti [...]	2006-12-12 13:43:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	PTER KTFN PREL
06KUWAIT4664	TERROR FINANCE: MFA INDICATES NO PLANS TO LIFT [...] (C/NF) Summary: MFA Director of Follow-up and Coordination Khalid Maqamis told Econcouns December 16 that the three Kuwaitis designated as terrorist facilitators by the US Department of Treasury on December 7 -- Hamad Al Ali, Jaber Al-Jalamah, and Mubarak Al-Bathali -- were not active and we [...]	2006-12-17 12:54:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	ECON PGOV PTER PREL KU KTFN
06KUWAIT4706	TERROR FINANCE: GOK SEES HEADWAY IN REGULATING [...] (C/NF) Nasser Al-Ammar, Director of Charities at the Ministry of Social Affairs and Labor (MOSAL),told Econcouns December 23 he was making progress in implementing two-year-old restrictions on donations to charities in Kuwait. A recent internal MOSAL report, leaked to the Kuwaiti press in D [...]	2006-12-29 08:25:00	Embassy Kuwait	CONFIDENTIAL//NOFORN	ECON PGOV PTER PREL KU KTFN
06KUWAIT482	DEMARCHE DELIVERED--INVIGORATING THE CASH COURIER [...] (SBU) On February 8, Econoff delivered ref A points to Talal Al-Sayegh, Head of Anti-Money Laundering at the Central Bank of Kuwait. Points were also passed to U.S. Customs Advisor for officials at the Kuwait General Administration of Customs (KGAC). According to Al-Sayegh, the GOK, althoug [...]	2006-02-11 14:09:00	Embassy Kuwait	CONFIDENTIAL	PTER PGOV PREL XF KU KTFN
06KUWAIT587	RE-APPOINTED KUWAITI FINANCE MINISTER OPTIMISTIC [...] (C) Begin Summary: During a February 20 meeting with the Ambassador, re-appointed Finance Minister Bader Al-Humaidhi expressed confidence in the pace of reforms and governance under the new Amir, Crown Prince and Prime Minister. He predicted overall support from the National Assembly for G [...]	2006-02-21 05:32:00	Embassy Kuwait	CONFIDENTIAL	ECON EFIN PTER PGOV PREL IZ XF KU KTFN
06KUWAIT588	RE-APPOINTED KUWAITI FINANCE MINISTER OPTIMISTIC [...] (C) Begin Summary: During a February 20 meeting with the Ambassador, re-appointed Finance Minister Bader Al-Humaidhi expressed confidence in the pace of reforms and governance under the new Amir, Crown Prince and Prime Minister. He predicted overall support from the National Assembly for G [...]	2006-02-21 05:34:00	Embassy Kuwait	CONFIDENTIAL	ECON EFIN PTER PGOV PREL IZ XF KU KTFN
06KUWAIT633	RIHS NONPAPER DELIVERED TO KUWAIT'S NEW MINISTER [...] No summary [...]	2006-02-23 09:51:00	Embassy Kuwait	CONFIDENTIAL	PGOV KTFN ECON KU TERROR FINANCE
06KUWAIT66	DELIVERED - GUIDANCE TO FINANCIAL INSTITUTIONS ON [...] No summary [...]	2006-01-08 11:56:00	Embassy Kuwait	UNCLASSIFIED	ECON EFIN KJUS KNNP KTFN KN
06KUWAIT697	NON-PAPERS ON RIHS, JALAMAH, BATHALI AND AL-ALI [...] No summary [...]	2006-03-01 13:03:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PGOV PTER KU KTFN
06KUWAIT88	CENTRAL BANK DEP GOVERNOR TALKS TERROR FINANCE [...] (C) Summary: A/S Wayne and Treasury DAS Ahmed Saeed met January 7 with Central Bank of Kuwait Deputy Governor Dr. Nabeel Al-Mannae and other Central Bank officials to discuss coordination of terror-finance interdiction and anti-money laundering initiatives. A/S Wayne was accompanied by the [...]	2006-01-10 10:44:00	Embassy Kuwait	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL KU
06KUWAIT889	DEMARCHE DELIVERED ON CHARITIES AND MENA/FATF [...] (SBU) On March 15, Econoff delivered reftel points to Naser Al-Ammar, Director of Charitable Organizations at the Ministry of Social Affairs and Labor (GOK lead on charity oversight) and one of the principal authors of the MENA/FATF paper on "Best Practices Concerning Charities." Al-Ammar po [...]	2006-03-15 13:45:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KU KTFN
06LAPAZ2995	TERRORISM FINANCE COORDINATION OFFICER [...] (C) U.S. Embassy La Paz has designated Ecopol Chief Andrew Erickson (591-2-216-8254, EricksonAS@state.gov) as the Terrorism Finance Coordination Officer and Economic Officer Dovie Holland (591-2-216-8862, HollandDA2@state.gov) as the Deputy Terrorism Finance Coordination Officer. 2. (C) Fol [...]	2006-11-03 20:04:00	Embassy La Paz	CONFIDENTIAL	EFIN PTER KTFN BL
06LIMA4249	PERU INTERESTED IN UN COUNTERTERRORISM VISIT [...] (SBU) On October 19, Pol and Econ Officers delivered reftel demarche to Carlos Augusto Sibille of the MFA's Multilateral Affairs Undersecretariat, urging the GOP to invite the United Nations' Counterterrorism Executive Directorate (CTED) to Lima to assess how the GOP's UNSCR 1373 implementati [...]	2006-10-31 22:14:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER EFIN PREL USUN PE
06LIMA4601	TERRORIST LISTS: PERU [...] (SBU) In response to reftel, the Government of Peru does not maintain a list of banned terrorist entities, per se. The Office of Intelligence of the Peruvian National Police's (PNP) Directorate of Counterterrorism (DIRCOTE) maintains a computerized database with thousands of police files on i [...]	2006-12-06 21:51:00	Embassy Lima	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC KVPR PREL PTER PE
06LISBON1546	TERRORISM FINANCE: DESIGNATION OF ABOUSOFIAN [...] No summary [...]	2006-07-27 07:55:00	Embassy Lisbon	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER PO
06LISBON2615	TERRORISM FINANCING COORDINATING OFFICERS: PORTUGAL [...] Per reftel, Portugal's TFCO and Deputy TFCO are: a) TFCO: Cari R. Enav OFFICE: 351-21-770-2242 CELL: 351-91-776-4291 UNCLASSIFIED EMAIL: EnavCR@state.gov SIPDIS CLASSIFIED EMAIL: EnavCR@state.sgov.gov b) Deputy TFCO: Tiffany L. McGriff OFFICE: 351-21-770-2575 CELL: 351-91-959-482 [...]	2006-11-17 16:45:00	Embassy Lisbon	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER PO
06LISBON2750	PORTUGAL DOES NOT MAINTAIN NATIONAL TERRORIST LISTS [...] Antonio Folgado of the Ministry of Justice and Angelo Seica Neves of the Department of Finance reported that Portugal does not have a national terrorist list separate from the European Union or United Nations lists. Names provided by other countries, such as the United States, are collated bu [...]	2006-12-06 09:29:00	Embassy Lisbon	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER PO
06LJUBLJANA742	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] (SBU) PolMiloff delivered reftel demarche on November 16 to Ministry of Foreign Affairs (MFA) Security Policy staffer Bostjan Jerman. Jerman did not have any immediate substantive reply but promised to review the information carefully and pass it along to the relevant parties at the MFA and M [...]	2006-11-16 12:30:00	Embassy Ljubljana	UNCLASSIFIED	KTFN PTER ETTC PREL SI
06LONDON3200	TERRORISM FINANCE: UK POSITION ON MENAFATF BEST [...] (C) Summary: The UK fully supports the MENAFATF best practices paper on charities, and there is no UK policy to relax the measures set out in the draft version of the paper. While representatives of the Charity Commission have discussed the paper with MENAFATF members, they have done so base [...]	2006-05-05 15:06:00	Embassy London	CONFIDENTIAL	ETTC KTFN PTER PREL EU UK
06LONDON3207	DEMARCHE ON EU LISTING OF THE LTTE AS A TERRORIST [...] (C) Embassy raised reftel points with Simon Bond of the Foreign and Commonwealth Office's South Asia Department and Ben Lyon of the FCO's Counterterrorism Policy Department. Lyon said that the UK fully supports an EU designation of the Liberation Tigers of Tamil Eelam (LTTE). LTTE is already [...]	2006-05-05 16:01:00	Embassy London	CONFIDENTIAL	ETTC KTFN PREL PTER CO UK
06LONDON3208	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF JUD [...] (C) Embassy delivered reftel demarche to Ben Lyon in the Foreign and Commonwealth Office's Counterterrorism Policy Department and to Sean Byrne in Her Majesty's Treasury's Financial Systems and International Standards Department. Both said that the UK would be holding an internal Asset Freezin [...]	2006-05-05 16:04:00	Embassy London	CONFIDENTIAL	ETTC EFIN PTER KTFN UK
06LONDON3365	(C) TERRORISM FINANCE: EU CLEARINGHOUSE TO [...] (C/NF) Ben Lyon (please protect) of the FCO's Counterterrorism Policy Department said that the Austrian Presidency has decided to hold a snap meeting of the EU Clearinghouse on Thursday, May 18. The meeting was originally scheduled for either June 12 or 14 (ref A). Lyon said that he understo [...]	2006-05-12 15:46:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC KTFN PREL PTER CO UK
06LONDON3628	TERRORISM FINANCE: UK TO SEEK UN DESIGNATION OF [...] (C/NF) The United Kingdom intends to seek UN 1267 designation of two additional Libyan Islamic Fighting Group (LIFG) targets. According to Giles Cutler, of the Foreign and Commonwealth Office's Sanctions Unit, the UK plans to seek UN designation for Sarra Properties Limited and Khalid Balaam. [...]	2006-05-23 16:00:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER KTFN UK
06LONDON5500	TERRORISM FINANCE: IIRO PRENOTIFICATION [...] No summary [...]	2006-07-27 09:15:00	Embassy London	SECRET	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON5503	TERRORISM FINANCE: MONTREUX INITIATIVE ON ISLAMIC [...] (U) This is an action request. Please see paragraph 2. 2. (C) Summary and Action Request: The Montreux Initiative is a non-governmental project designed to promote cooperation in removing unjustified obstacles to the effective operation of legitimate Islamic charities. The initiative, whi [...]	2006-07-27 10:28:00	Embassy London	CONFIDENTIAL	ETTC KTFN PTER PREL EU UK
06LONDON5956	TERRORISM FINANCE: UK DOES NOT INTEND TO REQUEST [...] (C) Summary: The UK does not intend to request a UN 1267 designation in the short term for the nineteen suspects associated with the failed aircraft terror plot whose assets were frozen by the Bank of England on August 11 (reftel). According to HM Treasury officials, the decision not to pursue [...]	2006-08-14 17:03:00	Embassy London	CONFIDENTIAL	ETTC KTFN PTER PREL EU UK
06LONDON6059	TERRORISM FINANCE: UK REVIEW OF TERRORIST ABUSE OF [...] (U) This is an action request. Please see paragraph 7. 2. (C) Summary. The Home Office and Her Majesty's Treasury are conducting an in-depth review of the UK's regulatory and law enforcement structure for combating terrorist financing in the charity sector. Home Office officials are deepl [...]	2006-08-17 15:30:00	Embassy London	CONFIDENTIAL	ETTC KTFN PTER PREL EU UK
06LONDON6164	(S/NF) TERRORISM FINANCE: CHARITY COMMISSION TO [...] (S/NF) The Charity Commission of England and Wales intends to issue a temporary asset freeze either late August 22 or early August 23 on a UK-based charity with possible ties to the August 10 foiled terror plot. According to Stuart Young of the Home Office, the Charity Commission will temporar [...]	2006-08-22 15:59:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC KTFN PTER PREL EU UK
06LONDON7400	(C) TERRORISM FINANCE: UK TO BEGIN USING [...] (U) Chancellor Gordon Brown announced October 10 that Her Majesty's Treasury -- on the advice of law enforcement agencies -- had agreed to use "closed source evidence" (i.e. classified materials) in asset freezing cases where there are strong operational reasons to impose a freeze, but insuffi [...]	2006-10-17 16:09:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC KTFN PREL PTER CO UK
06LONDON7856	TERRORISM FINANCE: UK REQUESTS URGENT US SUPPORT [...] (U) This is an action request. Please see paragraph 4. 2. (S/NF) The UK has urgently requested U.S. support for a UN 1267 designation of UK citizen Mohammed Al Ghabra. According to Giles Cutler of the FCO Sanctions Unit, the UK is seeking the earliest possible UN designation of Al Ghabra. [...]	2006-11-07 17:12:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON7974	TERRORISM FINANCE: UPDATE ON AL GHABRA 1267 [...] (U) This is an action request. Please see paragraph 5. 2. (S/NF) The UK intends to prenotify P-5 partners November 24 of its intent to request a UN 1267 designation of UK citizen Mohammed Al Ghabra. According to Giles Cutler of the FCO Sanctions Unit, the UK plans to submit the request to [...]	2006-11-16 16:35:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON8002	TERRORISM FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-20 15:34:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON8157	TERRORISM FINANCE: UK REQUESTS URGENT JOINT [...] (U) This is an urgent action request. See paragraph 3. 2. (S/NF) According to Giles Cutler of the FCO Sanctions Unit, the Chinese have indicated to the UK that they intend to place a hold on an eventual UK submission to the UN 1267 Committee of Mohammed Al Ghabra. The UK, which is convince [...]	2006-11-30 14:08:00	Embassy London	SECRET//NOFORN	ETTC EFIN PTER LVPR CVIS KTFN UK
06LONDON8247	TERRORISM FINANCE: NEXT STEPS ON THE TFTP [...] (C) Summary: The UK is extremely concerned that the Terrorist Finance Tracking Program, and SWIFT's involvement in it, is being treated by the European Commission purely as a privacy issue when it should be "rooted in a national security debate." While HM Treasury officials are currently prep [...]	2006-12-07 15:50:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC EFIN PTER KTFN ECON EU UK
06LONDON8394	NEXT STEPS ON THE TFTP: UK BUILDING COALITION [...] (C/NF) Summary and Action Request: The UK sees the emergence of a "coalition of the constructive," EU member states willing to work together to develop solutions to safeguard the terrorism finance tracking program (TFTP). The UK intends to work with Sweden, the Netherlands, Belgium, Germany ( [...]	2006-12-19 10:21:00	Embassy London	CONFIDENTIAL//NOFORN	ETTC EFIN PTER KTFN ECON EU UK
06LUANDA1255	TERRORIST LISTS [...] No summary [...]	2006-12-08 09:20:00	Embassy Luanda	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN KVPR PREL PTER AO
06LUXEMBOURG568	JUSTICE MINISTER WARNS INTERNATIONAL BANKERS ABOUT NORTH [...] (U) In remarks during an October 23 financial seminar in Tokyo, Luxembourg Minister for Justice and Budget Luc Frieden warned financial institutions to be extremely cautious in any dealings which might involve North Korea. As he has often in other public fora, Frieden touted Luxembourg's "le [...]	2006-10-24 13:34:00	Embassy Luxembourg	CONFIDENTIAL	PREL EFIN KTFN ECON PTER PGOV EUN LU
06MADRID2380	DISRUPTING EXTERNAL FINANCING TO THE TALIBAN - [...] (S/NF) Although an info addressee, per reftel invitation Embassy offers the following comments. The initiative on disrupting external financing to the Taliban could help induce the GOS to reenergize the fight against Taliban financing, among other reasons because Spain has some 600 soldiers deploye [...]	2006-09-22 12:12:00	Embassy Madrid	SECRET	PTER KTFN EFIN KPAO ASEC SP
06MADRID2381	EL PAIS ARTICLE CRITICAL OF ASPECTS OF THE FIGHT [...] Summary: El Pais, Spain's most influential daily paper, and the one most closely aligned with the current Socialist government, has run an article called "The list nobody wants to be on: The system of rosters featuring details of suspected terrorists must be improved, experts believe." The ar [...]	2006-09-22 12:29:00	Embassy Madrid	UNCLASSIFIED	PTER KTFN EFIN KPAO ASEC SP
06MADRID2908	DEMARCHE ON IRAN AIR'S ATTEMPT TO ACQUIRE 30 [...] (S//NF) Ambassador raised reftel demarche during a November 17 meeting with Spanish FM Moratinos. (Note: Other meeting topics are covered septel. End Note.) Moratinos stated he was completely unaware of any such deal, but noted that Iberia was a private commercial enterprise with no government inte [...]	2006-11-17 17:13:00	Embassy Madrid	SECRET	EAIR ETRD ETTC PARM PREL IT VE KTFN SP
06MADRID2938	DEMARCHE ON IRAN AIR'S ATTEMPT TO ACQUIRE 30 [...] (S/NF) As promised in Reftel A, FM Moratinos called the Ambassador back to say that he had looked into the potential Iberia-Iran Air deal and that it would not happen. The Ambassador referred to the possible use of shell companies and the Foreign Minister reiterated that the deal would not happen b [...]	2006-11-22 13:51:00	Embassy Madrid	SECRET	EAIR ETRD ETTC PARM PREL IT VE KTFN SP
06MADRID3036	SPANISH CONTACTS ON TFTP AND SWIFT [...] (C) On December 7, EconCouns delivered reftel points to contacts at the Ministries of Foreign Affairs, Interior, Finance (Director of the Treasury),and at the Bank of Spain. 2. (C) On December 12 DCM followed up with a call to Navarro. Navarro said he had received the points and was awar [...]	2006-12-13 15:29:00	Embassy Madrid	CONFIDENTIAL	KTFN EFIN PTER ECON SP
06MANAMA1469	FINANCIAL CRIMES LAW ESTABLISHES EXEMPTION FOR [...] (C) Summary. A recently passed law on its way to the King for signature that addresses money laundering and terror financing establishes an exemption for funding "freedom fighters" and "nations struggling against foreign invasion and aggression." Bahrain Monetary Agency Advisor Ralph Ricks c [...]	2006-08-08 11:19:00	Embassy Manama	CONFIDENTIAL	KTFN EFIN PTER BA CTR ECTRD POL
06MANAMA1550	FINANCIAL CRIMES LAW ENACTED AMID BOOM IN LEBANON [...] (C) The King August 8 signed a financial crimes law that crimininalizes money laundering and terror finance, thus entering the law into force. Ministry of Justice Under Secretary Shaikh Khalid bin Ali Al Khalifa told EconOff that SIPDIS the law's terrorism definition, which has a cutout for [...]	2006-08-22 10:21:00	Embassy Manama	CONFIDENTIAL	KTFN EFIN PTER BA REGION CTR ECTRD
06MANAMA2003	BAHRAIN: 2006-2007 INCSR SUBMISSION [...] Bahrain has one of the most diversified economies in the Gulf Cooperation Council (GCC). In contrast to most of its neighbors, oil accounted for only 11.1 percent of Bahrain's gross domestic product (GDP) in 2005. Bahrain has promoted itself as an international financial center in the Gulf re [...]	2006-12-05 11:12:00	Embassy Manama	UNCLASSIFIED	KTFN KCRM EFIN PTER SNAR BA CTR ECTRD REGION
06MANAMA2011	BAHRAIN: TERRORIST LIST [...] (U) Per reftel, Bahrain does not maintain a national list of banned terrorist entities. However, Bahrain does endorse the UN terrorism lists and takes action against individuals and organizations identified in applicable UN Security Council resolutions, based on Bahrain's Terrorism Law and An [...]	2006-12-07 15:05:00	Embassy Manama	CONFIDENTIAL	KTFN EFIN PTER BA CTR ECTRD
06MANAMA2040	TERRORISM FINANCING COORDINATING OFFICER (TFCO) [...] (U) Embassy Manama TFCO is EconOff Stephen Simpson, phone: (973)1724-2986, unclassified email: SimpsonSC@state.gov, and classified email: SimpsonSC@state.sgov.gov. 2. (U) Pol/Econ Chief Steve Bondy serves as an alternate point of contact. His contact information is: phone: (973)1724-2908, [...]	2006-12-13 12:57:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN KVPR EFIN ETTC PREL PTER BA CTR
06MANAMA245	TREASURY UNDERSECRETARY STUART LEVEY VISITS [...] (C) Summary. On January 23, 2006 Treasury Undersecretary Stuart Levey visited Bahrain and met with Rasheed Al-Maraj, Governor of the Bahrain Monetary Agency (BMA),Sheikh Ebrahim Al Khalifah, Undersecretary for the Ministry of Finance, Adel Qulish, Middle East and North African Financial [...]	2006-02-20 11:15:00	Embassy Manama	CONFIDENTIAL	ETTC KTFN EFIN PTER PREL CVIS KVPR BA KSEP REGION OFFICIALS ECTRD
06MANAMA418	BAHRAIN: CHARITIES AND MENA-FATF PLENARY IN CAIRO [...] Emboffs March 15 delivered reftel demarche to Bahrain Monetary Agency (BMA) Head of Compliance Unit Khalid Al-Jaber and provided him with a copy of the MENA-FATF charities white paper (Reftel). Al-Jaber said he was unfamiliar with the document and that the GoB was still working to finalize its [...]	2006-03-17 09:45:00	Embassy Manama	UNCLASSIFIED	KTFN EFIN PTER BA BILAT ECTRD CTR
06MANAMA706	BAHRAIN: COMMERCIAL BANK OF SYRIA PATRIOT ACT [...] (SBU) Econoff and TreasAtt April 19 delivered reftel demarche to Bahrain Monetary Agency (BMA) Compliance Director Ahmed Bumtaia. Bumtaia promised to review the non-paper and affirmed his commitment to protecting the integrity of Bahrain's financial system. He assured Emboffs there would be [...]	2006-04-25 05:33:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KJUS KTFN KNNP MNUC PARM PREL BA REGION
06MANAMA707	BAHRAIN: MENAFATF CAIRO DEMARCHE [...] (SBU) Econoff and TreasAtt April 19 delivered reftel demarche to Bahrain Monetary Agency (BMA) Compliance Director Ahmed Bumtaia and provided him with a copy of the MENAFATF Charities best practices paper. Bumtaia said he was unfamiliar with the paper but promised to study it carefully. 2. [...]	2006-04-25 05:33:00	Embassy Manama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER BA REGION CTR
06MANILA171	PHILIPPINES: COUNTERTERRORISM TRAINING [...] (C) Summary. The Philippines faces multiple terrorist threats. The US Mission in Manila coordinates a robust interagency program of counterterrorism training and technical assistance, and hopes further to expand such efforts in FY 2006-2008, if additional funds are available. As part 1 of a [...]	2006-01-12 10:18:00	Embassy Manila	CONFIDENTIAL	PREL PTER ECON PGOV KCRM KTFN RP
06MANILA190	PHILIPPINES: COUNTERTERRORISM ASSISTANCE (PART 2) [...] (C) Summary. The Philippines faces multiple terrorist threats. The US Mission in Manila coordinates a robust interagency program of counterterrorism training and technical assistance, and hopes further to expand such efforts in FY 2006-2008, if additional funds are available. As part 2 of a [...]	2006-01-13 09:57:00	Embassy Manila	CONFIDENTIAL	PREL PTER ECON PGOV KCRM KTFN RP
06MANILA4166	TERRORISM FINANCE: NEXT STEPS ON RSM DESIGNATION [...] (U) THIS IS AN ACTION MESSAGE. SEE PARA. 7. 2. (C) SUMMARY. The GRP is prepared to work closely with the United States on submitting the Rajah Solaiman Movement to the UN 1267 Committee for designation as a terrorist organization. In addition to seeking help in identifying hidden asset [...]	2006-10-02 23:45:00	Embassy Manila	CONFIDENTIAL	EFIN ETTC KTFN PREL PTER RP
06MANILA4252	TERRORISM FINANCE: OCTOBER 5 UPDATE ON RSM [...] (C) U.S. Embassy team continued on October 3 its series of meetings with Philippine government counterparts on UN 1267 Committee designation of the Rajah Solaiman Movement (RSM) as an al-Qaida linked terrorist organization. U.S. Treasury's David Meisner joined the discussions in his role as [...]	2006-10-06 03:15:00	Embassy Manila	SECRET//NOFORN	EFIN ETTC KTFN PREL PTER RP
06MAPUTO1419	TERRORISM FINANCING COORDINATING OFFICER [...] (C) In response to reftel, post submits the following contact information for (a) Terrorism Finance Coordinating Officers (TFCO) and (b) Deputy TFCO: (a) James Dudley, Deputy Chief of Mission, (258) 21 49 2797 x3441, jamesd@state.sgov.gov (b) Leonel Miranda, Political Officer, (258) 21 49 [...]	2006-11-03 09:06:00	Embassy Maputo	CONFIDENTIAL	KTFN MZ PTER
06MAPUTO1561	MOZAMBIQUE: TERRORIST LISTS [...] No summary [...]	2006-12-05 15:06:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN MZ
06MAPUTO608	MOJ DISCUSSES DRAFT ANTI-TERRORISM LAW, UN 1267 SANCTIONS LIST 77, PLANS FOR FINANCIAL INTELLIGENCE UNIT [...] No summary [...]	2006-05-25 15:31:00	Embassy Maputo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN ASEC EFIN PREL ETTC CVIS KVPR MZ

06MOSCOW10248	TOP OFFICIAL AT RUSSIAN CENTRAL BANK GUNNED DOWN [...] (C) The Central Bank of Russia's (CBR) First Deputy Chairman Andrei Kozlov was fatally shot on September 13. Kozlov was a key figure in the GOR's efforts to crack down on money laundering, insider trading, and other illegal banking activity. His death is most likely connected to his efforts [...]	2006-09-14 12:20:00	Embassy Moscow	CONFIDENTIAL	KTFN EFIN ECON PREL RS
06MOSCOW11830	SCENESETTER: TREASURY U/S LEVEY'S VISIT TO MOSCOW [...] (C) On behalf of the U.S. Mission in Russia, we extend a warm welcome to you and your delegation. Your visit offers an opportunity to continue your discussions with the Russians on combating terrorism financing as well as our grave concerns about Iran's and North Korea's activity in this rega [...]	2006-10-20 14:25:00	Embassy Moscow	CONFIDENTIAL	ECON KTFN EFIN PTER OTRA OVIP RS
06MOSCOW12395	TREASURY U/S LEVEY'S MEETING WITH RUSSIA'S FEDERAL [...] (C) In a meeting on October 24 with Treasury Under Secretary Stuart Levey, Federal Financial Monitoring Service SIPDIS (FFMS) Chief Viktor Zubkov said he shared the USG's concern about North Korean financial flows. He recounted how the FFMS had investigated information on North Korean enti [...]	2006-11-09 14:35:00	Embassy Moscow	CONFIDENTIAL	KTFN EFIN ETTC ECON PTER PREL RS
06MOSCOW12396	TREASURY U/S LEVEY DISCUSSES DPRK, IRAN WITH [...] Summary. (C) In meetings October 23 and 24 with Treasury Under Secretary Levey, officials from the Central Bank (CBR),Finance Ministry and private Russian banks downplayed the possibility that North Korean and Iranian entities are actively using the Russian financial system to launder money [...]	2006-11-09 14:37:00	Embassy Moscow	CONFIDENTIAL	KTFN EFIN ETTC ECON PTER PREL RS
06MOSCOW12424	RUSSIA: TERRORISM FINANCING COORDINATING OFFICER [...] (C) Post's Terrorism Financing Coordinating Officer (TFCO) is Kathleen Doherty, Economic Policy Unit Chief, 7-495-728-5186. Unclassified email is: DohertyKA@state.gov. Classified email is: DohertyKX@state.sgov.gov. 2. (C) Post's Deputy TFCO is Clayton Hays, Financial Economist, 7-495-728-5 [...]	2006-11-13 15:05:00	Embassy Moscow	CONFIDENTIAL	KTFN EFIN PTER RS
06MOSCOW12593	RUSSIA: TERRORIST FACILITATORS AND INCITERS [...] No summary [...]	2006-11-22 15:02:00	Embassy Moscow	SECRET	KTFN EFIN ETTN PTER PREL RS
06MOSCOW5264	RUSSIANS AGAINST DELISTING MONIB [...] (C) On May 12 poloff delivered reftel demarche to MFA Afghanistan Section Chief Yuriy Khokhlov, and followed up on the issue with him in a May 15 discussion. On May 17 econoff double-tracked the demarche with Aleksandr Ubilava and Nikolay Ostrokhov from the MFA New Threats and Challenges Dep [...]	2006-05-18 12:00:00	Embassy Moscow	CONFIDENTIAL	PREL PTER KTFN UN AF RS
06MUSCAT390	OMAN RESPONSE TO FINCEN 314(A) NOTICE ON SYRIA [...] The government of Oman has formally requested clarification on the following points regarding reftel demarche on financial assets of persons implicated in the assassination of Lebanese Prime Minister Hariri: -- Pursuant to which principle can such an advisory notice be issued to financial i [...]	2006-03-16 06:52:00	Embassy Muscat	UNCLASSIFIED	PTER KTFN MU
06NAIROBI259	KENYA SUBMISSION FOR INSCR PART II, MONEY [...] Per Ref A request, below is post's submission for Part II of the INSCR Report on Money Laundering and Financial Crimes. Unfortunately, there has been very little change in the conditions, laws, or policies surrounding money laundering and financial crimes (and many other issues) since last yea [...]	2006-01-19 11:29:00	Embassy Nairobi	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR KE
06NAIROBI3262	CT Finance; Kenyan Nominees for Regulatory [...] (SBU) Post's main interlocutor for CT finance issues is the GOK's interagency Anti-Money Laundering Task Force. Post approves of the following list of officials proposed by the AML for the September training program in Reftel B. All appear to be well-qualified and working in relevant positions [...]	2006-07-28 04:49:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM KJUS KTFN PTER PREL KE
06NAIROBI5196	Terrorist Lists; Kenya Has None [...] Kenya does not have its own list of terrorist organizations. It relies on a UN list, presumably the 1267 Committee designations. The Central Bank of Kenya (CBK) uses the OFAC list when examining banks, since Kenyan banks have to be able to deal with U.S. banks and their CT finance requirements [...]	2006-12-07 13:37:00	Embassy Nairobi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER KE
06NDJAMENA1297	CHAD:TERRORISM FINANCE COORDINATING OFFICER [...] No summary [...]	2006-11-02 17:19:00	Embassy Ndjamena	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER KTFN CD
06NEWDELHI2216	TERRORIST FINANCE: LET AMENDMENT [...] (S) Poloff on March 30 delivered Reftel demarche on amending the UNSC 1267 Sanctions Committee listing on Lashkar-e-Tayyiba (LeT) to include the names Jamaat-ud-Dawa (JuD) and Idara Khidmat-e-Khalq (IKK) to MEA Director (Americas) Gaitri Kumar and MEA Director (Pakistan) Jeeva Sagar. Both ex [...]	2006-03-31 11:43:00	Embassy New Delhi	SECRET	EFIN KTFN PTER PREL ETTC IN PK
06NEWDELHI3107	TERRORISM FINANCE: JI-4 TALKING POINTS DELIVERED [...] (SBU) Poloff on April 28 delivered Reftel talking points to MEA Attache (Americas) Priyanka Chauhan, who accepted them without substantive comment. Econoff on April 28 delivered Reftel talking points to Finance Ministry Joint Secretary (Department of Economic Affairs) Dr. K.P. Krishnan, who a [...]	2006-05-05 11:15:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PREL ETTC IN ID
06NEWDELHI3730	TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF [...] (U) This is an Action Request for EB and S/CT, please see Para 3. 2. (C) Poloff on May 4 delivered Reftel talking points to MEA Director (Americas) Gaitri Kumar, who accepted them without substantive comment. Econoff on May 5 delivered Reftel talking points to Finance Ministry, Departmen [...]	2006-05-30 08:13:00	Embassy New Delhi	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC IN PK
06NEWDELHI4702	TERRORIST FINANCE: IIRO PRENOTIFICATION [...] (C) Poloff on July 3 delivered reftel talking points to MEA Director (Americas) Gaitri Kumar, who accepted them without substantive comment and promised to forward them to "the appropriate agencies." EconCouns on same day delivered talking points to Finance Ministry Joint Secretary (Departme [...]	2006-07-05 12:31:00	Embassy New Delhi	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC IN
06NEWDELHI6254	G-8 SEEKS TO COORDINATE CT EFFORTS WITH INDIA [...] (U) Summary: G-8 officials met on August 31 to discuss joint efforts to strengthen counter-terrorism cooperation with GOI in light of a rising trend in terrorist attacks in recent years. Most meeting participants stressed India's interest in gaining international cooperation against Pakist [...]	2006-09-07 12:55:00	Embassy New Delhi	UNCLASSIFIED	PREL PGOV PTER PINR KTFN EFIN IN RS
06NEWDELHI93	PRODUCTIVE PREP TALKS POINT TO A SUCCESSFUL [...] (SBU) Summary: A well-organized and highly motivated National Security Council Secretariat (NSCS) Information Security Specialist and head of the National Information Security Coordination Cell Commander Mukesh Saini met on December 20 with PM/PPA Deputy Coordinator for International Critical [...]	2006-01-05 12:38:00	Embassy New Delhi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PINR KCIP TINT PTER EFIN ECPS KTFN EAIR
06NICOSIA1889	CYPRUS: 2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Per Reftel request, Post submits in para 2 below Part II (Financial Crimes and Money Laundering) of the 2006-2007 INCSR. The report is based on an update of last year's published version. As requested Reftel, we will also e-mail a track-changes version of this report to the officials request [...]	2006-11-06 11:30:00	Embassy Nicosia	UNCLASSIFIED	EFIN KCRM KTFN PTER SNAR CY
06NICOSIA1917	TERRORISM FINANCE COORDINATION OFFICER: CYPRUS [...] (C) All responses are keyed to the questions in paragraph 9 of ref A. a) TFCO: Jane Zimmerman Deputy Chief of Mission tel: 357 22 39 3595 Embassy after hours switchboard: 357 22 39 3300 ZimmermanJB@State.gov b) Deputy TFCO: Michael S. Dixon Economic and Commercial Officer tel: 357 22 3 [...]	2006-11-09 13:58:00	Embassy Nicosia	CONFIDENTIAL	KTFN EFIN ETTC KVPR PREL PTER CY
06OSLO1041	TERRORISM FINANCE POINTS DELIVERED [...] No summary [...]	2006-08-21 08:47:00	Embassy Oslo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PREL PTER
06OSLO1061	(S/NOFORN) TERRORISM FINANCE: RADICAL IDEOLOGUE [...] (C) Per reftel a, we circulated possible 1267 listings to Martin Sorby, Deputy Director General in the MFA's International Humanitarian and Criminal Law Section on August 24. Sorby noted that he would pass the information to the relevant Norwegian law enforcement authorities. 2. (S/NOFO [...]	2006-08-25 10:29:00	Embassy Oslo	SECRET//NOFORN	PTER PREL EFIN ETTC NO KTFN
06OSLO1062	(S/NOFORN) TERROR FINANCE: SECOND TRANCHE [...] No summary [...]	2006-08-25 10:30:00	Embassy Oslo	SECRET//NOFORN	EFIN PTER PREL ETTC NO KTFN
06OSLO1376	(S/NF) TERRORISM FINANCE COORDINATING OFFICER [...] (C) Per reftel, Post provides information concerning its Terrorism Finance Coordinating Officer (TCFO),the Deputy TCFO and suggestions for broadening TCFO communication. Post's TCFO is Kristen Bauer, Political/Economic Counselor, Telephone (47) 9340-2130-8809, unclassified email is bauerkf@ [...]	2006-11-08 08:48:00	Embassy Oslo	SECRET//NOFORN	EFIN ETTC PREL PTER NO KTFN KVPR
06OSLO399	TERRORIST FINANCE: LET AMENDMENT [...] No summary [...]	2006-03-31 12:09:00	Embassy Oslo	CONFIDENTIAL	EFIN PTER PREL ETTC NO KTFN
06OSLO560	TERRORIST FINANCE DESIGNATION: JUD [...] No summary [...]	2006-05-05 08:43:00	Embassy Oslo	CONFIDENTIAL	EFIN PTER PREL ETTC PK NO KTFN
06OSLO630	(S) NORWAY WILL NOT PUBLICLY SUPPORT UN 1267 [...] (S/NOFORN) In our previous conversations on the topic of a possible 1267 listing against Mullah Krekar (reftel B),MFA Legal Advisor Rolf Einar Fife made absolutely clear that Norway would not support overtly a UNSCR 1267 listing for Mullah Krekar. The MFA wants no fingers pointing back to N [...]	2006-05-15 14:47:00	Embassy Oslo	SECRET//NOFORN	PTER PREL UNAUS NO KTFN
06OSLO839	(S) TERRORIST FINANCE: IIRO PRENOTIFICATION [...] No summary [...]	2006-07-03 14:24:00	Embassy Oslo	SECRET	EFIN PTER PREL ETTC KTFN NO
06OSLO912	DEMARCHE DELIVERED - ABOUSOFIAN ABDELRAZIK [...] No summary [...]	2006-07-25 12:31:00	Embassy Oslo	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER NO
06OTTAWA1029	CANADA OUTLAWS LTTE/TAMIL TIGERS [...] (C) Summary: Canada's Conservative-minority government domestically designated the LTTE/Tamil Tigers under Canada's Criminal Code on April 10, 2006. As a result of this listing, participating in Tiger activities (including fundraising) is a criminal offense and financial institutions must [...]	2006-04-10 21:21:00	Embassy Ottawa	CONFIDENTIAL	CA EFIN ETTC KTFN PREL PTER CE
06OTTAWA1031	TERRORISM FINANCE: OTTAWA RESPONSE ON JI-4 UN [...] (S) Despite high-level approaches, the Government of Canada still will not co-sponsor the four JI individuals. As requested by email and in reftel A, Embassy Ottawa raised the profile of the JI-4 cosponsorship request, with Deputy Chief of Mission John Dickson making the request to Department [...]	2006-04-11 13:16:00	Embassy Ottawa	SECRET	ID KTFN EFIN PTER PREL ETTC CA
06OTTAWA3296	TERRORISM FINANCE COORDINATION OFFICER (TFCO): [...] (C) This response on Embassy Ottawa's Terrorism Finance Coordination Officers (TFCO) is keyed to para. 9 of reftel: a) Embassy Ottawa's TFCO is Brian J. Mohler, Economic Minister-Counselor, office phone: (613) 688-5214, email: MohlerBJ@State.gov; classified email: MohlerBJ@State.sgov.gov. [...]	2006-11-01 19:19:00	Embassy Ottawa	CONFIDENTIAL	EFIN ETTC ECON KTFN KVPR PREL PTER CA
06OTTAWA3566	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-12-08 20:21:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC PREL PTER KPAO CA
06OTTAWA3575	TERRORIST FACILITATORS AND INCITERS ADDED TO [...] (U) On December 8, the Office of the Superintendent of Financial Institutions Canada (OSFI) notified all Canadian financial institutions that two individuals (together with a number of aliases) have been made subject to the United Nations Al-Qaida and Taliban Regulations by virtue of having be [...]	2006-12-11 17:28:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ECON EFIN ETTC PREL PTER CA
06OTTAWA37	OTTAWA: ADVISORY ON BANKING SERVICES TO NORTH [...] No summary [...]	2006-01-05 21:25:00	Embassy Ottawa	UNCLASSIFIED	EFIN ECON CA KN KJUS KNNP KTFN
06OTTAWA907	CANADA WILL NOT CO-SPONSOR FOUR JI INDIVIDUALS FOR [...] (S) As requested in ref A, Economic Minister Counselor Brian Mohler (TFCO) and econoff approached Canadians again on March 28, this time at Director level, to urge the government of Canada to join the United States and Australia in sponsoring the designation of four JI individuals to the UN 1 [...]	2006-03-29 22:07:00	Embassy Ottawa	SECRET	EFIN KTFN PTER PREL ETTC CA
06PANAMA2355	TERRORIST LISTS [...] (SBU) Posts inter-agency Illicit Finance Task Force reports that the GOP does not maintain a national list of banned terrorist entities. Panama's Financial Analysis Unit (UAF) and Superintendency of Banks rely on the USG Specially Designated Global Terrorist List and the OFAC website in exec [...]	2006-12-07 19:19:00	Embassy Panama	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC KVPR PREL PTER PM
06PARAMARIBO771	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (C) Per Reftel Embassy Paramaribo, Suriname designating as TFCO and deputy TFCO: a. TFCO: Genton, Thomas R., Title - Deputy Chief of Mission, Phone Number - (597) 472900 Ext 2202, Email - GentonTR@state.gov) b. Deputy TFCO: Sanders, Jesse L., Title - Chief of Political-Economi [...]	2006-12-04 15:10:00	Embassy Paramaribo	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER NS
06PARAMARIBO794	TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF [...] (SBU) Per reftel, post delivered information regarding nine individuals and two entities (reftel) to the Ministry of Foreign Affairs. Terence Craig, acknowledged receipt of information and promised to pass information to Government of Suriname's Central Bank for distribution to all major banks [...]	2006-12-21 12:57:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER XR NS
06PARAMARIBO795	TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR [...] (SBU) Per reftel, post delivered information regarding five individuals (reftel) to the Ministry of Foreign Affairs. Terence Craig, acknowledged receipt of information and promised to pass information to Government of Suriname's Central Bank for distribution to all major banks in Suriname. NO [...]	2006-12-21 12:58:00	Embassy Paramaribo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER KPAO NS
06PARIS2662	TERRORIST/WMD FINANCING: A/S WAYNE DISCUSSES U.S. [...] (C) French officials are interested in continuing and deepening collaboration with the USG on terrorist financing and WMD financing issues and will consider further cooperative efforts. They are open to exploring use of financial tools against WMD procurement networks. They would appreciate [...]	2006-04-24 09:37:00	Embassy Paris	SECRET	KTFN EFIN PREL FR
06PARIS3382	FRENCH COMMENT ON U.S. PROPOSAL REGARDING THE 1267 [...] (C) Summary: Poloff met May 19 with officials from the MFA to discuss proposals on UN sanctions issues, especially the U.S. proposal on procedural protections and fairness in the 1267 Committee. French officials had two primary concerns about the U.S. proposal: 1) a call for national governmen [...]	2006-05-19 13:01:00	Embassy Paris	CONFIDENTIAL	KTFN PGOV PREL FR UNSC
06PARIS5732	TERRORISM FINANCE: NOMINATION PROCEDURES FOR [...] (U) This is an action request, see paragraph 5. 2. (S/NF) TFCO held a meeting among relevant agencies at post on August 22 to reach agreement on internal procedures for nominating additional candidates for the second phase of the radical ideologue initiative (reftel). No names were sugge [...]	2006-08-25 15:46:00	Embassy Paris	SECRET//NOFORN	KTFN EFIN PTER PREL ETTC FR
06PARIS6390	GOF TAKE ON IRAN SANCTIONS [...] (C) Daniel Parfait, A/S-equivalent for the Americas Bureau at the MFA, assured a visiting California State Senate delegation on September 21 that France and the USG are in complete agreement on the way forward with Iran. He said President Chirac,s determination to prevent Iran from acquiring [...]	2006-09-25 15:13:00	Embassy Paris	CONFIDENTIAL	PTER PREL EFIN ETTC KTFN KNNP IR FR
06PARIS6594	TREASURY U/S LEVEY MEETS WITH FRENCH GOVERNMENT ON [...] (S/NF) On September 12-13, Treasury U/S for Terrorism and Financial Intelligence Stuart Levey led a Treasury-State delegation to Paris to meet with French officials and senior executives from France-based international banks to raise awareness of deceptive means employed by Iran-related banks, [...]	2006-10-04 10:29:00	Embassy Paris	SECRET//NOFORN	ETTC EFIN PTER PREL KTFN KNNP IR FR
06PARIS7329	FRANCE 2007 INCSR Report, Part II [...] (SBU) Below is the proposed 2006-2007 INCSR Report for France, Part II, Financial crimes and money laundering. 2. (SBU) France France remains an attractive venue for money laundering because of its sizable economy, political stability, and sophisticated financial system. Common methods [...]	2006-11-09 15:09:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN FR
06PARIS7732	TERRORIST LISTS - FRANCE [...] No summary [...]	2006-12-08 16:53:00	Embassy Paris	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PTER FR
06PARIS7858	Terrorist Financing Coordinating Officer [...] No summary [...]	2006-12-20 13:10:00	Embassy Paris	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER FR
06PARIS96	2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] The following text is our contribution to the INCSR, per reftel: France remains an attractive venue for money laundering because of its sizable economy, political stability, and sophisticated financial system. Common methods of laundering money in France include the use of bank deposits; f [...]	2006-01-06 14:50:00	Embassy Paris	UNCLASSIFIED	EFIN KTFN FR
06PODGORICA14	TERRORIST LISTS - NONE IN MONTENEGRO [...] (SBU) No national terrorist lists, as described reftel, exist in Montenegro. The absence of such lists was confirmed by senior GoM police officials to post on December 1. FERRILL [...]	2006-12-01 10:53:00	Embassy Podgorica	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN ETTC KVPR PREL PTER MW
06PRAGUE1389	CZECH REPUBLIC: TERRORISM FINANCING COORDINATING [...] In response to reftel, post designates the following two individuals to serve as principal and deputy Terrorism Finance Coordination Officer (TFCO): Principal TFCO: Cameron Munter Deputy Chief of Mission 420.257.022.303 muntercp@state.gov Deputy TFCO: Peter Galus Economic Officer 420 [...]	2006-11-08 14:51:00	Embassy Prague	UNCLASSIFIED	EFIN KTFN EZ
06PRAGUE1489	CZECH REPUBLIC: TERRORIST LISTS [...] No summary [...]	2006-12-07 09:02:00	Embassy Prague	UNCLASSIFIED	KTFN EFIN ETTC KVPR PREL PTER EZ
06PRISTINA1058	KOSOVO: KOSOVO INTERNATIONAL NARCOTICS CONTROL [...] Kosovo is a disputed territory that has been governed by the United Nations (UN) since 1999. Current laws and regulations pertaining to financial crimes derive their authority from the Special Representative of the UN Secretary General. If, as expected, there is a resolution of Kosovo's fina [...]	2006-12-11 10:10:00	Embassy Pristina	UNCLASSIFIED	KCRM KTFN EFIN ECON YI
06PRISTINA1074	KOSOVO: TERRORIST LISTS [...] (SBU) Kosovo is administered by the United Nations Mission in Kosovo (UNMIK) pursuant to UN Security Council Resolution 1244. UNMIK does not keep a list of terrorist organizations. Terrorist designations must be done through Administrative Directives issued by the Special Representative of t [...]	2006-12-15 15:24:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PGOV KJUS KCRM EAID UNMIK YI
06PRISTINA369	KOSOVO: TERRORISM FINANCE LIST 77 (JI-4) DELIVERED [...] (SBU) On April 28 E/P Deputy Section Chief delivered reftel talking points and background information to Robert Jordan, the new head of UNMIK's Advisory Unit on Security in the Office of the SRSG and Deputy Head Jared Rigg. Jordan promised to check the name against the Banking and Payments Au [...]	2006-05-02 15:36:00	Embassy Pristina	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN PTER EFIN PREL CVIS KVPR KSEP YI
06QUITO2732	TERRORIST FINANCING COORDINATING OFFICER [...] In response to reftel, Embassy Quito's Terrorist Finance Coordination Officer (TFCO) is DCM Jefferson Brown, telephone number 593-2-256-2890 ext. 4420. His unclassified email address is brownjt2@state.gov. The Deputy TFCO is Economic Officer Christian Bollinger, telephone number 593-2-256-28 [...]	2006-11-09 19:26:00	Embassy Quito	UNCLASSIFIED	KTFN PTER EFIN ETTC KVPR PREL EC
06QUITO3017	ECUADOR: TERRORIST LISTS [...] (SBU) The GOE does not maintain a National List of banned terrorist entities. Ecuador,s Superintendency of Banks relies on the USG Specially Designated Global Terrorist List and the OFAC website in executing terrorist financing oversight and remaining compliant with their United Nations obliga [...]	2006-12-13 21:50:00	Embassy Quito	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV EC PREL PTER KTFN
06RABAT2241	ANTI-MONEY LAUNDERING BILL INTRODUCED IN PARLIAMENT [...] (SBU) Summary: Morocco's draft bill on anti-money laundering was formally presented to parliament by Justice Minister Bouzoubaa on November 20, and will be taken up by the chamber's Justice Committee the week of December 11. Key parliamentarians predict passage of the measure, but are divided [...]	2006-12-12 08:54:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER PGOV MO
06RABAT730	MONEY LAUNDERING BILL PASSES COUNCIL OF [...] (U) On April 19, Morocco's long awaited draft Anti- Money Laundering (AML) bill was approved the Moroccan Council of Government (the cabinet chaired by Prime Minister Driss Jettou). After clearing the Council of Government, a Ministerial Council, presided over by King Mohammed VI, will then [...]	2006-04-21 08:46:00	Embassy Rabat	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER PGOV MO
06RANGOON1472	FATF TEAM INSPECTS GOB FINANCIAL SECTOR [...] (SBU) Summary: USG members of a Financial Action Task Force (FATF) team visiting Burma last week confirmed FATF will recommend that Burma be dropped from the Non Compliant Countries and Territories (NCCT) list at the upcoming FATF Vancouver plenary on October 12-13. FATF inspectors said GOB [...]	2006-10-04 09:42:00	Embassy Rangoon	CONFIDENTIAL	EFIN ECON PGOV PTER ETTC KTFN BM
06RANGOON1633	BURMA: 2006-2007 INCSR PART II [...] No summary [...]	2006-11-06 09:49:00	Embassy Rangoon	UNCLASSIFIED	EFIN ECON KCRM KTFN BM
06RIYADH6467	TERRORISM FINANCE: SAUDI RESPONSE OF IIRO'S [...] (C) Summary: As a result of the August 3 UN 1267 designation of Abd Al-Hamid Sulaiman Al-Mua'jjil (AKA Abdul Hamid Sulaiman Al-Mujil),the Saudi Arabian Government (SAG) has confirmed its prior actions to freeze his assets and restrict his travel. End Summary. 2. (S/NF) The Ministry of [...]	2006-08-14 07:41:00	Embassy Riyadh	SECRET//NOFORN	EFIN KTFN PTER PREL ETTC SA
06RIYADH6581	TERRORIST FINANCE: DESIGNATION OF SAJID MOHAMED [...] (SBU) On May 30, 2006, Post received the following diplomatic note from the Ministry of Foreign Affairs regarding the addition of Sajid Mohamed Badat to the UN 1267 Sanctions list of individuals/entities associated with Usama bin Laden, the Taliban or Al Qaida. Complimentary opening -- T [...]	2006-08-20 14:24:00	Embassy Riyadh	UNCLASSIFIED	KTFN EFIN ETTC PTER CVIS KVPR SA
06RIYADH6933	COUNTRY CLEARANCE APPROVAL FOR U.S. TREASURY [...] The U.S. Mission to Saudi Arabia welcomes and grants provisional country clearance for Mr. Ahmed Elbashari for an on-site review of Saudi Arabia's Financial Intelligence Unit from September 15-20, 2006. 2. Due to recent severe budget cuts, the Mission must direct charge all visit support [...]	2006-08-31 11:52:00	Embassy Riyadh	UNCLASSIFIED	ASEC EFIN PREL PTER KCRM ETTC KTFN SA
06RIYADH7834	TERRORISM FINANCE: TALIBAN [...] (S/NF) Post has reviewed the draft strategy to counter both Taliban and funding sources outside of Afghanistan and the mechanisms used to transfer the funds into Afghanistan. Post is aware of donors located in the Kingdom who contribute to the Taliban, however Post has no evidence of deep-pock [...]	2006-10-04 11:27:00	Embassy Riyadh	SECRET//NOFORN	KTFN EFIN PTER ETTC SA AF XF
06RIYADH7838	USG ASSESSMENTS OF TERRORIST/INSURGENT FINANCE [...] (C) INTRODUCTION: This cable provides the assessment of Embassy Riyadh's country team of the terrorist/insurgent financing environment in Saudi Arabia. As instructed in reftel, post's response is divided into separate sections providing background information on the terrorist/insurgent operat [...]	2006-10-05 14:06:00	Embassy Riyadh	SECRET//NOFORN	EFIN PREL PTER KTFN ETTC SA IZ
06RIYADH8003	WAMY SECRETARY-GENERAL PREACHES NEED FOR INCREASED [...] (S/NF) SUMMARY: World Assembly of Muslim Youth (WAMY) Secretary-General Dr. Saleh al-Wohaibi told PolOffs in an SIPDIS August 27 meeting that, despite negative publicity surrounding Islamic charities, WAMY has nothing to hide. Al-Wohaibi talked about WAMY's international programs, but focu [...]	2006-10-11 16:03:00	Embassy Riyadh	SECRET	PGOV PINR PREL PTER EFIN KTFN ETTC KISL SA
06RIYADH8314	TERRORISM FINANCE: UNSC 1267 DESIGNEE, SULIMAN [...] (U) United Nations Security Council Resolution (UNSCR) 1267 Designee, Suliman H. Al-Buthe (aka Solaiman Al-Buthi) was featured in an article published in the Saudi Gazette, a mainstream Saudi publication censored by the Saudi Arabian Government (SAG). Al-Buthe, the Assistant General Manager [...]	2006-10-17 15:34:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC PREL SA
06RIYADH8384	TERRORISM FINANCE: POST REPONSE ON SOUTH AFRICAN [...] (S/NF) Mission Saudi Arabia has information linking the proposed South African designees to the Kingdom of Saudi Arabia. However, there are no special sensitivities regarding these proposed designees. We believe Saudi Arabia will take the necessary actions, once the UN 1267 Committee adopts [...]	2006-10-18 13:56:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC SF PK SA
06RIYADH8395	COUNTRY CLEARANCE GRANTED FOR FRANCES FRAGOS [...] (C) The U.S. Mission to Saudi Arabia welcomes and grants provisional country clearance for Assistant to the President for Homeland Security and Counterterrorism (APHSCT),Homeland Security Council, Ms. Frances Fragos Townsend; Senior Director for Combating Terrorism Strategy, National Security [...]	2006-10-21 10:37:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC PREL PGOV ECON SA
06RIYADH8401	THE SAUDI FINANCIAL INTELLIGENCE UNIT I: STAB AT [...] (U) Summary: From September 16-19, Ahmed Elbashari, representative of the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN),and EconOff, met with senior management of the Saudi Arabia Financial Investigation Unit (SA FIU) to conduct a final on-site assessment [...]	2006-10-22 09:56:00	Embassy Riyadh	CONFIDENTIAL	KTFN EFIN PTER ETTC SA
06RIYADH8404	THE SAUDI FINANCIAL INTELLIGENCE UNIT II: POWER [...] (U) Summary: From September 16-19, Ahmed Elbashari, representative of the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN),and EconOff, met with senior management of the Saudi Arabia Financial Investigation Unit (SA FIU) to assess the SA FIU for membership in [...]	2006-10-22 11:25:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC SA
06RIYADH8406	THE SAUDI FINANCIAL INTELLIGENCE UNIT III: [...] (U) Summary: From September 16-19, Ahmed Elbashari, representative of the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN),and EconOff, met with senior management of the Saudi Arabia Financial Investigation Unit (SA FIU) to assess the SA FIU for membership in [...]	2006-10-22 11:32:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC SA
06RIYADH8407	THE SAUDI FINANCIAL INTELLIGENCE UNIT IV: [...] (U) Summary: From September 16-19, Ahmed Elbashari, representative of the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN),and EconOff, met with senior management of the Saudi Arabia Financial Investigation Unit (SA FIU) to assess the SA FIU for membership in [...]	2006-10-22 11:36:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC SA
06RIYADH8415	SCENESETTER: APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcomes your visit to Riyadh. Your visit to the Kingdom comes in the general context of improving U.S.- SAG relations. Saudi leaders have warmly welcomed a large number of senior USG visitors recently, and have confi [...]	2006-10-24 20:14:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC CVIS PGOV PREL SA
06RIYADH8416	SCENESETTER: APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcomes your visit to Riyadh. Your visit to the Kingdom comes in the general context of improving U.S.- SAG relations. Saudi leaders have warmly welcomed a large number of senior USG visitors recently, and have confi [...]	2006-10-24 20:15:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC CVIS PGOV PREL SA
06RIYADH8432	COUNTRY CLEARANCE GRANTED FOR SECRET SERVICE [...] (C) The U.S. Mission to Saudi Arabia welcomes and grants provisional country clearance for U.S. Secret Service Special Agents: Advance Team Christopher Caruso, Faisal Alshami and Ross Yerger; midnight shift team Gillian Penswick and Scott Keenan; and working shift James Brian Dunlop, Andrew Ad [...]	2006-10-28 13:28:00	Embassy Riyadh	CONFIDENTIAL	PTER EFIN KTFN ETTC PREL SA
06RIYADH8492	REVISED COUNTRY CLEARANCE GRANTED FOR FRANCES [...] (C) The U.S. Mission to Saudi Arabia welcomes and grants provisional country clearance for Assistant to the President for Homeland Security and Counterterrorism (APHSCT),Homeland Security Council, Ms. Frances Fragos Townsend; Director for Combating Terrorism Strategy, National Security Counci [...]	2006-10-29 12:31:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC ECON SA
06RIYADH8718	TERRORISM FINANCING COORDINATOR OFFICER [...] (C) Embassy Riyadh's Terrorism Finance Coordinating Officer (TFCO) is Robert Silverman, Economic Counselor, phone number (01) 488-3800, extension 4237 and email address RJSilverman@state.sgov.gov. The current Deputy TFCO is Lubaina Qaiyumi, Economic Officer, phone number (01) 488-3800, exte [...]	2006-11-06 09:03:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC SA
06RIYADH8825	TERRORISM FINANCE: POST'S RESPONSE ON THE RADICAL [...] (S/NF) Mission Saudi Arabia supports the aim of the Radical Ideologue Initiative to sanction individuals and entities that provide both monetary/material support and ideological support to terror organizations (ref a). This initiative underlines the international community's need to counter t [...]	2006-11-13 06:33:00	Embassy Riyadh	SECRET//NOFORN	KTFN EFIN PTER PREL ETTC SA
06RIYADH8826	TERRORISM FINANCE: POST'S RESPONSE ON THE RADICAL [...] (S/NF) Mission Saudi Arabia supports the aim of the Radical Ideologue Initiative to sanction individuals and entities that provide both monetary/material support and ideological support to terror organizations (ref a). This initiative underlines the international community's need to counter t [...]	2006-11-13 06:33:00	Embassy Riyadh	SECRET//NOFORN	KTFN EFIN PTER PREL ETTC SA
06RIYADH8858	SCENESETTER: APHSCT TOWNSEND VISIT TO SAUDI [...] (S) Ambassador Oberwetter and the entire US Mission in Saudi Arabia warmly welcomes your visit to Riyadh. Your visit to the Kingdom comes in the general context of improving U.S.- SAG relations. Saudi leaders have warmly welcomed a large number of senior USG visitors recently, and have confi [...]	2006-11-15 11:39:00	Embassy Riyadh	SECRET//NOFORN	EFIN PTER KTFN ETTC CVIS PGOV PREL SA
06RIYADH8863	DELIVERY OF CASH COURIER TRAINING PROPOSAL [...] (C) On November 5, non-paper from reftel was delivered to Ministry of Foreign Affairs' Abdulrahman Al-Ahmed, Counselor for Counterterrorism matters. Simultaneously, non-paper was delivered through U.S. Department of Homeland Security and Federal Bureau of Investigation's liaison channels to [...]	2006-11-18 05:23:00	Embassy Riyadh	CONFIDENTIAL	EFIN PTER KTFN ETTC SA
06RIYADH8987	THE SAUDI ARABIAN FINANCIAL INTELLIGENCE UNIT'S [...] (U) This is an action request. Please see paragraphs 6 and 9. 2. (U) Summary. EconOff met with the Saudi Arabian Financial Intelligence Unit (SA FIU) on November 5 and December 4, 2006 to discuss the status of their Egmont application and technical assistance. In attendance at the m [...]	2006-12-04 12:50:00	Embassy Riyadh	UNCLASSIFIED	KTFN PTER EFIN ETTC SA
06RIYADH9065	TERRORIST LISTS [...] No summary [...]	2006-12-13 05:34:00	Embassy Riyadh	UNCLASSIFIED	KTFN PTER ETTC EFIN SA
06RIYADH9066	TERRORISM FINANCE: SAG'S RESPONSE TO ABOUSOFIAN [...] (SBU) On December 4, Post received the following diplomatic note from the Ministry of Foreign Affairs regarding the addition of Abousofian Abdelrazik (AKA Abu Sufian Abdulraziq) to the UN 1267 Sanctions list of individuals/entities associated with Usama bin Laden, the Taliban or Al Qaida. [...]	2006-12-13 07:30:00	Embassy Riyadh	UNCLASSIFIED	KTFN EFIN ETTC PTER SA
06RIYADH9083	APHSCT TOWNSEND NOVEMBER 15 MEETING WITH CROWN [...] (S) Assistant to the President for Homeland Security and Counterterrorism (APHSCT) Fran Townsend met on November 15 with Crown Prince Sultan, who immediately steered the conversation to the Israeli/Palestinian conflict. He noted the ongoing violence and raised the Arab Peace Plan proposed by [...]	2006-12-14 13:34:00	Embassy Riyadh	SECRET//NOFORN	PTER PREL PGOV EFIN KTFN SA
06RIYADH9089	APHSCT TOWNSEND NOVEMBER 15 MEETING WITH CROWN [...] (S) Assistant to the President for Homeland Security and Counterterrorism (APHSCT) Fran Townsend met on November 15 with Crown Prince Sultan, who immediately steered the conversation to the Israeli/Palestinian conflict. He noted the ongoing violence and raised the Arab Peace Plan proposed by [...]	2006-12-16 07:50:00	Embassy Riyadh	SECRET//NOFORN	PTER PREL PGOV EFIN KTFN SA
06RIYADH9183	TERRORISM FINANCE: SAG'S RESPONSE TO UN 1267 [...] (SBU) On December 4, Post received the following diplomatic note from the Ministry of Foreign Affairs regarding the addition of twenty names to the UN 1267 Sanctions list of individuals/entities associated with Usama bin Laden, the Taliban or Al Qaeda. Complimentary opening -- The Minist [...]	2006-12-26 13:35:00	Embassy Riyadh	UNCLASSIFIED	KTFN EFIN ETTC PTER SA
06RIYADH9184	TERRORIST FINANCE: UN 1267 DOCKRAT DESIGNATION [...] (U) On December 27, non-paper from reftel was delivered to the Ministry of Foreign Affairs and to the Ministry of Interior. Post will report any substantive Saudi response. GFOELLER [...]	2006-12-26 13:35:00	Embassy Riyadh	UNCLASSIFIED	EFIN PTER KTFN ETTC SA
06RIYADH9205	TERRORISM FINANCE: POST VIEWS ON NGO KOMPAK [...] The Mission Counterterrorism Committee discussed reftel during its monthly December meeting and determined we have no relevant input. The charity in question does not operate in the KSA, nor are we aware of any other nexus with the KSA. GFOELLER [...]	2006-12-27 09:48:00	Embassy Riyadh	UNCLASSIFIED	PTER KTFN ETTC SA
06ROME1493	TERRORISM FINANCE: ITALY TO DESIGNATE FOUR [...] (U) THIS IS AN ACTION REQUEST. PLEASE SEE PARA. 4. 2. (S) Finance Ministry Director for Financial Crimes, Cristina Collura, told EconOff May 15 that the Government of Italy will pre-notify in June, 2006, the names of four individuals to the UN 1267 Sanctions Committee members for inclusion [...]	2006-05-17 12:52:00	Embassy Rome	SECRET	EFIN ETTC IT KTFN PREL PTER
06ROME1708	TERRORISM FINANCE: ITALY - UN 1267 SANCTIONS [...] (S/NF) EconOff delivered reftel A demarche May 17 to Cristina Collura, Finance Ministry (MoF) Office Director for Financial Crimes; Giampaolo Cantini, MFA Office Director for G8 and Global Issues; and MFA Officer Stefania Fancello, on proposing Abu Imad and Nabil el-Feki for listing by the UNS [...]	2006-06-07 16:37:00	Embassy Rome	SECRET//NOFORN	EFIN ETTC IT KTFN PREL PTER
06ROME1817	SCENESETTER FOR U/S LEVEY'S VISIT TO ROME, JUNE [...] (C) Embassy Rome warmly welcomes the visit of Treasury U/S for Terrorism and Financial Intelligence, Stuart Levey, to Italy, at this important juncture in U.S. - Italy relations as the new center-left government takes hold. The Embassy has scheduled three, high-level meetings on Iran; we also [...]	2006-06-20 06:53:00	Embassy Rome	SECRET//NOFORN	EFIN IR IT KTFN PGOV PREL PTER
06ROME187	2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] Italy is not an important regional or offshore financial center. However, money laundering is a concern both because of the prevalence of homegrown organized crime groups and the recent influx of criminal organizations from abroad, especially from Albania, Romania, and Russia. The heavy inv [...]	2006-01-19 16:46:00	Embassy Rome	UNCLASSIFIED	EFIN KCRM KTFN PTER IT EUN UN
06ROME1968	TERRORIST FINANCE: REQUEST URGENT REVIEW OF GOI [...] (U) This is an action request. Please see para 4. 2. (C) Finance Ministry Director for Financial Crimes, Cristina Collura, provided EconOff May 15 two, several hundred page pre-trial detention orders, issued by the Court of Milan, on four individuals the Government of Italy (GOI) then p [...]	2006-07-11 05:31:00	Embassy Rome	CONFIDENTIAL//NOFORN	EFIN ETTC IT KTFN PREL PTER
06ROME1969	TERRORIST FINANCE, IIRO PRENOTIFICATION DELIVERED [...] (SBU) EconOff delivered reftel points July 3 to Finance Ministry Director for Financial Crimes Cristina Collura, and July 5, to MFA Multilateral Affairs DG Guiseppe Cantini. 2. (S) The Italian officials noted that they would share the information we provided with the competent authorities [...]	2006-07-11 05:32:00	Embassy Rome	SECRET//NOFORN	EFIN ETTC IT KTFN PREL PTER
06ROME2441	TERRORISM FINANCE: UPCOMING DESIGNATIONS UNDER THE [...] (S) A/EconCouns and Econoff delivered to Maria Paola Suppa of the Finance Ministry's Office of Financial Crimes on August 28 reftel points concerning Washington's preparations for the upcoming designations of seven individuals and two entities, under UNSCR 1617 and E.O. 13224, that are facil [...]	2006-08-31 08:32:00	Embassy Rome	SECRET	EFIN ETTC KTFN PREL PTER IT
06ROME2588	TERRORISM FINANCE: REQUEST FOR POSTS' NOMINATION [...] (S/NF) Post does not have any nominations for the second tranche of the Radical Ideologue Initiative at this time (ref A). However, we will continue to remain alert to individuals and groups which would be appropriate under this initiative. 2. (S/NF) Econoff spoke September 6 with Crist [...]	2006-09-14 08:08:00	Embassy Rome	SECRET	EFIN ETTC KTFN PREL PTER FR IT
06ROME3040	SUBJECT: TERRORISM FINANCE COORDINATION OFFICER - [...] (C) Embassy Rome's Terrorism Finance Coordination Officer (TFCO) is Richard Boly, Deputy Economic Counselor; phone: 39-06-4674-2320; unclassified email: bolyrc@state.gov; and classified email: bolyrc@state.sgov.gov. 2. (C) Embassy Rome's Deputy TFCO is Kevin Brady, Economic Officer; ph [...]	2006-11-08 08:28:00	Embassy Rome	SECRET	EFIN ETTC KTFN KVPR PREL PTER IT

06ROME3112	TERRORISM FINANCE: ITALY PLANS TO DESIGNATE THREE [...] (U) This is an action request. See para 4. 2. (S) Cristina Collura, Director of the Ministry of Finance's Financial Crimes Prevention Office, presented Econoff with a statement of case (SOC) and supporting documents in Italian (approximately 200 pages) November 16, bearing the names of [...]	2006-11-17 15:00:00	Embassy Rome	SECRET	EFIN ETTC KTFN PTER IT
06ROME3122	TERRORISM FINANCE: DEMARCHE DELIVERED ON TERRORIST [...] (S) Econoff delivered reftel talking points November 16 to Cristina Collura, Director of the Ministry of Finance's Financial Crimes Prevention Office and member of the Financial Security Committee (the GOI's interagency working group which coordinates, and decides upon, terrorism finance cas [...]	2006-11-20 14:32:00	Embassy Rome	SECRET	EFIN ETTC KTFN PTER IT
06ROME3172	2006-2007 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] This message responds to ref B request for information on financial crimes and money laundering in Italy. Together with ref A, these reports transmit Mission Italy's submission to the 2006-07 International Narcotics Control Strategy Report (INCSR). 2. Italy is not an offshore financial c [...]	2006-11-24 14:08:00	Embassy Rome	UNCLASSIFIED	EFIN KCRM KTFN PTER IT
06ROME3246	TERRORISM FINANCE: GOI REQUESTS USG VIEWS ON UNSCR [...] (U) This is an action request. See para 4. 2. (C) Cristina Collura, Director of the Ministry of Finance's Financial Crimes Prevention Office, gave Econoff November 16 the names of two naturalized Italian citizens who have petitioned the GOI for delisting from UNSCR 1267 designation. (Re [...]	2006-12-07 09:34:00	Embassy Rome	CONFIDENTIAL	EFIN ETTC KTFN PTER IT
06ROME3331	TERRORIST LISTS - ITALY [...] Per reftel, Post reports that the Government of Italy has no independent, national list of banned terrorist entities. The GOI uses, and refers to, UN and EU lists of banned terrorist entities. BORG [...]	2006-12-19 15:55:00	Embassy Rome	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER IT
06ROME3386	TERRORISM FINANCE: DOMESTIC USG DESIGNATION OF [...] No summary [...]	2006-12-29 08:46:00	Embassy Rome	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER XR IT
06ROME3387	TERRORISM FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-12-29 08:48:00	Embassy Rome	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER KPAO IT
06ROME3393	TERRORISM FINANCE: ITALY - REVIVAL OF ISLAMIC [...] (S/NF) Post's Law Enforcement Working Group met December 29 to discuss reftel. Post believes that there is no need for replacement charitable services in Italy, as there are no known branches of RIHS in country. Additionally, the GOI would likely support the USG designation to the UN 1267 [...]	2006-12-29 11:12:00	Embassy Rome	SECRET//NOFORN	PTER KTFN ETTC PREL EFIN IT
06ROME862	TERRORISM FINANCE: PRENOTIFICATION OF DESIGNATION [...] No summary [...]	2006-03-17 17:29:00	Embassy Rome	SECRET	KTFN EFIN PTER PREL ETTC
06SANAA1688	MENAFATF DEMARCHE DELIVERED [...] No summary [...]	2006-06-07 06:04:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER EFIN KTFN YM
06SANAA2451	YEMEN'S NOMINEES FOR FDIC CT FINANCE REGULATORY [...] In response to reftel request, Embassy Sanaa nominates the following three candidates for the September CTF training program to be held at the Federal Deposit Insurance Corporation Training Center: Nagib Abdullah al-Dabashi Cell: (967) 711096475 Off: (967) 4-508544 Email: abdu5050@hotmail [...]	2006-08-20 07:03:00	Embassy Sanaa	UNCLASSIFIED	FDIC KJUS KTFN PREL PTER YM
06SANJOSE1848	TERRORISM FINANCE: REQUEST FOR POSTS' NOMINATION [...] No summary [...]	2006-08-22 21:24:00	Embassy San Jose	SECRET	KTFN EFIN PTER PREL ETTC
06SANSALVADOR2369	EL SALVADOR: NEW ANTI-TERRORISM LAW A MESSAGE TO [...] (C) SUMMARY: Late on September 21, the Salvadoran Legislative Assembly passed new counterterrorism legislation; the ruling ARENA party and their center-right PCN allies were joined by the Christian Democrats (PDC) for a total of 50 votes in favor of the new law, despite vociferous opposition [...]	2006-09-27 12:54:00	Embassy San Salvador	CONFIDENTIAL	ES KJUS PGOV PTER KTFN
06SANTODOMINGO3649	DOMINICAN REPUBLIC: TERRORIST LISTS [...] While the Dominican Republic maintains internal watch lists, it does not maintain a terrorist list as contemplated by reftel. BULLEN [...]	2006-12-05 17:07:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER DR
06SINGAPORE1131	SINGAPORE TO AMEND MONEYLENDERS ACT [...] The Ministry of Law recently proposed amendments to the Moneylenders Act (1985 Revised Edition) to enhance its regulation of moneylenders in Singapore. The bill, currently under consideration by Parliament, is expected to come into effect later this year. Key amendments include: (i) Expan [...]	2006-04-07 08:30:00	Embassy Singapore	UNCLASSIFIED	EFIN ECON EINV KTFN ETTC SN
06SINGAPORE1578	SINGAPORE EXPANDS PREDICATE OFFENSES LIST TO COMBAT [...] In a move to strengthen its ability to combat money laundering and terrorist finance, Singapore's Ministry of Home Affairs (MHA) recently expanded its list of predicate offenses under which suspected individuals can be prosecuted. The amended Corruption, Drug Trafficking, and Other Serious C [...]	2006-05-17 01:06:00	Embassy Singapore	UNCLASSIFIED	KCRM KTFN ETTC EFIN SNAR SENV PHUM KIPR
06SINGAPORE2443	TREASURY U/S LEVEY DISCUSSES CONTINUING DPRK [...] (S) Summary: Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey raised USG concerns regarding continued North Korean (DPRK) financial activity -- specifically related to WMD proliferation and Tanchon Commercial Bank -- in Singapore during separate July 21 meetings [...]	2006-08-01 09:01:00	Embassy Singapore	SECRET//NOFORN	EFIN KTFN ETTC PREL PRTER PARM KCRM SN KN
06SINGAPORE2749	COMMENTS SOUGHT FOR AML/CFT GUIDELINES [...] The Monetary Authority of Singapore (MAS) recently released for public comment draft guidelines for banks and other financial institutions concerning anti-money laundering and countering the financing of terrorism (AML/CFT). These guidelines supplement amended regulations (or "Notices") rele [...]	2006-08-30 23:25:00	Embassy Singapore	UNCLASSIFIED	EFIN ETTC KTFN ECON EINV ETRD SN
06SINGAPORE3149	DPRK FINANCIAL ACTIVITY IN SINGAPORE [...] (U) Singapore's Ministry of Foreign Affairs on October 2 delivered the following response to reftel demarche. 2. (SBU) Begin text: Singapore supports internationally recognized initiatives to combat WMD proliferation. This is seen, for example, in Singapore,s participation in and co-op [...]	2006-10-02 08:51:00	Embassy Singapore	SECRET	ETTC EFIN PARM PREL PGOV MNUC KTFN SN
06SINGAPORE3515	TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (U) Post provides the following responses to reftel questions. 2. (SBU) TFCO Contact Information: TFCO Ike Reed Economic/Political Counselor Tel: (65) 6476-9424 Unclassified e-mail: ReedI@state.gov SIPDIS Classified e-mail: ReedHV@state.sgov.gov TFCO DEPUTY Paul Horowitz Seni [...]	2006-11-03 05:58:00	Embassy Singapore	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER SN
06SINGAPORE3547	SINGAPORE 2006-2007 INTERNATIONAL NARCOTICS CONTROL [...] Per reftel instructions, Post submits its draft 2006-2007 International Narcotics Control Strategy Report, Part II Q Money Laundering and Financial Crimes. Part I was transmitted septel. 2. Begin text of the draft report: Singapore As a significant international financial and investm [...]	2006-11-06 09:11:00	Embassy Singapore	UNCLASSIFIED	KCRM EFIN KTFN PTER KSEP ETTC SNAR SN
06SOFIA1608	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-28 08:51:00	Embassy Sofia	SECRET	EFIN PTER ETTC PREL KTFN BU
06SOFIA1656	TERRORIST LISTS: BULGARIA [...] (SBU) According to our contacts at the Financial Intelligence Agency and other Bulgarian government entities, Bulgaria does not maintain its own "national" list of terrorists. The GOB instead uses information from the United Nations, European Union and other individual countries when determin [...]	2006-12-12 07:22:00	Embassy Sofia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER BU
06SOFIA58	TERRORIST FINANCE: POSSIBLE HIT IN BULGARIA ON [...] (C) Dr. Vasil Kirov, Director of the Financial Intelligence Agency (FIA),called in Econ Officers on January 13 to discuss a possible hit on one of the eight names the USG sent the GOB in terrorist finance list 74 on December 9, 2005. 2. (C) Bulgarian bank Bulbank informed the FIA that the [...]	2006-01-13 15:22:00	Embassy Sofia	CONFIDENTIAL	EFIN ETTC KVPR PREL PTER CVIS KTFN BU
06STATE147093	1267 COMMITTEE: FRANCO-AMERICAN PROPOSAL ON [...] (U) This is an Action Request. Please see Paragraph 2. (SBU) The Department appreciates USUN's efforts to draft a compromise proposal with the French Mission regarding procedural protections and fairness in the 1267 (al-Qaida/Taliban) Sanctions Committee (REF A). The Department instructs US [...]	2006-09-07 02:31:00	Secretary of State	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN PREL PTER UNSC
06STATE25359	NON-PAPER ON REVIVAL OF ISLAMIC HERITAGE SOCIETY [...] (U) This is an action request; please see paragraphs four and five. 2. (S) The Department is concerned about reports in other channels that link several foreign branches of the Kuwaiti NGO, Revival of Islamic Heritage Society (RIHS) to terrorist organizations. The Department requests that [...]	2006-02-16 03:47:00	Secretary of State	SECRET	KTFN PGOV PTER KU
06STATE99426	TERRORISM FINANCE: INTERNATIONAL ISLAMIC RELIEF [...] (U) This is an action request. Please see paragraphs six and seven. 2. (S) During Homeland Security Advisor Frances Townsend, s June 20 visit to Saudi Arabia, Townsend will reinforce the need for SAG actions to properly oversee the activities of charitable and non-profit organizations b [...]	2006-06-16 22:25:00	Secretary of State	SECRET	EFIN ETTC ID KTFN PREL PTER RP SA
06TALLINN1000	TERRORISM FINANCE COORDINATION OFFICER [...] (U) Contact information for Embassy Tallinn TFCO: Jessica Adkins, Political/Economic Section Chief; Phone: 372 668-8230; Unclassified E-Mail: AdkinsJL@state.gov; Classified E-Mail: AdkinsJL@state.sgov.gov. 2. (U) Contact information for Embassy Tallinn Deputy TFCO: Rebecca Raman, Polit [...]	2006-11-08 12:24:00	Embassy Tallinn	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER
06TALLINN1081	TERRORIST LISTS [...] (SBU) Per reftel, on December 1 Poleconoff asked Sulev Kannike, MFA Counselor for Terrorism and Soft Security Issues, to provide information about any existing Estonian national lists of banned terrorist entities. Kannike replied that Estonia does not have, and does not plan to create, such [...]	2006-12-06 14:59:00	Embassy Tallinn	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR EFIN ETTC PREL PTER KTFN
06TALLINN315	PRENOTIFICATION OF AMENDMENT TO LET DEMARCHE [...] No summary [...]	2006-04-03 15:28:00	Embassy Tallinn	CONFIDENTIAL	EFIN KTFN PTER PREL ETTC PK EN
06TELAVIV1981	FM LIVNI PROMOTES FINANCIAL PRESSURE STRATEGY [...] (S) In separate meetings with Ministry of Foreign Affairs (MFA) officials on May 2, the GOI requested that the Treasury Department warn the Misr Bank in Cairo against making electronic fund transfers (EFT) to individual Palestinian accounts at the Bank of Palestine in Gaza. Foreign Minister ( [...]	2006-05-19 17:16:00	Embassy Tel Aviv	SECRET	EFIN IS PREL PTER KPAL KTFN ISRAELI PALESTINIAN AFFAIRS ECONOMY AND FINANCE
06TELAVIV2019	KUPPERWASSER'S FINAL ASSESSMENT OF HAMAS [...] (S) In a May 2 meeting at the NSC, BGen Yossi Kupperwasser told Under Secretary (U/S) of the Treasury for Terrorism and Financial Intelligence (TFI) Stuart Levey that if the Palestinian people turn away from Hamas, they would probably not turn towards Fatah unless Fatah undergoes a significant [...]	2006-05-24 12:39:00	Embassy Tel Aviv	SECRET	PTER KTFN EFIN PREL IS KPAL
06TELAVIV2020	KUPPERWASSER'S FINAL ASSESSMENT: HAMAS'S FOUR [...] (S) In a May 2 meeting at the NSC, BGen Yossi Kupperwasser told Under Secretary (U/S) of the Treasury for Terrorism and Financial Intelligence (TFI) Stuart Levey that if the Palestinian people turn away from Hamas, they would probably not turn towards Fatah unless Fatah undergoes a significant [...]	2006-05-24 12:39:00	Embassy Tel Aviv	SECRET	PTER KTFN EFIN PREL IS KPAL
06THEHAGUE1414	(S) TERRORIST FINANCE TRACKING PROGRAM: POINTS [...] No summary [...]	2006-06-23 15:45:00	Embassy The Hague	SECRET	PTER EFIN KTFN NL
06THEHAGUE1551	TERRORIST FINANCE:IIRO PRENOTIFICATION DELIVERED [...] (S) Econoff delivered on July 5 reftel points and background paper on the USG designation of Saudi national Abd Al-Mujil and the Philippines and Indonesia offices of the International Islamic Relief Organization (IIRO) to Erik van Andel, Head Integrity Policy Division, Financial Markets Policy [...]	2006-07-13 16:32:00	Embassy The Hague	SECRET	EFIN KTFN PTER PREL ETTC
06THEHAGUE1590	DESIGNATION OF TWO IRANIAN MISSILE-RELATED [...] (U) Econoff shared on July 20 reftel points concerning the designation of two Iranian missile-related entities with Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Dutch Ministry of Foreign Affairs and Anne-Chris Visser, Senior Advisor, Financial Markets Policy Directorate, Du [...]	2006-07-20 15:35:00	Embassy The Hague	UNCLASSIFIED	PARM PREL ETTC EFIN PGOV KTFN NL
06THEHAGUE1626	TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN [...] (U) Econoff delivered on July 24 reftel points concerning the USG designation of Abousofian Abdelrazik to Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Political Affairs Department, Dutch Ministry of Foreign Affairs, and Anne-Chris Visser, Senior Advisor, Integrity Division, [...]	2006-07-27 05:55:00	Embassy The Hague	UNCLASSIFIED	KTFN EFIN ETTC PREL PTER NL
06THEHAGUE1898	TERRORISM FINANCE: DUTCH TO ATTEND US-EU FINANCIAL [...] No summary [...]	2006-08-29 12:59:00	Embassy The Hague	UNCLASSIFIED	KTFN EFIN PTER PREL ETTC NL
06THEHAGUE192	NETHERLANDS/TERRORISM FINANCING: OP-ED USEFUL [...] (U) On January 4, the Financieele Dagblad (the Netherlands' equivalent to the Wall Street Journal) ran the Op-Ed provided ref A, with changes approved by EB/ESC/TFS (refs B and C). To date, the paper has not received any follow-up letters or reactions to the Op-Ed. Econoff also followed up [...]	2006-01-27 13:14:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PTER ETTC EUN PREL NL
06THEHAGUE207	NETHERLANDS/SUDA: GATHERING INFORMATION FOR [...] No summary [...]	2006-01-31 13:41:00	Embassy The Hague	CONFIDENTIAL//NOFORN	KTFN EFIN PTER ETTC EUN PREL CVIS KVPR NL
06THEHAGUE2423	TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT [...] (U) The following is provided in response to ref A, paragraphs 8 and 9. ------------------------------------- TFCO Representatives and Coordination ------------------------------------- 2. (C) Embassy The Hague's TFCO is DCM Chat Blakeman (MGT Counselor Sarah Solberg is currently serving [...]	2006-11-08 16:45:00	Embassy The Hague	CONFIDENTIAL	KVPR EFIN ETTC PREL PTER KTFN NL
06THEHAGUE2555	TERRORIST LISTS FOR THE NETHERLANDS [...] (U) Econoff spoke December 1 regarding the Dutch list of banned terrorist entities with Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Political Affairs Department, Dutch Ministry of Foreign Affairs. 2. (SBU) Joost noted that - with one exception - there is no national lis [...]	2006-12-06 07:03:00	Embassy The Hague	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KVPR EFIN ETTC PREL PTER KTFN NL
06THEHAGUE2572	(C) DUTCH REVIEWING TFTP AND SWIFT [...] (C) Econoff delivered on December 6 reftel points concerning SWIFT and the Terrorist Finance Tracking Program (TFTP) to Paul ten Westeneind, Policy Advisor, Integrity Policy Division, Dutch Ministry of Finance (MOF) and responsible for MOF responses to questions from the Dutch Parliament on SW [...]	2006-12-07 16:31:00	Embassy The Hague	CONFIDENTIAL	KTFN EFIN PTER ECON NL
06THEHAGUE2645	DUTCH SEEK POSITIVE CONSENSUS ON SWIFT [...] (C) Summary. The Dutch government is marshaling legal arguments that would allow the current SWIFT and TFTP systems to continue. Ministry of Finance officials confirm Embassy London's report that they are working in tandem with a "coalition of the constructive" that includes the U.K., Belgium, [...]	2006-12-20 14:39:00	Embassy The Hague	CONFIDENTIAL	KTFN EFIN PTER ECON NL
06THEHAGUE419	DUTCH TERRORIST FINANCE CONFERENCE MARCH 15-16 [...] The Dutch Finance Ministry will host on March 15-16 in The Hague an international conference on terrorist financing issues. This initiative was first raised during Treasury Secretary Snow's June 2005 meeting with Dutch Finance SIPDIS Minister Zalm (reftel). The U.S. Treasury Department, S [...]	2006-02-24 15:48:00	Embassy The Hague	UNCLASSIFIED	EFIN KTFN ETTC PTER ECON EUN NL
06THEHAGUE609	TREASURY A/S O'BRIEN'S MEETING WITH DUTCH MFA DG [...] (C) SUMMARY. In an open and frank exchange with visiting Treasury Assistant Secretary O'Brien, Director General Siblesz discussed the Dutch Foreign Ministry's establishment of a "Terrorism and New Threats" unit, designed to improve the exchange of information related to terrorism and intern [...]	2006-03-21 17:18:00	Embassy The Hague	CONFIDENTIAL	KTFN ETTC EFIN PTER PREL EUN NL
06THEHAGUE616	DUTCH TERRORIST FINANCE CONFERENCE MARCH 15-16 [...] SUMMARY. Treasury Under Secretary Levey led the USG delegation to the March 15-16 Dutch-hosted international conference on terrorist financing issues. Expert-level workshops addressed enhancing the effectiveness of financial investigations, improving communications between the public and p [...]	2006-03-22 15:58:00	Embassy The Hague	UNCLASSIFIED	KTFN ETTC EFIN PTER ECON EUN PREL NL
06THEHAGUE995	NO DUTCH RESERVATIONS ON EU LISTING OF TAMIL TIGERS [...] (U) Econoff met April 28 with Ministry of Foreign Affairs (MFA) official Joost van Ettro, Policy Officer, Terrorism and New Threats Unit, Political Affairs Department to deliver reftel A. points urging the immediate EU listing of the Liberation Tigers of Tamil Eelam (LTTE) as a terrorist organ [...]	2006-05-03 15:33:00	Embassy The Hague	CONFIDENTIAL	EUN PGOV PREL KTFN PTER NL
06TOKYO3738	TERRORIST FINANCE: IIRO PRENOTIFICATION DELIVERED [...] No summary [...]	2006-07-05 10:22:00	Embassy Tokyo	SECRET	EFIN KTFN PTER PREL ETTC JA
06TOKYO4043	TERRORISM FINANCE: ABDELRAZIK DEMARCHE DELIVERED [...] No summary [...]	2006-07-20 09:24:00	Embassy Tokyo	SECRET	EFIN ETTC KTFN PREL PTER JA
06TOKYO4140	TERRORISM FINANCE: JAPAN NOTIFIED OF IIRO [...] No summary [...]	2006-07-25 07:19:00	Embassy Tokyo	SECRET	EFIN ETTC KTFN PREL PTER JA
06TOKYO4141	TERRORISM FINANCE: DESIGNATION OF ABOUSOFIAN [...] No summary [...]	2006-07-25 07:19:00	Embassy Tokyo	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER JA
06TOKYO4432	TERRORISM FINANCE: LIST 79 INFORMATION CONVEYED TO [...] No summary [...]	2006-08-07 09:23:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER PREL ETTC JA
06TOKYO4666	TERRORISM FINANCE: JAPAN ALERTED TO NEW UN 1267 [...] No summary [...]	2006-08-16 09:03:00	Embassy Tokyo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN ETTC PREL PTER
06TOKYO6566	TERRORISM FINANCING COORDINATING OFFICER [...] (U) Summary: Following is requested information on post's Terrorism Financing Coordinating Officer. End Summary. Terrorism Financing Coordinating Officer Contact Information --------------------------------------------- --------------- 2. (C) Contact information for TFCO: Maureen Grewe, [...]	2006-11-16 05:03:00	Embassy Tokyo	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER
06TOKYO6575	2006 JAPAN INCSR PART II [...] (U) Japan is the world's second largest economy and a large and important world financial center. Although the Japanese government continues to strengthen legal institutions to permit more effective enforcement of financial transaction laws, Japan still faces substantial risk of money launder [...]	2006-11-16 08:13:00	Embassy Tokyo	UNCLASSIFIED	KCRM EFIN KTFN
06TOKYO6589	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-17 06:08:00	Embassy Tokyo	SECRET	EFIN KTFN PTER ETTC PREL JA
06TOKYO6924	TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF [...] (SBU) Embassy Tokyo Political Officer and Deputy Financial Attach conveyed reftel demarche to Ministry of Foreign Affairs International Counterterrorism Cooperation Division Deputy Director Miyako Ishimura and Ministry of Finance Legal Office Deputy Division Chief Shunichi Fukushima on December [...]	2006-12-11 07:30:00	Embassy Tokyo	UNCLASSIFIED	EFIN ETTC JA KTFN PREL PTER XR
06TOKYO6927	JAPAN-TERRORIST LISTS [...] (C//NF) Japan uses at least five lists to track terrorists and terrorist entities. Two lists are based on United Nation Security Council Resolutions (UNSCRs). These two lists are shared across the Japanese government, are available to the public, and are updated on an as-need basis. Th [...]	2006-12-11 08:50:00	Embassy Tokyo	CONFIDENTIAL	KTFN KHLS PGOV PROG JA
06TOKYO7002	JAPAN: GLOBAL WAR ON TERROR--PURSUIT OF TERRORIST [...] (C//NF) Summary: Japan uses at least five immigration and watchlist databases to track terrorist and terrorist entities. Two lists are based on United Nations Security Council Resolutions and one is based on Japan's Foreign Exchange Law. These three lists are available to the public and are [...]	2006-12-15 08:18:00	Embassy Tokyo	CONFIDENTIAL//NOFORN	KTFN KHLS PROG PGOV KS TH TW JA
06TOKYO7108	TERRORIST FINANCE: DOCKRAT PRENOTIFICATION [...] No summary [...]	2006-12-22 04:29:00	Embassy Tokyo	CONFIDENTIAL	EFIN ETTC JA KTFN PREL PTER ZU
06TUNIS2292	TUNISIA AND THE U.S.-MENA PRIVATE SECTOR DIALOGUE [...] (SBU) Summary: Post has provided contact information on bank associations in Tunisia (ref A). In addition, EconOff met with Mr. Amor Saafi, Managing Director of the Association Professionnelle Tunisienne des Banques et des Establissements Financiers (APTBEF) - the other bank association provi [...]	2006-09-06 07:34:00	Embassy Tunis	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETTC PREL PTER KTFN TS
06TUNIS2742	TUNISIA - INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (U) Tunisia is not considered an important regional financial center due in large part to the very strict control exercised by the Central Bank over financial transactions, particularly those involving foreign currency. There is no discernible money laundering activity reported to be occurrin [...]	2006-11-09 16:06:00	Embassy Tunis	UNCLASSIFIED	EFIN KCRM KTFN TS
06ULAANBAATAR872	INCSR Part 2: Financial Crimes and Money Laundering [...] (U) Mongolia is not an important regional financial center nor considered an offshore financial center, although there are no laws prohibiting the establishment of offshore entities in Mongolia. 2. (SBU) Mongolia's economy and banking system are relatively small, depriving the cover needed f [...]	2006-12-15 07:11:00	Embassy Ulaanbaatar	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KCRM KTFN PTER MG
06USUNNEWYORK1078	1267 COMMITTEE: FRENCH REACTION TO U.S. PAPER ON [...] (C) SUMMARY: The French Mission stressed its desire to work closely with the USUN to reach agreement on how to revise listing and de-listing procedures in the UN Security Council's 1267 (al-Qaida/Taliban) Committee. French Mission officials met with USUN on May 22 to respond to our April 27 d [...]	2006-05-26 18:20:00	USUN New York	CONFIDENTIAL	ETTC KTFN EFIN UNSC PREL PGOV
06USUNNEWYORK1235	1267 COMMITTEE: BELGIAN DE-LISTING REQUEST [...] (U) This is an Action Request. Please see Para 7. 2. (C) SUMMARY: The Belgian Mission recently provided more information to USUN about the background of two individuals for whom Belgium has requested de-listing from the 1267 (al-Qaida/Taliban) Committee's sanctions list. The information w [...]	2006-06-19 20:17:00	USUN New York	SECRET	ETTC KTFN EFIN UNSC PREL PGOV BE
06USUNNEWYORK1430	1267 COMMITTEE PROCEDURAL PROTECTIONS AND FAIRNESS [...] (U) This is an Action Request. Please see Paragraph 7. 2. (SBU) For the past few weeks, USUN and the French Mission have been working quietly on bridging our differences in the "due process" debate currently underway in the UN Security Council's 1267 (al-Qaida/Taliban) Sanctions Committee ( [...]	2006-07-31 15:11:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC KTFN EFIN UNSC PREL PGOV
06USUNNEWYORK1441	LORD CARLILE SEEKS U.S. VIEWS ON DEFINING TERRORISM [...] This is an action request; please see para 9. 2. In a videoteleconference with USUN LegalOff, Department attorneys, and UKUN legal advisers on July 31, Lord Alex Carlile of Berriew Q.C., the UK,s independent reviewer of the Terrorist Act, sought U.S. views on the negotiations of the Compr [...]	2006-08-02 13:44:00	USUN New York	UNCLASSIFIED	PREL PTER PGOV UNSC KTFN UNGA UK
06USUNNEWYORK1609	WAR ON TERRORISM - THE SECURITY COUNCIL'S ROLE - [...] Summary: UN efforts to counter terrorism have increased significantly since September 11, 2001. Pre-9/11 focus on negotiating conventions in the General Assembly has shifted to more robust and aggressive counter-terrorism measures mandated by the Security Council. Although the General Asse [...]	2006-08-22 22:16:00	USUN New York	UNCLASSIFIED	PREL PTER UNGA UNSC KTFN
06USUNNEWYORK1816	UNGA ADOPTS COUNTERTERRORISM STRATEGY [...] (U) Summary. Implementing the mandate contained in the Summit Outcome Document (para 82),the General Assembly adopted September 8 a resolution entitled, "The United Nations Global Counter-Terrorism Strategy." The draft was presented by the General Assembly President and adopted without a vo [...]	2006-09-14 15:32:00	USUN New York	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER UNSC
06USUNNEWYORK1882	UN/COUNTERTERRORISM: 1267, CTC, AND 1540 COMMITTEE [...] The Chairs of the UN Security Council's Counter-Terrorism Committee (CTC),1267 or Al-Qaida/Taliban Sanctions Committee, and 1540 Committee on nonproliferation briefed the Council in a public meeting on September 28, 2006. The three Chairs described their committees' accomplishments over the [...]	2006-09-29 21:23:00	USUN New York	UNCLASSIFIED	UNSC ETTC PREL PGOV KTFN PTER
06USUNNEWYORK1930	UN AND CT: DENMARK, BELGIUM, ARGENTINA SHARE VIEWS [...] (SBU) BEGIN SUMMARY: In meetings on the margins of the UN General Assembly, Counterterrorism Coordinator Ambassador Crumpton exchanged views on how to invigorate the UN's counterterrorism efforts with Ambassador Ellen Loj, Danish PermRep and Chairman of the UN Security Council's Counter-Terr [...]	2006-10-10 14:02:00	USUN New York	UNCLASSIFIED	PTER UNSC PREL KNNP KTFN
06USUNNEWYORK2182	BELGIUM RELUCTANT TO TAKE CTC OR 1267 CHAIRS [...] (C) SUMMARY: Belgian PermRep Verbeke told Amb Wolff on November 21 that Belgium is reluctant to assume the Chairmanship of the UNSC's Counter Terrorism Committee (CTC) because of resource constraints. He also said Belgium is disinclined to accept the 1267 (al-Qaida/Taliban) Sanctions Committe [...]	2006-11-22 21:24:00	USUN New York	CONFIDENTIAL	ETTC KTFN EFIN UNSC PREL PGOV BE
06USUNNEWYORK2293	UN SECURITY COUNCIL ADOPTS UNSCR 1732 ON SANCTIONS [...] On December 21, 2006, the Security Council unanimously adopted UNSCR 1732, which terminates the Security Council's Informal Working Group on General Issues of Sanctions by deciding that the group has fulfilled its mandate. The resolution also takes note of several best practices papers, which [...]	2006-12-27 20:47:00	USUN New York	UNCLASSIFIED	ETTC EFIN KTFN UNSC PREL PGOV
06USUNNEWYORK2296	UNSC ADOPTS RES 1730 ON SANCTIONS "DUE PROCESS" [...] (U) On December 19, 2006, the Security Council unanimously adopted UNSCR 1730, concerning fair and clear procedures ("due process") for removing individuals and entities from under sanctions (delisting). UNSCR 1730 establishes an administrative focal point within the Secretariat, to which san [...]	2006-12-27 22:24:00	USUN New York	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN KTFN UNSC PREL PGOV
06USUNNEWYORK2297	UNSC ADOPTS RES 1735 ON AL-QAIDA/TALIBAN SANCTIONS [...] (SBU) On December 22, 2006, the Security Council unanimously adopted UNSCR 1735, regarding al-Qaida and Taliban sanctions. The resolution focuses on sanctioning active members of the Taliban who are responsible for the upsurge in violence in Afghanistan. It also emphasizes the importance of [...]	2006-12-27 22:46:00	USUN New York	CONFIDENTIAL	ETTC EFIN KTFN UNSC PREL PGOV AF
06USUNNEWYORK917	1267 COMMITTEE PROCEDURAL PROTECTIONS AND FAIRNESS [...] (C) SUMMARY: USUN delivered demarche (REF A) to all other P-5 delegations April 27 - 28. P-5 delegations supported U.S. efforts to address &due process8 concerns as a way to strengthen the 1267 sanctions regime and to encourage more States to participate in the 1267 process. France and Russia [...]	2006-05-04 15:42:00	USUN New York	CONFIDENTIAL	ETTC KTFN EFIN UNSC PREL PGOV
06VIENNA125	TERRORISM FINANCE: SAJID MOHAMMED BADAT (LIST [...] (SBU) Per reftel instructions, Post submitted addition of Sajid Mohammed Badat to the UN 1267 Sanctions Committee list on January 12 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF) and Birgit Ertl, terrorism financing coordinator in Lejsek's [...]	2006-01-17 12:42:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER KSEP CVIS KVPR UN AU
06VIENNA2214	TERRORIST FINANCE: DESIGNATION OF ABOUSOFIAN [...] (SBU) Per reftel instructions, Post submitted information on domestic designation of Abousofian Abdelrazik as well as on the submission of the name to the UN 1267 Committee on July 24 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF) and Birgi [...]	2006-07-24 13:33:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER PREL AU
06VIENNA3356	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-20 09:03:00	Embassy Vienna	SECRET	EFIN KTFN PTER ETTC PREL AU
06VIENNA3502	TERRORIST LISTS IN AUSTRIA: NO SEPARATE [...] (SBU) The Austrian National Bank (ANB) maintains two sets of lists for individuals and entities identified as terrorists/terrorist organizations. The first set of "national" lists in Austria comprises the EU Council Regulations, such as EC 881 of May 27, 2002 imposing restrictive measures ag [...]	2006-12-07 11:53:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER AU
06VIENNA3532	TERRORIST FINANCE: DOMESTIC USG DESIGNATION OF [...] (SBU) Per reftel, post submitted information on domestic USG designation of Hizballah-related individuals/entities in the tri-border area on December 7 to Alfred Lejsek, Head of the Financial Markets Directorate in the Federal Ministry of Finance (MOF) and Elisabeth Ottawa, Terrorism Financing [...]	2006-12-12 15:48:00	Embassy Vienna	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN ETTC EFIN PTER PREL AU
06VIENNA3608	TERRORIST FINANCE: DOCKRAT PRENOTIFICATION TO [...] No summary [...]	2006-12-22 10:38:00	Embassy Vienna	UNCLASSIFIED	EFIN KTFN PTER ETTC PREL AU
06VIENNA3610	TERRORIST FINANCE: DOCKRAT PRENOTIFICATION TO [...] No summary [...]	2006-12-22 13:11:00	Embassy Vienna	SECRET	EFIN KTFN PTER ETTC PREL AU
06VIENNA514	USG CONCERNS OVER AUSTRIAN BANKING OPERATIONS [...] (S/NF) In view of continued Washington questions about the operations of Raiffeisen Zentralbank (RZB) and Bank Austria Creditanstalt (BA/CA) in several areas, this cable attempts to consolidate all the information that this Mission has regarding allegations and GoA responses. Embassy would [...]	2006-02-17 19:38:00	Embassy Vienna	SECRET	PARM PREL EFIN MNUC KCRM KTFN KNNP AU
06VIENNA515	USG CONCERNS OVER AUSTRIAN BANKING OPERATIONS [...] (S/NF) In view of continued Washington questions about the operations of Raiffeisen Zentralbank (RZB) and Bank Austria Creditanstalt (BA/CA) in several areas, this cable attempts to consolidate all the information that this Mission has regarding allegations and GoA responses. Embassy would apprecia [...]	2006-02-17 19:38:00	Embassy Vienna	SECRET	PARM PREL EFIN MNUC KCRM KTFN KNNP AU
06VIENNA826	TERRORIST FINANCE: JI-4 PRENOTIFICATION TO [...] (S) On March 17, EconUnit Chief delivered reftel talking points, background paper, and names to Birgit Ertl from the Financial Market Division in the Ministry of Finance. Ertl promised to distribute the information immediately to the appropriate authorities in the Ministry of Interior, Finan [...]	2006-03-17 16:18:00	Embassy Vienna	SECRET	EFIN KTFN PTER PREL ETTC AU
06WARSAW2405	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-16 15:58:00	Embassy Warsaw	SECRET	EFIN KTFN PTER ETTC PREL
06WELLINGTON1009	NEW ZEALAND - PRENOTIFICATION INFORMATION DELIVERED [...] No summary [...]	2006-12-21 03:17:00	Embassy Wellington	UNCLASSIFIED	EFIN ETTC KTFN PREL PTER NZ
06WELLINGTON288	TERRORISM FINANCE: JI-4 PRENOTIFICATION: NEW [...] (S) The New Zealand government has decided to co-sponsor a request to the UN 1267 Sanctions Committee to list four Jemaah Islamiyah (JI) leaders: Abu Bakar Ba'asyir, Gun Gun Rusman Gunawan, Taufik Rifki and Abdullah Anshori (ref C and F). 2. (C) Taha McPherson of the Ministry of Foreign Aff [...]	2006-04-13 05:36:00	Embassy Wellington	SECRET	EFIN ETTC KTFN PREL PTER NZ
06WELLINGTON854	NEW ZEALAND TERRORISM FINANCING COORDINATION OFFICER [...] (U) The following information is in response to reftel A. 2. (SBU) Embassy Wellington's Terrorism Finance Coordination Officer (TFCO) is: David J. Keegan Deputy Chief of Mission Tel: 64-4-462-6101 Unclassified e-mail: KeeganDJ@state.gov SIPDIS Classified e-mail: KeeganDJ@state.sgov [...]	2006-11-02 01:08:00	Embassy Wellington	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC KTFN KVPR PREL PTER NZ
06WELLINGTON899	TERRORIST FINANCE: TERRORIST FACILITATORS AND [...] No summary [...]	2006-11-16 03:37:00	Embassy Wellington	CONFIDENTIAL	KTFN EFIN PTER ETTC PREL
06WELLINGTON900	NEW ZEALAND TERRORISM FINANCE: TRO [...] No summary [...]	2006-11-16 03:46:00	Embassy Wellington	CONFIDENTIAL	EFIN ETTC KTFN KVPR PREL PTER NZ
06WELLINGTON969	NEW ZEALAND - TERRORIST LISTS [...] No summary [...]	2006-12-08 00:03:00	Embassy Wellington	UNCLASSIFIED	EFIN ETTC KTFN KVPR PREL PTER NZ
06YEREVAN1342	BANK CONTENDING FOR MCC BUSINESS SUBJECT OF [...] (C) Armenian regulators and the IMF have both flagged concerns about possible wrongdoing and suspicious transactions at Converse Bank, a major local bank, which we understand is a short-listed candidate to handle MCC transactions. The Central Bank of Armenia's (CBA) financial intelligence chi [...]	2006-09-27 12:51:00	Embassy Yerevan	CONFIDENTIAL	PGOV ECON EFIN ETRD EINV KTFN MCC AM
06YEREVAN1616	TERRORISM FINANCE COORDINATION OFFICER [...] (S) The following information is provided in response to reftel. (a) TFCO: Anthony Godfrey, Charge d'Affairs Phone: (37410) 464-700 ext. 4599 Tie Line: 996 0000 UNCLASS E-Mail: GodfreyAF@state.gov SIPDIS CLASNET/SIPRNET: Godfreyaf@state.sgov.gov (b) Deputy TFCO: Elizabeth Pelletr [...]	2006-11-16 11:07:00	Embassy Yerevan	SECRET	EFIN ETTC KTFN KVPR PREL PTER AM
06YEREVAN1680	ARMENIA: TERRORIST LISTS [...] No summary [...]	2006-12-06 10:10:00	Embassy Yerevan	UNCLASSIFIED	EFIN ETTC PGOV PREL PTER KVPR KTFN AM
06ZAGREB1304	TERRORIST FINANCE - CROATIA FREEZES ACCOUNT OF TWO [...] (C) Croatia's Financial Intelligence Unit (FIU) froze an account of two 1267 designated individuals on May 2, 2006. The account owner was Wael Hamza Julaidan and the co-signer Chafiq Ayadi. According to information shared by the FIU, this account was opened in 1992 and was used through the end [...]	2006-10-27 07:25:00	Embassy Zagreb	CONFIDENTIAL	EFIN PTER ETTC KTFN HR
06ZAGREB1385	TERRORISM FINANCE COORDINATION OFFICER (TFCO): [...] (SBU) The Terrorism Finance Coordination Officer (TFCO) for Embassy Zagreb is Econ Section Chief Nicholas Berliner, tel: 385-1-661-2229, email: berlinernr@state.gov. TFCO Deputy is Marlene Nice, Economic Officer, tel: 385-1-661-2225, email: nicemm@state.gov. 2. (SBU) Small countries wit [...]	2006-11-20 12:30:00	Embassy Zagreb	SECRET//NOFORN	KTFN KVPR EFIN ETTC PREL PTER HR
07ABIDJAN1111	TERRORISM FINANCE: GOVERNMENT OF COTE D'IVOIRE [...] (SBU) On October 25, Embassy Abidjan notified the government of Cote d'Ivoire that three Saudi individuals have been added to the UNSC 1267 Santions List (reftel) by diplomatic note. NESBITT [...]	2007-11-02 07:07:00	Embassy Abidjan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN KTFN PTER ETTC PREL SA IV

07ABIDJAN1113	TERRORISM FINANCE: GOVERNMENT OF COTE D'IVOIRE [...] (SBU) Embassy Abidjan received a diplomatic note from the Ministry of Foreign Affairs dated October 24 acknowledging receipt of Embassy Abidjan's diplomatic note of September 5 conveying the USG's decision to name the Al-Salah Society as a supporter of terrorism (reftel). The Ivorian diplom [...]	2007-11-02 07:08:00	Embassy Abidjan	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KTFN EFIN PREL PTER IV

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