Identifier | Subject | Date | Office | Classification | Tags |
---|---|---|---|---|---|
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 |
05DUBLIN1432 |
COUNTRY CLEARANCE FOR OBO/FAC HENRY INGRAM AND [...] Post welcomes and grants country clearance for Henry Ingram and Terence Warren to travel to Dublin, Ireland from November 29 through December 12, 2005. Purpose of visit is to develop the project requirements and technical documentation for the CMR and OBC physical security upgrades to be ca [...] |
2005-11-23 12:43:00 | Embassy Dublin | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ABLD AMGT ASEC KWPR KRIM |