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B R O W S E
By embassy:
Abidjan Abu Dhabi Abuja Accra Adana Addis Ababa Alexandria Algiers American Institute Taiwan, Taipei Amman Amsterdam Ankara Antananarivo Apia Ashgabat Asmara Astana Asuncion Athens Auckland Baghdad Baku Bamako Bandar Seri Begawan Bangkok Bangui Banjul Barcelona Beijing Beirut Belfast Belgrade Belmopan Berlin Bern Bishkek Bogota Brasilia Bratislava Brazzaville Bridgetown Brussels Bucharest Budapest Buenos Aires Bujumbura Cairo Calgary Canberra Cape Town Caracas Casablanca Chengdu Chennai Chiang Mai Chisinau Ciudad Juarez Colombo Conakry Copenhagen Cotonou Curacao Dakar Damascus Dar Es Salaam Department of State Dhahran Dhaka Dili DIR FSINFATC Djibouti Doha Dubai Dublin Durban Dushanbe Dusseldorf Embasy Bonn Florence Frankfurt Freetown Fukuoka Gaborone Georgetown Grenada Guadalajara Guangzhou Guatemala Guayaquil Halifax Hamburg Hamilton Hanoi Harare Helsinki Hermosillo Ho Chi Minh City Hong Kong Hyderabad Iran RPO Dubai Islamabad Istanbul Izmir Jakarta Jeddah Jerusalem Johannesburg Kabul Kaduna Kampala Karachi Kathmandu Khartoum Kigali Kingston Kinshasa Kolkata Kolonia Koror Krakow Kuala Lumpur Kuwait Kyiv La Paz Lagos Lahore Leipzig Libreville Lilongwe Lima Lisbon Ljubljana Lome London Luanda Lusaka Luxembourg Madrid Majuro Malabo Managua Manama Manila Maputo Marseille Maseru Matamoros Mbabane Melbourne Merida Mexico Milan Minsk Mission Geneva Mission UNESCO Mission USNATO Mission USOSCE Mogadishu Monrovia Monterrey Montevideo Montreal Moscow Mumbai Munich Muscat Nagoya Naha Nairobi Naples Nassau Ndjamena New Delhi Niamey Nicosia Nogales Nouakchott Nuevo Laredo Osaka Kobe Oslo Ottawa Ouagadougou Panama Paramaribo Paris Perth Peshawar Phnom Penh Podgorica Ponta Delgada Port Au Prince Port Louis Port Moresby Port Of Spain Prague Praia Pretoria Pristina Quebec Quito Rabat Rangoon Recife REO Basrah REO Hillah REO Kirkuk REO Mosul Reykjavik Riga Rio De Janeiro Riyadh Rome San Jose San Salvador Sanaa Santiago Santo Domingo Sao Paulo Sapporo Sarajevo Secretary of State Seoul Shanghai Shenyang Singapore Skopje Sofia St Petersburg Stockholm Strasbourg Surabaya Suva Sydney Tallinn Tashkent Tbilisi Tegucigalpa Tehran Tel Aviv The Hague Thessaloniki Tijuana Tirana Tokyo Toronto Tripoli Tunis Ulaanbaatar UN Rome UNVIE US Delegation FEST TWO US Delegation, Secretary US Interests Section Havana US Mission CD Geneva US Mission Geneva US Office Almaty US OFFICE FSC CHARLESTON USEU Brussels USMISSION USTR GENEVA USUN New York Valletta Vancouver Vatican Vienna Vientiane Vilnius Vladivostok Warsaw Wellington Windhoek Yaounde Yekaterinburg Yerevan Zagreb
By classification:
CONFIDENTIAL
CONFIDENTIAL//NOFORN
SECRET
SECRET//NOFORN
UNCLASSIFIED
UNCLASSIFIED//FOR OFFICIAL USE ONLY
By year:
2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1979 1978 1975 1973 1972 1966
More on tag:
ABLD BUILDING AND GROUNDS
Effective from March 1973 (Revised January 1983)
The acquisition, management, and operation of U.S.-owned or-leased facilities and sites both domestic and foreign. (Replaces RCHB file categories: BG, ES)
Specific Subject Terms often used with this TAGS:
* Acquisition
* AIEP
* Allotment
* Antenna
* Antiques
* Appraisals
* Architecture
* Asbestos
* Audit
* Bid Results
* Breathing Device
* Building
* Building Design
* Building Management
* Carpet
* Chancellery
* Construction Management
* Construction Security
* Consulate
* Contract Amendment Contract Award Contract Renewal Contract Termination Contractor
* Core Area
* DCR
* Deed
* Descent Device
* Electrical System
* Elevator
* Embassy
* EMR
* Energy Conservation
* EURMAC
* Fire Alarm
* Fire Detection System
* Fire Prevention
* Fire Safety
* Furnishings
* Generator
* Geotechnical
* Gift
* Hazardous Material
* Housing
* HVAC
* Improvement
* Inventory
* Lease
* Legation
* Maintenance
* Mechanical System
* NOB
* Parking
* PCC
* Post Opening
* Property Exchange
* Property Sales
* Public Access Control
* Real Property
* Reciprocity
* REMS
* Renovation
* Safety & Health Designee
* Safety Program
* Security Enhancement
* Seismology
* SHEMC
* Shielded Enclosure
* Site
* Space Management
* Survey
* WASHMAC
* Water Analysis
More on tag:
AEMR EMERGENCY PLANNING AND EVACUATION
Effective from March 1973 (Revised January 1983)
Measures and actions implemented to protect U.S. personnel, citizens, property and information; especially related to crisis situations. (Replaces RCHB file category: EP)
Specific Subject Terms often used with this TAGS:
* Citizen Protection
* Contingency Plan EAP
* Emergency
* Evacuation
* Property
* Protection
* Records Destruction
* Rescue
* Safehaven
More on tag:
AFIN FINANCIAL MANAGEMENT
Effective from March 1973 (Revised April 2000)
The fiscal operations of the Department, Foreign Service posts, and other Federal agencies. (Replaces RCHB file categories: ACC, BUD, FMGT)
Specific Subject Terms often used with this TAGS:
* Accounting
* Allowance
* Annuity Check
* Antideficiency
* Appropriation
* Audit
* Authentication Bank
* Account Bonding
* CAPPS
* Cash
* Cash Management
* Cashier
* Central Claim
* Commercial Claim
* Compensation
* Debt Collection
* Deficit
* Disallowances
* Disbursement
* Employee Claim
* ESF
* Exchange Rate
* Financial Management System
* Fiscal
* Fiscal Irregularities
* Foreign Currency
* FSCADP
* Fund Allotment
* Funding
* GBL
* General Ledger
* GTR
* Home Leave
* ICASS
* Leave
* Liquidation
* Local Currency
* Nonreceipt
* Over Obligation
* Pay Advance
* Pay Record
* Payment
* Payroll
* Payroll Deduction
* PCS
* Per Diem
* Personal Property
* Personal Travel
* Post MGT
* Premium Pay
* Prompt Payment
* Reimbursement
* Relocation
* Reprogramming
* Retirement
* Security Enhancement
* Taxes
* TDY
* Time & Attendance
* Transportation Request
* Travel Advance
* Travelers Checks
* Treasury Check
* Vendor
* Vouchers
* Vulnerability Assessment
* Wages
* Working Capital Fund
More on tag:
AMGT MANAGEMENT OPERATIONS
Effective from June 1974 (Revised January 1983)
The management and organization of the Department and posts abroad and other U.S. agencies. (Replaces RCHB file category: ORG)
Specific Subject Terms often used with this TAGS:
* Administration
* Audit
* Authorities
* Background Information
* Bureau Organization
* Commissary
* Congressional Report
* Delegation of Authority
* Embassy Closing
* Embassy Opening
* Employee Association
* FCS
* FTE
* Geneva Group
* GORI
* Information System
* Inspection Report
* Inspection Team
* Internal Control
* JAO
* Management Initiative
* Management Issues
* Mission Closure
* Mission Opening
* Occupational Safety
* Office Closure
* Office Establishment
* Office Procedures
* Organization
* Overseas Post
* PCS
* Post Closing
* Post MGT
* Post Opening
* Post Operating Plan
* Reciprocity
* Recreation
* Reorganization
* Scheduling
* Staffing
* Support Services
* Survey
* Task Force
* Workload
More on tag:
AORC INTERNATIONAL ORGANIZATIONS AND CONFERENCES
Effective from January 1983
The structure and management of international or regional organizations and conferences. (Replaces RCHB file category: POL and Organization Name)
Specific Subject Terms often used with this TAGS:
* Administration
* Application
* Budget
* Candidate
* Chairman
* Charter
* Congressional Reports
* Constitution
* Donor
* Election Results
* Financial Contribution
* Geneva Group
* Host Government
* Information System
* Infrastructure
* Inspection Report
* Inspection Team
* International Organization
* International Organization Official
* Meeting Agenda
* Meeting Delegation
* Meeting Observer
* Meeting Venue
* Membership
* NGO
* Nomination
* Nonparticipation
* Office Closure
* Office Establishment
* Participation
* PERMREP
* Referendum
* Reform
* Regional Organization
* Regional Organization Official Reorganization
* Resignation from Office Seating
* Secession Secretary General Specialized Agency
* Sponsorship
* Staffing
* Vacancy Announcement
* Veto
* VOLAG
* Volunteers
* Voting
* Wages
More on tag:
APER PERSONNEL
Effective from March 1973 (Revised January 1983)
The administration and support of the Department's Civil and Foreign
Service personnel. (Replaces RCHB file category: PER)
Specific Subject Terms often used with this TAGS:
* Adoption
* Affirmative
* Action
* Ambassador
* Appeal
* Award
* Backpay
* Benefit Plan
* Bilateral Work Agreements
* Blood Donor
* Boarding School Career Development Career Mobility
* CFC
* Civil Service
* Civil Service Reform Act
* Class Action Suit
* CLO Program
* Community Liaison Office
* Coordinators
* Compensation
* Complaint
* Complement
* Consultation
* Continuing Education
* Contract Employee
* Conversion
* CSR
* Death
* Demotion
* Dependent
* Dependent Education
* Dependent Employment
* Discipline
* Divorce
* Emergency
* Evacuation
* Employee Association
* Employee Benefit
* Employee Relations
* Employee Service
* Employee Status
* Employee Training
* Employment
* Equal Employment Opportunity
* Family Life
* Family Separation
* Family Support Services
* Fellowship
* FERS
* Foreign Born Spouses
* Foreign Service
* Foreign Service Act
* FSPS
* FTE
* Functional Training
* Grade Retention
* Grievance
* Health
* Injury
* Insurance
* International School
* Interns
* Interview
* Job Title
* Leave
* Library
* Merit Pay
* Merit Promotion
* Military Furlough
* Military Reserve
* Nomination
* Nonsensitive Critical Position
* Open Assignments
* Orientation
* Overcomplement
* Pay Record
* Performance Evaluation
* Personal Property
* Personal Travel
* Personnel
* Personnel Action
* Personnel Appointment
* Personnel Assignment
* Personnel Classification
* Personnel Conduct
* Personnel Promotion
* Personnel Reassignment
* Personnel Resignation
* Personnel Separation
* Photographer
* PIT
* Position Classification
* Position Description
* Premium Pay
* Presidential Executive Exchange Program
* Private School
* Probation
* Promotion Panel
* PSC
* Public School
* Recall
* Recruitment
* Reentry
* Relocation
* Remains Disposition
* Reprogramming
* Retired Annuitant
* Retirement
* RIF
* Sabbatical
* Savings Bond
* School Admissions
* SEF
* Selection Board
* Selection Out
* Senior Foreign Service
* SES
* Severance Pay
* Sexual Harassment
* Skill Codes
* Spouse
* Staffing
* Staffing Pattern
* Survey
* Tandem Couple
* TDY
* Tenure Board
* Termination
* Time & Attendance
* Upward Mobility
* U.S. Family Member
* Vacancy Announcement
* Wages
* Work Requirements
* Workload
* Workmen Compensation
* Workweek
* Youth Programs
More on tag:
ASEC SECURITY
Effective from March 1973 (Revised January 1983)
The development, coordination, or administration of security policies and programs. (Replaces RCHB file category: SY)
Specific Subject Terms often used with this TAGS:
* AIASA
* Airport Access Procedures
* Antifraud
* Antiterrorism Measures
* Armored Vehicle
* Assault
* Bugging
* Building
* Contract Guard Program
* Counterintelligence
* Debriefing
* Debugging
* Demolition
* Detection Equipment
* Dismantling
* Electronic Security Device
* Emergency Response Team
* Explosives
* Fraud
* Host Country Guards
* Host Country Police
* Identification Systems
* Information Security
* Local Guard Program
* Maps
* Mission Takeover
* Monitoring
* MSG
* Name Check
* NSU
* Personnel Protection
* Physical Security
* Police Force
* Police Investigation
* Property Protection
* Protective Security
* Public Access Control
* Regional Security
* Riot Control
* RSO
* Scheduled Reporting
* Security Assessment
* Security Clearance
* Security Crisis
* Security Enhancement
* Security Survey
* Security Violation
* Special Support Program
* Suitability
* Technical Security
* Telephone
* Tempest
* Terrorism
* Threat
* Threat Assessment
* Unit Security Procedures
* Warning System
More on tag:
BEXP TRADE EXPANSION AND PROMOTION
Effective from March 1973 (Revised January 1983)
Efforts to promote trade and other commercial activities, including specific proposals and inquiries to establish trade relations. (Replaces RCHB file category: TP)
Specific Subject Terms often used with this TAGS:
* Best Prospect
* Bid
* Business Firm
* Businessmen
* CMP
* Commercial Action
* Commercial Association
* Consultation
* Cooperatives
* Country Commercial
* Exhibit
* Exposition
* Foreign Agent
* Foreign Market
* Target Industry
* Targeting
* Trade Fair
* Trade Promotion
* Trade Visit
* WITS
More on tag:
BTIO TRADE AND INVESTMENT
OPPORTUNITIES
Effective from March 1973 (Revised January 1983)
Administrative and operational reporting on opportunities for U.S. businesses. (Replaces RCHB file categories: FN, TP)
Specific Subject Terms often used with this TAGS:
* Agribusiness
* Bid
* Business Firm
* FGT
* Foreign Markets
* GPC Implementation
* Joint Venture
* Patent
* PTO
More on tag:
CASC ASSISTANCE TO CITIZENS
Effective from May 1977 (Revised January 1983)
Consular services provided by the United States to citizens of the United States or any other country. (Replaces RCHB file categories: CON, PS)
Specific Subject Terms often used with this TAGS:
* Adoption
* Aircraft Detention
* Aircraft Registry
* Alien
* AMCIT
* Arrest Assault
* Attorney List
* Authorities
* Automation
* Child Custody
* Children Compensation
* Complaint
* Consular Assistance
* Consular Package
* Cult
* Custody
* Death Report
* Deportation
* Detention
* Direct Relay
* Drivers License
* Emergency Evacuation
* Estate
* Family
* FIMED
* Fraud Identification
* Lawyer
* Legal
* Medical Care
* Missing Person
* Murder Offenses
* Prisoner
* Prisoner Release
* Prisoner Transfer
* Prisoner Welfare
* Property
* Property Protection
* Release
* Remains Disposition
* Repatriation
* Seamen
* Ship Detention
* Ship Registry
* Spouse
* Third Country Representation
* Travel Advisory
* Trial
* Trust Account
* Trust Account Refund
* Welfare & Whereabouts
More on tag:
CJAN JUDICIAL ASSISTANCE AND NOTARIAL SERVICES
Effective from May 1983
Matters pertaining to Notarial Services and International Judicial Assistance, including the service of judicial and extra-judicial documents and obtaining evidence. (Replaces RCHB file categories: LEG, PS)
Specific Subject Terms often used with this TAGS:
* Acknowledgment
* Affidavit
* Attorney List
* Authentication
* Automation
* Deed
* Deposition
* Documentation
* Evidence
* Extradition
* Fraud
* FSIA
* Judicial Assistance
* Letters Rogatory
* Notarial
* Oath
* Official Travel
* Prisoner Transfer
* Process Serving
* Subpoena
* Testimony
* Tort Claim
* Witness
More on tag:
CMGT CONSULAR ADMINSTRATION AND MANAGEMENT
Effective from August 1983
The administrative and operational management of Consular Affairs activities. (Replaces RCHB file categories: ACC, BUD, CON, FMGT,ORG, PER)
Specific Subject Terms often used with this TAGS:
* Antifraud
* Automation
* CAS
* Consular Agent
* Consular Agreement
* Consular Conference
* Consular Equipment
* Consular Package
* Consular Service
* Consular Supplies
* Consular Treaty
* CSS
* ECR
* Fee
* Fraud
* ICARS
* IVACS
* Legislation
* MRP
* NIVCAPS
* Office Procedures
* Personnel
* PFM
* PIT
* Publication
* Space Management
* Supplies
* Support Services
* TDIS
* Third Country Representation
* Word Processor
More on tag:
CVIS VISAS
Effective from May 1973 (Revised January 1993)
Operational, procedural, and administrative functions of visa operations. (Replaces RCHB file category: V)
Specific Subject Terms often used with this TAGS:
* AA 1 Adoption
* Advisory Opinion AIDS
* Alien
* Alien Previously Deported
* Alien Smuggler
* Allocation
* Application
* Appointment
* Arrival Notice
* Athlete Automation
* Bearer Insert
* BUSVIS
* Centralized Visa Processing
* Chargeability
* CHINEX
* CLASS
* Clearance
* CONGRINT
* Consular Package
* Crew List
* Crewman
* Crime
* Data
* Defector
* Denial
* Departure Notice
* Dependent
* Deportation
* Derivatives
* Diversity Immigrant
* DNC
* Documentation
* DV 1DVACS
* Employment Based Preference
* Employment Creation
* Entertainer
* Entitlement
* Exchange Visitor
* Exclusion
* Extraordinary Ability
* Family Preference
* Fiance
* Fiancee
* Files
* Foreign Policy Exclusion
* Forms
* Fraud
* Health Related Grounds
* ICARS
* Immediate Relative
* Immigrant
* Intercompany Transferee
* International Child Abduction
* Interview
* Issuance
* IVACS
* Labor Certification
* LB 1
* Legislation
* Medical Examination
* Moral Turpitude
* MRV
* Name Check
* Narcotics Traffic
* News Media Representative
* NIV
* NIVCAPS
* Nonimmigrant
* Numerical Control
* NVC
* Operations
* Other Worker
* Out of District Applicant
* Parole
* Permanent Resident
* Polygamist
* Portsmouth Consular Center
* Priority Date
* Private Bill
* Procedures
* Public Charge
* Reciprocity
* Refugee
* Refusal
* Religious Worker
* Renewal
* Revocation
* SAO
* Skilled Worker
* SPLEX
* Student
* Supplies Temporary Worker
* Terrorist
* 30 60 Rule
* TIVPC
* Totalitarian Party Membership
* Transfer
* Transit
* Travel Agents
* Treaty Investor
* Treaty Trader
* TTYREP
* Validity Visa
* Visa Clearance
* Visa Photograph
* Visitor for Business
* VLOB
* Waiver
* Waiver of Ineligibility
* Walk Ins
* Workload
More on tag:
EAGR AGRICULTURE AND FORESTRY
Effective from March 1973 (Revised January 1983)
Cultivating the soil and forest, raising livestock, and producing crops. (Replaces RCHB file category: AGR)
Specific Subject Terms often used with this TAGS:
* Agricultural Development
* Agricultural Production
* Agricultural Program
* Agricultural Worker
* Agriculture
* Animal Disease
* Cocoa
* Coffee
* Corn
* Cotton
* Crop Destruction
* Crops
* Dairy Products
* Desalinization
* Disease Control
* Drought
* Erosion
* Famine
* Farm Equipment
* Farming
* Fertilizer
* Food Shortages
* Forestry
* Fruit
* Fungicide
* Grain
* Harvest
* Herbicide
* Husbandry
* Insect
* Irrigation
* Jute
* Land Conservation
* Land Management
* Land Reform
* Livestock
* Natural Fiber
* Nuts
* Oilseeds
* Pest Control
* Pesticide
* Plant Disease
* Poultry
* Preservation
* Quarantine
* Rainfall
* Rice
* Rubber
* Seeds
* Snowfall
* Soil
* Soybean
* Stockpile
* Subsidy
* Sugar
* Timber
* Tobacco
* Tropical Forest
* Vegetable
* Water Analysis
* Weather
* Wheat
More on tag:
EAID FOREIGN ECONOMIC ASSISTANCE
Effective from March 1973 (Revised January 1983)
Foreign economic and technical assistance provided by governments, international organizations, institutions, or private individuals. (Replaces RCHB file category: AID)
Specific Subject Terms often used with this TAGS:
* Agricultural Agreement
* Agricultural Development
* Agricultural Program Airlift
* Bank
* Congressional Presentation
* Construction Equipment
* Cooperatives
* Credit
* Debt
* Development Loan
* Development Program
* Disaster Relief
* Donor
* Economic Adviser
* Economic Assistance
* Economic Development
* Economic Support Fund
* Farm Equipment
* Financial Contribution
* Food
* Foreign Assistance Agreement
* Funding
* Grant
* Industrial Development
* Industrialized Nation
* Laboratory Equipment
* LDC
* LLDC
* Loan
* Medical Care
* Medical Equipment
* North South Dialogue
* Paris Club
* PL 480
* PL 480 Title I
* PL 480 Title II
* PL 480 Title III
* Relief Effort
* Self Help
* Technical Assistance
* Water Analysis
More on tag:
EAIR CIVIL AVIATION
Effective from June 1974 (Revised January 1983)
Commercial and private aircraft and air operations, domestic as well as international. (Replaces RCHB file categories: AV, TR)
Specific Subject Terms often used with this TAGS:
* Air Access
* Air Cargo
* Air Fare
* Air Safety
* Air Traffic
* Air Transportation
* Aircraft
* Aircraft Accident
* Aircraft Detention
* Aircraft Registry
* Airline
* Airport
* Airport Fee
* Airport Security
* Airspace
* Antiterrorism Measures
* Aviation Agreement
* Cargo Handling
* Charter Flight
* CIVAIR
* Commercial Aircraft
* Emergency Landing
* Flight Clearance
* Flight Manual
* Hazardous Cargo
* Helicopter
* Hijacking
* Insurance
* Landing Rights
* Maintenance
* Navigational Aid
* Passenger Manifest
* Pilot Training
* Private Aircraft
* Refueling
* Rescue
* Route
* Salvage
* Schedule
* Transportation Development
* Transportation Industry
More on tag:
ECON ECONOMIC CONDITIONS
Effective from March 1973 (Revised January 1983)
The status of a nation's economy. (Replaces RCHB file category: E)
Specific Subject Terms often used with this TAGS:
* Agricultural Development
* Antiinflationary Program
* Black Market
* Capital Investment
* Cost of Living
* Depression
* Economic Agreement
* Economic Assessment
* Economic Conditions
* Economic Crisis
* Economic Development
* Economic Forecast
* Economic Growth
* Economic Indicators
* Economic Program
* Economic Recovery
* Economic Reform
* Economic Report
* Economic Stability
* Economic Trend
* EEC 1992
* Employment
* Financial Profits
* GDP
* GNP
* Industrial Development
* Industrial Growth
* Industrial Reform
* Inflation
* Interest Rate
* National Debt
* NIEO
* Price Index
* Recession
* Stock Market
* Tax Law
* Unemployment
More on tag:
ECPS COMMUNICATIONS AND POSTAL SYSTEMS
Effective from March 1983
The efforts of governments, the private sector, or international organizations to manage, regulate, develop, apply, or monitor the methods and means of telecommunication, international communication policy, and the informational aspects of communication. (Replaces RCHB file categories: INF, MP, PO, PPB, PR, RAD, SP, TEL, TV)
Specific Subject Terms often used with this TAGS:
* Broadcasting
* Cable TV
* Censorship
* Clandestine Broadcast
* Direct Broadcasting Satellite
* Fiber Optics
* Frequency Allocation
* Frequency Interference
* Frequency Spectrum
* Geostationary Satellite Orbit
* High Frequency
* lnformatics Information Access
* Information Center
* Information Flow
* Information Media
* Jamming
* Light Communication
* Networking
* NWICO
* Orbit
* Postal System
* Prior Consent
* Radio
* Satellite
* Telecommunication
* Telecommunication Agreement
* Telegraph
* Telephone
* Television
* Transborder Data Flow
* Transmitters
* Undersea Cable
More on tag:
EFIN FINANCIAL AND MONETARY AFFAIRS
Effective from March 1973 (Revised January 1983)
Domestic and international financial affairs of governments and private institutions. (Replaces RCHB file category: FN)
Specific Subject Terms often used with this TAGS:
* Accounting
* Audit
* Bank
* Bank Account
* Bankruptcy
* Blocked Assets
* BOP
* Budget
* Buffer Stock
* Capital Flow
* CFF
* Commodities Exchange
* Credit
* Currency Shortage
* Debt
* Debt Equity Swap
* Debt Relief
* Debt Repayment
* Debt Repudiation
* Debt Rescheduling
* Deficit
* Devaluation
* Donor
* Drawing Rights
* Economic Growth
* Economic Recovery
* Economic Trend
* EFF
* EMS
* Exchange Rate
* Financial Agreement
* Financial Contribution
* Financial Control
* Financial Crisis
* Financial Market
* Financial Profits
* Financial Program
* Financial Reform
* Financial Reserve
* Financial Stability
* Foreign Currency
* Foreign Currency Control
* Foreign Currency Exchange
* Foreign Market
* Gold
* Grant
* IMF Standbys
* Income Tax
* Inflation
* Interest Rate
* Loan Default
* Local Currency
* London Club
* National Income
* Overpayment
* Paris Club
* Payment
* Revaluation
* Sales Tax
* SDR
* Securities
* Securities Exchange
* Stock Shares
* Tax Haven
* Tax Law
* Taxation Treaties
* Treasury
More on tag:
EFIS COMMERCIAL FISHING AND FISH PROCESSING
Effective from March 1973 (Revised January 1983)
The breeding and catching of fish and other marine life for commercial purposes. (Replaces RCHB file categories: INCO, POL)
Specific Subject Terms often used with this TAGS:
* Aquaculture
* Catch
* Quota Cod
* Dispute Settlement
* Exclusive Economic
* Zone Fish
* Fisheries
* Aid Fishery
* Fishing Agreement
* Fishing Concession
* Fishing Dispute
* Fishing Ground
* Fishing Limit
* Fishing Rights
* Fishing Vessel
* Fishing Vessel
* Detention Halibut
* Herring Joint
* Venture
* Quota Salmon
* Shellfish
* Shrimp
* TEDS
* Tuna
* Whaling Industry
More on tag:
EIND INDUSTRY AND MANUFACTURING
Effective from March 1973 (Revised January 1983)
The commercial production of goods and services, including the processing of raw materials into manufactured goods. (Replaces RCHB file category: TEL, INCO)
Specific Subject Terms often used with this TAGS:
* Aerospace Industry
* Alloy
* Aluminum
* Antitrust
* Automotive Industry
* Bankruptcy
* Business Firm
* Capital Investment
* Chemical Industry
* Clothing Industry
* Commercial Association
* Communications Industry
* Complaint
* Construction Industry
* Consumer Goods
* Cooperatives
* Copyright Agreement
* Copyright Claim
* Corruption
* Cotton
* Dairy Industry
* Data Processing Industry
* Defense Industry
* Development Program
* Drug Industry
* Dyeing Industry
* Economic Growth
* Electronic Industry
* Espionage
* Factory
* Fertilizer Industry
* Finishing Industry
* Fishing Industry
* Food Contamination
* Food Industry
* Foreign Agent
* Fraud
* Garment Industry
* Garment Production
* Garment Workers
* Industrial Accident
* Industrial Development
* Industrial Growth
* Industrial Production
* Industrial Reform
* Industrial Waste Disposal
* Insurance
* Linen
* Litigation
* Lumber Industry
* Machine Tool Industry
* Manmade Fiber
* Manufactured Product
* Merger
* Metal Industry
* Monopoly
* Nationalization
* Paper Industry
* Parastatal
* Patent
* Petroleum Industry
* Piracy
* Plastic Industry
* Power Looms
* Private Sector
* Privatization
* Processing
* Product Safety
* Product Standards
* Product Testing
* Production
* Production Control
* Public Sector
* Railroad Industry
* Ramie
* Raw Materials
* Recall
* Registration
* Rubber Industry
* Sabotage
* Salvage
* Service Industry
* Shipbuilding Industry
* Silk
* Spinning Machinery
* Steel Industry
* Stockpile
* Subsidiary
* Subsidy
* Textile Industry
* Textile Production
* Tobacco Industry
* Tourism
* Trademark
* Vegetable Fiber
* Weaving Industry
* Wood Products Industry
* Wool
* Yarns
More on tag:
EINT ECONOMIC AND COMMERCIAL INTERNET
Effective from October 1997
Economic and commercial programs, policies, and issues relating to the Internet.
Specific Subject Terms often used with this TAGS:
* Agreement
* Censorship
* Competition
* Connectivity
* Content
* Copyright
* Data
* Democracy
* Economic Conditions
* Domain Names
* Electronic Commerce
* Encryption
* Free Flow of Information
* Information Availability
* Interconnectivity
* Internet
* Meeting
* Monopoly
* Piracy
* Policy
* Pornography
* Privacy
* Private Sector
* Reporting
* Trademark
More on tag:
EINV FOREIGN INVESTMENTS
Effective from June 1974 (Revised January 1983)
Foreign investments made by governments or private enterprises for commercial gain. (Replaces RCHB file categories: FN, INCO)
Specific Subject Terms often used with this TAGS:
* Bank
* Bid
* BIT
* Business Firm
* Business Loss
* Business Merger
* Capital Flow
* Capital Investment
* Compensation
* Credit
* Credit Guarantee
* Disinvestment
* Economic Growth
* Foreign Investment
* Fraud
* Garment Investment
* Insurance Risk
* Investment Climate
* Investment Control
* Investment Disputes
* Investment Guarantee
* Investment Incentive
* Investment Law
* Investment Opportunity
* Joint Venture
* Loan
* Multinational Corporation
* Nationalization
* Parastatal
* Private Investment
* Private Sector
* Privatization
* Public Sector
* Subsidiary
* Textile Investment
More on tag:
ELAB LABOR SECTOR AFFAIRS
Effective from March 1973 (Revised May 1995)
The labor sector, labor actors, and national labor policies and their effect on domestic and international systems and relations. (Replaces RCHB file category: LAB)
Specific Subject Terms often used with this TAGS:
* Arbitration
* Benefits
* Bonded Labor
* Child Labor
* Collective Bargaining
* Compulsory Labor
* Dock Workers
* Employee Ownership
* Employee Rights
* Employer Organization
* Employment
* Equal Pay for Equal Work
* Forced Labor
* Foreign Worker
* GSP (Worker Rights)
* Illegal Worker
* International Labor Secretariat
* Job Creation
* Job Discrimination
* Job Security
* Job Training
* Labor Agreement
* Labor Code
* Labor Competition
* Labor Confederation
* Labor Cooperative
* Labor Costs
* Labor Courts
* Labor Disputes
* Labor Federation
* Labor Law
* Labor Leader
* Labor Market
* Labor Migration
* Labor Movement
* Labor Organization
* Labor Relations
* Labor Rights
* Labor Sector
* Labor Settlement
* Labor Standards
* Labor Union
* Layoffs
* Lockout
* Manpower
* Mediation
* NAFTA Labor Cooperation
* Occupational Health
* Occupational Safety
* Pension
* Prison Labor
* Privatization
* Right of Association
* Right to Organize Slave Labor
* Social Clause (WTO)
* Social Net
* Social Security
* Strike
* Trade
* Union
* Underemployment
* Unemployment
* Unemployment Insurance
* Vocational Training
* Wages
* Work Force
* Work Permit
* Worker Rights Workers
* Working Conditions
More on tag:
ELTN LAND TRANSPORTATION
Effective from June 1974 (Revised January 1983)
All aspects of land transportation. (Replaces RCHB file categories: IT, TR)
Specific Subject Terms often used with this TAGS:
* Antiterrorism Measures
* Automobile
* Bridge
* Bus
* Cargo Handling
* Detention
* Fee
* Hazardous Cargo
* Highway
* Highway Access
* Hijacking
* Insurance
* Land Transportation
* Maintenance
* Overland Cargo
* Public Transportation
* Railroad
* Railroad Accident
* Railway Access
* Rescue
* Schedule
* Traffic Accident
* Traffic Safety
* Transportation Development
* Transportation Industry
* Truck
* Tunnel
More on tag:
EMIN MINERALS AND METALS
Effective from March 1973 (Revised January 1983)
The exploration, discovery, and extraction of minerals and metals. (Replaces RCHB file category: INCO)
Specific Subject Terms often used with this TAGS:
* Bauxite
* Bid
* Chromite
* Coal
* Cobalt
* Copper
* Drilling
* Excavation
* Exclusive Economic Zone
* Exploration
* Factory
* Gems
* Gold
* Iron
* Magnesium
* Manganese
* Metal
* Mine
* Mineral
* Mineral Reserve
* Mining
* Mining Accident
* Mining Concession
* Nickel
* Offshore Mining
* Ore
* Quarry
* Silver
* Tin
* Tungsten
* Uranium
* Uranium Enrichment
* Zinc
More on tag:
ENRG ENERGY AND POWER
Effective from March 1973 (Revised January 1983)
Government and private commercial activities in acquiring and providing energy services from all types of sources. For petroleum and natural gas, see EPET. (Replaces RCHB file categories: AE, FSE)
Specific Subject Terms often used with this TAGS:
* Coal
* Dam
* Decontamination
* Electric Energy
* Electric Power Plant
* Energy Conservation
* Energy Consumption
* Energy Reserve
* Energy Shortage
* Factory
* Fissionable Material
* Fuel
* Fuel Shortage
* Generator
* Geothermal Energy
* Hazardous Waste Disposal
* Hydroelectric Energy
* Hydroelectric Power Plant
* Nuclear Accident
* Nuclear Capability
* Nuclear Contamination
* Nuclear Energy
* Nuclear Fuel Reprocessing
* Nuclear Power Plant
* Nuclear Reactor
* Nuclear Safeguard
* Power Line
* Public Utility
* PUNE
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Reexport
* Solar Energy
* Spent Fuel
* Stockpile
* Technology Transfer
* Thermal Energy
* Thermal Power Plant
* Transformer
* Uranium Enrichment
* Wind Energy
More on tag:
EPET PETROLEUM AND NATURAL GAS
Effective from July 1980 (Revised January 1983)
Government and private sector activities in the exploration and extraction of petroleum and natural gas. (Replaces RCHB file categories: FSE, PET)
Specific Subject Terms often used with this TAGS:
* Bid
* Drilling
* Exploitation
* Exploration
* LPG
* Natural Gas
* Natural Gas Pipeline
* Natural Gas Production
* Natural Gas Reserve
* Offshore Drilling
* Offshore Drilling Platform
* Offshore Oil
* Oil Field
* Petroleum
* Petroleum Concession
* Petroleum Pipeline
* Petroleum Production
* Petroleum Reserve
* Petroleum Shortage
* Refinery
More on tag:
ETRD FOREIGN TRADE
Effective from March 1973 (Revised January 1983)
Exchange of goods between nations. (Replaces RCHB file category: FT)
Specific Subject Terms often used with this TAGS:
* Alcoholic Beverage
* Aluminum
* Animal Hides
* Antidumping
* Antitrust
* Apparel Trade
* Arms
* Arms Traffic
* Barter
* BOP
* Boycott
* Buffer Stock
* Chemical
* Clothing
* Cocoa
* Coffee
* Commercial Aircraft
* Commodity
* Commodity Market
* Communications Equipment
* Computer
* Construction Equipment
* Cooperatives
* Corruption
* Cotton
* Countertrade
* Countervailing Duty
* Cross Border Trade
* Customs Agreement
* Customs Clearance
* Customs Court
* Customs Fine
* Customs Inspection
* Customs Official
* Customs Regulation
* Customs Seizure
* Dairy Products
* Debt
* Development Program
* Dispute Settlement
* Diversion
* Duty Free Entry
* East West Trade
* Economic Cooperation
* EEC 1992
* EEP
* Electronic Equipment
* Exhibit
* Export
* Fair Trade
* Farm Equipment
* FCN
* Fertilizer
* Fish
* Food
* Food Contamination
* Food Inspection
* Footwear
* Foreign Market
* Free Trade Zone
* Garment Exports
* Garment Imports
* Government Procurement
* GSP
* Harmonized System
* Helicopter
* Import
* Industrialized Nation
* Intellectual Property
* Intellectual Property Rights
* Intervention
* Laboratory Equipment
* LDC
* Leather
* License
* Linen
* Litigation
* Lumber
* Machine Tool
* Manmade Fiber
* Market Access
* Meat
* Meat Inspection
* Medical Equipment
* Merger
* Metal
* MFN
* MIC
* Monopoly
* Multifiber Arrangement
* NAFTA
* Natural Fiber
* Newly Industrialized Countries
* Nonalcoholic Beverage
* Nontariff Barriers
* North South Dialogue
* Oils
* Oilseeds
* Perishable Commodities
* Petroleum Products
* Pharmaceuticals
* Plastics
* Poultry
* Private Sector
* Product Standards
* Public Sector
* Quota
* Railroad Equipment
* Ramie
* Reexport
* Rice
* Rubber
* Sanction
* Shellfish
* Silk
* Smuggling
* Soybean
* Steel
* Stockpile
* Subsidy
* Sugar
* Synthetic Fiber
* Synthetic Rubber
* Tariff
* Tariff Barriers
* Tariff Relief
* Television
* Textile Exports
* Textile Imports
* Textiles
* Tin
* Tobacco
* Trade Agreement
* Trade Balance
* Trade Complaint
* Trade Control
* Trade Concession
* Trade Discrimination
* Trade Dumping
* Trade Fair
* Trade Law
* Trade Liberalization
* Trade Opportunity
* Trade Promotion
* Trade Protectionism
* Trade Relations
* Trade Visit
* Tuna
* VAT
* Vegetable
* Vegetable Fiber
* Vegetable Oil
* Wheat
* Wine
* Wood Products
* Wool
* Yarns
More on tag:
ETTC TRADE AND TECHNOLOGY CONTROLS
Effective from April 1984
Government efforts to control the transfer of goods (i.e., equipment),services, or technologies. This includes foreign policy trade controls, strategic (National Security) trade controls, munitions controls, general West to East technology transfer issues, and efforts to circumvent U.S. or COCOM controls. (Replaces RCHB file categories: FT, STR)
Specific Subject Terms often used with this TAGS:
* Arms Traffic
* Blocked Assets
* Boycott
* COCOM Case
* COCOM List Review
* Computer
* Data Bases
* Data Processing Equipment
* Digital Switching
* Diversion
* EAA
* East West Trade
* Economic Warfare
* Electronic Equipment
* Embargo
* End Use Check
* End User
* Enforcement
* Espionage
* Exception List
* EXCON
* Export
* Export Control
* GSOIA
* GSOMIA
* High Technology Equipment
* IEEPA
* Illegal Trade
* Import Control
* ITAR
* Laboratory Equipment
* License
* Manufacturing Agreement
* Military Applications
* Military Critical Technologies
* Military Equipment
* Military Services
* Munitions Control
* NDPC
* Nonmarket Economy
* Origin Certificate
* Reexport
* Research & Development
* Sanction
* Security Survey
* Semiconductors
* SNEC
* Software
* Stockpile
* Strategic Material
* Strategic Trade Control
* Superconductor
* TCDC
* Technical Assistance Agreement
* Technology Acquisition Efforts
* Technology Gap
* Technology Transfer
* Transaction Check
* Turnkey Plant
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EWWT WATERBORNE TRANSPORTATION
Effective from March 1973 (Revised January 1983)
Movement of commercial and private vessels over high seas and inland waterways. (Replaces RCHB file categories: OS, TR)
Specific Subject Terms often used with this TAGS:
* Antiterrorism
* Measures Canal
* Cargo Handling
* Coast Guard
* Containerization
* Dock Workers
* Fee
* Hazardous Cargo
* Insurance
* Load Line
* Maintenance
* Marine Cargo
* Marine Safety
* Marine Transportation
* Maritime Agreement
* Maritime Flag
* Maritime Law
* Merchant Ship
* Minesweeping
* Navigational Aid
* Passenger Ship
* Patrol Boat
* Piracy
* Port
* Port Access
* Port Congestion
* Private Ship
* Refueling
* Registration
* Rescue
* River
* Route
* Salvage
* Schedule Ship Accident
* Ship Clearance
* Ship Detention
* Ship Harassment
* Ship Movement
* Ship Registry
* Shipyard
* SOLAS
* Strait
* Tonnage Measurement
* Transportation Development
* Transportation Industry
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KACT: Strategic Arms Control (ACS) Treaties
Effective from August 2000 (Revised August 2004)
Use for all documents relating to specific, interrelated strategic (nuclear) arms control treaties and their implementation:
* ABM (i.e., anti-ballistic missile) treaty and its implementation body the SCC (Standing Consultative Commission);
* INF (i.e., Intermediate-Range Nuclear Forces) Treaty and its implementation body, the SVC (Special Verification Commission);
* START (i.e., Strategic Reductions Treaty) and its implementation body, the JCIC (Joint Compliance and Inspection Commission); and the Strategic Offensive Reductions Treaty (SORT) or the Moscow Treaty and its implementing body, the BIC (Bilateral Implementation Commission).
Also use appropriate Subject TAGS. (Action: NP/EX)
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KAWC: Atrocities and War Crimes
Effective from July 2001
Use for all documents relating to atrocities, massacres, and war crimes, including allegations, reports, investigations, and prosecutions of genocide, crimes against humanity, grave breaches of the Geneva Conventions, and violations of the laws or customs for war. Also use appropriate Subject TAGS. (Action: Appropriate Bureau, Info: S/WCI)
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KCFE: Conventional Armed Forces in Europe
Effective from August 1989
Use on all documents between U.S. Vienna and the Department pertaining to CFE negotiations; documents pertaining to conventional forces in Europe including both Eastern and Western forces, their structure, posture, changes, etc.; documents pertaining to allied and Warsaw Pact conventional arms control positions, plans and related internal political situations, documents referring to the High Level Task Force (HLTF) or its subgroups; and all documents discussing congressional delegation visits to Europe that will address conventional arms control issues. (Action: EUR/RPM)
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KCIP: Critical Infrastructure Protection
Effective from August 2001
Use for all documents reporting on critical infrastructure protection (CIP) issues, which are defined as vulnerabilities and threats, both physical and cyber, to systems and assets (particularly interconnected information systems and networks) so vital to a nation that their incapacity or destruction would have a debilitating impact on national security, national economic security, and/or national public health and safety. Use for reporting of CIP issues both as they affect host country and as they impact the United States. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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KCOM: Chief of Mission
Effective from March 2004
Use for all documents addressed for action to the chief of a U.S. mission in a foreign location (e.g., ambassadors, chargés d’affaires, consuls general, or principal officers). Use KCOM in conjunction with generic PASS instructions to chiefs of mission in Department telegrams. Also use the appropriate Subject TAGS. (Action: Appropriate Bureau)
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KCOR: Corruption and Anti-Corruption
Effective from August 2001
Use for all documents relating to corruption and anti-corruption, dishonesty, and unethical behavior among public officials representing local, provincial, and national governments. This would include linkages with justice, economic, social and political entities. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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KCRM: Criminal Activity
Effective from April 1994 (Revised April 2000)
Use on all documents relating to criminal organizations and activities, the threat they pose to U.S. interests and/or friendly governments, and host country and U.S. Government programs to combat them. This includes international criminal organizations; money laundering and other financial crimes; illicit trafficking including alien smuggling and gun running; international stolen property theft and fencing rings; international frauds and commercial crimes; UN crime meetings and anti-crime programs; and interaction with international and regional organizations on these issues. U.S. assistance covers training of host country judicial and law enforcement agencies. Use this K TAGS with the Subject TAGS SOCI. Distinguish the use of this TAGS from AID-funded administration of justice programs in Latin America (KJUS),anti-narcotics issues and programs (SNAR),and anti-terrorism issues and programs (PTER). (Action: INL/ENT)
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KDEM: Democratization
Effective from May 1991
Use on all documents dealing with democratization in Eastern Europe, Latin America, Asia, Africa, and the Middle East. Encouraging democratization constitutes an essential component of U.S. policy. The U.S. Government is devoting significant resources to monitor and promote regional trends away from autocratic rule and toward political pluralism. Programs designed to encourage democratization are diverse, and often are cross-discipline in nature, requiring the involvement of several U.S. Government agencies. Also use the appropriate Subject and Geo-Political TAGS. (Action: Appropriate Bureau)
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KDRG: Detainee Repatriation from Guantanamo Bay
Effective from December 2007
Use for all documents addressing issues connected to the repatriation and transfer of detainees in U.S. Government custody at the military detention facility at Guantanamo Bay, Cuba to their countries of origin or to third countries. Also use appropriate Subject and Country TAGS. (Action: S/WCI)
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KFRD: Fraud Prevention Programs
Effective from August 1986
Use on all reporting that refers to efforts and activities pertaining to the prevention of fraud and deceptive practices in the issuance of visas, passports, the issuance of Federal benefits to U.S. citizens and others, and to active measures developed by the Department to oversee their legality and for reporting upon the results of antifraud and prevention measures in consular matters. Also use appropriate Subject TAGS. (Action: CA/FPP)
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KGHG: Global Climate Change
Effective from May 2007
Use for all documents addressing greenhouse gas (GHG) emissions, and global climate change (also referred to as global warming). This includes, but is not limited to, the economic, energy, environmental, geographic, health, scientific, social, and political linkages of global climate change. Also use appropriate Subject and Country TAGS. (Action: OES/EGC)
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KGIC: Global Initiative to Combat Nuclear Terrorism
Effective from September 2006
Use for all documents relating to the Global Initiative to Combat Nuclear Terrorism. The Global Initiative works toward the prevention, detection, and response to acts of nuclear terrorism. Also use appropriate Subject Tags. (Action: ISM/WMDT)
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KHIV: Emerging Infectious Diseases and HIV/AIDS Program
Effective from June 2000
Use for all documents relating to actual and prospective activities by the U.S. Government, alone or in conjunction with or through other entities, to combat HIV/AIDS and other infectious diseases. Also use Appropriate Subject TAGS. (Action: S/GAC)
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KHLS: Homeland Security
Effective from August 2006
Use for all documents relating to all aspects of homeland security issues, including acts of terrorism directed at the U.S. homeland, its citizens, or interests; planning and support for such acts of terrorism; capabilities of terrorist groups; activities of institutions, groups, or individuals that support such terrorism; acts of terrorism that transcend national boundaries due to the support network or nationality of the perpetrator, victim, or facility or conventional, biological, radiological, or nuclear (CBRN) terrorism; terrorist travel; actions of the host government, institutions, or individuals related to support for or opposition to U.S. Government homeland security or counter-terrorism initiatives; actions of the host government or multilateral organizations related to the establishment of host country or regional security, bureaucratic, physical, or cyber infrastructure; homeland security implications and effects of border protection, immigration, and customs policies; transportation (e.g., seaports, civil air) security; host government travel document control and standards; emergency, preparedness, and response; biodefense, science and technology development related to the above areas; reactions of host government, media, etc., to homeland security-related programs and activities in the United States, or of the U.S. Government. Also use appropriate Subject and Country TAGS. (Action: S/CT, CA, OES, A/OEM)
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KIPR: Intellectual Property Rights
Effective from December 1988 (Revised April 2000)
Use on all documents relating to intellectual property rights which include patents, trademarks, copyrights, semiconductor designs (mask works),industrial designs, trade secrets, appellations of origin and other forms of protection to reward and encourage innovation and creativity. Also use appropriate Subject TAGS. (Action: EEB/TPP/MTA/IPC)
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KIRF: International Religious Freedom
Effective from January 1999
Use on all documents relating to all issues of religious freedom and persecution, including civil unrest where religion is a precipitating factor; changes to or enforcement of laws affecting freedom of religion; religious aspects of movements, parties or persons seeking governmental change; governmental repression of religious minorities, movements or leaders; religion playing a role in reconciling conflicts; and changes in religious demographics that may produce societal changes. Also use appropriate Subject TAGS. (Action: DRL/IRF)
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KISL: Islamic Issues
Effective from November 1988 (Revised April 2000)
Use on documents treating government involvement in recognition of or approaches to Islam; political and economic activities undertaken by private Islamic organizations or prominent individuals; and fundamentalism. Also use appropriate Subject and Country TAGS.
(Action: NEA/PPR, AF/RA, EAP/RA)
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KJUS: Administration of Justice
Effective from May 1986 (Revised April 2000)
Use on all documents dealing with the administration of justice in host countries, particularly as it relates to U.S. objectives of promoting democracy and just economic and social development. This includes judicial reforms, political reporting on personalities and institutions involved in the administration of justice, judicial infrastructure development, criminal investigation capabilities, penal systems, legal training, and assistance and exchange programs in this field. Also use appropriate Subject TAGS. (Action: WHA/PPC)
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KMCA: Millennium Challenge Account
Effective from August 2004
Use for documents relating to all aspects of the Millennium Challenge Account, a U.S. new foreign assistance account, or the Millennium Challenge Corporation, the independent government corporation recently established to manage and oversee this assistance. Also use appropriate Subject TAGS. (Action: MCC/IT)
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KMDR: Media Reaction Reporting
Effective From October 1999
Use on all documents dealing with setting post ―Watching Briefs and on all post reporting concerning editorial content and media reaction. Also use appropriate Subject TAGS. (Action: INR/R)
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KNNP: Nuclear Non-Proliferation
Effective from April 1984
Use on all documents on U.S. policy for preventing the spread of nuclear weapons to other countries, the transfer of nuclear material, equipment of technology, agreements for cooperation on the peaceful uses of nuclear energy, matters concerning multilateral discussions on the uses of nuclear energy including the activities of the International Atomic Energy Agency, and activities in other countries related to the acquisition of nuclear explosives. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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KOLY: Olympic Games Reporting
Effective from February 1984
Use on all documents relating to issues, reports, or activities concerned with Olympic games. Also use appropriate Subject, Country, and Organization TAGS. Note: KOLY will be used in the above prescribed manner for all subsequent winter and summer Olympic games. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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KPAL: Palestinian Affairs
Effective from August 1983 (Revised April 2000)
Use on all documents relating to issues, reports, or activities concerned with the Palestinian people, as a group or in part, or the area known as Palestine. Also use appropriate Subject, Country, and Organization TAGS. (Action: NEA/PA)
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KPAO: Public Affairs Office
Effective from May 2000
Use on all documents intended for Public Affairs sections abroad, and should be used by field Public Affairs sections abroad on all documents coming into the Department which relate to Public Diplomacy Programs. Also use appropriate Subject TAGS. (Action: ECA/EX/PR)
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KPIN: Political Internationals
Effective from November 1984
Use on all documents relating to the activities and policies of the four major Political Internationals: Socialist International, Christian Democratic International, Liberal International, and the International Democratic Union. This includes reporting on the attitudes of member parties towards the Internationals, the interaction between member parties of the Internationals, and the activities of the Internationals themselves. In addition, this TAGS should be used on all documents relating to the policies of the German (FRG) political foundations: Friederich Ebert, Konrad Adenauer, Hanns Seidel, and Friederich Naumann. Also use appropriate Subject TAGS. (Action: P)
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KPKO: United Nations Peacekeeping Operations
Effective from August 1996
Use on all documents relating to existing or potential United Nations peacekeeping activities, including proposals for and negotiations with other countries on peacekeeping activities, military support, sanctions monitoring, elections and humanitarian activities, as well as interaction with international and regional organizations on peacekeeping. Also use appropriate Subject TAGS. (Action: IO)
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KPWR: Power Support Program
Effective from March 1993
Use on all documents dealing with the Department’s electrical power support requirements. The program provides consolidated funding for generators, central uninterruptible power supply (UPS) systems, and PCB transformer abatement projects. Also use appropriate Subject TAGS. (Action: OBO/PE/DE)
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KRAD: Radioactive Contamination of the Environment
Effective from May 1997 (Revised April 2000)
Use on all documents dealing with radioactive contamination of the environment from whatever source—military or civilian use, transportation, storage, or disposal of nuclear material Appropriate Subject Terms to use with this TAGS would include nuclear contamination, radiation, radioactive material and International Atomic Energy Agency (IAEA) emergency notification. In connection with accidental or deliberate contamination, appropriate Terms to use with this TAGS include radioactive material transfer, radioactive waste disposal, radioactive waste management, industrial/medical radiography, medical isotope, and transfer of fissile material. Also use appropriate Subject TAGS. (Action: OES/OA)
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KSCA: Science Counselors and Attachés
Effective from February 1983
Use on all documents drafted by or sent to Science Counselors and Science Attachés. Also use appropriate Subject TAGS. (Action: OES). Note: KSCA replaces the Organization SCSA.
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KSPR: Strategic, Performance and Resource Planning
Effective from October 1997
Use on all documents dealing with the strategic planning process for all foreign affairs agencies or agencies with operations and programs abroad as well as the Department’s own strategic planning activities. This includes all resource allocation processes when associated with the Mission Performance Plan (MPP),namely: budget formulation, the Financial Plan (FINPLAN),and the field budget plan. Technical and operational messages that are purely budget-focused should only use ABUD. Use KSPR on messages regarding personnel planning in connection with the annual MPP exercises, and subjects relating to the Government Performance and Results Act (GPRA) of 1993. Operational personnel requests (e.g., new positions, classification actions, conversions of positions from FSN to PIT, etc.) should still only use APER. Suggested terms to use with KSPR are program planning, Mission Performance Plan (MPP),Resource Allocations and Budget Integration Tool (RABIT) and Government Performance and Results Act (GPRA). Also use appropriate Subject TAGS. (Action: M/P)
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KSUM: Summit Meetings
Effective from January 1983 (Revised November 1987)
Use on all documents concerning Summit Meetings. This includes substantive and administrative arrangements for meetings, records of meetings and reports on actions by participants as a result of meetings, including preparatory meetings. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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KTFN: Terrorism Finance Traffic
Effective from July 2004
Use for documents relating to all aspects of terrorism financing; sanctions; designations of individuals under Executive Orders (E.O.) dealing with terrorism finance such as E.O. 13224; related UN resolutions; denial of funds to terrorists; and other related aspects of terrorism financing. Also use appropriate Subject TAGS. (Action: EEB/ESC)
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KTIA: Treaties and International Agreements
Effective from June 1984
Use on all documents concerning treaties, including conventions, protocols, or other International Agreements, such as exchange of notes, exchange of letters and memoranda of understanding, as well as requirements of the Case Act (11 FAM 724; 1 U.S.C. 112B). Also use appropriate Subject TAGS. (Action: L/T)
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KTIP: Trafficking in Persons
Effective from September 2008
Use for all cables related to the topics of trafficking in persons, human trafficking, slavery, involuntary servitude, forced labor, labor migration, illegal migration, commercial sexual exploitation, prostitution, sex tourism, forced marriage, child labor, debt bondage, peonage, and child soldiering. Also use appropriate Subject and Country TAGS. (Action: G/TIP)
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KUNR: UN Reform
Effective from November 1995
Use on all documents dealing with all efforts to reform and restructure the United Nations. Some of the reforms are: the UN budget and/or ceiling, security council expansion, managerial improvements, and strengthening the role of the UN. Also use appropriate Subject TAGS. (Action: IO)
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KWBG: West Bank and Gaza
Effective from December 1993 (Revised April 2000)
Use on all documents dealing with the implementation of the Israeli-PLO Declaration of Principles, including Palestinian interim self-rule, economic development and development assistance to the Palestinians in the West Bank and Gaza. Also, use for Israeli-PLO negotiations on implementing the agreement and political developments in the West Bank and Gaza including elections for a Palestinian Council. Also use the appropriate Subject TAGS. (Action: NEA/IPA)
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KWMN: Women Issues
Effective from June 1995
Use on all documents relating to the Fourth World Conference on Women and any future World Conferences on Women. Also use this TAGS on issues concerning women’s human rights, women’s political participation, women-in-development, and any discussions of women in the United Nations or any other international organizations. Also use appropriate Subject TAGS. (Action: G/CS, IO, and DRL)
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MARR MILITARY AND DEFENSE ARRANGEMENTS
Effective from March 1973 (Revised January 1983)
Efforts to establish and maintain collective security or other international military cooperation. (Replaces RCHB file category: DEF)
Specific Subject Terms often used with this TAGS:
* Air Defense
* Air Forces
* Alliance
* Armed Forces
* Artillery
* CFE
* Collective Security
* DECA
* DMZ
* Emergency Evacuation
* Ground Forces
* Home Porting
* Host Government
* Intelligence Assessment
* Landing Rights
* Lease
* Military Advisor
* Military Agreement
* Military Base
* Military Cooperation
* Military Exercise
* Military Personnel
* Military Plan
* Military Visit
* Minesweeping
* Monitoring
* National Security
* Naval Forces
* Overflight Clearance
* Peace Plan
* Peacekeeping Forces
* Refueling
* Security Assessment
* Ship Clearance
* Ship Movement
* SOFA
* Tracking Station
* Troop Contribution
* Troop Deployment
* Troop Reduction
* Troop Withdrawal
* Truce Observer
* Weapons Deployment
More on tag:
MASS MILITARY ASSISTANCE AND SALES
Effective from March 1973 (Revised January 1983)
The Govemment to Govemment transfer, sale, or loan of military equipment, advisers, or services. (Replaces RCHB file categories DEF, FT)
Specific Subject Terms often used with this TAGS:
* Airlift
* Arms
* Artillery
* AWACS
* Bomber Aircraft
* CAT
* Congressional Presentation
* Credit
* Debt
* Debt Repayment
* Diversion
* Donor
* Economic Support Fund
* Fighter Aircraft
* FMS
* Guidance System
* Helicopter
* IMET
* Loan
* Maintenance
* MAP
* Military Adviser
* Military Agreement
* Military Aircraft
* Military Assistance
* Military Procurement
* Military Training
* Military Vehicle
* Missile
* Reexport
* Salvage
* Spare Parts
* Surplus Weapons Disposal
* Technical Assistance
* Technology Transfer
More on tag:
MCAP MILITARY CAPABILITIES
Effective from March 1973 to June 1974 (Revised January 1983)
The nonnuclear offensive and defensive ability of the military establishment of a nation or international organization. (Replaces RCHB file category: DEF)
Specific Subject Terms often used with this TAGS:
* Advanced Weaponry
* Air Defense
* Air Forces
* Armed Forces
* Arms
* Artillery
* AWACS
* Biological Warfare
* Biological Weapon
* Biological Weapon Control
* Bomber Aircraft
* Burden sharing
* Cargo Aircraft
* Chemical Warfare
* Chemical Weapon
* Chemical Weapon
* Control Civil Defense
* Coast Guard
* Conscription
* Contingency Plan
* Conventional Weapon
* Conventional Weapon
* Control Court Martial
* Defense Industry
* Demobilization
* Fighter Aircraft
* Ground Forces
* Guidance System
* Helicopter
* Infrastructure
* Intelligence Assessment
* Landing Rights
* Logistics
* Military Aircraft
* Military Balance
* Military Budget
* Military Buildup
* Military Capability
* Military Communication
* Military Equipment
* Military Exercise
* Military Leader
* Military Personnel
* Military Plan
* Military Reserve
* Missile
* Mobilization
* National Guard
* Naval Forces
* Naval Ship
* Ordnance
* Radar
* RDF
* Security Assessment
* Strategic Plan
* Submarine
* Troop Deployment
* Troop Level
* Troop Reduction
* Troop Withdrawal
* Warhead
* Warning System
* Weapons Deployment
More on tag:
MNUC MILITARY NUCLEAR APPLICATIONS
Effective from June 1974 (Revised January 1983)
The development and use of nuclear technology for military purposes. (Replaces RCHB file categories: AE, DEF)
Specific Subject Terms often used with this TAGS:
* Advanced Weaponry
* Antinuclear
* Arms
* Artillery
* Counterforce
* Decontamination
* Delivery Vehicle
* Fissionable Material
* Guidance System
* INF
* LRTNF
* Military Capability
* Missile
* Missile Site
* Monitoring
* Nuclear Contamination
* Nuclear Powered Ship
* Nuclear Safeguard
* Nuclear Test
* Nuclear Weapon
* Nuclear Weapon Control
* Nuclear Winter
* Plutonium
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Radioactive Waste Management
* Spent Fuel
* Strategic Plan
* Troop Deployment
* Troop Withdrawal
* Warhead
More on tag:
MOPS MILITARY OPERATIONS
Effective from March 1973 (Revised January 1983)
Declared or undeclared war involving two or more nations. (Replaces RCHB file categories: DEF, POL)
Specific Subject Terms often used with this TAGS:
* Advanced Weaponry
* Aggression
* Air Alert
* Air Forces
* Amnesty
* Armed Forces
* Artillery
* Assault
* Atrocity
* Biological Warfare
* Biological Weapon
* Biological Weapon Control
* Blockade
* Bombing
* Casualty
* Ceasefire
* Chemical Warfare
* Chemical Weapon
* Chemical Weapon Control
* Combat
* Concentration Camp
* CONTRA
* Conventional Weapon
* Conventional Weapon Control
* DMZ
* Emergency Evacuation
* Escalation
* Explosives
* Ground Forces
* Guerrilla
* Intelligence Assessment
* Intervention
* Invasion
* KIA
* Landing Rights
* Martial Law
* Massacre
* MIA
* Military Balance
* Military Buildup
* Military Plan
* Minesweeping
* Naval Forces
* No Fly Zone
* Nuclear Weapon
* Nuclear Weapon Control
* Occupied Area
* Peace Plan
* POW
* Repatriation
* Reprisal
* Rescue
* Sabotage
* Ship Movement
* Surrender
* Threat
* Troop Deployment
* Troop Level
* Troop Reduction
* Troop Withdrawal
* War
More on tag:
ODIP U.S. DIPLOMATIC REPRESENTATION
Effective from January 1983
Official representational and ceremonial activities of U.S. diplomats and U.S. Government officials; includes all aspects of privileges and immunities. Use for ceremonial activities hosted by U.S. officials. (Replaces RCHB file categories: PER, POL)
Specific Subject Terms often used with this TAGS:
* Accreditation
* Agrement
* Ambassador
* Ambassador Designate
* Anniversary
* Assault
* Attache
* Ceremonial Representation
* Credentials Presentation
* Diplomat
* Diplomatic Consular List
* Diplomatic Privileges
* Drivers License
* Funeral
* Gift
* Guest List
* Honorary Consul
* Invitation
* Personnel Conduct
* Real Property
* Social Reception
* Tax Exemption
More on tag:
OEXC EDUCATIONAL AND CULTURAL
EXCHANGE OPERATIONS
Effective from March 1973 (Revised April 2000)
The administration and operation of educational and cultural exchange programs. (Replaces RCHB file category: EDX)
Specific Subject Terms often used with this TAGS:
* American Studies
* Artist
* Athlete
* Business for Russia Program
* Citizen Exchanges
* College and University Affiliation Program
* Community
* Connections
* Creative Arts Exchanges
* Cultural Exchange
* Cultural Heritage
* Cultural Property
* Cultural Specialists (Aculspecs)
* Educational Exchange
* EFL Fellows
* ETF Fellows
* Exchange Program
* Designation Festival Fund
* Film Programs
* FLEX Program
* Foreign Leader Program
* Fulbright Alumni Association
* Fulbright American Studies Institutes
* Fulbright Commissions
* Fulbright Junior Staff Development Program (JSD)
* Fulbright Scholar in Residence Program
* Fulbright Scholar Program
* Fulbright Student Program
* Fulbright Teachers Exchange Grant
* Humphrey Program
* International Visitor Program
* J Visa Program
* J William Fulbright Foreign Scholarship Board
* Jazz Ambassadors
* Nomination
* Performing Arts Calendar
* Ron Brown Fellowship Program
* Scientist
* Student
* Student Advising
* Study of the US
* Teacher
* The Film Service
* U.S. Artists Abroad
* Voluntary Visitor Program
* Youth Exchanges
More on tag:
OFDP FOREIGN DIPLOMATS AND FOREIGN MISSIONS
Effective from January 1983
Administrative, representational, and ceremonial matters related to non-U.S. diplomatic personnel and foreign missions; includes all aspects of privileges and immunities. Use for ceremonial activities hosted by non-U.S. diplomats. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Accreditation
* Ambassador
* Ambassador Designate
* Assault
* Attache
* Building Design
* Ceremonial Representation
* Consul
* Consulate
* Credentials Presentation
* Diplomat
* Diplomatic Consular List
* Diplomatic Privileges
* Drivers License
* Embassy
* Envoy
* Funeral
* Gift
* Guest List
* Honorary Consul
* Invitation
* NOB
* Office Closure
* Office Establishment
* Personnel Appointment
* Personnel Conduct
* Personnel Resignation
* Personnel Separation
* Post Closing
* Post Opening
* Real Property
* Recall
* Social Reception
* Staffing
* Tax Exemption
* Third Country Counterparts
More on tag:
OIIP INTERNATIONAL INFORMATION PROGRAMS
Effective from October 1999
Administrative and operational aspects of international information programs, products, and services that increase international support for U.S. policies and understanding of U.S. society.
Specific Subject Terms often used with this TAGS:
* Advance Documents Service
* Article Alert
* Book Donations
* Book Fairs
* Book Reprints
* Book Translations
* Books and Documents List
* Computer
* Cooperative Agreements
* Copyright
* Design Services
* DVC
* Electronic Journal
* Grant
* Graphic Design
* I-Bucks
* IRC
* IRO
* Listserv
* Paper Shows
* PDQ
* Photo Coverage
* Photo Rights
* Photo Requests
* Public Diplomacy
* Publication
* Reference Requests
* Speaker
* Technology Partnerships
* Teleconference
* Translation Requests
* Washington File
* Websites
More on tag:
OPDC DIPLOMATIC CORRESPONDENCE
Effective from January 1983
Correspondence and ceremonial messages between prominent leaders and principal officers. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Acknowledgment
* Anniversary
* Appreciation Message
* Commemorative Message
* Condolence Message
* Congratulatory Message
* Invitation
More on tag:
OPRC PUBLIC RELATIONS AND CORRESPONDENCE
Effective from January 1983
Correspondence to and from the public commenting on U.S. policy and foreign incidents, requesting information and speaking engagements, and any other public relations activities. This TAGS includes routine constituent's correspondence such as employment opportunities, requests for photographs, autographs, etc. Also includes press summaries and press conferences, public opinion polls, and the administrative arrangements for press conferences. (Replaces RCHB file category: PR)
Specific Subject Terms often used with this TAGS:
* Accreditation
* Authentication
* Autograph
* Constituents Mail
* Employment
* Interview
* Invitation
* Journalist
* Photo Request
* Photograph
* Poll
* Press Relations
* Public Diplomacy
* Public Information Publication
* Speaker
* Translation
More on tag:
OREP U.S. CONGRESSIONAL TRAVEL
Effective from March 1973 (Revised January 1983)
Administrative and operational aspects of travel by Congressmen, congressional staffers, and delegations. (Replaces RCHB file category: LEG)
Specific Subject Terms often used with this TAGS:
* Accommodation
* Arrival Notice
* Arrival Speech
* CODEL
* Departure Notice
* Departure Speech
* Itinerary
* Passenger Manifest
* Protective Security
* Staffdel
* Support Services
* Travel Advisory
More on tag:
OSCI SCIENCE GRANTS
Effective from March 1973 (Revised January 1983)
The administration of grants and disbursal of funds of U.S. Government sponsored research programs. (Replaces RCHB file category: SCI)
Specific Subject Terms often used with this TAGS:
* Foreign Currency
* Grant
* Science Grant
* Scientific Exchange
* Scientist
More on tag:
OTRA TRAVEL
Effective from March 1973 (Revised January 1983)
Routine and operational aspects of travel and visits by other than prominent individuals and Congressmen. (Replaces RCHB file category: POL, TP, TRV)
Specific Subject Terms often used with this TAGS:
* Accommodation
* Arrival Notice
* Arrival Speech
* Businessmen
* Departure Notice
* Departure Speech
* Dependent
* Itinerary
* Journalist
* Official Travel
* Scientific Visit
* Support Services
* Trade Visit
* Travel Advisory
* Travel Locator Messages
* Travel Orders
* Travel Report
More on tag:
OVIP VISITS AND TRAVEL OF PROMINENT INDIVIDUALS AND LEADERS
Effective from March 1973 (Revised January 1983)
The administrative and operational aspects of visits or travel of U.S. and foreign leaders and prominent individuals. Use for assistant secretary level and above or foreign equivalent. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Accommodation
* Arrival Notice
* Arrival Speech
* Departure Notice
* Departure Speech
* Envoy
* Hotel
* Itinerary
* Passenger Manifest
* Protection Technical Services
* Protective Security
* Secretarys Detail
* Support Services
* Trade Visit
* Travel Advisory
More on tag:
PARM ARMS CONTROLS AND DISARMAMENT
Effective from March 1973 (Revised January 1983)
Efforts by governments to control the acquisition, development, and production of nuclear, biological, chemical, and other advanced weaponry. Also includes the control of efforts by countries to develop nuclear capabilities. (Replaces RCHB file categories: DEF, FT, POL, STR)
Specific Subject Terms often used with this TAGS:
* ABM Treaty
* Advance Notification
* Advanced Weaponry
* Aerial Inspection
* Antinuclear
* Arms
* Arms Buildup
* Arms Control
* Arms Control Agreement
* Arms Control Impact Statement
* Arms Talks
* Arms Traffic
* Associated Measures
* Biological Warfare Convention
* Biological Weapon
* Biological Weapon Control
* CDE
* Chemical Weapon
* Chemical Weapon Control
* CNEA
* Compliance
* Confidence Building Measures
* Constraints
* Consultation
* Conventional Weapon
* Conventional Weapon Control
* Conventional Weapon Freeze
* Cooperative Measures
* Counterforce
* Counting Rule
* CST
* CTB
* Deterrence
* Disarmament
* Diversion
* East West Relations
* Electronic Weapons Systems
* Emerging Technologies
* ENMOD
* Entry Exit Points
* Fissionable Material
* Hazardous Waste Disposal
* Hotline
* Implementation
* INF
* IOZP
* Laser Fusion
* Launchers
* Limited Test Ban Treaty
* LRTNF
* Military Budget Reduction
* Military Expenditures
* Missile
* Monitoring
* Moratorium
* Napalm
* National Guidelines Area
* No First Use
* Nonproliferation
* Nonuse of Force
* NPT
* NRR
* NTEM
* NTM
* Nuclear Agreements
* Nuclear Capability
* Nuclear Enrichment Process
* Nuclear Equipment
* Nuclear Free Zone
* Nuclear Material
* Nuclear Proliferation
* Nuclear Reactor
* Nuclear Technical Assistance
* Nuclear Technology
* Nuclear Weapon
* Nuclear Weapon Control
* Nuclear Weapon Free Zone
* Nuclear Weapon Freeze
* Particle Beam
* Peace Movement
* Plutonium
* Political Concession
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* SCC
* SDI
* Simulations
* SNEC
* Spent Fuel
* START
* Stockpile
* Strategic Policy
* Technology Transfer
* Telemetry
* Tlatelolco Treaty
* Troop Level
* TTBT
* Unconventional Weapon
* Verification
* Warhead
* Weapon Destruction
* Weapon Systems Deactivation
* Weapons Deployment
More on tag:
PBTS NATIONAL BOUNDARIES, TERRITORIES, AND SOVEREIGNTY
Effective from January 1983
A territory over which dominion is exercised. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Air Alert
* Airspace
* Annexation
* Arbitration
* Archipelago
* Border Control
* Border Crossing
* Border Dispute
* Border Incident
* Boundary
* Boundary Claim
* Boundary Determination
* Canal
* Cession
* Coast Guard
* Continental Shelf
* Court Decision
* Dependency
* Dispute Settlement
* Island
* Island Claim
* Land Settlement
* Landlocked Country
* Maritime Boundary
* Mediation
* Occupied Area
* Overflight
* Piracy
* Port
* Port Access
* Province
* River
* Seabed
* Ship Detention
* Sovereignty
* Strait
* Survey
* Territorial Claim
* Territorial Reversion
* Territorial Sea Limit
* Territorial Unification
* Territorial Waters
* Trust Territory
* Water Boundary Agreement
* Water Boundary Claim
* West Bank
More on tag:
PGOV INTERNAL GOVERNMENTAL AFFAIRS
Effective from March 1973 (Revised June 1983)
The form, structure, and organization of local, provincial, and national governments. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Absentee Ballot
* Administration of Justice
* Alliance
* Antigovernment
* Arbitration
* Berlin Access
* Berlin Wall
* Cabinet
* Cabinet Meeting
* Campaign
* Candidacy Support
* Candidate
* Charter
* Church State Relations
* Coalition Government
* Colonialism
* Communism
* Confederation
* Constitution
* Constitutional Law
* Corruption
* Court
* Court Decision
* Death
* Democracy
* Dictatorship
* Election
* Election Forecast
* Election Irregularities
* Election Law
* Election Observer
* Election Reform
* Election Results
* Extremist
* Federation
* First Lady
* Glasnost
* Government Agency
* Government Budget
* Government Media Relations
* Government Official
* Government Reform
* Governor
* Impeachment
* Inauguration
* Influence
* Infrastructure
* Interim Government
* Judicial Reform
* Judiciary
* Junta
* King
* Legislation
* Legislator
* Legislature
* Martial Law
* Mayor
* Minister
* Minority
* Municipal
* Nationalism
* Opposition
* Opposition Party
* Party Faction
* Party Leader
* Party Line
* Party Meeting
* Party Stability
* Party Strength
* Party Unity
* Patronage
* Perestroyka
* Political Adviser
* Political Concession
* Political Cooperation
* Political Crisis
* Political Leader
* Political Military Relations
* Political Party
* Political Trend
* Poll
* President
* Prime Minister
* Progovernment
* Province
* Queen
* Reconciliation
* Referendum
* Reorganization
* Resignation from Office
* Reunification
* Royal Family
* Ruling Party
* Self Government
* Socialism
* Special Interest Group
* State of the Union Message
* Succession
* Tenure of Office
* Totalitarian
* Trial
* Trust
* Territory
* Veto
* Vice President
* Voting
* Voting Rights
More on tag:
PHSA HIGH SEAS AFFAIRS
Effective from January 1983
Activities on the high seas, outside a country's national jurisdiction. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Continental Shelf
* Dispute Settlement
* Exclusive
* Economic Zone
* Fishing Limit
* Fishing Rights
* Freedom of Navigation
* Hazardous Cargo
* Innocent Passage
* International Waters
* LOS
* Marine Mammal
* Marine Safety
* Marine Transportation
* Maritime Agreement
* Merchant Ship
* Minesweeping
* Natural Resources
* Ocean Dumping
* Piracy
* Seabed
* Seabed Mining
* Ship Accident
* Ship Detention
* Ship Movement
* Strait
* Territorial Sea Limit
* Territorial Waters
* Transit Passage
More on tag:
PHUM HUMAN RIGHTS
Effective from January 1985
The violation of rights attributable to human beings. (Replaces RCHB file categories: POL, SOC)
Specific Subject Terms often used with this TAGS:
* Abuse
* Amnesty
* Antisemitic
* Apartheid
* Asylum
* Asylum Request
* Capital Punishment
* Childrens Rights
* Civil Rights
* Concentration Camp
* Court Decision
* Death Squad
* Deportation
* Detainee
* Detection Equipment
* Detention Development Rights
* Discrimination
* Economic Rights
* Emigration
* Emigration Control
* Ethnic Group
* EVD
* Execution
* Exile
* Family
* Forced Labor
* Harassment
* Human Rights
* Humane
* Imprisonment
* Indigenous Peoples
* Individual Rights
* Internal Exile
* Internee
* Mass Migration
* Massacre
* Minority
* Minority Rights
* Missing Person
* Mistreatment
* Murder
* Persecution
* Police Equipment
* Political Disappearance
* Political Prisoner
* Political Repression
* Political Rights
* Poverty
* Prisoner
* Prisoner Release
* Prisoner Welfare
* Proselytize
* Psychiatric Abuse
* Religion
* Religious Group
* Returnees
* Rights of Peoples
* Security Forces
* Sponsorship
* Torture
* Walk In Procedures
* Women
* Womens Rights
More on tag:
PINR INTELLIGENCE
Effective from March 1973 (Revised January 1983)
The gathering and reporting of intelligence information, including biographic and background data. (Replaces RCHB file categories: INT, POL)
Specific Subject Terms often used with this TAGS:
* Aerial Reconnaissance
* Biographic Information
* Contacts
* Counterintelligence
* Covert Operations
* Disinformation
* Espionage
* Film
* Humint Collection Plan
* Information Security
* Intelligence Assessment
* Intelligence Collection
* Intelligence Services
* Maps
* Monitoring
* Olive Harvest
* PLPPR
* Remote Sensing
* Satellite
* Ship Movement
* Surveillance Aircraft
* Tracking Station
More on tag:
PINS NATIONAL SECURITY
Effective from March 1973 (Revised January 1983)
A regime's stability, control, or efforts to maintain itself in power, as well as activities and efforts to disrupt or overthrow the established regime by other than normal political activity. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Amnesty
* Armed Forces
* Arms
* Assassination
* Assault
* Atrocity
* Censorship
* Church State Relations
* Civil War
* Clandestine Broadcast
* Community Relations
* Concentration Camp
* Contingency Plan
* CONTRA
* Counterinsurgency
* Coup
* Court Decision
* Court Martial
* Death Squad
* Defector
* Demobilization
* Detention
* Dissident
* Emigration
* Emigration Control
* Escalation
* Ethnic Group
* Execution
* Exile
* Exiled Government
* Exit Permit
* Expulsion
* Extremist
* General Strike
* Guerrilla
* Harassment
* Hostility
* Hunger Strike
* Impeachment
* Infiltration
* Insurgency
* Intelligence Assessment
* Internal Control
* Intervention
* Land Reform
* Law Enforcement
* Liberation Front
* Martial Law
* Massacre
* Mercenary
* Minority
* Missing Person
* National Security
* Occupied Area
* Persona Non Grata
* Plot
* Police Force
* Police Investigation
* Political Assessment
* Political Crisis
* Political Military Relations
* Political Prisoner
* Political Settlement
* Political Stability
* Political Trend
* Prisoner Release
* Propaganda
* Property Protection
* Religious Group
* Repression
* Reprisal
* Riot
* Riot Control
* Sabotage
* Seizure
* Surrender
* Threat
* Travel Document
* Travel Restriction
* Treason
* Troop Deployment
* Troop Withdrawal
* Violence
More on tag:
PREF REFUGEES
Effective from January 1985 (Revised March 1995)
People who move across borders because of danger to life or fear of persecution. (Replaces RCHB file category: REF)
Specific Subject Terms often used with this TAGS:
* Admissions
* Allocation
* Asylum Policy
* Early Warning
* Emergency Response
* ESLCO
* Family Reunification
* Humanitarian Assistance
* Internally Displaced Persons
* Letter of Introduction
* ODP
* Prevention
* Refugee Camp
* Refugee Protection
* Refugee Relief
* Refugee Resettlement
* Refugee Settlement
* Refugee Status
* Repatriation
* Safe Country of Origin and Transit
* Safe Haven
* Sponsorship
* Temporary Protection
* VOLAG
* Volunteers
More on tag:
PREL EXTERNAL POLITICAL RELATIONS
Effective from January 1983
The political relations between countries, international or regional organizations both bilateral and multilateral, that assess intentions, objectives, plans, or possible courses of interaction. (Replaces RCHB file category: CSM, POL)
Specific Subject Terms often used with this TAGS:
* Alliance
* Ambassador
* Amity
* Antiamerican
* Anticommunism
* Antisoviet
* Bilateral Cooperation
* CBI
* Cold War
* Commitment
* Condemnation
* Consular Service
* Demarche
* Detente
* Deterrence
* Diplomatic Protest
* East West Relations
* Embassy Closing
* Embassy Opening
* Expulsion
* Extradition Treaty
* Foreign Commitment
* Foreign Relations
* Front Line States
* Government Reaction
* Hegemony
* Industrialized Nation
* Influence
* International Organization
* Intervention
* LDC
* Lobbying
* NAM
* National Security
* Neutrality
* No Fly Zone
* Nonaggression
* Nonaligned Nations
* Nonparticipation
* North South Dialogue
* Open Skies Treaty
* Opposition
* Participation
* Peace
* Peace Plan
* Persona Non Grata
* Political Concession
* Political Cooperation
* Political Initiative
* Political Settlement
* Political Trend
* Prisoner Exchange
* Prisoner Transfer
* Proamerican
* Procommunism
* Prosoviet
* Prowest
* Public Relations
* Reciprocity
* Recognition
* Reconciliation
* Regional Organization
* Relations Establishment
* Relations Interruption
* Reprisal
* Sanction
* Secession
* Signatory
* Sister City
* Third Country Representation
* Third World
* Threat
* War Claims
* West Bank
More on tag:
PROP PROPAGANDA AND PSYCHOLOGICAL OPERATIONS
Effective from June 1974 (Revised January 1983)
The spreading of ideology, information, or rumor for the purpose of supporting or defaming nations, institutions, causes, peoples, or persons. (Replaces RCHB file categories: CSM, CUL, INF, MP, POL, PPB, RAD, TV)
Specific Subject Terms often used with this TAGS:
* Active Measures
* Antiamerican
* Anticommunism
* Antinuclear
* Antisoviet
* Brain Drain
* Brainwashing
* Broadcasting
* Campaign
* Censorship
* Clandestine Broadcast
* Disinformation
* Frequency Interference
* Harassment
* Influence
* Jamming
* Lobbying
* Proamerican
* Procommunism
* Propaganda
* Prosoviet
* Prowest
* Public Disclosure
* Public Information
* Public Relations
* Publication
* Repression
* Slander
More on tag:
PTER TERRORISTS AND TERRORISM
Effective from March 1981 (Revised January 1983)
All aspects of terrorism which transcend national boundaries due to the nationality of the perpetrator, victim, place, or the incident. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Acts of Terrorists
* Antiterrorism Measures
* Antiterrorist Forces
* Assassination
* Assault
* Bomb Threat
* Bombing
* Casualty
* Hijacking
* Hostage
* Hostility
* Infiltration
* Kidnapping
* Kidnapping Threat
* Mission Takeover
* Piracy
* Plot
* Proterrorism
* Rescue
* Sabotage
* Small Arms
* Surrender
* Terrorism
* Terrorist Activities
* Threat
* Threat Assessment
* Violence
More on tag:
SCUL CULTURAL AFFAIRS
Effective from March 1973 (Revised April 2000)
Any part or totality of a nation's behavior patterns, arts, beliefs, institutions, or sociology. (Replaces RCHB file categories: CUL, EDU, MP, PPB, SOC)
Specific Subject Terms often used with this TAGS:
* American Studies
* Anthropology
* Archaeology
* Artifact
* Artist
* Athlete
* Business for Russia Program
* Citizen Exchanges
* College and University Affiliation Program
* Commemorative Celebration
* Community Connections
* Creative Arts Exchanges
* Cultural Exchange
* Cultural Heritage
* Cultural Presentation
* Cultural Property
* Cultural Specialists (Aculspecs)
* Education
* Educational Exchange
* EFL Fellows
* ETF Fellows
* Ethnic Group
* Excavation
* Exchange Program Designation
* Exhibit
* Festival Fund
* Film Programs
* Fine Arts
* FLEX Program
* Fulbright Alumni Association
* Fulbright American Studies Institutes
* Fulbright Commissions
* Fulbright Junior Staff Development Program (JSD)
* Fulbright Scholar Program
* Fulbright Scholar in Residence Program
* Fulbright Student Program
* Fulbright Teachers Exchange
* History
* Holiday
* Humphrey Program
* Intellectual Property
* Intellectual Property Rights
* International Visitor Program
* J Visa Program
* J William Fulbright Foreign Scholarship Board
* Jazz Ambassadors
* Language
* Library
* Magazine
* Memorial
* Missionary
* Museum
* National Flag
* Newspaper
* Olympics
* Performing Arts Calendar
* Piracy
* Place of Worship
* Pope
* Publication
* Religion
* Religious Group
* Religious Leader
* Ron Brown Fellowship Program
* School
* Social Custom
* Social Reform
* Sports
* Student
* Student Advising
* Study of the US
* Teacher
* The Film Service
* University
* US Artists Abroad
* Voluntary Visitor Program
* Women
* Youth
* Youth Exchanges
More on tag:
SENV ENVIRONMENTAL AFFAIRS
Effective from March 1973 (Revised January 1983)
The preservation, deterioration, and conservation of natural and animal resources, the air, water, land, and space environments. (Replaces RCHB file categories: AGR, CUL, E, HLTH, INCO, OS, SOC)
Specific Subject Terms often used with this TAGS:
* Acid Rain
* Air Pollution
* Animal Conservation
* Animal Hides
* Atmosphere
* Biodiversity
* CITES
* Crop
* Destruction
* Dam
* Desertification
* Drought
* Earthquake
* Ecology
* Endangered Species
* Environment
* Erosion
* Exploitation
* Famine
* Fire
* Fish
* Flood
* Flora
* Forestry
* Fungicide
* Habitat
* Hazardous Waste Disposal
* Herbicide
* Industrial Waste Disposal
* Insect
* Land Conservation
* Marine
* Mammal
* Migratory Animals
* Monsoon
* National Park
* Natural Disaster
* Natural Resources
* Noise Pollution
* Nuclear Contamination
* Nuclear Winter
* Ocean Dumping
* Oil Spill
* Ozone
* Pest Control
* Pesticide
* Pollution Control
* Preservation
* Rainfall
* Seabed
* Sewage
* Sewage System
* Sludge
* Snowfall
* Soil
* Soil Pollution
* Species Protection
* Storm
* Tidal Wave
* Transboundary Pollution
* Tropical Forest
* Volcanic Eruption
* Waste
* Waste Disposal
* Water
* Water Analysis
* Water Conservation
* Water Pollution
* Water Supply System
* Weather
* Whales
* Wildlife
* Yellow Rain
* Zoo
More on tag:
SMIG MIGRATION
Effective from March 1995
The legal or illegal movement of people across borders, border control, and the treatment of aliens by receiving states. (Replaces RCHB file category: REF)
Specific Subject Terms often used with this TAGS:
* Alien Interdiction
* Border Control
* Cross Border Migration
* Economic Migration
* Emigration
* Environmental Migration
* Family Reunification
* Illegal Migration
* Immigration
* Labor Migration
* Migration
* Migration and Development Policy
* Nationality and Citizenship
* Readmission Agreements
* Remittances
More on tag:
SNAR NARCOTICS
Effective from March 1973 (Revised January 2008)
The illegal production, distribution, and use of narcotic drugs. (Replaces RCHB file categories: INCO, SOC)
Specific Subject Terms often used with this TAGS:
* Aircraft Registry
* Cocaine
* Crop Destruction
* Crop Substitution
* Crops
* Customs Agreement
* Customs Inspection
* Customs Regulation
* Customs Seizure
* Demand Reduction
* Detection
* Equipment
* Eradication
* Exhibit
* Foreigners
* Hashish
* Herbicide
* Heroin
* Illicit
* Immigration
* Interdiction
* Law Enforcement
* Legal
* Marijuana
* Money Laundering
* Morphine
* Narcotics
* Narcotics Abuse
* Narcotics Control
* Narcotics Detection
* Narcotics Seizure
* Narcotics Traffic
* Opium
* Patrol Boat
* Psychotropic Drugs
* Seizure
* Ship Registry
* Smuggling
More on tag:
SOCI SOCIAL CONDITIONS
Effective from March 1973 (Revised January 1983)
The conditions and factors that affect the social welfare of a community. (Replaces RCHB file category: HLTH, SOC)
Specific Subject Terms often used with this TAGS:
* Abortion
* Administration of Justice
* Adoption
* AIDS
* Birth Rate
* Black Market
* Census
* Child
* Custody
* Children
* Civil Disobedience
* Community Relations
* Concentration Camp
* Consumer Protection
* Crime
* Crime Control
* Cult
* Demography
* Disease
* Disease Control
* Divorce
* Educational Reform
* Elderly
* Epidemic
* Family
* Family Planning
* Food
* Fugitive
* Genocide
* Glasnost
* Health
* Housing
* Housing Shortage
* Humanitarian Assistance
* Hunger Strike
* Illegal Alien
* Immigrant
* Immigration Control
* Infant
* Infrastructure
* Inoculation
* Insurance
* Law Enforcement
* Life Expectancy
* Marriage
* Medical Care
* Medical Facility
* Mental Health
* Minority
* Modernization
* Mortality Rate
* Murder
* Penal System
* Police Force
* Police Investigation
* Population
* Population Growth
* Pornography
* Prison
* Prisoner
* Prisoner Release
* Prisoner Transfer
* Prisoner Welfare
* Prostitution
* Public Safety
* Public Transportation
* Public Welfare
* Quarantine
* Recall
* Reform
* Rehabilitation
* Riot
* Riot Control
* Rural Area
* Sanitation
* Sewage
* Sewage System
* Sex Ratio
* Sexual Crime
* Sexual Harassment
* Social Development
* Social Reform
* Social Security
* Social Service
* Social Trend
* Special Interest Group
* Standard of Living
* Sterilization
* Theft
* Urban Area
* Violence
* Volunteers
* Water Supply System
More on tag:
TBIO BIOLOGICAL AND MEDICAL SCIENCE
Effective from March 1973 (Revised January 1983)
The anatomy, physiology, chemistry, and psychology that affect living organisms and the mechanisms of their expression. (Replaces RCHB file categories: HLTH, SCI)
Specific Subject Terms often used with this TAGS:
* AIDS
* Animals
* Biology
* Biotechnology
* Chemistry
* Disease
* Disease Control
* Eradication
* Food
* Genetic Engineering
* Hormones
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Medical Science
* Nuclear Contamination
* Parapsychology
* Pest Control
* Pharmaceuticals
* Quarantine
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* STRIDE Technology
* Technology
* Transfer
* Vaccine
* Zoology
More on tag:
TPHY PHYSICAL SCIENCES
Effective from March 1973 (Revised January 1983)
Research and development in any of the physical sciences. (Replaces RCHB file category: SCI)
Specific Subject Terms often used with this TAGS:
* Atmosphere
* Chemistry
* Geodesy
* Geology
* Hydrology
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Maps
* Materials Science
* Meteorology
* Metrology
* Microwave
* Minerology
* Ocean Drilling
* Oceanography
* Physics
* Research & Development
* Research Vessel
* S & T Agreement
* S & T Cooperation
* S & T Development
* Satellite
* Scientific Cooperation
* Scientific Visit
* Seismology
* STRIDE
* Survey
* Technology
* Technology Transfer
* Volcanology
* Weather
* Weather Station
More on tag:
TRGY ENERGY TECHNOLOGY
Effective from July 1980 (Revised January 1983)
Research and development of energy sources. (Replaces RCHB file categories: AE, DEF, FSE, PET, SCI)
Specific Subject Terms often used with this TAGS:
* Electric Energy
* Energy Conservation
* Exploration
* Fissionable Material
* Fuel
* Geothermal Energy
* Hazardous Waste Disposal
* Hydroelectric Energy
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Magnetic
* Nuclear Accident
* Nuclear Contamination
* Nuclear Energy
* Nuclear Reactor
* Nuclear Safeguard
* Nuclear Test
* Petroleum
* PUNE
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Solar Energy
* Spent Fuel
* SSC
* STRIDE
* Synthetic Fuel
* Technology
* Technology Transfer
* Thermal Energy
* Transmitters
* Wind Energy
More on tag:
TSPA SPACE ACTIVITIES
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
CONFIDENTIAL
CONFIDENTIAL//NOFORN
SECRET
SECRET//NOFORN
UNCLASSIFIED
UNCLASSIFIED//FOR OFFICIAL USE ONLY
By year:
2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1979 1978 1975 1973 1972 1966
More on tag:
ABLD BUILDING AND GROUNDS
Effective from March 1973 (Revised January 1983)
The acquisition, management, and operation of U.S.-owned or-leased facilities and sites both domestic and foreign. (Replaces RCHB file categories: BG, ES)
Specific Subject Terms often used with this TAGS:
* Acquisition
* AIEP
* Allotment
* Antenna
* Antiques
* Appraisals
* Architecture
* Asbestos
* Audit
* Bid Results
* Breathing Device
* Building
* Building Design
* Building Management
* Carpet
* Chancellery
* Construction Management
* Construction Security
* Consulate
* Contract Amendment Contract Award Contract Renewal Contract Termination Contractor
* Core Area
* DCR
* Deed
* Descent Device
* Electrical System
* Elevator
* Embassy
* EMR
* Energy Conservation
* EURMAC
* Fire Alarm
* Fire Detection System
* Fire Prevention
* Fire Safety
* Furnishings
* Generator
* Geotechnical
* Gift
* Hazardous Material
* Housing
* HVAC
* Improvement
* Inventory
* Lease
* Legation
* Maintenance
* Mechanical System
* NOB
* Parking
* PCC
* Post Opening
* Property Exchange
* Property Sales
* Public Access Control
* Real Property
* Reciprocity
* REMS
* Renovation
* Safety & Health Designee
* Safety Program
* Security Enhancement
* Seismology
* SHEMC
* Shielded Enclosure
* Site
* Space Management
* Survey
* WASHMAC
* Water Analysis
More on tag:
AEMR EMERGENCY PLANNING AND EVACUATION
Effective from March 1973 (Revised January 1983)
Measures and actions implemented to protect U.S. personnel, citizens, property and information; especially related to crisis situations. (Replaces RCHB file category: EP)
Specific Subject Terms often used with this TAGS:
* Citizen Protection
* Contingency Plan EAP
* Emergency
* Evacuation
* Property
* Protection
* Records Destruction
* Rescue
* Safehaven
More on tag:
AFIN FINANCIAL MANAGEMENT
Effective from March 1973 (Revised April 2000)
The fiscal operations of the Department, Foreign Service posts, and other Federal agencies. (Replaces RCHB file categories: ACC, BUD, FMGT)
Specific Subject Terms often used with this TAGS:
* Accounting
* Allowance
* Annuity Check
* Antideficiency
* Appropriation
* Audit
* Authentication Bank
* Account Bonding
* CAPPS
* Cash
* Cash Management
* Cashier
* Central Claim
* Commercial Claim
* Compensation
* Debt Collection
* Deficit
* Disallowances
* Disbursement
* Employee Claim
* ESF
* Exchange Rate
* Financial Management System
* Fiscal
* Fiscal Irregularities
* Foreign Currency
* FSCADP
* Fund Allotment
* Funding
* GBL
* General Ledger
* GTR
* Home Leave
* ICASS
* Leave
* Liquidation
* Local Currency
* Nonreceipt
* Over Obligation
* Pay Advance
* Pay Record
* Payment
* Payroll
* Payroll Deduction
* PCS
* Per Diem
* Personal Property
* Personal Travel
* Post MGT
* Premium Pay
* Prompt Payment
* Reimbursement
* Relocation
* Reprogramming
* Retirement
* Security Enhancement
* Taxes
* TDY
* Time & Attendance
* Transportation Request
* Travel Advance
* Travelers Checks
* Treasury Check
* Vendor
* Vouchers
* Vulnerability Assessment
* Wages
* Working Capital Fund
More on tag:
AMGT MANAGEMENT OPERATIONS
Effective from June 1974 (Revised January 1983)
The management and organization of the Department and posts abroad and other U.S. agencies. (Replaces RCHB file category: ORG)
Specific Subject Terms often used with this TAGS:
* Administration
* Audit
* Authorities
* Background Information
* Bureau Organization
* Commissary
* Congressional Report
* Delegation of Authority
* Embassy Closing
* Embassy Opening
* Employee Association
* FCS
* FTE
* Geneva Group
* GORI
* Information System
* Inspection Report
* Inspection Team
* Internal Control
* JAO
* Management Initiative
* Management Issues
* Mission Closure
* Mission Opening
* Occupational Safety
* Office Closure
* Office Establishment
* Office Procedures
* Organization
* Overseas Post
* PCS
* Post Closing
* Post MGT
* Post Opening
* Post Operating Plan
* Reciprocity
* Recreation
* Reorganization
* Scheduling
* Staffing
* Support Services
* Survey
* Task Force
* Workload
More on tag:
AORC INTERNATIONAL ORGANIZATIONS AND CONFERENCES
Effective from January 1983
The structure and management of international or regional organizations and conferences. (Replaces RCHB file category: POL and Organization Name)
Specific Subject Terms often used with this TAGS:
* Administration
* Application
* Budget
* Candidate
* Chairman
* Charter
* Congressional Reports
* Constitution
* Donor
* Election Results
* Financial Contribution
* Geneva Group
* Host Government
* Information System
* Infrastructure
* Inspection Report
* Inspection Team
* International Organization
* International Organization Official
* Meeting Agenda
* Meeting Delegation
* Meeting Observer
* Meeting Venue
* Membership
* NGO
* Nomination
* Nonparticipation
* Office Closure
* Office Establishment
* Participation
* PERMREP
* Referendum
* Reform
* Regional Organization
* Regional Organization Official Reorganization
* Resignation from Office Seating
* Secession Secretary General Specialized Agency
* Sponsorship
* Staffing
* Vacancy Announcement
* Veto
* VOLAG
* Volunteers
* Voting
* Wages
More on tag:
APER PERSONNEL
Effective from March 1973 (Revised January 1983)
The administration and support of the Department's Civil and Foreign
Service personnel. (Replaces RCHB file category: PER)
Specific Subject Terms often used with this TAGS:
* Adoption
* Affirmative
* Action
* Ambassador
* Appeal
* Award
* Backpay
* Benefit Plan
* Bilateral Work Agreements
* Blood Donor
* Boarding School Career Development Career Mobility
* CFC
* Civil Service
* Civil Service Reform Act
* Class Action Suit
* CLO Program
* Community Liaison Office
* Coordinators
* Compensation
* Complaint
* Complement
* Consultation
* Continuing Education
* Contract Employee
* Conversion
* CSR
* Death
* Demotion
* Dependent
* Dependent Education
* Dependent Employment
* Discipline
* Divorce
* Emergency
* Evacuation
* Employee Association
* Employee Benefit
* Employee Relations
* Employee Service
* Employee Status
* Employee Training
* Employment
* Equal Employment Opportunity
* Family Life
* Family Separation
* Family Support Services
* Fellowship
* FERS
* Foreign Born Spouses
* Foreign Service
* Foreign Service Act
* FSPS
* FTE
* Functional Training
* Grade Retention
* Grievance
* Health
* Injury
* Insurance
* International School
* Interns
* Interview
* Job Title
* Leave
* Library
* Merit Pay
* Merit Promotion
* Military Furlough
* Military Reserve
* Nomination
* Nonsensitive Critical Position
* Open Assignments
* Orientation
* Overcomplement
* Pay Record
* Performance Evaluation
* Personal Property
* Personal Travel
* Personnel
* Personnel Action
* Personnel Appointment
* Personnel Assignment
* Personnel Classification
* Personnel Conduct
* Personnel Promotion
* Personnel Reassignment
* Personnel Resignation
* Personnel Separation
* Photographer
* PIT
* Position Classification
* Position Description
* Premium Pay
* Presidential Executive Exchange Program
* Private School
* Probation
* Promotion Panel
* PSC
* Public School
* Recall
* Recruitment
* Reentry
* Relocation
* Remains Disposition
* Reprogramming
* Retired Annuitant
* Retirement
* RIF
* Sabbatical
* Savings Bond
* School Admissions
* SEF
* Selection Board
* Selection Out
* Senior Foreign Service
* SES
* Severance Pay
* Sexual Harassment
* Skill Codes
* Spouse
* Staffing
* Staffing Pattern
* Survey
* Tandem Couple
* TDY
* Tenure Board
* Termination
* Time & Attendance
* Upward Mobility
* U.S. Family Member
* Vacancy Announcement
* Wages
* Work Requirements
* Workload
* Workmen Compensation
* Workweek
* Youth Programs
More on tag:
ASEC SECURITY
Effective from March 1973 (Revised January 1983)
The development, coordination, or administration of security policies and programs. (Replaces RCHB file category: SY)
Specific Subject Terms often used with this TAGS:
* AIASA
* Airport Access Procedures
* Antifraud
* Antiterrorism Measures
* Armored Vehicle
* Assault
* Bugging
* Building
* Contract Guard Program
* Counterintelligence
* Debriefing
* Debugging
* Demolition
* Detection Equipment
* Dismantling
* Electronic Security Device
* Emergency Response Team
* Explosives
* Fraud
* Host Country Guards
* Host Country Police
* Identification Systems
* Information Security
* Local Guard Program
* Maps
* Mission Takeover
* Monitoring
* MSG
* Name Check
* NSU
* Personnel Protection
* Physical Security
* Police Force
* Police Investigation
* Property Protection
* Protective Security
* Public Access Control
* Regional Security
* Riot Control
* RSO
* Scheduled Reporting
* Security Assessment
* Security Clearance
* Security Crisis
* Security Enhancement
* Security Survey
* Security Violation
* Special Support Program
* Suitability
* Technical Security
* Telephone
* Tempest
* Terrorism
* Threat
* Threat Assessment
* Unit Security Procedures
* Warning System
More on tag:
BEXP TRADE EXPANSION AND PROMOTION
Effective from March 1973 (Revised January 1983)
Efforts to promote trade and other commercial activities, including specific proposals and inquiries to establish trade relations. (Replaces RCHB file category: TP)
Specific Subject Terms often used with this TAGS:
* Best Prospect
* Bid
* Business Firm
* Businessmen
* CMP
* Commercial Action
* Commercial Association
* Consultation
* Cooperatives
* Country Commercial
* Exhibit
* Exposition
* Foreign Agent
* Foreign Market
* Target Industry
* Targeting
* Trade Fair
* Trade Promotion
* Trade Visit
* WITS
More on tag:
BTIO TRADE AND INVESTMENT
OPPORTUNITIES
Effective from March 1973 (Revised January 1983)
Administrative and operational reporting on opportunities for U.S. businesses. (Replaces RCHB file categories: FN, TP)
Specific Subject Terms often used with this TAGS:
* Agribusiness
* Bid
* Business Firm
* FGT
* Foreign Markets
* GPC Implementation
* Joint Venture
* Patent
* PTO
More on tag:
CASC ASSISTANCE TO CITIZENS
Effective from May 1977 (Revised January 1983)
Consular services provided by the United States to citizens of the United States or any other country. (Replaces RCHB file categories: CON, PS)
Specific Subject Terms often used with this TAGS:
* Adoption
* Aircraft Detention
* Aircraft Registry
* Alien
* AMCIT
* Arrest Assault
* Attorney List
* Authorities
* Automation
* Child Custody
* Children Compensation
* Complaint
* Consular Assistance
* Consular Package
* Cult
* Custody
* Death Report
* Deportation
* Detention
* Direct Relay
* Drivers License
* Emergency Evacuation
* Estate
* Family
* FIMED
* Fraud Identification
* Lawyer
* Legal
* Medical Care
* Missing Person
* Murder Offenses
* Prisoner
* Prisoner Release
* Prisoner Transfer
* Prisoner Welfare
* Property
* Property Protection
* Release
* Remains Disposition
* Repatriation
* Seamen
* Ship Detention
* Ship Registry
* Spouse
* Third Country Representation
* Travel Advisory
* Trial
* Trust Account
* Trust Account Refund
* Welfare & Whereabouts
More on tag:
CJAN JUDICIAL ASSISTANCE AND NOTARIAL SERVICES
Effective from May 1983
Matters pertaining to Notarial Services and International Judicial Assistance, including the service of judicial and extra-judicial documents and obtaining evidence. (Replaces RCHB file categories: LEG, PS)
Specific Subject Terms often used with this TAGS:
* Acknowledgment
* Affidavit
* Attorney List
* Authentication
* Automation
* Deed
* Deposition
* Documentation
* Evidence
* Extradition
* Fraud
* FSIA
* Judicial Assistance
* Letters Rogatory
* Notarial
* Oath
* Official Travel
* Prisoner Transfer
* Process Serving
* Subpoena
* Testimony
* Tort Claim
* Witness
More on tag:
CMGT CONSULAR ADMINSTRATION AND MANAGEMENT
Effective from August 1983
The administrative and operational management of Consular Affairs activities. (Replaces RCHB file categories: ACC, BUD, CON, FMGT,ORG, PER)
Specific Subject Terms often used with this TAGS:
* Antifraud
* Automation
* CAS
* Consular Agent
* Consular Agreement
* Consular Conference
* Consular Equipment
* Consular Package
* Consular Service
* Consular Supplies
* Consular Treaty
* CSS
* ECR
* Fee
* Fraud
* ICARS
* IVACS
* Legislation
* MRP
* NIVCAPS
* Office Procedures
* Personnel
* PFM
* PIT
* Publication
* Space Management
* Supplies
* Support Services
* TDIS
* Third Country Representation
* Word Processor
More on tag:
CVIS VISAS
Effective from May 1973 (Revised January 1993)
Operational, procedural, and administrative functions of visa operations. (Replaces RCHB file category: V)
Specific Subject Terms often used with this TAGS:
* AA 1 Adoption
* Advisory Opinion AIDS
* Alien
* Alien Previously Deported
* Alien Smuggler
* Allocation
* Application
* Appointment
* Arrival Notice
* Athlete Automation
* Bearer Insert
* BUSVIS
* Centralized Visa Processing
* Chargeability
* CHINEX
* CLASS
* Clearance
* CONGRINT
* Consular Package
* Crew List
* Crewman
* Crime
* Data
* Defector
* Denial
* Departure Notice
* Dependent
* Deportation
* Derivatives
* Diversity Immigrant
* DNC
* Documentation
* DV 1DVACS
* Employment Based Preference
* Employment Creation
* Entertainer
* Entitlement
* Exchange Visitor
* Exclusion
* Extraordinary Ability
* Family Preference
* Fiance
* Fiancee
* Files
* Foreign Policy Exclusion
* Forms
* Fraud
* Health Related Grounds
* ICARS
* Immediate Relative
* Immigrant
* Intercompany Transferee
* International Child Abduction
* Interview
* Issuance
* IVACS
* Labor Certification
* LB 1
* Legislation
* Medical Examination
* Moral Turpitude
* MRV
* Name Check
* Narcotics Traffic
* News Media Representative
* NIV
* NIVCAPS
* Nonimmigrant
* Numerical Control
* NVC
* Operations
* Other Worker
* Out of District Applicant
* Parole
* Permanent Resident
* Polygamist
* Portsmouth Consular Center
* Priority Date
* Private Bill
* Procedures
* Public Charge
* Reciprocity
* Refugee
* Refusal
* Religious Worker
* Renewal
* Revocation
* SAO
* Skilled Worker
* SPLEX
* Student
* Supplies Temporary Worker
* Terrorist
* 30 60 Rule
* TIVPC
* Totalitarian Party Membership
* Transfer
* Transit
* Travel Agents
* Treaty Investor
* Treaty Trader
* TTYREP
* Validity Visa
* Visa Clearance
* Visa Photograph
* Visitor for Business
* VLOB
* Waiver
* Waiver of Ineligibility
* Walk Ins
* Workload
More on tag:
EAGR AGRICULTURE AND FORESTRY
Effective from March 1973 (Revised January 1983)
Cultivating the soil and forest, raising livestock, and producing crops. (Replaces RCHB file category: AGR)
Specific Subject Terms often used with this TAGS:
* Agricultural Development
* Agricultural Production
* Agricultural Program
* Agricultural Worker
* Agriculture
* Animal Disease
* Cocoa
* Coffee
* Corn
* Cotton
* Crop Destruction
* Crops
* Dairy Products
* Desalinization
* Disease Control
* Drought
* Erosion
* Famine
* Farm Equipment
* Farming
* Fertilizer
* Food Shortages
* Forestry
* Fruit
* Fungicide
* Grain
* Harvest
* Herbicide
* Husbandry
* Insect
* Irrigation
* Jute
* Land Conservation
* Land Management
* Land Reform
* Livestock
* Natural Fiber
* Nuts
* Oilseeds
* Pest Control
* Pesticide
* Plant Disease
* Poultry
* Preservation
* Quarantine
* Rainfall
* Rice
* Rubber
* Seeds
* Snowfall
* Soil
* Soybean
* Stockpile
* Subsidy
* Sugar
* Timber
* Tobacco
* Tropical Forest
* Vegetable
* Water Analysis
* Weather
* Wheat
More on tag:
EAID FOREIGN ECONOMIC ASSISTANCE
Effective from March 1973 (Revised January 1983)
Foreign economic and technical assistance provided by governments, international organizations, institutions, or private individuals. (Replaces RCHB file category: AID)
Specific Subject Terms often used with this TAGS:
* Agricultural Agreement
* Agricultural Development
* Agricultural Program Airlift
* Bank
* Congressional Presentation
* Construction Equipment
* Cooperatives
* Credit
* Debt
* Development Loan
* Development Program
* Disaster Relief
* Donor
* Economic Adviser
* Economic Assistance
* Economic Development
* Economic Support Fund
* Farm Equipment
* Financial Contribution
* Food
* Foreign Assistance Agreement
* Funding
* Grant
* Industrial Development
* Industrialized Nation
* Laboratory Equipment
* LDC
* LLDC
* Loan
* Medical Care
* Medical Equipment
* North South Dialogue
* Paris Club
* PL 480
* PL 480 Title I
* PL 480 Title II
* PL 480 Title III
* Relief Effort
* Self Help
* Technical Assistance
* Water Analysis
More on tag:
EAIR CIVIL AVIATION
Effective from June 1974 (Revised January 1983)
Commercial and private aircraft and air operations, domestic as well as international. (Replaces RCHB file categories: AV, TR)
Specific Subject Terms often used with this TAGS:
* Air Access
* Air Cargo
* Air Fare
* Air Safety
* Air Traffic
* Air Transportation
* Aircraft
* Aircraft Accident
* Aircraft Detention
* Aircraft Registry
* Airline
* Airport
* Airport Fee
* Airport Security
* Airspace
* Antiterrorism Measures
* Aviation Agreement
* Cargo Handling
* Charter Flight
* CIVAIR
* Commercial Aircraft
* Emergency Landing
* Flight Clearance
* Flight Manual
* Hazardous Cargo
* Helicopter
* Hijacking
* Insurance
* Landing Rights
* Maintenance
* Navigational Aid
* Passenger Manifest
* Pilot Training
* Private Aircraft
* Refueling
* Rescue
* Route
* Salvage
* Schedule
* Transportation Development
* Transportation Industry
More on tag:
ECON ECONOMIC CONDITIONS
Effective from March 1973 (Revised January 1983)
The status of a nation's economy. (Replaces RCHB file category: E)
Specific Subject Terms often used with this TAGS:
* Agricultural Development
* Antiinflationary Program
* Black Market
* Capital Investment
* Cost of Living
* Depression
* Economic Agreement
* Economic Assessment
* Economic Conditions
* Economic Crisis
* Economic Development
* Economic Forecast
* Economic Growth
* Economic Indicators
* Economic Program
* Economic Recovery
* Economic Reform
* Economic Report
* Economic Stability
* Economic Trend
* EEC 1992
* Employment
* Financial Profits
* GDP
* GNP
* Industrial Development
* Industrial Growth
* Industrial Reform
* Inflation
* Interest Rate
* National Debt
* NIEO
* Price Index
* Recession
* Stock Market
* Tax Law
* Unemployment
More on tag:
ECPS COMMUNICATIONS AND POSTAL SYSTEMS
Effective from March 1983
The efforts of governments, the private sector, or international organizations to manage, regulate, develop, apply, or monitor the methods and means of telecommunication, international communication policy, and the informational aspects of communication. (Replaces RCHB file categories: INF, MP, PO, PPB, PR, RAD, SP, TEL, TV)
Specific Subject Terms often used with this TAGS:
* Broadcasting
* Cable TV
* Censorship
* Clandestine Broadcast
* Direct Broadcasting Satellite
* Fiber Optics
* Frequency Allocation
* Frequency Interference
* Frequency Spectrum
* Geostationary Satellite Orbit
* High Frequency
* lnformatics Information Access
* Information Center
* Information Flow
* Information Media
* Jamming
* Light Communication
* Networking
* NWICO
* Orbit
* Postal System
* Prior Consent
* Radio
* Satellite
* Telecommunication
* Telecommunication Agreement
* Telegraph
* Telephone
* Television
* Transborder Data Flow
* Transmitters
* Undersea Cable
More on tag:
EFIN FINANCIAL AND MONETARY AFFAIRS
Effective from March 1973 (Revised January 1983)
Domestic and international financial affairs of governments and private institutions. (Replaces RCHB file category: FN)
Specific Subject Terms often used with this TAGS:
* Accounting
* Audit
* Bank
* Bank Account
* Bankruptcy
* Blocked Assets
* BOP
* Budget
* Buffer Stock
* Capital Flow
* CFF
* Commodities Exchange
* Credit
* Currency Shortage
* Debt
* Debt Equity Swap
* Debt Relief
* Debt Repayment
* Debt Repudiation
* Debt Rescheduling
* Deficit
* Devaluation
* Donor
* Drawing Rights
* Economic Growth
* Economic Recovery
* Economic Trend
* EFF
* EMS
* Exchange Rate
* Financial Agreement
* Financial Contribution
* Financial Control
* Financial Crisis
* Financial Market
* Financial Profits
* Financial Program
* Financial Reform
* Financial Reserve
* Financial Stability
* Foreign Currency
* Foreign Currency Control
* Foreign Currency Exchange
* Foreign Market
* Gold
* Grant
* IMF Standbys
* Income Tax
* Inflation
* Interest Rate
* Loan Default
* Local Currency
* London Club
* National Income
* Overpayment
* Paris Club
* Payment
* Revaluation
* Sales Tax
* SDR
* Securities
* Securities Exchange
* Stock Shares
* Tax Haven
* Tax Law
* Taxation Treaties
* Treasury
More on tag:
EFIS COMMERCIAL FISHING AND FISH PROCESSING
Effective from March 1973 (Revised January 1983)
The breeding and catching of fish and other marine life for commercial purposes. (Replaces RCHB file categories: INCO, POL)
Specific Subject Terms often used with this TAGS:
* Aquaculture
* Catch
* Quota Cod
* Dispute Settlement
* Exclusive Economic
* Zone Fish
* Fisheries
* Aid Fishery
* Fishing Agreement
* Fishing Concession
* Fishing Dispute
* Fishing Ground
* Fishing Limit
* Fishing Rights
* Fishing Vessel
* Fishing Vessel
* Detention Halibut
* Herring Joint
* Venture
* Quota Salmon
* Shellfish
* Shrimp
* TEDS
* Tuna
* Whaling Industry
More on tag:
EIND INDUSTRY AND MANUFACTURING
Effective from March 1973 (Revised January 1983)
The commercial production of goods and services, including the processing of raw materials into manufactured goods. (Replaces RCHB file category: TEL, INCO)
Specific Subject Terms often used with this TAGS:
* Aerospace Industry
* Alloy
* Aluminum
* Antitrust
* Automotive Industry
* Bankruptcy
* Business Firm
* Capital Investment
* Chemical Industry
* Clothing Industry
* Commercial Association
* Communications Industry
* Complaint
* Construction Industry
* Consumer Goods
* Cooperatives
* Copyright Agreement
* Copyright Claim
* Corruption
* Cotton
* Dairy Industry
* Data Processing Industry
* Defense Industry
* Development Program
* Drug Industry
* Dyeing Industry
* Economic Growth
* Electronic Industry
* Espionage
* Factory
* Fertilizer Industry
* Finishing Industry
* Fishing Industry
* Food Contamination
* Food Industry
* Foreign Agent
* Fraud
* Garment Industry
* Garment Production
* Garment Workers
* Industrial Accident
* Industrial Development
* Industrial Growth
* Industrial Production
* Industrial Reform
* Industrial Waste Disposal
* Insurance
* Linen
* Litigation
* Lumber Industry
* Machine Tool Industry
* Manmade Fiber
* Manufactured Product
* Merger
* Metal Industry
* Monopoly
* Nationalization
* Paper Industry
* Parastatal
* Patent
* Petroleum Industry
* Piracy
* Plastic Industry
* Power Looms
* Private Sector
* Privatization
* Processing
* Product Safety
* Product Standards
* Product Testing
* Production
* Production Control
* Public Sector
* Railroad Industry
* Ramie
* Raw Materials
* Recall
* Registration
* Rubber Industry
* Sabotage
* Salvage
* Service Industry
* Shipbuilding Industry
* Silk
* Spinning Machinery
* Steel Industry
* Stockpile
* Subsidiary
* Subsidy
* Textile Industry
* Textile Production
* Tobacco Industry
* Tourism
* Trademark
* Vegetable Fiber
* Weaving Industry
* Wood Products Industry
* Wool
* Yarns
More on tag:
EINT ECONOMIC AND COMMERCIAL INTERNET
Effective from October 1997
Economic and commercial programs, policies, and issues relating to the Internet.
Specific Subject Terms often used with this TAGS:
* Agreement
* Censorship
* Competition
* Connectivity
* Content
* Copyright
* Data
* Democracy
* Economic Conditions
* Domain Names
* Electronic Commerce
* Encryption
* Free Flow of Information
* Information Availability
* Interconnectivity
* Internet
* Meeting
* Monopoly
* Piracy
* Policy
* Pornography
* Privacy
* Private Sector
* Reporting
* Trademark
More on tag:
EINV FOREIGN INVESTMENTS
Effective from June 1974 (Revised January 1983)
Foreign investments made by governments or private enterprises for commercial gain. (Replaces RCHB file categories: FN, INCO)
Specific Subject Terms often used with this TAGS:
* Bank
* Bid
* BIT
* Business Firm
* Business Loss
* Business Merger
* Capital Flow
* Capital Investment
* Compensation
* Credit
* Credit Guarantee
* Disinvestment
* Economic Growth
* Foreign Investment
* Fraud
* Garment Investment
* Insurance Risk
* Investment Climate
* Investment Control
* Investment Disputes
* Investment Guarantee
* Investment Incentive
* Investment Law
* Investment Opportunity
* Joint Venture
* Loan
* Multinational Corporation
* Nationalization
* Parastatal
* Private Investment
* Private Sector
* Privatization
* Public Sector
* Subsidiary
* Textile Investment
More on tag:
ELAB LABOR SECTOR AFFAIRS
Effective from March 1973 (Revised May 1995)
The labor sector, labor actors, and national labor policies and their effect on domestic and international systems and relations. (Replaces RCHB file category: LAB)
Specific Subject Terms often used with this TAGS:
* Arbitration
* Benefits
* Bonded Labor
* Child Labor
* Collective Bargaining
* Compulsory Labor
* Dock Workers
* Employee Ownership
* Employee Rights
* Employer Organization
* Employment
* Equal Pay for Equal Work
* Forced Labor
* Foreign Worker
* GSP (Worker Rights)
* Illegal Worker
* International Labor Secretariat
* Job Creation
* Job Discrimination
* Job Security
* Job Training
* Labor Agreement
* Labor Code
* Labor Competition
* Labor Confederation
* Labor Cooperative
* Labor Costs
* Labor Courts
* Labor Disputes
* Labor Federation
* Labor Law
* Labor Leader
* Labor Market
* Labor Migration
* Labor Movement
* Labor Organization
* Labor Relations
* Labor Rights
* Labor Sector
* Labor Settlement
* Labor Standards
* Labor Union
* Layoffs
* Lockout
* Manpower
* Mediation
* NAFTA Labor Cooperation
* Occupational Health
* Occupational Safety
* Pension
* Prison Labor
* Privatization
* Right of Association
* Right to Organize Slave Labor
* Social Clause (WTO)
* Social Net
* Social Security
* Strike
* Trade
* Union
* Underemployment
* Unemployment
* Unemployment Insurance
* Vocational Training
* Wages
* Work Force
* Work Permit
* Worker Rights Workers
* Working Conditions
More on tag:
ELTN LAND TRANSPORTATION
Effective from June 1974 (Revised January 1983)
All aspects of land transportation. (Replaces RCHB file categories: IT, TR)
Specific Subject Terms often used with this TAGS:
* Antiterrorism Measures
* Automobile
* Bridge
* Bus
* Cargo Handling
* Detention
* Fee
* Hazardous Cargo
* Highway
* Highway Access
* Hijacking
* Insurance
* Land Transportation
* Maintenance
* Overland Cargo
* Public Transportation
* Railroad
* Railroad Accident
* Railway Access
* Rescue
* Schedule
* Traffic Accident
* Traffic Safety
* Transportation Development
* Transportation Industry
* Truck
* Tunnel
More on tag:
EMIN MINERALS AND METALS
Effective from March 1973 (Revised January 1983)
The exploration, discovery, and extraction of minerals and metals. (Replaces RCHB file category: INCO)
Specific Subject Terms often used with this TAGS:
* Bauxite
* Bid
* Chromite
* Coal
* Cobalt
* Copper
* Drilling
* Excavation
* Exclusive Economic Zone
* Exploration
* Factory
* Gems
* Gold
* Iron
* Magnesium
* Manganese
* Metal
* Mine
* Mineral
* Mineral Reserve
* Mining
* Mining Accident
* Mining Concession
* Nickel
* Offshore Mining
* Ore
* Quarry
* Silver
* Tin
* Tungsten
* Uranium
* Uranium Enrichment
* Zinc
More on tag:
ENRG ENERGY AND POWER
Effective from March 1973 (Revised January 1983)
Government and private commercial activities in acquiring and providing energy services from all types of sources. For petroleum and natural gas, see EPET. (Replaces RCHB file categories: AE, FSE)
Specific Subject Terms often used with this TAGS:
* Coal
* Dam
* Decontamination
* Electric Energy
* Electric Power Plant
* Energy Conservation
* Energy Consumption
* Energy Reserve
* Energy Shortage
* Factory
* Fissionable Material
* Fuel
* Fuel Shortage
* Generator
* Geothermal Energy
* Hazardous Waste Disposal
* Hydroelectric Energy
* Hydroelectric Power Plant
* Nuclear Accident
* Nuclear Capability
* Nuclear Contamination
* Nuclear Energy
* Nuclear Fuel Reprocessing
* Nuclear Power Plant
* Nuclear Reactor
* Nuclear Safeguard
* Power Line
* Public Utility
* PUNE
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Reexport
* Solar Energy
* Spent Fuel
* Stockpile
* Technology Transfer
* Thermal Energy
* Thermal Power Plant
* Transformer
* Uranium Enrichment
* Wind Energy
More on tag:
EPET PETROLEUM AND NATURAL GAS
Effective from July 1980 (Revised January 1983)
Government and private sector activities in the exploration and extraction of petroleum and natural gas. (Replaces RCHB file categories: FSE, PET)
Specific Subject Terms often used with this TAGS:
* Bid
* Drilling
* Exploitation
* Exploration
* LPG
* Natural Gas
* Natural Gas Pipeline
* Natural Gas Production
* Natural Gas Reserve
* Offshore Drilling
* Offshore Drilling Platform
* Offshore Oil
* Oil Field
* Petroleum
* Petroleum Concession
* Petroleum Pipeline
* Petroleum Production
* Petroleum Reserve
* Petroleum Shortage
* Refinery
More on tag:
ETRD FOREIGN TRADE
Effective from March 1973 (Revised January 1983)
Exchange of goods between nations. (Replaces RCHB file category: FT)
Specific Subject Terms often used with this TAGS:
* Alcoholic Beverage
* Aluminum
* Animal Hides
* Antidumping
* Antitrust
* Apparel Trade
* Arms
* Arms Traffic
* Barter
* BOP
* Boycott
* Buffer Stock
* Chemical
* Clothing
* Cocoa
* Coffee
* Commercial Aircraft
* Commodity
* Commodity Market
* Communications Equipment
* Computer
* Construction Equipment
* Cooperatives
* Corruption
* Cotton
* Countertrade
* Countervailing Duty
* Cross Border Trade
* Customs Agreement
* Customs Clearance
* Customs Court
* Customs Fine
* Customs Inspection
* Customs Official
* Customs Regulation
* Customs Seizure
* Dairy Products
* Debt
* Development Program
* Dispute Settlement
* Diversion
* Duty Free Entry
* East West Trade
* Economic Cooperation
* EEC 1992
* EEP
* Electronic Equipment
* Exhibit
* Export
* Fair Trade
* Farm Equipment
* FCN
* Fertilizer
* Fish
* Food
* Food Contamination
* Food Inspection
* Footwear
* Foreign Market
* Free Trade Zone
* Garment Exports
* Garment Imports
* Government Procurement
* GSP
* Harmonized System
* Helicopter
* Import
* Industrialized Nation
* Intellectual Property
* Intellectual Property Rights
* Intervention
* Laboratory Equipment
* LDC
* Leather
* License
* Linen
* Litigation
* Lumber
* Machine Tool
* Manmade Fiber
* Market Access
* Meat
* Meat Inspection
* Medical Equipment
* Merger
* Metal
* MFN
* MIC
* Monopoly
* Multifiber Arrangement
* NAFTA
* Natural Fiber
* Newly Industrialized Countries
* Nonalcoholic Beverage
* Nontariff Barriers
* North South Dialogue
* Oils
* Oilseeds
* Perishable Commodities
* Petroleum Products
* Pharmaceuticals
* Plastics
* Poultry
* Private Sector
* Product Standards
* Public Sector
* Quota
* Railroad Equipment
* Ramie
* Reexport
* Rice
* Rubber
* Sanction
* Shellfish
* Silk
* Smuggling
* Soybean
* Steel
* Stockpile
* Subsidy
* Sugar
* Synthetic Fiber
* Synthetic Rubber
* Tariff
* Tariff Barriers
* Tariff Relief
* Television
* Textile Exports
* Textile Imports
* Textiles
* Tin
* Tobacco
* Trade Agreement
* Trade Balance
* Trade Complaint
* Trade Control
* Trade Concession
* Trade Discrimination
* Trade Dumping
* Trade Fair
* Trade Law
* Trade Liberalization
* Trade Opportunity
* Trade Promotion
* Trade Protectionism
* Trade Relations
* Trade Visit
* Tuna
* VAT
* Vegetable
* Vegetable Fiber
* Vegetable Oil
* Wheat
* Wine
* Wood Products
* Wool
* Yarns
More on tag:
ETTC TRADE AND TECHNOLOGY CONTROLS
Effective from April 1984
Government efforts to control the transfer of goods (i.e., equipment),services, or technologies. This includes foreign policy trade controls, strategic (National Security) trade controls, munitions controls, general West to East technology transfer issues, and efforts to circumvent U.S. or COCOM controls. (Replaces RCHB file categories: FT, STR)
Specific Subject Terms often used with this TAGS:
* Arms Traffic
* Blocked Assets
* Boycott
* COCOM Case
* COCOM List Review
* Computer
* Data Bases
* Data Processing Equipment
* Digital Switching
* Diversion
* EAA
* East West Trade
* Economic Warfare
* Electronic Equipment
* Embargo
* End Use Check
* End User
* Enforcement
* Espionage
* Exception List
* EXCON
* Export
* Export Control
* GSOIA
* GSOMIA
* High Technology Equipment
* IEEPA
* Illegal Trade
* Import Control
* ITAR
* Laboratory Equipment
* License
* Manufacturing Agreement
* Military Applications
* Military Critical Technologies
* Military Equipment
* Military Services
* Munitions Control
* NDPC
* Nonmarket Economy
* Origin Certificate
* Reexport
* Research & Development
* Sanction
* Security Survey
* Semiconductors
* SNEC
* Software
* Stockpile
* Strategic Material
* Strategic Trade Control
* Superconductor
* TCDC
* Technical Assistance Agreement
* Technology Acquisition Efforts
* Technology Gap
* Technology Transfer
* Transaction Check
* Turnkey Plant
More on tag:
EWWT WATERBORNE TRANSPORTATION
Effective from March 1973 (Revised January 1983)
Movement of commercial and private vessels over high seas and inland waterways. (Replaces RCHB file categories: OS, TR)
Specific Subject Terms often used with this TAGS:
* Antiterrorism
* Measures Canal
* Cargo Handling
* Coast Guard
* Containerization
* Dock Workers
* Fee
* Hazardous Cargo
* Insurance
* Load Line
* Maintenance
* Marine Cargo
* Marine Safety
* Marine Transportation
* Maritime Agreement
* Maritime Flag
* Maritime Law
* Merchant Ship
* Minesweeping
* Navigational Aid
* Passenger Ship
* Patrol Boat
* Piracy
* Port
* Port Access
* Port Congestion
* Private Ship
* Refueling
* Registration
* Rescue
* River
* Route
* Salvage
* Schedule Ship Accident
* Ship Clearance
* Ship Detention
* Ship Harassment
* Ship Movement
* Ship Registry
* Shipyard
* SOLAS
* Strait
* Tonnage Measurement
* Transportation Development
* Transportation Industry
More on tag:
KACT: Strategic Arms Control (ACS) Treaties
Effective from August 2000 (Revised August 2004)
Use for all documents relating to specific, interrelated strategic (nuclear) arms control treaties and their implementation:
* ABM (i.e., anti-ballistic missile) treaty and its implementation body the SCC (Standing Consultative Commission);
* INF (i.e., Intermediate-Range Nuclear Forces) Treaty and its implementation body, the SVC (Special Verification Commission);
* START (i.e., Strategic Reductions Treaty) and its implementation body, the JCIC (Joint Compliance and Inspection Commission); and the Strategic Offensive Reductions Treaty (SORT) or the Moscow Treaty and its implementing body, the BIC (Bilateral Implementation Commission).
Also use appropriate Subject TAGS. (Action: NP/EX)
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KAWC: Atrocities and War Crimes
Effective from July 2001
Use for all documents relating to atrocities, massacres, and war crimes, including allegations, reports, investigations, and prosecutions of genocide, crimes against humanity, grave breaches of the Geneva Conventions, and violations of the laws or customs for war. Also use appropriate Subject TAGS. (Action: Appropriate Bureau, Info: S/WCI)
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KCFE: Conventional Armed Forces in Europe
Effective from August 1989
Use on all documents between U.S. Vienna and the Department pertaining to CFE negotiations; documents pertaining to conventional forces in Europe including both Eastern and Western forces, their structure, posture, changes, etc.; documents pertaining to allied and Warsaw Pact conventional arms control positions, plans and related internal political situations, documents referring to the High Level Task Force (HLTF) or its subgroups; and all documents discussing congressional delegation visits to Europe that will address conventional arms control issues. (Action: EUR/RPM)
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KCIP: Critical Infrastructure Protection
Effective from August 2001
Use for all documents reporting on critical infrastructure protection (CIP) issues, which are defined as vulnerabilities and threats, both physical and cyber, to systems and assets (particularly interconnected information systems and networks) so vital to a nation that their incapacity or destruction would have a debilitating impact on national security, national economic security, and/or national public health and safety. Use for reporting of CIP issues both as they affect host country and as they impact the United States. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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KCOM: Chief of Mission
Effective from March 2004
Use for all documents addressed for action to the chief of a U.S. mission in a foreign location (e.g., ambassadors, chargés d’affaires, consuls general, or principal officers). Use KCOM in conjunction with generic PASS instructions to chiefs of mission in Department telegrams. Also use the appropriate Subject TAGS. (Action: Appropriate Bureau)
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KCOR: Corruption and Anti-Corruption
Effective from August 2001
Use for all documents relating to corruption and anti-corruption, dishonesty, and unethical behavior among public officials representing local, provincial, and national governments. This would include linkages with justice, economic, social and political entities. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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KCRM: Criminal Activity
Effective from April 1994 (Revised April 2000)
Use on all documents relating to criminal organizations and activities, the threat they pose to U.S. interests and/or friendly governments, and host country and U.S. Government programs to combat them. This includes international criminal organizations; money laundering and other financial crimes; illicit trafficking including alien smuggling and gun running; international stolen property theft and fencing rings; international frauds and commercial crimes; UN crime meetings and anti-crime programs; and interaction with international and regional organizations on these issues. U.S. assistance covers training of host country judicial and law enforcement agencies. Use this K TAGS with the Subject TAGS SOCI. Distinguish the use of this TAGS from AID-funded administration of justice programs in Latin America (KJUS),anti-narcotics issues and programs (SNAR),and anti-terrorism issues and programs (PTER). (Action: INL/ENT)
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KDEM: Democratization
Effective from May 1991
Use on all documents dealing with democratization in Eastern Europe, Latin America, Asia, Africa, and the Middle East. Encouraging democratization constitutes an essential component of U.S. policy. The U.S. Government is devoting significant resources to monitor and promote regional trends away from autocratic rule and toward political pluralism. Programs designed to encourage democratization are diverse, and often are cross-discipline in nature, requiring the involvement of several U.S. Government agencies. Also use the appropriate Subject and Geo-Political TAGS. (Action: Appropriate Bureau)
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KDRG: Detainee Repatriation from Guantanamo Bay
Effective from December 2007
Use for all documents addressing issues connected to the repatriation and transfer of detainees in U.S. Government custody at the military detention facility at Guantanamo Bay, Cuba to their countries of origin or to third countries. Also use appropriate Subject and Country TAGS. (Action: S/WCI)
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KFRD: Fraud Prevention Programs
Effective from August 1986
Use on all reporting that refers to efforts and activities pertaining to the prevention of fraud and deceptive practices in the issuance of visas, passports, the issuance of Federal benefits to U.S. citizens and others, and to active measures developed by the Department to oversee their legality and for reporting upon the results of antifraud and prevention measures in consular matters. Also use appropriate Subject TAGS. (Action: CA/FPP)
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KGHG: Global Climate Change
Effective from May 2007
Use for all documents addressing greenhouse gas (GHG) emissions, and global climate change (also referred to as global warming). This includes, but is not limited to, the economic, energy, environmental, geographic, health, scientific, social, and political linkages of global climate change. Also use appropriate Subject and Country TAGS. (Action: OES/EGC)
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KGIC: Global Initiative to Combat Nuclear Terrorism
Effective from September 2006
Use for all documents relating to the Global Initiative to Combat Nuclear Terrorism. The Global Initiative works toward the prevention, detection, and response to acts of nuclear terrorism. Also use appropriate Subject Tags. (Action: ISM/WMDT)
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KHIV: Emerging Infectious Diseases and HIV/AIDS Program
Effective from June 2000
Use for all documents relating to actual and prospective activities by the U.S. Government, alone or in conjunction with or through other entities, to combat HIV/AIDS and other infectious diseases. Also use Appropriate Subject TAGS. (Action: S/GAC)
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KHLS: Homeland Security
Effective from August 2006
Use for all documents relating to all aspects of homeland security issues, including acts of terrorism directed at the U.S. homeland, its citizens, or interests; planning and support for such acts of terrorism; capabilities of terrorist groups; activities of institutions, groups, or individuals that support such terrorism; acts of terrorism that transcend national boundaries due to the support network or nationality of the perpetrator, victim, or facility or conventional, biological, radiological, or nuclear (CBRN) terrorism; terrorist travel; actions of the host government, institutions, or individuals related to support for or opposition to U.S. Government homeland security or counter-terrorism initiatives; actions of the host government or multilateral organizations related to the establishment of host country or regional security, bureaucratic, physical, or cyber infrastructure; homeland security implications and effects of border protection, immigration, and customs policies; transportation (e.g., seaports, civil air) security; host government travel document control and standards; emergency, preparedness, and response; biodefense, science and technology development related to the above areas; reactions of host government, media, etc., to homeland security-related programs and activities in the United States, or of the U.S. Government. Also use appropriate Subject and Country TAGS. (Action: S/CT, CA, OES, A/OEM)
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KIPR: Intellectual Property Rights
Effective from December 1988 (Revised April 2000)
Use on all documents relating to intellectual property rights which include patents, trademarks, copyrights, semiconductor designs (mask works),industrial designs, trade secrets, appellations of origin and other forms of protection to reward and encourage innovation and creativity. Also use appropriate Subject TAGS. (Action: EEB/TPP/MTA/IPC)
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KIRF: International Religious Freedom
Effective from January 1999
Use on all documents relating to all issues of religious freedom and persecution, including civil unrest where religion is a precipitating factor; changes to or enforcement of laws affecting freedom of religion; religious aspects of movements, parties or persons seeking governmental change; governmental repression of religious minorities, movements or leaders; religion playing a role in reconciling conflicts; and changes in religious demographics that may produce societal changes. Also use appropriate Subject TAGS. (Action: DRL/IRF)
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KISL: Islamic Issues
Effective from November 1988 (Revised April 2000)
Use on documents treating government involvement in recognition of or approaches to Islam; political and economic activities undertaken by private Islamic organizations or prominent individuals; and fundamentalism. Also use appropriate Subject and Country TAGS.
(Action: NEA/PPR, AF/RA, EAP/RA)
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KJUS: Administration of Justice
Effective from May 1986 (Revised April 2000)
Use on all documents dealing with the administration of justice in host countries, particularly as it relates to U.S. objectives of promoting democracy and just economic and social development. This includes judicial reforms, political reporting on personalities and institutions involved in the administration of justice, judicial infrastructure development, criminal investigation capabilities, penal systems, legal training, and assistance and exchange programs in this field. Also use appropriate Subject TAGS. (Action: WHA/PPC)
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KMCA: Millennium Challenge Account
Effective from August 2004
Use for documents relating to all aspects of the Millennium Challenge Account, a U.S. new foreign assistance account, or the Millennium Challenge Corporation, the independent government corporation recently established to manage and oversee this assistance. Also use appropriate Subject TAGS. (Action: MCC/IT)
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KMDR: Media Reaction Reporting
Effective From October 1999
Use on all documents dealing with setting post ―Watching Briefs and on all post reporting concerning editorial content and media reaction. Also use appropriate Subject TAGS. (Action: INR/R)
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KNNP: Nuclear Non-Proliferation
Effective from April 1984
Use on all documents on U.S. policy for preventing the spread of nuclear weapons to other countries, the transfer of nuclear material, equipment of technology, agreements for cooperation on the peaceful uses of nuclear energy, matters concerning multilateral discussions on the uses of nuclear energy including the activities of the International Atomic Energy Agency, and activities in other countries related to the acquisition of nuclear explosives. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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KOLY: Olympic Games Reporting
Effective from February 1984
Use on all documents relating to issues, reports, or activities concerned with Olympic games. Also use appropriate Subject, Country, and Organization TAGS. Note: KOLY will be used in the above prescribed manner for all subsequent winter and summer Olympic games. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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KPAL: Palestinian Affairs
Effective from August 1983 (Revised April 2000)
Use on all documents relating to issues, reports, or activities concerned with the Palestinian people, as a group or in part, or the area known as Palestine. Also use appropriate Subject, Country, and Organization TAGS. (Action: NEA/PA)
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KPAO: Public Affairs Office
Effective from May 2000
Use on all documents intended for Public Affairs sections abroad, and should be used by field Public Affairs sections abroad on all documents coming into the Department which relate to Public Diplomacy Programs. Also use appropriate Subject TAGS. (Action: ECA/EX/PR)
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KPIN: Political Internationals
Effective from November 1984
Use on all documents relating to the activities and policies of the four major Political Internationals: Socialist International, Christian Democratic International, Liberal International, and the International Democratic Union. This includes reporting on the attitudes of member parties towards the Internationals, the interaction between member parties of the Internationals, and the activities of the Internationals themselves. In addition, this TAGS should be used on all documents relating to the policies of the German (FRG) political foundations: Friederich Ebert, Konrad Adenauer, Hanns Seidel, and Friederich Naumann. Also use appropriate Subject TAGS. (Action: P)
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KPKO: United Nations Peacekeeping Operations
Effective from August 1996
Use on all documents relating to existing or potential United Nations peacekeeping activities, including proposals for and negotiations with other countries on peacekeeping activities, military support, sanctions monitoring, elections and humanitarian activities, as well as interaction with international and regional organizations on peacekeeping. Also use appropriate Subject TAGS. (Action: IO)
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KPWR: Power Support Program
Effective from March 1993
Use on all documents dealing with the Department’s electrical power support requirements. The program provides consolidated funding for generators, central uninterruptible power supply (UPS) systems, and PCB transformer abatement projects. Also use appropriate Subject TAGS. (Action: OBO/PE/DE)
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KRAD: Radioactive Contamination of the Environment
Effective from May 1997 (Revised April 2000)
Use on all documents dealing with radioactive contamination of the environment from whatever source—military or civilian use, transportation, storage, or disposal of nuclear material Appropriate Subject Terms to use with this TAGS would include nuclear contamination, radiation, radioactive material and International Atomic Energy Agency (IAEA) emergency notification. In connection with accidental or deliberate contamination, appropriate Terms to use with this TAGS include radioactive material transfer, radioactive waste disposal, radioactive waste management, industrial/medical radiography, medical isotope, and transfer of fissile material. Also use appropriate Subject TAGS. (Action: OES/OA)
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KSCA: Science Counselors and Attachés
Effective from February 1983
Use on all documents drafted by or sent to Science Counselors and Science Attachés. Also use appropriate Subject TAGS. (Action: OES). Note: KSCA replaces the Organization SCSA.
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KSPR: Strategic, Performance and Resource Planning
Effective from October 1997
Use on all documents dealing with the strategic planning process for all foreign affairs agencies or agencies with operations and programs abroad as well as the Department’s own strategic planning activities. This includes all resource allocation processes when associated with the Mission Performance Plan (MPP),namely: budget formulation, the Financial Plan (FINPLAN),and the field budget plan. Technical and operational messages that are purely budget-focused should only use ABUD. Use KSPR on messages regarding personnel planning in connection with the annual MPP exercises, and subjects relating to the Government Performance and Results Act (GPRA) of 1993. Operational personnel requests (e.g., new positions, classification actions, conversions of positions from FSN to PIT, etc.) should still only use APER. Suggested terms to use with KSPR are program planning, Mission Performance Plan (MPP),Resource Allocations and Budget Integration Tool (RABIT) and Government Performance and Results Act (GPRA). Also use appropriate Subject TAGS. (Action: M/P)
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KSUM: Summit Meetings
Effective from January 1983 (Revised November 1987)
Use on all documents concerning Summit Meetings. This includes substantive and administrative arrangements for meetings, records of meetings and reports on actions by participants as a result of meetings, including preparatory meetings. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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KTFN: Terrorism Finance Traffic
Effective from July 2004
Use for documents relating to all aspects of terrorism financing; sanctions; designations of individuals under Executive Orders (E.O.) dealing with terrorism finance such as E.O. 13224; related UN resolutions; denial of funds to terrorists; and other related aspects of terrorism financing. Also use appropriate Subject TAGS. (Action: EEB/ESC)
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KTIA: Treaties and International Agreements
Effective from June 1984
Use on all documents concerning treaties, including conventions, protocols, or other International Agreements, such as exchange of notes, exchange of letters and memoranda of understanding, as well as requirements of the Case Act (11 FAM 724; 1 U.S.C. 112B). Also use appropriate Subject TAGS. (Action: L/T)
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KTIP: Trafficking in Persons
Effective from September 2008
Use for all cables related to the topics of trafficking in persons, human trafficking, slavery, involuntary servitude, forced labor, labor migration, illegal migration, commercial sexual exploitation, prostitution, sex tourism, forced marriage, child labor, debt bondage, peonage, and child soldiering. Also use appropriate Subject and Country TAGS. (Action: G/TIP)
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KUNR: UN Reform
Effective from November 1995
Use on all documents dealing with all efforts to reform and restructure the United Nations. Some of the reforms are: the UN budget and/or ceiling, security council expansion, managerial improvements, and strengthening the role of the UN. Also use appropriate Subject TAGS. (Action: IO)
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KWBG: West Bank and Gaza
Effective from December 1993 (Revised April 2000)
Use on all documents dealing with the implementation of the Israeli-PLO Declaration of Principles, including Palestinian interim self-rule, economic development and development assistance to the Palestinians in the West Bank and Gaza. Also, use for Israeli-PLO negotiations on implementing the agreement and political developments in the West Bank and Gaza including elections for a Palestinian Council. Also use the appropriate Subject TAGS. (Action: NEA/IPA)
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KWMN: Women Issues
Effective from June 1995
Use on all documents relating to the Fourth World Conference on Women and any future World Conferences on Women. Also use this TAGS on issues concerning women’s human rights, women’s political participation, women-in-development, and any discussions of women in the United Nations or any other international organizations. Also use appropriate Subject TAGS. (Action: G/CS, IO, and DRL)
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MARR MILITARY AND DEFENSE ARRANGEMENTS
Effective from March 1973 (Revised January 1983)
Efforts to establish and maintain collective security or other international military cooperation. (Replaces RCHB file category: DEF)
Specific Subject Terms often used with this TAGS:
* Air Defense
* Air Forces
* Alliance
* Armed Forces
* Artillery
* CFE
* Collective Security
* DECA
* DMZ
* Emergency Evacuation
* Ground Forces
* Home Porting
* Host Government
* Intelligence Assessment
* Landing Rights
* Lease
* Military Advisor
* Military Agreement
* Military Base
* Military Cooperation
* Military Exercise
* Military Personnel
* Military Plan
* Military Visit
* Minesweeping
* Monitoring
* National Security
* Naval Forces
* Overflight Clearance
* Peace Plan
* Peacekeeping Forces
* Refueling
* Security Assessment
* Ship Clearance
* Ship Movement
* SOFA
* Tracking Station
* Troop Contribution
* Troop Deployment
* Troop Reduction
* Troop Withdrawal
* Truce Observer
* Weapons Deployment
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MASS MILITARY ASSISTANCE AND SALES
Effective from March 1973 (Revised January 1983)
The Govemment to Govemment transfer, sale, or loan of military equipment, advisers, or services. (Replaces RCHB file categories DEF, FT)
Specific Subject Terms often used with this TAGS:
* Airlift
* Arms
* Artillery
* AWACS
* Bomber Aircraft
* CAT
* Congressional Presentation
* Credit
* Debt
* Debt Repayment
* Diversion
* Donor
* Economic Support Fund
* Fighter Aircraft
* FMS
* Guidance System
* Helicopter
* IMET
* Loan
* Maintenance
* MAP
* Military Adviser
* Military Agreement
* Military Aircraft
* Military Assistance
* Military Procurement
* Military Training
* Military Vehicle
* Missile
* Reexport
* Salvage
* Spare Parts
* Surplus Weapons Disposal
* Technical Assistance
* Technology Transfer
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MCAP MILITARY CAPABILITIES
Effective from March 1973 to June 1974 (Revised January 1983)
The nonnuclear offensive and defensive ability of the military establishment of a nation or international organization. (Replaces RCHB file category: DEF)
Specific Subject Terms often used with this TAGS:
* Advanced Weaponry
* Air Defense
* Air Forces
* Armed Forces
* Arms
* Artillery
* AWACS
* Biological Warfare
* Biological Weapon
* Biological Weapon Control
* Bomber Aircraft
* Burden sharing
* Cargo Aircraft
* Chemical Warfare
* Chemical Weapon
* Chemical Weapon
* Control Civil Defense
* Coast Guard
* Conscription
* Contingency Plan
* Conventional Weapon
* Conventional Weapon
* Control Court Martial
* Defense Industry
* Demobilization
* Fighter Aircraft
* Ground Forces
* Guidance System
* Helicopter
* Infrastructure
* Intelligence Assessment
* Landing Rights
* Logistics
* Military Aircraft
* Military Balance
* Military Budget
* Military Buildup
* Military Capability
* Military Communication
* Military Equipment
* Military Exercise
* Military Leader
* Military Personnel
* Military Plan
* Military Reserve
* Missile
* Mobilization
* National Guard
* Naval Forces
* Naval Ship
* Ordnance
* Radar
* RDF
* Security Assessment
* Strategic Plan
* Submarine
* Troop Deployment
* Troop Level
* Troop Reduction
* Troop Withdrawal
* Warhead
* Warning System
* Weapons Deployment
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MNUC MILITARY NUCLEAR APPLICATIONS
Effective from June 1974 (Revised January 1983)
The development and use of nuclear technology for military purposes. (Replaces RCHB file categories: AE, DEF)
Specific Subject Terms often used with this TAGS:
* Advanced Weaponry
* Antinuclear
* Arms
* Artillery
* Counterforce
* Decontamination
* Delivery Vehicle
* Fissionable Material
* Guidance System
* INF
* LRTNF
* Military Capability
* Missile
* Missile Site
* Monitoring
* Nuclear Contamination
* Nuclear Powered Ship
* Nuclear Safeguard
* Nuclear Test
* Nuclear Weapon
* Nuclear Weapon Control
* Nuclear Winter
* Plutonium
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Radioactive Waste Management
* Spent Fuel
* Strategic Plan
* Troop Deployment
* Troop Withdrawal
* Warhead
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MOPS MILITARY OPERATIONS
Effective from March 1973 (Revised January 1983)
Declared or undeclared war involving two or more nations. (Replaces RCHB file categories: DEF, POL)
Specific Subject Terms often used with this TAGS:
* Advanced Weaponry
* Aggression
* Air Alert
* Air Forces
* Amnesty
* Armed Forces
* Artillery
* Assault
* Atrocity
* Biological Warfare
* Biological Weapon
* Biological Weapon Control
* Blockade
* Bombing
* Casualty
* Ceasefire
* Chemical Warfare
* Chemical Weapon
* Chemical Weapon Control
* Combat
* Concentration Camp
* CONTRA
* Conventional Weapon
* Conventional Weapon Control
* DMZ
* Emergency Evacuation
* Escalation
* Explosives
* Ground Forces
* Guerrilla
* Intelligence Assessment
* Intervention
* Invasion
* KIA
* Landing Rights
* Martial Law
* Massacre
* MIA
* Military Balance
* Military Buildup
* Military Plan
* Minesweeping
* Naval Forces
* No Fly Zone
* Nuclear Weapon
* Nuclear Weapon Control
* Occupied Area
* Peace Plan
* POW
* Repatriation
* Reprisal
* Rescue
* Sabotage
* Ship Movement
* Surrender
* Threat
* Troop Deployment
* Troop Level
* Troop Reduction
* Troop Withdrawal
* War
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ODIP U.S. DIPLOMATIC REPRESENTATION
Effective from January 1983
Official representational and ceremonial activities of U.S. diplomats and U.S. Government officials; includes all aspects of privileges and immunities. Use for ceremonial activities hosted by U.S. officials. (Replaces RCHB file categories: PER, POL)
Specific Subject Terms often used with this TAGS:
* Accreditation
* Agrement
* Ambassador
* Ambassador Designate
* Anniversary
* Assault
* Attache
* Ceremonial Representation
* Credentials Presentation
* Diplomat
* Diplomatic Consular List
* Diplomatic Privileges
* Drivers License
* Funeral
* Gift
* Guest List
* Honorary Consul
* Invitation
* Personnel Conduct
* Real Property
* Social Reception
* Tax Exemption
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OEXC EDUCATIONAL AND CULTURAL
EXCHANGE OPERATIONS
Effective from March 1973 (Revised April 2000)
The administration and operation of educational and cultural exchange programs. (Replaces RCHB file category: EDX)
Specific Subject Terms often used with this TAGS:
* American Studies
* Artist
* Athlete
* Business for Russia Program
* Citizen Exchanges
* College and University Affiliation Program
* Community
* Connections
* Creative Arts Exchanges
* Cultural Exchange
* Cultural Heritage
* Cultural Property
* Cultural Specialists (Aculspecs)
* Educational Exchange
* EFL Fellows
* ETF Fellows
* Exchange Program
* Designation Festival Fund
* Film Programs
* FLEX Program
* Foreign Leader Program
* Fulbright Alumni Association
* Fulbright American Studies Institutes
* Fulbright Commissions
* Fulbright Junior Staff Development Program (JSD)
* Fulbright Scholar in Residence Program
* Fulbright Scholar Program
* Fulbright Student Program
* Fulbright Teachers Exchange Grant
* Humphrey Program
* International Visitor Program
* J Visa Program
* J William Fulbright Foreign Scholarship Board
* Jazz Ambassadors
* Nomination
* Performing Arts Calendar
* Ron Brown Fellowship Program
* Scientist
* Student
* Student Advising
* Study of the US
* Teacher
* The Film Service
* U.S. Artists Abroad
* Voluntary Visitor Program
* Youth Exchanges
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OFDP FOREIGN DIPLOMATS AND FOREIGN MISSIONS
Effective from January 1983
Administrative, representational, and ceremonial matters related to non-U.S. diplomatic personnel and foreign missions; includes all aspects of privileges and immunities. Use for ceremonial activities hosted by non-U.S. diplomats. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Accreditation
* Ambassador
* Ambassador Designate
* Assault
* Attache
* Building Design
* Ceremonial Representation
* Consul
* Consulate
* Credentials Presentation
* Diplomat
* Diplomatic Consular List
* Diplomatic Privileges
* Drivers License
* Embassy
* Envoy
* Funeral
* Gift
* Guest List
* Honorary Consul
* Invitation
* NOB
* Office Closure
* Office Establishment
* Personnel Appointment
* Personnel Conduct
* Personnel Resignation
* Personnel Separation
* Post Closing
* Post Opening
* Real Property
* Recall
* Social Reception
* Staffing
* Tax Exemption
* Third Country Counterparts
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OIIP INTERNATIONAL INFORMATION PROGRAMS
Effective from October 1999
Administrative and operational aspects of international information programs, products, and services that increase international support for U.S. policies and understanding of U.S. society.
Specific Subject Terms often used with this TAGS:
* Advance Documents Service
* Article Alert
* Book Donations
* Book Fairs
* Book Reprints
* Book Translations
* Books and Documents List
* Computer
* Cooperative Agreements
* Copyright
* Design Services
* DVC
* Electronic Journal
* Grant
* Graphic Design
* I-Bucks
* IRC
* IRO
* Listserv
* Paper Shows
* PDQ
* Photo Coverage
* Photo Rights
* Photo Requests
* Public Diplomacy
* Publication
* Reference Requests
* Speaker
* Technology Partnerships
* Teleconference
* Translation Requests
* Washington File
* Websites
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OPDC DIPLOMATIC CORRESPONDENCE
Effective from January 1983
Correspondence and ceremonial messages between prominent leaders and principal officers. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Acknowledgment
* Anniversary
* Appreciation Message
* Commemorative Message
* Condolence Message
* Congratulatory Message
* Invitation
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OPRC PUBLIC RELATIONS AND CORRESPONDENCE
Effective from January 1983
Correspondence to and from the public commenting on U.S. policy and foreign incidents, requesting information and speaking engagements, and any other public relations activities. This TAGS includes routine constituent's correspondence such as employment opportunities, requests for photographs, autographs, etc. Also includes press summaries and press conferences, public opinion polls, and the administrative arrangements for press conferences. (Replaces RCHB file category: PR)
Specific Subject Terms often used with this TAGS:
* Accreditation
* Authentication
* Autograph
* Constituents Mail
* Employment
* Interview
* Invitation
* Journalist
* Photo Request
* Photograph
* Poll
* Press Relations
* Public Diplomacy
* Public Information Publication
* Speaker
* Translation
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OREP U.S. CONGRESSIONAL TRAVEL
Effective from March 1973 (Revised January 1983)
Administrative and operational aspects of travel by Congressmen, congressional staffers, and delegations. (Replaces RCHB file category: LEG)
Specific Subject Terms often used with this TAGS:
* Accommodation
* Arrival Notice
* Arrival Speech
* CODEL
* Departure Notice
* Departure Speech
* Itinerary
* Passenger Manifest
* Protective Security
* Staffdel
* Support Services
* Travel Advisory
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OSCI SCIENCE GRANTS
Effective from March 1973 (Revised January 1983)
The administration of grants and disbursal of funds of U.S. Government sponsored research programs. (Replaces RCHB file category: SCI)
Specific Subject Terms often used with this TAGS:
* Foreign Currency
* Grant
* Science Grant
* Scientific Exchange
* Scientist
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OTRA TRAVEL
Effective from March 1973 (Revised January 1983)
Routine and operational aspects of travel and visits by other than prominent individuals and Congressmen. (Replaces RCHB file category: POL, TP, TRV)
Specific Subject Terms often used with this TAGS:
* Accommodation
* Arrival Notice
* Arrival Speech
* Businessmen
* Departure Notice
* Departure Speech
* Dependent
* Itinerary
* Journalist
* Official Travel
* Scientific Visit
* Support Services
* Trade Visit
* Travel Advisory
* Travel Locator Messages
* Travel Orders
* Travel Report
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OVIP VISITS AND TRAVEL OF PROMINENT INDIVIDUALS AND LEADERS
Effective from March 1973 (Revised January 1983)
The administrative and operational aspects of visits or travel of U.S. and foreign leaders and prominent individuals. Use for assistant secretary level and above or foreign equivalent. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Accommodation
* Arrival Notice
* Arrival Speech
* Departure Notice
* Departure Speech
* Envoy
* Hotel
* Itinerary
* Passenger Manifest
* Protection Technical Services
* Protective Security
* Secretarys Detail
* Support Services
* Trade Visit
* Travel Advisory
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PARM ARMS CONTROLS AND DISARMAMENT
Effective from March 1973 (Revised January 1983)
Efforts by governments to control the acquisition, development, and production of nuclear, biological, chemical, and other advanced weaponry. Also includes the control of efforts by countries to develop nuclear capabilities. (Replaces RCHB file categories: DEF, FT, POL, STR)
Specific Subject Terms often used with this TAGS:
* ABM Treaty
* Advance Notification
* Advanced Weaponry
* Aerial Inspection
* Antinuclear
* Arms
* Arms Buildup
* Arms Control
* Arms Control Agreement
* Arms Control Impact Statement
* Arms Talks
* Arms Traffic
* Associated Measures
* Biological Warfare Convention
* Biological Weapon
* Biological Weapon Control
* CDE
* Chemical Weapon
* Chemical Weapon Control
* CNEA
* Compliance
* Confidence Building Measures
* Constraints
* Consultation
* Conventional Weapon
* Conventional Weapon Control
* Conventional Weapon Freeze
* Cooperative Measures
* Counterforce
* Counting Rule
* CST
* CTB
* Deterrence
* Disarmament
* Diversion
* East West Relations
* Electronic Weapons Systems
* Emerging Technologies
* ENMOD
* Entry Exit Points
* Fissionable Material
* Hazardous Waste Disposal
* Hotline
* Implementation
* INF
* IOZP
* Laser Fusion
* Launchers
* Limited Test Ban Treaty
* LRTNF
* Military Budget Reduction
* Military Expenditures
* Missile
* Monitoring
* Moratorium
* Napalm
* National Guidelines Area
* No First Use
* Nonproliferation
* Nonuse of Force
* NPT
* NRR
* NTEM
* NTM
* Nuclear Agreements
* Nuclear Capability
* Nuclear Enrichment Process
* Nuclear Equipment
* Nuclear Free Zone
* Nuclear Material
* Nuclear Proliferation
* Nuclear Reactor
* Nuclear Technical Assistance
* Nuclear Technology
* Nuclear Weapon
* Nuclear Weapon Control
* Nuclear Weapon Free Zone
* Nuclear Weapon Freeze
* Particle Beam
* Peace Movement
* Plutonium
* Political Concession
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* SCC
* SDI
* Simulations
* SNEC
* Spent Fuel
* START
* Stockpile
* Strategic Policy
* Technology Transfer
* Telemetry
* Tlatelolco Treaty
* Troop Level
* TTBT
* Unconventional Weapon
* Verification
* Warhead
* Weapon Destruction
* Weapon Systems Deactivation
* Weapons Deployment
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PBTS NATIONAL BOUNDARIES, TERRITORIES, AND SOVEREIGNTY
Effective from January 1983
A territory over which dominion is exercised. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Air Alert
* Airspace
* Annexation
* Arbitration
* Archipelago
* Border Control
* Border Crossing
* Border Dispute
* Border Incident
* Boundary
* Boundary Claim
* Boundary Determination
* Canal
* Cession
* Coast Guard
* Continental Shelf
* Court Decision
* Dependency
* Dispute Settlement
* Island
* Island Claim
* Land Settlement
* Landlocked Country
* Maritime Boundary
* Mediation
* Occupied Area
* Overflight
* Piracy
* Port
* Port Access
* Province
* River
* Seabed
* Ship Detention
* Sovereignty
* Strait
* Survey
* Territorial Claim
* Territorial Reversion
* Territorial Sea Limit
* Territorial Unification
* Territorial Waters
* Trust Territory
* Water Boundary Agreement
* Water Boundary Claim
* West Bank
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PGOV INTERNAL GOVERNMENTAL AFFAIRS
Effective from March 1973 (Revised June 1983)
The form, structure, and organization of local, provincial, and national governments. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Absentee Ballot
* Administration of Justice
* Alliance
* Antigovernment
* Arbitration
* Berlin Access
* Berlin Wall
* Cabinet
* Cabinet Meeting
* Campaign
* Candidacy Support
* Candidate
* Charter
* Church State Relations
* Coalition Government
* Colonialism
* Communism
* Confederation
* Constitution
* Constitutional Law
* Corruption
* Court
* Court Decision
* Death
* Democracy
* Dictatorship
* Election
* Election Forecast
* Election Irregularities
* Election Law
* Election Observer
* Election Reform
* Election Results
* Extremist
* Federation
* First Lady
* Glasnost
* Government Agency
* Government Budget
* Government Media Relations
* Government Official
* Government Reform
* Governor
* Impeachment
* Inauguration
* Influence
* Infrastructure
* Interim Government
* Judicial Reform
* Judiciary
* Junta
* King
* Legislation
* Legislator
* Legislature
* Martial Law
* Mayor
* Minister
* Minority
* Municipal
* Nationalism
* Opposition
* Opposition Party
* Party Faction
* Party Leader
* Party Line
* Party Meeting
* Party Stability
* Party Strength
* Party Unity
* Patronage
* Perestroyka
* Political Adviser
* Political Concession
* Political Cooperation
* Political Crisis
* Political Leader
* Political Military Relations
* Political Party
* Political Trend
* Poll
* President
* Prime Minister
* Progovernment
* Province
* Queen
* Reconciliation
* Referendum
* Reorganization
* Resignation from Office
* Reunification
* Royal Family
* Ruling Party
* Self Government
* Socialism
* Special Interest Group
* State of the Union Message
* Succession
* Tenure of Office
* Totalitarian
* Trial
* Trust
* Territory
* Veto
* Vice President
* Voting
* Voting Rights
More on tag:
PHSA HIGH SEAS AFFAIRS
Effective from January 1983
Activities on the high seas, outside a country's national jurisdiction. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Continental Shelf
* Dispute Settlement
* Exclusive
* Economic Zone
* Fishing Limit
* Fishing Rights
* Freedom of Navigation
* Hazardous Cargo
* Innocent Passage
* International Waters
* LOS
* Marine Mammal
* Marine Safety
* Marine Transportation
* Maritime Agreement
* Merchant Ship
* Minesweeping
* Natural Resources
* Ocean Dumping
* Piracy
* Seabed
* Seabed Mining
* Ship Accident
* Ship Detention
* Ship Movement
* Strait
* Territorial Sea Limit
* Territorial Waters
* Transit Passage
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PHUM HUMAN RIGHTS
Effective from January 1985
The violation of rights attributable to human beings. (Replaces RCHB file categories: POL, SOC)
Specific Subject Terms often used with this TAGS:
* Abuse
* Amnesty
* Antisemitic
* Apartheid
* Asylum
* Asylum Request
* Capital Punishment
* Childrens Rights
* Civil Rights
* Concentration Camp
* Court Decision
* Death Squad
* Deportation
* Detainee
* Detection Equipment
* Detention Development Rights
* Discrimination
* Economic Rights
* Emigration
* Emigration Control
* Ethnic Group
* EVD
* Execution
* Exile
* Family
* Forced Labor
* Harassment
* Human Rights
* Humane
* Imprisonment
* Indigenous Peoples
* Individual Rights
* Internal Exile
* Internee
* Mass Migration
* Massacre
* Minority
* Minority Rights
* Missing Person
* Mistreatment
* Murder
* Persecution
* Police Equipment
* Political Disappearance
* Political Prisoner
* Political Repression
* Political Rights
* Poverty
* Prisoner
* Prisoner Release
* Prisoner Welfare
* Proselytize
* Psychiatric Abuse
* Religion
* Religious Group
* Returnees
* Rights of Peoples
* Security Forces
* Sponsorship
* Torture
* Walk In Procedures
* Women
* Womens Rights
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PINR INTELLIGENCE
Effective from March 1973 (Revised January 1983)
The gathering and reporting of intelligence information, including biographic and background data. (Replaces RCHB file categories: INT, POL)
Specific Subject Terms often used with this TAGS:
* Aerial Reconnaissance
* Biographic Information
* Contacts
* Counterintelligence
* Covert Operations
* Disinformation
* Espionage
* Film
* Humint Collection Plan
* Information Security
* Intelligence Assessment
* Intelligence Collection
* Intelligence Services
* Maps
* Monitoring
* Olive Harvest
* PLPPR
* Remote Sensing
* Satellite
* Ship Movement
* Surveillance Aircraft
* Tracking Station
More on tag:
PINS NATIONAL SECURITY
Effective from March 1973 (Revised January 1983)
A regime's stability, control, or efforts to maintain itself in power, as well as activities and efforts to disrupt or overthrow the established regime by other than normal political activity. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Amnesty
* Armed Forces
* Arms
* Assassination
* Assault
* Atrocity
* Censorship
* Church State Relations
* Civil War
* Clandestine Broadcast
* Community Relations
* Concentration Camp
* Contingency Plan
* CONTRA
* Counterinsurgency
* Coup
* Court Decision
* Court Martial
* Death Squad
* Defector
* Demobilization
* Detention
* Dissident
* Emigration
* Emigration Control
* Escalation
* Ethnic Group
* Execution
* Exile
* Exiled Government
* Exit Permit
* Expulsion
* Extremist
* General Strike
* Guerrilla
* Harassment
* Hostility
* Hunger Strike
* Impeachment
* Infiltration
* Insurgency
* Intelligence Assessment
* Internal Control
* Intervention
* Land Reform
* Law Enforcement
* Liberation Front
* Martial Law
* Massacre
* Mercenary
* Minority
* Missing Person
* National Security
* Occupied Area
* Persona Non Grata
* Plot
* Police Force
* Police Investigation
* Political Assessment
* Political Crisis
* Political Military Relations
* Political Prisoner
* Political Settlement
* Political Stability
* Political Trend
* Prisoner Release
* Propaganda
* Property Protection
* Religious Group
* Repression
* Reprisal
* Riot
* Riot Control
* Sabotage
* Seizure
* Surrender
* Threat
* Travel Document
* Travel Restriction
* Treason
* Troop Deployment
* Troop Withdrawal
* Violence
More on tag:
PREF REFUGEES
Effective from January 1985 (Revised March 1995)
People who move across borders because of danger to life or fear of persecution. (Replaces RCHB file category: REF)
Specific Subject Terms often used with this TAGS:
* Admissions
* Allocation
* Asylum Policy
* Early Warning
* Emergency Response
* ESLCO
* Family Reunification
* Humanitarian Assistance
* Internally Displaced Persons
* Letter of Introduction
* ODP
* Prevention
* Refugee Camp
* Refugee Protection
* Refugee Relief
* Refugee Resettlement
* Refugee Settlement
* Refugee Status
* Repatriation
* Safe Country of Origin and Transit
* Safe Haven
* Sponsorship
* Temporary Protection
* VOLAG
* Volunteers
More on tag:
PREL EXTERNAL POLITICAL RELATIONS
Effective from January 1983
The political relations between countries, international or regional organizations both bilateral and multilateral, that assess intentions, objectives, plans, or possible courses of interaction. (Replaces RCHB file category: CSM, POL)
Specific Subject Terms often used with this TAGS:
* Alliance
* Ambassador
* Amity
* Antiamerican
* Anticommunism
* Antisoviet
* Bilateral Cooperation
* CBI
* Cold War
* Commitment
* Condemnation
* Consular Service
* Demarche
* Detente
* Deterrence
* Diplomatic Protest
* East West Relations
* Embassy Closing
* Embassy Opening
* Expulsion
* Extradition Treaty
* Foreign Commitment
* Foreign Relations
* Front Line States
* Government Reaction
* Hegemony
* Industrialized Nation
* Influence
* International Organization
* Intervention
* LDC
* Lobbying
* NAM
* National Security
* Neutrality
* No Fly Zone
* Nonaggression
* Nonaligned Nations
* Nonparticipation
* North South Dialogue
* Open Skies Treaty
* Opposition
* Participation
* Peace
* Peace Plan
* Persona Non Grata
* Political Concession
* Political Cooperation
* Political Initiative
* Political Settlement
* Political Trend
* Prisoner Exchange
* Prisoner Transfer
* Proamerican
* Procommunism
* Prosoviet
* Prowest
* Public Relations
* Reciprocity
* Recognition
* Reconciliation
* Regional Organization
* Relations Establishment
* Relations Interruption
* Reprisal
* Sanction
* Secession
* Signatory
* Sister City
* Third Country Representation
* Third World
* Threat
* War Claims
* West Bank
More on tag:
PROP PROPAGANDA AND PSYCHOLOGICAL OPERATIONS
Effective from June 1974 (Revised January 1983)
The spreading of ideology, information, or rumor for the purpose of supporting or defaming nations, institutions, causes, peoples, or persons. (Replaces RCHB file categories: CSM, CUL, INF, MP, POL, PPB, RAD, TV)
Specific Subject Terms often used with this TAGS:
* Active Measures
* Antiamerican
* Anticommunism
* Antinuclear
* Antisoviet
* Brain Drain
* Brainwashing
* Broadcasting
* Campaign
* Censorship
* Clandestine Broadcast
* Disinformation
* Frequency Interference
* Harassment
* Influence
* Jamming
* Lobbying
* Proamerican
* Procommunism
* Propaganda
* Prosoviet
* Prowest
* Public Disclosure
* Public Information
* Public Relations
* Publication
* Repression
* Slander
More on tag:
PTER TERRORISTS AND TERRORISM
Effective from March 1981 (Revised January 1983)
All aspects of terrorism which transcend national boundaries due to the nationality of the perpetrator, victim, place, or the incident. (Replaces RCHB file category: POL)
Specific Subject Terms often used with this TAGS:
* Acts of Terrorists
* Antiterrorism Measures
* Antiterrorist Forces
* Assassination
* Assault
* Bomb Threat
* Bombing
* Casualty
* Hijacking
* Hostage
* Hostility
* Infiltration
* Kidnapping
* Kidnapping Threat
* Mission Takeover
* Piracy
* Plot
* Proterrorism
* Rescue
* Sabotage
* Small Arms
* Surrender
* Terrorism
* Terrorist Activities
* Threat
* Threat Assessment
* Violence
More on tag:
SCUL CULTURAL AFFAIRS
Effective from March 1973 (Revised April 2000)
Any part or totality of a nation's behavior patterns, arts, beliefs, institutions, or sociology. (Replaces RCHB file categories: CUL, EDU, MP, PPB, SOC)
Specific Subject Terms often used with this TAGS:
* American Studies
* Anthropology
* Archaeology
* Artifact
* Artist
* Athlete
* Business for Russia Program
* Citizen Exchanges
* College and University Affiliation Program
* Commemorative Celebration
* Community Connections
* Creative Arts Exchanges
* Cultural Exchange
* Cultural Heritage
* Cultural Presentation
* Cultural Property
* Cultural Specialists (Aculspecs)
* Education
* Educational Exchange
* EFL Fellows
* ETF Fellows
* Ethnic Group
* Excavation
* Exchange Program Designation
* Exhibit
* Festival Fund
* Film Programs
* Fine Arts
* FLEX Program
* Fulbright Alumni Association
* Fulbright American Studies Institutes
* Fulbright Commissions
* Fulbright Junior Staff Development Program (JSD)
* Fulbright Scholar Program
* Fulbright Scholar in Residence Program
* Fulbright Student Program
* Fulbright Teachers Exchange
* History
* Holiday
* Humphrey Program
* Intellectual Property
* Intellectual Property Rights
* International Visitor Program
* J Visa Program
* J William Fulbright Foreign Scholarship Board
* Jazz Ambassadors
* Language
* Library
* Magazine
* Memorial
* Missionary
* Museum
* National Flag
* Newspaper
* Olympics
* Performing Arts Calendar
* Piracy
* Place of Worship
* Pope
* Publication
* Religion
* Religious Group
* Religious Leader
* Ron Brown Fellowship Program
* School
* Social Custom
* Social Reform
* Sports
* Student
* Student Advising
* Study of the US
* Teacher
* The Film Service
* University
* US Artists Abroad
* Voluntary Visitor Program
* Women
* Youth
* Youth Exchanges
More on tag:
SENV ENVIRONMENTAL AFFAIRS
Effective from March 1973 (Revised January 1983)
The preservation, deterioration, and conservation of natural and animal resources, the air, water, land, and space environments. (Replaces RCHB file categories: AGR, CUL, E, HLTH, INCO, OS, SOC)
Specific Subject Terms often used with this TAGS:
* Acid Rain
* Air Pollution
* Animal Conservation
* Animal Hides
* Atmosphere
* Biodiversity
* CITES
* Crop
* Destruction
* Dam
* Desertification
* Drought
* Earthquake
* Ecology
* Endangered Species
* Environment
* Erosion
* Exploitation
* Famine
* Fire
* Fish
* Flood
* Flora
* Forestry
* Fungicide
* Habitat
* Hazardous Waste Disposal
* Herbicide
* Industrial Waste Disposal
* Insect
* Land Conservation
* Marine
* Mammal
* Migratory Animals
* Monsoon
* National Park
* Natural Disaster
* Natural Resources
* Noise Pollution
* Nuclear Contamination
* Nuclear Winter
* Ocean Dumping
* Oil Spill
* Ozone
* Pest Control
* Pesticide
* Pollution Control
* Preservation
* Rainfall
* Seabed
* Sewage
* Sewage System
* Sludge
* Snowfall
* Soil
* Soil Pollution
* Species Protection
* Storm
* Tidal Wave
* Transboundary Pollution
* Tropical Forest
* Volcanic Eruption
* Waste
* Waste Disposal
* Water
* Water Analysis
* Water Conservation
* Water Pollution
* Water Supply System
* Weather
* Whales
* Wildlife
* Yellow Rain
* Zoo
More on tag:
SMIG MIGRATION
Effective from March 1995
The legal or illegal movement of people across borders, border control, and the treatment of aliens by receiving states. (Replaces RCHB file category: REF)
Specific Subject Terms often used with this TAGS:
* Alien Interdiction
* Border Control
* Cross Border Migration
* Economic Migration
* Emigration
* Environmental Migration
* Family Reunification
* Illegal Migration
* Immigration
* Labor Migration
* Migration
* Migration and Development Policy
* Nationality and Citizenship
* Readmission Agreements
* Remittances
More on tag:
SNAR NARCOTICS
Effective from March 1973 (Revised January 2008)
The illegal production, distribution, and use of narcotic drugs. (Replaces RCHB file categories: INCO, SOC)
Specific Subject Terms often used with this TAGS:
* Aircraft Registry
* Cocaine
* Crop Destruction
* Crop Substitution
* Crops
* Customs Agreement
* Customs Inspection
* Customs Regulation
* Customs Seizure
* Demand Reduction
* Detection
* Equipment
* Eradication
* Exhibit
* Foreigners
* Hashish
* Herbicide
* Heroin
* Illicit
* Immigration
* Interdiction
* Law Enforcement
* Legal
* Marijuana
* Money Laundering
* Morphine
* Narcotics
* Narcotics Abuse
* Narcotics Control
* Narcotics Detection
* Narcotics Seizure
* Narcotics Traffic
* Opium
* Patrol Boat
* Psychotropic Drugs
* Seizure
* Ship Registry
* Smuggling
More on tag:
SOCI SOCIAL CONDITIONS
Effective from March 1973 (Revised January 1983)
The conditions and factors that affect the social welfare of a community. (Replaces RCHB file category: HLTH, SOC)
Specific Subject Terms often used with this TAGS:
* Abortion
* Administration of Justice
* Adoption
* AIDS
* Birth Rate
* Black Market
* Census
* Child
* Custody
* Children
* Civil Disobedience
* Community Relations
* Concentration Camp
* Consumer Protection
* Crime
* Crime Control
* Cult
* Demography
* Disease
* Disease Control
* Divorce
* Educational Reform
* Elderly
* Epidemic
* Family
* Family Planning
* Food
* Fugitive
* Genocide
* Glasnost
* Health
* Housing
* Housing Shortage
* Humanitarian Assistance
* Hunger Strike
* Illegal Alien
* Immigrant
* Immigration Control
* Infant
* Infrastructure
* Inoculation
* Insurance
* Law Enforcement
* Life Expectancy
* Marriage
* Medical Care
* Medical Facility
* Mental Health
* Minority
* Modernization
* Mortality Rate
* Murder
* Penal System
* Police Force
* Police Investigation
* Population
* Population Growth
* Pornography
* Prison
* Prisoner
* Prisoner Release
* Prisoner Transfer
* Prisoner Welfare
* Prostitution
* Public Safety
* Public Transportation
* Public Welfare
* Quarantine
* Recall
* Reform
* Rehabilitation
* Riot
* Riot Control
* Rural Area
* Sanitation
* Sewage
* Sewage System
* Sex Ratio
* Sexual Crime
* Sexual Harassment
* Social Development
* Social Reform
* Social Security
* Social Service
* Social Trend
* Special Interest Group
* Standard of Living
* Sterilization
* Theft
* Urban Area
* Violence
* Volunteers
* Water Supply System
More on tag:
TBIO BIOLOGICAL AND MEDICAL SCIENCE
Effective from March 1973 (Revised January 1983)
The anatomy, physiology, chemistry, and psychology that affect living organisms and the mechanisms of their expression. (Replaces RCHB file categories: HLTH, SCI)
Specific Subject Terms often used with this TAGS:
* AIDS
* Animals
* Biology
* Biotechnology
* Chemistry
* Disease
* Disease Control
* Eradication
* Food
* Genetic Engineering
* Hormones
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Medical Science
* Nuclear Contamination
* Parapsychology
* Pest Control
* Pharmaceuticals
* Quarantine
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* STRIDE Technology
* Technology
* Transfer
* Vaccine
* Zoology
More on tag:
TPHY PHYSICAL SCIENCES
Effective from March 1973 (Revised January 1983)
Research and development in any of the physical sciences. (Replaces RCHB file category: SCI)
Specific Subject Terms often used with this TAGS:
* Atmosphere
* Chemistry
* Geodesy
* Geology
* Hydrology
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Maps
* Materials Science
* Meteorology
* Metrology
* Microwave
* Minerology
* Ocean Drilling
* Oceanography
* Physics
* Research & Development
* Research Vessel
* S & T Agreement
* S & T Cooperation
* S & T Development
* Satellite
* Scientific Cooperation
* Scientific Visit
* Seismology
* STRIDE
* Survey
* Technology
* Technology Transfer
* Volcanology
* Weather
* Weather Station
More on tag:
TRGY ENERGY TECHNOLOGY
Effective from July 1980 (Revised January 1983)
Research and development of energy sources. (Replaces RCHB file categories: AE, DEF, FSE, PET, SCI)
Specific Subject Terms often used with this TAGS:
* Electric Energy
* Energy Conservation
* Exploration
* Fissionable Material
* Fuel
* Geothermal Energy
* Hazardous Waste Disposal
* Hydroelectric Energy
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Magnetic
* Nuclear Accident
* Nuclear Contamination
* Nuclear Energy
* Nuclear Reactor
* Nuclear Safeguard
* Nuclear Test
* Petroleum
* PUNE
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Solar Energy
* Spent Fuel
* SSC
* STRIDE
* Synthetic Fuel
* Technology
* Technology Transfer
* Thermal Energy
* Transmitters
* Wind Energy
More on tag:
TSPA SPACE ACTIVITIES
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
By tags:
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
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 |