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TSPA SPACE ACTIVITIES

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Effective from March 1973 (Revised January 1983)

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

Specific Subject Terms often used with this TAGS:

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

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

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Identifier	Subject	Date	Office	Classification	Tags
00BUCHAREST1644	ROMANIA REAFFIRMS STRONG CONTINUED SUPPORT FOR CONTINUED TROOP PRESENCE IN IRAQ DESPITE FINANCIAL CONSTRAINTS [...] (S) Summary. President Traian Basescu told an interagency team led by Ambassador Richard Jones, Senior Advisor to the Secretary and Coordinator for Iraq Policy, July 21 that SIPDIS Romania is "unconditionally committed" to a continued troop presence in Iraq. Basescu highlighted the armed f [...]	2000-07-26 07:00:00	Embassy Bucharest	SECRET	PGOV PREL MOPS MARR EFIN OVIP RO IZ

00HANOI1299	VIETNAM'S BANK SYSTEM REFORM PLAN: TIME TO IMPLEMENT [...] (SBU) THE IMF/WORLD BANK ENHANCED STRUCTURAL ADJUSTMENT FACILITY (ESAF) AND STRUCTURAL ADJUSTMENT CREDIT (SAC) AGREEMENTS FOR VIETNAM HAVE BEEN SUSPENDED FOR THE PAST TWO YEARS DUE TO DISAGREEMENTS OVER THE PACE AND EXTENT OF THE GOVERNMENT OF VIETNAM'S (GVN) ECONOMIC REFORMS IN THE AREAS OF [...]	2000-06-14 00:52:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EAID VM FINREF SOE
00HANOI2614	VIETNAM: PREPARING FOR THE ANNUAL CONSULTATIVE GROUP MEETING, DECEMBER 14-15 [...] THIS IS AN ACTION REQUEST. SEE PARAGRAPH 11. 2. SUMMARY: THE WORLD BANK RECENTLY HOSTED A DONOR REPRESENTATIVES' MEETING TO PRESENT THE DONOR'S DEVELOPMENT REPORT "ENTERING THE 21ST CENTURY" AND TO DISCUSS THE DRAFT AGENDA FOR THE UPCOMING ANNUAL CONSULTATIVE GROUP (CG) MEETING. THIS YE [...]	2000-12-01 06:10:00	Embassy Hanoi	UNCLASSIFIED	EAID ECON EFIN PREL VM
00HARARE2081	ZIMBABWE'S 2000 BUDGET AND GDP OUTLOOK IS BLEAK [...] (C) SUMMARY: AT THE END OF THE FIRST QUARTER OF THE FISCAL YEAR, ZIMBABWE'S BUDGET AND GDP OUTLOOK LOOKS TO FALL FAR SHORT OF THE PROJECTIONS MADE IN THE "MILLENIUM BUDGET," RELEASED LATE LAST YEAR. AT THE TIME THE BUDGET WAS MADE PUBLIC, BOTH WE AND LOCAL ANALYSTS ASSERTED THAT ITS PREDICTION [...]	2000-04-14 08:16:00	Embassy Harare	CONFIDENTIAL	ECON EFIN PREL ZI
00HARARE2684	BEHIND THE POLITICAL CONFLAGRATION, ZIMBABWE'S ECONOMY IS [...] (C) WHILE RECENT ATTENTION, NOTABLY OUTSIDE ZIMBABWE, HAS FOCUSED ON THE POLITICAL VIOLENCE OCCURRING HERE, CONCURRENTLY A SERIOUSLY DETERIORATING ECONOMY IS BEING PUSHED RAPIDLY DOWNHILL BY THE ACTIONS AND INACTIONS OF A NEAR-TOTALLY DISTRACTED SENIOR LEADERSHIP. THE LARGEST AND MOST SERIOUS [...]	2000-05-19 05:46:00	Embassy Harare	CONFIDENTIAL	ECON EFIN EAGR PREL ZI
00HARARE2895	ZIMBABWE'S ARREARS TO THE WORLD BANK [...] (C) ECON OFFICER RECENTLY LEARNED FROM THE WORLD BANK'S RESIDENT REPRESENTATIVE THAT ZIMBABWE'S ARREARS TO THE IBRD AS OF MAY 29 TOTALED APPROXIMATELY U.S.$18 MILLION. INSTALLMENT PAYMENTS FROM ZIMBABWE TO THE BANK ARE DUE FORTNIGHTLY, AND ARE USUALLY IN THE U.S. $4 TO $5 MILLION RANGE, THO [...]	2000-06-01 07:09:00	Embassy Harare	CONFIDENTIAL	EFIN PGOV ZI
00HARARE2952	BARCLAYS BANK MANAGING DIRECTOR ON [...] (C) ON JUNE 1 AMBASSADOR AND ECONOFF MET WITH ISAAC TAKAWIRA, MANAGING DIRECTOR OF BARCLAYS BANK, AND WHOM WE REGARD AS AN EXCELLENT, WELL CONNECTED AND INFORMED INTERLOCUTOR, TO DISCUSS ZIMBABWE'S SITUATION AND OUTLOOK. THE BANKER OPENED HIS SERIOUS DIALOGUE BY STATING HOW WORRIED HE WAS AB [...]	2000-06-02 10:50:00	Embassy Harare	CONFIDENTIAL	EFIN PGOV ZI
00HARARE3637	AMBASSADOR CALLS ON FINANCE MINISTER MURERWA AND HEARS [...] (C) SUMMARY: IN A JULY 3 MEETING WITH THE FINANCE MINISTER, MURERWA TOLD US THAT HALTING ZIMBABWE'S ECONOMIC TAILSPIN WAS THE GOVERNMENT'S NUMBER ONE PRIORITY, IN PART AS A RESPONSE TO THE STRONG SHOWING OF THE OPPOSITION IN THE RECENT PARLIAMENTARY ELECTIONS. HE COULD NOT PROVIDE US SPECIFIC [...]	2000-07-05 13:00:00	Embassy Harare	CONFIDENTIAL	ECON EFIN PREL EAGR PINR ZI
00HARARE4147	ZIMBABWE TAKES ITS CASE AGAIQ THE ZIMBABWE [...] (U) ON THE MORNING OF JULY 27 FOREIGN MINISTER STANISLAUS MUDENGE CONVENED THE AMBASSADORS AND HIGH COMMISSIONERS FROM THE NONALIGNED MOVEMENT (NAM) COUNTRIES REPRESENTED IN HARARE FOR A BRIEFING ON THE IMPLICATIONS OF THE ZIMBABWE DEMOCRACY ACT AT THE MINISTRY OF FOREIGN AFFAIRS. ACCORDING [...]	2000-07-27 14:28:00	Embassy Harare	CONFIDENTIAL	PGOV PREL EFIN ZI US
00HARARE4207	ZIMBABWE'S IMF RESREP ON THE RELATIONSHIP [...] (C) SUMMARY: IN A MEETING ON JULY 28 THE IMF RESREP, ROBERT FRANCO, PROVIDED ECONOFF WITH INFORMATION ON UPCOMING IMF ACTIONS ON ZIMBABWE. FRANCO ALSO SHARED HIS BLEAK OUTLOOK ON THE CURRENT STATE OF THE ECONOMY. FOREMOST ON HIS LIST OF CONCERNS WAS: THE GOZ'S VERY POOR BUDGET PERFORMANCE; [...]	2000-07-31 11:08:00	Embassy Harare	CONFIDENTIAL	EFIN PGOV ZI
00HARARE4611	NEW TRADE MINISTER MOYO IS A BREATH OF FRESH AIR [...] (C) NEW INDUSTRY AND INTERNATIONAL TRADE MINISTER NKOSANA MOYO TOLD THE AMBASSADOR AUGUST 15 THAT PRESIDENT MUGABE WAS DETERMINED TO SEIZE 3,000 FARMS AND HAD NO INTENTION OF PROVIDING COMPENSATION. MOYO CLAIMED THAT MOST CABINET MEMBERS WERE IN FAVOR OF A FAIR, TRANSPARENT LAND REFORM EFFOR [...]	2000-08-17 16:34:00	Embassy Harare	CONFIDENTIAL	PREL ECON PINR PHUM ZI EFIN EAGR
00HARARE4627	NEW HOME AFFAIRS MINISTER IS STILL FIGHTING [...] (C) IN A MEETING WITH THE AMBASSADOR ON AUGUST 16, NEW HOME AFFARIS MINISTER -- AND ZANU-PF CHAIRMAN -- JOHN NKOMO PROVIDED A CONFUSING AND SOMETIMES CONTRADICTORY ACCOUNT OF THE GOVERNMENT'S NEXT STEPS ON LAND REFORM. HIS COMMENTS CONFIRMED THE CLEAR ABSENCE OF ANY SYSTEMATIC RESETTLEMENT PL [...]	2000-08-21 12:17:00	Embassy Harare	CONFIDENTIAL	PREL ECON EFIN EAGR PINR PHUM ZI
00HARARE4692	AMBASSADOR CALLS ON NEW FINANCE MINISTER [...] (C) SUMMARY: THE AMBASSADOR, ECON AND NEW POL OFFICER MADE AN INTRODUCTORY CALL ON SIMBA MAKONI, THE RECENTLY APPOINTED FINANCE MINISTER ON AUGUST 22. MAKONI (WHOM THE EMBASSY KNOWS WELL) SHARED WITH US HIS DETERMINATION TO BE A FORCE FOR POSITIVE CHANGE AND PAINTED A NEW PICTURE OF THE POST- [...]	2000-08-24 14:52:00	Embassy Harare	CONFIDENTIAL	ECON EFIN PREL EAGR PINR ZI
00HARARE4750	VP MSIKA: BLAMES OTHERS FOR VIOLENCE AND [...] (C) AT THE DEPARTMENT'S INSTRUCTION, AMBASSADOR EXPRESSED STRONG U.S. CONCERNS ABOUT THE FARM OCCUPATIONS AND CONTINUING RURAL VIOLENCE TO VICE PRESIDENT MSIKA ON AUGUST 25. MSIKA BLAMED COMMERCIAL FARMERS AND THE OPPOSITION MDC FOR INCITING MUCH OF THE PRE-ELECTION VIOLENCE AND INSISTED TH [...]	2000-08-25 14:57:00	Embassy Harare	CONFIDENTIAL	PREL PINR ECON EFIN PHUM ZI EAGR
00HARARE4883	IMF BRIEFS US AT START OF ZIMBABWE VISIT TO [...] (C) SUMMARY: ON AUGUST 29 THE IMF RESREP, ROBERT FRANCO, AND THE VISITING IMF ARTICLE IV REVIEW TEAM LEADER, PAULO NEUHAUS, MET WITH THE AMBASSADOR, USAID DIRECTOR, AND ECON AND POLOFF TO DISCUSS ECONOMIC AND POLITCAL CONDITIONS IN ZIMBABWE, POST ELECTION POLICIES AND LEADERSHIP, AND SHARE IN [...]	2000-09-01 10:38:00	Embassy Harare	CONFIDENTIAL	EFIN PGOV ZI
00HARARE5072	IMF REVIEW TEAM PROVIDES A BLEAK OUTBRIEF [...] (C) SUMMARY: ON SEPTEMBER 12 THE IMF RESREP, ROBERT FRANCO, AND THE IMF TEAM LEADER, PAULO NEUHAUS, PROVIDED THE DONOR COMMUNITY WITH AN HOUR- LONG OUTBRIEF ON THE COMPLETED 2 1/2 WEEK-LONG ARTICLE IV REVIEW OF ZIMBABWE. NEUHAUS PROVIDED NO NEW SURPRISES OR BOMBSHELLS, BUT DID REVEAL, AS AN [...]	2000-09-12 14:34:00	Embassy Harare	CONFIDENTIAL	EFIN PGOV ZI
00HARARE5137	AMBASSADOR'S MEETING WITH NEW PARLIAMENT SPEAKER [...] (C) IN A MEETING WITH AMBASSADOR MCDONALD ON SEPTEMBER 11, NEW PARLIAMENT SPEAKER EMMERSON MNANGAGWA INITIALLY DENIED THAT HE WAS STILL A KEY PLAYER ON DRC POLICY, BUT LATER ADMITTED THAT HE WOULD TRAVEL SOON TO KINSHASA, AT PRESIDENT MUGABE'S REQUEST, TO LEARN KABILA'S LATEST THINKING ON LU [...]	2000-09-13 14:13:00	Embassy Harare	CONFIDENTIAL	PREL ECON EFIN EAGR PINR PHUM ZI
00HARARE6566	ZIMBABWE'S 2001 BUDGET; A REALISTIC, AND TOO CONFIDENTIAL [...] (C) ON NOVEMBER 16 ZIMBABWE'S MINISTER OF FINANCE AND ECONOMIC DEVELOPMENT, SIMBA MAKONI, ANNOUNCED ZIMBABWE'S 2001 BUDGET IN A READING BEFORE PARLIAMENT. IN OUR OPINION THE BUDGET HONESTLY DEPICTS THE SEVERE ECONOMIC CRISIS THE NATION IS TRAPPED IN, IS CREATIVE IN ITS ATTEMPTS TO ADDRESS PRO [...]	2000-11-22 16:28:00	Embassy Harare	CONFIDENTIAL	EFIN ECON PGOV BEXP ZI
00HARARE6663	A/S RICE MEETS WITH FINANCE MINISTER SIMBA [...] (C) SUMMARY: ON NOVEMBER 16, A/S RICE, AMBASSADORS RENDER AND MCDONALD, AND ECONOFF (NOTETAKER),MET WITH FINANCE MINISTER SIMBA MAKONI FOR AN HONEST AND WIDE- RANGING 75 MINUTE DISCUSSION. TAKING PLACE ONLY A FEW HOURS BEFORE THE MINISTER PRESENTED HIS FIRST BUDGET TO THE PARLIAMENT AND THE [...]	2000-11-29 09:02:00	Embassy Harare	CONFIDENTIAL	ECON EFIN PREL EAGR PINR ZI
00KINSHASA8385	WEEKLY ECONOMIC REPORT - WEEK OF DECEMBER 11 - [...] (U) SUMMARY: Gasoline and diesel prices rose on December 11, and public transportation fares went up 50 percent on the 13th. Kinshasa's motor fuel supplies were adequate but the GDRC twice closed service stations without providing advance notice, causing confusion. The Congolese franc weakene [...]	2000-12-18 15:35:00	Embassy Kinshasa	UNCLASSIFIED	ECON EFIN EPET EMIN KSAC AMGT PREL CG
00KINSHASA8558	WEEKLY ECONOMIC REPORT - WEEK OF DECEMBER 18 - DECEMBER 24 [...] (U) SUMMARY: Gasoline and diesel supplies were adequate in Kinshasa, though reports that current supplies are noxious persisted. The Congolese franc weakened on the parallel market to about 142 Congolese francs per US dollar. The GDRC held a week-long workshop on the conditions of state-owned [...]	2000-12-26 15:09:00	Embassy Kinshasa	UNCLASSIFIED	ECON EFIN EPET EMIN KSAC AMGT PREL CG
00KINSHASA8647	FINANCE MINISTER PLANS REFORMS, BUT CAN HE DELIVER? [...] (C) Summary: On December 28 Finance Minister Amisi told the Ambassador that he hopes to have Presidential approval for both an interim economic reform program and a new budget by mid-January. He said his program would include market liberalization, deficit reduction and policies to encourage [...]	2000-12-29 14:33:00	Embassy Kinshasa	CONFIDENTIAL	EFIN ECON PGOV CG
00THEHAGUE1698	CODEL GRAMM [...] Post grants country clearance to Codel Gramm. Control officer will be Wendy Moore, econ officer, who can be reached at (31)(70)310-9273; fax 310-9273; e- mail moorewc(AT)state.gov. 2. Hotel reservations have been made for the delegation at the Amsterdam Hilton, Apollolaan 138, 1077 BG [...]	2000-06-08 09:16:00	Embassy The Hague	UNCLASSIFIED	OREP ASEC EFIN NL EUN
00THEHAGUE1737	CODEL GRAMM: COST ESTIMATES [...] Per ref A., post submits the following approximate cost estimates for hotel accommodation, transportation and representational events for Codel Gramm. Would appreciate fund cite ASAP. 2. Per diem for delegation for 2.5 days at USD 197/day: USD 5417.50 Supplemental for actual [...]	2000-06-09 15:17:00	Embassy The Hague	UNCLASSIFIED	OREP ASEC EFIN NL EUN
00THEHAGUE1868	SCENESETTER: VISIT OF CODEL GRAMM TO THE [...] Summary: With a booming economy, ample budget surpluses, and a rapidly declining national debt, the Netherlands is exceptionally well positioned for the coming of the euro. So far, businessmen believe that the benefits of the transition have far exceeded the costs, but the Dutch Central Bank [...]	2000-06-22 14:15:00	Embassy The Hague	UNCLASSIFIED	OREP ASEC EFIN NL EUN
01ABUJA1040	THE MPRI PAYMENT SAGA [...] SUMMARY: After numerous low, medium and high-level conversations with officials at the Ministry of Defense, Ministry of Finance, Central Bank of Nigeria, and the Presidency, Post believes payment of USD 3.2 million for the MPRI reprofessionalization program may be received within one week. (U [...]	2001-05-09 05:17:00	Embassy Abuja	UNCLASSIFIED	MASS MARR PREL EFIN NI
01ABUJA1072	BIG PROJECT, BIG PROBLEMS? [...] (C) The Senate Public Accounts Committee Chairman plans public hearings on the massive sports stadium now under construction on the edge of Abuja. Unbudgeted by the National Assembly, but (for now) privately financed by contractors eager to please the Obasanjo government (with a government l [...]	2001-05-14 08:10:00	Embassy Abuja	CONFIDENTIAL	PGOV EFIN PINS NI
01ABUJA1374	DEBT SWAP FOR ENVIRONMENT CLEANUP INITIATIVE [...] (U) Action request and comment at para 6. 2. (U) TDY U.S. Treasury Advisor Lisa Cook and Economic Section Chief Stephen Carrig met June 11 with GON debt management officials for a review of the mechanics of a debt for environment clean-up swap first discussed in Washington during Presid [...]	2001-06-15 18:50:00	Embassy Abuja	UNCLASSIFIED	EFIN ECON PREL NI
01ABUJA1375	NIGERIA: DEBT NEGOTIATIONS STALL; PLANS FOR [...] (C) At meetings in Abuja June 11 and 12, senior GON economic policy-makers were thoroughly pessimistic regarding near term prospects for achieving consensus on the U.S.-Nigeria Bilateral Debt Agreement required to implement the December 2000 Paris Club rescheduling. A.S. Arikawe, Debt Manage [...]	2001-06-15 18:51:00	Embassy Abuja	CONFIDENTIAL	EFIN ECON PREL NI
01ABUJA1419	NIGERIA'S MACROECONOMIC PICTURE - WHERE WE STAND AT YEAR TWO OF DEMOCRACY [...] Economic policy and performance in 2000 and so far in 2001 have been mixed. Growth may have been sufficient to produce a small "democracy dividend" and privatization is moving ahead. The GON remains committed to fuel deregulation. Nevertheless, the 2000 and even more the 2001 budgets have [...]	2001-06-19 16:14:00	Embassy Abuja	UNCLASSIFIED	ECON EAID ENRG EFIN NI
01ABUJA1526	NIGERIA: BILATERAL DEBT NEGOTIATIONS REMAIN [...] (SBU) Director General of the Debt Management Office Mr. A.S. Arikawe told Economic Section Chief June 27 that he remains pessimistic on prospects for an early resolution of USG/GON differences regarding the bilateral debt rescheduling agreement required to implement the December 2000 Paris Cl [...]	2001-06-29 15:05:00	Embassy Abuja	UNCLASSIFIED	ECON EFIN NI PREL
01ABUJA1919	NIGERIA PASSES SUPPLEMENTARY BUDGET EQUAL TO USD [...] (SBU) Summary. EconOff met with Dr. Joseph Nnanna, Director of Research at the Central Bank of Nigeria, on July 25 and Representative Mohammed Daggash, Chairman of the House Finance Committee, on July 26. Both Messrs. Nnanna and Daggash asserted that the Second Supplementary Appropriation Ac [...]	2001-08-02 08:55:00	Embassy Abuja	CONFIDENTIAL	ECON EFIN ECIN PGOV NI
01ABUJA2073	NIGERIA: PRELIMINARY REACTIONS TO U.S. [...] On August 15, EconOff met with Debt Management Office Director-General, Akin S. Arikawe, to discuss USG reactions to Nigeria's proposals for the bilateral debt rescheduling agreement as described Ref A. Arikawe read through the entire document with EconOff and provided immediate reactions to a [...]	2001-08-17 17:24:00	Embassy Abuja	UNCLASSIFIED	EFIN KTIA NI
01ABUJA2118	NIGERIA: NSA MOHAMMED ON COUNTER-NARCOTICS [...] (U) This is an action message. Please see para 7. 2. (C) Ambassador Jeter, accompanied by PolMilOff, called on NSA Aliyu Mohammed on August 22. LTC Idris, the NSA's Military Advisor also attended. This message summarizes their discussion on Nigeria's counter-narcotics performance and U [...]	2001-08-28 13:13:00	Embassy Abuja	CONFIDENTIAL	SNAR KCRM CJAN EFIN NI
01ABUJA2263	NIGERIA: LETTER FROM PRESIDENT OBASANJO TO PRESIDENT BUSH ON ABACHA FUNDS [...] (C) On 10 September, Embassy received the following letter from President Obasanjo to President Bush (dated 5 September). Included with the letter are 26 pages of attachments making up the forensic report referred to in the letter. Begin text: 5 September 2001 Dear President, [...]	2001-09-10 11:49:00	Embassy Abuja	CONFIDENTIAL	PREL OPDC EFIN KCOR NI
01ABUJA2301	(C) NIGERIA'S IMF STAND-BY MAY NOT STAND [...] (C) EconOff met 14 September with IMF team leader Hiroshi Hino to discuss progress on the mission's review of Nigeria's Stand-by Arrangement. According to Hino, the mission's "job is very difficult," adding "I will not be recommending an extension of the SBA nor a staff monitoring program to t [...]	2001-09-14 14:58:00	Embassy Abuja	CONFIDENTIAL	ECON EFIN PREL NI
01ABUJA2332	NIGERIA CLOSE TO CONCLUDING BILATERAL DEBT [...] No summary [...]	2001-09-18 09:24:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN NI
01ABUJA2338	NIGERIA: GON PLANS TO VISIT IMF AND TREASURY IN [...] EconOff received a call September 18 from Debt Management Office Director-General A.S. Arikawe. Arikawe said that he and Minister of Finance Ciroma expect to travel soon to Washington despite the postponed IMF/World Bank annual meetings. In particular, Arikawe said, the Minister would like t [...]	2001-09-18 13:41:00	Embassy Abuja	UNCLASSIFIED	ECON EFIN NI
01ABUJA2339	NIGERIA: PREPARATIONS FOR THE WORLD SUMMIT ON [...] On August 16, the GON inaugurated the National Committee on the World Summit on Sustainable Development. Chaired by the Minister of Environment, the Committee is comprised of 10 ministries including Environment, Health, Transport, Commerce, Agriculture, Education and Water Resources. Each Mi [...]	2001-09-18 13:41:00	Embassy Abuja	UNCLASSIFIED	SENV ECON EFIN ENRG ETRD KPAO NI
01ABUJA2396	NIGERIA: NITEL PRIVATIZATION DELAYED [...] Summary. The GON recently announced a two-month delay in the privatization of Nigerian Telecommunications, Ltd. (NITEL) originally scheduled for September 2001. According to BPE Advisor Michael Dan, NITEL's privatization would more likely be delayed until February-March 2002 and may not att [...]	2001-09-21 06:24:00	Embassy Abuja	UNCLASSIFIED	ECON EFIN NI
01ABUJA2416	NIGERIA: IMPLEMENTING UNSCR 1333 [...] Reftel demarche was delivered September 20 to Central Bank Governor Joseph Sanusi and September 21 to Assistant Director M.K. Ibrahim of the International Organizations Department of the Ministry of Foreign Affairs. Governor Sanusi, while unaware of the reporting requirements per UNSCR 1333, w [...]	2001-09-21 15:54:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL PTER NI
01ABUJA2511	OBASANJO TO RELEASE 1.2 BILLION EXCESS CRUDE [...] (C) Summary: During a September 26 Council of State meeting, President Obasanjo and state governors resolved their highly publicized squabble over the fate of excess oil revenues. In exchange for the governors accepting a partial allocation of 1.2 billion USD, Obasanjo agreed to eliminate t [...]	2001-10-03 10:58:00	Embassy Abuja	CONFIDENTIAL	PGOV ECON EPET EFIN
01ABUJA2518	NIGERIAN PERSPECTIVES ON PROSPECTS FOR A RENEWED [...] (U) Classified by Ambassador Howard F. Jeter for reasons 1.5 (b) and (d). 2. (C) In an October 2 telcon with Debt Management Office Director-General Akin Arikawe, EconOff learned that, from recent meetings with the IMF and USG officials in Washington, the GON is cautiously optimistic of a [...]	2001-10-03 15:43:00	Embassy Abuja	CONFIDENTIAL	EFIN ECON PREL NI
01ABUJA2521	CENTRAL BANK OF NIGERIA ON FREEZING THE FINANCIAL [...] This is an action request -- see para 6. 2. Summary. Emboffs met with CBN Deputy Governor Ebi to discuss Ref A. Ebi promised to re-examine the CBN's mechanisms to combat financial crimes and crack-down on terrorists' financial activities. The CBN's International Financial Crime Unit ha [...]	2001-10-03 16:13:00	Embassy Abuja	UNCLASSIFIED	EFIN PTER NI
01ABUJA2542	MONEY LAUNDERING CONTROLS IN NIGERIA [...] No summary [...]	2001-10-09 11:17:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN SNAR NI
01ABUJA2560	TFUS01: NIGERIA: NSA MOHAMMED ON TERRORISM [...] (C) SUMMARY: Ambassador Jeter, accompanied by PolCouns and PolMilOff, called on NSA Aliyu Mohammed on October 8. Foreign Minister, Sule Lamido, Kaduna Governor Makarfi, Adobe Obe, Foreign Affairs advisor to President Obasanjo, and LTC Idris also attended. This message covers their conversation [...]	2001-10-11 09:19:00	Embassy Abuja	CONFIDENTIAL	PREL PTER EFIN KCRM NI
01ABUJA2606	ANTI-MONEY LAUNDERING ASSISTANCE TO NIGERIA [...] No summary [...]	2001-10-12 16:54:00	Embassy Abuja	CONFIDENTIAL	SNAR EFIN KCRM NI
01ABUJA2645	NIGERIA: PRESIDENT'S CHIEF ECONOMIC ADVISOR EAGER TO WORK CLOSELY WITH USG ON ALL ECONOMIC ISSUES [...] (U) Summary. Ambassador Jeter met the President's Chief Economic Advisor Magnus Kpakol October 11 to discuss a range of bilateral economic issues, including the structure of the successor to the Joint Economic Partnership Committee (JEPC) and possible actions for Nigeria to crack-down on the [...]	2001-10-16 10:29:00	Embassy Abuja	CONFIDENTIAL	ECON EFIN ETRD PTER NI
01ABUJA2667	NIGERIA: VICE PRESIDENT ON THE GLOBAL COALITION [...] (C) Summary. Ambassador Jeter met October 12 with Vice President Atiku Abubakar to discuss tighter money laundering controls in Nigeria, the proposed structure for the "son of JEPC", the need to increase U.S. investment in Nigeria and bilateral trade. Although offering condolences for the Se [...]	2001-10-18 20:11:00	Embassy Abuja	CONFIDENTIAL	ECON EFIN PTER BEXP NI
01ABUJA2669	NIGERIA: IMF PROGRAM IS NECESSARY TO KEEP GON IN [...] (SBU) Summary. Embassy Abuja supports continued IMF engagement with Nigeria despite the GON's failure to complete the current Stand-by Arrangement. We believe extending the current SBA through December followed by a new SBA is the best option. The extended program could emphasize restraints [...]	2001-10-18 20:45:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON NI
01ABUJA2787	NIGERIA: THE LATEST IN THE IMF SAGA [...] Classified by Charge d'Affairs Timothy D. Andrews for Reasons 1.5 (b) and (d). 2. (C) EconOff spoke October 31 to Ernest Ebi, Deputy Governor for International Operations at the Central Bank, to discuss the IMF program. Ebi confirmed that the IMF had decided not to extend the SBA and tha [...]	2001-11-01 04:48:00	Embassy Abuja	CONFIDENTIAL	EFIN ECON PREL NI
01ABUJA2828	NIGERIA TO IDENTIFY ACCOUNTS HELD BY ADDITIONAL [...] EconOff delivered Ref A information November 5 to Ernest Ebi, Deputy Governor for International Operations at the Central Bank of Nigeria. Ebi agreed to add the list of 22 organizations to an amended Call Circular, which requires all banks to identify accounts associated with these terrorist [...]	2001-11-06 12:45:00	Embassy Abuja	UNCLASSIFIED	KCOR PTER EFIN PREL NI
01ABUJA2841	NIGERIAN EFFORTS TO FREEZE TERRORIST ASSETS [...] No summary [...]	2001-11-07 15:44:00	Embassy Abuja	UNCLASSIFIED	ETTC EFIN PTER NI
01ABUJA2859	PRESIDENT OBASANJO'S DRAFT 2002 BUDGET SHOWS [...] Summary. The draft 2002 budget presented by President Obasanjo November 7 signals his attempt to restrain spending despite upcoming elections. Proposed spending levels total N841 billion (USD 7.5 billion),a seven percent reduction from the adjusted 2001 budget. Thirty-five percent of the b [...]	2001-11-09 17:33:00	Embassy Abuja	UNCLASSIFIED	ECON EFIN NI
01ABUJA2866	LIFE AFTER THE SBA -- IMF SUGGESTS VOLUNTARY [...] (U) Summary: Visiting IMF team leader Hiroyuki Hino told diplomats November 8 that the SBA had expired because the GON had failed to reach critical benchmarks. In place of a formal program, the IMF and GON were negotiating a voluntary policy framework for the six-month period of October 2001- [...]	2001-11-14 08:22:00	Embassy Abuja	CONFIDENTIAL	EFIN ECON NI
01ABUJA2989	NIGERDOCK: STORY OF A PRIVATIZATION [...] (SBU) Summary: The case history of Niger Dock, the first such privatization to feature an American firm, highlights the internal GON rivalries and other obstacles that privatization faces in Nigeria. Just when the issue seemed settled, and J. Raymond McDermott, Inc. (JRM),had won the Nig [...]	2001-11-27 13:37:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP ECON EFIN ETRD NI
01ABUJA3022	NIGERIA: GON SEEKS MEETING WITH PARIS CLUB [...] This cable contains an action request in para 4. 2. EconOff spoke November 28 with Debt Management Office (DMO) Director-General Akin S. Arikawe. Arikawe expressed concern over FY2002 Paris Club payments. Specifically, he said the FY2002 proposed budget allocates N187 billion (USD 1.55 [...]	2001-11-30 05:47:00	Embassy Abuja	UNCLASSIFIED	ECON EFIN NI
01ABUJA3071	NIGERIAN ANTI-TRUST BILL WENDING WAY THROUGH NATIONAL ASSEMBLY: FTC HELP REQUESTED [...] The following answers are cued to questions in paragraph three of reftel. a. The September conference that Basil Udotai referred to in his communication with the FTC was the first of four seminars on competition policy that the Executive and Legislative branches of the Niegrian Governmen [...]	2001-12-04 15:35:00	Embassy Abuja	UNCLASSIFIED	ECON ETRD EFIN NI
01ABUJA3080	NIGERIA: NIGERIA CONTINUES TO COOPERATE IN EFFORT [...] EconOff delivered reftel information December 5 to Ernest Ebi, Deputy Governor for International Operations at the Central Bank of Nigeria (CBN). Ebi agreed to release the list of three (3) entities in a new Call Circular, which will require all Nigerian banks to identify accounts associated [...]	2001-12-06 09:32:00	Embassy Abuja	UNCLASSIFIED	KCOR PTER EFIN PREL NI
01ABUJA3128	NIGERIA: DONORS DISCUSS 2002 BUDGET, PRSP AND [...] Summary. A donors meeting in Brussels November 19-20 focused on Nigeria's macroeconomic situation, the 2002 budget and the Poverty Reduction Strategy (PRS) process. Although GON economic progress for most of the year has been languid, donors agreed that the GON showed fourth quarter improvem [...]	2001-12-07 09:09:00	Embassy Abuja	UNCLASSIFIED	EAID ECON EFIN PREL NI
01ABUJA3237	NIGERIA: PARIS CLUB BILATERALS NOT READY BY XMAS: [...] Classified by Ambassador Howard F. Jeter; Reasons 1.5 (b) and (d). 2. (C) Summary: The Nigerian Debt Management Office (DMO) has not concluded any of its 15 pending Paris Club bilateral agreements. The DMO has creatively used the comparability clause in the 2000 Agreed Minute to play cr [...]	2001-12-19 19:39:00	Embassy Abuja	CONFIDENTIAL	ECON EFIN NI
01ABUJA875	CODEL Hastert Meets Obasanjo, National Assembly [...] Summary. In a six hour visit on April 17, CODEL Hastert met with President Obasanjo, and, separately, with Speaker of the House Ghali Na'Abba and other assembly members. With Obasanjo Speaker Hastert emphasized USG commitment to AGOA, and to HIV/AIDS programming assistance and basic healthc [...]	2001-04-25 15:11:00	Embassy Abuja	UNCLASSIFIED	OREP PREL EFIN BEXP MASS SNAR NI
01ABUJA997	Revenue Sharing and Resource Control [...] (U) In the interests of de-mystifying what is for everyone, Nigerians included, an extremely convoluted federal revenue-sharing system, Embassy offers the following summary explanation to help define the issues at stake in the resource control lawsuit being heard in the Nigerian Supreme Court. [...]	2001-05-04 17:38:00	Embassy Abuja	UNCLASSIFIED	EFIN EPET PGOV PINS NI
01GABORONE3517	BOTSWANA: TREASURY DEPARTMENT REQUEST FOR [...] THE GOB HAS TAKEN SIGNIFICANT STEPS TO ENSURE THAT ITS FINANCIAL SYSTEM DOES NOT BECOME A HAVEN FOR ILLEGAL FINANCIAL TRANSACTIONS, WHETHER MONEY LAUNDERING, DRUG TRAFFICKING, OR TERRORIST FINANCING. WHILE WE STILL HAVE CONCERNS ABOUT VARYING LEVELS OF IMPLEMENTATION BY THE DIFFERENT AGENCIE [...]	2001-11-01 13:56:00	Embassy Gaborone	UNCLASSIFIED	ETTC EFIN PREL PTER BC
01HANOI1017	VIETNAM - U.S. VOTE ON WORLD BANK'S PRSC PROGRAM [...] (SBU) SUMMARY: EMBASSY URGES WASHINGTON AGENCIES TO SUPPORT THE WORLD BANK'S POVERTY REDUCTION SUPPORT CREDIT (PRSC) PROPOSAL TO BE PRESENTED TO THE BANK'S BOARD IN EARLY MAY. WE RECOGNIZE THAT THE PRSC, LIKE THE IMF'S POVERTY REDUCTION AND GROWTH FACILITY (PRGF) CONSIDERED BY THE IMF BOARD [...]	2001-04-27 11:08:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID EFIN ECON ETRD PREL VM FINREF SOE
01HANOI1497	DONOR/GOVERNMENT DISCUSSION OF VIETNAM'S 10 YEAR SOCIO-ECONOMIC DEVELOPMENT STRATEGY [...] (SBU) SUMMARY: ON JUNE 14, KICKING OFF A SERIES OF DONOR-GOVERNMENT CONSULTATIONS, UNDP SPONSORED A `HIGH- LEVEL' CONFERENCE TO DISCUSS ONE OF THE CENTRAL DOCUMENTS APPROVED BY VIETNAM'S COMMUNIST PARTY DURING THE NINTH PARTY CONGRESS CONCLUDED IN APRIL. THE DOCUMENT, `THE 10 YEAR SOCIO-EC [...]	2001-06-22 04:30:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID ECON EFIN ETRD EAGR PREL VM SOE FINREF CVR
01HANOI1554	MID-TERM CONSULTATIVE GROUP MEETING FOR VIETNAM - UPBEAT MOOD, IMPROVED DONOR COORDINATION [...] SUMMARY: ON JUNE 18 AND 19 IN HOI AN, IN VIETNAM'S CENTRAL REGION, DONORS GATHERED FOR AN INFORMAL CONSULTATIVE GROUP MEETING TO TAKE STOCK OF PROGRESS. IMF AND WORLD BANK GROUP REPRESENTATIVES WERE PLEASED THEIR EXECUTIVE BOARDS HAD APPROVED MAJOR STRUCTURAL REFORM/POVERTY ALLEVIATION CREDI [...]	2001-06-28 09:42:00	Embassy Hanoi	UNCLASSIFIED	EAID ECON EFIN VM SOE FINREF
01HANOI2900	TFUS01: TREASURY UNDERSECRETARY TELCON WITH STATE [...] AT 8:30 AM, NOVEMBER 1 (LOCAL TIME),TREASURY UNDER SECRETARY FOR INTERNATIONAL AFFAIRS JOHN B. TAYLOR SPOKE VIA SIPDIS TELEPHONE FROM WASHINGTON TO DR. DUONG THU HUONG, DEPUTY GOVERNOR OF THE STATE BANK OF VIETNAM. (THE CALL WAS ARRANGED IN ADVANCE AT THE REQUEST OF U/S TAYLOR.) U/S TAY [...]	2001-11-07 03:21:00	Embassy Hanoi	UNCLASSIFIED	PTER PREL EFIN VM CTERR
01HANOI3054	VIETNAM: PROGRESS ON REFORM UNDER WORLD BANK AND IMF POVERTY REDUCTION LOANS [...] (SBU) SUMMARY: VIETNAM IS GENERALLY MEETING ITS ECONOMIC REFORM OBLIGATIONS UNDER ITS WORLD BANK AND IMF POVERTY REDUCTION LOANS ACCORDING TO HANOI-BASED DONOR REPRESENTATIVES. VIETNAM'S MACRO-ECONOMIC PERFORMANCE IS CURRENTLY ON TARGET ALTHOUGH AN EARLIER FAILURE TO AGREE ON CREDIT GROWTH [...]	2001-11-20 10:44:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID ECON EFIN PREL VM FINREF SOE
01HANOI3288	VIETNAM CONSULTATIVE GROUP MEETING: A MEETING OF THE MINDS, AND CONTINUED HIGH LEVELS OF SUPPORT DESPITE A SLOWING WORLD ECONOMY [...] SUMMARY: THE VIETNAM CONSULTATIVE GROUP OF DONORS (CG) MEETING WAS HELD IN HANOI, DECEMBER 7-8, 2001. CO- CHAIRED BY THE WORLD BANK AND THE GOVERNMENT OF VIETNAM, THIS CG WAS CONSIDERABLY MORE UPBEAT THAN PREVIOUS MEETINGS. THERE WAS MUCH UNANIMITY AMONG THE DONOR AND INTERNATIONAL NGO ATTE [...]	2001-12-20 08:53:00	Embassy Hanoi	UNCLASSIFIED	EAID EFIN ETRD ECON PREL VM FINREF SOE HUMANR HIV AIDS
01HANOI686	VIETNAM COMPLETES PRIOR ACTIONS FOR IMF/WORLD BANK STRUCTURAL ADJUSTMENT PROGRAM [...] (SBU) SUMMARY: WORLD BANK AND IMF REPRESENTATIVES IN HANOI CONFIRM VIETNAM HAS SUBSTANTIALLY COMPLETED PRIOR ACTIONS/CONDITIONS NECESSARY TO PERMIT THE FUND'S PROPOSED POVERTY REDUCTION AND GROWTH FACILITY (PRDF) AND THE BANK'S POVERTY REDUCTION SUPPORT CREDIT (PRSC) FOR VIETNAM TO BE SUBMITT [...]	2001-03-23 10:37:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID ECON EFIN ETRD PREL VM FINREF SOE
01HARARE1066	IMF REVIEW TEAM PROVIDES A BLEAK OUTBRIEF [...] (C) SUMMARY: ON MARCH 20 THE IMF RESREP, GERRY JOHNSON, AND THE IMF TEAM LEADER, PAULO NEUHAUS, GAVE THE DONOR COMMUNITY AN HOUR-LONG OUTBRIEF ON THE RESULS OF ITS 12 DAY VISIT TO ZIMBABWE. NEUHAUS PROVIDED NO NEW SURPRISES OR BOMBSHELLS, BUT DID REVEAL, AS ANTICIPATED, THAT "THE CURRENT ECO [...]	2001-03-21 05:35:00	Embassy Harare	CONFIDENTIAL	EFIN PGOV ZI
01HARARE1124	INDUSTRY PERMSEC BRIEFS US ON A RANGE OF [...] (C) SUMMARY: ON MARCH 26 CHARGE AND ECONOFF MET WITH STEWART COMBERBACH, PERMANENT SECRETARY AT THE MINNISTRY OF INDUSTRY AND INTERNATIONAL TRADE IN AN INFORMAL MEETING TO DISCUSS CURRENT EVENTS AND DEVELOPMENTS. THE PERMSEC, WITH WHOM WE ENJOY FRANK AND HONEST DIALOGUE TOUCHED, UNPROMPTED, [...]	2001-03-27 05:40:00	Embassy Harare	CONFIDENTIAL	ETRD EFIN PREL PHUM PGOV ZI
01HARARE1210	ZANU-PF INSIOER: THE COUNTRY IS UNDER [...] (C) AN ACADEMIC WITH VERY CLOSE TIES TO ZANU-PF LEADERSHIP CIRCLES, CLEVER MUMBENQEQWI, TOLD US APRIL 2 THAT THE ZIMBABWEAN GOVERNMENT BELIEVES IT IS OPERATINQ UNDER AN INFORMAL INTERNATIONAL SANCTIONS REQIME. THE GOVERNMENT PERCEIVES THE INTERNATIONAL COMMUNITY AS BEINQ BIASED IN FAVOR OF T [...]	2001-04-03 13:28:00	Embassy Harare	CONFIDENTIAL	PGOV ECON EFIN PREL PINR ZI
01HARARE1275	ZANU-PF INSIDER: THE COUNTRY IS UNDER [...] (C) AN ACADEMIC WITH VERY CLOSE TIES TO ZANU-PF LEADERSHIP CIRCLES, CLEVER MUMBENGEGWI, TOLD US APRIL 2 THAT THE ZIMBABWEAN GOVERNMENT BELIEVES IT IS OPERATING UNDER AN INFORMAL INTERNATIONAL SANCTIONS REGIME. THE GOVERNMENT PERCEIVES THE INTERNATIONAL COMMUNITY AS BEING BIASED IN FAVOR OF T [...]	2001-04-09 12:30:00	Embassy Harare	CONFIDENTIAL	PGOV ECON EFIN PREL PINR ZI
01HARARE1715	ZIMBABWE TOBACCO SALES UPDATE, FOURTH SALES WEEK [...] AFTER 18 TRADING DAYS, ZIMBABWE'S THREE TOBACCO AUCTION FLOORS HAVE COLLECTIVELY SOLD A TOTAL OF 3,665,457 KILOGRAMS (KG) OF THE CROP (837,031 KG IS BURLEY TOBACCO),AT AN AVERAGE PRICE OF US $1.69 PER KG. 2. THIS VOLUME COMPARES WITH 6,848,511 KG FOR THE SAME PERIOD LAST SEASON, REPRESENTI [...]	2001-05-26 13:37:00	Embassy Harare	UNCLASSIFIED	EAGR EFIN ETRD ZI
01HARARE2117	EXPECTED FOOD SHORTAGE ACKNOWLEDGED BY A [...] (SBU) ON JULY 6 THE MINISTER FOR FINANCE AND ECONOMIC DEVELOPMENT, SIMBA MAKONI, TOLD THE PRESS FOLLOWING AN ADDRESS HE DELIVERED TO THE NATIONAL ECONOMIC CONSULTATIVE FORUM THAT HIS MINISTRY'S GOOD BUDGET RESULTS TO DATE FOR 2001 SHOWING A SMALL SURPLUS WERE THREATENED BY THE NEED TO SET ASI [...]	2001-07-10 09:30:00	Embassy Harare	UNCLASSIFIED	EAGR EAID EFIN ECON ZI
01HARARE2594	EDDISON ZVOBGO ON SANCTIONS, PRESIDENTIAL [...] (C) SUMMARY. ON AUGUST 30, DCM AND POLOFF MET WITH EDDISON ZVOBGO, ZANU-PF KINGPIN FROM MASVINGO AND ONE OF THE MOST PROMINENT ANTI-MUGABE MEMBERS OF ZANU-PF. ZVOBGO QUIZZED US ABOUT POSSIBLE U.S. SANCTIONS THAT MIGHT BE LEVIED AGAINST MUGABE/ZIMBABWE/ZANU-PF IN THE WAKE OF FAILED 2002 PRESI [...]	2001-09-04 12:51:00	Embassy Harare	CONFIDENTIAL	PREL PGOV EFIN PINR ZI
01HARARE2692	IMF ARTICLE IV REVIEW TEAM PROVIDES A BLEAK OUTBRIEF [...] (C) ON SEPTEMBER 12 THE IMF RESREP, GERALD JOHNSON, AND THE NEW IMF COUNTRY TEAM LEADER, DAVID COE (REPLACING PAULO NEUHAUSS),PROVIDED THE DCM AND ECONOFF WITH AN OUTBRIEF ON THE TEAM'S TWO WEEK ARTICLE IV REVIEW OF ZIMBABWE. COE PROVIDED NO SURPRISES OR BOMBSHELLS, AND LAID OUT AN ASSESSMEN [...]	2001-09-13 13:19:00	Embassy Harare	CONFIDENTIAL	ECON EFIN PGOV ZI
01HARARE750	THE FINANCE PERMSEC FEEDS US THE GOVERNMENT [...] (C) ON FEBRUARY 13 NICHOLAS NCUBE, PERMANENT SECRETARY - MINISTRY OF FINANCE, PAID A CALL ON US AT SIPDIS OUR INVITATION TO DISCUSS ECONOMIC AND POLITICAL DEVELOPMENTS, AND THE BILATERAL RELATIONSHIP. WE KNOW NCUBE WELL, AS HE HAS BEEN A DEPENDABLE AND SOLID EMBASSY INTERLOCUTOR FOR OVER [...]	2001-02-14 14:08:00	Embassy Harare	CONFIDENTIAL	ECON EFIN PREL PINR ZI
01HARARE926	ZIMBABWE'S RECENT ECONOMIC RESULTS AND OUTLOOK [...] (C) SUMMARY: THIS REPORT PROVIDES KEY ECONOMIC DATA ENABLING READERSHIP TO STAY ABREAST OF ZIMBABWE'S FALLING ECONOMIC PERFORMANCE. TWO MONTHS INTO THE NEW YEAR A BETTER PICTURE OF LAST YEAR'S POOR PERFORMANCE IS EMERGING, AS WELL AS TRENDS THAT DO NOT BODE WELL FOR 2001. IN BRIEF THE RESU [...]	2001-03-06 13:18:00	Embassy Harare	CONFIDENTIAL	ECON EFIN ETRD ZI
01PRETORIA4997	NEXT STEPS IN THE "NEW AFRICAN INITIATIVE": THE [...] (C) THE AFRICAN UNION SUMMIT LAST JULY MERGED THE MAP AND OMEGA DEVELOPMENT STRATEGIES TO CREATE THE "NEW AFRICAN INITIATIVE." SAG DEPARTMENT OF FOREIGN AFFAIRS MAP/NAI ISSUES COORDINATOR DAVID MALCOMSON BRIEFED EMBOFFS ON NEXT STEPS IN THE EVOLUTION OF THIS PROCESS. INITIALLY A 15 NATION HE [...]	2001-08-24 13:32:00	Embassy Pretoria	CONFIDENTIAL	ECON EFIN PREL SF
01VATICAN2459	THE VATICAN RAG [...] THE APRIL 28 - MAY 4 EDITION OF NEWS AND VIEWS FROM VATICAN CITY - UNDER A NEW TITLE. CONTENTS: - POPE APPEALS FOR END TO IRAQI EMBARGO - VATICAN STRESSES POSITIVE APPROACH TO GREECE - PUERTO RICAN BEATIFIED IN RECORD TIME - POPE SAYS WORLD LEADERS MUST CONTROL GLOBALIZATION -------- [...]	2001-05-04 13:04:00	Embassy Vatican	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL PHUM EFIN ECON IZ GR VTPREL
01VATICAN4425	VATICAN VERBATIM [...] THE AUGUST 11 - 24 EDITION OF NEWS AND VIEWS FROM VATICAN CITY. UNCLASSIFIED PAGE 02 VATICA 04425 01 OF 02 240614Z CONTENTS: - POPE URGES DEMOCRACY AND NATIONAL SOVEREIGNTY FOR LEBANON - POPE'S FACE TO APPEAR ON VATICAN'S EURO COINAGE - PAPAL TRIP TO [...]	2001-08-23 13:40:00	Embassy Vatican	UNCLASSIFIED	PREL PHUM EFIN LE BU VT VTPREL
02ABUJA1024	NIGERIA: NITEL PRIVATIZATION HITS DEAD-END AS IIL [...] Summary: Investors International (London),Ltd. (IIL) was unable to meet the GON deadline for its $1.185 billion payment for NITEL. The GON must now decide what to do with NITEL, IIL, and the privatization process. Of immediate issue is whether the GON will refund IIL,s 10% deposit. Through [...]	2002-03-28 09:59:00	Embassy Abuja	UNCLASSIFIED	EFIN ECON BEXP ECPS EINV PGOV NI
02ABUJA1028	ABACHA LOOT: GON AND FAMILY SAID CLOSE TO [...] (U) According to some newspaper reports, the family of the late General Sani Abacha has agreed to return to the GON approximately USD 1.2 billion. The media accounts are not clear on whether this sum consists entirely of "new" money or might include certain amounts frozen earlier but subject [...]	2002-03-28 18:02:00	Embassy Abuja	CONFIDENTIAL	PGOV PINS EFIN NI
02ABUJA1033	NIGERIA: ETHNICITY DRIVING LOCAL POLITICS IN KOGI [...] (U) Communal conflict and electoral politics are inextricably inter-linked in much of Nigeria. Paras 13-15 of reftel offer a brief general analysis of this insidious danger to the country's nascent democracy. There follows a specific illustrative case-in-point. 2. (U) Nigeria's Consti [...]	2002-04-02 15:53:00	Embassy Abuja	CONFIDENTIAL	PGOV PINS EFIN NI
02ABUJA1091	NIGERIA -- OBASANJO WARM TO MILITARY [...] (C) Summary: During a late night April 3 meeting with Ambassador Jeter, President Obasanjo gave a Janus- faced performance. Affable and engaging at the onset, he commended POTUS for quickly approving UXO assistance to help with the Ikeja cantonment explosion. Obasanjo, asserting the military a [...]	2002-04-08 16:29:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV MASS MARR EFIN NI
02ABUJA1135	NIGERIA: ABUJA ROUND-UP March 25-April 5 [...] (SBU) On March 26, the National Assembly approved the 2002 budget of N1.06 trillion (USD 8.7 billion),a 20 percent increase over the President's N841 billion (USD 7.25 billion) proposal. In a radio call-in program later that week, President Obasanjo signaled his intention to veto the measure [...]	2002-04-10 15:40:00	Embassy Abuja	CONFIDENTIAL	PGOV PHUM ECON EFIN NI
02ABUJA1162	NIGERIA: STATES'S INABILITY TO PAY WAGES RAISES [...] (C) Summary. State governments are sounding the alarm that they can no longer pay civil service salaries and retiree pensions. When oil prices and revenues were high in May 2000, civil servant wages were more than doubled. However, federal revenues allocated to the States have dropped in tan [...]	2002-04-12 12:43:00	Embassy Abuja	CONFIDENTIAL	PGOV ELAB EFIN PINS NI
02ABUJA1163	NIGERIA: GON IMPLEMENTS PROTECTIONIST TARIFF [...] (SBU) Introduction and Summary: On March 6, the Government of Nigeria (GON) approved extensive, apparently politically-motivated tariff amendments largely designed to protect domestic special interests, particularly in agriculture and the processed food sector. Most domestic manufacturers saw [...]	2002-04-12 15:17:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN EINV PGOV NI
02ABUJA1194	SUBJECT: NIGERIA: RESOURCE ALLOCATION DECISION [...] Summary and Introduction: The April 5 Supreme Court judgment, which ruled that offshore resources belong to the Federal Government not the coastal states, also removed external debt and oil cash calls from "first line payments." Rather than pay Nigeria,s external debt solely from national gov [...]	2002-04-16 16:23:00	Embassy Abuja	UNCLASSIFIED	EFIN ECON ETRD EINV PGOV NI
02ABUJA1215	NIGERIA: GON STRATEGY FOR THE U.S. BILATERAL PARIS [...] Summary: Director General of the Debt Management Office (DMO) Akin Arikawe April 8 explained that Nigeria no longer wanted to sign its bilateral Paris Club agreement with the USG until negotiations (with more favorable terms for Nigeria) were completed with the UK and Japan. Arikawe stressed [...]	2002-04-17 17:39:00	Embassy Abuja	UNCLASSIFIED	EFIN ECON ETRD EINV PGOV NI
02ABUJA122	NIGERIA: STRIKE HAS LIMITED IMPACT DURING FIRST [...] (U) Summary: As of 1:30 pm Nigeria Time (7:30 am EST),the Nigerian Labour Congress, general strike was most effective in Lagos (Lagos septel). Although showing slightly less than normal activity, Abuja has not been greatly affected by the strike. However, there was substantial compliance in [...]	2002-01-16 17:28:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ELAB EPET EFIN ECON NI SCOI
02ABUJA1318	NIGERIA: LITTLE PROGRESS TOWARD AN IPRSP [...] Summary: The World Bank invited GON officials and a small group of donors to an April 2-4 retreat with representatives of African countries that had successfully completed the Poverty Reduction Strategy Paper (PRSP) process. The retreat was a limited success in reorienting Nigeria's approach [...]	2002-04-25 14:29:00	Embassy Abuja	UNCLASSIFIED	ECON EFIN EAID NI
02ABUJA1346	NIGERIA: A PARTICIPANT'S PERSPECTIVE ON NEPAD [...] (C) SUMMARY: PolMilOff met on April 9 with Egyptian First Secretary Gamal Metwally for a read-out on the NEPAD meeting SIPDIS in Abuja March 26. While the achievements of the young organization have been more rhetorical than real, some progress has thus far apparently been achieved in defin [...]	2002-05-02 14:17:00	Embassy Abuja	CONFIDENTIAL	PREL EFIN ECIN ECON EAID PGOV NI
02ABUJA1408	NIGERIA: ENGAGING ISLAM [...] (C) Summary: By far the most strategically important country in West Africa, Nigeria is a major economic partner to the United States (oil imports) and has been a cooperative player in conflict resolution in the sub-region. Africa's most populous state and largest democracy, Nigeria has suppor [...]	2002-05-06 19:11:00	Embassy Abuja	CONFIDENTIAL	PREL PTER KPAO EFIN NI
02ABUJA1538	NIGERIA: TERRORISM FINANCE: REGULATION OF OVERSEAS [...] (U) Nigeria officially regulates all corporate bodies and non-governmental organizations (including charities and religious organizations) through registration with the Corporate Affairs Commission (CAC). The registration process requires a one-time fee, a filing of papers on the organization [...]	2002-05-17 16:58:00	Embassy Abuja	CONFIDENTIAL	ETTC EFIN PTER PREL KPAO NI
02ABUJA1594	NIGERIA: OBASANJO SAYS BILATERAL RELATIONSHIP [...] (C) Summary: During a late evening May 18 conversation with Ambassador Jeter, an animated President Obasanjo claimed the bilateral relationship was too one-sided. While we dun him with multiple demands to reform at home and hew our line on foreign policy issues abroad (Zimbabwe and Cuba),we w [...]	2002-05-23 19:13:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV EFIN EAID NI

02ABUJA1597	NIGERIA: A SLIDE IN THE BILATERAL [...] (C) Summary: The return of democratic government in Nigeria brought relief and great expectations in both Abuja and Washington. Visions of a strategic partnership between the world's preeminent republic and Africa's largest democracy tantalized policymakers in both capitals. Committing to sign [...]	2002-05-23 19:54:00	Embassy Abuja	CONFIDENTIAL	PREL PGOV ECON EFIN EAID NI
02ABUJA1606	NIGERIA: GON CORRUPTION REDUCED BUT FAR FROM [...] (U) Classified by Charge Timothy D. Andrews; Reasons 1.5 (b) and (d). 2. (S) Summary. Due Process Certification is the Obasanjo Administration's most effective anti-corruption measure to date. The process requires what appears to be a cost-benefit analysis for all GON capital expenditure [...]	2002-05-30 10:57:00	Embassy Abuja	SECRET	EIND PGOV EFIN ECON NI
02ABUJA1913	NIGERIAN READOUT TO G-7 AMBASSADORS [...] (C) Summary: The GON feels Africa needs more carrots and fewer sticks to advance development, NPC Commissioner Isaac Aluko Olokun told G-7 Heads of Mission in late May. He urged greater understanding for Nigeria's institutional flaws and argued that NePAD should be a process, not an instituti [...]	2002-06-26 11:03:00	Embassy Abuja	CONFIDENTIAL	EFIN PREL KCRM PINS NI
02ABUJA1919	NIGERIA'S OBASANJO SEEKING WARMER RELATIONS WITH [...] (C) Summary: President Obasanjo senses a loss of warmth in Nigeria's relationship with the U.S. and feels the U.S. and U.K. are frustrating his efforts by setting too tough terms for support, according to his VP. Obasanjo reportedly blames reports from Embassy Abuja and the British High Commi [...]	2002-06-26 13:08:00	Embassy Abuja	CONFIDENTIAL	PREL EAID EFIN PINR NI UK US
02ABUJA2411	NIGERIA: A/S KANSTEINER MEETS NEXT GENERATION OF [...] Summary: At a 25 dinner hosted by Ambassador Jeter, Assistant Secretary Kansteiner met with a group of Nigeria's "best and brightest," young but influential advisors in the Obasanjo Administration today, to discuss Nigeria's economic and political challenges. The participants outlined the d [...]	2002-08-15 11:17:00	Embassy Abuja	UNCLASSIFIED	ECON EFIN PREL PGOV NI
02ABUJA2508	NIGERIA: PRESIDENT OBASANJO TO HEAD WSSD [...] (SBU) Summary. The Nigerian delegation to the World Summit on Sustainable Development (WSD) will be led by President Obasanjo and include Ministers for Foreign Affairs, Agriculture, Environment, Finance, African Integration and Energy (Presidential Advisor Rilwanu Lukman). Nigerian contacts [...]	2002-08-23 12:10:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EAGR ENRG EFIN PREL KPAO NI UNCSD
02ABUJA2557	NIGERIA: GON RESPONSE TO FATF CONCERNS [...] No summary [...]	2002-08-30 14:36:00	Embassy Abuja	CONFIDENTIAL	KCRM EFIN PGOV SNAR NI
02ABUJA2598	NIGERIA: UPDATE ON FATF MONEY LAUNDERING REVIEW [...] No summary [...]	2002-09-06 17:31:00	Embassy Abuja	UNCLASSIFIED	KCRM EFIN SNAR PGOV PREL NI
02ABUJA2685	NIGERIA: GON AND PRIVATE SECTOR ENTHUSIASTIC ABOUT [...] Summary: In mid-August, Special Advisor for the Department of the Treasury's Government Debt Issuance and Management (GDIM) program, Thomas Briggs visited Nigeria, presenting a proposal on the establishment of a regional securities clearing and settlement facility for sub-Saharan Africa to s [...]	2002-09-17 17:59:00	Embassy Abuja	UNCLASSIFIED	EFIN EINV ECON ETRD ECIN NI
02ABUJA2707	NIGERIA: THE PRESS GETS IT WRONG: NO DEBT PAYMENT [...] (C) Summary: Recent press reports have incoreectly claimed Nigeria had stopped foreign debt payments. Central Bank of Nigeria Governor Joseph Sanusi, whose August 27 press statement was cited as the basis of the report, as well as other government sources, confirm that Sanusi was the victim o [...]	2002-09-19 10:53:00	Embassy Abuja	CONFIDENTIAL	EFIN ECON PGOV EAID NI
02ABUJA2744	NIGERIA: IS NEXT JANUARY'S 12.5% WAGE [...] (U) During his opening address before his National Executive Committee on September 12, National Labour Congress (NLC) President Adams Oshiomhole announced he had won from the Obasanjo administration a 12.5 per cent across-the-board wage increase. The increase would be enacted January 1, 2003 [...]	2002-09-25 23:36:00	Embassy Abuja	CONFIDENTIAL	ECON ELAB PGOV EFIN NI
02ABUJA2768	NIGERIA:ECONOMIC ROUNDUP CABLE [...] This periodic U.S. Mission Economic Report includes: -- Nigeria's Debt Management Office Ready to Sign Bilateral Paris Club Agreement -- President Sponsors Bill to Give States Offshore Oil Revenue -- Supplemental Budget Bill Has Little Chance of Passage -- NITEL to Face Competition in Telec [...]	2002-09-27 17:47:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ELAB EAIR PGOV NI
02ABUJA2786	NIGERIA: EMBASSY VIEWS ON LOOMING FATF SANCTIONS [...] No summary [...]	2002-10-03 15:38:00	Embassy Abuja	CONFIDENTIAL	KCRM EFIN SNAR NI
02ABUJA2837	NIGERIA: ABACHA FAMILY'S TIGHT GRIP ON LOOT [...] (C) Summary: Chances are fleeting that President Obasanjo will see USD 1.2 billion in stolen Abacha loot. Under pressure from Northern political leaders, Obasanjo released late military leader Sani Abacha's son Mohammed from prison September 24. With Mohammed's release, Obasanjo surrendered h [...]	2002-10-11 18:13:00	Embassy Abuja	CONFIDENTIAL	EFIN ECON PGOV PINS NI
02ABUJA2875	NIGERIA: REACTION TO FATF THREAT OF SANCTIONS [...] No summary [...]	2002-10-18 16:58:00	Embassy Abuja	CONFIDENTIAL	EFIN KCRM PREL PGOV NI
02ABUJA2884	NIGERIA: ECONOMIC ROUNDUP CABLE [...] This periodic economic report includes: --Dutch Auction Holds Naira Steady --Supplemental Budget Withdrawn --IMF and GON begin Article IV Consultations --Hotels' Privatization in Jeopardy --Business Opportunities for U.S. Firms in Lagos State --Nigeria to sign Paris Club Debt Agreement with U [...]	2002-10-22 08:52:00	Embassy Abuja	UNCLASSIFIED	ECON EFIN EINV ETRD NI
02ABUJA2894	NIGERIA: IMF SAYS REAL GDP TO CONTRACT 0.9 PERCENT [...] An IMF team in Nigeria for Article IV consultations reported that real GDP will fall by 0.9 percent in 2002, with the oil sector contracting by 14 percent and the non-oil sector--agriculture, manufacturing, and services--growing by about 5 percent. The team says that a growing government budge [...]	2002-10-22 15:17:00	Embassy Abuja	UNCLASSIFIED	ECON EFIN NI
02ABUJA3014	NIGERIA: DESPITE UNTAPPED DAM, GOMBE STATE [...] (SBU) SUMMARY: During an October 4-6 visit to Gombe State, Ambassador Jeter surveyed Gombe's power, water, education and health sectors with Gombe State officials, in the course of a second Ambassadorial foray to the Northeast. With its agricultural potential and good hydroelectric promise, N [...]	2002-11-05 13:27:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON EFIN ENRG NI
02ABUJA3138	FATF UPDATE: NATIONAL ASSEMBLY MOVES ON LEGISLATION [...] Ambassador Jeter and RNLEO called on Deputy Speaker of the House of Representatives Chidubom Nwuche (PDP-Rivers State) November 15 to underscore the need for money laundering legislation prior to a December 15 deadline imposed by the Financial Action Task Force (FATF) at its October 9-11 meeti [...]	2002-11-15 16:48:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN SNAR NI
02ABUJA3185	NIGERIA: FATF UPDATE [...] No summary [...]	2002-11-25 16:56:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	KCRM EFIN SNAR NI
02ABUJA3202	NIGERIA: ECONOMIC ROUNDUP NOVEMBER 27 [...] This periodic economic report includes: --U.S./U.K. Team Bids on Management Contract for Nigerian PTT --Nigeria Buys U.S.-Made Buses --World Bank to Work Closer with States --Environmental Success Story: Getting the Red Out in the Delta U.S./U.K. Team Bids on Management Contract for NITEL [...]	2002-11-27 13:42:00	Embassy Abuja	CONFIDENTIAL	ECON EFIN ETRD SENV EINV NI
02ABUJA3311	NIGERIA: FATF UPDATE -- NEW HOPE [...] No summary [...]	2002-12-13 16:09:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN SNAR KCRM NI
02ABUJA3314	NIGERIA: LAWS ENACTED BEFORE FATF DEADLINE [...] No summary [...]	2002-12-16 14:02:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN SNAR KCRM NI
02ABUJA3323	NIGERIA: LONDON CLUB DEBT BUY-BACK POSTPONED TO [...] (U) Summary: The Government of Nigeria's (GON) attempt to buy back $2 billion of its London Club (commercial) debt obligations suffered a setback Friday, December 6, when a court injunction sought by the family of the late military dictator Sani Abacha forced a postponement of the auction to D [...]	2002-12-16 16:14:00	Embassy Abuja	UNCLASSIFIED	EFIN ECON PREL PGOV EAID NI
02ABUJA3341	YEAR-END ECONOMIC POTPOURRI [...] This cable covers: -- Ambassador's Meets with World Bank and IMF prior to Article Four Consultation Meetings in Washington -- Central Bank is Optimistic about Near Term -- CBN and IMF Statistics on GDP Differ -- GON Not Worried About Drop in FOREX Reserves -- CBN Claims States Continue to [...]	2002-12-19 14:43:00	Embassy Abuja	UNCLASSIFIED	EFIN ECON EPET EAID PGOV NI
02ABUJA3345	NIGERIA: ECONOMIC ROUNDUP DECEMBER 19 [...] No summary [...]	2002-12-19 16:03:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ETRD ECPS NI
02ABUJA3358	NIGERIA: 2003 NATIONAL TRADE ESTIMATE DRAFT [...] Following is Post's draft of the 2003 National Trade Estimate for Nigeria. Dept. is requested to provide end-year trade and investment data in the trade summary. 2. NIGERIA TRADE SUMMARY In 2002, the U.S. trade deficit with Nigeria was $X.X billion, an improvement over the 2001 defi [...]	2002-12-23 07:31:00	Embassy Abuja	UNCLASSIFIED	ETRD ECON EINV EFIN NI
02ABUJA3390	Nigeria's Privatization Czar Plans to Bow Out [...] (C) Summary: Nasir El-Rufai, Director-General of the Bureau for Public Enterprises, Nigeria's agency for the privatization of state-owned firms, told the Ambassador and DCM on separate occasions that he plans to resign early next year and return to the private sector. El-Rufai said that Presi [...]	2002-12-31 16:51:00	Embassy Abuja	CONFIDENTIAL	PGOV ECON EFIN NI
02ABUJA418	NIGERIA: TERRORIST LIST 9 [...] (U) Classified by Ambassador Howard F. Jeter for reasons 1.5 (b) and (d). 2. (S) Mission officers met on February 6, per Ref C, to discuss possible scenarios to lessen the negative impact of freezing the assets of NASCO Nigeria and its affiliated subsidiaries. We found no way to separate [...]	2002-02-07 14:56:00	Embassy Abuja	SECRET	PREL PINS EFIN ECON TU NI
02ABUJA499	NIGERIA: PARTICIPATION IN THE MARCH 18-22 UN [...] Nigerian President Olusegun Obasanjo is now planning to attend the UN Conference on Financing for Development. This is a change in plans from just last week. Minister of Finance Adamu Ciroma heads the delegation for the Ministerial. 2. We have no information on side events planned by Nig [...]	2002-02-14 12:21:00	Embassy Abuja	UNCLASSIFIED	AORC EFIN ETRD EAID UN
02ABUJA787	NIGERIA: WEEKLY NEWS REVIEW #2 [...] (U) This is the second edition of what will be a weekly roundup of significant developments in Nigeria. --------------------------------------------- -- BENUE COMMISSION OF INQUIRY FINALLY ESTABLISHED --------------------------------------------- -- Â [...]	2002-03-12 14:37:00	Embassy Abuja	CONFIDENTIAL	PGOV ECON EFIN ECPS KCRM NI
02ABUJA858	NIGERIA AND THE IMF HEAD FOR DIVORCE COURT? [...] (U) Classified by CDA Andrews for reasons 1.5 (b) and (d). 2. (C) Summary. After several days of consultations, the IMF and GON agreed not to establish a new program. This indefinite suspension is due to GON failure to meet informal targets and to political considerations in the lead-up [...]	2002-03-15 15:01:00	Embassy Abuja	CONFIDENTIAL	EFIN ECON PREL NI
02ABUJA859	NIGERIA CONTINUES TO COOPERATE IN EFFORT TO [...] No summary [...]	2002-03-15 15:02:00	Embassy Abuja	UNCLASSIFIED	KCOR PTER EFIN PREL NI
02ABUJA925	NIGERIA: VICE PRESIDENT ABUBAKAR TO VISIT [...] This cable contains an action request, para 4. 2. In a meeting March 19, Vice President Atiku Abubakar informed Ambassador Jeter that he would be in Washington for personal and medical reasons from March 31 through April 6 and would be interested in meeting with senior U.S. policymakers. [...]	2002-03-20 14:30:00	Embassy Abuja	UNCLASSIFIED	OVIP ECON PREL EFIN NI
02ABUJA936	NIGERIA: VICE PRESIDENT ABUBAKAR ON ECONOMIC ISSUES [...] (C) Summary. In a March 19 meeting with Ambassador Jeter, Vice President Atiku Abubakar was non-committal on rapid completion of the bilateral debt agreement, saying only that he would discuss the issue with the Director-General of the Debt Management Office. The Vice President said Nigeria [...]	2002-03-22 16:03:00	Embassy Abuja	CONFIDENTIAL	ECON PREL EFIN NI
02ABUJA979	NIGERIA: ABUJA WEEKLY REVIEW: MARCH 18-22 [...] (SBU) Because of shrunken government revenues due to lower world oil prices, most State governments have become cash strapped. Some have not paid civil servants since January. Wage costs grew exponentially in May 2000 when the minimum civil servant wage was increased from N3,500 to N7,500/month [...]	2002-03-27 11:41:00	Embassy Abuja	CONFIDENTIAL	PGOV EFIN ECON PHUM NI
02AMMAN2383	JORDAN: REGULATION OF CHARITIES [...] (c) Jordanian charities and non-governmental social service organizations are registered with and monitored by the Ministry of Social Affairs and by the Ministry of Religious Affairs in the case of religious organizations. Their activities complement government-provided social services, espe [...]	2002-05-14 13:10:00	Embassy Amman	CONFIDENTIAL	ETTC EFIN PTER PREL JO
02AMMAN2475	IMF MISSION VIEWS ON JORDAN DEBT [...] (c) Summary. IMF staff currently in Amman says that Jordan needs a new Fund program that will allow it to "refinace" its Paris Club debt in such a way as to guarantee its graduation from the IMF process. Given its low credit rating and volatile neighborhood, Jordan does not have market-bas [...]	2002-05-19 09:40:00	Embassy Amman	CONFIDENTIAL	EFIN JO
02AMMAN2478	JORDAN AND DEBT ISSUES [...] (C) We understand there will be a high-level interagency meeting May 20 to discuss Jordan's request for debt relief from the Paris Club in the wake of King Abdullah's visit to Washington and meetings with the President, Secretary O'Neill, NSA Rice and other senior U.S. officials. Since ther [...]	2002-05-19 15:18:00	Embassy Amman	CONFIDENTIAL	EFIN JO
02AMMAN2648	JORDAN: IMF MISSION UPDATE [...] (sbu) The IMF mission is leaving Amman for Washington Thursday (May 23) evening. According to a mission member, they are taking with them a draft "letter of intent" for a new 2-year stand-by program. The letter, however, contains some "empty paragraphs" that need to be filled in by the Jor [...]	2002-05-23 14:27:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN JO
02AMMAN2725	FONMIN SAYS JORDAN TO PRESS PARIS CLUB FOR [...] (C) During a May 27 meeting with the Ambassador and PolCouns on other topics (septel),Foreign Minister Marwan Muasher mentioned that he was leaving in twelve hours for Tokyo to talk about Jordan's need for debt relief. Jordan, Muasher argued, needs "debt reprofiling on a long term basis" s [...]	2002-05-28 15:09:00	Embassy Amman	CONFIDENTIAL	EFIN PREL US JO
02AMMAN2892	KING, PM AND FONMIN PITCH A/S BURNS ON DEBT RELIEF [...] (C) Prime Minister Ali Abul Ragheb and Foreign Minister Marwan Muasher asked A/S Burns and the Ambassador June 2 for greater U.S. support for Jordan's request for a reprofiling of its debt. Abul Ragheb said that Muasher's just-concluded meetings in Japan on debt had not gone well, with the [...]	2002-06-03 14:53:00	Embassy Amman	CONFIDENTIAL	EFIN PREL JA US JO
02AMMAN3010	JORDAN: TREASURY QUESTIONS ON TERRORISM FINANCE [...] (sbu) In a conversation with Econ Chief, Malakh Ghanem, a senior official in the Central Bank of Jordan banking supervision department (effectively the deputy),and her staff provided orally the following answers to the questions in reftel. The CBJ's answers were developed in consultation w [...]	2002-06-09 06:33:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER KVPR CVIS JO
02AMMAN3077	JORDANIAN MINISTERS SEEK WASHINGTON MEETINGS ON [...] (sbu) Planning Minister Bassem Awadallah called the Ambassador late Sunday, June 9, to say that Prime Minister Abul Ragheb had asked that he go to Washington at the end of this week with Minister of State for Economic Affairs Mohammed Halaiqah. Awadallah hopes to join Halaiqah (who has been [...]	2002-06-10 14:32:00	Embassy Amman	CONFIDENTIAL	EFIN JO
02AMMAN3084	JORDAN: MIDDLE EAST PARTNERSHIP INITIATIVE SURVEY [...] Following are answers to the questions posed in reftel. We would be happy to provide more detailed answers on request. Jordan already has a large, well-functioning micro-finance sector that is supported by USAID and other institutions. As a general observation, we believe that a regional in [...]	2002-06-11 11:06:00	Embassy Amman	UNCLASSIFIED	ECON EFIN JO
02AMMAN3227	JORDAN FINANCE MINISTRY OFFICIAL ON DEBT AIMS [...] (c) In a June 16 meeting with Econ chief, Dr. Muhammad Abu Hammour, Secretary General of the Finance Ministry (the number two ministry official and the senior such official currently in town),said meetings in European capitals were "going well" regarding Jordan's request for a stock of debt [...]	2002-06-17 12:22:00	Embassy Amman	CONFIDENTIAL	EFIN JO
02AMMAN3496	DESIGNATION OF TERRORIST FINANCING COORDINATION [...] No summary [...]	2002-06-27 11:37:00	Embassy Amman	SECRET	ETTC EFIN PTER PREL PGOV SNAR JO
02AMMAN3617	EUROPEANS ASK IF U.S. WILL BE MORE FORTHCOMING ON [...] (C) During a regular monthly breakfast meeting July 2, new British Ambassador Christopher Prentice told the Ambassador that HMG had been surprised by the conservative stance of the USG on debt relief for Jordan at the June 20 Paris Club meeting (ref a). Prentice noted that PM Blair and FonS [...]	2002-07-02 16:35:00	Embassy Amman	CONFIDENTIAL	EFIN PREL US JO
02AMMAN3640	JORDAN: FS STRAW LETTER TO G7 ON JORDAN DEBT [...] (c) As reported reftel, the following is the text of the UK Foreign Secretary's June 14, 2002 letter to G7 colleagues. This text was provided to us on July 3. 2. (c) Begin text: &I am writing to ask for your continuing support for Jordan their discussions with the IMF and Paris Club Cred [...]	2002-07-03 13:16:00	Embassy Amman	CONFIDENTIAL	EFIN JO
02AMMAN3947	JORDAN: ENGAGING ISLAM [...] (C) Embassy Amman's chief goals include promoting moderation and reform within Jordan through contact work and a wide range of programs. Our Economic Reform efforts seek to achieve these goals through improved living standards, increased employment opportunities, and encouraging Jordan's cont [...]	2002-07-17 13:14:00	Embassy Amman	CONFIDENTIAL	PREL KISL PTER EFIN EAID KPAO KDEM KIRF PHUM JO
02AMMAN3978	FORMER JORDANIAN PM TOUR D'HORIZON [...] (S/NF) SUMMARY: In a wide-ranging tour-d'horizon with the Ambassador, former PM and FM Abdulkarim Kabariti candidly weighed in on a variety of issues, foreign and domestic. Kabariti is known for his strong views on domestic politics and the GOJ's relationship with Iraq. Kabariti's comments n [...]	2002-07-18 14:42:00	Embassy Amman	SECRET//NOFORN	PREL PINS ETRD EFIN JO
02AMMAN4060	JORDAN: 2002 INVESTMENT CLIMATE STATEMENT [...] OPENNESS TO FOREIGN INVESTMENT SINCE KING ABDULLAH SUCCEEDED TO THE THRONE IN 1999, JORDAN HAS TAKEN STEPS TO ENCOURAGE FOREIGN INVESTMENT. KEY REFORMS HAVE BEEN UNDERTAKEN IN THE INFORMATION TECHNOLOGY, TOURISM, AND SERVICES SECTORS. FOREIGN AND DOMESTIC INVESTMENT LAWS GRANT SPECIFIC IN [...]	2002-07-23 07:04:00	Embassy Amman	UNCLASSIFIED	EINV KTDB KIDE EFIN ECON ETRD JO OPIC
02AMMAN4697	JORDAN CENTRAL BANK GOVERNOR WORRIED ABOUT BANKS' [...] (S) Summary. Jordan's central bank governor is worried that a sudden interruption in Oil for Food exports via Jordan to Iraq in the event of military action in Iraq could leave the Jordanian banking system seriously exposed. He requested U.S. views on possible mechanisms that would help ban [...]	2002-08-20 11:15:00	Embassy Amman	SECRET	EFIN ETRD JO
02AMMAN4986	MEPI ROLLOUT PLAN [...] POST PLANS TO HIGHLIGHT SECRETARY POWELL'S ANNOUNCEMENT OF THE MEPI INITIATIVE WITH A SERIES OF RELATED ACTIVITIES TARGETED FOR JORDAN'S BUSINESS, INTELLECTUAL AND NGO ACTIVISTS AS WELL AS LOCAL MEDIA. 2. IF POSSIBLE, WE WOULD BE READY TO CONDUCT A "PRE- BRIEF" FOR A SELECTED GROUP OF SEN [...]	2002-09-04 05:27:00	Embassy Amman	UNCLASSIFIED	OIIP EFIN ECON PREL XF KPAO JO
02AMMAN5240	JORDANIAN ASSESSMENT OF ECONOMIC IMPACT OF [...] (c) Post has faxed to NEA/ARN a copy of a paper given to DAS Satterfield by Prime Minister Abul Ragheb that describes a preliminary Jordanian government interagency assessment of the economic impact on Jordan of possible military hostilities involving Iraq. The paper assumes and attempts to [...]	2002-09-13 09:12:00	Embassy Amman	CONFIDENTIAL	EFIN PREL ETRD JO IZ
02AMMAN5412	BOEING PRESENTS "AGGRESSIVE" FINAL OFFER TO ROYAL [...] (SBU) Summary. The Boeing Company, which has been in negotiations with Jordanian national carrier Royal Jordanian Airlines (RJ) for the purchase and leasing short-haul aircaft in competition with Airbus, presented its final offer to the airline September 19. The offer marks the climactic sta [...]	2002-09-20 09:03:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP EFIN EAIR JO
02AMMAN5517	IMPACT ON JORDANIAN BANKS OF OIL-FOR-FOOD TRADE [...] (C) According to the UN officials cited in ref A, possible military action involving Iraq would interrupt the functioning of the oil-for-food program. Suppliers of O-F-F goods whose delivery could not be confirmed by UN officials in Iraq would therefore not be paid under the current rules g [...]	2002-09-25 09:34:00	Embassy Amman	CONFIDENTIAL	ETTC EFIN PREL IZ JO UNSC
02AMMAN5878	TERRORISM FINANCE: ARABIC TRANSLITERATIONS [...] This is an action request: Post received the following diplomatic note from the ministry of foreign affairs requesting that embassy provide the Arabic spellings of the names contained in the most recent list of names added to E.O. 13224 (reftel). Post would appreciate guidance on how to res [...]	2002-10-09 15:04:00	Embassy Amman	UNCLASSIFIED	ETTC EFIN PTER JO
02AMMAN5904	TERRORISM FINANCE - JORDAN: POST VIEWS ON E.O. [...] No summary [...]	2002-10-10 11:27:00	Embassy Amman	SECRET	CVIS EFIN ETTC KVPR PTER JO
02AMMAN5964	JORDAN: U/S LARSON MEETINGS ON ECONOMIC PLANNING [...] (C) Under Secretary Larson had meetings in Amman October 13-14 with Prime Minister Abul Ragheb and key members of the Jordanian ministerial "economic team," including Finance Minster Marto, Planning Minister Awadallah, Trade Minister Bashir and Central Bank Governor Umayya Toukan. He also m [...]	2002-10-15 11:51:00	Embassy Amman	SECRET	EFIN ECON PREL JO
02AMMAN6022	JORDAN: ROYAL JORDANIAN SEEKS TO DELAY AIRPLANE [...] (c) Samir Hanna, the Boeing VP who has been negotiating the sale/lease package of nine 737's to Royal Jordanian Airlines (RJ),reported that RJ CEO Samer al-Majali told him October 16 that RJ was not able to make a decision between competing Boeing and Airbus offers, as had been planned for [...]	2002-10-16 15:16:00	Embassy Amman	CONFIDENTIAL	BEXP EFIN EAIR JO
02AMMAN6028	TERRORIST FINANCE: JORDANIAN RESPONSE TO LIST 18 [...] (SBU) The Government of Jordan, through the Ministry of Foreign Affairs, has notified us via a diplomatic note that, following a search, no assets of any kind belonging to Saudi citizen Wa'el Julaidan were found in Jordan. GNEHM [...]	2002-10-17 08:00:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PINR PTER KVPR JO
02AMMAN6182	JORDAN: ASSISTANCE IN TELEMARKETING FRAUD [...] (sbu) Summary. The government and Central Bank of Jordan and the Union Bank for Savings and Investment told the Embassy they will cooperate fully with a Department of Justice investigation of a telemarketing fraud that used Union Bank as an apparently unwitting channel for transferring fund [...]	2002-10-23 13:33:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN CJAN JO
02AMMAN6374	JORDAN FUND LAUNCHED [...] (U) Amid an enthusiastic reception, the Government of Jordan launched the Jordan Fund, a $50 million fund designed to attract foreign investment and provide capital to the local private sector. Deutsche Bank is acting as International Advisor for the Fund, with Jordanian investment banking f [...]	2002-10-31 08:58:00	Embassy Amman	UNCLASSIFIED	EINV EFIN ECON KTDB KIDE JO OPIC
02AMMAN6507	JORDAN FINANCE AND FOREIGN MINISTERS ON WASHINGTON [...] (c) The Ambassador called on Foreign Minister Marwan Muasher on November 4 and on Finance Minister Michel Marto on November 5 to review their recent meetings in Washington on supplemental economic assistance for Jordan. Confirming the informal readouts the embassy has received by email, both [...]	2002-11-05 16:30:00	Embassy Amman	CONFIDENTIAL	EFIN JO
02AMMAN6515	JORDAN IMF TEAM REVIEWS IRAQ SCENARIOS [...] (C) According to an IMF team visiting Amman this week to discuss the Fund's program for 2003, economic disruptions from military operations against Iraq could increase Jordan's external financing need by $1.2 billion in 2003. Substantial external assistance could over time, however, help smoo [...]	2002-11-06 07:11:00	Embassy Amman	CONFIDENTIAL	EFIN EAID PREL IZ JO
02AMMAN6649	JORDAN BEGINS DISCUSSION OF 2003 OIL AND TRADE [...] (c) Following internal discussion about the timing of a trip to Iraq by Jordanian ministers, the Jordanian trade and energy ministers plan to travel to Baghdad next week for initial discussions of the 2003 bilateral oil and trade protocols. As in previous years, the two main elements of the [...]	2002-11-12 18:22:00	Embassy Amman	CONFIDENTIAL	EFIN ETRD ETTC ENRG IZ JO
02AMMAN6671	TERRORIST FINANCE-JORDAN (LIST 21) [...] (SBU) The Jordanian Ministry of Foreign Affairs informed us via Diplomatic Note that the Global Relief Foundation has no branches or activities in Jordan. GNEHM [...]	2002-11-13 16:44:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN
02AMMAN6722	JORDAN: DAS SATTERFIELD DISCUSSES PROPOSED [...] (c) Summary. In meetings with the Jordanian Prime Minister and Finance Minister, DAS Satterfield was told that answers to the U.S. questions regarding possible supplemental economic assistance for Jordan would be ready within the coming week. The ministers agreed that additional U.S. assist [...]	2002-11-18 08:18:00	Embassy Amman	CONFIDENTIAL	EFIN EAID JO
02AMMAN6754	JORDAN FORMALLY ASKS FOR TAX TREATY [...] (u) Embassy received on November 17 a diplomatic note from the GOJ that included a formal request to begin negotiating a bilateral tax treaty. Text of diplomatic note below: 2. (u) Begin text: Number:WM/US/1/2533 Date:13 Nov 2002 (complimentary opening) the Jordanian delegation t [...]	2002-11-19 12:07:00	Embassy Amman	UNCLASSIFIED	EFIN ETRD JO
02AMMAN6852	THE ARAB BANK'S PLACE IN JORDAN AND THE REGION [...] (SBU) SUMMARY: For more than seventy years, the Arab Bank has been among the most respected, and even beloved, financial institutions in the region. Having weathered wars, political and economic unrest, closures, and nationalizations, the Bank has grown into a regional and global player in t [...]	2002-11-24 11:31:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN JO
02AMMAN7125	JORDAN-IRAQ TRADE AND OIL PROTOCOLS NEARLY SET FOR [...] (c) Following preliminary negotiations in Baghdad, terms for Jordan's annual oil and trade protocols with Iraq have been nearly agreed to, according to senior GOJ officials. The terms for the oil protocol will be virtually identical to last year's agreement, with minor adjustments to quantiti [...]	2002-12-09 08:56:00	Embassy Amman	CONFIDENTIAL	ETTC ETRD EPET EFIN IZ JO
02AMMAN7178	TERRORIST FINANCE-JORDAN (LISTS 21 AND 22) [...] (U) The Jordanian Ministry of Foreign Affairs (MFA) informed us via Diplomatic Note December 2 that the Global Relief Foundation (list 21),under that and other names cited in List 21, has no assets in Jordan. The MFA also informed us that Jemaah Islamiyah (list 22) similarly has no assets in [...]	2002-12-10 11:10:00	Embassy Amman	UNCLASSIFIED	ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN
02AMMAN7229	JORDAN: YET ANOTHER DELAY FOR BOEING [...] (SBU) Summary. Minister of Transportation Nader Dahabi informed the Charge that an independent airline consultant has been brought in to analyze Boeing/Airbus offers to sell short-haul jets to Royal Jordanian Airlines (RJ) (REFTEL). The analysis, which will delay yet again a decision by RJ b [...]	2002-12-12 12:21:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	BEXP EFIN EAIR JO
02ANKARA7757	DEMARCHE ON TIED AID BANS: INITIAL TURKISH RESPONSE [...] (SBU) On November 1, we shared the U.S. proposal to consolidate and update existing bans on tied aid to CEE and FSU countries with Turkish Treasury Director General for Foreign External Relations Ersen Ekren. Ekren's office generally provides instructions to Turkey's OECD Mission. 2. ( [...]	2002-11-01 13:04:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETRD EAID TU OECD EXIM
02ANKARA7763	CENTRAL BANK GOVERNOR ON POST-ELECTION TASKS, INCLUDING KEEPING THE CARETAKER GOT HONEST [...] (SBU) Summary: In a October 30 meeting, Central Bank Governor Serdengecti told us he and Treasury U/S Oztrak have prepared a document to give to the election winners which explains in non-technical terms the GOT's commitments to the IMF and why they should be honored. The length of the educa [...]	2002-11-01 15:28:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
02ANKARA7847	TURKISH MARKETS RALLY ON ELECTION RESULTS [...] (U) On November 4, Turkish markets reacted positively to the AK Party's landslide victory in parliamentary elections. The lira strengthened very slightly, closing at TL 1,678,000 to the dollar; the Istanbul Stock Exchange 100 index closed up 6.1 percent; the benchmark lira T-bills closed uncha [...]	2002-11-04 15:38:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
02ANKARA7925	TURKISH MARKETS RALLY; TREASURY COMMENTS ON [...] (SBU) Summary: The post-election rally in Turkish markets continued on November 5, with trading volumes in both stock and T-bill markets setting records for 2002. T-bill rates dropped about seven percentage points to close at 57.5 percent in annual compounded terms; the stock market is up 17 [...]	2002-11-05 16:32:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
02ANKARA7973	FINALIZING THE $200 MILLION GRANT TO TURKEY [...] (SBU) Embassy is concerned with the delays in implementing the Grant Agreement between Turkey and the United States, signed on September 13, involving nearly $200 million in grant assistance to Turkey. We understand there are technical legal problems between the Federal Reserve Bank of New Y [...]	2002-11-06 15:10:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID EFIN PREL TU
02ANKARA8064	THE NEW GOVERNMENT'S ECONOMIC CHALLENGES, AND SOME BENCHMARKS [...] (SBU) Summary: The new Turkish Government's most pressing economic challenge is to bolster market confidence sufficiently to avoid another financial crisis and begin to step away from the financial precipice on which Turkey has been perched for the past two years. Other challenges include: [...]	2002-11-08 09:10:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV PGOV TU
02ANKARA8111	PROBLEMS MEETING THE 2002 PRIMARY SURPLUS TARGET [...] (SBU) Summary: The IMF and Central Bank are worried about the caretaker government's failure to fully implement fiscal measures needed to meet this year's primary surplus target of 6.5 percent of GNP. We have expressed our concern about this to senior economic bureaucrats this week -- who s [...]	2002-11-08 16:12:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PGOV TU
02ANKARA8112	IMF AND TURKISH CENTRAL BANK ON NEXT STEPS FOR THE [...] Summary: While the post-election market rally largely continued on November 8, with T-bill rates dropping a further 2.5 percent, there was by the week's end greater press and market attention to the likely policies of the new GOT. IMF resrep reviewed with us the outstanding structural and fi [...]	2002-11-08 16:34:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
02ANKARA8150	UPDATE ON TURKEY'S CONTRIBUTION TO AFGHANISTAN [...] EmbOffs met with MFA's Afghan Reconstruction Coordinator Ambassador Refat Okcun 11/12 for an update on Turkey's reconstruction efforts. 2. Okcun confirmed that Turkey's completed reconstruction efforts now total $1.8 million, up from $1.6 reported Ref A. By year's end, that figure shoul [...]	2002-11-13 12:55:00	Embassy Ankara	UNCLASSIFIED	ECON EFIN EAID PREL AF TU
02ANKARA8231	TURKS RECEIVE WSSD FOLLOW-UP MATERIALS [...] No summary [...]	2002-11-14 14:34:00	Embassy Ankara	UNCLASSIFIED	SENV ECON EFIN ETRD EAGR TU
02ANKARA8255	CITIBANK CLIENTS GET SLAPPED WITH $1.5 BILLION [...] (C) SUMMARY: Citibank's foreign investor clients in Turkey were recently disallowed long-standing preferential tax treatment on T-bill income. These investors' T-bill income from 1997 to present was reassessed at a 44 percent tax rate, rather than the preferential 11 percent tax rate, resul [...]	2002-11-15 11:22:00	Embassy Ankara	CONFIDENTIAL//NOFORN	EINV EFIN TU
02ANKARA8356	AK PARTY BEGINS TO ENGAGE ON THE ECONOMY [...] (SBU) SUMMARY: In the past week, AK Party moved to inject discipline into its public statements on the economy, initiated contacts with the economic bureaucracy, and reiterated its intention to work with the IMF. AK Economic Coordinator Ali Babacan sought to reassure us that, despite some u [...]	2002-11-15 14:36:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
02ANKARA8369	TURKISH MARKETS RALLY ON EU, CYPRUS NEWS [...] (U) The two-week market rallies continued strongly on the morning of November 18: -- Treasury bill yields dropped 1.5 percentage points. With the benchmark July 2 bill now at 49.5 percent, in compounded terms, rates have dropped over 14 percentage points since the November 3 elections. [...]	2002-11-18 11:38:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
02ANKARA8379	INCOMING GOVERNMENT'S ECONOMIC ACTION PLAN [...] (SBU) Summary: The economic elements of the incoming government's action plan, announced by Party leader Tayyip Erdogan on November 16, reflect AK's efforts to balance its desire to boost the "real economy" and help the poor with its need to reassure markets and maintain fiscal discipline. [...]	2002-11-18 15:26:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV EINV TU
02ANKARA8454	TURKISH MARKET RALLIES HALT, AWAIT GOT ACTION; NEW [...] (U) In morning trading November 20, yields on the benchmark lira Treasury bill rose to the 52 percent compounded level, having dropped earlier in the week of 49 percent. The lira depreciated slightly to TL 1,590,000 from yesterday's low of TL 1,580,000. Two days of profit taking in the Ist [...]	2002-11-20 09:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
02ANKARA8484	TERRORIST FINANCE: TURKEY UPDATE [...] (C) On November 8, we met with Turkish MFA coordinator for anti-terrorist financing efforts Hakan Okcal to brief him on the pre-notification of BIF (ref b). Also on November 8, we separately met with Finance Ministry Inspectorate official Hamza Kocer on BIF's bank accounts in Turkey. Kocer w [...]	2002-11-20 16:09:00	Embassy Ankara	CONFIDENTIAL	ETTC EFIN PTER CVIS TU EUN
02ANKARA8527	THE NEW GOVERNMENT'S ECONOMIC TEAM STARTS WORK, [...] (C) Summary: Prime Minister Gul announced the portfolios of the state ministers, dividing supervision of the economic agencies between Deputy PM Abdullatif Sener (privatization, banking and capital markets boards),State Minister Ali Babacan (Treasury, Central Bank and main state banks),and [...]	2002-11-21 15:45:00	Embassy Ankara	CONFIDENTIAL	ECON EFIN PGOV TU
02ANKARA8545	TURKISH MARKETS REACT TO COURT'S SUSPENSION OF KEY [...] (U) On November 22, Turkish press reported that Turkey's supreme administrative court ("Danistay") issued a decision to suspend the Bank Regulation and Supervision Agency's (BRSA) intervention of the insolvent Pamukbank. Under Turkish law, the bank will now be handed back to its former owner [...]	2002-11-22 12:21:00	Embassy Ankara	CONFIDENTIAL//NOFORN	ECON EFIN PREL TU
02ANKARA8596	TURKISH MARKETS AWAIT IMF REACTION TO COURT [...] (C) Summary: Turkish markets are awaiting IMF and GOT reaction to the administrative court decision of November 22, which suspended the take-over of Pamukbank by the Banking Regulation and Supervision Agency (BRSA). At the heart of this legal battle lie about $5 billion in loans made by Pamuk [...]	2002-11-25 15:47:00	Embassy Ankara	CONFIDENTIAL	ECON EFIN PREL TU
02ANKARA8695	TURKS WILL ATTEND BONN AFGHAN RECONSTRUCTION [...] (U) Turkey will be represented at the Bonn-Petersberg conference on Afghanistan Reconstruction by Ambassador Aydemir Erman, the MFA Deputy U/S and Coordinator for Afghanistan, and Ambassador Okcun, the MFA Coordinator for Afghanistan Reconstruction. Embassy provided Ref A talking points on 1 [...]	2002-11-27 14:48:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID ECON EFIN PREL AF TU
02ANKARA8728	EMBASSY RAISES PAMUKBANK CASE WITH AK VICE CHAIRMAN [...] (C) We met November 29 with AK Vice Chairman and MP Murat Mercan to highlight the risks resulting from the Danistay's November 22 injunction against BRSA's takeover of insolvent Pamukbank. We said the decision, although taken by an independent judicial body, undermined the BRSA's credibility [...]	2002-11-29 12:09:00	Embassy Ankara	CONFIDENTIAL	EFIN ECON PGOV TU
02ANKARA8780	AMBASSADOR DISCUSSES ECONOMICS WITH DEPUTY PM SENER [...] (C) Summary: In his initial call on Deputy PM Sener December 2, Ambassador stressed that the USG wanted the government's economic program to succeed, highlighted the important role financial markets would play in the coming months, and suggested those markets would be looking for a strong p [...]	2002-12-03 06:35:00	Embassy Ankara	CONFIDENTIAL	ECON EFIN PGOV PREL TU
02ANKARA8797	TURKEY'S INFLATION/GROWTH OVERPERFORMING; BUT [...] (U) November inflation data, released December 3, were slightly better than market expectations: Wholesale price increase was 1.6 percent (versus market expectations of 1.9 percent); Consumer price increase was 2.9 percent (market average expectation was 3.0 percent). 2. (U) Novembe [...]	2002-12-03 15:13:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
02ANKARA8846	READ-OUT OF IMF VISIT TO TURKEY: FOCUS ON BUDGET [...] (C) Summary: On December 4, IMF resident representative briefed EU member countries and us on the December 2-4 visit of IMF Europe Director Deppler. It provided a first impression of the new economic ministers: well-intentioned, and committed to continuing the existing program, but not uni [...]	2002-12-04 13:36:00	Embassy Ankara	CONFIDENTIAL	ECON EFIN PREL TU
02ANKARA8851	TERRORIST FINANCING: LEGAL BACKGROUND FOR USG [...] (C) Summary: With a new, single party Turkish government at the beginning of its tenure, the timing for the December 16-19 interagency anti-terrorist finance visit is good. Senior civil servants in the Ministries of Foreign Affairs and Justice support a new law to expedite the GOT's ability [...]	2002-12-04 15:17:00	Embassy Ankara	CONFIDENTIAL	EFIN ETTC PTER CVIS TU
02ANKARA8959	TERRORIST FINANCE- TURKEY: MFA WELCOMES KADEK'S [...] (C) On December 11, A/POL and poloff delivered reftel talking points to Kemal Asya, MFA Deputy Director General for Intelligence and Research. Asya thanked USG for including KADEK as an alias to PKK and for asking the EU to do the same. He cautioned however, that he was not optimistic about [...]	2002-12-13 07:13:00	Embassy Ankara	CONFIDENTIAL	ETTC EFIN PTER PREL KSEP CVIS KVPR TU EUN

02ANKARA8972	NO PROGRESS ON RESOLVING PAMUKBANK ISSUE; IMF TAKES FIRM LINE [...] (C) Summary: Three weeks after the state administrative court (Danistay) suspended BRSA's takeover of Pamukbank, there has been no progress toward a permanent resolution. Cukurova Holding, which owns both Pamukbank and Yapi Kredi Bank, is taking a hard line in talks with the BRSA. The gover [...]	2002-12-13 12:43:00	Embassy Ankara	CONFIDENTIAL	EFIN ECON PGOV TU
02ANKARA9054	DRAFT NATIONAL TRADE ESTIMATE REPORT [...] No summary [...]	2002-12-19 13:12:00	Embassy Ankara	UNCLASSIFIED	ETRD EINV EFIN ECON KIPR TU
02ANKARA9075	TURKEY'S ECONOMY: CONCERN WITH GOT INDECISIVENESS [...] (SBU) Summary: IMF resident rep briefed us on the results of the ten-day IMF mission which finished December 20. The IMF is concerned with the new GOT's slowness in taking decisions - it has not yet committed to the 6.5 percent of GNP primary budget surplus for 2003 (and the first quarter 20 [...]	2002-12-20 16:43:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
02COLOMBO1633	SRI LANKAN GOVERNMENT FINANCE-DOLLAR DEBT AND [...] Summary: The Government of Sri Lanka (GSL) has requested proposals for a financial facility of up to $350 million to finance the budget deficit. The funds raised in this issue will ease pressure from the local money market and interest rates. The proceeds will be part of a Rs 329 billion ( [...]	2002-09-06 02:32:00	Embassy Colombo	UNCLASSIFIED	KTDB BEXP ECON EINV ETRD EFIN CE ECONOMICS
02COLOMBO2202	SRI LANKA: A REFORM-MINDED 2003 BUDGET [...] Summary: Indicating government commitment to fiscal discipline and continued reforms, the 2003 GSL budget concentrated on improving the macro economic situation through measures to narrow the budget deficit and public debt while increasing tax revenue. The fundamental weakness of the fiscal [...]	2002-11-27 10:36:00	Embassy Colombo	UNCLASSIFIED	ECON EFIN ETRD CE ECONOMICS
02HANOI3108	VIETNAM CONSULTATIVE GROUP MEETING: A REALISTIC [...] (U) SUMMARY: THE TENTH VIETNAM CONSULTATIVE GROUP OF DONORS (CG) MEETING TOOK PLACE IN HANOI DECEMBER 9-11, 2002. DONORS AT THE MEETING, CO-CHAIRED BY THE GOVERNMENT OF VIETNAM (GVN) AND THE WORLD BANK, EXPRESSED CONTINUED SUPPORT TO THE GVN'S ACTION PROGRAM FOR 2002-2007 AND URGED VIETNAM [...]	2002-12-31 06:32:00	Embassy Hanoi	UNCLASSIFIED	EAID EFIN ETRD ECON PREL VM HUMANR ETMIN RELFREE SOE FINREF
02HARARE1137	ASIAN/INDIAN COMMUNITY HAS A MUTED REACTION TO [...] (SBU) On April 24 the government press carried a statement by Zimbabwe National Liberation War Veteran's Association Director for Projects, Andrew Ndlovu, that attacked resident Indians and Asians, accusing them of economic sabotage, looting, and non-support of the Government's indigenization [...]	2002-05-10 11:39:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN KCRM PGOV ZI
02HARARE1385	2002 INVESTMENT CLIMATE STATEMENT FOR ZIMBABWE [...] No summary [...]	2002-06-07 07:20:00	Embassy Harare	UNCLASSIFIED	EINV KTDB EFIN ETRD ECON EIND ZI
02HARARE1406	THE ZIMDOLLAR PLUMMETS ON THE PARALLEL MARKET [...] (SBU) Summary: After remaining fairly stable for six months from December 2001 at around Z $320=US $1, the Zimdollar has devalued sharply on the parallel market over the last few weeks, with reports of trades in recent days going off at anywhere between Z $520 and Z $580. This is roughly a 7 [...]	2002-06-12 07:16:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD ZI
02HARARE1581	NEGATIVE FACTORS COMBINE TO DRASTICALLY DRAG [...] (SBU) A powerful and negative combination of factors is now causing significant damage to Zimbabwe's economy, and the country's political leadership refuses to take steps to address or reverse the crisis. The more-evident ingredients of the disastrous mix are: = an unsustainable government [...]	2002-07-03 14:20:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD ZI
02HARARE1728	RADICAL ECONOMIC VISION ADVOCATED BY ZIMBABWE [...] (C) Summary. Post has received a confidential document authored from within the Reserve Bank of Zimbabwe (RBZ) outlining an "economic policy" which ensures the further deterioration of the Zimbabwean economy. Among the highlights of the measures urged in this policy are: reduced interest rat [...]	2002-07-26 06:17:00	Embassy Harare	CONFIDENTIAL	ECON EFIN ETRD ZI
02HARARE1745	ZIMBABWE: MUGABE'S RECENT REMARKS TROUBLING - RULE [...] (C) Summary: On July 25, President Mugabe went on record saying that the State would defy court judgments with which it did not agree. He also said gays were worse than pigs and dogs, warning Parliament against recognizing homosexual marriages. In a previous July 23 speech at the opening of [...]	2002-07-30 10:42:00	Embassy Harare	CONFIDENTIAL	ECON EFIN PGOV PHUM ASEC ZI
02HARARE1775	STEALTH DEVALUATION: "THROUGH THE BACKDOOR" [...] (C) Summary. Despite President Mugabe's vigorous insistence that "devaluation is dead" (see reftel),the GOZ has tacitly conceded -- within a matter of days -- that devaluation is in fact very much alive. On July 25, Finance Minister Simba Makoni (who was obliquely castigated by Mugabe in th [...]	2002-08-05 09:44:00	Embassy Harare	CONFIDENTIAL	ECON EFIN ETRD ZI
02HARARE1802	OFFICIAL GOZ FIGURES ON FOOD IMPORTS AND PROJECTED [...] (C) Summary. A senior Ministry of Finance official shared with Charge details on GOZ food imports, and the gap still to be filled. The GOZ has purchased nearly 1,000,000 metric tons (MT) of maize but, even with current projected donor contributions factored in, still faces a shortfall of app [...]	2002-08-06 09:31:00	Embassy Harare	CONFIDENTIAL	EAID EAGR PREL PGOV EFIN ZI
02HARARE2118	GOZ TO STRONG-ARM PENSION FUNDS FOR FINANCIAL [...] Summary. The GOZ is reportedly planning to issue Zim $30 billion in bonds, and require pension plans to buy them, in order to finance the inadequately funded land reform program. Between the shrinking membership paying in to pension funds, the decreasing interest rates, and the escalating inf [...]	2002-09-18 13:51:00	Embassy Harare	UNCLASSIFIED	EAGR EFIN ECON ZI
02HARARE2122	DELTA CORPORATION: FINANCING ITS OWN INTERESTS [...] Summary. In a new development, local powerhouse Delta Corporation (which, coincidentally, owns several breweries) has reportedly announced a Zim $10 billion initiative (approximately US $14.5 million at the parallel rate) whereby it will loan inputs for the production of maize, sorghum and ma [...]	2002-09-19 10:13:00	Embassy Harare	UNCLASSIFIED	EAGR EFIN PGOV ZI
02HARARE2172	Zimbabwe's Economy: Hardly a Pulse [...] (SBU) Summary: Robert Mugabe's government continues an assault on macroeconomics and private property. Without credible monetary and exchange policy, the country will only plunge more deeply into recession. End Summary. 5 Years of Ruinous Policy ------------------------- 2. (U) Consider [...]	2002-09-27 08:07:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD PGOV ZI
02HARARE2246	ZIMBABWE'S FOREX/FUEL QUANDARY [...] (U) Summary: Zimbabwe's fuel shortage has worsened. Each new Libyan demand for foreign exchange sets off an eleventh hour crisis, as the GoZ seeks to wean hard currency from a rapidly shrinking economy. End Summary. Scapegoating Suppliers ---------------------- 2. (SBU) In a new twist sin [...]	2002-10-09 10:05:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EPET EFIN ETRD ZI
02HARARE2296	Zimbabwe Exporters May Bear Heavier Burden [...] (U) Summary: Zimbabwe's Reserve Bank will soon propose measures that would further punish the country's exporters, increasing an indirect revenue tax from 37 to 47 percent. End Summary. 2. (SBU) The Embassy has acquired the Reserve Bank's Foreign Exchange Task Force report, the GoZ's lates [...]	2002-10-17 06:49:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN ZI
02HARARE2308	Zimbabwe's Elusive Inflation Rate [...] Summary: Evidence suggests the GoZ understates the country's inflation, as the Central Statistical Office (CSO) relies on an outdated Consumer Price Index (CPI) and disregards product availability. However, data are unavailable to determine how far inflation runs beyond the official rate, cur [...]	2002-10-21 09:10:00	Embassy Harare	UNCLASSIFIED	EFIN ECON ZI
02HARARE2323	Nearly 1,000 Zimdollar = 1 $US [...] Summary: Zimbabwe's currency has been falling. At almost Z$ 1,000/1 $US in parallel markets, the weak Zimdollar is exacerbating the GoZ's forex crunch. End Summary. Buying Frenzy in Harare's Streets --------------------------------- 2. The Zimdollar has been shedding a weekly 8-10 percent [...]	2002-10-23 05:50:00	Embassy Harare	UNCLASSIFIED	EFIN ECON ETRD ZI
02HARARE2339	ZIMBABWE'S ECONOMY: PATIENT IS ON LIFE SUPPORT, [...] (U) Summary: Ambassador Sullivan and the economic/commercial section hosted a group of American-connected businessmen for lunch on October 23 as a first step towards resurrecting an American Business Association. Although the mission expected to hear the usual commentary about an economy in [...]	2002-10-25 07:41:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN ZI
02HARARE2360	Biggest Trucker Expounds on Smuggling, Fuel [...] (SBU) Summary: As some U.S. business reps have pointed out to us (ref a),unrecorded trade transactions now comprise a sizeable chunk of Zimbabwe's economy. In fact, the country's largest trucker has confirmed reports of rampant smuggling, citing sugar, cigarettes and fuel as hot items. His [...]	2002-10-30 02:58:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETRD ZI
02HARARE2361	Business Community Tries to Engage Mugabe [...] (U) Summary: The heads of 8 large corporations in Zimbabwe are banking that their new association can engage the Government of Robert Mugabe in a non-threatening manner and help the country stave off deeper recession. End Summary. Will Mugabe listen? -------------------- 2. (SBU) In fund [...]	2002-10-30 02:59:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETRD ZI
02HARARE2382	Zimdollar is in tailspin [...] Summary: The USG has just purchased Zimdollars at Z$1500:US$1 on parallel markets. That makes a 58 percent devaluation in just 8 days, raising the danger that economic meltdown is on the horizon. End Summary. 2. As we noted when the exchange hit Z$950:US$1 (ref a),the Zimdollar's pace of [...]	2002-11-01 08:22:00	Embassy Harare	UNCLASSIFIED	EFIN ECON ZI
02HARARE2397	Zimbabwe May Scrap Fuel Support [...] (U) Summary: Reportedly smarting from a first-hand encounter with dry fuel pumps, President Mugabe has suggested parastatal NOCZIM may relinquish the job of importing fuel to the private sector, bringing an end to a costly and self-defeating fuel subsidy. This would require huge price increa [...]	2002-11-04 12:08:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EPET EFIN ETRD ZI
02HARARE2478	DEMOCRATIC SPACE FURTHER RESTRICTED [...] (C) The Zimbabwe Election Support Network (ZESN) recently issued a report unusually critical of the GOZ, detailing a chronology of violence during the October by-election in Insiza. ZESN recommends that an Independent Electoral Commission be appointed by Parliament to conduct future elections [...]	2002-11-13 05:55:00	Embassy Harare	CONFIDENTIAL	PGOV PHUM PREL EAID ECON EFIN ASEC ZI
02HARARE2482	Will the Economy Implode? [...] Summary: The Government of Robert Mugabe has impoverished nearly every Zimbabwean, a case of collective downward mobility rarely experienced in countries not at war. A gardener who earned US$ 150/month at independence in 1980 now takes home less than US$ 15. As the economy continues to shrin [...]	2002-11-13 10:49:00	Embassy Harare	UNCLASSIFIED	ECON EPET EFIN ETRD ZI
02HARARE2544	U.S. OIL FIRMS COULD GET SQUEEZED [...] (C) Summary: Indigenous firms are pressing the GoZ to let them take over business from foreign oil firms, according to Mobil officials. However, the company reps were subsequently encouraged by subsequent GoZ assurances on Tuesday that multinational investment should be protected. End Summary. [...]	2002-11-18 06:55:00	Embassy Harare	CONFIDENTIAL	ECON EFIN EPET ZI
02HARARE2546	2003 Zimbabwe Budget: Initial Readout [...] Summary: The Finance Ministry's budget for 2003 all but guarantees Zimbabwe's economy will continue to freefall. The private sector is bracing for hyperinflation. End Summary. 2. In a surreal Nov. 14 presentation to Parliament, Finance Minister Herbert Murewa astutely diagnosed what ails [...]	2002-11-18 08:54:00	Embassy Harare	UNCLASSIFIED	ECON EFIN ETRD ZI
02HARARE2561	Zimbabwe's Resettled Farms: Can They Work? [...] Summary: President Mugabe's fast track land reform ranks among the most emotionally-charged and polemical policies in Zimbabwe's 22-year history. Given the small number of new farmers who have taken control of plots, the undermining of due process, the politicized and untransparent manner of [...]	2002-11-19 05:28:00	Embassy Harare	UNCLASSIFIED	ECON EAGR EFIN ETRD ZI
02HARARE2679	Zimbabwe to Try Dual Interest Rates [...] Summary: The Reserve Bank announced it will allow the market to determine lending rates for most businesses and consumers while subsidizing an ultra-low rate for certain exporters. The welcome step toward interest rate liberalization is unlikely to offset other interventionist measures that p [...]	2002-11-22 11:04:00	Embassy Harare	UNCLASSIFIED	ECON EFIN ETRD ZI
02HARARE2747	Govt shuts bureaux de change [...] Summary: Hundreds of bureaux de change have closed their doors as part of a GoZ strategy to kill the parallel currency market. Many bureaux are moving to more discreet locations, while several banks continue to exchange money at parallel rates. End Summary. "Talking down" the dollar ----- [...]	2002-12-03 09:45:00	Embassy Harare	UNCLASSIFIED	ECON EPET EFIN ETRD ZI
02HARARE2809	Almost No Fuel [...] (U) Summary: Short of foreign exchange and shunned by Libya, this country is virtually running on empty. Doggedly patient Zimbabweans wait days in mile-long fuel lines that meander over and around city blocks. The roads have lost 75 percent of normal traffic, as the Government cannot muster [...]	2002-12-17 14:06:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EPET EFIN ETRD AMGT ZI
02HARARE2819	Business Leader Believes Zimbabwe Must Change [...] (SBU) Summary: Jewel Bank CEO Gideon Gono told us he believes Zimbabwe's macroeconomic imbalances are unsustainable over the next 6 months. Gono's frank appraisal hints that a dose of reality may be seeping through to the country's upper echelon. End Summary. 2. (SBU) The Ambassador and E [...]	2002-12-18 08:28:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EPET EFIN ETRD ZI
02HARARE2820	Keeping the Lights On in Zimbabwe [...] Summary: The GoZ will need to spend over twice its revenue to meet appropriation goals in 2003, according to our calculations. It will react to this bleak predicament by printing money, enduring shortages and relinquishing national assets. End Summary. 2. In spite of its veneer of transp [...]	2002-12-18 09:32:00	Embassy Harare	UNCLASSIFIED	ECON EPET EFIN ETRD ZI
02HARARE2821	2003 Budget Will Not Save Economy [...] Summary: Through its 2003 interventionist budget proposal, the GoZ hopes to revive the country's economy. It seeks to expand price controls, shut down the paralle exchange, curb the informal export sector and raise most taxes. We believe this approach will have the opposite effect, ensuring h [...]	2002-12-18 09:51:00	Embassy Harare	UNCLASSIFIED	ECON EFIN ETRD ZI
02HARARE2822	Bulawayo's Sullen Industrialists [...] Summary: Exasperated by employee flight to neighboring countries and an ever more intrusive bureaucracy, firms in Zimbabwe's second largest city say they will not survive if the GOZ implements its 2003 budget. End Summary. Workers, firms exiting Zimbabwe ------------------------------- 2 [...]	2002-12-18 09:56:00	Embassy Harare	UNCLASSIFIED	ECON EFIN ETRD ZI
02HARARE2835	Harare's Fuel Lines: It's Not Pretty [...] Summary: An informal poll of Embassy staff today indicates that it remains very difficult to obtain fuel in Harare. Nonetheless, several stations are pumping and vehicles on the road have increased from approximately 25 to 50 percent of normal. End Summary. 2. Local staff say it has taken f [...]	2002-12-19 13:55:00	Embassy Harare	UNCLASSIFIED	ECON EPET EFIN ETRD AMGT ZI
02HARARE2876	GOZ adds more price controls [...] Summary: The macroeconomically-challenged GOZ expanded its price freeze list on December 28. New controls will lead to further shortages and a burgeoning black market. End Summary. 2. Over the past months, the GOZ has rapidly expanded its price freeze. The latest list includes school unifo [...]	2002-12-30 14:22:00	Embassy Harare	UNCLASSIFIED	ECON EPET EFIN ETRD AMGT ZI
02HARARE81	ZIMBABWE 2002 NATIONAL TRADE ESTIMATE REPORT [...] BELOW FIND OUR SUBMISSION OF THE 2002 ZIMBABWE CHAPTER FOR THE NATIONAL TRADE ESTIMATE REPORT. PER REF A INSTRUCTIONS WE HAVE MADE NO CHANGES TO THE TRADE DATA IN THE FIRST PARAGRAPH, LEAVING THE UPDATE TO USTR. 2. BEGIN TEXT OF ZIMBABWE NTE 2002 CHAPTER. TRADE SUMMARY IN 2000, THE [...]	2002-01-09 13:41:00	Embassy Harare	UNCLASSIFIED	ETRD ECON EFIN ZI
02HARARE942	ZIMBABWE'S BALANCE OF PAYMENTS' OUTLOOK IS [...] (SBU) A shrinking economy (GDP has declined by about 25 percent since 1998),land resettlement, high inflation, an artificially pegged currency and weak mineral prices have combined recently to cause Zimbabwe's exports to contract sharply, with the 2001 total down about 30 percent from their [...]	2002-04-17 10:26:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EAGR ETRD ZI
02ISTANBUL2195	LIMITED COPENHAGEN FALLOUT FAILS TO PROVIDE RELIEF [...] (SBU) Summary: The week after Copenhagen has been a tough one on Turkey's financial markets. The Istanbul Stock Exchange (ISE) has slumped dramatically, losing over 14 percent of its value, the Turkish lira has depreciated 7 percent, and interest rates on lira-denominated Treasury bills have [...]	2002-12-23 12:56:00	Consulate Istanbul	CONFIDENTIAL	PGOV ECON EFIN TU
02KATHMANDU1344	NEPAL'S FY 03 BUDGET FOCUSES ON SECURITY, CUTS [...] (SBU) On July 8 Prime Minister Sher Bahadur Deuba presented a budget that for the first time puts "maintaining peace and security" in the face of the Maoist insurgency ahead of poverty alleviation as an "overriding priority." Introduced by royal ordinance in the absence of Parliament, the FY [...]	2002-07-10 11:33:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EAID ECON NP GON
02KATHMANDU2254	NEPAL: FUNDING TERRORISM, MAOISTS TAP OVERSEAS [...] (S) According to a prominent Kathmandu banker and long-time Embassy contact, Maoists are tapping into remittances from Nepalese employed abroad. Maoist tactics include extorting remittances from family members, recruiting members working abroad to send funds to their revolutionary cause, and s [...]	2002-11-26 12:02:00	Embassy Kathmandu	SECRET	EFIN ELAB NP PTER
02KATHMANDU892	NEPAL'S ECONOMIC GROWTH: ANOTHER CASUALTY OF THE [...] (SBU) The economy of Nepal, already one of the poorest countries in the world, is in crisis, struggling under the combined squeeze of escalating expenditures, primarily related to the six-year-old Maoist insurgency, and plummeting revenues. Government development funds are already being div [...]	2002-05-07 12:27:00	Embassy Kathmandu	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ETRD PGOV NP
02KUWAIT5172	TERRORIST FINANCE - KUWAIT: STATUS OF GRF [...] No summary [...]	2002-11-27 14:07:00	Embassy Kuwait	CONFIDENTIAL	ETTC EFIN PTER PREL KU
02KUWAIT5179	(SBU) BANKRUPT BY 2026: KUWAIT'S LOOMING SOCIAL [...] (SBU) SUMMARY: Important enough to disrupt the opening of the National Assembly, a draft amendment to the Social Securities law is the subject of hot debate between Government ministers and MPs. Kuwait's liberal retirement policies have created a sense of entitlement which may soon be betrayed [...]	2002-12-01 11:33:00	Embassy Kuwait	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV EFIN ECON KU
02KUWAIT5465	KUWAIT: 2002-03 INCSR REPORT (FINANCIAL CRIMES AND [...] No summary [...]	2002-12-22 07:00:00	Embassy Kuwait	UNCLASSIFIED	SNAR EFIN KU
02KUWAIT5560	(S) TERRORIST FINANCE: INFORMATION ON NGO WITH [...] (S/NF) Per reftel request, the following information is provided regarding Kuwait-based NGO Lajnat Al-Daawa Al-Islamiya (LDI: Islamic Call Committee). The information is publicly available. Any new additional information will be provided via ORCA channels. 2. (U) Established in 1984, LD [...]	2002-12-29 06:31:00	Embassy Kuwait	SECRET//NOFORN	PK KU PTER ETTC EFIN ECON CVIS
02KUWAIT5587	TERRORIST FINANCE: KUWAIT - STATUS OF GRF FREEZE [...] No summary [...]	2002-12-30 09:56:00	Embassy Kuwait	CONFIDENTIAL	ETTC EFIN PTER PREL KU
02MILAN338	QADHAFI'S SON ON ITALY-LIBYA RELATIONS [...] SUMMARY: SEIF QADHAFI, SON OF LIBYAN LEADER MUAMMOR QADHAFI, SPOKE AT ISPI (INSTITUTE FOR THE STUDY OF INTERNATIONAL POLITICS) IN MILAN, JUNE 10 ON "LIBYA AND ITALY: ECONOMIC AND POLITICAL ISSUES WITHIN THE MEDITERRANEAN AREA." SEIF QADHAFI, WHO WAS INTRODUCED AS THE PRESIDENT OF THE "LIBYAN [...]	2002-06-12 15:05:00	Consulate Milan	UNCLASSIFIED	PTER PINR PINS PREL PGOV PHUM EFIN ECON
02PRETORIA506	THE NEW PARTNERSHIP FOR AFRICA'S DEVELOPMENT [...] (C) SUMMARY: ECONOFF MET JANUARY 24 WITH DAVID MALCOLMSON, DFA NEPAD COORDINATOR, TO REVIEW RECENT DEVELOPMENTS IN THE EVOLUTION OF THE NEPAD PROGRAM. AT THE JANUARY 24-27 CONFERENCE IN BENONI, SOUTH AFRICA AIMED TO MOVE BEYOND SLOGANS TO FORGE AGREEMENT ON CONCRETE PLANS AND NATIONAL COMMI [...]	2002-01-28 13:47:00	Embassy Pretoria	CONFIDENTIAL	ECON EFIN EAID PREL SF CA
02RANGOON1253	IMF: TAKE YOUR ADVICE AND... [...] (C) Summary: IMF proposals for marginal economic reforms in Burma have been brushed aside by the government. Japanese efforts to stimulate interest in reform in return for limited adjustment aid will likely get a similarly cold reception. Nonetheless, international financial bodies and donor [...]	2002-09-27 09:14:00	Embassy Rangoon	CONFIDENTIAL	EFIN ECON BM
02RANGOON1468	BURMESE ECONOMY: YES WE HAVE NO BANANAS...OR [...] (SBU) Summary: The regime's continued mismanagement of the Burmese economy has given another push to its downward slide in recent months. The government's increasing reliance on trade restrictions, rather than fiscal and monetary policy measures, has slashed imports and halted temporarily the [...]	2002-11-14 08:36:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EINV EFIN BM
02RANGOON1553	INITIAL MONEY LAUNDERING INVESTIGATIONS IN BURMA [...] (C) Summary: Burma has begun at least two investigations under its new money laundering law. It has frozen assets worth hundreds of thousands of dollars and applied to the courts for forfeiture of a variety of property connected with two high-profile narcotics cases. End Summary. 2. (C) B [...]	2002-12-05 08:44:00	Embassy Rangoon	CONFIDENTIAL	SNAR EFIN BM
02RANGOON1557	BURMA: BANKS AND CONSTRUCTION BOOMS, A BAD MIX [...] (C) Summary: The puzzling construction boom, continuing in Rangoon despite the dismal economy and an unclear demand, is being fueled by speculation by builders and investors. Unfortunately for the economy, private banks have not learned the lessons of Japan and are throwing caution to the wind [...]	2002-12-06 03:20:00	Embassy Rangoon	CONFIDENTIAL	EFIN EIND ECON BM
02ROME1059	THE EURO CHANGEOVER IN ITALY [...] SUMMARY: ITALYS TRANSITION TO THE EURO WENT SMOOTHLY, WITH A FEW SNAGS PRINCIPALLY IN THE SOUTH. ITALIANS STOPPED USING LIRE ON FEBRUARY 28, ALTHOUGH BANKS, AT THE REQUEST OF THE BANK OF ITALY, HAVE EXTENDED THE DEADLINE FOR EXCHANGING LIRE FOR EUROS UNTIL JUNE 30. OPINIONS ARE MIXED ABOUT TH [...]	2002-02-28 14:30:00	Embassy Rome	UNCLASSIFIED	ECON EFIN IT PAGE ROME OF
02ROME1091	THE EURO CHANGEOVER IN ITALY [...] SUMMARY: ITALYS TRANSITION TO THE EURO WENT SMOOTHLY, WITH ONLY A FEW SNAGS PRINCIPALLY IN THE SOUTH. ITALIANS STOPPED USING LIRE ON FEBRUARY 28, ALTHOUGH THE BANKING ASSOCIATION, AT THE REQUEST OF THE BANK OF ITALY, HAS EXTENDED THE DEADLINE FOR EXCHANGING LIRE FOR EUROS UNTIL JUNE 30. OPIN [...]	2002-03-01 13:39:00	Embassy Rome	UNCLASSIFIED	ECON EFIN IT EUN
02ROME17	ITALIAN PARLIAMENT APPROVES 2002 BUDGET [...] SUMMARY: THE SENATE APPROVED ITALY'S 2002 BUDGET ON DECEMBER 22, WHICH HAD BEEN PREVIOUSLY PASSED BY THE CHAMBER OF DEPUTIES. THE E17 BILLION PACKAGE, EQUAL TO 1.3 PERCENT OF GDP, PROPOSES TO REDUCE THE DEFICIT/GDP RATIO TO 0.5 PERCENT, IN LINE WITH THE STABILITY PACT. THE 2002 BUDGET GRANTS [...]	2002-01-02 15:15:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ETRD IT
02ROME2387	FAO FINANCE COMMITTEE NOTES DETERIORATING [...] SUMMARY: THE FAO FINANCE AND PROGRAM COMMITTEES MET AT FAO HEADQUARTERS IN ROME MAY 6-10. THE DIRECTOR GENERAL EMPHASIZED THE LACK OF RESOURCES APPARENT IN THE DOCUMENTS BEFORE THE COMMITTEES, FORESHADOWING A CALL FOR MORE INVESTMENT IN AGRICULTURE AT THE UPCOMING WORLD FOOD SUMMIT; FIVE YEA [...]	2002-05-15 15:30:00	Embassy Rome	UNCLASSIFIED	AORC EAGR EAID EFIN KUNR WFPO
02ROME2694	CENTRAL BANK GOVERNOR RAISES WARNING SIGNS [...] (U) SUMMARY: CENTRAL BANK GOVERNOR ANTONIO FAZIO HAS HARSHLY CRITICIZED THE GOVERNMENT FOR FAILURE TO REIN IN THE PUBLIC DEFICIT, WHICH HAS BALLOONED TO NEAR E41 BILLION. THE CRITICISM, THE FIRST OPENLY SOUR NOTE BETWEEN THE CENTRAL BANK AND THE GOVERNMENT, WAS MADE AT THE BANK OF ITALYS ANNUA [...]	2002-06-04 16:35:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN IT EUN
02ROME2794	BERLUSCONI'S FIRST YEAR ECONOMIC SCORECARD [...] (U) SUMMARY. TWELVE MONTHS AGO, PRIME MINISTER BERLUSCONI TOOK OFFICE WITH A PROMISE TO JUMPSTART THE FALTERING ITALIAN ECONOMY. A MUCH-HERALDED 100-DAY ECONOMIC PLAN WAS DESIGNED AS AN INITIAL STIMULUS, TO BE FOLLOWED BY MORE FUNDAMENTAL ECONOMIC REFORMS. AFTER A YEAR IN OFFICE, THE PRIME MIN [...]	2002-06-10 17:22:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ELAB PGOV IT
02ROME2958	ECONOMIC FORECAST FOR ITALY 2002-2003: JUNE [...] SUMMARY. THE ITALIAN ECONOMY IS LIKELY TO REMAIN SOMEWHAT WEAK OVER THE FORECAST PERIOD. GDP GROWTH IS EXPECTED TO BE AN ANEMIC 1.3 PERCENT IN 2002. THE GLOBAL ECONOMIC UNCERTAINTY CONTINUES TO DAMPEN ITALIAN EXPORTS, AND HEIGHTEN CONSUMER UNCERTAINTY. THE CONVERSION TO THE EURO HAS PUSHED UP [...]	2002-06-18 11:32:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ELAB IT KPRP
02ROME3006	KEY ADVISOR TO EU PARLIAMENTARIAN ON EU FINANCIAL [...] (U) THIS IS AN ACTION REQUEST. SEE PARAGRAPH SIX. 2. (SBU) SUMMARY. THE EU'S FINANCIAL SERVICES ACTION PLAN (FSAP) REPRESENTS A GIANT STEP FORWARD FOR EUROPE, ARGUED ALESSANDRO MARIA POGGIALI, A SENIOR ADVISOR TO EU PARLIAMENTARIAN, RENATO BRUNETTA. WITH DETAILS OF THIS ACTION EMERGING FR [...]	2002-06-19 14:32:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EU IT
02ROME3551	ITALY: 4-YEAR FINANCIAL PLAN 2003-2006 [...] SUMMARY. ITALY IS UNLIKELY TO ELIMINATE ITS DEFICIT BEFORE 2005, ACCORDING TO THE GOI'S RECENTLY RELEASED FOUR-YEAR BUDGET PLAN (DPEF). GOI PLANS FOR SUBSTANTIAL TAX CUTS AND INFRASTRUCTURE INVESTMENT, COMBINED WITH LESS OPTIMISTIC ECONOMIC ASSUMPTIONS, LIKELY RULE OUT A BALANCED BUDGET BEF [...]	2002-07-18 05:31:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ELAB IT KPRP
02ROME3652	THE ECB, NATIONAL CENTRAL BANKS AND THE BANK [...] (SBU) THE BANK OF ITALY (BOI),LONG A CORNERSTONE OF THE ITALIAN ECONOMY, FACES CHANGED RESPONSIBILITIES AND ROLES. WITH THE ADVENT OF THE EUROPEAN CENTRAL BANK, THE BOI IS ONE OF THIRTEEN NATIONAL CENTRAL BANKS WITH A VOICE IN THE SINGLE ECB MONETARY POLICY. THE ECB IS ORGANIZED WITH "CENT [...]	2002-07-24 09:39:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV ECON IT EUN
02ROME3934	57TH UNGA: ITALY SHARES U.S. GOALS [...] (C) IN A MEETING WITH THE MFA'S ACTING OFFICE DIRECTOR FOR UN AFFAIRS, MARIO BALDI, POLOFF CONVEYED MESSAGES ON U.S. GOALS FOR THE 57TH UN GENERAL ASSEMBLY (UNGA) (REF D) AND ON THE CANDIDACY OF RUTH WEDGWOOD FOR THE UN HUMAN RIGHTS COMMITTEE (REF A). BALDI STATED THAT THE GOI SHARED USG G [...]	2002-08-09 13:26:00	Embassy Rome	CONFIDENTIAL	AORC PREL PHUM ECON PARM EFIN IT UNGA UN
02ROME3959	ITALY AGREES ON LEVERAGING POLITICS OF AFGHAN AID [...] (SBU) A/DCM DELIVERED REF POINTS TO MFA POLITICAL DIRECTOR, GIANCARLO ARAGONA. ARAGONA NOTED THAT MOST OF ITALY'S AFGHAN AID CONTRIBUTIONS ARE CHANNELED THROUGH INTERNATIONAL ORGANIZATIONS (IOS) RATHER THAN DISPERSED DIRECTLY OR THROUGH NGOS. CAUTIONING THAT SUCH IOS CAN BE A CUMBERSOME MEC [...]	2002-08-13 07:34:00	Embassy Rome	UNCLASSIFIED	AF EAID ECON EFIN IT PREL UNDP AFGHANISTAN
02ROME4053	KEY ECONOMIC POLICY-MAKERS ON GOI BUDGET ISSUES [...] (SBU) SUMMARY. THE BALLOONING PUBLIC DEFICIT IS A MATTER OF GREAT CONCERN TO THE GOI, SEVERAL KEY ECONOMIC POLICYMAKERS TOLD ECONOMIC COUNSELOR DURING A SERIES OF RECENT MEETINGS. DEPUTY FINANCE MINISTER MARIO BALDASSARRI, FINANCE MINISTRY UNDER SECRETARY VITO TANZI, AND SENIOR RESEARCHER AT T [...]	2002-08-20 07:38:00	Embassy Rome	CONFIDENTIAL	ECON EFIN ELAB IT KPRP
02ROME4561	FAO FINANCE AND PROGRAM COMMITTEES CONSIDER [...] SUMMARY: THE FAO FINANCE AND PROGRAM COMMITTEES MET AT FAO HEADQUARTERS IN ROME SEPTEMBER 9-13, 2002. THE MAIN TOPIC IN THE JOINT SESSION WAS THE MEDIUM TERM PLAN (MTP) 2004-09 AND PRIORITIZATION OF RESOURCES. THE DIRECTOR GENERAL MADE A STRONG BID FOR INCREASED RESOURCES TO IMPLEMENT THE [...]	2002-09-20 09:52:00	Embassy Rome	UNCLASSIFIED	AORC EAGR EAID EFIN KUNR WFPO
02ROME462	ECONOMIC FORECAST FOR ITALY 2002-2003: JANUARY [...] SUMMARY. ITALY'S ALREADY WEAK ECONOMY WILL REGISTER AN ANEMIC GDP GROWTH RATE OF ONE PERCENT IN 2002, WITH A MODERATE ECONOMIC RECOVERY EXPECTED ONLY IN THE SECOND HALF OF THE YEAR. IN 2003, GDP GROWTH IS EXPECTED TO CLIMB ABOVE TWO PERCENT. INVESTMENT WILL PROMPT THE VERY MODEST GROWTH IN 20 [...]	2002-01-30 12:03:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ELAB IT KPRP
02ROME474	FINMIN VIEWS ON JOINT STRIKE FIGHTER, TERRORIST [...] (SBU) WHEN THE AMBASSADOR CALLED ON FINANCE MINISTER GIULIO TREMONTI, HE PRAISED ITALIAN ACTION IN FREEZING TERRORIST ASSETS, INQUIRED HOW ECONOMIC REFORM WAS PROGRESSING AND MADE A STRONG ARGUMENT THAT THE JOINT STRIKE FIGHTER WAS IN ITALY'S TECHNOLOGICAL AND COMMERCIAL INTERESTS. TREMONTI [...]	2002-01-31 08:45:00	Embassy Rome	CONFIDENTIAL	ECON EFIN IT FAS EAGR PREL
02ROME5049	THE 2003 BUDGET (PART I): A TIGHTROPE WALK [...] (U) THIS IS THE FIRST OF A TWO-PART SERIES ON THE ITALIAN BUDGET. 2. (C) SUMMARY: A DIVIDED ITALIAN CABINET, AFTER AN ALL-NIGHT DEBATE, HAS AGREED UPON AND SENT TO PARLIAMENT THE HIGHLY CONTROVERSIAL 2003 BUDGET. THE BERLUSCONI GOVERNMENT'S BUDGET IS AN ATTEMPT TO PROMOTE ECONOMIC GROWTH AN [...]	2002-10-17 07:28:00	Embassy Rome	CONFIDENTIAL	ECON EFIN PGOV EUN
02ROME5083	ITALYS 2003 GOI BUDGET (PART II) [...] SUMMARY: THE GOI PRESENTED ITS 2003 BUDGET TO PARLIAMENT ON OCTOBER 2. REVISIONS ARE EXPECTED BEFORE PARLIAMENT APPROVES THE BUDGET IN LATE DECEMBER. THE 2003 BUDGET TOTALS E619.1 BILLION (47.4 PERCENT OF GDP),WITH A DEFICIT OF E19.6 BILLION (1.5 PERCENT OF GDP). A PACKAGE OF E20 BILLION (1 [...]	2002-10-17 14:15:00	Embassy Rome	UNCLASSIFIED	ECON EFIN IT KPRP
02ROME5139	FIAT IN CRISIS: GOI BETWEEN A ROCK ANDA HARD PLACE [...] (SBU) SUMMARY: FIAT, ITALY'S LARGET CORPORATION AND NATIONAL ICON, IS IN THE MIDSTOF A POTENTIALLY DEVASTATING CRISIS AS ITS SUBSIDIARY, FIAT AUTO, FACES TH CONSEQUENCES OF DECADES OF MOUNTING LOSSES AND EBT. THE CRISIS OF FIAT AUTO CRISIS IS HITTING IALY HARD ECONOMICALLY AND POLITICALLY. LAB [...]	2002-10-22 10:08:00	Embassy Rome	CONFIDENTIAL	ECON EFIN ELAB PGOV EIND IT EIN
02ROME5255	GOI BRIEFS USEU AMB SCHNABEL ON EU PRESIDENCY [...] (U) THIS IS A JOINT USEU/EMBASSY ROME CABLE. ------- SUMMARY ------- 2. (C) IN PREPARATION FOR ITALY,S PRESIDENCY OF THE EU DURING THE SECOND HALF OF 2003, U.S. AMBASSADOR TO THE EU ROCKWELL SCHNABEL PAID INTRODUCTORY CALLS ON ITALIAN MFA SECRETARY GENERAL GIUSEPPE BALDOCCI AND GIOV [...]	2002-10-28 08:15:00	Embassy Rome	CONFIDENTIAL	PREL ECON EFIN IR TU EU EAGR IT
02ROME5430	ITALY'S DEFENSE BUDGET - SPARED FOR NOW [...] (C) DESPITE INTENSIFYING BUDGET PRESSURES, DEFENSE SPENDING FOR 2003 WILL NOT BE CUT, FRANCESCO TRUPIANO, DIPLOMATIC ADVISOR TO DEFENSE MINISTER MARTINO, TOLD ACTING ECONOMIC COUNSELOR ON OCTOBER 31. TRUPIANO CONFIRMED THAT ITALIAN PRIME MINISTER BERLUSCONI HAS REJECTED FINANCE MINISTER TREMON [...]	2002-11-07 10:26:00	Embassy Rome	CONFIDENTIAL	ECON EFIN IT PGOV ITALIAN POLITICS
02ROME5568	BETTER REGULATION: OMB ADMINISTRATOR GRAHAM [...] SUMMARY. REACTION TO OMB ADMINISTRATOR JOHN GRAHAM'S MESSAGE ON REGULATORY REFORM IN THE U.S. AND EUROPE RANGED FROM A LIVELY GIVE-AND-TAKE AMONG SENIOR GOI OFFICIALS, INCLUDING A NOTED EU PARLIAMENTARIAN, TO POLITE CURIOSITY AMONG BUSINESS LEADERS. WHILE BOTH AUDIENCES ACKNOWLEDGED THE UTILI [...]	2002-11-15 15:48:00	Embassy Rome	UNCLASSIFIED	EFIN ECON PREL ETRD IT EUN
02ROME563	FINANCE MINISTRY ON IDA REPLENISHMENT; GOI [...] ITALIAN OFFICIALS SUPPORT AN INCREASE IN IDA LENDING AS GRANTS RATHER THAN LOANS, BUT STILL ONLY AS MINOR SHARE OF OVERALL LENDING. IN A FEBRUARY 4 MEETING WITH FINMIN OFFICIALS, ECOUN AND ECONOFF PRESENTED PRESIDENT BUSH'S PROPOSAL THAT THE WORLD BANK AND OTHER DEVELOPMENT BANKS DRAMATICALLY [...]	2002-02-05 16:53:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID EFIN IT IDA
02ROME5989	GOI SELLS REMAINING STAKE IN TELECOM ITALIA [...] (SBU) SUMMARY: UNEXPECTEDLY, ON DECEMBER 9, THE GOI SOLD ITS RESIDUAL 3.5 PERCENT SHARE IN FORMERLY STATE- OWNED INCUMBENT OPERATOR TELECOM ITALIA. ECONOMIC AANALYSTS AND EMBASSY CONTACTS AGREE THAT THE SALE WAS DICTATED BY BUDGET NEEDS, RATHER THAN BY NATIONAL COMMUNICATIONS POLICY CONSIDERA [...]	2002-12-16 08:31:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECPS EFIN ECON KPRV ETRD IT WTRO USTR EUN KRV
02ROME642	JOINT STATE/COMMERCE REQUEST: INVESTIGATION OF POTENTIAL [...] No summary [...]	2002-02-08 16:26:00	Embassy Rome	UNCLASSIFIED	BEXP ECON EFIN ETRD AMGT IT
02ROME713	ARGENTINA: ITALY'S APPROACH RESEMBLES OURS [...] THIS IS AN ACTION CABLE. SEE PARA 9. 2. (C) SUMMARY: ON FEB 11, EMBOFFS CALLED ON COUNSELOR GIORGIO DI PIETROGIACOMO, MFA'S OFFICE DIRECTOR FOR SOUTH AMERICA, TO EXCHANGE INFORMATION ON DISCUSSIONS WITH ARGENTINE FOREIGN MINISTER RUCKAUF IN BOTH WASHINGTON AND ROME. ITALY HAS SIGNI [...]	2002-02-12 16:53:00	Embassy Rome	CONFIDENTIAL	PREL EFIN AR IT UN
02ROME818	GOI ASSISTANCE TO PAKISTAN [...] THE MAJOR COMPONENT OF ITALY'S BILATERAL ASSISTANCE EFFORT IN PAKISTAN IS THE $80 MILLION IN DEBT RELIEF EXTENDED IN DECEMBER, 2001. RAFFAELA DI MARO AND GIORGIO LECCESI, BOTH WITH THE DEPARTMENT OF INTERNATIONAL AFFAIRS OF THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, TOLD ECOUN AND ECONOFF T [...]	2002-02-15 17:09:00	Embassy Rome	UNCLASSIFIED	EAID EFIN IT PREL UN
02ROME860	PROPOSED ECONOMIC/FINANCIAL SYSTEM REGULATORY [...] (SBU) SUMMARY: THE ITALIAN PARLIAMENT IS CONSIDERING DRAFT LEGISLATION TO CHANGE THE NATURE OF ITALY'S INDEPENDENT GOVERNMENTAL AUTHORITIES. WHILE ONLY IN ITS EARLIEST STAGES WITHIN THE PARLIAMENT, THE PROPOSAL WOULD TURN THE BANK OF ITALY (ITALY'S CENTRAL BANK) INTO A RESEARCH INSTITUTION [...]	2002-02-21 06:22:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV ECON IT ITALIAN POLITICS
02STATE250963	DESIGNATING HAMAS AND HEZBALLAH: APPROACHING EU CAPITALS [...] (C) THIS IS AN ACTION REQUEST. FOR EU MEMBER CAPITALS: THE POINTS AT PARAS TWO AND THREE ARE FOR DELIVERY PRIOR TO THE EU FOREIGN MINISTERS' MEETING ON 12/9 AND 12/10. WE UNDERSTAND THE DANISH PRESIDENCY INTENDS TO FOLLOW UP ON THIS WEEK'S DISCUSSION OF FOREIGN TERRORIST ORGANIZATIONS AT THE C [...]	2002-12-07 02:41:00	Secretary of State	SECRET	PTER PREL SY EUN EFIN
02TEGUCIGALPA2494	Honduras Asks for Help on Paris Club and HIPC [...] (U) Summary and Action Request. The Honduran government has requested support of the USG (and other donors) to extend to June 2003 in its Paris Club debt service deferral and changes in the methodology used for HIPC and Paris Club debt relief and funding of the GOH's Poverty Reduction Strateg [...]	2002-09-05 15:07:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EAID EINV ETRD PGOV SENV HO
02TEGUCIGALPA2530	A/S REICH DISCUSSES TRADE AND INVESTMENT WITH THE [...] Summary. WHA A/S Otto Reich, accompanied by WHA/CEN Director Paul Trivelli, Ambassador, DCM, USAID Director and EconCouns, discussed trade and investment issues over lunch with Honduran government officials and private sector leaders on August 28. Both A/S Reich and the Honduran participant [...]	2002-09-10 16:51:00	Embassy Tegucigalpa	UNCLASSIFIED	ETRD ECON EFIN EIND PREL PGOV HO
02TEGUCIGALPA2569	HONDURAS: MONEY LAUNDERING IMPLEMENTATION GETS OFF [...] Summary. Three Treasury consultants held a seminar on money laundering and financial crimes from August 24-26 for 40 judges, prosecutors, police investigators, Banking Commission officials and bank compliance officers. The seminar was well received by the Honduran participants and the Treas [...]	2002-09-12 15:28:00	Embassy Tegucigalpa	UNCLASSIFIED	EFIN EAID HO
02TEGUCIGALPA2647	HONDURAS AND TEXTILES - DIVERSIFICATION WILL NOT BE [...] Summary. Ref a requested that Post discuss the impact of the elimination of import quotas in 2005 on Honduras' textile and apparel industry and plans in the government and private sector to diversify into other industrial sectors. Embassy has been carrying on a dialogue with the GOH and Hond [...]	2002-09-19 22:13:00	Embassy Tegucigalpa	UNCLASSIFIED	ETRD EINV EFIN EAGR EAID KTEX HO
02TEGUCIGALPA2660	HONDURAN ECON HIGHLIGHTS: SEPTEMBER 2002 [...] The Ministry of Finance projects that the GDP will grow by 2.5 percent in 2002 (most likely overstated) and that the central government's fiscal deficit as a percent of GDP will be 5.9 percent. This is higher than the GOH's earlier estimate of 5.6 percent of GDP and far higher than its targe [...]	2002-09-20 22:28:00	Embassy Tegucigalpa	UNCLASSIFIED	ECON EFIN ETRD EINV EAIR ELTN PGOV PREL KPRV KTDB KPWR HO ENGR
02TEGUCIGALPA2815	ANTI-TERRORIST FINANCING: FINANCIAL SYSTEM REVIEW [...] No summary [...]	2002-10-07 23:02:00	Embassy Tegucigalpa	UNCLASSIFIED	ETTC EFIN PTER PREL KVPR CVIS KSEP HO
02TEGUCIGALPA2996	RENEWED DEBATE ON DOLLARIZATION IN HONDURAS, BUT [...] (SBU) SUMMARY. Liberal Party congressman and businessman Jaime Rosenthal Olivia and banker Jorge Bueso Arias have renewed their appeals for dollarization in recent weeks. The two bankers argue that replacement of the lempira with the dollar would help increase capital investment and lower in [...]	2002-10-30 18:28:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EINV PGOV HO ETRDECD ETRD
02TEGUCIGALPA3004	GOH Faces Unpalatable Choices on Increasing [...] (SBU) A new IDB-sponsored diagnosis of structural problems in Honduras's tax policy documents the failure of the GOH to raise sufficient revenues to fund vital state functions, resulting in steady growth in the central government's fiscal deficit. The authors recommend an immediate repeal of [...]	2002-10-31 16:54:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EAID ETRD ELAB PGOV HO
02TEGUCIGALPA3023	Upcoming IMF Mission: Civil Service Reform is [...] (SBU) The long awaited IMF mission (originally planned for February 2002 and delayed several times to give the Maduro team time to understand the inherited fiscal problems and develop plans to address them) will arrive on November 4. The mission is scheduled to conduct an Article IV review a [...]	2002-11-01 19:35:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EAID ETRD ELAB PGOV HO
02TEGUCIGALPA3149	HONDURAS: IMF PROGRAM NEGOTIATIONS DELAYED UNTIL [...] (C) As expected, the IMF mission did not/not reach agreement with the GOH on draft terms of a three-year Poverty Reduction and Growth Facility Program (PRGF) during its November 4-15 visit to Honduras. In consultations with the IMF mission, the GOH developed a plan to improve the fiscal situa [...]	2002-11-19 17:07:00	Embassy Tegucigalpa	CONFIDENTIAL	EFIN ECON EAID ETRD ELAB PGOV PREL HO
02TEGUCIGALPA3321	HONDURAS: TREASURY FINANCIAL SECTOR-LED GROWTH [...] (U) Post submits the following information on Honduras' financial services sector as requested in ref A. Ref B provided an overview of the banking sector in Honduras. Washington agencies should note that the World Bank and Interamerican Development Bank are currently conducting a comprehensiv [...]	2002-12-10 15:14:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD ECON EFIN EAID HO
02TEGUCIGALPA3418	HONDURAS NATIONAL TRADE ESTIMATE REPORT 2003 [...] The text of the 2003 National Trade Estimate report for Honduras follows. TRADE SUMMARY 2. (Note that the following paragraph to be updated by Washington with USDOC statistics). In 2001, the U.S. trade deficit with Honduras was $690 million, an increase of $183 million from the U.S. t [...]	2002-12-20 20:10:00	Embassy Tegucigalpa	UNCLASSIFIED	ETRD EFIN ECON HO
02TEGUCIGALPA3491	BANCO CAPITAL LIQUIDATED; SOGERIN TO BE SOLD [...] (SBU) Summary. The National Banking and Insurance Commission announced on December 20 the forced liquidation of Banco Capital, which had been under government supervision since May 17. Banco Ficohsa acquired the deposits worth approximately USD 43 million. The GOH authorized the transfer of [...]	2002-12-31 17:50:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PGOV HO
02VATICAN24	POPE GIVES HIS BLESSING TO EURO CURRENCY [...] POPE JOHN PAUL II HAS "BLESSED" THE ARRIVAL OF THE EURO CURRENCY CALLING IT AN HISTORIC STEP. IN A JANUARY 1 ADDRESS IN VATICAN CITY, THE POPE SAID HE WISHED PEACE AND PROSPERITY ON THE COUNTRIES OF THE EUROPEAN UNION. HE SAID, "I HOPE THAT IT (THE EURO) PROMOTES THE COMPLETE DEVELOPMENT OF [...]	2002-01-02 16:22:00	Embassy Vatican	UNCLASSIFIED	PREL EFIN ECON VT

02VATICAN83	VATICAN PM WANTS HIS MONEY [...] (SBU) THIS IS AN ACTION MESSAGE. CARDINAL SODANO, VATICAN PM EQUIVALENT, ON 01/08/02 PASSED CHARGE A LETTER VERBALE ADDRESSED TO THE AMBASSADOR (FAXED TO EUR/WE) IN WHICH HE REQUESTED THE INTERVENTION OF THIS EMBASSY TO EXPEDITE THE UNBLOCKING BY OFAC OF VATICAN OFFICIAL FUNDS. THESE FUNDS [...]	2002-01-08 09:14:00	Embassy Vatican	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL ETTC EFIN VT
03ABUDHABI1101	UAE PREPARES FOR IMPACT OF WAR ON STOCK MARKET [...] (U) Local press reported on March 3 that the General Manager of the Stock and Commodity Authority -- the UAE equivalent of the SEC -- Abdullah Al Turifi, told UAE financial institutions that he expects the possible war with Iraq to have long-term impact on UAE stock markets. Nevertheless, the [...]	2003-03-08 09:09:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV TC
03ABUDHABI1123	UAE POSTPONES HAWALA CONFERENCE [...] CLASSIFIED BY DCM RICHARD A.ALBRIGHT FOR REASONS 1.5 (B,D). 2. (C) In a meeting with Econchief 3/8 (other topics septel, notal),UAE Central Bank Governor Sultan bin Nasser Al-Suweidi stated that the planned Second International Conference on Hawala, scheduled for April 2-3 in Abu Dhabi, [...]	2003-03-09 13:08:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER EFIN ETTC PREL PGOV TC
03ABUDHABI1128	NEED TO RESOLVE ARBIFT ISSUE SOONEST [...] CLASSIFIED BY AMBASADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B,D). 2. (C) SUMMARY AND COMMENT: That OFAC continues to hold more than than 120 million USD which belongs to the UAE is a matter which we need to resolve soon. De facto Foreign Minister Hamdan bin Zayid raised the matter in th [...]	2003-03-10 08:55:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC PREL PGOV LY TC
03ABUDHABI1137	DUBAI INTERNATIONAL FINANCIAL CENTER TO GO [...] CLASSIFIED BY DCM RICHARD A. ALBRIGHT FOR REASONS 1.5 (B,D). 2. (C) UAE Central Bank Governor Sultan bin Nasser Al-Suweidi told Econchief March 8 that the long- anticipated Dubai International Financial Center (DIFC -- a much-publicized plan to create a state of the art financial service [...]	2003-03-10 10:53:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC EINV PGOV TC
03ABUDHABI1253	AFGHAN ASSISTANCE LETTER DELIVERED AND UAE [...] POST DELIVERED THE SECRETARY'S LETTER (REFTEL B) TO MINISTER OF STATE SHAYKH HAMDAN BIN ZAYID AL-NAYNAN ON MARCH 15. 2. POST CONVEYED TALKING POINTS (REFTEL A) FOR THE AFGHANISTAN HIGH-LEVEL STRATEGIC FORUM (AHSF). THE UAEG RESPONDED THAT THE UAE AMBASSADOR TO BELGIUM WILL REPRESENT TH [...]	2003-03-16 13:14:00	Embassy Abu Dhabi	UNCLASSIFIED	ECON EAID EFIN PREL TC
03ABUDHABI1490	TERRORIST FINANCING: POST VETTING OF [...] (U) CLASSIFIED BY AMBASSADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B,D). 2. (S/NF) Post does not believe that the proposed listing of Pacha Wazir or Haji Wali Muhammad will pose any difficulties for the UAEG. However, we are very concerned about the potential for a strong negative reaction [...]	2003-03-29 12:33:00	Embassy Abu Dhabi	SECRET//NOFORN	EFIN PTER ETTC ECON TC
03ABUDHABI1667	UAE INTERESTED IN JOINING IRAQ "CORE" [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (B) and (D). 2. (S) The Ambassador followed-up on reftel demarche with MFA Minstate Shaykh Hamdan bin Zayid Al-Nahyan on April 6 (other topics covered septel). Hamdan indicated that, in principle, the UAE would be interested i [...]	2003-04-07 14:03:00	Embassy Abu Dhabi	SECRET	EAID EFIN ECON PREL IZ TC
03ABUDHABI1668	UAE EXPECTS CLOSED-DOOR "DAY AFTER" [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (B) and (D). 2. (S) In conversations on April 5 and April 6 with the Ambassador, UAE Armed Forces Chief of Staff LTG Shaykh Muhammad bin Zayid Al-Nahyan and MFA Minstate Shaykh Hamdan bin Zayid both expected that the GCC Foreig [...]	2003-04-07 14:06:00	Embassy Abu Dhabi	SECRET	EAID EFIN ECON PREL IZ TC
03ABUDHABI1748	GETTING MONEY TO THE TISA [...] ECONCHIEF CONTACTED UAE CENTRAL BANK OFFICIALS ON THE MORNING OF APRIL 12, THE FIRST WORK DAY AFTER THE RECEIPT OF REFTEL. SULTAN AL-SAKEB, THE HEAD OF THE CORRESPONDENT BANKING DIVISION (WHICH IS RESPONSIBLE FOR MATTERS PERTAINING TO FACILITATION OF TRANSFERS TO THE TISA IN AFGHANISTAN),ST [...]	2003-04-12 12:46:00	Embassy Abu Dhabi	UNCLASSIFIED	SNAR EFIN AMGT AF TC
03ABUDHABI1826	UAE SIGNS UP FOR CORE GROUP ON IRAQ [...] (U) CLASSIFIED BY AMBASSADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B,D). 2. (S) MFA Minstate Hamdan bin Zayid told the Ambassador 4/16 that the Cabinet had approved UAE participation in the "core group" for Iraq stabilization and reconstruction outlined ref b. Shaykh Hamdan noted that the [...]	2003-04-15 11:34:00	Embassy Abu Dhabi	SECRET	EAID EFIN PREL ECON PGOV IZ TC
03ABUDHABI1904	UAE MEASURES TO MONITOR OUTBOUND FINANCIAL [...] (U) CLASSIFIED BY DCM RICHARD A. ALBRIGHT FOR REASONS 1.5 (B,D). 2. (C) DCM called 4/21 on UAE Minister of Labor and Social Affairs Matar Al-Tayer to discuss oversight of charities (other topics septel). Al- Tayer confirmed that subsequent to discussions last year with Treasury Enforceme [...]	2003-04-21 12:33:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN PTER ETTC ECON TC
03ABUDHABI2016	UAE ROLE IN INFORMAL INTERNATIONAL CONTACT [...] (U) Classified by Marcelle M. Wahba, Ambassador, reason 1.5 (B) and (D). 2. (C) DCM delivered reftel points April 27 on UAE participation in the Informal International Contact Group for Iraq to MFA A/USEC for Political Affairs Abdullah Rashed al Nuaimi, noting that the UAE's regional per [...]	2003-04-29 09:11:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON EAID PREL PGOV EFIN TC
03ABUDHABI2161	UAEG SIGNS DOUBLE TAXATION AGREEMENTS WITH 65 [...] (U) ADDRESSING A SEMINAR ON LEGAL AND TAX ISSUES RELATING TO FOREIGN INVESTMENT ON 5/4, UAE MINISTRY OF FINANCE UNDERSECRETARY FOR BUDGET AND REVENUE KHALID AL- BUSTANI CONFIRMED THAT THE UAEG HAS SIGNED BILATERAL AGREEMENTS WITH 65 COUNTRIES ON AVOIDANCE OF DOUBLE TAXATION AND INCOME TAX. T [...]	2003-05-04 09:34:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECIN EFIN ELAB ETTC PREL PGOV TC
03ABUDHABI2176	UAE FORMALLY ANNOUNCES INTENTION TO ASSUME [...] (U) CLASSIFIED BY DCM RICHARD A. ALBRIGHT FOR REASONS 1.5 (B,D). 2. (C) The UAE last week moved one step closer to its goal of assuming total managerial control of the Arab Bank for Investment and Foreign Trade (ARBIFT) by announcing at the annual general meeting (AGM) in Abu Dhabi its f [...]	2003-05-05 10:11:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN ETTC PREL PGOV LY TC
03ABUDHABI2275	UAEG ADMINISTERING RAFIDAIN BANK; NO PLANS TO [...] (U) Classified by Charge D'Affaires Richard Albright for reasons 1.5 (b) and (d). 2. (C) The UAEG confirmed in a May 6 conference call of the informal contact group on Iraq reconstruction that the UAE Central Bank is now managing the day-to-day operations of the single branch of Rafidain [...]	2003-05-10 13:09:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN PREL PGOV TC
03ABUDHABI2292	APPROACHING UAEG ON FUNDS FOR ABORTED [...] (U) CLASSIFIED BY CHARGE RICHARD A. ALBRIGHT FOR REASONS 1.5 (B,D). 2. (S) The sensitivity of reftel demarche, particularly the involvement of the prominent Lootah family (whether knowingly or otherwise) in the matter, will require that we engage at the highest levels of the UAEG. Since [...]	2003-05-11 11:41:00	Embassy Abu Dhabi	SECRET	ECON EFIN ETTC PREL PGOV IZ TC
03ABUDHABI2345	ABU DHABI: A RENTIER STATE IN MORE WAYS THAN ONE [...] (U) Classified by Charge D'Affaires Richard A. Albright, for reasons 1.5 (B) and (D). 2. (U) Local press reported that commercial and residential rents in Abu Dhabi jumped between twenty and thirty percent in the last year as the UAE capital maintained its status as one of the world's most [...]	2003-05-14 09:44:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON EFIN EINV ETRD TC
03ABUDHABI2381	UAEG SUPPORT FOR IRAQ'S MINISTRIES [...] (U) Classified by Charge D'Affaires Richard A. Albright, for reasons 1.5 (b) and (d). 2. (C) Post delivered ref A talking points to the Office of MFA Assistant Undersecretary Abdullah Rashid Al-Nuami, who is heading a delegation to Washington this week to discuss Iraq reconstruction oppor [...]	2003-05-18 09:29:00	Embassy Abu Dhabi	CONFIDENTIAL	EAID EFIN PREL PGOV IZ TC
03ABUDHABI2403	GREATER TRANSPARENCY FOR THE UAE BUDGET IN-LINE [...] (U) Classified by Charge d'Affaires Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) UAE Minister of State for Finance Dr. Mohammed Khalfan Khirbash forwarded the 2003-2005 federal budgets to the UAE Cabinet for approval 5/18, and announced that future budgets would be based on int [...]	2003-05-19 12:46:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON EFIN EINV PGOV TC
03ABUDHABI2409	(S) TERRORIST FINANCING: REQUEST [...] (U) CLASSIFIED BY CHARGE RICHARD ALBRIGHT FOR REASONS 1.5 (B,D). 2. (S/NF) Because of the sensitivities associated with Human Appeal International (HAI),we have requested an appointment with de facto Foreign Minister Shaykh Hamdan Bin Zayid to deliver reftel points. Hamdan, our primary [...]	2003-05-20 13:20:00	Embassy Abu Dhabi	SECRET//NOFORN	EFIN PTER ETTC ECON TC
03ABUDHABI2452	(S) UAEG FINDS NO EVIDENCE TO SUPPORT [...] (U) CLASSIFIED BY CHARGE RICHARD ALBRIGHT FOR REASONS 1.5 (B,D). 2. (S) A/DCM conveyed reftel concerns May 21 to UAE Central Bank Financial Intelligence Unit Chief Abdul-Rahim Sinkais Al-Awadhi. A/DCM noted that we had a single, uncorroborated report that as much as one billion USD in ca [...]	2003-05-25 12:44:00	Embassy Abu Dhabi	SECRET	EFIN ECON PREL PGOV IZ TC
03ABUDHABI2528	SUCCESS IN IRAQ PLAYS WELL WITH ONE SENIOR UAE [...] (U) Classified by Deputy Chief of Mission Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Abu Dhabi Investment Authority (ADIA) Deputy Managing Director Khalifa Al-Kindi queried DCM during a 5/19 courtesy call about the future of Iraq and the roadmap for peace between Israel and t [...]	2003-05-28 11:19:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN EINV PREL PGOV TC
03ABUDHABI2561	TERRORIST FINANCE -- AL-AQSA FOUNDATION (LIST 34) [...] (U) Classified by Acting DCM Thomas E. Williams for reasons 1.5 (b) and (d). 2. (C) Econoff delivered 5/31 reftel talking points and background paper to UAE Central Bank FIU Chief Abdulrahim Al-Awadi. We will notify Washington of any actions the UAEG undertakes. Wahba [...]	2003-05-31 11:45:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI2600	ABORTED IRAQI ARMS DEAL [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (B) and (D). 2. (S) The Ambassador, accompanied by Polchief, presented Ref A demarche and background paper to MFA Minstate Hamdan bin Zayid Al-Nahyan on 5/31. Hamdan was not aware of the issue, but promised to bring it to the a [...]	2003-06-02 10:27:00	Embassy Abu Dhabi	SECRET	ECON EFIN PREL PGOV IZ TC
03ABUDHABI2678	UAE INTERESTED IN FREE TRADE AGREEMENT [...] (SBU) Nasser Sweidan, office director for de facto Finance Minister Dr. Khirbash, called A/DCM June 5 to say that he was drafting a letter from MFA Minstate Hamdan bin Zayid to Secretaries Powell and Evans outlining the UAEG's strong interest in pursuing a Free Trade Agreement (FTA) with the U [...]	2003-06-07 09:58:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN USTR PREL TC
03ABUDHABI2853	(S) HUMAN APPEAL: STILL WAITING FOR [...] (U) CLASSIFIED BY AMBASSADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B,D). 2. (S/NF) Ambassador used the opportunity of a June 10 meeting with de facto Foreign Minister Shaykh Hamdan Bin Zayid (other topic septel, notal) to discuss the status of Human Appeal International. The Ambassador note [...]	2003-06-14 11:52:00	Embassy Abu Dhabi	SECRET//NOFORN	EFIN PTER ETTC ECON TC
03ABUDHABI2855	(S) UAE CENTRAL BANK WILL SEEK [...] (U) CLASSIFIED BY AMBASSADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B,D). 2. (S) The Ambassador told MFA Minstate Hamdan bin Zayid June 10 that the authorities in Dubai had confirmed that the 43.5 million USD in illicit Iraqi missile money had been released by the Dubai court several months p [...]	2003-06-14 11:52:00	Embassy Abu Dhabi	SECRET//NOFORN	ECON EFIN ETTC PREL PGOV IZ TC
03ABUDHABI2858	UAEG ASSURES HIGH-LEVEL PARTICIPATION FOR UN [...] (U) Classified by Acting DCM Thomas E. Williams, for reasons 1.5 (b) and (d). 2. (U) This is an action request; please see paragraph 4. 3. (C) Acting DCM raised reftel points 6/14 with UAE Ministry of Foreign Affairs Assistant Undersecretary for Political Affairs Abdullah Rashid Al-N [...]	2003-06-14 12:48:00	Embassy Abu Dhabi	CONFIDENTIAL	EAID EFIN PREL IZ TC
03ABUDHABI2944	TERRORIST FINANCE -- DESIGNATION OF ONE [...] (U) Classified by Acting DCM Thomas E. Williams for reasons 1.5 (b) and (d). 2. (U) This message contains an action request. Please see paragraph 4. 3. (C) Post delivered 6/15 ref A talking points and background paper to the UAE Ministry of Foreign Affairs, and faxed a courtesy copy [...]	2003-06-18 11:39:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI3116	(U) VEHICLES IN SUPPORT OF THE POLISH-LED [...] (U) CLASSIFIED BY AMBASSADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B) AND (D). 2. (C) OUR ACTING CG IN DUBAI DISCUSSED THE ISSUE OF DUBAI'S VEHICLE DONATIONS TO THE POLISH-LED DIVISION IN IRAQ AND TO THE AFGHAN POLICE WITH SAYANTA BASU DURING A PHONE CALL ON JULY 1. DUBAI HAS NOT OFFERED T [...]	2003-07-02 14:25:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PARM MOPS EAID EFIN AF IZ TC
03ABUDHABI3117	UAEG UP-TO-DATE ON PALESTINIAN AID COMMITMENT [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (b) and (d). 2. (C) During a meeting on June 25, the Ambassador delivered Secretary Powell's oral message to MFA Minstate Shaykh Hamdan SIPDIS Bin Zayid, stressing the need for the UAEG to fulfil the commitment it made at t [...]	2003-07-02 14:28:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL KPAL GCC EAID EFIN TC
03ABUDHABI3208	ABU DHABI'S NEXUS OF ECONOMIC POWER, PART II: THE [...] (U) Classified by Ambassador Marcelle M. Wahba, for reasons 1.5 (b) and (d). ------------ Introduction ------------ 2. (C) This is the second cable in a series that focuses on the informal, and less visible, power structure of Abu Dhabi emirate and -- through the power of the purse st [...]	2003-07-09 13:32:00	Embassy Abu Dhabi	SECRET//NOFORN	ECON EFIN EINV EPET PINS PREL PGOV TC
03ABUDHABI3272	UAEG OFFERS TO HOST OCTOBER DONORS CONFERENCE [...] (U) The UAE representative to the weekly Iraq reconstruction teleconference had provisionally offered to have the UAE host the October donors' conference for Iraq. In a meeting with the Ambassador, Minstate for Foreign Affairs Sheikh Hamdan bin Zayed said that the UAEG is formally offering to [...]	2003-07-15 13:46:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID EFIN PREL IZ TC
03ABUDHABI3477	DUBAI INTERNATIONAL FINANCIAL CENTER - CENTRAL [...] (U) Classified by Acting DCM Oliver B. John for reasons 1.5 (B and D) 2. (C) Summary: The Central Bank Governor told the Ambassador that, despite press reports, banks and financial institutions operating in the Dubai International Financial Center (DIFC) will be subject to UAE law, at lea [...]	2003-07-27 13:37:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON EFIN ETTC PREL TC
03ABUDHABI3585	IRAQ DONORS' CONFERENCE [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (B & D). 2. This is an action request. See paragraph 5. 3. (U) Embassy understands that the European Commission is heavily promoting Spain as a venue for the planned Iraq donors' conference and that the issue will be discuss [...]	2003-08-02 12:50:00	Embassy Abu Dhabi	SECRET	EAID EFIN PREL IZ TC
03ABUDHABI3591	UAEG REQUESTS LIST OF U.S. DELEGATES TO THE [...] POST RECEIVED A DIPLOMATIC NOTE FROM THE UAE MINISTRY OF FOREIGN AFFAIRS FORMALLY REQUESTING THE NAME OF THE HEAD OF THE U.S. DELEGATION TO THE SEPTEMBER 23-24 IMF/WORLD BANK MEETINGS IN DUBAI, AS WELL AS A COMPREHENSIVE LIST OF THE MEMBERS OF OUR DELEGATION PARTICIPATING IN THE MEETINGS. [...]	2003-08-03 11:43:00	Embassy Abu Dhabi	UNCLASSIFIED	EAID ECON EFIN EINV EPET ETRD PGOV TC
03ABUDHABI3682	UAEG REQUESTS GUIDANCE ON RAFIDAIN BANK [...] (U) Classified by Charge D'Affaires Richard A. Albright for reasons 1.5 (b) and (d). 2. (U) This is an action request; please see paragraph 4. 3. (C) The UAE Central Bank forwarded a copy to Post of a July 26 letter to Treasury Secretary Snow seeking guidance on the liquidation of Raf [...]	2003-08-10 13:52:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN PREL PGOV TC
03ABUDHABI3683	UAEG TO TRANSFER FROZEN ASSETS TO THE DEVELOPMENT [...] (U) Classified by Charge D'Affaires Richard A. Albright for reasons 1.5 (b) and (d). 2. (U) This is an action request; please see paragraph 5. 3. (C) The UAE Central Bank forwarded a copy to Post of a July 26 letter responding to Treasury Secretary Snow's written request for the UAEG [...]	2003-08-10 13:52:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN PREL PGOV TC
03ABUDHABI3838	TERRORIST FINANCE: ABU DHABI: HAMAS NAMES [...] (U) Classified by Charge d'Affaires, a.i. Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Post delivered ref demarche to the office of the UAE Central Bank Governor Sultan Nasser Al-Suweidi on August 21. We will follow-up with the Central Bank and the UAE Ministry of Foreign Affa [...]	2003-08-21 09:36:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI3939	MISSION SEEKS BILATERALS WITH US OFFICIALS ON THE [...] (U) THIS IS AN ACTION REQUEST; PLEASE SEE PARAGRAPH 3. 2. (U) AS A MAJOR DONOR TO THE RECONSTRUCTION EFFORTS IN BOTH AFGHANISTAN AND IRAQ AND A STEADFAST PARTNER IN OUR EFFORTS TO COMBAT TERRORIST FINANCING, THE UAEG HAS DEMONSTRATED IT IS WILLING TO GO THE DISTANCE TO SUPPORT U.S. POLICI [...]	2003-08-27 11:13:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AORC ECIN EFIN EINV OVIP PREL PGOV TC
03ABUDHABI3957	TERRORIST FINANCE: ABU DHABI: HAMAS NAMES [...] (U) Classified by Charge d'Affaires, a.i. Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Charge d'Affaires urged UAE Central Bank Governor Sultan Nasser Al-Suweidi on August 27 to check carefully for offices or financial assets of individuals and charities designated in ref B for [...]	2003-08-31 12:49:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI3958	TERRORIST FINANCING: UAE CENTRAL BANK GOVERNOR [...] (U) Classified by Charge d'Affaires, a.i. Richard A. Albright for reasons 1.5 (b) and (d). 2. (C) Charge d'Affaires delivered ref information on pending terrorist financing cases to UAE Central Bank Governor Sultan Nasser Al-Suweidi 8/27 and expressed the USG's appreciation for the UAE's [...]	2003-08-31 12:50:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI3995	TRADE BANK OF IRAQ DEMARCHE DELIVERED TO THE UAEG [...] (U) Classified by Charge D'Affaires, a.i. Richard A. Albright, for reasons 1.5 (B) and (D). 2. (C) Summary. Charge D'Affaires passed reftel points and non-paper 8/31 to UAE Ministry of Foreign Affairs Assistant Undersecretary for Political Affairs Abdullah Rashid Al-Nuami, and Econoff se [...]	2003-09-02 12:37:00	Embassy Abu Dhabi	CONFIDENTIAL	EAID ECIN ECON EFIN PGOV TC
03ABUDHABI4202	SCENESETTER FOR SECRETARY SNOW AND THE U.S. [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (b) and (d). 2. (C) Secretary Snow: I would like to welcome you to the UAE as you prepare for the 2003 annual meetings of the International Monetary Fund (IMF) and the World Bank (WB) in Dubai. Dubai's leadership has investe [...]	2003-09-15 13:27:00	Embassy Abu Dhabi	CONFIDENTIAL	AORC ECIN EFIN EINV OVIP PREL PGOV TC
03ABUDHABI4294	U.S.-UAE Strategic Partnership, Oct. 5-6: [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (b) and (d). 2. (C) Summary and Action request: We have reached agreement with the UAEG on the topics and format for the October 5-6 U.S.-UAE Strategic Partnership in Abu Dhabi. October 5 will be the substantive, working day [...]	2003-09-21 10:34:00	Embassy Abu Dhabi	CONFIDENTIAL	PREL PGOV PTER CVIS CASC ETRD EFIN TC
03ABUDHABI4402	SCENESETTER FOR THE FIRST ECONOMIC BUSINESSWOMEN'S [...] (U) Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (b) and (d). 2. (U) DAS Cheney and Senior Coordinator Ponticelli: I would like to welcome you to the UAE to attend the First Economic Businesswomen's Forum in Abu Dhabi, October 7-10. The UAEG has invested a tremendous amount [...]	2003-09-30 10:52:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN KWMN OVIP PREL PGOV TC
03ABUDHABI4426	UAE CENTRAL BANK ACTIONS ON MONEY LAUNDERING [...] (U) During the Annual Meetings of the IMF/WB in Dubai, the UAE Central Bank released detailed information on its money laundering investigations over the last two years. According to Assistant Executive Director Abdulrahim Sinkais Al-Awadi (in charge of the Anti Money Laundering and Suspiciou [...]	2003-10-01 11:09:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER ECON TC
03ABUDHABI4508	NEW IRAQI ECONOMIC PACKAGE AND DONORS' CONFERENCE [...] Classified by Ambassador Marcelle M. Wahba for reasons 1.5 (b and d). 2. (C) Econchief and econoff discussed Iraqi economic reforms and the Madrid donors' conference with Ministry of Finance Assistant Undersecretary for Revenue and Budget Khalid Al-Bustani (protect). Al-Bustani said that i [...]	2003-10-07 11:26:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON EFIN PGOV IZ TC
03ABUDHABI4794	UAE ANTI-MONEY LAUNDERING ACTIONS [...] (SBU) Summary: The recent visit of the Financial Services Volunteer Corps to the UAE gave emboffs and congenoffs a chance to discuss UAE anti-money laundering efforts with a number of different financial sector interlocutors. The overwhelming perception among bankers in the UAE is that the UA [...]	2003-10-29 04:58:00	Embassy Abu Dhabi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER ECON TC
03ABUDHABI5030	UAE WOMEN'S GROUP COLLECTS MONEY FOR PALESTINAINS [...] (SBU) Econchief attended a charity Iftar "take away" hosted by an Abu Dhabi women's group in his neighborhood. Members of the group cooked traditional Iftar foods and sweets and sold them at a member's house. Customers could buy the homemade delicacies, reheat them and have them for Iftar ( [...]	2003-11-19 14:06:00	Embassy Abu Dhabi	CONFIDENTIAL//NOFORN	EFIN ECON EAID TC
03ABUDHABI5220	SUGGESTED UAE PARTICIPANTS FOR THE TDA [...] Embassy Abu Dhabi and Congen Dubai suggest that seaport and airport security officials, and customs regulators from several of the UAE's emirates receive invitations to attend the TDA Transportation Security Forum in Cairo, February 9- 11. Please note that customs authority, border security, [...]	2003-12-10 06:56:00	Embassy Abu Dhabi	UNCLASSIFIED	EFIN BEXP TC
03ABUDHABI526	SHOW ME THE MONEY: INSIGHTS INTO THE UAE BUDGET [...] No summary [...]	2003-02-02 05:05:00	Embassy Abu Dhabi	CONFIDENTIAL//NOFORN	ECON EFIN EINV PGOV TC
03ABUDHABI5380	UAE: 2003-2004 INTERNATIONAL NARCOTICS [...] No summary [...]	2003-12-23 11:26:00	Embassy Abu Dhabi	UNCLASSIFIED	SNAR EFIN TC
03ABUDHABI5446	DEMARCHE DELIVERED: FINANCIAL ASSISTANCE TO [...] (C) Ambassador delivered reftel talking points to MFA Assistant Undersecretary for Political Affairs Ambassador Abdullah Rashid Al Noaimi on December 30. 2. (C) Al Noaimi stated that the UAE understands the importance of supporting the P.A., and the UAE government is doing its best to assis [...]	2003-12-30 14:02:00	Embassy Abu Dhabi	CONFIDENTIAL	EAID ECON EFIN KPAL KWBG TC
03ABUDHABI552	THE MONEY PIT: FISCAL IRREGULARITIES IN THE UAE [...] (U) Classified by Charge D'Affaires Tom Williams for reasons 1.5 (b) and (d). 2. (U) The UAE federal government's top financial control body -- the Abu Dhabi Audit Department -- announced publicly on February 1 that the federal coffers had received only USD $107,000 of the USD $9 million [...]	2003-02-02 13:33:00	Embassy Abu Dhabi	CONFIDENTIAL	ECON EFIN PGOV TC
03ABUDHABI561	TERRORIST FINANCE -- UAE WILL FREEZE ASSETS OF ENTITIES [...] (U) Classified by Charge D'Affaires Thomas Williams for reasons 1.5 (b) and (d). 2. (C) UAE Central Bank Governor Sultan Al-Suwaidi confirmed to Charge on February 3 that the UAE Central Bank would freeze any assets in the UAE linked to the entities designated in E.O. 13224 lists 27, 28, 2 [...]	2003-02-03 12:49:00	Embassy Abu Dhabi	CONFIDENTIAL	ETTC EFIN PTER PREL EUN KSEP CVIS KVPR TC
03ABUDHABI562	CENTRAL BANK GOVERNOR CONFIRMS STATUS OF RAFIDAIN BANK IN UAE [...] (U) Classified by Charge D'Affaires Thomas Williams for reasons 1.5 (b) and (d). 2. (C) In a meeting with Charge on February 3, UAE Central Bank Governor Sultan Al- Suweidi confirmed that a single branch of Rafidain Bank operates in Abu Dhabi, but its activities are very limited and close [...]	2003-02-03 12:50:00	Embassy Abu Dhabi	CONFIDENTIAL	EFIN PREL PGOV TC
03ABUDHABI619	UAE CENTRAL BANK ANNOUNCES SECOND INTERNATIONAL CONFERENCE ON [...] (U) Classified by Charge D'Affaires Thomas Williams for reasons 1.5 (B) and (C). 2. (U) This is an action request; please see paragraph 5. 3. (C) On the heels of the very successful May 2002 Hawala Conference in Abu Dhabi (reftel),UAE Central Bank Governor Sultan Al-Suweidi officiall [...]	2003-02-05 13:07:00	Embassy Abu Dhabi	CONFIDENTIAL	PTER EFIN ETTC PREL PGOV TC
03ABUDHABI773	(S) UAEG FINANCIALLY OVEREXTENDED [...] (U) CLASSIFIED BY AMBASSADOR MARCELLE M. WAHBA FOR REASONS 1.5 (B,D). SUMMARY AND COMMENT ------------------- 2. (S/NF) Senior UAEG officials have told the Ambassador on several occasions recently that the UAE is facing serious cash-flow problems. The basic problem is that the UAE has [...]	2003-02-17 14:45:00	Embassy Abu Dhabi	SECRET//NOFORN	EFIN MARR MOPS PGOV TC
03ABUJA1026	NIGERIA: ECONOMIC ROUNDUP JUNE 13 [...] (U) This periodic economic report from Abuja and Lagos includes: --Obasanjo Highlights Economy in Inaugural Speech . . . But Disputes Poverty Figures --Obasanjo Holds Off Naming Cabinet --GON Bans Import of Baryte, Mineral Used for Oil Drilling --World Airways Lands in Lagos --Parallel Marke [...]	2003-06-12 09:29:00	Embassy Abuja	UNCLASSIFIED	ECON EFIN ETRD EINV EAIR EPET NI
03ABUJA104	NIGERIA: UPDATE FROM NLC PRESIDENT OSHIOMHOLE [...] (C) SUMMARY: In a late 2002 meeting with Ambassador Jeter, Nigeria Labour Congress (NLC) President Adams Aliyu Oshiomhole discussed talks he held with World Bank and IMF representatives on poverty reduction and worker rights. Oshiomhole revealed to the Ambassador an ambitious policy agenda, in [...]	2003-01-16 14:19:00	Embassy Abuja	CONFIDENTIAL	ELAB ECON EFIN PGOV NI
03ABUJA123	NIGERIA: UPDATE FROM NLC PRESIDENT OSHIOMHOLE [...] (C) SUMMARY: In a late 2002 meeting with Ambassador Jeter, Nigeria Labour Congress (NLC) President Adams Aliyu Oshiomhole discussed talks he held with World Bank and IMF representatives on poverty reduction and worker rights. Oshiomhole revealed to the Ambassador an ambitious policy agenda, in [...]	2003-01-21 16:43:00	Embassy Abuja	CONFIDENTIAL	ELAB ECON EFIN PGOV NI
03ABUJA1529	NIGERIA SUFFERING CONTINUED BUDGET SHORTFALLS [...] (U) Nigeria continues to suffer from budgetary shortfalls to fund current expenditures, severely limiting government operations. According to the Minister of State for Finance, Nenadi Usman, the GON had only Naira 145.9 billion available for its August obligations totaling Naira 183.1 billi [...]	2003-09-05 10:00:00	Embassy Abuja	CONFIDENTIAL	EFIN PGOV NI
03ABUJA1562	NIGERIA PREPARED TO SIGN BILATERAL DEBT [...] IN RESPONSE TO REF A, DIRECTOR GENERAL OF NIGERIA'S DEBT MANAGEMENT OFFICE (DMO) AKIN ARIKAWE TOLD ECON COUNSELOR AFTERNOON OF SEPTEMBER 4 THAT THE DMO IS PREPARED TO SIGN A BILATERAL DEBT AGREEMENT WITH THE USG WITHIN A WEEK; I.E., BY SEPTEMBER 12, 2003. PLEASE LET US KNOW WHEN WE MIGHT EXP [...]	2003-09-08 08:34:00	Embassy Abuja	UNCLASSIFIED	EFIN KTIA NI
03ABUJA158	NIGERIA: MONEY LAUNDERING SECTION OF 2002 INCSR [...] No summary [...]	2003-01-27 08:31:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM EFIN NI
03ABUJA1812	NEPA INVOKES FORCE MAJEURE IN AES CONTRACT [...] (SBU) Summary: Nigeria's National Electric Power Authority (NEPA) on October 7 invoked force majeure and informed AES that it (NEPA) would be unable to pay approximately 18 million USD due on the Lagos Emergency Power Barge Project (the Ebute plant). Overseas Private Investment Corporation (OP [...]	2003-10-17 15:23:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON EFIN EINV NI
03ABUJA1853	FINANCE MINISTER ON REFORM: EITI ONLY A FIRST STEP [...] (SBU) Summary: CDA met October 24 with Minister of Finance Ngozi Okonjo-Iweala, to discuss the Extractive Industries Transparency Initiative (EITI) and her upcoming trip to the U.S. Okonjo-Iweala stressed that the GON sees EITI as just one step of many that must be taken to bring about full GO [...]	2003-10-27 05:36:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EAID ECON EFIN ETRD KPRV NI
03ABUJA1936	AES: GON PUSHING FOR PPA RENEGOTIATION [...] (SBU) Summary: Charge met October 29 with AES officials from London and Lagos, to discuss AES's ongoing attempts to collect from Nigeria's National Electric Power Authority (NEPA) arrears on the Ebute power plant PPA (reftel). The AES officials said they had met and would meet with a number o [...]	2003-11-10 13:34:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG ECON EFIN EINV NI
03ABUJA1972	TEXTILE MANUFACTURERS: AGOA WILL NOT SAVE US [...] (SBU) Summary: Nigerian textile manufacturers are uniformly bleak about the prospects that AGOA alone will bring about a substantial increase in their apparel or textile trade. Nigeria's industry is not competitive, and it is in decline. Various industry representatives told Lagos and Abuja [...]	2003-11-19 10:39:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ECON EFIN NI
03ABUJA2086	NIGERIA: LEGISLATURE PASSES USD 2.038 BILLION [...] (U) Summary: On Tuesday, December 2, 2003 the House of Representatives (lower legislative chamber) toed the line of the Senate (upper legislative chamber) by approving the supplementary budget of USD 2.038 billion (Naira 269 billion at USD 1=Naira 132). The Senate had earlier passed the budget [...]	2003-12-09 11:12:00	Embassy Abuja	UNCLASSIFIED	EFIN ENRG ETRD NI
03ABUJA2193	NIGERIA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...]	2003-12-22 10:09:00	Embassy Abuja	UNCLASSIFIED	SNAR KCRM EFIN NI
03ABUJA221	NIGERIA: ECONOMIC ROUNDUP JANUARY 31 [...] (U) This periodic economic report from Abuja and Lagos includes: --Dutch Firm Wins BPE Management Contract for NITEL --Think Tank Offers Economic Rebuilding Plan --Nigeria Airways in Trouble Again --Political Conventions Delay 2003 Budget Dutch Firm Wins BPE Management Contract for NITEL [...]	2003-01-31 14:03:00	Embassy Abuja	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EAIR ECPS EFIN NI
03ABUJA418	NIGERIA: BUHARI ON INTER-COMMUNAL VIOLENCE, THE [...] (C) SUMMARY: During a lengthy January 30 meeting with the Ambassador, ANPP Presidential candidate Maj. Gen. (Ret.) Muhammadu Buhari shared his plans for winning the April election and elaborated on the reported rapprochement between him and former military ruler Ibrahim Babangida. Buhari gave [...]	2003-02-28 15:12:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL PINR PINS EFIN KDEM NI
03ABUJA419	NIGERIA: BUHARI SAYS NIGERIA NEEDS DISCIPLINE, WANTS [...] (U) This message contains a recommendation. See para 5. ------------ INTRODUCTION ------------ 2. (U) DCM January 31 met with ANPP Presidential candidate Mohammadu Buhari and two associates (Bello Abubakar, an aide when Buhari was Head of State previously) and Mouftah Baba- Ahmed [...]	2003-02-28 17:13:00	Embassy Abuja	CONFIDENTIAL	PGOV PREL PINR PINS EFIN KDEM NI
03ABUJA495	NIGERIA: ECONOMIC ROUNDUP MARCH 13 [...] This periodic economic report from Abuja and Lagos includes: --GON Bans Import of Toothpicks, Water, Biscuits, Spaghetti, and Noodles --Obasanjo Sacks Author of Controversial Audit Report --Central Bank Warns of Excess Liquidity --Nigerian Customs Posts Banner Year --GON to Sell Steel Rollin [...]	2003-03-13 15:34:00	Embassy Abuja	UNCLASSIFIED	PGOV KCRM EINV BEXP EFIN ETRD KPRV ECON NI
03ABUJA594	NIGERIA: NATIONAL ASSEMBLY PASSES 2003 BUDGET [...] Summary. On March 5, Nigeria's National Assembly passed the fiscal year 2003 budget, after increasing allocations by 28 percent with respect to the initial estimates submitted by President Obasanjo. The legislators proposed larger capital expenditures and more funding for the forthcoming elect [...]	2003-03-31 14:47:00	Embassy Abuja	UNCLASSIFIED	EFIN ECON NI
03ABUJA631	NIGERIA: REQUEST FOR AUTHORITY TO SIGN BILATERAL [...] Head of the GON Debt Management Office Legal Division J.O. Jiya wrote Econcouns on March 6, stating the GON is ready to sign the bilateral debt rescheduling agreement. Post forwarded a copy of the latest agreement, prepared in 2001, to Treasury and State on March 9 (reftel). Because of the sig [...]	2003-04-04 11:14:00	Embassy Abuja	UNCLASSIFIED	EFIN ECON PREL NI
03ABUJA653	NIGERIA: DELTA OIL CRISIS MAY PINCH THE ECONOMY [...] News that Chevron returned to Escravos to gradually resume oil production is encouraging. Shell also may soon return. However, armed local groups remain a wild card. Their ability to foil resumption of oil production is all too real as evidenced by the April 6 pipeline disruption only a few day [...]	2003-04-08 09:33:00	Embassy Abuja	UNCLASSIFIED	ECON EFIN EPET ENRG EINV PGOV PREL NI
03ABUJA720	NIGERIA: POLICY CONSIDERATIONS IN THE [...] (C) Summary. The April 19 election will test the tensile strength of Nigerian democracy and its supporting institutions. While many will play important roles in this national drama, the primary antagonists are President Obasanjo and Muhammed Buhari. Not only is this election a litmus test of [...]	2003-04-18 14:36:00	Embassy Abuja	CONFIDENTIAL	PREL KCRM EFIN ECON PINS PTER PHUM PGOV NI
03ABUJA887	NIGERIA: INFORMATION ON GON FISCAL TRANSPARENCY [...] Paragraph 2 provides answers to reftel questions. 2. A. Does the host government publish the national budget in a timely manner? Answer: Yes, with minimum delay (under one year). B. Where sub-national levels of government are significant, are their combined fiscal positions pub [...]	2003-05-14 16:49:00	Embassy Abuja	UNCLASSIFIED	AA AMGT EAID ECON EFIN EINV EPET ETRD NI
03ABUJA946	Abuja NePAD Summit and Evian G-8: Africans [...] (C) Summary: Nigeria's NePAD guru says Africans uneasy about expanding G-8 dialogue to other developing countries and limiting discussion to growth and international cooperation. The Africans also want the G-8 to break market-access "gridlock" in Geneva. Abuja NePAD Summit set for afternoon [...]	2003-05-28 11:58:00	Embassy Abuja	CONFIDENTIAL	PREL EFIN EAID NI XA
03ABUJA984	NIGERIA: OIL REVENUE ALLOCATION ISSUE UNRESOLVED [...] Summary. This cable provides an update on the ongoing disagreement between the Presidency and National Assembly over the politically sensitive oil revenue allocation issue. This matter is important not just because of the money at stake and the potential impact on the financial well-being of t [...]	2003-06-05 11:18:00	Embassy Abuja	UNCLASSIFIED	EPET PBTS EFIN PGOV NI
03ACCRA447	WAGES AND TAXES: WEEK'S EVENTS SET STAGE FOR [...] (U) Summary: The government is in a very difficult position with its ongoing wage negotiations with government employees. Its new agreement with the IMF caps the wage bill at a 22 percent increase, but it has accepted a 28.6 percent increase in the minimum wage. Holding the average increase t [...]	2003-03-04 14:33:00	Embassy Accra	CONFIDENTIAL	ECON EFIN GH
03ACCRA835	VALCO SHUTS DOWN LAST POTLINE [...] David Thomas, the Managing Director of Volta Aluminum Company Limited (VALCO),contacted Econoff to announce VALCO will voluntarily curtail its one operating potline effective May 5. The company took the decision, according to Thomas, in light of the current 237.80 foot level of Volta Lake. Giv [...]	2003-04-30 17:02:00	Embassy Accra	UNCLASSIFIED	EFIN ENRG GH ENIV
03AMMAN105	TERRORIST FINANCE-JORDAN (LIST 19) [...] (U) The Jordanian Ministry of Foreign Affairs (MFA) informed us via Diplomatic Note January 7 that the four individuals cited in List 19 have no assets in Jordan. The MFA also said it would forward any information it receives from other ministries relevant to those named on the list to the E [...]	2003-01-07 08:58:00	Embassy Amman	UNCLASSIFIED	ETTC EFIN PTER PREL KSEP CVIS KVPR EUN
03AMMAN106	IRAQ REVITALIZING DEPENDENCY DEBATE BY UPPING [...] (c) New data provided by Jordan's Statistics department shows a major shift in the pattern of Jordan's exports to Iraq. What has been for half a decade a fairly static market for vegetable oil, feed, and medicine expanded comprehensively to include a wide array of additional products. The [...]	2003-01-07 09:01:00	Embassy Amman	CONFIDENTIAL	EFIN ETRD PREF ETTC JO IZ
03AMMAN1214	LOTS OF HOLES TO BE FILLED IN JORDAN'S 2003 BUDGET [...] (c) Summary. Jordan's new 2003 budget signals a very difficult fiscal year ahead for Jordan: Filling the holes needed to meet a 4.3% of GDP deficit target includes finding $100 million in additional spending cuts and $100 million in still unidentified foreign grants, as well as compensating [...]	2003-03-02 08:35:00	Embassy Amman	CONFIDENTIAL	EFIN EAID PGOV JO
03AMMAN1251	ROYAL JORDANIAN WAR CONTINGENCY PLAN [...] (sbu) Summary. Royal Jordanian Airlines plans to shuttle passengers between Amman and a temporary operating hub in Athens in the event civil air traffic to Amman's Queen Alia airport is closed by a military conflict and/or lack of affordable insurance coverage. This scenario could have a ma [...]	2003-03-03 12:13:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR EFIN MOPS JO
03AMMAN1426	KUWAITI FINANCIAL ASSISTANCE TO JORDAN [...] (c) Further to phone and email conversations between Ambassadors Jones and Gnehm, a March 10 meeting between the Ambassador and Prime Minister shed some light on the apparent misunderstanding between the Kuwaitis and Jordanians over the $100 million Kuwait had offered to deposit in the Jordan [...]	2003-03-10 15:29:00	Embassy Amman	CONFIDENTIAL	EFIN KU JO
03AMMAN1526	JORDANIAN HOTELIERS HOPE FOR BETTER DAYS [...] (U) SUMMARY: Having slightly recovered from a post-September 11 drop in regional tourism, Jordan's hotel industry is now reeling in the face of uncertainty over conflict in neighboring Iraq. Despite the downturn, the sector is not under threat of financial collapse, due to a reluctance on th [...]	2003-03-13 07:12:00	Embassy Amman	UNCLASSIFIED	ECON EFIN JO
03AMMAN1620	JORDANIAN BANKS: WILL WEATHER STORM, BUT FACE [...] (SBU) While fundamentally sound, the Jordanian banking sector faces a number of short- and long-term challenges: Exposure to a military conflict with Iraq, a surplus of banks, high infrastructure costs, and implementation of modern banking and technological advances that are only now beginnin [...]	2003-03-18 14:16:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EAID ETRD JO
03AMMAN1650	MEPI: POST PLAN TO SUPPORT GROWTH OF GOOD [...] POST'S INTERAGENCY MEPI COMMITTEE, CONSISTING OF USAID, POL, ECON AND PA HAS DEVELOPED THE FOLLOWING STRATEGY OVER THE NEXT YEAR TO ENCOURAGE GOOD GOVERNANCE IN JORDAN. OUR PLAN AIMS TO STRENGTHEN CITIZEN AWARENESS AND ACTIVISM THROUGH NGO'S AS WELL AS GOVERNMENT INSTITUTIONS SUCH AS THE LEG [...]	2003-03-19 06:22:00	Embassy Amman	UNCLASSIFIED	EFIN ECON EAID PREL KDEM SCUL KPAO XF JO
03AMMAN1651	GOJ HOPES JORDAN CAN BE BASE FOR BAGHDAD [...] (sbu) Jordanian Trade Minister Salah al Bashir asked the Ambassador in a meeting on March 12 what requirements would need to be met to allow USG agencies making procurements in Iraq after a government change to procure goods and/or services from Jordan (such as waivers of "buy America" contr [...]	2003-03-19 06:23:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID EFIN IZ JO
03AMMAN1665	TFIZ01: FONMIN MUASHER AGAIN RAISES JORDANIAN [...] (C) During a March 19 meeting with Ambassador on a number of subjects, FonMin Muasher raised the GOJ's concern with the current suspension of the Oil For Food (OFF) program. Muasher told the Ambassador that Jordan's mission in New York has been told that shipments currently en route to Iraq mus [...]	2003-03-19 14:42:00	Embassy Amman	CONFIDENTIAL	PREL EFIN ETTC IZ JO
03AMMAN1704	TFIZ01: JORDANIAN MARKETS REACT CALMLY TO START OF [...] (sbu) We have been in touch with the finance ministry, central bank, and local bankers, and have reported in our sitreps and other messages that Jordanian financial markets have been calm, with no exceptional demand for dollars or withdrawal of deposits. There has been no pressure on foreig [...]	2003-03-21 11:10:00	Embassy Amman	UNCLASSIFIED	EFIN ETTC ECON JO
03AMMAN1770	TFIZO1: AMMAN SITREP 9 (3/24 1600 LOCAL) [...] (U) The Embassy continues on a normal schedule, with consular services open. Services at ancillary facilities -- the Peace Corps office and the American Language Center -- remain suspended. 2. (C) A large demonstration (3,000 students) at Amman's Jordan University on 3/23 became unruly acc [...]	2003-03-24 12:40:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC EFIN ETRD CASC CVIS IZ JO
03AMMAN1774	TFIZ01: JORDAN FREEZE OF IRAQI ASSETS [...] (C) SUMMARY: Central Bank of Jordan (CBJ) officials have frozen Government of Iraq (GOI) assets in Jordanian banks pending resolution of the conflict in Iraq, and, in addition, are keeping a watchful eye on the Jordanian operations of the GOI-owned Rafidain Bank. Banking sector exposure to Oi [...]	2003-03-24 15:51:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PREL IZ JO
03AMMAN1855	MEPI ELECTION ASSISTANCE FOR JORDAN [...] (SBU) IN THE COURSE OF A COURTESY CALL BY THE NEW USAID DIRECTOR AND THE AMBASSADOR ON MARCH 27, THE AMBASSADOR DISCUSSED WITH PLANNING MINISTER BASSAM AWADALLAH THE PROPOSED $400,000 MIDDLE EAST PARTNERSHIP INITIATIVE (MEPI) ELECTION ASSISTANCE. THE PROJECT IS TO BE CARRIED OUT IN COOPERATION [...]	2003-03-27 14:01:00	Embassy Amman	UNCLASSIFIED	EFIN ECON EAID PREL KDEM SCUL KPAO XF JO
03AMMAN1869	TFIZOl: AMMAN SITREP 16 (3/28 1200 LOCAL) [...] (C) The Embassy is closed March 28 and 29 for the Jordanian weekend. Given expectations for widespread demonstrations around the country, all American staff (with the exception of those who must come to the Embassy for mission-critical work) have been instructed to remain at "Standfast" unti [...]	2003-03-28 08:56:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC CASC CVIS EFIN ETRD IZ JO

03AMMAN1872	TFIZO1: AMMAN SITREP 17 (3/28 1900 LOCAL) [...] (C) Embassy Amman went off standfast at 1800 local after a mostly quiet day (see below). The movement of American staff remains restricted. The Embassy will remain closed March 29 for the regular Jordanian weekend. --------------- Consular Issues --------------- 2. (U) No new issue [...]	2003-03-28 14:52:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1875	TFIZO1: AMMAN SITREP 18 (3/29 1100 LOCAL) [...] (SBU) The Embassy is closed March 29 for the Jordanian weekend. It will open for regular business on Sunday, March 30. The movement of American staff remains restricted. --------------- Consular Issues --------------- 2. (SBU) Embassy's Crisis Liaison Unit received e-mail from Task F [...]	2003-03-29 07:23:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	AEMR AMGT ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1876	TFIZO1: REPORT FROM U.S. REPORTER EXPELLED FROM [...] (C) SUMMARY - MR. NATE THAYER, A REPORTER EXPELLED FROM IRAQ, CALLED TODAY TO PROVIDE INFORMATION ON SITUATION IN BAGHDAD. HE SPECIFICALLY REQUESTED THAT HIS COMMENTS NOT/NOT BE PROVIDED TO PRESS OR PUBLIC. SITUATION IN BAGHDAD IS CHAOTIC WITH NO ONE APPEARING TO BE IN CONTROL. MS. MARY CAP [...]	2003-03-29 09:47:00	Embassy Amman	CONFIDENTIAL	CASC AMGT ASEC CVIS EFIN ETRD IZ JO
03AMMAN1883	TFIZO1: AMMAN SITREP 19 (3/30 1500 LOCAL) [...] (C) The Embassy is operating on a normal schedule March 30. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSNs at the Peace Corps office. Movements of American staff remain restricted. 2. (C) The official [...]	2003-03-30 11:27:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1905	TFIZO1: AMMAN SITREP 20 (3/31 1200 LOCAL) [...] (C) The Embassy is operating on a normal schedule March 31. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Co [...]	2003-03-31 08:22:00	Embassy Amman	SECRET	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1914	PROPOSED VISIT TO JORDAN BY TREASURY AUDITING TEAM [...] (C) Post learned by email from NEA that Treasury Under Secretary Taylor contacted Jordanian Finance Minister Michel SIPDIS Marto and Central Bank of Jordan (CBJ) Governor Umayya Toukan regarding Treasury's interest in sending a small auditing team to Amman to learn more about the activitie [...]	2003-03-31 14:03:00	Embassy Amman	SECRET	EFIN
03AMMAN1922	TFIZO1: AMMAN SITREP 21 (3/31 1800 LOCAL) [...] (C) The Embassy operated on a normal schedule March 31. Consular services were open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Consu [...]	2003-03-31 16:10:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT ASEC PREL CASC CVIS EFIN ETRD IZ JO
03AMMAN1929	TFIZO1: AMMAN SITREP 22 (4/01 1200 LOCAL) [...] (C) The Embassy is operating on a normal schedule April 1. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Cons [...]	2003-04-01 07:51:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1953	TFIZO1: AMMAN SITREP 23 (4/01 2000 LOCAL) [...] (C) The Embassy operated on a normal schedule April 1. Consular services were open. Activities at the American Language Center remained suspended, and there was only restricted activity by FSN's at the Peace Corps office. Movements of American staff remained restricted. --------------- Co [...]	2003-04-01 15:52:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN EAIR IZ JO
03AMMAN1955	TFIZO1: AMMAN SITREP 24 (4/02 1000 LOCAL) [...] (C) The Embassy is operating on a normal schedule April 2. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Co [...]	2003-04-02 05:16:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1983	TFIZO1: AMMAN SITREP 25 (4/02 2000 LOCAL) [...] (C) The Embassy operated on a normal schedule 2 April. Consular services were open. Activities at the American Language Center remain suspended, and there was only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Consula [...]	2003-04-02 15:49:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN1999	TFIZO1: AMMAN SITREP 26 (4/03 1000 LOCAL) [...] (C) The Embassy will operate on a normal schedule April 3. Consular services will be open. Activities at the American Language Center will remain suspended. Movements of American staff remain restricted. --------------- Consular Issues --------------- 2. (U) No new issues. ------- [...]	2003-04-03 08:59:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2028	JORDANIAN ECONOMY: WELL-PREPARED, FOR NOW [...] (SBU) SUMMARY: A high state of preparedness on a number of levels has enabled the Jordanian economy to thus far weather the war with few dislocations. However, the expectations that have shaped the current economic stability factored in a nonprotracted and a relatively--at least for Jordan-- [...]	2003-04-03 15:30:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EAID ETRD JO
03AMMAN2030	TFIZO1: AMMAN SITREP 26 (4/03 2000 LOCAL) [...] (SBU) The Embassy will be closed on April 4 and 5, for the Jordanian weekend. It will open for regular business on Sunday, April 7. The movement of American staff remains restricted. --------------- Consular Issues --------------- 2. (U) No new issues. ---------------------- GOJ [...]	2003-04-03 15:42:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2033	TFIZO1: AMMAN SITREP 27 (4/04 1000 LOCAL) [...] (SBU) The Embassy is closed April 4 for the Jordanian weekend. It will reopen for regular business on Sunday, April 6. The movement of American staff remains restricted. --------------- Consular Issues --------------- 2. (U) See information about AMCIT reporter in para 9 below. -- [...]	2003-04-04 10:06:00	Embassy Amman	CONFIDENTIAL//NOFORN	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2044	TFIZO1: AMMAN SITREP 28 (4/05 1000 LOCAL) [...] (SBU) The Embassy is closed April 5 for the Jordanian weekend. It will reopen for regular business on Sunday, April 6. The movement of American staff remains restricted. --------------- Consular Issues --------------- 2. (U) Nothing new to report. ---------------------- GOJ Actions [...]	2003-04-05 09:06:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2072	TFIZO1: AMMAN SITREP 29 (4/06 1730 LOCAL) [...] (C) The Embassy is operating on a normal schedule April 6. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. --------------- Co [...]	2003-04-06 15:35:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2098	TFIZO1: AMMAN SITREP 30 (4/07 1530 LOCAL) [...] (C) The Embassy is operating on a normal schedule April 7. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSN's at the Peace Corps office. Movements of American staff remain restricted. 2. (SBU) Please n [...]	2003-04-07 16:22:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2131	TFIZO1: AMMAN SITREP 31 (4/08 1700 LOCAL) [...] (C) The Embassy is operating on a normal schedule April 8. Consular services are open. Activities at the American Language Center remain suspended, and there is only restricted activity by FSNs at the Peace Corps office. Movements of American staff remain restricted. 2. (S) The Ambassa [...]	2003-04-08 16:19:00	Embassy Amman	SECRET	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2159	TFIZO1: AMMAN SITREP 32 (4/09 1730 LOCAL) [...] (C) At approximately 2245 April 8, an Embassy TDYer was shot at and slightly injured by unknown assailants near the Le Royal Hotel in Amman. Immediately following this incident the Embassy issued a phone tree message to both American and Jordanian staff notifying them of what had occurred and [...]	2003-04-09 14:52:00	Embassy Amman	SECRET	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2204	TFIZO1: AMMAN SITREP 33 (4/10 1845 LOCAL) [...] (C) Most Jordanians are still sorting through the complex emotions unleashed by the events of the past 24 hours in Baghdad and elsewhere in Iraq. Many appear in a state of shock that Saddam's rule collapsed so quickly, depressed that "once again the Arabs have lost," and uncomfortable with the [...]	2003-04-10 15:45:00	Embassy Amman	SECRET	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2208	TFIZO1: AMMAN SITREP 34 (4/11 1630 LOCAL) [...] (SBU) Embassy Amman was closed for the first day of the local weekend on April 11, and will be closed for the second day of the weekend on April 12. American staff movements remain restricted. 2. (SBU) Absent any significant events, Embassy Amman will take Saturday, April 12 off. Our next [...]	2003-04-12 07:09:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2231	TFIZ01: LOCAL EXPORTERS FACE LOSSES FROM [...] (c) Summary: While the government meets with business leaders to formulate a plan to mitigate the economic costs of war in Iraq, local businesses are beginning to feel the squeeze from the inability of the evaporating Saddam regime to pay its bills. Local exporters worry that a new Iraqi g [...]	2003-04-13 14:50:00	Embassy Amman	CONFIDENTIAL	EFIN ETRD EAID IZ JO
03AMMAN2233	TFIZO1: AMMAN SITREP 35 (4/13 1745 LOCAL) [...] (C) Amman was calm throughout the weekend. We did not hear reports of significant demonstrations or protests anywhere in the country. 2. (SBU) The Embassy opened April 13 for normal business. Activities at the American Language Center and the Peace Corps offices remain suspended. Movement [...]	2003-04-13 14:53:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2259	TFIZO1: AMMAN SITREP 36 (4/14 1700 LOCAL) [...] (C) Amman and the rest of Jordan is calm. No reports of any demonstrations anywhere in the Kingdom April 14. Embassy operated on a normal business schedule today. Movements of American personnel remain restricted. Activities at the American Language Center and Peace Corps offices remain su [...]	2003-04-14 16:14:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2331	TFIZO1: AMMAN SITREP 37 (4/16 1600 LOCAL) [...] (C) Embassy staff are allowed greater freedom of movement although restrictions are still in place. --------------- Consular Issues --------------- 2. (SBU) On April 16 ICRC contacted Embassy to report an AMCIT in Baghdad had approached their office there with a request that he be retu [...]	2003-04-17 04:25:00	Embassy Amman	CONFIDENTIAL	AEMR AMGT PREL ASEC CASC CVIS EFIN ETRD IZ JO
03AMMAN2363	TFIZ01: DISBURSAL OF SUPPLEMENTAL AID TO JORDAN [...] (s) Summary. With preliminary assessment of the political and economic impact of the war in Iraq revealing substantially greater costs than foreseen last year, senior leadership of the Jordanian government, including King Abdullah himself, have urged prompt disbursal of the recently appropr [...]	2003-04-18 15:22:00	Embassy Amman	SECRET	EFIN EAID JO
03AMMAN2374	TFIZ01: OFAC LICENSE REQUEST DENIAL LETTER [...] (U) This cable contains an action request. Please see para. 5. 2. (SBU) As per instructions REF, econoff delivered letter to Dr. Muwaffak Haddadin, Director General, Arab Company for Drug Industries and Medical Appliances (ACDIMA),on April 16. The letter, a copy of which was provided t [...]	2003-04-20 14:36:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETRD ETTC PREL JO
03AMMAN2467	TFIZ01:TRACKING IRAQI ASSETS IN JORDAN [...] (s) The GOJ has agreed to receive a small team of U.S. Treasury experts. Prime Minister Ali Abu Ragheb told the Ambassador on April 23 that Central Bank Governor Umayya Toukan would cooperate and work closely with the team to the extent consistent with Jordanian law. Abu Ragheb stressed tha [...]	2003-04-24 07:03:00	Embassy Amman	SECRET	EFIN ETTC JO IZ UNSC
03AMMAN2569	JORDAN OFFICIALS REITERATE COMMITMENT ON OIL PRICES [...] (c) In public and private statements, senior Jordanian officials continue to reaffirm their commitment to eliminate subsidies and move to a market-based system for distributing petroleum products. In remarks to Jordanian newspaper editors published in each of the three Arabic dailies on Apr [...]	2003-05-01 11:56:00	Embassy Amman	CONFIDENTIAL	EFIN EAID JO
03AMMAN2694	JORDAN TOURISM TAKES ANOTHER SHORT-TERM HIT [...] (sbu) SUMMARY. The war in Iraq was a new blow to the Jordanian tourism industry, which was already reeling from the fallout of the Intifada and September 11. With the war's impact reflected in cancellations that began in January, the Jordanian tourist industry has basically written off the [...]	2003-05-07 05:19:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN JO
03AMMAN2716	JORDAN HIKES CONSUMER FUEL PRICES [...] (C) Summary. The GOJ raised prices of oil derivatives and by-products an average of four to eight per cent effective May 7, 2003. Finance Minister Marto and other senior officials confirmed publicly and privately that this was the first installment in a plan to raise consumer prices of petr [...]	2003-05-07 13:09:00	Embassy Amman	CONFIDENTIAL	EFIN JO
03AMMAN2717	JORDAN HIKES CONSUMER FUEL PRICES [...] (C) Summary. The GOJ raised prices of oil derivatives and by-products an average of four to eight per cent effective May 7, 2003. Finance Minister Marto and other senior officials confirmed publicly and privately that this was the first installment in a plan to raise consumer prices of petr [...]	2003-05-07 13:17:00	Embassy Amman	CONFIDENTIAL	EFIN JO
03AMMAN2752	SUPPLEMENTAL ESF FOR JORDAN [...] (c) On May 6, Embassy shared with Ministers Marto and Awadallah drafts sent from Washington of the bilateral transfer agreement that would govern the $700 million FY03 emergency supplmental ESF transfer. The most recent draft includes among the policy measures that the GOJ must execute prio [...]	2003-05-08 14:20:00	Embassy Amman	CONFIDENTIAL	EFIN EAID JO
03AMMAN2934	INFORMATION ON INTERNATIONAL SUPPORT FOR IRAQ'S [...] (U) On May 19, A/PolCouns delivered reftel information on staffing gaps ORHA has identified in Iraq's Ministries to Ali Al-Ayed, personal assistant to Foreign Minister Muasher. Al-Ayed promised to share the material with GOJ agencies and departments that have specialized expertise in the releva [...]	2003-05-19 14:53:00	Embassy Amman	UNCLASSIFIED	EAID EFIN PREL IZ JO
03AMMAN3375	JORDANIAN RESPONSE: CONSOLIDATED APPROPRIATIONS [...] (U) As per REFTEL, responses to questions addressing government fiscal transparency in Jordan are as follows: a-3 b-There are no significant subnational levels of government c-The Jordanian national budget is published in the Royal Gazette, as well as in national newspapers and on the Inte [...]	2003-06-09 11:25:00	Embassy Amman	UNCLASSIFIED	AMGT EAID ECON EFIN EINV EPET ETRD JO
03AMMAN3549	EMBASSY AMMAN INPUT: 2003 REPORT ON INVESTMENT [...] (SBU) SUMMARY: Embassy Amman submits the following case for bureau consideration. Per instructions REFTEL, post notes that the case involves a U.S. company that purchased a non-U.S. company with an outstanding claim. END SUMMARY ---------------- CASE DESCRIPTION ---------------- 2. [...]	2003-06-16 08:05:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV EFIN PGOV KIDE JO
03AMMAN3587	TERRORIST FINANCE:AMMAN:HAMAS NAMES [...] (S) On June 16, Poloff conveyed reftel points to Ali al-Ayed, Personal Assistant to Foreign Minister Marwan Muasher, requesting that the GOJ keep this material close hold until after the June 19 public announcement designating and freezing the assets of four HAMAS-linked NGOs and the six top H [...]	2003-06-17 12:44:00	Embassy Amman	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL JO
03AMMAN3588	JUNE 24 UN-HOSTED TECHNICAL CONSULTATIONS ON [...] (U) On June 15, poloff conveyed reftel points on the upcoming June 24 UN-hosted meeting on Iraq reconstruction to Ali al-Ayed, Personal Assistant to Foreign Minister Muasher, stressing the USG's desire to see Jordan represented at a senior level. On June 16, in a follow-up discussion, al-Ayed [...]	2003-06-17 12:44:00	Embassy Amman	UNCLASSIFIED	EAID EFIN PREL JO
03AMMAN3829	GOJ INQUIRES RE STATUS OF OFF CONTRACTS [...] (u) This is an action request; see para 4. 2. (u) On June 24, Ambassador received a letter dated June 18 from Minister of Industry and Trade Salah Eddin al Bashir inquiring about the status of pending OFF contracts and requesting USG assistance in resolving outstanding claims. Text of l [...]	2003-06-26 12:28:00	Embassy Amman	UNCLASSIFIED	ETRD EFIN IZ JO UNSC
03AMMAN3988	OPIC SOVEREIGN DEBT FACILITY FOR JORDAN [...] (SBU) Citibank Jordan General Manager Suhair Al-Ali told ECON/C July 1 that Citigroup had scheduled a July 13 presentation to Prime Minister Ali Abul Ragheb on the proposed use in Jordan of OPIC's new "Non-Honoring of Sovereign Guarantee Insurance" facility. She hoped that an OPIC official [...]	2003-07-01 14:22:00	Embassy Amman	UNCLASSIFIED	EFIN EINV JO
03AMMAN4035	TERRORIST FINANCE-JORDAN (LISTS 27, 28, 30) [...] (SBU) The Jordanian Ministry of Foreign Affairs informed us via a Diplomatic Note dated June 29, 2003 that the Benevolence International Foundation, the Benevolence International Fund, Bosanaka Idealna Futura (REF A),Nurjamam Riduan Isamuddin, Mohamad Iqbal Abdurrahman (REF B),and Nabil Abd [...]	2003-07-03 12:07:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL KSEP CVIS KVPR JO EUN
03AMMAN4038	Jordan MEPI Strategy [...] Following per State 126550 is the post's integrated MEPI strategy divided into the three MEPI Pillars: A) Economic Reform and Private Enterprise b) Political Reform and C) Education. Our approach is based on the good governance and citizen awareness strategy outlined in reftel B plus the Jor [...]	2003-07-03 12:46:00	Embassy Amman	UNCLASSIFIED	EFIN ECON EAID BTIO PGOV SOCI KWMN PREL KDEM SCUL BEXP PHUM KPAO XF JO ETRO
03AMMAN4098	JORDANIAN ACTION ON IRAQI ASSETS [...] Summary. According to a senior Jordanian finance ministry official, the GOJ -- using an April 24 law under which the GOJ took ownership of $463 million in funds frozen in Iraqi bank accounts -- is working hard to reimburse private Jordanians who have submitted claims for unpaid deliveries of [...]	2003-07-07 07:16:00	Embassy Amman	CONFIDENTIAL	ECON EFIN PREL PTER IZ JO UNSC
03AMMAN4233	JORDANIANS FEELING UPBEAT, FOR A CHANGE [...] (C) Summary. Jordan is currently on a high: the war in Iraq is over, parliamentary elections succeeded, the World Economic Forum was a shot in the arm, there is movement on the roadmap, the stock market is up, foreign debt is down, and Jordan's credit rating was just upgraded. The private [...]	2003-07-10 14:06:00	Embassy Amman	CONFIDENTIAL	ECON EFIN PGOV PREL JO
03AMMAN4314	POST VIEWS ON POTENTIAL HAMAS TARGETS FOR [...] (S/NF) Post knows of no GOJ sensitivities regarding the designation of Ref HAMAS targets for asset-freezing under E.O. 13224. GNEHM [...]	2003-07-14 15:43:00	Embassy Amman	SECRET	EFIN PTER ECON ETTC
03AMMAN4416	GOJ RECEPTIVE TO OPIC SOVEREIGN DEBT FACILITY [...] (C) SUMMARY: OPIC Director for Insurance for Africa and the Middle East Jim Williams and Citibank executives met with King Abdullah, GOJ officials, and representatives of Bechtel July 13 to discuss potential OPIC support for a variety of infrastructure projects in Jordan. While a number of [...]	2003-07-17 09:47:00	Embassy Amman	CONFIDENTIAL//NOFORN	EFIN EINV JO
03AMMAN4534	GOJ APPROACHES CITIGROUP RE TRADE FACILITATION [...] (sbu) During a July 22 courtesy call, Planning Minister Awadallah passed Charge a copy of a letter from the GOJ to Citibank Jordan GM Suhair al Ali proposing the establishment of a trade facilitation mechanism that would protect L/C's written for Jordan-Iraq commercial trade. Awadallah said [...]	2003-07-23 06:47:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN BEXP ETRD IZ JO
03AMMAN4725	JORDAN ASSISTANCE TO IRAQ: ASSET FREEZES [...] (u) As noted SEPTEL, Jordan has been extremely forthcoming with material assistance for aid and reconstruction efforts in Iraq. SEPTEL outlines Jordanian assistance in this regard, as requested ref (a). Ref (a) also requested information regarding frozen Iraqi assets. Unfortunately, the ne [...]	2003-07-29 16:20:00	Embassy Amman	CONFIDENTIAL	EAID EFIN PREL IZ JO
03AMMAN4929	JORDAN: 2003 INVESTMENT CLIMATE STATEMENT [...] OPENNESS TO FOREIGN INVESTMENT SINCE KING ABDULLAH SUCCEEDED TO THE THRONE IN 1999, JORDAN HAS TAKEN STEPS TO ENCOURAGE FOREIGN INVESTMENT. KEY REFORMS HAVE BEEN UNDERTAKEN IN THE INFORMATION TECHNOLOGY, TOURISM, AND SERVICES SECTORS. FOREIGN AND DOMESTIC INVESTMENT LAWS GRANT SPECIFIC IN [...]	2003-08-06 07:40:00	Embassy Amman	UNCLASSIFIED	EINV KTDB KIDE EFIN ECON ETRD JO OPIC
03AMMAN5186	JORDAN'S OIL SUPPLY NEEDS [...] (c) Summary. The Jordanian Oil Ministry believes that Kuwait has agreed to continue supplying Jordan with 25,000 barrels of crude oil per day through September, with Kuwait refining the crude on behalf of Jordan. Along with the 50,000 bpd Saudi oil grant -- which the Jordanians expect to c [...]	2003-08-14 15:45:00	Embassy Amman	CONFIDENTIAL	EFIN ENRG IZ JO
03AMMAN5188	A/S BURNS DISCUSSES IRAQ WITH PM ABUL RAGHEB AND [...] (S) In separate meetings with PM Abul Ragheb and FonMin Muasher August 13, A/S Burns expressed condolences for the bombing of the Jordanian Embassy in Baghdad and pledged continued USG support in the investigation. Muasher characterized the recent Arab League (AL) meeting in Cairo as "posit [...]	2003-08-14 16:02:00	Embassy Amman	SECRET//NOFORN	PREL PTER MOPS ASEC EFIN IZ JO
03AMMAN5491	JORDANIAN SUPPORT FOR THE IRAQI ASSET HUNT [...] (S/NF) Expressing appreciation for Jordan's cooperation in tracking Iraqi assets, the Charge explained to Prime Minister Ali Abul Ragheb August 28 that the investigation had reached a stage where more specific information was needed about individual accounts, companies and methods. He presse [...]	2003-08-28 13:42:00	Embassy Amman	SECRET//NOFORN	EFIN ETTC IZ JO
03AMMAN5600	JORDANIAN PARTICIPATION IN MADRID IRAQ DONORS [...] (sbu) Summary. Confirming that Jordan is committed to providing technical and cooperative assistance to Iraqi ministries, Planning Minister Awadallah asked us for U.S. help in securing an invitation for Jordan to the October 23-24 donors' conference in Madrid. In addition, Jordan has four [...]	2003-09-03 16:17:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID EFIN IZ JO
03AMMAN5947	JORANIAN SUPPORT FOR THE IRAQI ASSET HUNT [...] (S/NF) Central Bank of Jordan (CBJ) Deputy Governor Mohamed Said Shahin phoned ECON/C September 15 with the following bank account information for companies suspected of being linked to Uday Hussein (refs b and c). Shahin said he was acting on the instructions of CBJ Governor Toukan at the [...]	2003-09-16 09:07:00	Embassy Amman	SECRET//NOFORN	EFIN ETTC IZ JO
03AMMAN6000	TERRORIST FINANCE: AMMAN: HAMAS NAMES: JORDAN [...] (c) Summary. The Jordanian Central Bank canceled an order to commercial banks to freeze bank accounts of HAMAS-connected individuals and entities in Jordan following a political firestorm sparked when the order leaked in the local press. Although there were no actual HAMAS-related funds in [...]	2003-09-17 14:06:00	Embassy Amman	CONFIDENTIAL	ETTC EFIN PTER KPAL JO
03AMMAN6178	JORDAN'S EXPORTS TO IRAQ EXCEED TRADITIONAL [...] (U) A Ministry of Industry and Trade (MOIT) source provided embassy with the latest summary of Jordanian export statistics to Iraq showing a strong rebound in the wide-ranging trade to levels in excess of those in the 1995-2000 period. Amer al-Hadidi, MOIT Director of Industrial Develop [...]	2003-09-25 17:35:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EFIN ETTC IZ JO
03AMMAN6222	Jordan-Iraq Aviation Issues Reviewed [...] (SBU) Summary. The Jordanian Transportation Minister told CPA transportation advisors that Jordan wishes to cooperate in rebuilding the Iraqi aviation sector. Jordan is ready to provide training to Iraqi CAA and airline employees and to work with CPA to return or dispose of Iraqi aircraft [...]	2003-09-29 14:58:00	Embassy Amman	UNCLASSIFIED	EAIR EFIN PINR IZ JO
03AMMAN6233	FOLLOW-UP ON IRAQI ASSETS IN JORDAN [...] (S) In a September 29 meeting with the Ambassador, Finance Minister Marto confirmed that he was ready to chair the meeting on assets and bilateral financial issues agreed to during Prime Minister Ali Abul Ragheb's September 16 meeting in Washington with State and Treasury officals (ref). Ma [...]	2003-09-29 15:53:00	Embassy Amman	SECRET	ETTC EFIN JO IZ
03AMMAN6393	TERRORISM FINANCE: JORDAN: HAMAS STORY NOT OVER [...] (C) SUMMARY. A HEATED LOCAL CONTROVERSY OVER JORDAN'S CLUMSY HANDLING OF THE DECISION TO ORDER AND THEN CANCEL A FREEZE ON HAMAS-LINKED BANK ACCOUNTS HAS 1) JEOPARDIZED THE CAREER OF A SOUND CENTRAL BANK GOVERNOR, 2) POLITICIZED THE ISSUE OF THE INDEPENDENCE OF THE CENTRAL BANK, AND 3) LIKELY [...]	2003-10-06 14:18:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PTER KPAL JO
03AMMAN6962	JORDAN: NEW GOVERNMENT'S COMMITMENT TO FISCAL [...] (C) Summary. While the new Jordanian government is led by economic and political reformers, changes in the cabinet and leadership give rise to questions about its commitment to fiscal discipline, particularly given the weariness of the political leadership following several years of tax hike [...]	2003-10-28 17:47:00	Embassy Amman	CONFIDENTIAL	EFIN ECON PREL JO
03AMMAN7151	TERRORIST FINANCE: JORDAN: AL-ZARQAWI (LIST 41) [...] (C) The Jordanian Ministry of Foreign Affairs replied by classified diplomatic note to the Embassy's note of September 25 regarding the co-sponsorship by the United States and Germany of Abu Musa'ab al-Zarqawi to be added to the United Nations lists. Following is the Embassy's translation of [...]	2003-11-02 14:55:00	Embassy Amman	CONFIDENTIAL	ETTC EFIN PTER PREL JO IZ EUN
03AMMAN7178	JORDAN: TRANSFER OF IRAQI ASSETS TO DFI [...] (C) In follow-up to his October 29 conversation with King Abdullah (ref),the Ambassador raised the urgent need for Jordan to transfer frozen Iraqi assets to the Development Fund for Iraq (DFI) by telephone with Prime Minister Fayez on November 2 and in November 3 meetings with Deputy Prime [...]	2003-11-03 15:14:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PTER JO IZ
03AMMAN7294	JORDAN: TRANSFER OF IRAQI ASSETS TO DFI [...] (C) Reconfirming information passed informally to the White House and State Department on the evening of November 5 (ref a),Deputy Prime Minister Halaiqa told the Ambassador November 6 that Jordan would make an imminent transfer of frozen Iraqi assets to the Development Fund for Iraq (DFI). [...]	2003-11-06 16:23:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PTER JO IZ
03AMMAN7296	JORDAN: IMF MISSION REVIEWS OUTLOOK [...] (C) Summary. An IMF team visiting Amman sees no economic need for additional cash assistance to Jordan before December 31, given that the country's finances are currently in good shape -- although there is potential crunch next year as the level of foreign grants falls and oil import costs [...]	2003-11-06 16:39:00	Embassy Amman	CONFIDENTIAL	EFIN EAID PREL JO
03AMMAN7389	TERRORIST FINANCE: DESIGNATION OF TERRORIST [...] (C) As per instructions reftel, Embassy Amman designates DCM David Hale as Terrorist Financing Coordination Officer (TFCO). DCM Hale will lead a core Embassy group that includes Econ, Pol, Legatt, and other mission offices as needed. Taskings for TFCO should also be slugged for Econ-Jim Flow [...]	2003-11-13 08:23:00	Embassy Amman	CONFIDENTIAL	PTER EFIN ETTC PREL KVPR JO
03AMMAN7401	JORDAN: IRAQI ASSETS TEAM [...] (S) Post understands that Washington and CPA may be preparing to send a team to Jordan over the coming weekend to follow-up on the various issues related to Iraqi assets frozen in Jordan. We fully support this approach, which has been requested by the Jordanians and which we have argued for [...]	2003-11-13 16:38:00	Embassy Amman	SECRET	EFIN ETTC IZ JO
03AMMAN7525	JORDAN READY TO ADDRESS FROZEN IRAQI ASSETS, BUT [...] (S) In a meeting the day after separate Treasury-led discussions on frozen Iraqi assets with a Finance Ministry/Central Bank team ended inconclusively (septel),the GOJ on November 19 formally requested that the U.S. dispatch a team empowered to discuss both frozen Iraqi assets in Jordan and [...]	2003-11-19 17:58:00	Embassy Amman	SECRET	PREL ETTC EFIN IZ JO
03AMMAN767	JORDAN INSTITUTE OF STANDARDS AND METROLOGY LOOKS TO IMPROVE [...] No summary [...]	2003-02-04 12:25:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETRD JO WTRO
03AMMAN7691	JORDAN: NOVEMBER 17 MEETINGS ON FROZEN ASSETS [...] (S) Summary. In several hours of meetings November 17, Jordanian financial officials and a U.S. Treasury/Iraqi finance ministry team were unable to agree on a plan for the GOJ to transfer all of the remaining Iraqi assets frozen in Jordan to the Development Fund for Iraq. The Jordanians too [...]	2003-11-24 17:33:00	Embassy Amman	SECRET	ETTC EFIN PREL IZ JO
03AMMAN7830	JORDAN: FOLLOWUP WITH PM ON FROZEN ASSETS ISSUE [...] (S) Charge and ECON/C called on Prime Minister Fayez December 2 to follow-up on the discussion of Iraq assets issues during A/S Burns visit (septel). Adding a new element, the PM said that the GOJ "technical committee" evaluating Jordanian trade claims against Iraq now hoped to finish its w [...]	2003-12-02 16:49:00	Embassy Amman	SECRET	ETTC EFIN PREL JO
03AMMAN793	CBJ TAKES ACTION AS LOAN SCANDAL WINDS DOWN [...] (SBU) SUMMARY: In the wake of last year's "Shemailah" banking scandal involving unsecured bad loans by three Jordanian banks (REF B),the Central Bank of Jordan (CBJ) has assumed management of the two banks most weakened by the losses. The move signals a determination by the CBJ to use newl [...]	2003-02-05 13:17:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EINV JO
03AMMAN808	JORDAN INSTITUTE OF STANDARDS AND METROLOGY LOOKS [...] (sbu) SUMMARY: The Jordan Institute of Standards and Metrology (JISM) has been working hard since its creation in 1995 to develop comprehensive product standards that conform with international norms and support Jordan's WTO commitments. At the same time, JISM is currently evaluating offers t [...]	2003-02-05 16:36:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETRD JO WTRO
03AMMAN8137	IRAQI AIRCRAFT IN JORDAN: FALCON 50 [...] (C) Senior CPA Transportation Advisor Darrell Trent has urgently requested Embassy Amman's assistance in returning to Iraqi control a Falcon-50 executive jet (tail number HB-IES). It has been sitting on the tarmac at Amman's Marka Airport since March 2003, collecting demurrage charges and sl [...]	2003-12-14 16:32:00	Embassy Amman	CONFIDENTIAL	EAIR EFIN ETTC IZ JO
03AMMAN8162	JORDAN: FROZEN IRAQI ASSETS, MEETING WITH FINANCE [...] (SBU) Summary. Jordan's Finance Minister told a visiting CPA official that Jordan would accelerate transfer of Iraqi assets frozen in Jordan to the Development Fund for Iraq and agreed on a mechanism for joint Jordanian-Iraqi assessment of commercial claims against those assets. However, th [...]	2003-12-15 08:14:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PREL IZ JO
03AMMAN8205	JORDAN: TRANSFER OF FROZEN IRAQI ASSETS [...] (C) Summary: During multiple conversations on December 15, I obtained renewed assurances from the Prime Minister (and affirmed by the Finance Minister) that no further payments would be made against claims for a finite period of time. The PM also affirmed that all Jordanian claim files wou [...]	2003-12-16 13:33:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PREL IZ JO
03AMMAN8573	JORDAN: RAFIDAIN BANK HELP ON FROZEN ASSETS [...] (SBU) Summary. Jordan's Finance Minister confirmed that the GOJ would work with Amman-based Rafidain Bank employees in assembling basic information about Jordanian commercial claims against Iraq, but said bank secrecy laws require that he first receive a letter from the Iraqi government aut [...]	2003-12-30 18:55:00	Embassy Amman	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC IZ JO
03AMMAN8609	DEMARCHE ON FINANCIAL ASSISTANCE TO PA: JORDAN [...] No summary [...]	2003-12-31 17:44:00	Embassy Amman	CONFIDENTIAL	EAID ECON EFIN KPAL KWBG JO
03AMMAN965	O-F-F CONTRACT EXPOSURE OF JORDANIAN BANKS [...] (C) In response to the repeated requests from senior Jordanians that the USG ask the UN to modify Oil for Food Program (OFF) procedures so as to minimize the risk to the Jordanian banking system of contracts that cannot be delivered to Baghdad under wartime circumstances (ref a),the Ambassa [...]	2003-02-12 09:02:00	Embassy Amman	CONFIDENTIAL	EFIN ETTC PREF IZ JO
03ANKARA1007	U/S TAYLOR'S TALKS ON THE GRANT/LOAN FACILITY, [...] (C) On February 6-7, Treasury U/S Taylor and his delegation met with a GOT delegation, led by Minister of State in charge of Treasury Ali Babacan, which included Treasury, Central Bank, and State Planning officials, and Babacan's academic economist advisor. Minister of Finance Kemal Unakitan [...]	2003-02-09 15:07:00	Embassy Ankara	CONFIDENTIAL	EFIN PREL EAID ETRD TU
03ANKARA1033	TURKEY'S ECONOMY: IMF STAFF SEE LITTLE TO NO [...] (SBU) On February 12, IMF resrep told us the IMF Mission currently in Ankara has achieved little to no progress on the Fourth Review. On the budget side, there was agreement on technical adjustments to the draft baseline that decreased the primary surplus shortfall to about 2.25 percent of GN [...]	2003-02-12 14:04:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA1078	TURKEY'S ECONOMY: MARKETS HOPEFUL, IMF SEES SOME [...] (U) On February 18, Turkish financial markets continued to ignore the news of a deadlock in negotiations over a U.S. assistance package: the lira appreciated nearly one percent to close at TL 1,626,000 from yesterday's TL 1.642,000); TL-denominated T-bills dropped one percentage point to 57 [...]	2003-02-18 16:35:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA1100	TURKEY'S ECONOMY: MARKET AND IMF UPDATE [...] (SBU) Summary: Turkish markets remain hopeful that the GOT will respond positively to the USG by the weekend, though Deputy PM Sener's late afternoon press statement of "no agreement yet" sparked some selling. IMF mission staff in Ankara are less hopeful of reaching agreement on the 2003 bud [...]	2003-02-19 17:25:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA1132	TURKEY ON IRAQ: STUMBLING UNWILLINGLY TOWARD THE [...] (C) Summary: Virtually all interlocutors from across the spectrum assume eventual GOT agreement to deployment of U.S. forces through Turkey. However, there is no clear GOT decision on the horizon; for their part, key elements of the Kemalist State are compounding the delay by using the Iraq q [...]	2003-02-20 20:00:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV ECON EFIN PINS TU
03ANKARA1153	A VERY WORRIED CENTRAL BANK GOVERNOR [...] (C) Summary: Central Bank Governor Sureyya Serdengecti told us February 21 that, in his view, the government does not understand the economic consequences of failing to come to agreement on the U.S. assistance package or the IMF program. He is deeply worried that, based on their lack of eco [...]	2003-02-21 13:34:00	Embassy Ankara	CONFIDENTIAL	EFIN PREL EAID TU
03ANKARA1158	TERRORIST FINANCE: INITIAL TURKISH RESPONSE ON [...] (S) On February 18 and 21, MFA Department Head for Intelligence and Research Nihat Ersen and MFA counter-terrorism officer Firat Sunel responded to our demarches on four terrorist asset freeze requests (reftels). Two of the four involved pre-notifications of upcoming UN designations (Chechen [...]	2003-02-21 14:31:00	Embassy Ankara	SECRET	ETTC EFIN PTER CVIS TU
03ANKARA126	TERRORIST FINANCE: SUCCESSFUL VISIT TO ANKARA BY USG TEAM; NEED FOR FOLLOW-UP [...] (SBU) Summary: The December 16-18 visit of the Treasury and Justice anti-terrorist finance team attracted intense GOT interest. The visit resulted in an interagency GOT decision, at the senior working level, to recommend to policy-makers amending their laws to adopt an OFAC-like authority. E [...]	2003-01-06 15:29:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL TU
03ANKARA1276	TERRORIST FINANCE: DISCUSSIONS OF CHECHEN AND [...] (S) Summary: On February 25, we met with Ministry of Foreign Affairs (MFA) Deputy Director General for Research and Intelligence Hakan Okcal and his associate Firat Sunel to discuss past, recent and upcoming US/UN designations of terrorist financiers. We noted that the US designation of thre [...]	2003-02-26 15:49:00	Embassy Ankara	SECRET	CVIS EFIN ETTC PTER TU
03ANKARA1351	TURKEY'S ECONOMY MARCH 3 AM: GUL AND IMF STATEMENT [...] (SBU) Summary: Early March 3 public statements by PM Gul, IMF Mission Chief and the Central Bank all helped contain market sell-offs on the morning of March 3. Some investors' hope that the parliament's decision might not be final also helped limit the damage. The good news is that the GOT a [...]	2003-03-03 11:59:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV TU
03ANKARA1378	TURKEY'S ECONOMY MARCH 4 AM: HIGH YIELDS IN T-BILL [...] (SBU) Summary: The GOT raised TL 2 quadrillion in two Treasury debt auctions on March 4, but yields were high - 62.5 percent on the one-year bond. This result, together with the Treasury's TL 4.2 quadrillion cash reserve, is sufficient to meet the March 5 debt redemption of TL 3.9 quadrill [...]	2003-03-04 12:22:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV TU
03ANKARA1380	USAID/DART: NGO REGISTRATION PROCESS IN TURKEY: THE [...] HUMANITARIAN NGOS SEEKING FORMAL REGISTRATION IN TURKEY CONTINUE TO FACE A CUMBERSOME PROCESS, BUT THE TURKISH GOVERNMENT HAS SAID IT WILL CONSIDER EXPEDITED ARRANGEMENTS TO ALLOW DELIVERY OF RELIEF TO IRAQ THROUGH TURKEY. MEMBERS OF THE UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT'S DI [...]	2003-03-04 12:47:00	Embassy Ankara	UNCLASSIFIED	EAID PREF EFIN PHUM AORC MOPS PREL IZ TU WFP
03ANKARA1392	TURKEY'S ECONOMY MARCH 4 COB [...] (SBU) Summary: Markets were relieved this afternoon that today's Treasury auctions had gone relatively well, with the lira and equities gaining for the day (though t-bill yields closed up 2.5 percentage points). Treasury raised a total of TL 2.3 quadrillion that, together with some of Tresaur [...]	2003-03-04 16:08:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PREL TU
03ANKARA1447	TEKEL PRIVATIZATION: DOWNSIZING A MONSTER OR JUST [...] (SBU) Summary: The AK government has highlighted its commitment to accelerate privatization, and to realize $4 billion in privatization revenue in 2003. The feature privatization in the first half of 2003 is TEKEL. This cable describes Turkey's 70-year old tobacco and spirits giant TEKEL, [...]	2003-03-06 13:49:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA1499	TURKISH ECONOMY MARCH 10: AD REF AGREEMENT ON [...] (SBU) IMF ResRep advised this morning that Fund staff and GOT officials had reached ad ref agreement on a Letter of Intent, and that IMF Mission Chief had returned to Washington with the draft. We do not have details yet, but understand from ResRep that the two sides reached a compromise agre [...]	2003-03-10 11:45:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL TU
03ANKARA1546	NEW TURKISH GOVERNMENT: WHAT WILL ERDOGAN'S [...] (C) Summary: AK Party chairman Erdogan has the mandate to form a new Turkish government. We expect him to shuffle the outgoing cabinet, although timing of the shuffle is not yet certain. While the Erdogan government might assume office quickly, contacts across the spectrum advise us Erdogan i [...]	2003-03-12 03:25:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV ECON EFIN PINS TU
03ANKARA1579	TURKEY'S NEW GOVERNMENT: MORE ON ERDOGAN'S TIMING [...] (C) Summary: AK leader Erdogan likely to submit his candidate cabinet list March 13. Possible he will emerge as Prime Minister in office as of that date. Still no convincing sign, however, that he intends to pass a parliamentary resolution approving U.S. troop deployment in the next five-six [...]	2003-03-12 21:13:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV ECON EFIN PINS TU
03ANKARA160	TURKEY'S ECONOMY: GROWING CONCERNS OVER AK [...] (SBU) Summary: The AK Government's indecisiveness on economic reforms is continuing to damage market confidence. The latest evidence was weak demand in T-bill auctions January 7. The key issue for restoring market confidence lies in fiscal policy, where the GOT needs to announce and impleme [...]	2003-01-07 17:17:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA1671	"ISLAMIC" UNION HAK-IS ON IRAQ, LABOR ISSUES IN [...] (C) Summary: Turkish Islamic-oriented union Hak-Is president Salim Uslu expressed: 1) resignation to Turkey's eventually joining the coalition against Saddam; and 2) hope that Tayyip Erdogan's new government will not make major changes to the AK Government's "urgent action plan" emphasizing [...]	2003-03-17 20:27:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV ECON EFIN PINS TU ILAB
03ANKARA1704	DART: CURRENT PICTURE IN TURKEY FOR INTERNATIONAL HUMANITARIAN ORGANIZATIONS TRANSITING SUPPLIES TO NORTHERN IRAQ [...] (C) The current picture in Turkey for International Organizations, the United Nations, and international NGOs for cross-border humanitarian operations is still unclear. To date, no international organization has received an official permit to transit humanitarian supplies through Turkey to no [...]	2003-03-18 15:05:00	Embassy Ankara	CONFIDENTIAL	AA EAID EFIN IZ MOPS PHUM PREF PREL TU WFP
03ANKARA1720	AK ECONOMIC POLICY: REFORM ONLY AS A LAST RESORT [...] (C) Summary: New Prime Minister Tayyip Erdogan's decision not to make any changes in the AK economic team suggests he is unlikely to break sharply with the Gul government's economic appraoch. That is unfortunate. In its four months in office, the AK leadership has proven that it neither un [...]	2003-03-19 08:35:00	Embassy Ankara	CONFIDENTIAL	ECON EFIN PGOV PREL TU

03ANKARA1732	TURKISH ECONOMY MARCH 19: ORIGINAL U.S. PACKAGE [...] (U) Turkish financial markets were in a foul mood at OOB March 19, on news reports (see below) that the original U.S. financial package had in fact expired, despite GOT public statements to the contrary on March 18 during critical T-bill auctions. At market opening, the lira traded at TL 1,74 [...]	2003-03-19 11:57:00	Embassy Ankara	CONFIDENTIAL//NOFORN	ECON EFIN PREL TU
03ANKARA1739	DART: UNICEF'S TAKE ON HUMANITARIAN NEEDS IN NORTHERN IRAQ [...] (C) On March 13, DART Field Office/North personnel met with Andre Lapierriere (Protect Source),UNICEF,s Head of Northern Operations for Iraq. UNICEF contingency plans are based on providing emergency relief to more than 250,000 people, with 40 percent of that population being absorbed into [...]	2003-03-19 15:02:00	Embassy Ankara	CONFIDENTIAL	AA EAID EFIN IZ MOPS PHUM PREF PREL TU WFP
03ANKARA1745	DART: UNICEF'S TAKE ON HUMANITARIAN NEEDS IN NORTHERN IRAQ [...] (C) On March 13, DART Field Office/North personnel met with Andre Lapierriere (Protect Source),UNICEF,s Head of Northern Operations for Iraq. UNICEF contingency plans are based on providing emergency relief to more than 250,000 people, with 40 percent of that population being absorbed into [...]	2003-03-19 15:46:00	Embassy Ankara	CONFIDENTIAL	AA EAID EFIN IZ MOPS PHUM PREF PREL TU WFP
03ANKARA1780	TURKISH MARKETS COB MARCH 19: LIMITED FURTHER [...] (U) After falling significantly in the morning, Turkish markets declined only slightly in the afternoon session, as investors struggled to figure out whether some kind of U.S. assistance package might still be possible. At market closing, the lira had weakened to TL 1,695,776/dollar, while [...]	2003-03-19 17:05:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PREL TU
03ANKARA1799	DART: MARCH 18 NGO COORDINATION MEETING IN ANKARA [...] (C) On March 18, DART Field Office/North facilitated the first coordination meeting among Non-Governmental Organizations (NGOs),the United Nations (U.N.),and USG humanitarian personnel in Ankara, Turkey. Representatives from ten NGOs were in attendance, namely: Mercy Corps International (MC [...]	2003-03-20 15:07:00	Embassy Ankara	CONFIDENTIAL	AA EAID EFIN IZ MOPS PHUM PREF PREL TU WFP
03ANKARA1805	DART: DISCUSSIONS WITH NATO/EADRCC ON HUMANITARIAN [...] (C) On March 13, Dart Field Office/North and Embassy PMA Scott Oudkirk met with Col. Bernie Hunstad and Tom Nett from NATO,s Euro-Atlantic Response Coordination Center (EADRCC). The one-hour meeting covered an overview of NATO,s role in providing humanitarian supplies to the Government of Tur [...]	2003-03-21 07:54:00	Embassy Ankara	CONFIDENTIAL	AA EAID EFIN IZ MOPS PHUM PREF PREL TU WFP
03ANKARA1913	THY PRIVATIZATION: ON TRACK...FOR NOW [...] (SBU) SUMMARY: Turkish Airlines (THY - Turk Hava Yollari) is scheduled for tender in the third quarter 2003, and the GOT official heading THY privatization said that plans are on schedule. THY has managed, largely through timely sales of old planes, to remain profitable in bad times general [...]	2003-03-24 15:22:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ASEC EAIR ECON EFIN PREL TU
03ANKARA193	TURKISH ECONOMY: PM GUL ANNOUNCES SOME FISCAL [...] (SBU) Summary: The GOT reacted to the market concerns over the 2003 budget by agreeing on a list of fiscal saving measures, which PM Gul announced late afternoon January 8. Following the announcement, T-bill rates dropped half a percentage point. The "saving measures" are a mix of expenditure [...]	2003-01-08 16:14:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA1954	ENERGY AND THE IMF: AN INSIGHT INTO AK ECONOMIC [...] (C) Summary: Recent debates within the government over energy prices and treatment of energy arrears provide insights into AK's economic decision-making process. According to a senior energy official, Finance Minister Unakitan and State Minister Babacan fought vigorously over the weekend to [...]	2003-03-25 16:14:00	Embassy Ankara	CONFIDENTIAL	ENRG EFIN PGOV TU
03ANKARA2052	DEMARCHES ON WAR SUPPLEMENTAL AND BOLSTERING [...] (U) This is an action request -- see para 9. 2. (C) Summary: DCM delivered ref A and B points to Treasury U/S Oztrak and MFA Deputy U/S Kilic March 26-27, and EconCouns separately presented them to State Planning U/S Tiktik and AK Deputy Reha Denemec. DCM stressed that USG was very co [...]	2003-03-28 16:26:00	Embassy Ankara	CONFIDENTIAL	ECON EFIN PREL TU
03ANKARA2101	NGO-IO COORDINATION MEETINGS IN ANKARA [...] (SBU) DART Field Office/North hosted a 22 March NGO/IO coordination meeting in Ankara to discuss the NGO registration process with the Turkish government, memorandums of understanding for working in or transiting Turkey, and options for entering northern Iraq through other countries. Sixteen i [...]	2003-03-31 13:22:00	Embassy Ankara	UNCLASSIFIED	AA EAID EFIN IZ MOPS PHUM PREF PREL TU
03ANKARA2119	WFP AND UNICEF SHIPMENTS TO NORTHERN IRAQ, UN [...] (SBU) Summary: Three WFP successfully crossed the Turkish-Iraqi border on 29 March and continued on to a UN warehouse in northern Iraq. Two UNICEF trucks carrying non-food items are currently on the border awaiting clearance to cross. In another development, the Ministry of Foreign Affairs ( [...]	2003-03-31 14:24:00	Embassy Ankara	UNCLASSIFIED	AA EAID EFIN IZ MOPS PHUM PREF PREL TU
03ANKARA2243	TRANCHING AND CONDITIONING OF U.S. ASSISTANCE TO [...] (C) Assuming Congress approves $1 billion in ESF assistance for Turkey, we expect the Turkish Government to leverage that money into the largest possible package -- $8.5 billion in long-term loans. Prime Minister Erdogan has stated this intention publicly, and numerous lower level officials [...]	2003-04-07 14:40:00	Embassy Ankara	CONFIDENTIAL	EFIN EAID PREL TU
03ANKARA2315	ECONOMIC MINISTERS BATTLE FOR INFLUENCE AS ERDOGAN [...] (C) Summary: Infighting among economic ministers is hindering the Government's efforts to coordinate policy around an economic "super-minister." Deputy PM Sener, who was supposed to lead the economic team, appears to be losing influence to Finance Minister Unakitan, while State Minister Bab [...]	2003-04-09 14:52:00	Embassy Ankara	CONFIDENTIAL	ECON EFIN PGOV TU
03ANKARA2332	TERRORIST FINANCE: RESPONSE TO REQUEST ON FROZEN [...] (S) SUMMARY: Turkish officials could not provide exact dollar amounts regarding the seized assets of NASCO Nasreddin Holding A.S. or Wa'el Julaidan's import-export firm Meram Seyahat. However, they did inform us that the GOT has frozen the assets of the Nasreddin family and that, following t [...]	2003-04-10 13:22:00	Embassy Ankara	SECRET	ETTC EFIN PTER CVIS TU
03ANKARA2419	TURKEY'S ECONOMY APRIL 14: POSITIVE PUBLIC [...] (SBU) Positive statements by IMF and GOT officials over the weekend, combined with a lessening of anxiety over Iraq, gave Turkish markets a modest lift this morning. The lira strengthened to TL 1,633,000/dollar, yields on the benchmark 4/28/04 t-bill fell to 62.31 percent, and the stock marke [...]	2003-04-14 11:04:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PGOV TU
03ANKARA2472	OUTGOING TREASURY U/S SAYS IT'S ALL ABOUT [...] (C) Summary: Outgoing Treasury U/S Faik Oztrak believes Turkey has an opportunity to reduce its debt/GNP ratio and reach its five percent growth target this year if the government can restore market confidence, but he is not sure the government can and will stop giving the mixed signals that [...]	2003-04-15 14:52:00	Embassy Ankara	CONFIDENTIAL	EFIN PGOV TU
03ANKARA2495	TERRORIST FINANCE: TURKEY DESIGNATES CHECHEN/OTHER [...] (SBU) On April 12, the GOT published a Council of Ministers decree that formally designates 20 groups/individuals as terrorist financiers. The decision foresees freezing bank and non-bank assets, and gives the Ministry of Finance jurisdiction over the enforcement and investigation of this ma [...]	2003-04-16 14:06:00	Embassy Ankara	UNCLASSIFIED	ETTC EFIN PTER CVIS TU
03ANKARA2524	TURKEY MARKETS ENJOY A QUIET BUT POSITIVE WEEK [...] (U) Turkish markets rose steadily, if not spectacularly, this week. The lira strengthened from TL 1.65 million/dollar at the end of last week to TL 1.60 at the close of this morning's trading session. Meanwhile, yields on the benchmark 4/28/04 t-bill fell from 64.39 to 57.72 percent, and t [...]	2003-04-18 10:56:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PREL TU
03ANKARA2572	UPDATE ON TURKEY'S COMMITMENT TO AFGHANISTAN [...] (U) Summary. Amb. Ahmet Okcun, MFA Coordinator for Afghanistan Reconstruction, told us that per Afghan Minister of Trade, Turkey is Afghanistan's largest source of foreign investment with 30 companies and over $200 million invested. GOT's commitment remains modest at $3 million. End Summary. [...]	2003-04-21 13:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID PREL EFIN AF TU
03ANKARA2661	FREEZING IRAQI ASSETS: INITIAL TURKISH RESPONSE [...] SUMMARY: (C) On April 24, we delivered reftel demarche to Central Bank Governor Sureyya Serdengecti and Banking Regulation and Supervision Agency (BRSA) Acting Chairman Ibrahim Canakci. Both officials said they would make this a top priority and welcomed any information or assistance. Serdeng [...]	2003-04-24 17:40:00	Embassy Ankara	CONFIDENTIAL//NOFORN	ECON ETTC EFIN TU IZ
03ANKARA2902	SUGAR LAW LEAVES BITTER TASTE [...] (SBU) SUMMARY: A new sugar law implemented in September 2002 was supposed to eliminate the sugar industry's rampant overproduction, as well as GOT subsidies for its export, and eventually move the industry toward the free market. However, even as state-owned sugar company SEKER (its privati [...]	2003-05-05 14:20:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR ETRD EFIN PREL TU
03ANKARA2914	AK REVIVES PLANS TO SELL STATE LANDS, [...] (SBU) SUMMARY: PM ERDOGAN ANNOUNCED RECENTLY THAT THE GOT IS PLANNING TO REALIZE BETWEEN $25-30 BILLION IN NEW REVENUE FROM THE SALE OF STATE-OWNED "FOREST LAND," MUCH OF IT TREELESS SUBURBAN SQUATTER SETTLEMENTS. THE OPPOSITION CHP AND SEVERAL NGOS CRITICIZED THE PROPOSAL, AND PRESIDENT SEZ [...]	2003-05-06 04:36:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV PGOV TU
03ANKARA301	EMBASSY PRESSES AK ON ECONOMIC POLICY [...] (C) Summary: Ambassador delivered reftel points to Prime Minister Gul January 9, emphasizing that any possible U.S. financial assistance was conditional on continued implementation of the economic reform program. Embassy delivered the same message January 9 and 13 to Treasury U/S Oztrak and [...]	2003-01-13 15:26:00	Embassy Ankara	CONFIDENTIAL	ECON EFIN PREL TU
03ANKARA3017	MILITARY PENSION FUND THRIVING IN TROUBLED ECONOMY [...] (C) Summary: Since Turkey's financial crisis in early 2001, OYAK, the Turkish military pension fund, has been one of the country's most profitable companies (it was the most profitable in 2001.) Its critics accuse OYAK of having unfair tax advantages, and see OYAK's prominence as the militar [...]	2003-05-08 15:32:00	Embassy Ankara	CONFIDENTIAL	ECON PGOV EFIN MARR TU
03ANKARA3059	TERRORIST FINANCE: TURKISH REACTION TO BATASUNA [...] (SBU) On May 9, MFA Deputy DG for intelligence and research Hakan Okcal told us the MFA had circulated interagency reftel information about additional names affiliated with ETA (Batasuna, Euskal Herritarrock and Herri Batasuna). If GOT agencies found assets owned or controlled by these addit [...]	2003-05-09 15:18:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL CVIS TU
03ANKARA3082	NEXT STEPS ON FINANCIAL AGREEMENT [...] No summary [...]	2003-05-12 12:50:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON TU
03ANKARA3206	IMF READOUT [...] (SBU) Summary: IMF resident rep in Ankara briefed us May 13 on the status of the Fifth Review. Given the number of unmet conditions at this point, the earliest date for the Fifth Review Board meeting is likely to be early July. While the GOT may meet its primary surplus criterion, there are [...]	2003-05-15 15:08:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV TU
03ANKARA326	PRESSING TURKEY ON ECONOMIC REFORM: NEXT STEPS [...] (C) Embassy will continue to deliver the economic reform message (reftel) in meetings with senior government officials, AK Party leaders, and key parliamentarians. In these meetings, we will remind the government that its own bureaucrats (specifically at Treasury) say they need the $1.7 bill [...]	2003-01-14 11:48:00	Embassy Ankara	CONFIDENTIAL	EFIN ECON PREL TU
03ANKARA3265	TURKEY'S ECONOMY: SOME POSITIVE SIGNS, BUT LITTLE [...] (SBU) Summary: The rapid end of the Iraq war, prospect of U.S. and IMF money, and a global emerging market rally have combined to boost the Turkish currency and reduce interest rates substantially in recent weeks. Meanwhile, exports and industrial production continue to rise, while inflatio [...]	2003-05-16 14:34:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV TU
03ANKARA33	U/S TAYLOR'S DISCUSSIONS WITH GOT ON ECONOMIC [...] (SBU) Summary: In his talks in Ankara December 28 and 29, Treasury Under Secretary Taylor several times stressed the need for the GOT to implement economic reform, specifying the 2003 primary budget surplus, resolution of two large banks, and implementation of the Public Procurement Law as thr [...]	2003-01-02 15:27:00	Embassy Ankara	UNCLASSIFIED	ECON EFIN PREL TU
03ANKARA343	GOT ANNOUNCES 2003 PRIVATIZATION [...] SUMMARY: DEPUTY PRIME MINISTER SENER ANNOUNCED JANUARY 13 THE 2003 PRIVATIZATION PROGRAM, ADOPTED EARLIER BY THE HIGHER PRIVATIZATION COUNCIL. IT SETS AN AMBITIOUS TARGET OF $4 BILLION IN PRIVATIZATION REVENUE. IT INCLUDES FOUR MAJOR STATE ENTERPRISES - PETKIM (PETROCHEMICALS),TEKEL (TOBAC [...]	2003-01-15 04:46:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ENRG TU
03ANKARA3475	COMMUNICATING WITH TURKISH OFFICIALS ON IRAQ [...] (C) Reftels instructed embassies to identify a high-level point of contact in host governments for a virtual e-mail contact group on Iraq reconstruction, and to ask host governments to send resumes to State and ORHA of experts who might be able to support Iraqi ministries. Embassy strongly s [...]	2003-05-28 07:30:00	Embassy Ankara	CONFIDENTIAL	EAID EFIN PREL IZ TU
03ANKARA3488	POLITICIANS PRESS CENTRAL BANK TO CUT INTEREST [...] (SBU) Government ministers continue to ratchet up the pressure on the Central Bank to cut overnight interest rates, arguing that such a move is needed to weaken the recently-robust lira and prevent Turkey's growing current account deficit from deteriorating further. 2. (SBU) The pressur [...]	2003-05-28 15:25:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV TU
03ANKARA3536	IMF CONCLUDES STAFF MISSION: STILL MUCH WORK TO DO [...] (SBU) Summary: IMF Mission Director told us May 30 that, while the staff mission had gone somewhat better than he expected, Turkish authorities still had much work to do in the next 10-14 days if they hoped to see a Fund board review by end-June. The government needs to adopt new fiscal mea [...]	2003-05-30 15:24:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV TU
03ANKARA356	INPUT FOR CONGRESSIONALLY MANDATED REPORT ON [...] Post provided Ref A materials on 12/26/02 to MFA Coordinator for Afghanistan Reconstruction Ambassador Ahmet Okcun whose office responded with information for reports required by U.S. Congress. 2. The information below responds to the matrix compartments: -- Tokyo Pledge in USD millio [...]	2003-01-15 11:00:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID PREL EFIN AF TU
03ANKARA3693	UPDATE ON PROGRESS ON IMF REVIEW [...] (SBU) IMF ResRep (strictly protect) told us late today that he was not thrilled with the GOT's rate of progress toward meeting the conditions for the upcoming Fifth Review of the program. He expressed doubt that the government would be able to complete all of the outstanding work in time for [...]	2003-06-06 14:28:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PREL TU
03ANKARA3707	EMBASSY DELIVERS DRAFT FINANCIAL AGREEMENT TO [...] (U) This is an action request -- see para 4. 2. (SBU) EconCouns delivered the draft financial agreement and disbursement request document to Treasury Deputy U/S Aydin Karaoz June 9, highlighting the agreement's economic and political conditions. Karaoz said he or Deputy Director Genera [...]	2003-06-09 10:05:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON TU
03ANKARA376	TURKEY'S ECONOMY: UPDATE ON REFORM MEASURES [...] (SBU) Summary: A GOT team of experts is drafting a letter of intent for the 2003 IMF program. IMF resrep hopes to receive the draft by this weekend, paving the way for an IMF mission as early as next week. The IMF focus remains the 2003 budget. While the GOT has formally committed to a 6.5 p [...]	2003-01-15 16:27:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA3815	TURKEY ECONOMIC UPDATE [...] (SBU) Summary: The increasing likelihood of a delay beyond end-June in the Fifth Review under Turkey's IMF program so far has not dampened the relatively buoyant mood in the markets, as the lira continues to trade strongly against the dollar. The Central Bank intervened again this week, to [...]	2003-06-12 13:47:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EINV PGOV TU
03ANKARA3895	(S) TERRORIST FINANCE: ANKARA: HAMAS NAMES [...] (SBU) Classified by Econ Counselor Scot Marciel. Reasons 1.5 (b) (d). 2. (C) Econoff conveyed names and background paper in reftel to Hakan Okcal, Director General for Research and Intelligence at the Foreign Ministry in a June 16 meeting. Noting the need to keep the information close h [...]	2003-06-16 14:41:00	Embassy Ankara	SECRET	ETTC EFIN PTER PREL KVPR CVIS KPAL TU
03ANKARA3914	TURKISH PARTICIPATION IN UN HOSTED TECHNICAL [...] No summary [...]	2003-06-17 14:51:00	Embassy Ankara	UNCLASSIFIED	EAID EFIN PREL TU
03ANKARA3916	FIFTH REVIEW DELAY RAISES NEW CHALLENGES [...] (SBU) Summary: IMF Resident Representative Odd Per Brekk indicated to us today that, even with speedy conclusion of the GOT's letter of intent, the IMF's fifth review "cannot" be completed by the end of June, bringing into full play tough end-of-June performance targets. Benign markets stem [...]	2003-06-18 04:29:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EINV PGOV TU
03ANKARA392	TURKISH BUSINESS LEADER CRITICIZES AKP; SEEKS U.S. [...] (U) In a January 13 news conference in Istanbul, Turkish Industrialists and Businessmen Association (TUSIAD) Chairman Tuncay Ozilhan criticized the new AKP government for its loosening of fiscal discipline and its failure to take a stand on the Iraq issue. "We don't need any of this in such [...]	2003-01-16 06:39:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA4061	CONTROVERSY SWIRLS AROUND PETKIM PRIVATIZATION [...] (SBU) Summary: The first major sale in Turkey's ambitious 2003 privatization program is nearing the finish line, with the imminent submission of the winning bid for the state petrochemical company Petkim to Turkey's High Privatization Council for approval. The tender is engulfed in controve [...]	2003-06-25 13:01:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN ENRG TU
03ANKARA4074	TURKISH MARKETS SOFTEN AS IMF CONCERNS RE-EMERGE [...] (SBU) Summary: Turkish markets have softened in recent days on worries about delays in completion of the IMF program's fifth review. Two leading brokerages (JPMorgan and Merrill Lynch) reduced their exposure to Turkish assets in their models, citing IMF worries. Some progress has been regis [...]	2003-06-26 03:56:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EINV TU
03ANKARA4180	MARKET FIRMS ON Q1 GROWTH [...] (SBU) Summary: Turkish markets rebounded on July 1, helped by strong growth figures for the first quarter and a perception that relations with both the U.S. and IMF are on a positive track, following announcements of both a July 9 IMF mission and FM Gul's impending visit to Washington. The T [...]	2003-07-02 04:16:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EINV TU
03ANKARA4316	IMF MISSION BEGINS TALKS AMID GROWING MARKET ANGST [...] (SBU) Summary: An IMF team began talks in Ankara this afternoon amid growing market nervousness over U.S.-Turkish relations and continued delays in meeting the conditions for the Fifth Review under the IMF-backed program. Treasury U/S Canakci told us the government still is shooting for an IM [...]	2003-07-09 14:32:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL ECON TU
03ANKARA4386	TURKISH REGULATORS ON TAKEOVER OF UZAN'S BANK AND [...] (SBU) Summary: Turkish banking regulatory authorities say their July 3-4 decision to take over management (and revoke the license) of Uzan family-owned Imar Bank was the result of a severe bank liquidity squeeze, which was prompted by the government's earlier revocation of the family's energy [...]	2003-07-11 15:32:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ENRG PGOV TU
03ANKARA4387	20032 INVESTMENT CLIMATE STATEMENT FOR TURKEY [...] OPENNESS TO FOREIGN INVESTMENT Turkey has been pursuing liberal and outward-oriented economic policies since the mid-1980s. The Government of Turkey (GOT) views foreign direct investment as vital to the country's economic development and prosperity. Accordingly, on paper Turkey has one o [...]	2003-07-12 04:53:00	Embassy Ankara	UNCLASSIFIED	EINV KTDB EFIN TU
03ANKARA4422	AMBASSADOR'S FAREWELL CALL ON CENTRAL BANK GOVERNOR [...] (C) During a July 14 farewell call, Ambassador praised Central Bank Governor Serdengecti for his economic policy work and his cooperation with the U.S., and solicited Serdengecti's views on the issues on which the new Ambassador might want to focus. Serdengecti responded that the most impor [...]	2003-07-14 13:21:00	Embassy Ankara	CONFIDENTIAL	EFIN PREL ECON TU
03ANKARA4424	Ambassador's Meeting with DPM Sener on Economic [...] (SBU) Summary: In his farewell call on Deputy Prime Minister Sener on July 10, the Ambassador encouraged the GOT to stick with the economic reform program, emphasizing anti- corruption and other measures which would help boost foreign direct investment. The Ambassador also highlighted the ne [...]	2003-07-14 14:01:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV PREL TU
03ANKARA4480	IMF AND GOT CLOSE TO AGREEMENT ON FIFTH REVIEW [...] (SBU) Summary: IMF and Turkish officials are close to an agreement that would pave the way for the Fifth Review to proceed, and hope to announce agreement by Friday, July 18. Discussions this week have focused on closing the estimated $1.8 billion fiscal gap. Although there has been some tal [...]	2003-07-17 10:11:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EAID PREL PGOV TU
03ANKARA4489	Delivery of Treasury Letter on Iraqi Assets and [...] No summary [...]	2003-07-17 14:18:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV PREL TU
03ANKARA4528	PRIVATIZATION CHIEF SAYS SALES ARE MOVING FORWARD [...] (SBU) Summary: New Privatization Administration (PA) President Metin Kilci says strong political support is enabling him to proceed with long-delayed privatizations. The Higher Privatization Council's approval of the controversial sale of Petkim to the Uzan family was an important step forward [...]	2003-07-18 13:15:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV EFIN PGOV TU
03ANKARA4545	2003 INVESTMENT CLIMATE STATEMENT FOR TURKEY - [...] No summary [...]	2003-07-21 08:21:00	Embassy Ankara	UNCLASSIFIED	EINV KTDB EFIN TU
03ANKARA4546	2003 INVESTMENT CLIMATE STATEMENT FOR TURKEY - [...] No summary [...]	2003-07-21 08:22:00	Embassy Ankara	UNCLASSIFIED	EINV KTDB EFIN TU
03ANKARA4547	2003 INVESTMENT CLIMATE STATEMENT FOR TURKEY - [...] OPENNESS TO FOREIGN INVESTMENT The Government of Turkey (GOT) views foreign direct investment as vital to the country's economic development and prosperity. Accordingly, Turkey has one of the most liberal legal regimes for FDI in the OECD. With the exception of some sectors (see below),[...]	2003-07-21 08:23:00	Embassy Ankara	UNCLASSIFIED	EINV KTDB EFIN TU
03ANKARA4548	2003 INVESTMENT CLIMATE STATEMENT FOR TURKEY - [...] No summary [...]	2003-07-21 08:25:00	Embassy Ankara	UNCLASSIFIED	EINV KTDB EFIN TU
03ANKARA4551	FUND MISSION AND GOT REACH AGREEMENT ON LOI, SHOOT [...] (SBU) IMF Mission Director Reza Mogdaham and State Minister Ali Babacan announced July 20 that they had reached initial agreement on a Letter of Intent. In a brief telephone call, IMF ResRep (protect) advised July 21 that, assuming IMF management approval of the agreed-upon text, they hope t [...]	2003-07-21 10:40:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PGOV TU
03ANKARA458	IMF KRUEGER AND WORLD BANK LINN DELIVER TOUGH [...] (SBU) Summary: IMF Deputy Managing Director Krueger delivered a tough message to Prime Minister Gul and the rest of the GOT January 16, stressing that the government needed to implement the economic reform program in light of its "dangerous" financial situation. She and World Bank VP Linn, w [...]	2003-01-17 12:22:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA4613	AMBASSADOR'S FAREWELL CALL ON STATE MINISTER [...] (SBU) Summary: In a July 22 farewell call on State Minister Ali Babacan, Ambassador noted market concerns about delays in the IMF program and possible 2004 financing difficulties, and stressed the need for the GOT to move vigorously to complete the economic reform program. He also urged the [...]	2003-07-22 15:12:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV PREL TU IZ
03ANKARA4666	CONSTITUTIONAL COURT RULING THROWS MONKEY WRENCH [...] (SBU) Summary: The Turkish Constitutional Court this afternoon annulled an additional tax on motor vehicles, potentially creating a $780 million budget hole just as the government was moving to fill a $1.65 billion fiscal gap as part of an agreement with the IMF. It is not clear yet [...]	2003-07-23 15:21:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL TU
03ANKARA470	LATEST EMBASSY MEETINGS ON ECONOMIC REFORM [...] (SBU) Embassy pressed the economic reform message January 16-17 in meetings with State Planning Under Secretary Ahmet Tiktik, Parliamentary Budget Committee Chairman Sait Acba, and AK Parliamentarian (and former Finance Minister official) Bulent Gidikli. In each of the meetings, we noted that [...]	2003-01-17 15:56:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV ECON TU
03ANKARA476	AMBASSADOR'S MEETING WITH AK PARTY LEADER ERDOGAN: [...] (C) Summary: Noting loss of market confidence, Ambassador pressed AK party chairman Erdogan to use his influence clearly to affirm that the GOT will hew to its IMF-supported economic program. Erdogan professed that there are no differences between the GOT and IMF on goals; he averred that the [...]	2003-01-21 05:53:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV ECON EFIN TU
03ANKARA4770	TURKS SIGN LOI; PROBLEMS WITH TAKEOVER OF [...] (SBU) Summary: Turkish authorities signed the Letter of Intent (LOI) late July 25, paving the way for the IMF Board to complete the 5th Review as early as August 1. Agreement on the LOI came after GOT officials agreed to seek Parliamentary approval of revised motor vehicle tax legislation th [...]	2003-07-28 15:26:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PGOV TU
03ANKARA4832	BRSA PRESIDENT ON IMAR BANK PROBLEMS (ACTION [...] (U) This is an action request -- see para 9. 2. (C) Summary: Banking Regulation and Supervision Agency (BRSA) President Engin Akcakoca confirmed to us July 30 that the agency is facing serious difficulties trying to address the problems resulting from the discovery of massive fraud in t [...]	2003-07-31 11:49:00	Embassy Ankara	CONFIDENTIAL	EFIN PGOV TU
03ANKARA4914	MARKETS RALLY ON IMF/INFLATION NEWS [...] (SBU) Turkish markets rallied Monday and Tuesday on the back of good inflation news and the IMF Board's August 1 decisions to approve the 5th Review and extend 2004-2005 Turkish repurchases. The lira strengthened to 1.406 million/dollar, yields on the benchmark August 8, 2004 t-bill dropped [...]	2003-08-05 15:05:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PGOV TU
03ANKARA494	TURKEY'S ECONOMY: GOOD TREASURY BOND AUCTIONS [...] (U) On January 21, Turkish Treasury auctioned a one-year fixed rate bond and a two-year floating rate bond today to strong demand, in advance of a January 22 debt redemption to the market of TL 5.4 quadrillion (about $3.5 billion). Treasury sold: -- a total of TL 3.2 quadrillion of the on [...]	2003-01-21 15:10:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA4956	MEETINGS WITH CENTRAL BANK GOVERNOR AND TREASURY [...] (U) CLASSIFIED BY ECONOMIC COUNSELOR SCOT MARCIEL FOR REASONS 1.5 (B),(D). 2. (C) SUMMARY: CENTRAL BANK GOVERNOR SERDENGECTI AND TREASURY U/S CANAKCI EXPRESSED CAUTIOUS OPTIMISM ABOUT THE NEAR-TERM MACROECONOMIC OUTLOOK IN MEETINGS WITH EMBOFFS THAT COINCIDED WITH A CENTRAL BANK INTEREST [...]	2003-08-06 15:55:00	Embassy Ankara	CONFIDENTIAL	EFIN PGOV TU
03ANKARA5075	MORE ON PRIVATIZATION,UZANS, AND BRSA [...] (SBU) SUMMARY: RECENT MEETINGS WITH BANKING REGULATORS AND THE PRIVATIZATION AUTHORITY HAVE REINFORCED THE MESSAGE THAT: A) GOT OFFICIALS BELIEVE THE UZANS' FAILED PURCHASE OF PETKIM WILL NOT HVE A SIGNIFICANT EFFECT ON TURKEY'S PRIVATIZATION PROGRAM, BUT B) THE IMAR BANK CASE IS RATCHETING U [...]	2003-08-11 14:25:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN TU
03ANKARA5187	STATUS OF IRAQI ASSET ISSUE IN TURKEY [...] (SBU) DEPUTY ECONCOUNS SPOKE AUGUST 14 WITH UZGUR ULUDUZ, WHO HAS TAKEN OVER THE IRAQI ASSETS ISSUE IN THE MFA'S BILATERAL ECONOMIC RELATIONS DEPARTMENT, TO FOLLOW UP ON THE ACTION REQUEST IN REF A. ULUDUZ EXPLAINED THAT FOLLOWING RECEIPT OF THE EMBASSY'S DIPLOMATIC NOTE (REF B) MFA HAD DISTRI [...]	2003-08-14 13:31:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC TU IZ
03ANKARA5365	TERRORIST FINANCING: ANKARA: MEETING WITH MFA RE [...] (U) Classified by Economic Counselor Scot Marciel for Reasons 1.5 (b),(d). 2. (C) Summary: Econoffs met with MFA Deputy Director General for Research and Intelligence Hakan Okcal on August 20 to deliver Ref A and B demarches, and obtain an update on status of previous designations. Okc [...]	2003-08-21 14:01:00	Embassy Ankara	SECRET	EFIN ETTC PTER TU
03ANKARA5443	MARKETS BUOYANT DESPITE WEAK BUDGET NUMBERS [...] (U) Classified by Deputy Chief of Mission Robert Deutsch for reasons 1.5 (B) and (D). 2. (SBU) Summary: January-July budget data, combined with a frankly skeptical assessment by a key budget official, suggest that the GOT will have difficulty meeting the IMF,s Sixth Review and end-year f [...]	2003-08-26 16:05:00	Embassy Ankara	CONFIDENTIAL	EFIN TU
03ANKARA5551	IMF RESREP PREPARES FOR BUSY SEASON; [...] (SBU) Summary: IMF Resident Representative Odd Per Brekk told us the Fund is gearing up for an intense period of work towards the Sixth Review. The jury is still out on a series of structural reforms, especially direct tax reform, and big questions remain on the budget, though a Treasury ann [...]	2003-09-03 14:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL TU
03ANKARA5579	TERRORIST FINANCE: ANKARA: JI TEN/LIST 40 [...] (U) Classified by Economic Counselor Scot Marciel for Reasons 1.5 (b),(d). 2. (C) Summary: Econoffs met with MFA official Ahmet Arda to deliver Ref A and C demarches, and discuss possible additional legal bases for seizing terrorist assets. End Summary. 3. (C) Effective [...]	2003-09-05 10:10:00	Embassy Ankara	CONFIDENTIAL	CVIS EFIN ETTC KVPR PREL PTER
03ANKARA5641	AMBASSADOR'S MEETING WITH MINISTER BABACAN [...] (C) Summary: In a September 3 courtesy call, Ambassador urged State Minister Babacan to wrap up talks on the U.S. financial package quickly, stick to the economic reform program, and take concrete steps to resolve problems facing U.S. investors. Babacan said he had instructed his staff to c [...]	2003-09-05 13:06:00	Embassy Ankara	CONFIDENTIAL	EFIN EINV EAID PREL TU
03ANKARA5644	BANK REGULATOR'S HEADACHES [...] (U) Classified by Economic Counselor Scot Marciel for reasons 1.5 (b) and (d). 2. (C) Summary: In a meeting with econoffs September 4, embattled BRSA Chairman Engin Akcakoca described GOT consideration of legislation that, if enacted in its current form, would greatly reduce the indepe [...]	2003-09-05 14:25:00	Embassy Ankara	CONFIDENTIAL	EFIN ECON PGOV TU
03ANKARA5646	A POSSIBLE SOLUTION TO THE BOT ISSUE? [...] (SBU) Summary: An Enron executive says a "trial balloon" floated by the Energy Market Regulatory Authority (EMRA) has the potential to lead to a solution to the dispute between the GOT and BOT power generating companies over pricing and other contractual issues. The idea would be for EMRA to [...]	2003-09-05 14:56:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EINV ENRG EFIN TU
03ANKARA5736	CENTRAL BANK GOVERNOR TO AMBASSADOR: WE'VE MADE [...] (C) Summary: Central Bank Governor Serdengecti told Ambassador September 9 that Turkey had made progress on a number of economic issues, but he remains cautious because "anything can happen." On the positive side, the economy is enjoying both growth and disinflation, the government has incr [...]	2003-09-10 10:38:00	Embassy Ankara	CONFIDENTIAL	EFIN PGOV TU
03ANKARA5757	AMBASSADOR'S CALL ON MINISTER OF FINANCE [...] (SBU) SUMMARY: IN HIS FIRST MEETING WITH FINANCE MINISTER UNAKITAN, THE AMBASSADOR EXPRESSED HIS VIEW THAT TURKEY HAD A GREAT OPPORTUNITY TO BUILD ON RECENT GOOD NEWS BY ACCELERATING REFORMS AND RESOLVING INVESTMENT DISPUTES. THE FINANCE MINISTER CLAIMED THE GOT WAS STRONGLY COMMITTED TO REFO [...]	2003-09-11 07:14:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EINV PREL TU
03ANKARA5801	MARKETS STRONG DESPITE DISAPPOINTING SECOND [...] (SBU) Summary: Markets continued their summer rally this week, buoyed by the news of the likely signature of the U.S. financial assistance agreement. On Wednesday, the rally was strong enough to propel the benchmark t-bill rate to its lowest level of the year, the stock market to its highe [...]	2003-09-12 12:23:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV TU
03ANKARA5811	MORE ON ENRON BOT "TRIAL BALLOON" [...] Summary: ENRON's report of a GOT trial balloon to resolve the dispute between BOT operator Trakya (Enron) and the GOT (reftel) appears to have been overly optimistic. Yusuf Gunay, President of the Energy Market Regulatory Authority (EMRA),told us he had not heard of the proposal, while Ener [...]	2003-09-13 06:37:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ENRG TU
03ANKARA5850	Ambassador's Meeting with TOBB President Rifat [...] (SBU) In the Ambassador's first call on Turkish Union of Chambers and Commodity Exchanges (Turkish acronym TOBB) President Rifat Hisarciklioglu, the two sides discussed Iraq reconstruction, economic reform, the upcoming Economic Partnership Commission meeting, and investment climate issues. H [...]	2003-09-16 07:00:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ETRD PREL TU IZ
03ANKARA5951	POST THOUGHTS ON DISBURSEMENT TIMING, MESSAGE TO [...] (U) Classified by Deputy Chief of Mission Robert Deutsch for reasons 1.5 (b) and (d). 2. (C) Summary: Ankara-based IFI officials have expressed concern that the timing of the U.S. disbursement of its financial assistance could create moral hazard by removing market pressure for implement [...]	2003-09-19 14:14:00	Embassy Ankara	CONFIDENTIAL	EFIN PGOV PREL TU
03ANKARA5967	AMBASSADOR'S MEETING WITH DEPUTY PM SENER [...] (U) Classified by Ambassador Eric Edelman reasons 1.5 (b) and (d). 2. (C) Summary: In a first meeting with the Ambassador, Deputy PM Sener seemed open to helping the U.S. with companies' problems in Turkey. In reply to the Ambassador's caution against complacency on the reform program, [...]	2003-09-22 14:45:00	Embassy Ankara	CONFIDENTIAL	EINV PREL PTER EFIN TU IZ
03ANKARA6001	U.S. CREDIT SIGNING CAPS STRONG MARKET RALLY [...] (SBU) Yesterday's signing of the U.S. Financial Agreement in Dubai capped a strong market rally over the previous two weeks, which saw the Turkish equity, foreign exchange and debt markets reach their high point of the year. Though the U.S. FA signing was important, forward-leaning comments f [...]	2003-09-23 14:29:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN TU
03ANKARA605	UPDATE ON TURKEY'S IMF PROGRAM [...] (SBU) IMF ResRep (protect) advised that Turkish authorities delivered late January 22 a draft Letter of Intent, along with a package of fiscal measures designed to enable the government to reach its primary surplus target of 6.5 percent of GNP. ResRep said his initial impression was that the [...]	2003-01-24 14:39:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV ECON TU
03ANKARA6071	THE 6TH REVIEW AND OUR DISBURSEMENT [...] (C) IMF Deputy ResRep (protect) told us last night that, given Turkey's strong macroeconomic performance and positive public statements by Fund management, the GOT would have to stumble badly on one or more key issues to prevent the 6th review from moving ahead in a more or less timely fashion [...]	2003-09-26 13:09:00	Embassy Ankara	CONFIDENTIAL	EFIN PREL ECON TU
03ANKARA6086	TERRORIST FINANCE: ZARQAWI DEMARCHE DELIVERED [...] No summary [...]	2003-09-26 13:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER TU
03ANKARA6141	KEY ECONOMIC CONDITIONALITY ISSUES FOR USG LOAN [...] (SBU) Summary: For the decision on GOT compliance with economic conditionality in the U.S.-Turkish Financial Agreement, post recommends Washington focus on the most critical issues in the IMF's Sixth Review: staff reductions at SEE's, the end-August fiscal target, the 2004 budget, the Public [...]	2003-09-30 16:13:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL TU
03ANKARA6162	IMF MISSION BEGINS TALKS [...] (SBU) IMF ResRep briefed us late October 1 on the mission's first few days of talks in Ankara. Although the talks are going well, he cautioned that there is still much work to do, and it is too early to say whether the mission will be able to wrap things up during this visit, which ends Octo [...]	2003-10-01 14:32:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PGOV TU
03ANKARA6165	PRIVATIZATION UPDATE [...] (SBU) Summary. After years of slow motion on privatization, IMF conditions and the AK government,s more business-oriented approach seems to have led to a decisive phase in Turkey,s privatization program. How serious the GOT has become will be known by the end of the year, by when three of t [...]	2003-10-02 04:34:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV EFIN PGOV TU
03ANKARA6199	MEETING WITH TREASURY U/S CANAKCI [...] (SBU) SUMMARY: IN A MEETING WITH ECONOFFS, TURKISH TREASURY U/S CANAKCI DESCRIBED THE STILL-EARLY STATE OF PLAY WITH THE IMF SIXTH REVIEW MISSION. CANAKCI CLAIMED THE GOT WAS ON TRACK TO MEET OR GET CLOSE TO END-YEAR INFLATION, GROWTH AND FISCAL TARGETS. HE WAS ALSO OPTIMISTIC ABOUT ACHIEVING [...]	2003-10-02 13:22:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EAID EINV PREL PGOV TU
03ANKARA6209	GOVERNMENT ON THE DEFENSIVE ON LOAN AGREEMENT [...] (C) Summary: Under fire for having agreed to political conditions (i.e., not sending troops unilaterally into northern Iraq) in the financial agreement with the United States, the government is on the defensive. State Minister Babacan told the press last night that the "loan will be used if [...]	2003-10-02 14:38:00	Embassy Ankara	CONFIDENTIAL	EFIN PREL TU
03ANKARA6241	OCTOBER 3 UPDATE ON IMF MISSION [...] (SBU) Summary: IMF ResRep told us late today that progress in reaching agreement on measures for the 6th review had been a bit slower than they had planned, but he remained hopeful the mission could wrap things up by the end of next week. The main issues remain winning GOT political-level s [...]	2003-10-03 15:29:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL TU
03ANKARA6262	Foreign Trade Officials' Views on Cancun, IPR [...] (SBU) Turkish Foreign Trade officials maintained that agriculture, particularly elimination of export subsidies, was their key concern at the Cancun Ministerial. This issue led the Turks to support the G- 21 at Cancun, though our interlocutors told us that actually joining the group would hav [...]	2003-10-06 14:44:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EAGR KIPR EFIN TU USTR WTO
03ANKARA6269	POWERFUL RALLY ON CONFLUENCE OF POSITIVE NEWS [...] (Sbu) Turkish markets rocketed forward on October 6 in reaction to several bits of positive news over the weekend. The High Election Council's decision not to invalidate last year's election, better-than-expected inflation numbers, GOT movement toward a parliamentary resolution on troops for [...]	2003-10-06 15:45:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PREL TU
03ANKARA628	TURKEY'S ECONOMY: CONCERN WITH RESOLUTION OF TWO [...] (SBU) Summary: Bankers and financial analysts in Istanbul January 23 pointed to the lack of resolution of two problem banks - Pamukbank and Yapi Kredi Bank, both owned by the Cukurova Group - as the single biggest problem at present for Turkey's reform program. The Cukurova Group refuses to [...]	2003-01-24 19:13:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA6342	NO AGREEMENT WITH IMF LIKELY UNTIL AT LEAST NEXT [...] (Sbu) Summary: IMF Resident Representative told Econoffs October 8 that the Fund Mission is highly unlikely to wrap up agreement on the Sixth Review until early next week at the earliest. Though the Turkish economic team had a long meeting with the Prime Minister October 7 on the IMF issues, [...]	2003-10-08 15:36:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV TU

03ANKARA6364	LOCAL BUSINESSES LESS EUPHORIC THAN FINANCIAL [...] Summary. Recent discussions with business executives in Bursa, Istanbul, Kayseri and Izmir indicate increased optimism about the economic recovery and the AK Government. But business people show none of the euphoria exhibited by the IMF- and politics-focused financial markets. There is wide [...]	2003-10-09 13:25:00	Embassy Ankara	UNCLASSIFIED	ECON EFIN ETRD PGOV TU
03ANKARA6377	IMAR BANK UPDATE: IS IT FAIR TO BLAME BRSA? [...] (C) Summary: Post's banking contacts tend to defend BRSA, despite its failure to detect Imar Bank's problems. The bankers believe BRSA either could not have acted earlier due to the Uzans' power or could not detect the fraud becaus of its sophistication. One former bank inspector at the Centr [...]	2003-10-10 12:22:00	Embassy Ankara	CONFIDENTIAL	EFIN PGOV TU
03ANKARA6420	MFA RAISES PROBLEM WITH U.S. FINANCIAL AGREEMENT'S [...] (U) This is an action request. See paragraph 4. 2. (C) At the end of a meeting on other issues (reported septel) with the Ambassador October 14, MFA U/S Ziyal said the GOT has a serious problem with the U.S. Financial Agreement (FA). "We may not be able to finalize it," he said, sp [...]	2003-10-14 15:29:00	Embassy Ankara	CONFIDENTIAL	EFIN EAID PREL TU
03ANKARA6422	IMF CLOSE TO AGREEMENT ON SIXTH REVIEW [...] (SBU) Summary: IMF Resident Representative Odd Per Brekk told econoff the IMF mission is close to agreement with the GOT on a Letter of Intent. The budget issues have been worked out and Brekk believes the Prime Minister has accepted a version of the direct tax reform the Fund can live with. [...]	2003-10-14 15:59:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN TU
03ANKARA6445	TERRORIST FINANCE: REDESIGNATION OF FTOS [...] No summary [...]	2003-10-15 14:40:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
03ANKARA6448	TURKEY REACHES AGREEMENT WITH IMF STAFF ON SIXTH [...] (SBU) SUMMARY: THE IMF STAFF AND THE GOT ANNOUNCED AGREEMENT TODAY ON A LETTER OF INTENT FOR THE SIXTH REVIEW. TO MEET THE FISCAL TARGET, THE GOT OPTED TO RAISE TAXES ON AUTOS AND ALCOHOL. THE CENTRAL BANK CUT ITS OVERNIGHT BORROWING RATE 3 PERCENTAGE POINTS. THE TIMING OF THE RATE CUT ON THE [...]	2003-10-15 15:38:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON TU
03ANKARA6479	TERRORIST FINANCE: AL AKHTAR TRUST INTERNATIONAL [...] No summary [...]	2003-10-16 14:12:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
03ANKARA6534	SECURING UNDELIVERED IRAQI MEDIA EQUIPMENT -- [...] Istanbul Pol/Econ chief contacted the Al Huda San company, which ref a identified as the company which prior to the war had contracted to ship USD 17,881,020 worth of media equipment to Iraq. He spoke with one company official, Ahmet Cakir, who had been involved in the early stages of the dea [...]	2003-10-17 14:46:00	Embassy Ankara	UNCLASSIFIED	EFIN IZ KPAO TU
03ANKARA6554	LATEST NEWS ON 2003 AND 2004 PRIVATIZATION AND [...] (SBU) Summary. President of the Privatization Authority (PA) and Treasury Undersecretariat Director General for State Economic Enterprises updated Econoffs on the progress of the 2003 privatization and workforce reduction programs and expectations for 2004. The 2003 privatization program app [...]	2003-10-20 10:24:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV TU EINV
03ANKARA6574	MFA PREPARED TO GO SLOW ON TROOPS AND LOAN PACKAGE [...] (S) Following Cyprus Special Coordinator Weston's meeting with MFA Under Secretary Ugur Ziyal on October 20, the Ambassador went one-on-one with Ziyal to discuss both the potential Turkish troop deployment to Iraq and the conditionality in the $8.5 billion financial assistance package. Rega [...]	2003-10-17 13:48:00	Embassy Ankara	SECRET	MOPS EFIN MARR PREL TU IZ
03ANKARA6618	TERRORIST FINANCE: DAWOOD IBRAHIM (LIST 43) [...] No summary [...]	2003-10-22 13:30:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
03ANKARA6623	MEETINGS WITH GOT AND IMF ON SIXTH REVIEW, BUDGET [...] (C) Summary: The GOT needs to take several actions--mostly submission of legislation to parliament--before signature of a Letter of Intent, expected by early next week. Additional actions will be needed before the IMF Board vote, expected mid-November. The GOT is making fiscal adjustments o [...]	2003-10-22 16:06:00	Embassy Ankara	CONFIDENTIAL	EFIN TU
03ANKARA676	TURKEY'S ECONOMY: REFORM AND BANKING [...] (C) On January 27, we delivered reftel message to Treasury Undersecretary Oztrak, underlining that Washington believed the GOT was now seriously off-track on its IMF program and that U.S. assistance in the event of an Iraq operation would be impossible without the GOT's first completing the I [...]	2003-01-27 17:43:00	Embassy Ankara	CONFIDENTIAL	ECON EFIN PREL TU
03ANKARA6780	THE LIRA'S OCTOBER DECLINE [...] (Sbu) Summary: After a long rally, Turkish markets have turned down over the past two weeks, although there has been little in the way of high-profile, market-jolting bad news. Instead, the markets, especially the foreign exchange market, have turned around due to a combination of seasonal fac [...]	2003-10-30 16:15:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN TU
03ANKARA6860	TURKEY AND DONOR STRATEGIES FOR AFGHANISTAN, IRAQ [...] (C) SUMMARY: According to Turkey's Coordinator for Afghan and Iraq Assistance Ambassador Okcun, Turkey takes very seriously its commitments to Afghan and Iraq Reconstruction. Turkey has already fulfilled its USD 5 million commitment for Afghanistan and is eager to disburse its USD 50 millio [...]	2003-11-04 10:11:00	Embassy Ankara	CONFIDENTIAL	EAID EFIN IZ PGOV PREL TU
03ANKARA6886	MEETING WITH TREASURY UNDERSECRETARY [...] (C) Summary: Econoff conveyed to Treasury Undersecretary Ibrahim Canakci that the U.S. would not revisit the political conditionality in the FA. Canakci explained that, although the Treasury had originally intended merely to seek approval from the Council of Ministers, the GOT is now debating [...]	2003-11-04 15:34:00	Embassy Ankara	CONFIDENTIAL	EAID EFIN PREL PGOV TU
03ANKARA7038	TERRORIST FINANCE: A STOCKTAKING [...] No summary [...]	2003-11-12 15:43:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC KVPR PREL PTER
03ANKARA7051	PRIVATIZATION UPDATE: UPDATE: ONE STEP FORWARD, [...] (SBU) Summary: The Turkish government has canceled the privatization of Tekel,s tobacco operations, because bids submitted were far lower than expected. Though the cancellation is a blow to the privatization program, the government did accept the high bid for the smaller alcohol side of Tekel [...]	2003-11-13 06:10:00	Embassy Ankara	UNCLASSIFIED	ECON EFIN EINV PGOV TU
03ANKARA706	AMBASSADOR PRESSES DEPUTY PM ON ECONOMIC REFORM, [...] (C) SUMMARY: Ambassador told Deputy Prime Minister Sener January 28 that Turkey was now seriously off-track on its IMF program, that USG assistance was conditioned on both military cooperation and implementation of the reform program, and that it would be impossible for the USG to agree to ass [...]	2003-01-28 15:37:00	Embassy Ankara	CONFIDENTIAL	EFIN ETRD PREL TU
03ANKARA7096	MFA U/S ZIYAL REQUESTS REVISION OF FINANCIAL [...] (U) Classified by Ambassador Eric Edelman for reasons 1.5 (B) and (D). 2. (C) At a November 13 meeting, MFA Undersecretary Ugur Ziyal told the Ambassador that the political conditionality in Article 5(A)(ii) - the Iraq-related conditionality - of the USD 8.5 billion Financial Agreement co [...]	2003-11-14 13:35:00	Embassy Ankara	CONFIDENTIAL	EFIN PREL IZ TU
03ANKARA7097	TERRORIST FINANCE: LIST 46 [...] No summary [...]	2003-11-14 14:18:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
03ANKARA7134	AMBASSADOR'S NOV. 14 MEETING WITH P.M. ERDOGAN [...] (C) Summary: USG's tougher language and steps against PKK/KADEK/KHK in Iraq has made strong impression on P.M. Erdogan and he responded positively to Ambassador's statement that Washington has put its unhappiness with Turkey behind us. Erdogan sees back-to-back defense and economic partnershi [...]	2003-11-17 13:51:00	Embassy Ankara	CONFIDENTIAL	PREL PGOV EFIN TU IZ
03ANKARA7140	MEETINGS WITH TREASURY UNDERSECRETARY AND CENTRAL [...] (Sbu) Treasury U/S Canakci told Econoffs that the IMF Sixth Review is unlikely to come to a Board vote before mid-December, since the Turkish parliament will need some time to pass the required legislation. Canakci also confirmed that the GOT will probably have to get parliamentary approval f [...]	2003-11-17 15:10:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PREL PGOV TU
03ANKARA7145	ROILED WATERS AT THE BANK REGULATORY BODY [...] (Sbu) Summary: Under pressure over the failure to prevent the Imar Bank fiasco, bank regulatory body chairman Engin Akcakoca resigned November 5. GOT claims not to have exerted pressure are suspect, given earlier GOT actions, raising questions about the Ak Party Government's commitment to an [...]	2003-11-17 17:34:00	Embassy Ankara	CONFIDENTIAL	EFIN PGOV ECON PINR TU
03ANKARA7229	SCENESETTER FOR TURKISH JUSTICE MINISTER CICEK'S [...] (C) Summary: Justice Minister Cicek's visit to Washington allows us to raise high-profile global issues with one of the Turkish cabinet's most influential and outspoken figures. Our priorities for his visit should be: 1) to urge continued GOT progress on EU-related human rights reform, and und [...]	2003-11-20 12:08:00	Embassy Ankara	CONFIDENTIAL	PGOV PREL PHUM CASC EFIN IZ TU
03ANKARA7273	TERROR ATTACK'S IMPACT ON FINANCIAL MARKETS [...] (Sbu) Summary: Though it is still early to judge, Turkish financial markets showed initial resilience in dealing with today's Istanbul terror attacks. The stock market fell sharply before it stopped trading. The foreign exchange, government security and interbank markets continued to function [...]	2003-11-20 16:03:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PTER TU
03ANKARA7311	SCENESETTER FOR THE ECONOMIC PARTNERSHIP [...] (C) Summary: A successful EPC will help our efforts to strengthen a bilateral relationship that has been through difficult times this year. Two developments -- the still-fragile recovery of the Turkish economy, and the development of economic opportunities in Iraq -- should create opportuni [...]	2003-11-24 08:05:00	Embassy Ankara	CONFIDENTIAL	ECON PREL EFIN EINV TU
03ANKARA7318	MEETING WITH PRIVATIZATION AUTHORITY OFFICIAL [...] (SBU) Summary: Privatization Authority (PA) Vice President Ayhan Sarisu told emboffs that the PA intended to retender Tekel,s tobacco operations sometime early next year, and dismissed as baseless a lawsuit brought by a union to block the sale of Tekel,s alcohol operations. End Summary. -- [...]	2003-11-25 09:23:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EIND ECON PGOV TU
03ANKARA7377	TERRORIST FINANCE: USG TEAM VISITS TURKEY [...] (SBU) Summary: On November 17-19, a three-person team from DOS and DOJ met in Ankara with GOT officials to assess the status of Turkey,s efforts to combat terrorist financing, and determine what assistance USG should offer. GOT officials were generally receptive, and the USG team is likely t [...]	2003-12-02 09:31:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PTER TU
03ANKARA7389	TURKISH FINANCIAL MARKETS RECOVER IN POST-HOLIDAY [...] (U) Summary: In the first full trading day following the Istanbul bombings and a week of local holidays, Turkish financial markets more than recovered, with stocks rising 9.5 percent December 1, the lira strenthening, and interest rates resuming their downward trend. On December 2, equity mark [...]	2003-12-02 15:40:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN TU
03ANKARA7417	MEETING WITH WORLD BANK ECONOMIST [...] (C) Summary: Resident World Bank economist James Parks told econoffs that the GOT has yet to meaningfully re-engage with the Bank in several sectors, though in others there is a continuing dialogue. Parks raised the question of how to avoid a sharp fall in the lira, given the likely size of nex [...]	2003-12-03 15:24:00	Embassy Ankara	CONFIDENTIAL	EFIN ECON EAGR ENRG ECPS TU
03ANKARA7494	MEETING WITH IMF RESIDENT REPRESENTATIVE [...] (Sbu) IMF Resrep Odd Per Brekk told econoffs it is still possible the IMF Board could meet to approve the Sixth Review this year, but it will require expedited parliamentary action on the required legislation the week of December 8-12. The GOT seems to be making a serious effort to get the b [...]	2003-12-08 06:34:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PGOV TU
03ANKARA752	GOVERNMENT RELEASES SOME 2003 BUDGET [...] (SBU) SUMMARY: DEPUTY PM ABDULLATIF SENER ANNOUNCED JANUARY 28 THE MACRO-ECONOMIC ASSUMPTIONS UNDERLYING THE 2003 BUDGET, AND SOME OF THE BUDGET AGGREGATES, BUT NOT THE FISCAL SAVING MEASURES THAT RESULT IN THE HEADLINE 6.5 PERCENT OF GNP PRIMARY SURPLUS. THOSE MEASURES ARE BEING DEBATED O [...]	2003-01-29 17:55:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV TU
03ANKARA7541	MEETING WITH BRSA VICE PRESIDENT [...] (Sbu) Bank Regulatory and Supervisory Agency (BRSA) V.P. Ercan Turkan struck a surprisingly conciliatory note on the Government's idea of separating the BRSA's board from the Deposit Guarantee Fund's. However, he described morale at BRSA as "below zero." Turkan saw GOT commitments to remove [...]	2003-12-09 14:55:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PGOV TU
03ANKARA7727	TERRORIST FINANCE: POST VETTING [...] No summary [...]	2003-12-17 11:45:00	Embassy Ankara	SECRET	EFIN ETTC PREL PTER TU
03ANKARA7769	2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...]	2003-12-19 09:46:00	Embassy Ankara	UNCLASSIFIED	ECON EFIN KCRM PREL PTER SNAR TU
03ANKARA7777	DRAFT NATIONAL TRADE ESTIMATE REPORT [...] No summary [...]	2003-12-19 11:01:00	Embassy Ankara	UNCLASSIFIED	ETRD EINV EFIN ECON KIPR TU
03ANKARA7784	AMBASSADOR AND BABACAN DISCUSS FINANCIAL AGREEMENT [...] (U) This is an action request -- see para 6. 2. (C) At the end of their December 17 discussion on economic and investment issues (septel),Ambassador told State Minister Babacan that, in response to the Prime Minister's request, the U.S. was exploring ways -- within the parameters of ou [...]	2003-12-19 11:16:00	Embassy Ankara	CONFIDENTIAL	EFIN PREL TU
03ANKARA7785	AMBASSADOR'S MEETINGS WITH FINANCE AND ECONOMY [...] (Sbu) Summary: In December 17 meetings with Economy Minister Babacan and Finance Minister Unakitan, the Ambassador stressed the need for continued fiscal discipline, structural reform and resolution of foreign investment disputes. Both Ministers reconfirmed the GOT's commitment to continue ec [...]	2003-12-19 11:29:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EINV EIND PGOV KIPR TU
03ANKARA7788	NEW TURKISH ACTION REQUEST AGAINST PKK/KADEK/KONGRA GEL IN IRAQ [...] (C) Following our delivery of summary of ref (A) USG demarche to EU capitals on extending terrorist designation of KADEK/KONGRA GEL (septel),MFA DDG for counter-terrorism Asya passed over the a non-paper (para 2) which he said the Turkish General Staff had requested he forward. He asked that the U [...]	2003-12-19 13:07:00	Embassy Ankara	CONFIDENTIAL	PREL PTER EFIN ETTC TU
03ANKARA7791	BRIEFING THE TURKS ON USG FOLLOW-UP WITH EU [...] (C) On receipt of reftel text we briefed MFA DDG for counter-terrorism Asya on new USG follow-up with EU capitals to press for EU designation of PKK morphs KADEK and KONGRA GEL as terrorist organizations. Thanking us for continuing USG efforts with the EU, Asya said designation of KADEK is no [...]	2003-12-19 13:33:00	Embassy Ankara	CONFIDENTIAL	PREL PTER EFIN ETTC TU
03ANKARA7918	EX-BRSA CHAIR AKCAKOCA COMMENTS ON BANKING SECTOR, INVESTIGATIONS [...] (C) Summary: Ex-BRSA Chairman Engin Akcakoca complained to us recently that the police raid on his house, which uncovered confidential documents he had kept from BRSA, was a politically-motivated set-up. Numerous current and former officials, he said, had called offering support and confidin [...]	2003-12-24 08:52:00	Embassy Ankara	CONFIDENTIAL	EFIN PGOV TU
03ANKARA7954	TERRORIST FINANCE: DEMARCHE ON AL QAIDA TERRORISM [...] No summary [...]	2003-12-29 10:20:00	Embassy Ankara	UNCLASSIFIED	EFIN ETTC PTER TU
03ANKARA8014	TURKISH MARKETS END YEAR ON BULLISH NOTE [...] (Sbu) Summary: Despite news that would normally buffet the market--in both directions--Turkish debt and foreign exchange markets have been notably calm, with a positive trend in recent weeks. In thin trading close to the year-end balance sheet date, interest rates on GOT debt have gradually [...]	2003-12-31 10:12:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON TU
03ANKARA816	TERRORIST FINANCE: TURKEY UPDATE [...] (SBU) On January 30, we met with Turkish MFA coordinator for anti-terrorist financing Hakan Okcal to brief him on the following recent UN and U.S. designations: Stichting Benevolence International Nederland (a.k.a. Benevolence International Nederland); Nabil Abdul Salam Sayadi and Patr [...]	2003-01-31 15:58:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN CVIS PTER TU
03ANKARA818	IRAQ: MOU NEGOTIATING TEAM NEEDS TO BE READY START [...] (U) This is an action request. See para 2. ---------------------- SUMMARY/ACTION REQUEST ---------------------- 2. (C) Agreement with Turkey on a memorandum of understanding (MOU) on US activities related to a possible Iraq operation may be the long pole in the tent of our struggle [...]	2003-01-31 16:10:00	Embassy Ankara	CONFIDENTIAL	PREL MARR MOPS TU IZ EFIN
03ANKARA819	MINISTER BABACAN TELLS AMBASSADOR ECONOMIC REFORM [...] (C) Summary: On the evening of January 30, the Ambassador pressed Minister Babacan hard on economic reform, underlining our conclusion that the government is off track and stressing that strong economic reform policy implementation as well as full military cooperation were conditions for any p [...]	2003-01-31 16:13:00	Embassy Ankara	CONFIDENTIAL	ECON EFIN PREL TU
03ANKARA822	TURKEY'S $3.3 BILLION DEBT SERVICE ON FEB. 5; [...] (U) Turkish Treasury released its February Domestic Debt Service schedule on January 31, showing a monthly total of TL 6.8 quadrillion ($4.1 billion),of which TL 5.6 quadrillion is to be paid on February 5. Given the ten-day holiday in the middle of the month, during which another TL 0.8 quad [...]	2003-01-31 17:20:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ANKARA861	TURKISH ECONOMY: TREASURY VIEWS OF DOMESTIC DEBT [...] (U) On January 3, Turkish Treasury auctioned a three-month T-bill to strong demand, selling TL 955 trillion (on total bids of TL 1.8 quadrillion) at the annually compounded rate of 47 percent. Note: This was a quarterly "reference rate auction," used to determine the interest rates for quar [...]	2003-02-03 17:51:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV TU
03ANKARA886	SCENESETTER FOR TREASURY U/S TAYLOR'S VISIT TO [...] (C) You will arrive one day ahead of the Turkish Parliament's debate over deployment of a number of U.S. troops for site preparation, and less than two weeks before Parliament's expected debate on deployment of U.S. combat troops. Your visit can help us achieve the best possible outcome in P [...]	2003-02-04 16:53:00	Embassy Ankara	CONFIDENTIAL	EFIN ETRD PREL TU
03ANKARA887	TURKEY'S ECONOMY: IS THE DEAL ON PAMUK AND YAPI [...] (SBU) Summary: As details of the Banking Board's January 31 deal with Cukurova Group emerge, it looks like bail-out of the group. The deal reschedules Cukurova's $5 billion debt to two banks (Pamuk and Yapi Kredi) on favorable terms, without requiring the group to put any cash upfront. Furt [...]	2003-02-04 17:46:00	Embassy Ankara	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03BEIJING2438	NPC SET TO VOTE FOR NEW CHINESE GOVERNMENT [...] (C) THE UPCOMING NATIONAL PEOPLE'S CONGRESS (NPC) PLENARY SESSION WILL SELECT CHINA'S NEW STATE AND LEGISLATIVE LEADERS, ALONG WITH THE LEADERS OF THE NEW STATE COUNCIL, STATE CENTRAL MILITARY COMMISSION (CMC) SUPREME PEOPLE'S COURT (SPC) AND SUPREME PEOPLE'S PROCURATORATE (SPP). WHILE THE N [...]	2003-03-05 07:36:00	Embassy Beijing	CONFIDENTIAL	PGOV PINR ECON EFIN ETRD CH
03BEIRUT5454	LEBANON: ISLAMIC REFORM: THE BEGINNING OF A [...] (C) Summary. Meeting in Beirut to address the misuse of Islamic endowments by extremist groups, the Executive Council of the Ministers of Islamic Endowments rejected any link between Islam and terrorism, denouncing terrorists as "infidels." Prime Minister Hariri called for reforming Islamic [...]	2003-12-23 10:22:00	Embassy Beirut	CONFIDENTIAL	PTER KISL KIRF SOCI EFIN LE SA
03BRASILIA1413	PL 108-7: Survey on Brazilian Fiscal [...] Reftel requests post's response to a survey on fiscal transparency and accountability in order to provide a report required by PL 108-7. Below is response for Brazil, keyed to questionnaire in paragraph 7 of reftel. a. 3. The government publishes a budget with minimum delay. b. Yes, [...]	2003-05-07 17:47:00	Embassy Brasilia	UNCLASSIFIED	EFIN EAID ECON BR
03BRASILIA1804	IMF QUESTIONS NEED FOR NEW IMF PROGRAM IN 2004 [...] (C) Summary. Rogerio Zandamela, IMF Resident Representative in Brazil, told econoff that Anne Krueger, the IMF's Deputy Managing Director, is not interested in renewing the IMF stand-by arrangement when it expires at the end of the year. Instead, she prefers to declare victory with the curr [...]	2003-06-10 15:26:00	Embassy Brasilia	CONFIDENTIAL	EFIN ECON BR
03BRASILIA2124	Economic Growth Remains Sluggish [...] Summary. The Brazilian economy is showing the sluggish effects of high real interest rates, which were raised in October, 2002 to contain growing inflationary pressure. On a quarterly basis, GDP fell slightly in the first quarter of the year. Annual results are somewhat better, growing 2.2% [...]	2003-07-09 19:34:00	Embassy Brasilia	UNCLASSIFIED	ECON EFIN BR
03BRASILIA2407	PENSION REFORM: GOB VEERS, TACKS, TAKES ON WATER [...] (U) Lula's crucial pension-reform bill was approved by the Chamber of Deputies special committee on July 23 -- but only after undergoing political buffets and a perhaps fateful overhaul. In a fundamental about-face, the GoB has accepted that all current public-sector employees will remain elig [...]	2003-07-31 10:25:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EINV BR
03BRASILIA2546	Central Bank Eases Reserve Requirement [...] The Central Bank (CB) on Friday August 8 reduced its reserve requirement on banks' demand deposits from 60 to 45%. That requirement thus reverts to what had been its long-term level from June 2000 until the CB raised it in February of this year, at the peak of Brazil's recent inflation uncert [...]	2003-08-11 10:39:00	Embassy Brasilia	UNCLASSIFIED	EFIN ECON EINV PGOV BR
03BRASILIA2859	MINISTER ROUSSEFF EXPLAINS NEW ENERGY MODEL [...] (SBU) SUMMARY. Mines and Energy Minister Rousseff and Vice Minister Tolmasquim have provided EmbOffs a two-hour presentation of Brazil's new energy model. The Minister summed up the new model as re-establishing the concept of public service as the sector's prevalent principle. It aspires [...]	2003-09-04 12:20:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EINV EFIN PGOV ECON BR
03BRASILIA2889	Tax Reform: GoB Passes Its Latest Legislative Test [...] SUMMARY: Lula's administration has recorded its latest key legislative win, with the Chamber of Deputies' 378-53 approval of the GoB tax-reform bill on September 4. In so doing, the GoB was compelled to make some relatively minor extra concessions to Brazil's governors. All observers predi [...]	2003-09-08 10:32:00	Embassy Brasilia	UNCLASSIFIED	EFIN ECON EIND EINV PGOV BR
03BRASILIA3043	Brazil: Build-Up to Possible Follow-On IMF Agreement [...] (SBU) IMF ResRep Zandamela told us September 16 that the crux of any follow-on IMF program for Brazil after its current one expires this December will be whether the two sides can devise a mutually satisfactory formula stipulating that the GoB may only use its IMF funds with the IMF's explicit [...]	2003-09-19 16:47:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EIND EINV PGOV BR
03BRASILIA3069	BRAZIL: LOOSE TALK ABOUT BNDES CREDIT FOR CUBA [...] (U) Some local media late last week reported that President Lula's upcoming call on Castro in Havana would feature the announcement of a USD 400 million line of credit from BNDES, Brazil's national development bank. Though loosely headlined as GoB "aid," the money in question by all appearanc [...]	2003-09-23 15:56:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EAID EFIN ECON BR CU
03BRASILIA3070	AMORIM BRIEFS CONGRESS ON CANCUN MINISTERIAL [...] ECONFSN attended the September 17 presentation on WTO issues by Brazil's Foreign Minister Celso Amorim to the Chamber of Deputies Foreign Affairs Committee after the FM's return from the 9/10-14 Cancun Ministerial. This was FM Amorim's second appearance this month before the Committee at the [...]	2003-09-23 16:01:00	Embassy Brasilia	UNCLASSIFIED	ECON EFIN PGOV BR FTAA
03BRASILIA3124	BRAZIL: NO POST-CANCUN REGRETS OR SECOND THOUGHTS [...] (U) All public and official signs are that the GoB still feels solid self-satisfaction over its performance at Cancun. It displays zero compunction over Cancun's collapse or the possible damage to the WTO's future, while reaffirming that the WTO remains the planet's indispensable multi-lateral [...]	2003-09-26 19:51:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD PREL EFIN ECON EINV BR FTAA
03BRASILIA3405	GOB TAKES STEPS TO REDEFINE REGULATORS, STATUS [...] (U) SUMMARY: A GoB draft bill aims to better demarcate the powers and responsibilities of Brazil,s nine federal regulatory agencies. The most material change would shift authority for awarding and monitoring concessions from the agencies to the corresponding GoB Ministries. The bill,s main [...]	2003-10-22 14:35:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EINV EFIN PGOV EWWT ECPS ECON BR
03BRASILIA3682	BRAZIL'S PROSPECTS FOR A RETURN TO ECONOMIC GROWTH [...] SUMMARY. Brazil's government, economists and media all now voice expectation of forthcoming relative economic relief. Hardly anyone dissents from the forecast of 3/3.5% GDP growth in 2004. Optimists suggest a parallel with 2000, when Brazil's GDP grew 4.4% after the previous year's 0.7%, des [...]	2003-11-18 13:44:00	Embassy Brasilia	UNCLASSIFIED	ECON EFIN PGOV ELAB PHUM PREL EINV SOCI BR
03BRASILIA3773	MORE DOUBTS ABOUT ENERGY INVESTMENT IN BRAZIL [...] (SBU) SUMMARY: A visiting OPIC/private sector delegation found scant reassurance about Brazil's New Energy Model or investing in Brazil's energy sector during November 19 meetings with Brazil's energy regulatory agency (ANEEL) and the Ministry of Mines and Energy (MME). ANEEL's Superintend [...]	2003-11-28 09:11:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ENRG EINV EFIN PGOV ECON BR
03BRASILIA3813	BRAZIL: MORE BUZZING AT BNDES [...] Brazil's National Bank for Economic and Social Development (BNDES) remains in media focus, with totally divergent forecasts as to the fate of its leftist Lula- appointee President, Carlos Lessa. Lessa last week flaunted his lack of remorse over the maverick actions and comments which had rai [...]	2003-12-03 09:57:00	Embassy Brasilia	UNCLASSIFIED	EFIN ECON EINV EIND ETRD EAGR PGOV SOCI BR
03BRASILIA3910	LULA'S PENSION REFORM PASSES. WHEN'S THE NEXT ONE? [...] After seven-plus months of legislative tussle, Lula's pension-reform bill passed its required second Senate floor vote on December 11 by 51 votes to 24, two votes over the minimum 49 (three-fifths) required. The twelve votes of opposition-party PSDB and PFL senators -- spurred by the fiscal [...]	2003-12-12 18:54:00	Embassy Brasilia	UNCLASSIFIED	ECON EFIN PGOV EINV SOCI BR
03BRASILIA3937	BRAZIL 2002-2003 INCSR: PART II - FINANCIAL [...] Following is the Financial Crimes and Money Laundering section of Brazil's 2002-2003 INCSR. Ref B transmits post's submission of the non-money laundering portion. 2. Due to its great size and large economy, Brazil is considered a regional financial center. It is not, however, an offshor [...]	2003-12-17 12:13:00	Embassy Brasilia	UNCLASSIFIED	EFIN SNAR BR
03BRASILIA3942	PRESIDENT LULA ANNOUNCES BRAZIL'S NEW ENERGY MODEL [...] President Lula announced Brazil's new energy model and signed the provisional measures (MP) to implement it on December 11. The MP was published in the Official Daily of the Union December 12. The GoB had long reiterated its intent to introduce the model before year's end, but there was dou [...]	2003-12-17 17:22:00	Embassy Brasilia	UNCLASSIFIED	ENRG EINV EFIN PGOV ECON BR
03BRASILIA3953	LULA'S TAX REFORM PASSES: WHAT IT LEAVES TO BE [...] LULA'S TAX-REFORM BILL PASSED ITS SECOND SENATE VOTE ON DECEMBER 17 BY 64 VOTES TO FIVE AND WILL BECOME LAW WHEN PUBLISHED IN THE OFFICIAL GAZETTE ON DECEMBER 22. HAVING ALREADY GAINED PASSAGE OF HIS PENSION REFORM BILL LAST WEEK (REF A),LULA HAS THUS ACHIEVED HIS TOP TWIN LEGISLATIVE PRIOR [...]	2003-12-18 14:54:00	Embassy Brasilia	UNCLASSIFIED	ECON EFIN PGOV EINV SOCI BR
03BRASILIA3982	BRAZIL: UPDATES TO 2003 NTE [...] Per Ref A, this cable transmits post's draft of the 2003 NTE. A separate copy is being emailed directly to USTR (Cronin and Blue). IMPORT POLICIES Brazil's arithmetic average applied tariff was an estimated 11.5 percent in 2003. Brazil currently maintains no applied tariff rates in exce [...]	2003-12-23 14:33:00	Embassy Brasilia	UNCLASSIFIED	ETRD EFIN ECON EINV PGOV BR
03BRASILIA602	UTILITIES' CONCERNS OVER BRAZIL'S NEW ELECTRICITY [...] (SBU) Summary. On February 6, Embassy hosted a Roundtable on Electricity Regulation in Brazil with participation by 16 executives from 8 U.S. and European companies from both the generation and distribution sides. Companies' main concerns were short-term liquidity issues, continued low elect [...]	2003-02-21 15:49:00	Embassy Brasilia	UNCLASSIFIED	ECON EFIN BR ENGR
03BRASILIA697	Brazilian Growth Prospects [...] (U) Summary. The Brazilian economy grew a modest 1.5% in 2002, as a strong export performance offset falling domestic consumption and investment. The Central Bank expects growth will reach 2.8% in 2003, led by trade and agriculture and a modest increase in domestic consumption and manufactu [...]	2003-03-02 10:52:00	Embassy Brasilia	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PGOV BR
03BRASILIA80	BRAZIL'S PENSION ("PREVIDENCIA") PROBLEM: A BASIC [...] Lula's GoB is set to tackle the abysmal fiscal problem of Brazil's pension system (current budget drain: five-plus percent of GDP.) Of that system's total deficit in 2002, its three million public-sector pensioners accounted for Rs 53 billion; its 20.8 million private sector retirees for just [...]	2003-01-09 09:46:00	Embassy Brasilia	UNCLASSIFIED	EFIN PGOV ECON EINV SOCI BR
03COLOMBO1027	FY 2003 TRANSPARENCY AND ACCOUNTABILITY [...] Post response for Maldives to reftel survey request follows: a. Does host government publish national budget in a timely manner? 1 - Does not publish, or publishes with significant delay (three years or more) 2 - Yes, with some delay (one year or more) 3 - Yes, with minimum delay (under [...]	2003-06-12 10:34:00	Embassy Colombo	UNCLASSIFIED	AA AMGT EAID EFIN EINV EPET ETRD MV ECPN
03COLOMBO1389	INVESTMENT CLIMATE STATEMENT 2003 FOR SRI LANKA [...] No summary [...]	2003-08-11 07:10:00	Embassy Colombo	UNCLASSIFIED	CE ECONOMICS EFIN EINV ELAB ETRD KTDB OPIC PGOV
03COLOMBO139	2002-2003 International Narcotics Control [...] Provided below is Post's response to reftel request for information on Maldives' regulations and practices regarding financial crimes and money laundering. This submission is based on information received from the Ministry of Foreign Affairs of the Maldives and other publicly available docum [...]	2003-01-24 05:51:00	Embassy Colombo	UNCLASSIFIED	SNAR EFIN PGOV PREL MV
03COLOMBO1478	Sri Lanka Country Commercial Guide, FY 2004 [...] Below is the Executive Summary of the Sri Lanka Country Commercial Guide, FY 2004. Per reftel, Post has sent the entire text of the Guide to Washington agencies, and will be uploading the guide to CS intranet soon. BEGIN TEXT. Country Commercial Guide Sri Lanka Fiscal Year 2004 [...]	2003-08-25 09:31:00	Embassy Colombo	UNCLASSIFIED	EINV EFIN ELAB ETRD KTDB PGOV BEXP CE OPIC ECONOMICS
03COLOMBO1540	INVESTMENT CLIMATE STATEMENT FOR MALDIVES, [...] The following is the 2004 Investment Climate Statement for the Republic of Maldives. This statement will be included in the Post's FY 2004 Maldives Country Commercial to be sent separately. Begin text. INVESTMENT CLIMATE STATEMENT MALDIVES, SEPTEMBER 2003. Openness to Foreign Investm [...]	2003-09-05 05:40:00	Embassy Colombo	UNCLASSIFIED	EINV EFIN ELAB ETRD KTDB PGOV MV OPIC ECONOMICS
03COLOMBO1545	Terrorism Finance: Amid Indo-Pakistani [...] (C) SUMMARY: South Asian Association for Regional Cooperation (SAARC) legal experts met August 27-29 in Colombo to discuss regional implementation of UN provisions related to terrorism financing. Rohan Perera, the Sri Lankan MFA's chief legal adviser, told us that progress was made on a dra [...]	2003-09-01 02:52:00	Embassy Colombo	CONFIDENTIAL	PTER PREL CE XD EFIN PGOV UN
03COLOMBO1673	"When do we sign an FTA?" GSL perspectives, [...] (U) Classified by Ambassador Jeffrey J. Lunstead for reasons 1.5 B and D. 2. (C) Summary: Given the high profile in Sri Lanka of this issue and local expectations for the upcoming TIFA round, Post believes it is time to take concrete steps to move towards an FTA. Specific recommendation [...]	2003-09-26 05:13:00	Embassy Colombo	CONFIDENTIAL	ETRD EAID ECON EFIN KIPR ELAB PREL CE ECONOMICS
03COLOMBO1686	FTA IMPLICATIONS OF SRI LANKAN INVESTMENT CLIMATE [...] (U) Classified by Ambassador Jeffrey J. Lunstead for reasons 1.5 B and D. 2. (C) Summary: The investment climate in Sri Lanka is improving and the GSL is committed to economic reforms and attracting more capital as the island continues its efforts to restore peace and prosperity. The Ind [...]	2003-09-29 09:40:00	Embassy Colombo	CONFIDENTIAL	ETRD EAID ECON EFIN KIPR ELAB PREL CE ECONOMICS
03COLOMBO1689	GSL READY TO NEGOTIATE FTA BASED ON SINGAPORE AND [...] (U) Classified by DCM James F. Entwistle for reasons 1.5 B and D. 2. (C) Summary: In a meeting with GSL Advisor Jim Robertson, Econoffs learned that the GSL intends to provide USTR a draft negotiating document today (Monday, September 29). Reportedly, the GSL is prepared to meet most of [...]	2003-09-30 01:02:00	Embassy Colombo	CONFIDENTIAL	ETRD EAID ECON EFIN KIPR ELAB PREL CE ECONOMICS
03COLOMBO1702	LABOR AND IPR IMPLICATIONS OF POTENTIAL US-SRI [...] (U) Classified by Amb. Jeffrey J. Lunstead for reasons 1.5 B and D. 2. (C) Summary: As the next round of TIFA talks approach, Post will highlight bilateral trade issues to be addressed in TIFA (and in FTA considerations),and provide updated information. Topics of concern include govern [...]	2003-10-01 04:12:00	Embassy Colombo	CONFIDENTIAL	ETRD EAID ECON EFIN KIPR ELAB PREL CE ECONOMICS
03COLOMBO1801	AMBASSADOR'S COURTESY CALL ON FINANCE MINISTER [...] (U) Classified by Ambassador Jeffrey J. Lunstead. Reasons 1.5 B and D. 2. (C) Summary: During his initial courtesy call with Finance Minister Choksy on October 10, the Ambassador raised TDA technical assistance, aid utilization, government procurement problems, and the Iraq Donors Confe [...]	2003-10-17 04:56:00	Embassy Colombo	CONFIDENTIAL	ECON ETRD EFIN EAID PREL IZ CE
03COLOMBO1827	Sri Lanka: The political importance of [...] (C) SUMMARY: Mission has reviewed the key economic issues involved in possibly signing a Free Trade Agreement with Sri Lanka in Reftels. In this message, Mission sketches out the domestic political context. In a nutshell, the GSL, deeply worried about maintaining support for the peace proc [...]	2003-10-21 11:49:00	Embassy Colombo	CONFIDENTIAL	PREL ETRD ECON EAID EFIN KIPR PGOV CE
03COLOMBO1836	SMOOTH SAILING AS DUSTR SHINER LEADS THIRD ROUND [...] (U) Classified by Amb. Jeffrey J. Lunstead. Reasons 1.5 (b,d). 2. (C) Summary: The GSL's assertive international trade policy to generate growth and become a leader in the South Asia region and broader developing world earned kudos from the USTR delegation during the third round of TIFA ta [...]	2003-10-23 09:48:00	Embassy Colombo	CONFIDENTIAL	ETRD EAID ECON EFIN KIPR ELAB PREL CE
03COLOMBO195	SRI LANKA: MAXIMUM POSSIBLE IMF ASSISTANCE NEEDED [...] This is an action request, please see paragraphs 4 and 5. 2. The IMF is in the midst of finalizing a large-scale Poverty Reduction and Growth Facility (PRGF) for the government of Sri Lanka (GSL). Post understands the fund is proposing a SDR 372 million (USD $510 million) package, which eq [...]	2003-02-03 11:11:00	Embassy Colombo	UNCLASSIFIED	EFIN EAID PREL CE
03COLOMBO2003	AMBASSADOR'S COURTESY CALL ON ENVIRONMENT MINISTER [...] (U) This telegram is sensitive but unclassified, please handle accordingly. 2. (SBU) Summary: During his initial courtesy call with Environment and Natural Resources Minister Senanayake on November 18, the Ambassador discussed the Tropical Forest Conservation Act initiative and potential en [...]	2003-11-20 04:07:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	SENV ETRD EFIN EAID PREL CE
03COLOMBO2006	TERRORIST FINANCING COORDINATION OFFICER [...] Post apologizes for the delay in responding to reftel. DCM James F. Entwistle has been designated the Terrorist Finance Coordination Officer for the American Embassy Colombo. The following personal information is provided as requested: email addresses: EntwistleJF@state.sgov.gov (CLASS) an [...]	2003-11-20 06:07:00	Embassy Colombo	UNCLASSIFIED	KVPR PTER EFIN ETTC PREL
03COLOMBO2023	AMBASSADOR'S COURTESY CALL ON CENTRAL BANK [...] (U) Classified by Ambassador Jeffrey J. Lunstead. Reasons 1.5 d and e. 2. (SBU) Summary: During his initial courtesy call with Central Bank Governor Jayawardena on November 20, the Ambassador discussed the current political situation, regional economies, US Treasury Department assistance an [...]	2003-11-24 03:54:00	Embassy Colombo	CONFIDENTIAL	ECON EFIN EAID PREL CE ECONOMICS
03COLOMBO2027	Guns to Butter (and Pay Hikes, and Roads, and...): [...] (U) This telegram is Sensitive but Unclassified, please handle accordingly. 2. (SBU) Summary: Finance Minister Choksy presented the 2004 GSL budget to the Parliament on November 19. The GSL sees the budget as the culmination of two years' work and a chance to relieve belt-tightening measur [...]	2003-11-24 08:37:00	Embassy Colombo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV CE ECONOMICS
03COLOMBO2159	SRI LANKA AND MALDIVES TERRORISM FINANCE: DEMARCHE [...] No summary [...]	2003-12-22 11:00:00	Embassy Colombo	CONFIDENTIAL	ETTC PTER PREL EFIN
03COLOMBO294	MILLENNIUM CHALLENGE ACCOUNT - SRI LANKA [...] No summary [...]	2003-02-21 05:45:00	Embassy Colombo	UNCLASSIFIED	EAID ECON EFIN
03COLOMBO408	MILLENIUM CHALLENGE ACCOUNT COUNTRY DATA, SRI LANKA [...] The Embassy received a fax from the Department of Fiscal Policy and Economic Affairs of the Ministry of Finance, Sri Lanka responding to our request for data required for the Millennium Challenge Account. All figures are in millions of Sri Lankan Rupees. Data within parenthesis indicate de [...]	2003-03-11 11:01:00	Embassy Colombo	UNCLASSIFIED	EAID ECON EFIN CE
03COLOMBO409	MILLENIUM CHALLENGE ACCOUNT COUNTRY DATA, MALDIVES [...] The Embassy received a fax from the Department of External Resources of the Ministry of Foreign Affairs of the Republic of Maldives responding to our request for data required for the Millennium Challenge Account. All figures are in millions of Maldives Rufiyaa. Data within parenthesis indi [...]	2003-03-11 11:01:00	Embassy Colombo	UNCLASSIFIED	EAID ECON EFIN MV ECONOMICS
03COLOMBO507	TERRORIST FINANCE: RESPONSE TO REQUEST ON [...] As reported in Ref B, as of April 2002 Sri Lanka's Central Bank had frozen the assets of a single account suspected of financing the Liberation Tigers of Tamil Eelam, designated by the U.S. under E.O. 13224 on November 2, 2001. 2. The Controller of Exchange of Sri Lanka's Central Bank co [...]	2003-03-26 07:51:00	Embassy Colombo	UNCLASSIFIED	EFIN ECON ETTC PTER CE LTTE
03COLOMBO59	2002-2003 International Narcotics Control [...] Provided below is response to ref A request for information on Sri Lanka's regulations and practices regarding financial crimes and money laundering. 2. Sri Lanka is neither an important regional financial center nor a preferred center for money laundering. There is no significant market [...]	2003-01-10 05:31:00	Embassy Colombo	UNCLASSIFIED	SNAR EFIN PGOV PREL CE

03COLOMBO747	FY 2003 TRANSPARENCY AND ACCOUNTABILITY [...] Post response to reftel survey request follows. Post consulted IMF and WB rep offices in Colombo and Central Bank contacts in preparing this response. a. Does host government publish national budget in a timely manner? 1 - Does not publish, or publishes with significant delay (three year [...]	2003-05-05 10:18:00	Embassy Colombo	UNCLASSIFIED	AA AMGT EAID EFIN EINV EPET ETRD CE ECPN
03COLOMBO806	SRI LANKAN GROWTH EXCEEDS EXPECTATIONS [...] According to the latest data released by the Central Bank, Sri Lanka's economy expanded by 4% in 2002, recovering from a 1.4% downturn in 2001. Growth exceeded Bank expectations of 3.5%, and came mainly from the services sector. Despite this modest increase, Central Bank expressed concern ove [...]	2003-05-13 11:06:00	Embassy Colombo	UNCLASSIFIED	ECON ETRD EFIN CE ECONOMICS
03DOHA1748	IN-HOUSE VIEWS ON POTENTIAL HAMAS TARGETS [...] (S) SUMMARY. The organizations named in ref B, Qatar Charitable Society (QCS),Sheikh Eid bin Mohammed Charitable Society and the Qatari Joint Committee for Relief, are three of the four charitable entities in Qatar (the fourth is the Qatar Red Crescent Society). The GOQ is committed to combat [...]	2003-07-10 11:43:00	Embassy Doha	SECRET	EFIN PTER ECON ETTC QA
03FRANKFURT10308	Responses to Commission Communication on Company [...] (SBU) Summary: The European Commission has published a synthesis of the results of the consultation on its Communication on "Modernising Company Law and enhancing Corporate Governance in the European Union". While there was widespread support for a very large majority of the proposals, [...]	2003-12-18 08:33:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT10314	ECB on the Stability and Growth Pact: Results or [...] (SBU) Summary: The European Central Bank (ECB) was exceptionally, sternly and publicly critical of Ecofin's decision on Germany and France under the Stability and Growth Pact (SGP),but has been careful neither to trash the SGP nor the process. Rather, their message is that the SGP lives a [...]	2003-12-18 13:07:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT10320	ECB Staff Projections: Growth to Pick Up in 2004 - [...] (SBU) Summary: The European Central Bank's (ECB's) December staff projections suggest real Euro area annual average growth of 0.4% in 2003 rising to 1.6% in 2004 and 2.4% in 2005. The basic story is that exports will help lift growth in the near term followed by a strengthening of domestic [...]	2003-12-18 13:15:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT10327	The German Banking Sector -- Something Happens [...] (SBU) Summary and Comment: From speculation over banking mega-mergers, to mooted collapse of the three- pillared banking system, to a circling of the wagons to protect against foreign invaders, the German banking sector is abuzz with rumor. With too many German banks a [...]	2003-12-18 14:36:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT1549	FRANKFURT AIRPORT EXPANSION: 2006 COMPLETION TOO [...] (U) Summary and Comment: The expansion of Frankfurt airport, Europe's second largest, is moving forward, though several obstacles may delay the new runway planned for 2006. Legal complaints, a chemical factory in the flight path of the planned northwest runway, a controversial night flight b [...]	2003-02-20 08:10:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAIR ECON EFIN PGOV SENV GM
03FRANKFURT5345	ECB's Next President Trichet: No Obstacles [...] (SBU) Summary: European Central Bank (ECB) senior officials do not foresee any obstacles to Jean-Claude Trichet becoming the next President of the European Central Bank. Finance Ministers are scheduled to make their official recommendation at the Ecofin meeting on July 15. The ECB Governin [...]	2003-07-01 08:38:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EUN
03FRANKFURT5670	Economic Forecast for Germany: Slow Growth and [...] (SBU) Summary: Our forecast for Germany for this year and next is for continued slow growth with a modest pick up in 2004 driven by net exports. While 1.3% real growth in 2004 might be deemed a "recovery" after 0.1% growth in 2003 it is mostly closing a part of the output gap that has opened [...]	2003-07-10 14:38:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EUN
03FRANKFURT6409	Stability and Growth Pact: Listerine Syndrome; [...] Summary: "The taste people hate, twice a day." Wretchedly-tasking Listerine's old advertising slogan is akin to the criticism of the EU Stability and Growth Pact (SGP): we don't like these rules, but we need rules at least twice a year when budget results are issued [...]	2003-08-04 13:47:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT7034	Accession Countries And The Euro: Convergence [...] (SBU) Summary: EU member states and acceding countries (ACs) are beginning to face the dilemmas that EU economic rules are likely to present them both as soon as accession occurs in May 2004. EU rules require ACs to adopt the euro as soon as they fulfill the convergence criteria on inflatio [...]	2003-08-26 11:52:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EUN
03FRANKFURT7038	Securities Exchanges, Clearing and Settlement: [...] (SBU) Introduction: The European world of clearing and settlement is not as boring as these dreary back-office chores imply. Intense rivalry in the market place has become even more so - spreading beyond the continent, across the channel and across the Atlantic. Deu [...]	2003-08-26 13:01:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT7111	Investment Services Directive Moving Toward [...] (SBU) Summary: Negotiations on the controversial pre- trade transparency provisions of the proposed revision to the Investment Services Directive appear to be moving toward a compromise. Compromise amendments circulated in the European Parliament and texts being discussed [...]	2003-08-29 05:30:00	Consulate Frankfurt	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EUN
03FRANKFURT7208	Prospectus Directive: Final Adoption is Milestone [...] No summary [...]	2003-09-02 13:33:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT8257	Economic Forecast for Germany: Waiting for a [...] (SBU) Summary: The German economy is expected, at best, to stagnate in 2003. Since GDP declined by -0.3% in the first half of the year compared to the previous half- year, positive GDP growth in 2003 is no longer achievable. Driven by improving net exports, German economy [...]	2003-10-06 05:48:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT8258	German Banks: Light at the End of the Tunnel? [...] (SBU) Summary: Summary: The first half of 2003 witnessed stabilization in the German banking sector after a disastrous 2002 - the worst since the war. However, German banks are not out of the woods yet. Continuing benefits of cost cutting, consolidation, cooperation on [...]	2003-10-06 05:49:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT8629	Expert report on best practices for financial [...] (SBU) Summary: In September a group of European experts issued a report to the European Commission with 31 recommendations on best practices for financial analysts. This work coincides with work underway in the US, UK and the International Organization of Securities Commis [...]	2003-10-20 07:55:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT8839	Economic Europe: A Year of Redefinition? Or a [...] (SBU) Introduction and Summary: In his book "Struggle for Europe," Yale University historian (and foreign service brat) William Hitchcock describes not wars that have swept through Europe but trials and tribulations of peacetime in post WWII Europe. As the title suggests, peace does not mea [...]	2003-10-24 14:42:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT8852	EU Stability and Growth Pact: Commission Wakes to [...] No summary [...]	2003-10-27 07:22:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT8965	Investment Services Directive: Ruffled Feathers [...] (SBU) Summary: The political agreement reached by EU Finance Ministers on the Investment Services Directive (ISD) on October 7 ruffled more than a few feathers. The UK is upset with the Italians who pushed through a position over the British objections; the European Commission is upset with [...]	2003-10-30 06:31:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT9271	BaFin guidelines on cross-border provision of [...] (SBU) Summary: In September 2003, the German Financial Supervisory Authority (BaFin) issued interpretive guidelines on how it will treat the cross-border provision of financial services into Germany. According to the recent guidelines, targeted offers of banking or other [...]	2003-11-10 14:25:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT9404	European Financial Market Regulatory [...] (SBU) Summary: The European Commission's November 6 launch of measures to extend the Lamfalussy procedures beyond securities to banking and insurance means all financial services governed at the EU level will be covered by a combination of policy and supervisory committee [...]	2003-11-14 08:45:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03FRANKFURT9824	The EU Stability and Growth Pact: Dead, On Ice, It [...] No summary [...]	2003-12-01 15:34:00	Consulate Frankfurt	UNCLASSIFIED	ECON EFIN EUN
03GUATEMALA1465	SOCIAL SECURITY SCANDAL HITS FRG UNITY [...] (SBU) SUMMARY: Critics continue to pounce on the ruling FRG for the scandal over the plundering of an estimated $45 million in funds from Guatemala's social security institute (IGSS). President Portillo is rumored to have given the green light for a thorough investigation. The President, Vi [...]	2003-06-09 13:23:00	Embassy Guatemala	CONFIDENTIAL	KCOR EFIN PGOV GT
03GUATEMALA2500	MILITARY PENSION FUND: MILITARY FOCUS ON [...] (S) Summary: EmbOffs met with General Alfredo Gonzalez to discuss recent developments in the theft and mismanagement of the Military Pension Fund. Gonzalez, who has been involved in the military's internal investigation of the matter, alleged payoffs were made to current and former top milit [...]	2003-09-29 17:42:00	Embassy Guatemala	SECRET	KCOR EFIN PGOV MOPS PINR GT PM
03GUATEMALA2594	HUMAN RIGHTS GROUPS APPLAUD NEW SAAS LAW [...] (U) On September 24 the Guatemalan Congress passed the organic law of the Secretariat for Administrative and Security Matters (SAAS) of the Presidency, which will replace the notorious Presidential Guard (EMP) set to be disbanded on November 1. The SAAS was created by presidential decree on J [...]	2003-10-07 22:47:00	Embassy Guatemala	CONFIDENTIAL	PHUM PGOV EFIN PINR MOPS GT
03GUATEMALA770	MEETING WITH PRESIDENT PROTILLO [...] (C) Summary: Over dinner at the residence March 22, President Portillo acknowledged that Guatemala ought to support a UNHCR resolution on Cuba but said he has a problem with General Rios Montt's resentment over U.S. opposition to his presidential candidacy. Portillo said Guatemala agreed with [...]	2003-03-24 18:31:00	Embassy Guatemala	CONFIDENTIAL	PREL ELAB PGOV KTIA MARR SNAR KDEM PHUM EFIN ETRD CU IR GT
03HALIFAX305	NOVA SCOTIA: THRONE SPEECH PROMISES LEGISLATED AUTO [...] (U) Nova Scotia's House of Assembly session opened September 25. The Speech from the Throne which laid out the government's agenda began on a conciliatory note; Premier Hamm's Conservative party is two seats shy of a majority and will need cooperation from the Liberals and NDP to govern. "W [...]	2003-09-26 08:14:00	Consulate Halifax	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV CA
03HANOI1258	VIETNAM: P.L. 108-7 - Consolidated Appropriations [...] This cable was originally sent May 5, 2003 but encountered TERP transmission problems. Post apologizes for the delay. Responses to reftel questionnaire follow: a. Does host government publish national budget in a timely manner? 2 - Yes, with some delay (more than one year) b. Wher [...]	2003-05-22 10:16:00	Embassy Hanoi	UNCLASSIFIED	AA AMGT EAID ECON EFIN EINV EPET ETRD VM FINREF
03HANOI2254	VIETNAM AG EXPORTS TO IRAQ [...] This is an action request -- see Paragraph 10. 2. SUMMARY: As noted in Reftels, Vietnam is very interested in continuing its agricultural exports to Iraq under the Oil-for-Food (OFF) program, and whatever replaces the OFF program. Vietnamese contacts, ranging from the Prime Minister to var [...]	2003-09-05 00:13:00	Embassy Hanoi	UNCLASSIFIED	PREL EAGR ECON EFIN IZ VM UNSC
03HANOI2540	STORM OVER RESTRICTIVE AUTO COMPONENT TARIFFS [...] (SBU) SUMMARY: Since last year the GVN has sought to develop Vietnam's auto industry by increasing the local content in domestically produced vehicles. Tax and tariff policy has been the main policy used to achieve this goal. Reps of foreign automakers with production in Vietnam believe the [...]	2003-10-02 08:04:00	Embassy Hanoi	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EIND EFIN EINV ECON VM
03HANOI3243	VIETNAM: NATIONAL TRADE ESTIMATES REPORT [...] The following is the text of the draft National Trade Estimate report for Vietnam. 2. Begin Text of Report: TRADE SUMMARY The landmark U.S.-Vietnam Bilateral Trade Agreement that seeks to normalize trade relations between the two countries came into effect on December 10, 2001, and [...]	2003-12-16 03:03:00	Embassy Hanoi	UNCLASSIFIED	ETRD ECON EFIN VM ASEAN BTA FINREF IPROP
03HANOI3350	2003 INTERNATIONAL NARCOTICS CONTROL STRATEGY -- REPORT (INCSR) - VIETNAM [...] No summary [...]	2003-12-29 10:13:00	Embassy Hanoi	UNCLASSIFIED	ASEC CNARC EFIN HIV KCRM PGOV PREL SNAR SOCI VM
03HANOI650	VIETNAM: MILLENIUM CHALLENGE ACCOUNT DATA [...] OVERALL BUDGET BALANCE: The IMF and GVN track the overall fiscal balance in three ways: 1) overall fiscal balance excluding onlending and capital costs of reform; 2) overall fiscal balance including onlending; 3) augmented fiscal balance including onlending and capital costs of reform. Thes [...]	2003-03-17 08:56:00	Embassy Hanoi	UNCLASSIFIED	EAID ECON EFIN VM
03HARARE1099	2003 INVESTMENT DISPUTE AND EXPROPRIATION REPORT - [...] No summary [...]	2003-06-02 15:02:00	Embassy Harare	UNCLASSIFIED	CASC ECON KIDE KSPR EINV EFIN ZI
03HARARE111	Zimbabwe Industry Appeals for Relief [...] (SBU) Summary: In rare unison, Zimbabwean industrialists have urged the GOZ to abandon its impractical economic policies. The situation is critical enough that one firm is actually cautioning investors to avoid its shares. It is unclear whether President Mugabe will heed the industrialists' [...]	2003-01-15 14:29:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ZI
03HARARE1130	AFTER MUGABE: POST RECOMMENDATIONS FOR A U.S. [...] (c) Summary: While it is still uncertain whether President Robert Mugabe will depart in the next days or months, Post considers it prudent to offer policymakers "day after" recommendations at this stage. Assuming a transition government is committed to political and economic reform, the U.S. [...]	2003-06-04 10:47:00	Embassy Harare	CONFIDENTIAL	EAID PGOV ECON EFIN KDEM PHUM PREL SENV SOCI ZI EXIM
03HARARE1165	2003 INVESTMENT DISPUTE AND EXPROPRIATION REPORT - [...] Summary: This year's Expropriation Report updates some claimants detailed in the 2002 report, and adds some claimants whose property remains in limbo. As in last year's report, the only claimants are American citizen (Amcit) owners of Zimbabwean real estate, both farming property and rural/w [...]	2003-06-09 07:51:00	Embassy Harare	UNCLASSIFIED	CASC ECON KIDE KSPR EINV EFIN ZI
03HARARE1185	ASSISTING ZIMBABWE AFTER DEMOCRATIC ELECTIONS [...] (c) Summary: This message provides recommendations for U.S. assistance to a reformist, democratically-elected government. These recommendations go well beyond the assistance we recommended for a transition government in reftel. End summary. 2. (c) Reftel outlined programs and activities we [...]	2003-06-11 12:39:00	Embassy Harare	CONFIDENTIAL	EAID PGOV ECON EFIN KDEM PHUM PREL SENV SOCI ZI
03HARARE142	Black Farmer's Take on Land Reform [...] (U) Summary: A large-scale black commercial farmer believes most settlers on expropriated white commercial farms will fail and give up during 2003, leaving a future government to pick up the pieces of uncompensated land redistribution. At the same time, he expressed regret that white farmers [...]	2003-01-21 14:20:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN EAGR ECON ZI
03HARARE152	ExxonMobil tells GOZ to cut fuel subsidy [...] (SBU) Summary: A visiting ExxonMobil delegation recently urged the GOZ to stop subsidizing fuel consumption, which has completely overburdened the country's foreign exchange assets. The delegation suggested a more targeted support mechanism for public transport and critical services that wou [...]	2003-01-22 12:12:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET EFIN ECON ZI
03HARARE1521	Banknote Shortage Still Acute [...] Summary: It has become exceedingly difficult to secure paper money in Zimbabwe. Bank lines stretch to several blocks, with angry account-holders occasionally resorting to violence. The GOZ is blaming the Reserve Bank, opposition party and several others, but taking no visible action to allev [...]	2003-07-28 11:39:00	Embassy Harare	UNCLASSIFIED	ECON ETRD EINV EFIN ZI
03HARARE178	Harare's Commuter Blues [...] Summary: Zimbabwe's foreign exchange shortage has sidelined most passenger vans, transforming a short commute into a twice daily ordeal for residents of Harare's high-density suburbs. 15-30 minute treks now take 2-3 hours, a potential trigger for social unrest. End Summary. Few vans still [...]	2003-01-27 14:49:00	Embassy Harare	UNCLASSIFIED	EFIN ECON ZI
03HARARE179	A new official exchange rate? [...] (U) Summary: Several industry contacts tell us they believe the Government might adopt a Z$750-800:US$1 exchange rate for exporters and perhaps others. Such a move would slow but not arrest Zimbabwe's economic decline. End Summary. 2. (SBU) The most authoritative word comes from Chamber [...]	2003-01-27 14:49:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EFIN ECON ZI
03HARARE1971	MDC SHADOW MINISTERS PREVIEW PARTY'S ECONOMIC [...] (SBU) SUMMARY: MDC shadow minister for economic affairs and MDC MP Tendai Biti on September 23 summarized to emboff the elements of the party's economic plan, called RESTART. The plan, which he cast as essentially a social democratic platform, was being circulated for comment and could be exp [...]	2003-09-29 15:22:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON EFIN ETRD SOCI ZI MDC
03HARARE202	Coca-Cola makes case for higher prices [...] (SBU) Summary: Coca-Cola reps have joined a procession of companies lobbying the GOZ for a relaxation on price controls. End Summary. 2. (SBU) Coca-Cola's Regional Director has met with Zimbabwe's Finance and Trade/Commerce Ministers in the past week to argue that his company cannot contin [...]	2003-01-29 05:22:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EFIN ECON ZI
03HARARE2183	BREAD NOW BEYOND REACH FOR MANY [...] Summary: Bakeries have increased the price of bread from Z$1,750 (US 26 cents) to Z$2,500 (US 37 cents),well beyond the reach of most ordinary Zimbabweans who earn less than a dollar a day. Bread has become increasingly important here since most families use it as a substitute for the local [...]	2003-11-03 14:18:00	Embassy Harare	UNCLASSIFIED	ECON EFIN AMGT ZI
03HARARE2255	Inflation Hits 526 Percent [...] Summary: Year-on-year inflation has reached 526 percent. Jarred by spiraling prices, Zimbabweans anxiously await Thursday's budget speech. End Summary. 2. The Central Statistical Office's most recent inflation figures encompass October 2002-October 2003. Basic foods and transportation ar [...]	2003-11-18 13:45:00	Embassy Harare	UNCLASSIFIED	ECON EFIN EINV PGOV ZI
03HARARE2261	Central Banker Gono: What to Expect [...] (SBU) Summary: Gideon Gono's assiduously-crafted image as Zimbabwe's star businessman/negotiator will not survive his Reserve Bank tenure. The economy he's about to steward is a sliver of its former self. Initially, we expect Gono to quietly advocate market-oriented policies through his per [...]	2003-11-20 08:19:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV PGOV ZI
03HARARE2268	2004 budget: Quick Readout [...] No summary [...]	2003-11-21 08:23:00	Embassy Harare	UNCLASSIFIED	ECON EFIN EINV PGOV ZI
03HARARE2284	2004 budget was nonevent [...] Summary: Consider two dissonant facets of last Thursday's budget announcement- a) The Robert Mugabe government projected this year's economic growth at minus-13.2 percent, ensuring Zimbabwe remains the planet's worst performing peacetime economy. b) It proposed no significant new initiativ [...]	2003-11-24 11:56:00	Embassy Harare	UNCLASSIFIED	ECON EFIN EINV PGOV ZI
03HARARE2302	Gono will speak on Dec 17 [...] (U) Summary: Zimbabwe's business community eagerly awaits incoming Reserve Bank (RBZ) Governor Gideon Gono's first policy statement, now scheduled for December 17. Most critical is where Gono comes down on currency markets. End Summary. 2. (U) After Finance Minister Herbert Murerwa's vacuou [...]	2003-11-26 09:00:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV PGOV ZI
03HARARE2329	Weary retailer asks, what next? [...] (U) Summary: A major Zimbabwe retailer has just lived through violent occupations, price controls, imperious ministers, high inflation and shortages of fuel, electricity and cash. Its Chief Operating Officer now wonders what more the GOZ can throw at him. End Summary. 2. (SBU) The Embassy [...]	2003-12-02 05:29:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ETRD PGOV ZI
03HARARE2342	Mugabe shifts blame for recession [...] (SBU) Summary: In his December 2 State of the Nation address to Parliament, President Mugabe slammed foreign exchange fraud rather than sanctions for the country's economic downturn, adopting a slightly less confrontational stance toward the U.S. End Summary. 2. (SBU) Over the past year, t [...]	2003-12-03 13:17:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV ETRD PGOV ZI
03HARARE2365	Govt may ax EPZs [...] Summary: Yesterday's Herald suggests the GOZ may eliminate export processing zones (EPZs),taking to the next level its obliteration of a once-thriving and diversified economy. End summary. 2. The lead article in the State-run Herald's business section announces: "EPZs fail to deliver - RB [...]	2003-12-09 05:48:00	Embassy Harare	UNCLASSIFIED	EINV ETRD ECON EFIN PGOV ZI
03HARARE2410	Emigrants Fuel Housing Construction [...] Summary: Zimbabwean living abroad and Export Processing Zones (EPZs) are keeping the country's building sector afloat. Only they can afford mounting costs. End summary. 2. An unpublished study reveals that Zimbabweans abroad are funding two-thirds of residential building, according to Co [...]	2003-12-15 14:23:00	Embassy Harare	UNCLASSIFIED	EINV ETRD ECON EFIN PGOV ZI
03HARARE244	Zimbabweans' Tale of Downward Mobility [...] Summary: The Embassy's Economic/Commercial section recently convened a discussion group of 25 lower-grade national employees to help us assess the impact of Zimbabwe's economic crisis on ordinary citizens. Employees described ever-worsening conditions in transport, health, education, housing a [...]	2003-02-05 06:22:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EFIN ECON APER ZI
03HARARE2442	Gono: Exporters Can Keep More [...] Summary: Although the mechanics are still fuzzy, it appears Reserve Bank (RBZ) Governor Gideon Gono has adopted a more realistic monetary and exchange policy. In his first policy speech yesterday, Gono offered exporters more favorable formulas for revenue retention. He also stated that the Res [...]	2003-12-19 09:00:00	Embassy Harare	UNCLASSIFIED	ECON EFIN EINV PGOV ZI
03HARARE271	Tobacco harvest may beat early forecasts [...] Summary: It remains difficult to forecast Zimbabwe's all-important tobacco earnings this year. Experts agree the harvest will be marginally better than initially expected, but a steep drop from last year. End Summary. 2. The stakes are high since tobacco will remain Zimbabwe's leading expo [...]	2003-02-06 14:29:00	Embassy Harare	UNCLASSIFIED	EAGR ETRD EFIN ECON ZI
03HARARE28	Zimbabwe's Newest Shortage: Local Currency [...] Summary: In a bizarre twist, Zimbabwe's banks are currently experiencing severe shortages of local currency. One theory holds that the Reserve Bank of Zimbabwe (RBZ) is unable to source the forex needed to purchase security paper and ink required for printing new bills, which is one method th [...]	2003-01-06 15:08:00	Embassy Harare	UNCLASSIFIED	ECON EFIN AMGT ZI
03HARARE280	White Farmers Remain Divided [...] (SBU) Summary: Justice for Agriculture (JAG) representatives told us they strongly lament the willingness of the Commercial Farmers Union (CFU) to engage the Government of Robert Mugabe on fast-track land reform. JAG remains committed to dialogue with the GOZ only after the restoration of rul [...]	2003-02-10 12:55:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAGR ETRD EFIN ECON ZI
03HARARE337	Leading Banker Fears Decision Paralysis [...] (SBU) Summary: Unless the GOZ modifies its economic policies, the Bankers' Association President believes its once-formidable infrastructure will be irreparably damaged. End summary. 2. (SBU) Standard Chartered Chief Executive and Zimbabwe Bankers' Association President Washington Matsair [...]	2003-02-19 07:43:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ETRD EFIN ZI
03HARARE338	Reviving a post-Mugabe Economy [...] (SBU) Summary: A future GOZ may have to summon Herculean might to resurrect the world's fastest shrinking economy. It will have to downsize its bureaucracy, "reform" land reform, secure international financing and devalue the Zimdollar by at least 80 percent. Then it will have to wean its po [...]	2003-02-19 07:43:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EFIN ECON ZI
03HARARE497	MEDIA REPORT: PRESIDENT BUSH SANCTIONS MUGABE [...] No summary [...]	2003-03-10 13:02:00	Embassy Harare	UNCLASSIFIED	PREL EFIN KPAO KMDR ZI
03HARARE763	Zimbabwe's Stock Market: Illusory Gains [...] Comment: Even though headlines boast of huge windfalls for equity investors, share prices on the Zimbabwe Stock Exchange (ZSE) have sunk in real terms since 1998. Apparently, the country's high inflation and macroeconomic distortions have duped wishful traders. End comment. ZSE in Nominal [...]	2003-04-17 13:20:00	Embassy Harare	UNCLASSIFIED	EFIN ECON ETRD ZI
03HARARE83	How fast can an economy recede? [...] (SBU) Washington-based Zimbabwe watchers may have noted that the Economist Intelligence Unit (EIU) recently projected "only" a 9 percent decline for Zimbabwe's fledging economy in 2003. By contrast, most local economists are predicting at least minus 12 percent and even the GOZ -- which, we p [...]	2003-01-14 10:05:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ZI
03HARARE939	POOR 2003 AGRICULTURAL PRODUCTION [...] A USAID BUREAU FOR DEMOCRACY CONFLICT AND HUMANITARIAN ASSISTANCE (DCHA) PRELIMINARY RAPID ASSESSMENT OF PROSPECTS FOR THE CURRENT HARVEST CONCLUDED THAT PARTS OF ZIMBABWE ONCE AGAIN FACE FAILED HARVESTS AND LIMITED MARKET ACCESS TO FOOD DUE TO A COMBINATION OF POOR RAINFALL, COMMERCIAL FARM [...]	2003-05-15 10:15:00	Embassy Harare	UNCLASSIFIED	EAID EAGR EFIN PREL US ZI
03HARARE983	Inflation hits 269 percent [...] (U) Summary: Zimbabwe's official inflation has reached 269 percent, adding to the country's economic woes. End Summary. 2. (U) This is the year-on-year rate for April 2003, as measured by the Central Statistical Office (CSO)'s Consumer Price Index. The March-to-March rate was 228 percent. [...]	2003-05-21 08:00:00	Embassy Harare	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETRD ZI
03HOCHIMINHCITY1157	ONE PRIVATE BANK IN VIETNAM IS MODERN AND INNOVATIVE [...] Asia Commercial Bank, Vietnam's largest privately-held (joint- stock) bank, has managed to build a successful business in a sector fraught with potential pitfalls. The bank is small by international standards, but since it was established in 1993 the bank has grown to assets of about 737 mill [...]	2003-11-28 09:58:00	Consulate Ho Chi Minh City	UNCLASSIFIED	ECON EFIN VM FINREF SOE
03ISTANBUL1015	MARKET ANALYSTS OPTIMISTIC FOR THE SHORT-TERM, BUT [...] Sensitive but Unclassified. Not for internet distribution. 2. (SBU) Summary: Istanbul market analysts have welcomed recent progress in Turkey-IMF relations and indications that the oft-delayed fifth review can be wrapped up by early to mid-August. As a result they are "optimistic" for [...]	2003-07-23 12:51:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV EFIN PGOV TU
03ISTANBUL1068	NEW STUDIES HIGHLIGHT FRAGILE RECOVERY [...] Sensitive but Unclassified. Not for internet distribution. 2. (U) Summary: Two new national surveys of Turkish companies highlight signs of recovery from the devastating financial crisis of 2001. The studies, carried out separately by the Istanbul Chamber of Industry (ISO) and the Is [...]	2003-07-31 06:55:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN TU
03ISTANBUL113	ISTANBUL MARKETS "WAIT AND SEE" ON GOVERNMENT [...] (SBU) Summary: Leading Istanbul bankers and market analysts see current market sentiment as one of "watchful waiting," but believe that despite recent declines in the stock market, there is an underlying expectation that the Turkish government will reach agreement with the IMF on the fourth r [...]	2003-01-27 13:57:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ISTANBUL1200	ISTANBUL ECONOMISTS CHEER RECENT GOOD NEWS, BUT [...] Sensitive but Unclassified. Not for internet distribution. 2.(SBU) Summary: Istanbul market analysts are pleasantly surprised by recent positive developments in the economy, and accept the rationale for the IMF's preemptive decision to reschedule much of Turkey's 2004 and 2005 debt repay [...]	2003-08-14 14:06:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV EFIN PGOV TU
03ISTANBUL1364	UNEMPLOYMENT: TURKEY'S OTHER CRISIS [...] (U) Sensitive but Unclassified. Not for internet distribution. 2. (SBU) Summary: While market attention is focused on IMF program implementation and the sustainability of Turkey's debt, joblessness and underemployment remain the key preoccupations of the bulk of the Turkish population. [...]	2003-09-16 05:18:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV EFIN PGOV TU
03ISTANBUL1449	WEIGHING CORPORATE TURKEY'S FOREIGN EXCHANGE RISK [...] (SBU) Summary: Central Bank Governor Sureyya Serdengcti this month added his voice to those expressing concern about the risks to the Turkish economy posed by the growing open positions of companies in the real sector. Observers agree that while the Turkish banking sector-- whose own open pos [...]	2003-09-30 13:42:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV EFIN PGOV TU
03ISTANBUL1596	SECURING UNDELIVERED IRAQI MEDIA EQUIPMENT: UPDATE [...] P/E Chief met on Monday, October 27 with al-Huda San Company General Manager Mutasem Mujahed and his new parter Ibrahim Kahraman of the Kaptan Foreign Trade Company to review the status of the equipment order cited in Ref a. The two confirmed that all links between Sega Dis Ticaret and al-Hu [...]	2003-10-28 11:27:00	Consulate Istanbul	UNCLASSIFIED	EFIN IZ KPAO TU
03ISTANBUL162	TURKEY ALPHABET SOUP: ISTANBUL'S MYRIAD BUSINESS [...] (SBU) Summary: Istanbul, Turkey's economic, commercial and cultural capital, hosts a rich diversity of business voices, all seeking to influence both government policy and international perceptions of Turkey. Leader of the pack is the venerable TUSIAD-- Turkish Industrialists and Businessmen [...]	2003-02-06 14:15:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ISTANBUL1676	REACTION MUTED TO NEW PENSION OPPORTUNITIES [...] Sensitive but Unclassified. Not for internet distribution. 2. (SBU) Summary: Turkey's new private pension system was unveiled with much fanfare at the end of October, with optimistic prognosticators predicting that up to 10 million Turks will enroll over the next decade. Initially six [...]	2003-11-12 06:21:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV EFIN PGOV TU
03ISTANBUL1687	GEBZE INDUSTRY SEES AWAKENING ECONOMY [...] Sensitive but Unclassified. Not for internet distribution. 2. (SBU) Summary: Industrialists in the Marmara region industrial town of Gebze told visiting P/E Section Chief and Poloff that recent positive economic developments are finally beginning to be felt at their level, and that they [...]	2003-11-12 13:53:00	Consulate Istanbul	UNCLASSIFIED	ECON EINV EFIN PGOV TU
03ISTANBUL1803	BANKING SECTOR PREPARES FOR A "BRAVE NEW WORLD" [...] (SBU) Summary: The strong profits reported by Turkish banks in 2003's third quarter show that the sector is gradually recovering from the effects of the 2001 crisis, according to industry analysts in Istanbul. They note, however, that much of the recent good news is the result of the windfal [...]	2003-12-05 14:45:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ISTANBUL1849	MACROECONOMIC RESULTS BRING OPTIMISM IN ISTANBUL, [...] Sensitive but Unclassified. Not for internet distribution. 2. (SBU) Summary: Recent soundings among leading Istanbul market analysts and participants highlight the extent to which Turkey's continued strong macroeconomic performance has left them more optimistic about the future. With s [...]	2003-12-18 10:51:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EINV EFIN PGOV TU
03ISTANBUL1872	TOURISM'S POSTWAR REBOUND FACES TERROR CHALLENGE [...] (SBU) Summary: Tourism industry executives are again wondering what the future holds for their sector following November's suicide bombings in Istanbul. The attacks interrupted a strong sectoral recovery that saw visitor figures surpass last year's level by the end of November, and tourism r [...]	2003-12-23 12:53:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ISTANBUL280	MARKET PLAYERS FACE THE NEW REALITIES [...] (SBU) Summary: Istanbul market analysts are grappling with the new political landscape following Saturday's parliamentary vote against permitting U.S. troops. The development was a shock: despite difficulties in negotiations, the market had long assumed (and priced in) a positive outcome. [...]	2003-03-04 10:43:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ISTANBUL294	TURKS WEIGH AN IRAQ OPERATION'S TOURISM IMPACT [...] (SBU) Summary: Turkish government and tourism industry officials are bracing in anticipation of a sharp downturn in tourism in the event of an Iraq operation. The sector, Turkey's largest foreign exchange earner, turned in a good performance in 2002, earning over 10 billion USD (27 percent o [...]	2003-03-07 11:26:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ISTANBUL418	ISTANBUL ECONOMIC ANALYSTS: LOOKING FOR A LIFELINE [...] (SBU) Summary: After a rocky start to the week on Monday, word that the U.S. Iraq supplemental contains 1 billion USD for Turkey has been seized on as a lifeline by Istanbul markets and analysts. Concern persists about the sustainability of Turkey's debt, however. Analysts suggest any probl [...]	2003-03-27 14:33:00	Consulate Istanbul	CONFIDENTIAL	ECON EFIN PREL TU
03ISTANBUL465	ISTANBUL ECONOMIC PESSIMISM: "MUDDLING THROUGH" AS [...] (SBU) Summary: While not quite so pessimistic as they were two weeks ago about Turkey's immediate economic prospects, Istanbul financial analysts remain decidedly gloomy about the country's mid-term future. All agree that the Treasury seems to have next week's debt auction well in hand. In [...]	2003-04-07 08:56:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ISTANBUL49	ISTANBUL'S TAKE ON AK ECONOMICS: ALL ISN'T LOST [...] (C) Summary: Istanbul contacts in the financial and real sectors agree that in its first month and a half Turkey's Ak government "hasn't gotten it" and has done a poor job on economic policy, thereby dissipating much of the goodwill generated by initial perceptions that a single-party governme [...]	2003-01-13 05:42:00	Consulate Istanbul	CONFIDENTIAL	PGOV ECON EFIN ETRD TU
03ISTANBUL635	TURKEY'S BANKING SECTOR: ON FIRMER GROUND, BUT NOT [...] (SBU) Summary: Industry and government contacts in Istanbul and Ankara concur that Turkey's banking sector has improved considerably since the 2001 crisis. Government moves to impose effective and independent oversight through the creation of the Banking Regulatory and Supervision Agency (BR [...]	2003-05-05 10:03:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON TU
03ISTANBUL671	ISTANBUL IN THE SPRINGTIME: RESURGENT OPTIMISM [...] (SBU) Summary: As a belated spring bursts forth on the Bosphorus following an unusually cold and protracted winter, "spring is also in the air" in Istanbul business circles. The resurgent optimism stems from speedy conclusion to the war in Iraq and belief that its short-term cost for Turkey w [...]	2003-05-09 13:55:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ISTANBUL796	EXPORTS REMAIN STRONG, BUT LIRA WORRIES PERSIST [...] (SBU) Summary: New figures released by the Turkish Exporters Assembly (TIM) on June 2 show that Turkey's exporters withstood the challenge of a strengthening lira and set a new monthly export record of USD 3.9 billion in May, a 30.7 percent increase over 2002. For the year ending May 31, exp [...]	2003-06-03 15:01:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PREL TU
03ISTANBUL880	AKP AND THE ISTANBUL "ESNAFLAR": A PERFECT MATCH? [...] (SBU) Summary: Support from the Istanbul "esnaflar" ) small businessmen, restaurant owners, craftsmen, shopkeepers, street vendors, and taxi and truck drivers - may have contributed to the Justice and Development (AK) Party's November 2002 electoral success, but this support may be less solid [...]	2003-06-23 10:13:00	Consulate Istanbul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV ECON EFIN TK
03ISTANBUL96	AMBASSADOR'S JANUARY 14 EXCHANGES WITH ISTANBUL [...] (C) Summary: In a series of January 14 discussions, the Ambassador reassured prominent Turkish businessmen, academics, and journalists that there is no crisis in U.S.-Turkish relations. He outlined in general terms the USG-GOT discussions on Iraq, and made the case that the status quo in Ira [...]	2003-01-22 14:06:00	Consulate Istanbul	CONFIDENTIAL	PGOV PREL EFIN TU
03KABUL1006	AMBASSADOR'S APRIL 8 MEETING WITH CAPTAIN DAOUD: [...] (C) Captain Daoud, an Afghan-American investor interested in establishing a private airline in Afghanistan, met with Ambassador on April 8. Daoud is seeking OPIC support for the establishment of Oxus Air, a private airline serving the U.S. and Europe from Afghanistan with a projected fleet of [...]	2003-04-18 04:02:00	Embassy Kabul	CONFIDENTIAL	PREL PGOV ECON EFIN AF
03KABUL1008	AMBASSADOR'S APRIL 8 MEETING WITH PRIVATIZATION [...] (C) On April 8, Ambassador met with Privatization Commission Chairman and former Minister of Public Works, Khaliq Fazal. Fazal,s comments focused on deteriorating security conditions around Kandahar, infiltration of Pakistanis in the south, political demands on President Karzai, and the regre [...]	2003-04-18 04:02:00	Embassy Kabul	CONFIDENTIAL	PREL PGOV ECON EFIN AF
03KABUL1565	COMMERCIAL BANKING SECTOR UPDATE - JUNE 2003 [...] (SBU) In previous reporting, post has identified the lack of commercial banking facilities in Afghanistan as a major obstacle to attracting increased investment. Further, the lack of reliable banking institutions, and the resulting prevalence of NGOs and businesses having to keep large amount [...]	2003-06-06 02:53:00	Embassy Kabul	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN AFIN AF
03KABUL303	NO LONGER IN ARREARS, AFGHANISTAN HAS BUDGET [...] (C) In a chance meeting with the Ambassador and Security Coordinator MG Karl Eikenberry at the presidential palace on February 4, a clearly pleased Finance Minister Ashraf Ghani noted that Japan had come through with pledged funding the day before. As a result, Afghanistan was no longer in a [...]	2003-02-06 15:17:00	Embassy Kabul	CONFIDENTIAL	ECON EFIN EAID PREL AF IMF IBRD
03KABUL354	TERRORIST FINANCE - KABUL: PRENOTIFICATION OF [...] (S) Ambassador delivered reftel's talking points to President Karzai on Feb 12. Karzai reacted favorably to the actions outlined in the points. 2. (S) Para 7 requested post's view of possible designation of individuals associated with Hekmatyar. Where loyalties are not clear, post recomme [...]	2003-02-12 15:12:00	Embassy Kabul	SECRET	ETTC EFIN PTER PREL KVPR CVIS AF
03KABUL955	AMBASSADOR'S APRIL 6 MEETING WITH FRENCH AMBASSADOR [...] (C) Summary: Ambassador held a wide-ranging discussion with French Ambassador, Jean Pierre Guinhut, on April 6. The Ambassadors reviewed Afghan security conditions in the aftermath of Iraqi Freedom, lingering obstacles to economic growth, and progress on the drafting of the Afghan Constitutio [...]	2003-04-13 11:55:00	Embassy Kabul	CONFIDENTIAL	PREL PGOV ECON EFIN AF
03KATHMANDU2165	NEPAL: MAOIST RESPONSE TO U.S. TERRORISM [...] (U) Nepal's Maoists, in response to the U.S. designation of them as terrorists on the assets freeze list (ref A),have posted a statement on the Nepali version of their website blasting the designation as an example of U.S. interference in the internal affairs of Nepal and its neighbors. The [...]	2003-11-05 06:59:00	Embassy Kathmandu	CONFIDENTIAL	PTER EFIN KVPR NP

03KATHMANDU2367	NEPAL: THE COST OF THE MAOIST INSURGENCY [...] (U) The seven-year Maoist insurgency in Nepal has taken a tremendous toll on the already impoverished Nepalese economy. The impact of the conflict is obvious in the floundering tourist sector, the depressed foreign investment climate, stalled economic development projects, crippled infrastruc [...]	2003-12-04 02:18:00	Embassy Kathmandu	UNCLASSIFIED	PREL PTER ECON EAID EFIN NP
03KUWAIT1044	KUWAITI PARLIAMENT MOVING FORWARD ON [...] (C) On March 22, the Ambassador joined the French ambassador and the ambassadors of Italy, Canada and Russia as well as the British and German DCM's to carry out the G8 demarche on adherence to counter terrorism conventions with Mohammed al-Sagr, the Chairman of the Foreign Affairs Committee o [...]	2003-03-23 12:37:00	Embassy Kuwait	CONFIDENTIAL	PTER EFIN PREL PGOV KU
03KUWAIT1082	TFIZ01: KUWAIT-CONCERNED ABOUT LEGAL ASPECTS OF [...] (U) This is an action message -- see paragraph 4. 2. (C) In a March 24 meeting with Kuwaiti Minister of State for Foreign Affairs (and Acting Finance Minister) Shaykh Dr. Mohammed Sabah Al-Salem Al-Sabah, Ambassador raised issue of unblocking frozen Iraqi government assets in Kuwait for use [...]	2003-03-26 06:15:00	Embassy Kuwait	CONFIDENTIAL	ECON EFIN ETTC PREL
03KUWAIT1083	TERRORIST FINANCE -- KUWAIT: FREEZING LAJNAT [...] (C) Ambassador met with Kuwaiti Central Bank (CBK) Governor Shaykh Salem AbdulAziz Al-Sabah on March 23 to review the status of freeze actions by the Central Bank against accounts of the Lajnat Al-Daawa Al-Islamiyya (LDI). The Governor confirmed local press reports that KD 1.4 million (nearly [...]	2003-03-26 06:16:00	Embassy Kuwait	CONFIDENTIAL	ETTC EFIN PTER PREL KU
03KUWAIT1221	TERRORIST FINANCE: POST VETTING OF PROPOSED [...] No summary [...]	2003-03-27 23:09:00	Embassy Kuwait	SECRET//NOFORN	EFIN ETTC PTER PREL PGOV KU
03KUWAIT1381	TFIZ01: TRYING TO RESOLVE THE UNCC/RECONSTRUCTION [...] (C) SUMMARY: Decisions will be made soon about distributions of Iraqi oil revenues that may have significant political as well as economic ramifications. Our GOK contacts accept in principle the idea of reducing the percentage of Iraqi oil revenues paid into the UN Compensation Commission (U [...]	2003-04-13 06:18:00	Embassy Kuwait	SECRET//NOFORN	EPET PREL EFIN KU IZ UNCC
03KUWAIT1416	THE IMPORTANCE TO IRAQS POST-WAR ECONOMY [...] SUMMARY AND ACTION REQUEST: ORHA believes that its success in administering the newly liberated Iraq will depend significantly on stimulating early economic activity and sending a message of hope for their economic future to the Iraqi people. ORHA proposes to encourage trade with, and inves [...]	2003-04-14 14:46:00	Embassy Kuwait	UNCLASSIFIED	ETTC ETRD ECON EFIN PREL IZ
03KUWAIT15	(U) GOK WINS SOCIAL SECURITY AND PENSION BATTLE, [...] (SBU) Summary and Comment: On December 30, the National Assembly defeated budget-busting amendments to Kuwait,s social security and pension law, and approved GOK-sponsored ones instead, temporarily allaying fears that Kuwait,s Social Security fund would be bankrupt by 2026. While the victory [...]	2003-01-06 09:20:00	Embassy Kuwait	CONFIDENTIAL	PGOV EFIN SOCI KU
03KUWAIT1909	GOK CONCERNED ABOUT IRAQI DEBT REDUCTION PROPOSAL [...] (C) The Ambassador discussed Iraqi debt (reftel),and the issue of Oil For Food (OFF) revenues for the UNCC with Kuwaiti MinState for Foreign Affairs Shaykh Dr. Mohammed Al-Sabah during their April 29 meeting. Dr. Mohammed expressed great concern over possible plans for Iraqi debt reduction, [...]	2003-05-07 11:19:00	Embassy Kuwait	CONFIDENTIAL	EFIN PREL KU IZ
03KUWAIT2352	IRAQ RECONSTRUCTION VIRTUAL CONTACT GROUP [...] No summary [...]	2003-06-01 09:23:00	Embassy Kuwait	CONFIDENTIAL	EAID EFIN PREL KU
03KUWAIT239	KUWAIT: FINANCE MINISTER SUBMITS RESIGNATION [...] (U) Dr. Yousef Hamad Al-Ibrahim has submitted his resignation from his current posts as Minister of Finance, Minister of Planning, and Minister of State for Administrative Development. While some papers claim that the resignation has been accepted, Minister of Information Shaykh Ahmed Fahed A [...]	2003-01-22 08:23:00	Embassy Kuwait	CONFIDENTIAL	EFIN PGOV ECON KU
03KUWAIT284	KUWAIT'S HOLD ON LDI NOT SANCTIONED BY MFA [...] (C) The Ambassador raised Kuwait's request (refs A and B) for a hold on the French proposal to include the Kuwaiti-based organization Lajnat ad-Da'wa al-Islamiya (LDI) on UN freeze orders with Kuwaiti Minister of State for Foreign Affairs Dr. Shaykh Mohammed al-Sabah in a one-on-one meeting o [...]	2003-01-26 03:58:00	Embassy Kuwait	CONFIDENTIAL	PTER PREL EFIN ETTC FR KU UN
03KUWAIT3044	TERRORIST FINANCING: POST IN-HOUSE VIEWS ON [...] (S) Summary: Post-election Kuwait's somewhat defused political environment offers greater latitude than before for USG action. Post confirms Ref C recommendation that absent substantive evidence linking certain Islamic charities to terrorist activity, USG interests might best be served via co [...]	2003-07-03 01:06:00	Embassy Kuwait	SECRET	EFIN ETTC PTER PREL PGOV KU
03KUWAIT3140	IRAQ ASSETS FREEZE/GOK REVIEW OF TERRORIST FINANCE [...] (U) In initial courtesy calls, in-coming Econ Chief met on 28 June with Ministry of Finance U/S Abdul Mohsen Al-Hunaif and Dep U/S Mustafa Shamali; on 30 June with Kuwait Stock Exchange Technical Chief Wafa Al-Rashid; and on 1 July with Banking supervisors Abdul-Aziz Al-Bader and Abdullah Al-Sa [...]	2003-07-14 16:16:00	Embassy Kuwait	UNCLASSIFIED	EFIN ETTC PTER PREL PGOV KU
03KUWAIT3316	KUWAIT FORMS HIGH-LEVEL IAWG TO EXPLOIT GOVERNMENT [...] Summary. Kuwait has inaugurated a high-level interagency working group to coordinate government and private sector programs for participation in the reconstruction of Iraq. Embassy and GOK interlocutors see this development as an excellent opportunity to promote the economic and regulatory r [...]	2003-07-26 06:46:00	Embassy Kuwait	UNCLASSIFIED	ETRD EFIN PREL PGOV KU IZ
03KUWAIT3623	(C) SHAYKH SABAH'S VISIT TO WASHINGTON [...] (C) INTRODUCTION: This message is intended to assist preparations for Prime Minister Shaykh Sabah al-Ahmed al-Jaber al-Sabah's visit to Washington, where he is due to meet with President Bush on September 10. We recommend that he be invited to meet (separately) with the Secretaries of State [...]	2003-08-07 11:41:00	Embassy Kuwait	CONFIDENTIAL	PREL MARR MASS PTER EFIN EAID KDEM PHUM PINR KU OVIP
03KUWAIT3762	TERRORIST FINANCE: KUWAIT: AL ZINDANI/WALDENBERG, [...] (S) CDA conveyed to GOK MFA on 17 August talking points and background papers regarding, and shared on a close hold, confidential basis, the names of the individual and the SIPDIS entity proposed Ref A for designation on 25 August 2003 under Executive Order 13224. 2. (U) Econ Chief con [...]	2003-08-18 09:25:00	Embassy Kuwait	SECRET	ETTC EFIN PTER PREL KVPR CVIS KU YE
03KUWAIT4279	INVITATION TO ARAB FINANCE MINISTERS [...] Minister of Finance, HE Mahmoud Al-Nouri, accepts reftel invitation to Secretary Snow's breakfast scheduled for September 22nd in Dubai. 2. Minister Al-Nouri's contact information at the IMF/World Bank: Kuwait Delegation Office 7th Floor - Office Tower Dubai International Convention Ce [...]	2003-09-16 13:06:00	Embassy Kuwait	UNCLASSIFIED	EAID KEMPI EFIN EINV KU
03KUWAIT4785	TERRORIST FINANCE: DESIGNATION OF DAWOOD IBRAHIM - [...] No summary [...]	2003-10-19 13:20:00	Embassy Kuwait	UNCLASSIFIED	KSEP KVPR ETTC EFIN PTER CVIS KU
03KUWAIT4786	EX-IM REQUEST: POST BRIEFING ON KUWAIT FOR ARAB [...] No summary [...]	2003-10-19 13:21:00	Embassy Kuwait	UNCLASSIFIED	KU KFPC EFIN
03KUWAIT4798	(C) KUWAIT FM SAYS GOK'S IRAQ PLEDGE WILL BE [...] (C) The Ambassador met with Kuwaiti Foreign Minister Shaykh Dr. Mohammed al-Sabah at the airport on October 20, immediately prior to the FM's departure for visits to Poland, Hungary and Spain, where he will represent Kuwait at the October 23-24 Madrid conference. This was the first opportunit [...]	2003-10-20 15:30:00	Embassy Kuwait	CONFIDENTIAL	EAID EINV EFIN PREL KU IZ
03KUWAIT4840	TERRORIST FINANCE: OFAC/STATE TEAM MEETS KUWAITI [...] (S/NF) SUMMARY. Treasury's Office of Foreign Assets Control (OFAC) and a State Department representative met with Kuwaiti officials 4-5 October to encourage a joint USG-GOK investigation of suspicious charities, discuss the status of frozen Iraqi assets, and inform the GOK of money transfers [...]	2003-10-25 07:20:00	Embassy Kuwait	SECRET//NOFORN	EFIN ECON ETTC PTER PREL KU
03KUWAIT4842	PROPOSAL TO NEGOTIATE A TRADE AND INVESTMENT [...] No summary [...]	2003-10-25 09:56:00	Embassy Kuwait	UNCLASSIFIED	ETRD ECON EFIN KU USTR GCC
03KUWAIT5001	FROZEN IRAQI ASSETS: OFAC/STATE VISIT TO KUWAIT [...] (C) SUMMARY. A delegation from Treasury's Office of Foreign Assets Control (OFAC) and a State Department representative met with Kuwaiti officials on October 3-5 to discuss, among other things, some $85 million in frozen Iraqi assets held by the Nassau, Bahamas branch of the Commercial Bank o [...]	2003-11-01 07:44:00	Embassy Kuwait	CONFIDENTIAL	EFIN EAID ETTC PTER PREL KU IZ UNSC
03KUWAIT5138	KUWAIT TO SIGN TIFA [...] Action request at para 4. 2. In a diplomatic note dated 27 October, the GOK informed Embassy that it intends to sign a Trade and Investment Framework Agreement with USG, requested the nomination of a USG official authorized to sign on behalf of the United States and asked for a proposed d [...]	2003-11-10 16:51:00	Embassy Kuwait	UNCLASSIFIED	ECON EFIN ETRD IZ KU USTR GCC
03KUWAIT5188	(C) GOK RESPONSE ON IRAQ ASSETS IN BAHAMAS BANK [...] (C) In a 6 November meeting with the Minister of Finance, Ambassador delivered the substance of Ref A demarche on the $85 million in Iraqi assets frozen in a Bahamian bank. The Minister said that a joint Ministry of Foreign Affairs/Central Bank of Kuwait team had been established and was inve [...]	2003-11-12 17:02:00	Embassy Kuwait	SECRET//NOFORN	EFIN ECON ETTC PREL KU IZ
03KUWAIT5207	IRAQ ASSETS IN BAHAMAS BANK DEMARCHE DELIVERED [...] No summary [...]	2003-11-17 04:05:00	Embassy Kuwait	CONFIDENTIAL	ECON EFIN PREL KU IZ
03KUWAIT5415	(C) NO DECISION YET ON IRAQI ASSETS IN BAHAMAS BANK [...] (C) The acting head of the Central Bank of Kuwait's Anti-Money Laundering Unit, Talal Alsayegh, told us November 22 and December 1 that its investigation of the $85 million in Iraqi assets frozen in the Bahamas is not yet complete. Alsayegh said that the joint Ministry of Foreign Affairs/Cent [...]	2003-12-01 10:27:00	Embassy Kuwait	CONFIDENTIAL	EFIN ECON ETTC PREL KU IZ
03KUWAIT5537	(C) IRAQI ASSETS: KUWAIT WILL TRANSFER FROZEN [...] No summary [...]	2003-12-08 13:42:00	Embassy Kuwait	CONFIDENTIAL	EFIN ETTC ECON PREL KU IZ
03KUWAIT675	(C) TERRORIST FINANCE: KUWAIT SEEKS EXPLANATION OF [...] (C) On 23 February Embassy received a diplomatic note from the Kuwaiti Ministry of Foreign Affairs (MFA) noting that Citibank New York had blocked a $105,862 transfer from the Lajnat al-Daawa al-Islamiyya (LDI) (Islamic Call Committee) to the account of "Mercy International." (Post informal t [...]	2003-02-24 15:19:00	Embassy Kuwait	CONFIDENTIAL	ETTC EFIN PTER PREL KU
03KUWAIT921	TERRORIST FINANCE -- KUWAIT: FREEZE ACTIONS ON [...] One local Arabic-language daily newspaper front-paged a short piece on March 15 suggesting that Kuwait's Central Bank had taken action to freeze accounts of the Lajnat Al-Daawa Al-Islamiyya. Embassy informal translation of the piece follows: "Government source: Al-Daawa Reponse to Accusatio [...]	2003-03-16 05:22:00	Embassy Kuwait	UNCLASSIFIED	ETTC EFIN PTER PREL KU
03KUWAIT938	AFGHANISTAN: HIGH LEVEL STRATEGIC FORUM POINTS [...] No summary [...]	2003-03-16 12:33:00	Embassy Kuwait	UNCLASSIFIED	EAID EFIN PREL AF KU
03KUWAIT958	(C) LAJNAT AD-DA'AWA AL-ISLAMIYA (LDI) [...] (SBU) Leaders of Kuwait's Islamic Constitutional Movement (ICM - the political arm of the Muslim Brotherhood here) paid separate calls on the French and US Ambassadors March 16 to appeal against the asset freeze imposed on the ICM-affiliated charity Lajnat ad-Da'awa al-Islamiya (LDI - reftels). [...]	2003-03-17 13:20:00	Embassy Kuwait	CONFIDENTIAL	EFIN PTER ETTC PREL KU
03LAGOS103	ELECTIONS 2003: THE PROSPECTIVE ECONOMY AND THE [...] Summary. On November 19 some forty corporate executives representing a broad cross-section of the non-oil sector met at the Lagos Business School to discuss the potential economic impact of the 2003 general elections. During the session led by Professor Pat Utomi, many executives expressed co [...]	2003-01-14 09:37:00	Consulate Lagos	UNCLASSIFIED	ECON EFIN EIND EINV ETRD PGOV NI
03LAGOS123	NIGERIAN STOCK EXCHANGE SEEKS USAID PARTNERSHIP [...] (U) SUMMARY: The Nigerian Stock Exchange (NSE) seeks USAID assistance to expand its services. The NSE plans to attract more Nigerians and foreign investors to the equities market through greater accessibility and new investment vehicles in derivative markets. The NSE raised the is [...]	2003-01-16 06:41:00	Consulate Lagos	UNCLASSIFIED	EFIN ECON EINV EAID NI
03LAGOS147	The Economy in 2003: Triumph of Politics [...] Summary. The economic outlook for the New Year is cloudy. Academic experts and business leaders fear that Nigeria will experience little if any real per capita growth in 2003. They bemoan Nigeria's OPEC oil production quota of 1.9 million barrels per day, which limits the country's potential [...]	2003-01-17 16:13:00	Consulate Lagos	UNCLASSIFIED	ECON EFIN ETRD BEXP PGOV NI
03LAGOS1870	NIGERIA: USITC STUDY ON U.S. - SUB-SAHARAN [...] (U) U.S. Mission Nigeria is pleased to provide the following information in response to reftel. -------------------------------------------- DEVELOPMENTS IN NIGERIAN ECONOMIC, TRADE AND INVESTMENT POLICIES -------------------------------------------- 2. (U) In August 2003, the GON un [...]	2003-09-05 16:28:00	Consulate Lagos	UNCLASSIFIED	ETRD EINV EFIN NI XA
03LAGOS1966	NIGERIA: THE TENTH ECONOMIC SUMMIT: NEW PLANS, [...] (U) Summary. The Nigerian Economic Summit Group's tenth annual summit ended on September 12 on a cautiously optimistic note. Delegates from business, academia and the public sector recognized the need for far-reaching economic reforms and seemed optimistic that they might be implemented under [...]	2003-09-18 10:05:00	Consulate Lagos	UNCLASSIFIED	ECON EFIN NI
03LAGOS2140	NIGERIA: RESPONSE TO EX-IM QUERIES ON NIGERIAN [...] (U) Rumors of distress in the Nigerian banking sector have raised doubts about the industry's health and prompted questions about certain banks' stability. Post's response follows. 2. (U) Rumors of a list of distressed banks first surfaced in mid-August. Central Bank of Nigeria (CBN) an [...]	2003-10-17 12:46:00	Consulate Lagos	UNCLASSIFIED	EFIN EINV ECON PINR NI EXIM
03LAGOS2144	NIGERIAN BANKS: LARGELY HEALTHY BUT HARDLY [...] (U) Summary: Rumors of distress have whispered through Nigeria's financial sector since mid-August, fueled in part by the suspension of two banks from the industry's clearinghouse and in part by investigations of ten or twelve others said to be facing temporary liquidity problems. Some banks [...]	2003-10-17 13:23:00	Consulate Lagos	UNCLASSIFIED	EFIN EINV ECON PINR NI
03LAGOS2607	NIGERIA: 2004 NATIONAL TRADE ESTIMATE REPORT [...] (U) In response to reftel, Post is pleased to provide the following update to the 2003 National Trade Estimate Report. The figures in paragraph 2 will be updated by USTR. ------------- TRADE SUMMARY ------------- 2. (U) The U.S. trade deficit with Nigeria was $4.9 billion in 2002, a d [...]	2003-12-22 05:54:00	Consulate Lagos	UNCLASSIFIED	ETRD EFIN EINV ECON NI
03LAGOS332	NIGERIA: PETROLEUM INDUSTRY REGULATORY BODY [...] No summary [...]	2003-02-14 13:07:00	Consulate Lagos	CONFIDENTIAL	ELAB ENRG EPET EFIN PGOV NI
03LAGOS344	NIGERIA: DEPARTMENT OF PETROLEUM RESOURCES [...] On Saturday, February 15, employees from the Department of Petroleum Resources (DPR) went on strike to contest unpaid salaries and benefits and protest the GON's refusal to grant DPR autonomy. DPR is the agency that supervises tanker loadings and authorizes movement of crude oil at Nigeria's [...]	2003-02-18 16:14:00	Consulate Lagos	UNCLASSIFIED	ELAB ENRG EPET EFIN PGOV NI
03LAGOS363	NIGERIA: NUPENG JOINS DEPARTMENT OF PETROLEUM [...] (U) As part of a solidarity agreement between the two major oil workers' unions, members of the Department of Petroleum Resources (DPR) branch of the National Union of Petroleum and Natural Gas Workers (NUPENG) joined a strike organized by DPR members of the Petroleum and Natural Gas Senior S [...]	2003-02-21 06:31:00	Consulate Lagos	UNCLASSIFIED	ELAB ENRG EFIN EPET PGOV NI
03LAGOS384	NIGERIA: ENERGY UPDATE, FEB 20 [...] (U) This periodic update covering energy issues includes: --Oil Strike Suspended, No Effect on Exports --Wellhead Blows in Ogoniland --Local Content Rule Gives U.S. Firms Opportunity and Risk --Gas Developments, and --Almost Never Ever Power Anywhere -------------------------------------- [...]	2003-02-25 06:32:00	Consulate Lagos	UNCLASSIFIED	EPET ENRG EFIN ECON EINV PINS NI
03LAGOS470	NIGERIA: OUTREACH TO NCEMA AND NISER [...] Introduction and summary. Staff of ConGen's Economic Office reached out to two institutions of learning in the city of Ibadan in Oyo State on February 25. This former capital of Nigeria's old Western State is notable for several research institutions including the University of Ibadan, the p [...]	2003-03-05 09:45:00	Consulate Lagos	UNCLASSIFIED	ECON EFIN EINV EAID PINS NI
03LAGOS499	NIGERIA: ENERGY UPDATE, FEB 28 [...] This periodic update covering energy issues includes: --Long Lines - Short on Answers; Fuel Crisis Continues --Obasanjo Offers Onshore/Offshore Compromise --Exxon-Mobil Produces Early from Yoho Fields, and --Marginal Oil Fields Awarded --------------------------------------------- ------- [...]	2003-03-07 12:08:00	Consulate Lagos	UNCLASSIFIED	EPET ENRG EFIN ECON EINV PINS NI
03LAGOS524	DON'T SHOW ME THE MONEY; NIGERIA GOING [...] SUMMARY: As in many developing economies with high inflation and a devalued currency, consumers in Nigeria often must bring literally bags of money to the store to make even routine purchases. Checks are used almost exclusively for business-to-business transactions, and credit cards are acce [...]	2003-03-12 15:15:00	Consulate Lagos	UNCLASSIFIED	ECON EINV EFIN NI
03LAGOS568	NIGERIAN LOCAL VIOLENCE CAUSES MINIMAL IMPACT [...] Summary. A violent clash between local activists and police left seven dead in Delta state late last week. While Shell Oil moved non-essential staff from pockets of disturbance, there appears to be no disruption in oil production at this time. End Summary. 2. A simmering dispute betwee [...]	2003-03-17 23:58:00	Consulate Lagos	UNCLASSIFIED	EPET ENRG EFIN ECON EINV PINS NI
03LAGOS677	TFIZ01: NIGERIA ENERGY UPDATE, March 31 [...] (U) This update includes: -- When Will the Oil Flow? Delta Crisis Update -- Running on Empty: Refineries, Power Company and Consumers Face Same Plight -- Deep Water Deals: Joint Development Zone Advances ------------------------------------------- When Will the Oil Flow? Delta [...]	2003-04-01 09:00:00	Consulate Lagos	UNCLASSIFIED	EPET ENRG EFIN ECON EINV PINS NI
03LAGOS707	TFIZ01: WAITING FOR A SIGN: NIGERIA OIL EXECS [...] (SBU) Summary: In the informal setting of a monthly luncheon, oil company executives today talked about the crisis in the Niger River delta (refs A and B),and indicated the industry is in no hurry to return evacuated employees to the swamps. They consider the loss of revenue from the closed [...]	2003-04-04 06:48:00	Consulate Lagos	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EPET ENRG EFIN ECON EINV PINS NI
03LAGOS713	NIGERIA'S NIGER DELTA DEVELOPMENT COMMISSION: MIXED [...] Summary: The Niger Delta Development Corporation (NDDC) was established in 2001 to ensure sustainable development of Nigeria's troubled oil-producing region. Events of the last month in the Delta region suggest that the NDDC has failed to meet the test. Since 2001, the NDDC has received about [...]	2003-04-04 11:59:00	Consulate Lagos	UNCLASSIFIED	ECON EAID EPET EINV EFIN PGOV NI
03LAGOS731	TFIZ01: BACK IN BUSINESS - CHEVRON NIGERIA [...] (SBU) Summary: Contrary to recent news reports and statements by oil executives that companies are not ready to resume operations in the delta region anytime soon, Chevron confirmed today that it had been returning workers to its transfer station and tank farm at Escravos this week. As of Apr [...]	2003-04-04 17:53:00	Consulate Lagos	UNCLASSIFIED	EPET ENRG EFIN ECON EINV PINS NI
03LAGOS827	NIGERIA ENERGY UPDATE, April 22 [...] (U) This update includes: -- Slowly but Surely: Delta Oil Operations Ramp Up -- Between the Lines: Fuel Shortages Continue During Elections -- Fits and Starts: NEPA Privatization Continues while Power Capacity Expands Amidst Crises and Outages --------------------------------- [...]	2003-04-23 06:29:00	Consulate Lagos	UNCLASSIFIED	EPET ENRG EFIN ECON EINV PINS NI
03LAGOS99	Nigeria: Biweekly Energy Report No. 1 [...] Summary. In late December, the Government of Nigeria (GON) released 24 billion Naira to its international oil joint venture partners in payment of arrears outstanding since the last era of military rule (l994-99). The deferral of payments had slowed investment by Nigeria's joint partners in [...]	2003-01-14 08:59:00	Consulate Lagos	UNCLASSIFIED	EPET ENRG EFIN ECON PINS NI
03MAPUTO1752	2003-2004 INCSR SUBMISSION - MOZAMBIQUE [...] Per ref A, below is post's submission for 2003-2004 INCSR: I. Summary Mozambique is a transit country for illegal drugs (hashish, herbal cannabis, cocaine, mandrax (methaqualone),and heroin) consumed in Europe and South Africa. Some hashish shipments passing through Mozambique find their [...]	2003-12-18 10:59:00	Embassy Maputo	UNCLASSIFIED	SNAR EFIN KCRM PTER PGOV MZ KCOR
03MAPUTO1755	MOZAMBIQUE INCSR PART II SUBMISSION - MONEY [...] Per ref A, below is post's submission for 2003-2004 INCSR, Part II: Mozambique is not a regional financial center. Money laundering in Mozambique is related to bank fraud and corruption. Lax oversight and weak banking regulations make Mozambique's financial institutions vulnerable to money la [...]	2003-12-18 11:02:00	Embassy Maputo	UNCLASSIFIED	EFIN KCRM PTER SNAR PGOV MZ KCOR
03MONTREAL1076	Phased Expansion Plans for Montreal's Dorval Airport [...] This cable contains input from Embassy Ottawa. 2. SUMMARY: Montreal's Dorval International Airport recently opened Phase 1 of a planned three-stage, C$700 million expansion that will include new and improved facilities as well as integration of the airport into the local and regional transp [...]	2003-08-11 21:28:00	Consulate Montreal	UNCLASSIFIED	EAIR ECON EFIN PREL CA
03MONTREAL245	QUEBEC TELECOMS STRUGGLE WITH OVERCAPACITY, LACK OF [...] SUMMARY: QUEBEC'S TELECOMMUNICATION INDUSTRY, A SECTOR WHICH AT ITS PEAK IN 1999 SUPPORTED 114,500 JOBS, CUT MORE THAN 21,000 JOBS IN 2002. ANALYSTS ARE PREDICTING ANOTHER ROUGH YEAR WITH LOW INVESTMENT RATES AND A POSSIBLE INCREASE IN BANKRUPTCIES IN SMALLER COMPANIES. END SUMMARY. 2. MON [...]	2003-02-25 12:19:00	Consulate Montreal	UNCLASSIFIED	ECON ECPS EFIN EINV ETTC CA BEXP
03MONTREAL553	Air Canada Bankruptcy and Restructuring [...] SUMMARY: Air Canada's recent filing for bankruptcy protection follows efforts over the past several months to restructure its operations and lower its costs in order to remain competitive during a difficult time in the airline industry. However, a combination of its own business decisions, th [...]	2003-04-30 13:06:00	Consulate Montreal	UNCLASSIFIED	EAIR ETRD EFIN ECON CA
03MONTREAL910	Bombardier Aerospace Focuses on Regional Jet [...] This cable contains contributions from Embassy Ottawa. 2. SUMMARY: The flagship of Quebec's aerospace industry, Bombardier Inc., identifies itself as the number three airplane maker after long-haul jet makers Boeing and Airbus. But the company is known in the aerospace business as the leadi [...]	2003-07-11 21:05:00	Consulate Montreal	UNCLASSIFIED	ECON EFIN EAIR BEXP ETRD PREL CA
03NASSAU586	CODEL ACKERMAN MEETINGS WITH MUBARAK, SULEIMAN, [...] (C) Summary: In separate June 28 meetings with President Hosni Mubarak, EGIS Director Omar Suleiman, and FM Ahmed Aboul Gheit, CODEL Ackerman and the Ambassador discussed Israeli-Palestinian developments (focusing on Egypt's goals for building upon the current "calming period"),Egypt's region [...]	2003-03-18 16:47:00	Embassy Nassau	CONFIDENTIAL	BF ECON EFIN PREL CARICOM
03OTTAWA1036	BANK OF CANADA PROMOTES FROM WITHIN [...] The Bank of Canada's April 9 announcement that Paul Jenkins will be promoted to Senior Deputy Governor reverses a recent trend of drawing on outside talent for top leadership. Jenkins, a Deputy Governor for 10 years, had been a front-runner for the SDG job in 1999, but was edged out by Malco [...]	2003-04-10 20:54:00	Embassy Ottawa	UNCLASSIFIED	EFIN CA PBIO
03OTTAWA1038	CANADIAN RESPONSE TO INVITATION TO ATTEND [...] No summary [...]	2003-04-10 20:54:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID EFIN PREL CA NO IN JA
03OTTAWA1057	THE WORLD'S TOP TRADING PARTNERSHIP [...] U.S. and world trade have declined significantly in the past two years from their peaks in 2000. This decline is an unusual event which is partly explained by the technology/telecoms crash. The world's largest bilateral trading relationship has been affected, with the value of trade decli [...]	2003-04-11 20:10:00	Embassy Ottawa	UNCLASSIFIED	ETRD EFIN CA
03OTTAWA1075	TFIZ01: MORE ON CANADA'S FREEZE OF IRAQI [...] (SBU) Ref A reported that the GOC froze Iraqi government assets in compliance with the 1990 UNSC resolutions. The Department of Finance clarified April 14 that the amount remaining is "insignificant" (estimated at under C$20,000). Most of the US$2.73 million notified to the UN in 1991 have b [...]	2003-04-14 20:03:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETTC PREL CA UN
03OTTAWA1077	TFIZ01: MORE ON CANADA'S FREEZE OF IRAQI [...] (SBU) Ref A reported that the GOC froze Iraqi government assets in compliance with the 1990 UNSC resolutions. The Department of Finance clarified April 14 that the amount remaining is "insignificant" (estimated at under C$20,000). Most of the US$2.73 million notified to the UN in 1991 have b [...]	2003-04-14 20:18:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETTC PREL CA
03OTTAWA1140	CANADIAN AUTO STRATEGY [...] An alliance of the Canadian federal government, Ontario provincial government, automotive sector manufacturers and labor unions are working to define and implement a long-term strategy to keep the Canadian automotive sector competitive (Ref B). At least one element of the multi-prong strategy [...]	2003-04-23 15:40:00	Embassy Ottawa	UNCLASSIFIED	ETRD EFIN ELAB ELTN CA
03OTTAWA1168	OTTAWA: LETTER FROM U/S LARSON AND TAYLOR ON [...] (SBU) We delivered reftel message April 25 to Hau Sing Tse, Vice-President of the Canadian International Development SIPDIS Agency (CIDA) and to Jonathan Fried, Senior Assistant Deputy Minister of Finance, with a copy to the Department of Foreign Affairs and Trade. The GOC is discussing al [...]	2003-04-25 20:16:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EAID PREL AF CA IMF IBRD
03OTTAWA1180	MANITOBA BUDGET "STEADY AS SHE GOES" AGAIN [...] Summary: On the eve of a provincial election this spring, Manitoba's left-of-center New Democratic Party (NDP) government delivered a cautious budget on April 22, laying out its fiscal plan for the upcoming year. As in previous NDP budgets, this years' rendition features very modest tax-cuts [...]	2003-04-29 14:42:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETRD CA
03OTTAWA1181	TERRORIST FINANCE - OTTAWA: GOC RESPONSE ON [...] (U) Action request paragraph 3. 2. (SBU) Canada's Department of Foreign Affairs and Trade conveyed (by fax) the following response to our ref B demarche. The fax cover sheet requested that we advise the GOC of how we expect to proceed. Begin text of GOC response: -- Thank you for y [...]	2003-04-29 18:32:00	Embassy Ottawa	SECRET	EFIN ETTC PTER PREL CA
03OTTAWA1237	OTTAWA: GOC POLICY ON IRAQ DEBT [...] No summary [...]	2003-05-01 21:03:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN CA IZ IMF
03OTTAWA1250	CANADA'S RESPONSE TO LETTER FROM UNDER SECRETARIES [...] Hau Sing Tse, Vice-President of Canada's International Development Agency has responded on behalf of the GOC to the letter conveyed in Ref b. Following is the faxed text of the letter. 2. Begin text 2003-05-02 Mr. John B. Taylor Under Secretary of Treasury for International Affai [...]	2003-05-02 20:28:00	Embassy Ottawa	UNCLASSIFIED	ECON EAID EFIN PREL AF CA
03OTTAWA1265	CANADIAN ECONOMIC UPDATE: NORTHERN TIGER BEING [...] Sensitive but unclassified, please protect accordingly. Not for Internet distribution. Summary ------- 2. (SBU) The tiger's roar is beginning to weaken. In spite of a strong energy sector, respectable domestic demand and sound provincial finances, forecasters, including the Bank of [...]	2003-05-05 19:49:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETRD CA
03OTTAWA1465	CANADA WILL OFFER PERSONNEL TO OHRA [...] No summary [...]	2003-05-22 20:56:00	Embassy Ottawa	CONFIDENTIAL	EAID EFIN PREL CA CIDA
03OTTAWA1520	TERRORIST FINANCE, OTTAWA- PRENOTIFICATION OF [...] (C) Post notified the GOC of reftel points on May 22. On May 28, the Department of Foreign Affairs notified us of the results of this morning's interagency meeting on possible responses to our demarche. The GOC has decided to add al Aqsa Foundation to the Criminal Code listing workplan for [...]	2003-05-29 14:54:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA1543	2003 REPORT ON INVESTMENT DISPUTES AND [...] Mission Canada has updated the the non-NAFTA investment disputes (Claimants B, F, and H) and will e-mail the text as requested in ref A. We have not updated the NAFTA Chapter 11 disputes being handled by L/CID (Claimants A, C, D, E, and G). We are not aware of any new investor-state disputes [...]	2003-05-30 13:36:00	Embassy Ottawa	UNCLASSIFIED	EINV EFIN PGOV KIDE CA
03OTTAWA160	CANADIAN ECONOMIC FORECAST: NORTHERN TIGER [...] Sensitive but unclassified, please protect accordingly. Not for Internet distribution. Summary ------- 2. (SBU) Canada's economy is like the "Energizer Bunny" - it just keeps going and going. Canada should post a solid 3.3 percent annual increase in real GDP in 2002, which is more t [...]	2003-01-15 20:33:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETRD CA
03OTTAWA1662	AFGHANISTAN: CANADA ANNOUNCES ARTF SUPPORT AND AID [...] Summary: On June 10, the GOC announced the opening of its embassy in Kabul (septel) and allocation of C$21.2 million of the C$250 million in new aid pledged for the next two years. The allocation includes an additional C$15 million to support the operational budget of the Afghan Transitiona [...]	2003-06-12 18:34:00	Embassy Ottawa	UNCLASSIFIED	EAID EFIN PREL AF CA IMF IBRD
03OTTAWA1746	GOC CUT GROWTH EXPECTATIONS FOR CANADIAN [...] Sensitive but unclassified, please protect accordingly. Not for Internet distribution. PRIVATE SECTOR AND GOC EXPECT LOWER GROWTH ------------------------------------------- 2. (U) On June 3, the Bank of Canada downgraded its 2003 growth outlook for Canada from nearly 4%, in May, to 2. [...]	2003-06-19 20:50:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETRD CA
03OTTAWA1857	TERRORIST FINANCE - OTTAWA: TREASURY LETTER ON [...] (SBU) Summary: The GOC has received reftel letter and is exploring the legal procedures necessary to complete transfer of assets to the Iraqi government in compliance with the expected notification from the UN 661 Committee. The frozen Iraqi government assets are held by banks, and the GOC d [...]	2003-06-30 19:41:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA1862	A/S WAYNE'S MEETING WITH ABDULLA BIN AL-ATTIYAH, [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Abdulla bin al-Attiyah, Governor of the Central Bank of Qatar, discussed the regional economic situation with a focus on the fight against terror [...]	2003-06-30 20:03:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECIN EFIN ETRD EINV ETTC PREL PTER PINR QA XF
03OTTAWA1863	A/S WAYNE'S MEETING WITH LEBANESE MINISTER OF [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Lebanese Minister of Economy and Trade Marwan Hamadeh discussed the regional economic situation with a focus on the fight against terrorist finan [...]	2003-06-30 20:05:00	Embassy Ottawa	CONFIDENTIAL	ECON ECIN EFIN ETRD EINV ETTC CVIS PREL PTER PINR LE XF ETRN
03OTTAWA1865	A/S WAYNE'S MEETING WITH FAHIM MOUDAD, DEPUTY [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Fahim Moudad, Deputy Governor of the Banque du Liban, discussed the fight against terrorist financing; cooperation on Iraq; and the Lebanese econo [...]	2003-06-30 20:08:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECIN EFIN ETRD EINV ETTC PREL PTER LE XF
03OTTAWA1866	A/S WAYNE'S MEETING WITH AHMED MOHAMED ALI [...] (SBU) Summary: During a bilateral meeting held June 25 on the margins of the International Arab Banking Summit in Montreal, A/S Anthony Wayne and Ahmed Mohamed Ali al-Khawi, Chairman of the Yemen Banking Association (YBA),discussed the fight against terrorist financing and Yemen's economic [...]	2003-06-30 20:11:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON ECIN EFIN ETRD EINV ETTC PREL PTER PINR YM ZR
03OTTAWA2405	TERRORIST FINANCE - OTTAWA:PRESIDENTIAL [...] (SBU/Noforn) Post delivered reftel message to the GOC on August 21 as Canadian government offices re-opened briefly Wednesday morning for the first time since last week's power failure. On August 22 the Department of Foreign Affairs (DFAIT) confirmed the information had been circulated for in [...]	2003-08-22 20:12:00	Embassy Ottawa	SECRET//NOFORN	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA2442	TERRORIST FINANCE - OTTAWA:HAMAS NAMES: GOC [...] (S) Action request: The GOC has requested additional information on PVOE, the Palestinian Association in Austria, which may be provided through State or ORCA channels. 2. (SBU) On August 26, the GOC held an interagency meeting to review ref B demarche on the U.S. decision to add HAMAS na [...]	2003-08-26 20:14:00	Embassy Ottawa	SECRET	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA2451	CANADA: ENLISTING HELP IN TARGETING WAR CRIMINALS [...] (S) In response to reftel demarche, DFAIT Deputy Director for the Western Balkans Margaret Moores and Defense and Security Relations desk officer Kelly Anderson affirmed to poloff the GOC's commitment to seeing PIFWCs brought to justice. Moores noted that while Canadian law precludes adoption [...]	2003-08-27 20:21:00	Embassy Ottawa	SECRET	PREL MOPS EFIN CLOK CVIS CA BK KWAC ICTY
03OTTAWA2461	CANADIAN FY 03-04 BUDGET: DEFENSE CONTINGENCY [...] This message is sensitive but unclassified. Please treat accordingly. 2. Summary: Finance Minister Manley has asked government departments to cover unforeseen expenditures in 2003 from reallocation of existing funds. Canada is using C$200 million in "contingency reserve" funds earmarked [...]	2003-08-28 16:48:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	MCAP PGOV EFIN ECON ETRD CA
03OTTAWA2479	TERRORIST FINANCE - OTTAWA: JEMAAH ISLAMIYAH 10 [...] No summary [...]	2003-08-29 21:00:00	Embassy Ottawa	CONFIDENTIAL	ETTC EFIN PTER PREL CVIS KVPR CA UNSC
03OTTAWA325	CANADA'S RESPONSE TO REQUEST FOR ASSISTANCE IN [...] (U) As of late Friday afternoon (January 31) the GOC has still not announced its response to Treasury U/S Taylor's request for a contribution to cover Afghanistan's arrears to the IMF and World Bank. That said, the outlook seems promising. 2. (SBU) Working levels at the Canadian Interna [...]	2003-01-31 21:58:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EAID PREL AF CA IMF IBRD
03OTTAWA500	CANADA'S FEDERAL BUDGET: PM CHRETIEN'S LEGACY -- [...] (U) Sensitive but unclassified, please protect accordingly. Not for Internet distribution. Summary ------- 2. (SBU) Dubbed Prime Minister Jean Chretien's "Legacy" by Canadian analysts, the budget presented on February 18 is the largest fiscal stimulus package since the Trudeau era 20 [...]	2003-02-21 16:20:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON ETRD CA
03OTTAWA578	CANADA'S ACTION ON ASIA PULP AND PAPER [...] (SBU) On February 28 Finoff touched base with Canada's Department of Foreign Affairs (DFAIT) for an update on GOC action with regard to proposals on Asia Pulp and Paper restructuring. The joint letter to President Megawati to be drafted by the Canadian Embassy in Jakarta (ref A) has been cl [...]	2003-02-28 22:03:00	Embassy Ottawa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EINV SENV CA AA
03RANGOON1164	BURMA'S PRIVATE BANKS FACE FINAL ORDEAL TO RESUME [...] (C) Summary: The Burmese government seems poised to allow private banks to resume operations if they meet seven financial conditions. The government has severely limited private banking operations since a run and subsequent crash in February. Even without the authorities' blessing, many smal [...]	2003-09-19 03:52:00	Embassy Rangoon	CONFIDENTIAL	EFIN ECON BM
03RANGOON1184	BURMA SANCTIONS: BUSINESSES ADAPTING IN A FROZEN [...] (C) Summary: Many businesses have adapted fairly well to the July economic sanctions on Burma, though overall economic activity has dropped notably. Many have embraced trade in euros, while some have sought to move their traditional dollar-based business to the Thai and Chinese borders. Still [...]	2003-09-23 09:18:00	Embassy Rangoon	CONFIDENTIAL	EFIN ETRD ECON PGOV BM
03RANGOON1238	BURMA'S MAGIC FEC: WHAT GOES DOWN MUST COME UP [...] (SBU) Summary: After following closely the gyrations of the U.S. dollar/kyat market exchange rate, the Burmese Foreign Exchange Certificate's (FEC) value has diverged significantly in recent months. Sharp dips and climbs unrelated to the greenback are very unusual, and no solid explanation is [...]	2003-09-30 09:23:00	Embassy Rangoon	CONFIDENTIAL	EFIN ECON AFIN PGOV BM
03RANGOON1253	BURMA: NO PROGRESS ON MONEY LAUNDERING RULES [...] (C) Summary: After a promising start, Burma's efforts in 2003 to implement its year-old money laundering law have fallen well shy of international expectations. The likely culprits? The collapse of the private banking sector, persistent corrupt cronyism, and a lack of technical capacity. Si [...]	2003-10-01 08:46:00	Embassy Rangoon	CONFIDENTIAL	EFIN SNAR KCRM PTER BM
03RANGOON1313	BURMA HOSTS "ACCORD" REGIONAL DRUG TASKFORCE; [...] (C) Summary: On Oct. 16 Burma hosted the law enforcement taskforce of the ASEAN region's cooperative counterdrug entity, ACCORD. Members agreed that amphetamines pose the biggest drug threat to the region, lauded UNODC computer-based training for law enforcement, and demonstrated varying degr [...]	2003-10-20 09:10:00	Embassy Rangoon	CONFIDENTIAL	SNAR KCRM PGOV EFIN BM
03RANGOON1316	BURMA: PAYING TAXES TO THE DMV [...] (SBU) Summary: In a nightmare bureaucratic scenario that unites tax authorities, the department of motor vehicles, and military intelligence, as of October 6th the Burmese government is using a mandatory annual car registration exercise to try and collect desperately needed tax revenue. Tax co [...]	2003-10-20 09:20:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON PGOV BM
03RANGOON1317	NEW MONEY LAUNDERING SANCTIONS COULD BE USEFUL [...] (U) This is an action request. Please see paragraphs 5 and 6. 2. (C) For reasons laid out in Ref B, we think it unlikely that the Burmese government will produce adequate money laundering regulations and a draft mutual legal assistance law by the November 3 deadline set by the Financial Ac [...]	2003-10-21 02:23:00	Embassy Rangoon	CONFIDENTIAL	EFIN SNAR KCRM PGOV BM

03RANGOON1595	BURMA FLOATS MONEY LAUNDERING RULES AND [...] (SBU) Summary: As if from thin air, the Burmese government has issued long-awaited regulations to accompany a money laundering law passed in June 2002. Simultaneously, the government launched an investigation into two banks pinpointed by the United States as linked to narcotraffickers. While [...]	2003-12-12 07:45:00	Embassy Rangoon	CONFIDENTIAL//NOFORN	SNAR PGOV EFIN BM
03RANGOON1623	BURMA: 2003-2004 INTERNATIONAL NARCOTICS CONTROL [...] Burma is the world's second largest producer of illicit opium and the second largest cultivator of opium poppy. The gap between Burma and the number one producer of illicit opium and number one cultivator of poppy, Afghanistan, increased considerably in 2003. Burma remains the primary sourc [...]	2003-12-22 09:44:00	Embassy Rangoon	UNCLASSIFIED	EFIN KCRM PTER BM TAGS
03RANGOON213	BURMA'S BANKS CRASH [...] (C) Summary: Burma's expected banking crisis is no longer pending; it's here. According to bankers in Rangoon, depositors withdrew more than one-quarter of their deposits with Burma's private banks during the week ending February 14, following revelations of connections between the private ba [...]	2003-02-19 04:46:00	Embassy Rangoon	CONFIDENTIAL	EFIN BM
03RANGOON214	BANKING CRISIS CONTINUES; STILL NO EFFECTIVE [...] (C) Summary: Burma's banking crisis has continued to build in the absence of government action. Several private banks have effectively closed, while the Myanmar Bankers Association has agreed to further reduce the limits on withdrawals to only 200,000 kyat (i.e., $200) per account per week. [...]	2003-02-19 09:16:00	Embassy Rangoon	CONFIDENTIAL	EFIN BM
03RANGOON225	BURMA'S BANKS: GOB TAKES ACTION, BUT IS IT ENOUGH? [...] (C) Summary: The GOB has agreed to extend loans beginning next week to the country's beleaguered private banking sector. However, the regime blames the banks for their predicament, and has apparently decided to let the crisis run its course without trying any extraordinary new steps to reassu [...]	2003-02-21 09:52:00	Embassy Rangoon	CONFIDENTIAL	EFIN PREL ECON BM
03RANGOON235	BURMA'S BANKS: SURVIVAL OF THE FITTEST [...] (C) Summary: The GOB has finally made a public statement (on February 21) and committed to a strategy that will hopefully spark a turnaround and begin to reshape the private banking sector. As the crisis enters its second week, we can only await the effect of the GOB's strategy on depositors, [...]	2003-02-24 10:48:00	Embassy Rangoon	CONFIDENTIAL	EFIN PREL ECON BM
03RANGOON236	BURMA'S DUAL BANKING CRISES: WHO'S PAYING THE [...] (C) Summary: The simultaneous crash of the formal and informal banking sectors in Burma starting February 14 led many to expect the worst. Although day laborers and small depositors have been hit the hardest, thus far calm has dominated. People are frustrated, but not angry enough to take po [...]	2003-02-24 11:16:00	Embassy Rangoon	CONFIDENTIAL	EFIN PREL ECON BM
03RANGOON249	CHINESE BANKS ARE GOATS, BUT WON'T BE SLAUGHTERED [...] (C) Summary: Mounting public frustration with the country's disgraced, largely Chinese-owned, private banks has led to fears among the Chinese business community and others of an anti-Chinese backlash. Though this remains a possibility, particularly if SPDC decides it needs a convenient scape [...]	2003-02-26 09:56:00	Embassy Rangoon	CONFIDENTIAL	EFIN ECON BM
03RANGOON271	BURMA'S BANKS: HOPING FOR THE BEST, EXPECTING THE [...] (C) Summary: Week two of the banking crisis started with grand hopes of a resolution to liquidity problems, but closed with little change in the overall situation. The GOB started the week strong, with the apparent extension of Central Bank loans on the 24th, but remained disturbingly silent a [...]	2003-02-28 10:13:00	Embassy Rangoon	CONFIDENTIAL	EFIN PREL ECON BM
03RANGOON299	BURMA'S BANKS: GOVERNMENT CUTS LIFELINE [...] (C) Summary: The regime has pulled the rug out from under the private banks, denying them any Central Bank credit. Though some reconfiguration of the banking system seems inevitable, the GOB has been mum so far on its exact intentions. The longer the delay in action, the longer the country's [...]	2003-03-05 11:14:00	Embassy Rangoon	CONFIDENTIAL	EFIN PREL ECON BM
03RANGOON30	DANGERS LURK WITHIN BURMA'S SHADOW BANKS [...] (SBU) Summary: The surprisingly large informal banking sector in Burma has become a major cause of inflation, and a threat to the stability of the already weakened Burmese economy. A crackdown combined with a general liberalization of the official banking sector would be the best course for [...]	2003-01-08 10:25:00	Embassy Rangoon	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON BM
03RANGOON348	BURMA'S BANKS: PASSING THE BUCK ON TO BORROWERS [...] (C) Summary: The GOB has settled on a response to the banking crisis that will likely just expedite the disaster it is ostensibly trying to avoid. The regime, through a military-run committee, demanded that banks restore liquidity by calling in loans. With the economy at a standstill, many b [...]	2003-03-17 09:12:00	Embassy Rangoon	CONFIDENTIAL	EFIN PINS ECON BM
03RANGOON430	WILL BURMA'S BANKS SURVIVE? SIGNS POINT TO NO [...] (C) Summary: Another payday passed without incident on March 31, but that does not mean that all is well in Burma. The banking crisis continues grimly on, with increasing negative spillover into the general economy. Though bankers, borrowers, and businesses are begging for mercy, government p [...]	2003-04-07 08:38:00	Embassy Rangoon	CONFIDENTIAL	EFIN ECON PGOV BM
03RANGOON45	JAPAN EXPANDS DEBT RELIEF; AGREES TO HOST [...] (C) Summary: Japan has agreed to host a consultative group meeting on Burma in mid-February. It is also edging towards support for economic reform in Burma. How far it can or should go in that regard, absent real political reform, will likely be one of the prime topics at the February meeting [...]	2003-01-10 09:09:00	Embassy Rangoon	CONFIDENTIAL	PREL EFIN EAID BM JP
03RANGOON560	BURMA'S BANKS: THE BEATDOWN GOES ON [...] (C) Summary: The future is not clear, and certainly not bright, at end of the second full month of the Burmese banking crisis. The banks' restrictions on withdrawals are still in place as are orders that banks recover outstanding loans. Bankers continue to speculate on mergers and bankruptci [...]	2003-05-08 09:53:00	Embassy Rangoon	CONFIDENTIAL	EFIN ECON PGOV BM
03RANGOON769	LOCAL REACTION MIXED ON NEW BURMA SANCTIONS [...] (C) Summary: The Embassy has received much solicited and unsolicited reaction to the impending U.S. sanctions. We've heard from foreign diplomats, businessmen, resident U.S. citizens, some NLD members, and GOB economic officials. Generally people understand our motives, but are very skeptical [...]	2003-06-26 11:39:00	Embassy Rangoon	CONFIDENTIAL	ETRD EFIN ECON BM
03RANGOON79	BURMA: THE ILLUSION OF ECONOMIC STABILITY [...] (C) Summary: Since last Fall, Burma has seen the formation of new government economic advisory committees, a relatively stable kyat, and slowing consumer price inflation. Could this mean the regime is finally taking real steps to improve the economic situation? Unfortunately not. The exchang [...]	2003-01-17 03:36:00	Embassy Rangoon	CONFIDENTIAL	ECON EFIN BM
03RANGOON846	BURMA'S BANKS: STILL AWAITING SENTENCING [...] (C) Summary: The situation for some of Burma's largest private banks may have stabilized for the time being, though it is still critical. The government, despite some tinkering around the edges, has still not revealed its vision for the future. We're sure of only two things: the economy will [...]	2003-07-16 08:57:00	Embassy Rangoon	CONFIDENTIAL	EFIN ECON BM
03RANGOON859	BURMA: HUNDI MAKES THE WORLD GO ROUND [...] (S) Summary: In the absence of a reliable method for remitting foreign exchange, the "hundi" system flourishes in Burma. The system is used by nearly everyone in the country who needs to get dollars in or out, from NGOs to military officers. Though hundi in Burma is undoubtedly used to facil [...]	2003-07-18 08:19:00	Embassy Rangoon	SECRET	EFIN SNAR PTER ECON ETRD BM
03RANGOON921	NATIVES RESTLESS OVER SCOPE OF NEW SANCTIONS [...] This is an action request. Please see paragraph 5. 2. The Charge d'Affaires, a.i. and Econoff held briefings on the new U.S. sanctions on July 30th for U.S. citizens, and July 31st for Burmese and third-country businesspeople, NGOs, and the diplomatic and UN community. Both briefings were [...]	2003-08-01 10:17:00	Embassy Rangoon	UNCLASSIFIED	EFIN AFIN BM
03RANGOON978	BURMESE DEPUTY FM: "U.S-BURMA RELATIONS AT ROCK [...] (C) Summary: Burma's Deputy Foreign Minister (DFM) told us on August 12 that the country's ruling generals are deeply upset with new U.S. sanctions and concerned about their impact on the Burmese economy, but feel confident they can mitigate any negative consequences. He said that the 2003 B [...]	2003-08-13 11:55:00	Embassy Rangoon	CONFIDENTIAL	EFIN ETRD PGOV PHUM PREL BM
03RANGOON994	BURMA SANCTIONS: GOVERNMENT STUMBLES FORWARD [...] (C) Summary: Hints of two informal trade policy changes (an attempted shift from the dollar to the euro and unofficial liberalization of border trade) may steer the post-sanctions environment in a clearer direction. Border trade will boom, especially if the regime is serious about reforms on [...]	2003-08-16 03:05:00	Embassy Rangoon	CONFIDENTIAL	ETRD EFIN ECON PGOV BM
03ROME1203	TFI201: ITALY FREEZES IRAQI GOVERNMENT ASSETS [...] (C) ECON COUNSELOR MET WITH GIUSEPPE MARESCA, FINANCE MINISTRY DIRECTOR FOR FINANCIAL CRIMES, ON THE MORNING OF MARCH 21 TO DISCUSS REFTEL REQUEST. MARESCA'S IMMEDIATE RESPONSE WAS "THE ITALIAN GOVERNMENT WILL DO THIS. WE SIMPLY HAVE TO DECIDE THE BEST MECHANISM." THE FASTEST AND EASIEST WAY [...]	2003-03-21 18:12:00	Embassy Rome	CONFIDENTIAL	ECON EFIN ETTC PREL IT IZ EUN
03ROME1344	IRAQI FINANCIAL DEBT TO ITALY [...] (SBU) DESPITE ITALIAN MEDIA CLAIMS THAT IRAQI DEBT TO ITALY IS E7 BILLION, GOI OFFICIALS HAVE TOLD US THAT THE AMOUNT IS CLOSER TO E1.3 BILLION. MOST OF THE DEBT RELATES TO A MID-1980S IRAQI ORDER OF FOUR FRIGATES, WHICH WERE NEVER DELIVERED BECAUSE OF A SUBSEQUENT UN EMBARGO. THE GOI ASSUME [...]	2003-03-28 16:37:00	Embassy Rome	UNCLASSIFIED	ECON EFIN IT EXPORT CONTROLS
03ROME1409	FIAT: AN UPDATE [...] (SBU) SUMMARY: A SENIOR FIAT OFFICIAL GAVE US A DETAILED EXPLANATION OF THE FIRM'S FINANCIAL PROBLEMS, STEPS TAKEN TO DATE TO IMPROVE THE SITUATION, AND FIAT'S FUTURE OUTLOOK. WITH THE SALE OF ITS TWO PROFITABLE JEWELS -- TORO INSURANCE AND FIAT AVIO -- FIAT WILL BE A SMALLER FIRM, CENTERED ON [...]	2003-04-02 14:12:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN EIND ELAB PGOV IT
03ROME2294	PDAS RIES VISIT: ECONOMIC PRIORITIES FOR ITALY'S [...] (C) SUMMARY. GOI OFFICIALS BELIEVE THAT AS EU PRESIDENT, ITALY'S TOUGHEST ECONOMIC CHALLENGE WILL BE TO HELP RESTORE CONSUMER AND INVESTOR CONFIDENCE IN THE MARKETS. A CREDIBLE MESSAGE BY THE ITALIAN PRESIDENCY AND COMMITMENT BY ALL EU MEMBERS TO JUMP-START EURO-ZONE ECONOMIES ARE NEEDED TO WI [...]	2003-05-23 08:50:00	Embassy Rome	CONFIDENTIAL	EFIN PGOV ETRD IT
03ROME2317	ITALY: EU DIGITAL VAT DIRECTIVE IMPLEMENTATION [...] (U) THIS CABLE RESPONDS TO REFTEL REQUEST FOR INFORMATION ON ITALY'S IMPLEMENTATION OF THE EU DIGITAL VAT DIRECTIVE. INFORMATION WAS OBTAINED FROM LEGISLATIVE OFFICE OF THE ITALIAN MINISTRY FOR EU AFFAIRS. 2. (SBU) ITALY HAS NOT ENACTED THE EU DIGITAL VAT DIRECTIVE. EU MINISTRY OFFICIALS DO [...]	2003-05-27 10:35:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ETRD EFIN IT EUN
03ROME2429	ITALY AND THE EU: WHY DO MILK QUOTAS MATTER? [...] (C) Summary: In an attempt to finally put to rest the knotty problem of EU fines for overproducing milk, the Berlusconi government has found itself caught between an exasperated EU and intransigent Italian milk producers, supported by the Northern League (LN). The GOI has used tough tactics i [...]	2003-06-03 10:26:00	Embassy Rome	CONFIDENTIAL//NOFORN	ETRD PGOV EAGR EFIN PREL ECON IT EUN
03ROME2572	UPDATE ON ITALY'S INTERNATIONAL SUPPORT FOR IRAQ'S [...] (SBU) IN A JUNE 6 CONVERSATION WITH THE DEPUTY COORDINATOR OF THE MFA'S IRAQ TASK FORCE, LUIGI MACCOTTA, ECONOFF LEARNED THAT THE MFA IS PROPOSING THE CANDIDACY OF EIGHTY PEOPLE TO THE OFFICE OF THE COALITION PROVISIONAL AUTHORITY (OCPA). MACCOTTA SAID THAT THE RESUMES OF FORTY PRIORITY CAND [...]	2003-06-09 15:33:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EAID EFIN PREL IZ IT IRAQI FREEDOM
03ROME2728	USING SOME OF IRAQ'S FROZEN ASSETS IN ITALY [...] (C) ON JUNE 12, LUIGI MACCOTTA, THE MFA'S OFFICE DIRECTOR FOR IRAQ, ASKED TO MEET WITH POL NEA WATCHER TO DISCUSS THE COST OF MAINTAINING THE TWO "IRAQI" WARSHIPS KEPT IN THE ITALIAN PORT OF LA SPEZIA. (NOTE: IN THE MID-1980S, FINCANTIERI, A GOI-CONTROLLED SHIPYARD COMPANY, BUILT FOUR LUPO FRI [...]	2003-06-17 09:25:00	Embassy Rome	CONFIDENTIAL	PREL ECON EFIN IZ IT IRAQI FREEDOM
03ROME2853	ITALIAN EXPORTERS FACE DIFFICULTY WITH STRONGER [...] (U) Summary: Italian exports, traditionally vulnerable to exchange rate fluctuations, are being hit by the Euro's appreciation versus the dollar. Exports to Italy's third most important market, the United States, are down eight percent on a 12-month year to year basis. In addition to the Euro [...]	2003-06-24 10:19:00	Embassy Rome	UNCLASSIFIED	ECON EFIN IT UN
03ROME3313	ITALY'S EU PRESIDENCY: ECOFIN DEBATE OVER THE [...] (SBU) FRENCH PRESIDENT CHIRAC'S CALL FOR A SOFTENING OF THE EU STABILITY AND GROWTH PACT IN A TELEVISED BASTILLE DAY INTERVIEW THE SAME EVENING AS THE JULY 14 MEETING OF EUROZONE FINANCE MINISTERS IN BRUSSELS (USEU SEPTEL) TOOK GOI OFFICIALS BY SURPRISE, CARLO MONTICELLI (PLEASE PROTECT),SENI [...]	2003-07-21 14:45:00	Embassy Rome	CONFIDENTIAL	ECON EFIN IT EUN
03ROME3518	ITALY: UPDATE ON RETURNING FROZEN IRAQI ASSETS [...] (SBU) ITALY HAS NOT YET TRANSFERRED ANY OF ITS ESTIMATED USD98 MILLION IN FROZEN IRAQI ASSETS TO THE DEVELOPMENT FUND FOR IRAQ, ACCORDING TO GIUSEPPE MARESCA, DIRECTOR GENERAL, FINANCE MINISTRY. WHILE ACKNOWLEDGING THE ACUTE FUNDING NEED OF THE IRAQI GOVERNMENT, MARESCA SAID THAT THE INTERNAL [...]	2003-08-04 15:53:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ETTC PREF
03ROME3633	ITALY,S BUDGET BATTLE BEGINS [...] (SBU) SUMMARY. THE RELEASE OF THE GOVERNMENT'S FOUR-YEAR ECONOMIC BLUEPRINT (DPEF) HAS STARTED OFF ITALY'S ANNUAL BUDGET PROCESS WITH A BANG. THE DPEF, WHICH SETS BUDGETARY GUIDELINES FOR THE UPCOMING YEAR AND MAKES PROJECTIONS ABOUT ECONOMIC PERFORMANCE, WAS A CAREFULLY CRAFTED COMPROMISE AM [...]	2003-08-12 11:39:00	Embassy Rome	CONFIDENTIAL	ECON EFIN PGOV IT EUN
03ROME3697	ITALY'S BUDGET BATTLE BEGINS (CORRECTED VERSION - [...] (SBU) Summary. The release of the government's four-year economic blueprint (DPEF) has started off Italy,s annual budget process with a bang. The DPEF, which sets budgetary guidelines for the upcoming year and makes projections about economic performance, was a carefully crafted compromise am [...]	2003-08-14 12:26:00	Embassy Rome	CONFIDENTIAL	ECON EFIN PGOV IT
03ROME379	ECONOMIC FORECAST FOR ITALY 2003-2004: [...] SUMMARY: ITALY IS LIKELY TO GROW ONLY MODERATELY OVER THE FORECAST PERIOD. IN 2002, THE GDP GREW BY A MEAGER 0.4 PERCENT (BELOW THE EU AVERAGE),BUT SHOULD INCREASE BY 1.1 PERCENT IN 2003 AND BY TWO PERCENT IN 2004, SUPPORTED BY A MODEST RECOVERY IN DOMESTIC DEMAND. 2. THE GLOBAL ECONOMIC [...]	2003-01-31 12:23:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ELAB IT KPRP
03ROME4236	FINANCE MINISTER TREMONTI AND THE "CHINA THREAT" [...] Summary: The weakness of export markets and a perceived loss of Italian competitiveness have fueled a summer-long debate in Italy on the "trade threat" posed by China. The debate, led by Finance Minister Giulio Tremonti and his close ally, Northern League leader Umberto Bossi, has highlighted [...]	2003-09-17 15:10:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ETRD IT CH EXPORT CONTROLS
03ROME4238	ITALY'S EU PRESIDENCY: FRANCE'S CHALLENGE TO THE [...] (SBU) Summary. France's continued flouting of Stability and Growth Pact budgetary guidelines dominated the September 12-13 informal ECOFIN meetings in Stresa, Italy. Although most delegations, with Holland and Austria being the most vocal, called for fines to be imposed on France, the French [...]	2003-09-17 16:46:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN IT EUN
03ROME430	ITALY CAN NOT ASSIST IN CLEARING AFGHANISTAN'S IFI [...] No summary [...]	2003-02-04 13:23:00	Embassy Rome	UNCLASSIFIED	ECON EFIN EAID PREL AFGHANISTAN
03ROME4541	OPPOSITION PARLIAMENTARIAN PAINTS A SOMBER VIEW OF [...] (SBU) SUMMARY: CENTER-LEFT PARLIAMENTARIAN NICOLA ROSSI EXPRESSED DEEP CONCERN ABOUT ITALYS ECONOMY IN A SEPTEMBER 24TH CONVERSATION WITH ECONOFFS. CIRCUMSPECT IN HIS CRITICISM OF THE CENTER-RIGHT GOVERNMENT, ROSSI ARGUED, NONETHELESS, THAT WITHOUT SIGNIFICANT STRUCTURAL REFORMS, ECONOMIC GRO [...]	2003-10-03 13:29:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	ECON EFIN PGOV IT EUN
03ROME4651	ITALYS G7 FINANCIAL SHERPA CRITICIZES EU STUDY [...] SUMMARY: A HIGH-LEVEL STUDY GROUPS RECOMMENDATIONS FOR STIMULATING GROWTH IN EUROPE RECEIVED MUCH CRITICISM IN ROME, ESPECIALLY FROM LORENZO BINI SMAGHI, ITALYS G7 FINANCIAL SHERPA. IN JULY 2002, THE EUROPEAN COMMISSION PRESIDENT ESTABLISHED THIS GROUP TO EXPLORE STRATEGIES FOR ECONOMIC GROWT [...]	2003-10-10 11:05:00	Embassy Rome	UNCLASSIFIED	ECON EFIN IT EUN
03ROME4724	IRAQ RECONSTRUCTION: ROME A POSITIVE STOPOVER FOR [...] THE FIVE-MEMBER OFFICIAL DELEGATION FROM IRAQ, HEADED BY AMBASSADOR MAREK BELKA, STOPPED IN ROME OCTOBER 9 FOR LESS THAN 24 HOURS. THE DELEGATION FIRST MET WITH THE DIRECTOR OF THE MFA IRAQ TASK FORCE RICARDO SESSA ALONE, THEN WITH THE TASK FORCE -- WHICH INCLUDES INTERAGENCY AND PRIVATE SECT [...]	2003-10-15 17:01:00	Embassy Rome	UNCLASSIFIED	EAID ECON EFIN PREL IZ IT
03ROME4764	MADRID DONORS' CONFERENCE: ITALY CONSIDERING 100 [...] (C) Summary. We have been told on a confidential basis that Prime Minister Berlusconi has proposed to his cabinet a Madrid Conference pledge of 100 million euros for 2004. A final decision, however, has not been taken yet. The Italian delegation to Madrid will be led by FM Frattini and domin [...]	2003-10-17 15:40:00	Embassy Rome	CONFIDENTIAL	EAID EFIN IT IZ PREL EUN
03ROME4923	IS ITALYS EXPORT LED GROWTH MODEL IN TROUBLE? [...] SUMMARY: ITALIAN EXPORTS TO ITS MAJOR MARKETS ARE FACING STIFF COMPETITION FROM, AND LOSING MARKET SHARE TO, CHEAPER EXPORTS FROM ASIA. THE THREAT HAS TRIGGERED MUCH POLITICAL POSTURING IN ITALY, WITH FINANCE MINISTER TREMONTI AND UMBERTO BOSSI, NORTHERN LEAGUE LEADER AND MINISTER OF REFORM [...]	2003-10-29 14:31:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ETRD IT EXPORT CONTROLS
03ROME4980	ECOFIN TOUR D'HORIZON: FRANCE'S BUDGET, ACCOUNTING [...] (SBU) Summary: France's continued flouting of Stability and Growth Pact (SGP) rules and possible punitive measures will dominate discussions at the November 4 ECOFIN Council meeting in Brussels, Italian Finance Ministry officials told econoff in meetings this week. However, there is no politica [...]	2003-10-31 18:03:00	Embassy Rome	CONFIDENTIAL	EFIN ECON IT EUN
03ROME5262	ITALY'S GDP GREW 0.5 PERCENT THIRD QUARTER 2003 [...] ON NOVEMBER 14, ISTAT, ITALY'S CENTRAL INSTITUTE OF STATISTICS, RELEASED PRELIMINARY DATA ON GDP GROWTH IN THE THIRD QUARTER 2003. GDP GREW BY 0.5 PERCENT BOTH FROM THE PREVIOUS QUARTER AND COMPARED WITH THE CORRESPONDING PERIOD IN 2002. THIS GROWTH FOLLOWS TWO DECREASES IN A ROW IN THE FIRS [...]	2003-11-19 16:44:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ETRD IT EUN
03ROME5435	ITALYS REACTION TO ITS STRUGGLING EXPORT SECTOR [...] Summary: The slump in Italys export sector continues to generate much public discussion. In contrast to calls a few months ago for tariffs and retaliation against cheaper exports from Asia, government and private sector officials are calling for a radical overhaul in Italys export sector. Th [...]	2003-12-03 14:38:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ETRD IT EXPORT CONTROLS
03ROME5481	ITALY PLEASED WITH TAKEOVER AGREEMENT, INSISTS [...] (SBU) MARKING THE END OF A FIFTEEN-YEAR, OFTEN BITTER STRUGGLE AMONG EU MEMBER STATES TO AGREE ON A SINGLE TAKEOVER CODE, THE UNANIMOUS VOTE BY INDUSTRY MINISTERS ON NOVEMBER 27 IN FAVOR OF THE ITALIAN-SHEPHERDED PROPOSAL WAS A VICTORY FOR OPEN MARKETS, GOI OFFICIALS CLAIM. THEY ALSO INSIST T [...]	2003-12-05 14:53:00	Embassy Rome	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON IT EUN
03ROME5696	ITALY APPROVES ITS 2004 BUDGET [...] ON DECEMBER 22, PARLIAMENT PASSED THE 2004 BUDGET THAT THE GOI HAD PRESENTED TO THE LEGISLATURE ON OCTOBER 2. BY LAW, PARLIAMENT MUST PASS THE BUDGET BY DECEMBER 31. USING THE EXCHANGE RATE OF EURO .90 TO ONE DOLLAR, THE 2004 BUDGET TOTALS EURO 634.5 BILLION (USD 705 BILLION),OR 46.9 PERCENT [...]	2003-12-23 13:49:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ETRD IT EUN
03ROME5709	Parmalat, Italy's Corporate Giant, in Crisis [...] Parmalat, Italy's dairy and food giant, is in the midst of financial crisis and is in danger of bankruptcy. Milan magistrates are investigating Parmalat's former top management for accounting irregularities committed from 1988 to the present that reportedly have resulted in a shortfall of Euro [...]	2003-12-23 16:49:00	Embassy Rome	UNCLASSIFIED	ECON EFIN ETRD IT EUN
03ROME5747	RIGHT TO FOOD: REPORT OF SECOND SESSION, [...] (SBU) Summary: The second session of the Intergovernmental Working Group (IGWG) for the Elaboration of Voluntary Guidelines to Support the Progressive Realization of the Right to Adequate Food in the Context of National Food Security met in Rome October 27-29. Delegations gave their initia [...]	2003-12-30 15:38:00	Embassy Rome	UNCLASSIFIED	AORC PHUM EAGR EAID EFIN KUNR FAO
03SANAA1091	PL-108-7 TRANSPARENCY AND ACCOUNTABILITY REPORT [...] (U) Below is Post's response to the information requested in ref A. A. Does host government publish national budget in a timely manner? Answer: Yes, with minimum delay. B. Where Subnational levels of government are significant, are their combined fiscal position published. Answer: No, [...]	2003-05-13 13:51:00	Embassy Sanaa	UNCLASSIFIED	AMGT EAID ECON EFIN EINV ETRD YM EPTED COM
03SANAA1140	TERRORIST FINANCE: BATASUNA [...] (U) This is an Action Request. 2. (U) On May 14, Pol/econoff delivered reftel demarche to Dr. Ahmed Mulhi, the chair of the ROYG Counterterrorism Committee and Director of Legal Affairs for the MFA. He had no substantive comment on the subject, but said he will disseminate the information t [...]	2003-05-20 10:47:00	Embassy Sanaa	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR DEMARCHE TERFIN
03SANAA1192	TERRORIST FINANCE: SANAA: PRENOTIFICATION OF [...] (S) Summary: The head of the Americas Desk at the Ministry of Foreign Affairs had little substantive comment on the USG designation of the al-Aqsa Foundation as a Foreign Terrorist Organization. Al-Aqsa is a sensitive subject in Yemen and USG efforts to extradite al-Aqsa's local leader, Sheik [...]	2003-05-29 09:39:00	Embassy Sanaa	SECRET	KVPR ETTC EFIN PTER PREL CVIS TERFIN COUNTER TERRORISM DEMARCHE
03SANAA1396	TERRORIST FINANCE: YEMEN REQUESTS MORE INFORMATION [...] (U) This is an Action Request, please see para 8. 2. (S) Summary: The Head of the Americas desk at the Ministry of Foreign Affairs requests more information regarding the link between the Yemen Al-Aqsa Foundation and Hamas. ROYG officials are seeking an alternative charity for donations to [...]	2003-06-18 04:07:00	Embassy Sanaa	SECRET	ETTC EFIN PTER PREL CVIS KVPR YM TERFIN
03SANAA1675	NO IRAQI GOVERNMENT ASSETS IN YEMEN [...] (C) Deputy Minister of Finance Ahmed Ghaleb and External Relations Director Ibrahim al-Nahari told Pol/econoff on July 7 that there were no/no Iraqi government assets in Yemen in response to reftel demarche. Al-Nahari explained that the only Iraqi Government assets in Yemen were several cargo [...]	2003-07-09 14:05:00	Embassy Sanaa	SECRET	ECON EFIN IZ PREL PTER YM UNSC
03SANAA1690	2003 INVESTMENT CLIMATE STATEMENT - REPUBLIC OF [...] THE FOLLOWING IS EMBASSY'S YEAR 2003 INVESTMENT CLIMATE STATEMENT FOR YEMEN. 2. BEGIN TEXT OF INVESTMENT CLIMATE STATEMENT: A. 1. Openness to Foreign Investment The Republic of Yemen Government (ROYG) is committed to attracting foreign investors by improving its overall investmen [...]	2003-07-13 07:05:00	Embassy Sanaa	UNCLASSIFIED	EINV EFIN ELAB ETRD KTDB PGOV YM OPIC ECON COM
03SANAA1745	YEMEN: NEW NAMES ON ASSETS FREEZE LIST [...] (U) On July 16, PolOff delivered ref A and B demarches to Mr. Abdulsalem Qassim Al-Awadi, Director of the Ministry of Foreign Affairs Americas Office. Awadi said he would relay the names to the relevant ministries, and thanked PolOff for procedural information (derived from reftels, septels [...]	2003-07-20 11:51:00	Embassy Sanaa	CONFIDENTIAL	ETTC EFIN PREL PTER KSEP KVPR CVIS IZ YM UNSC EUN DEMARCHE TERFIN
03SANAA2004	TERRORIST FINANCE: TIMING OF ZINDANI DESIGNATION [...] (U) This is an action request. See paragraph 4. 2. (S/NF) Post understands that the German Constitutional Court has indicated it will issue a decision to extradite Sheikh Mohammed Ali Hassan al-Moayed and his colleague Mohammed Mohsen Yahya pending the answers to questions posed to the U [...]	2003-08-13 13:03:00	Embassy Sanaa	SECRET	PREL ETTC EFIN PTER CVIS KVPR YM TERFIN COUNTER TERRORISM
03SANAA213	MFA DEMARCHED ON EXCEPTIONS TO THE ASSETS FREEZE [...] On January 29, 2003 PolOff demarched Abdulrahman M.S. Kamarani, Deputy Director of the Ministry of Foreign Affair's Americas Office, on exceptions to the assets freeze list (reftel A) and the terrorist financing designations of Stichting Benevolence International Nederland (reftel B) and four [...]	2003-01-30 13:28:00	Embassy Sanaa	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR EUN DEMARCHE TERFIN
03SANAA2203	HADRAMAUT: ECONOMIC DEVELOPMENT, MARITIME SECURITY [...] (c) Begin summary: During an August 7-11 trip to the Hadramaut, Embassy officials met with Governor Hilal, Deputy Governor Ulufi, political figures, and members of the Civil Democratic Forum -- a Yemeni NGO -- to discuss the region's future. In Mukalla, Governor Hilal and members of Yemen's [...]	2003-09-03 12:18:00	Embassy Sanaa	CONFIDENTIAL	PREL PTER MARR ECON EFIN EINV PINR YM COM MARITIME SECURITY
03SANAA2356	TREASURY INVITATION DELIVERED TO YEMENI FINANCE [...] No summary [...]	2003-09-21 06:45:00	Embassy Sanaa	UNCLASSIFIED	KMPI EAID EFIN EINV
03SANAA2795	YEMEN SCENESETTER FOR COMMERCE ASSISTANT SECRETARY [...] (sbu) Embassy Sanaa warmly welcomes you and your team to Sanaa, Yemen, December 7-8. You will be the first visitor from the Department of Commerce since Deputy Assistant Secretary Molly Williamson in May 2001. Your visit will SIPDIS afford an opportunity for follow-on talks with the Yemeni [...]	2003-11-30 11:22:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON YM IMF COM
03SANAA3002	YEMEN 2003-2004 INSCR REPORT [...] (SBU) EMBASSY SANAA SUBMITS ITS UPDATE FOR THE 2003-2004 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR) AT PARA TWO. COMMENT: WHILE THE ROYG MUST IMPROVE ITS ENFORCEMENT OF FINANCIAL CRIMES, THE PASSAGE OF ANTI-MONEY LAUNDERING LEGISLATION REPRESENTS A SIGNIFICANT STEP FORWARD IN ME [...]	2003-12-22 12:04:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PTER SNAR KCRM KSEP YM TERFIN
03SANAA432	TERRORIST FINANCE: DESIGNATION OF THREE CHECHEN [...] No summary [...]	2003-03-06 09:24:00	Embassy Sanaa	UNCLASSIFIED	ETTC EFIN PTER PREL CVIS KSEP KVPR YM DEMARCHE TERFIN
03SANAA442	TERRORISM FINANCE: REQUEST FOR POST VIEWS ON [...] (S/NF) Reftel's proposed designation, under E.O. 13224, of the Al-Aqsa Foundation branch in Yemen involves important U.S. interests in the global war on terrorism and potentially as well US-Yemeni cooperation in that war. From vantage of Embassy Sanaa, our highest priorities at the moment ar [...]	2003-03-06 12:17:00	Embassy Sanaa	SECRET//NOFORN	KVPR CVIS ETTC EFIN PTER PREL YM TERFIN
03SANAA503	TERRORIST FINANCE: NEXT STEPS REGARDING SABAA BANK [...] (S/NF) Embassy Sanaa has now reviewed the targeting report noted in para three/reftel. While the report cited several disturbing examples that may implicate Saba Islamic Bank (SIB) in supporting terrorist financing, the report also stated that the USG had information only on a few specific [...]	2003-03-17 11:42:00	Embassy Sanaa	SECRET//NOFORN	CVIS ETTC EFIN PTER PREL KVPR YM TERFIN
03SANAA588	ROYG APPROACHED TO FREEZE IRAQI ASSETS [...] No summary [...]	2003-03-25 08:26:00	Embassy Sanaa	UNCLASSIFIED	ECON EFIN ETTC PREL YM
03SANAA628	YEMENI DEMARCHE ON MONEY CONVERSION PROBLEMS IN [...] (U) This is an action request. See para 5. 2. (SBU) According to the Yemeni Foreign Ministry, the State Bank of India has, at USG request, adopted restrictions affecting the ability of the Yemeni Embassy in New Delhi to transfer funds abroad. Abdul Salaam Al-Awadhi, Director of the Two [...]	2003-03-31 12:44:00	Embassy Sanaa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EFIN YM DEMARCHE
03SANAA677	ANTI-MONEY LAUNDERING LAW SIGNED, ENFORCEMENT [...] Summary: President Saleh signed the ROYG's anti-money laundering legislation into law on April 5. The law was written in consultation with the World Bank. While not specifically mentioning terrorism, the law criminalizes money laundering for the first time and requires banks to verify names of [...]	2003-04-07 13:54:00	Embassy Sanaa	CONFIDENTIAL	EFIN KCRM PTER YM TERFIN ECON COM
03SANAA678	PROMINENT OPPOSITION BUSINESSMAN'S VIEWS ON ROYG [...] (C) Summary: A prominent businessman believes civil service reform is the most important change that the Yemeni government must make to stem corruption. According to Islah party member and leading banking figure Mahfoodh Salem Shammakh, attempts by the government, World Bank and other lending [...]	2003-04-07 13:55:00	Embassy Sanaa	CONFIDENTIAL	ECON PGOV EFIN PINR YM COM
03SANTODOMINGO5135	DOMINICAN REPUBLIC ELECTIONS: LEONEL FERNANDEZ ON [...] (SBU) Summary: Former president and presidential pre-candidate Leonel Fernandez (PLD) emphasized to the Ambassador September 9 the importance of the Dominican Republic's relations with the United States, commented on the Dominican Republic's bumpy relations with Venezuela and the recent interr [...]	2003-09-23 16:07:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR EFIN EPET ETRD PGOV PREL VE
03SANTODOMINGO5391	BLACKOUTS DARKEN DOMINICAN PROSPECTS [...] (SBU) IN THE FACE OF ELECTRICITY BLACKOUTS AND GROWING PUBLIC DISSATISFACTION, ON OCTOBER 1 THE GODR TOOK CONTROL OF TWO OF THE COUNTRY'S THREE ELECTRICITY DISTRIBUTION COMPANIES. THE DEAL SIGNED SEPTEMBER 10 CALLS FOR THE GODR TO REPURCHASE SPANISH FIRM UNION FENOSA'S FIFTY PERCENT SHARE OF [...]	2003-10-02 21:42:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR ECON EFIN ENRG PGOV
03SANTODOMINGO5562	DOMINICAN PRESIDENT AND TOP ECONOMIC TEAM WORRIED [...] (C) SUMMARY: DURING AN OCTOBER 8 MEETING AT THE NATIONAL PALACE, PRESIDENT MEJIA TOLD THE AMBASSADOR THAT HE IS CONCERNED ABOUT DELAYS IN DISBURSEMENT UNDER THE GODR'S STANDBY AGREEMENT WITH THE INTERNATIONAL MONETARY FUND (IMF),DELAYS IN DISBURSEMENT OF A $1OO MILLION INTER-AMERICAN DEVELOP [...]	2003-10-09 01:52:00	Embassy Santo Domingo	CONFIDENTIAL	ECON EFIN EINV ENRG DR
03SANTODOMINGO5564	DOMINICAN PRESIDENT AND TOP ECONOMIC TEAM WORRIED [...] (C) SUMMARY: DURING AN OCTOBER 8 MEETING AT THE NATIONAL PALACE, PRESIDENT MEJIA TOLD THE AMBASSADOR THAT HE IS CONCERNED ABOUT DELAYS IN DISBURSEMENT UNDER THE GODR'S STANDBY AGREEMENT WITH THE INTERNATIONAL MONETARY FUND (IMF),DELAYS IN DISBURSEMENT OF A $1OO MILLION INTER-AMERICAN DEVELOP [...]	2003-10-09 01:59:00	Embassy Santo Domingo	CONFIDENTIAL	ECON EFIN EINV ENRG DR
03SANTODOMINGO5992	DOMINICAN REPUBLIC FM ON ECONOMIC, INTERNATIONAL, AND BILATERAL ISSUES [...] (C) Summary: Foreign Secretary Guerrero Prats, at a lunch hosted by the Ambassador October 7, said the GODR was trying through diplomatic channels to restore normal relations with Venezuela after President Chavez downgraded them in September. Trade/economic adviser (and daughter of President Meji [...]	2003-10-24 19:13:00	Embassy Santo Domingo	CONFIDENTIAL	DR EFIN ETRD MARR MX PGOV PHUM PREL SMIG SP VE XF KCOR
03SANTODOMINGO5998	DOMINICAN FINANCE OFFICIALS ACKNOWLEDGE NEED TO [...] (C) Summary. On Oct 24, in reply to delivery by Charge of ref A demarche on the importance of GODR fulfillment of obligations unders its IMF standby agreement, Dominican Secretary of Finances Calderon and Central Bank Governor SIPDIS Malkun each confided separately that the GODR has been ta [...]	2003-10-24 22:50:00	Embassy Santo Domingo	CONFIDENTIAL	EFIN PREL ETRD DR
03SANTODOMINGO6075	AMBASSADOR AND EXIM BANK METTINGS WITH PRESIDENT, [...] (C) Summary: The Ambassador and Ex-Im Bank officials had a series of meetings October 20-21, with President Mejia, members of his economic cabinet and International Monetary Fund Representatives. Mejia expressed frustration about delays in disbursement of loans from the IMF and the multilater [...]	2003-10-29 11:26:00	Embassy Santo Domingo	CONFIDENTIAL	EFIN ECON ECIN ENRG EINV DR
03SANTODOMINGO6123	PRESIDENT MEJIA VOWS FIRMNESS IN IMF COMMITMENT, [...] (C) Speaking at length to the Ambassador on October 28, President Mejia emphatically took credit for seeking IMF support in mid-2003 and for his aggressive campaign to bring home to the business sector the need to meet IMF commitments. He was particularly annoyed at the sluggish response of b [...]	2003-10-30 11:24:00	Embassy Santo Domingo	CONFIDENTIAL	PGOV EFIN DR
03SANTODOMINGO6124	EMBASSY ASSESSMENT OF DOMINICAN ECONOMIC SITUATION [...] (C) Summary. The Dominican Republic is moving into very dangerous and uncharted waters. Facing an unstable financial situation with the prospect of a downward economic spiral, President Mejia and his senior advisors have publicly stressed the need to meet IMF standby conditions. They moved [...]	2003-10-30 11:24:00	Embassy Santo Domingo	CONFIDENTIAL	EFIN PREL PGOV DR
03SANTODOMINGO6541	TERRORIST FINANCING COORDINATION OFFICER: SANTO [...] (SBU) Embassy Santo Domingo Terrorist Financing Coordination Officer is DCM Lisa Kubiske. She is available on Dept classified and unclassified e-mail; unclassified e-mail from outside the Department should be addressed to kubiskel@state.gov. Direct telephone is (809) 731-4205. 2. (SBU) Po [...]	2003-11-13 19:53:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PTER EFIN ETTC PREL KVPR DR
03SANTODOMINGO6582	HOW BEST TO SUPPORT U.S. INTERESTS IN THE [...] (SBU) The difficult economic situation in the Dominican Republic, coinciding with the early stages of a presidential campaign, presents a complex of challenges to United States interests in the country. I consider it essential to continue to support the administration of President Hipolito M [...]	2003-11-15 20:42:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV PREL EFIN ETRD DR
03SANTODOMINGO6664	DOMINICAN ELECTIONS SERIES #1: SIX MONTHS TO THE [...] (SBU) Following is the first in a series on the presidential elections in the Dominican Republic. (begin text) SIX MONTHS TO THE PRESIDENTIALS Incumbent Hipolito Mejia of the Dominican Revolutionary Party (PRD) is hitting about 20 percent in various polls in the Dominican Republ [...]	2003-11-19 19:15:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PGOV EFIN ETRD DR
03SANTODOMINGO6671	DOMINICAN BANKING SERIES #1: BANINTER CASE - WILL [...] (U) Following is the first in a series of reports on the Dominican banking sector. (Begin Text) BANINTER CASE -- WILL IT GET PROSECUTED? (C) Dominican banking officials have been gratified by USG interest in the investigation of the case of "Ramoncito" Baez Figueroa's Baninter, which c [...]	2003-11-20 11:07:00	Embassy Santo Domingo	CONFIDENTIAL//NOFORN	EFIN PGOV EAID CJAN DR
03SANTODOMINGO6705	DOMINICAN INSIDER VIEW OF FINANCIAL ISSUES, IMF [...] (U) On November 20 Technical Secretary of the Dominican Presidency Carlos Despradel called on DCM to outline state of play with the IMF. He provided current copies of the worksheets elaborated with IMF help. (See separate pages.) Following is his presentation (i.e., his views). 2. (SBU) [...]	2003-11-20 21:44:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV DR
03SANTODOMINGO6857	DOMINICAN BANKING SERIES #2 - BANCREDITO FAILURE [...] (U) The following is the second in a series of reports on fraud cases in the Dominican financial sector. (begin text) (U) BANCREDITO (U) The District Attorney for the city of Santo Domingo issued arrest warrants on Friday afternoon, November 7, for Manuel Arturo Pellerano Pena and Juan [...]	2003-11-26 18:55:00	Embassy Santo Domingo	CONFIDENTIAL	EFIN ECON PGOV KCOR KCRM DR
03SANTODOMINGO6871	DOMINICAN TREASURY CONCERN ABOUT IMF NEGOTIATIONS, [...] (SBU) Summary. Dominican Technical Secretary of the Presidency Carlos Despradel says that President Mejia and his team are close to an agreement with the IMF but are concerned that speculation in the foreign exchange market may be undermining all calculations. Strong action against speculat [...]	2003-11-26 20:51:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN PGOV DR
03SANTODOMINGO6952	WORKPLAN FOR DOMINICAN REPUBLIC - HOW THE UNITED [...] (SBU) At your request in response to my thoughts reftel, I am providing to you in this message my suggestions for a calendar-based plan for U.S. Government actions to exert a positive influence on the economic and political situation in the Dominican Republic. I was heartened by Washington's [...]	2003-12-02 23:11:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	PREL EAID EFIN PHUM MARR DR
03SANTODOMINGO6999	PRESIDENT MEJIA SETS UP INVESTIGATION TO GET THE [...] (U) Summary. In a December 2 meeting, President Mejia insisted that the exchange rate must go down sharply and told attendees that military and police officers will be watching exchange houses to detect questionable transactions. Most exchange houses have agreed not to sell dollars for more than [...]	2003-12-04 10:59:00	Embassy Santo Domingo	CONFIDENTIAL	EFIN ECON ECIN DR
03SANTODOMINGO7134	DOMINICAN PESO STEADY ONE WEEK AFTER PRESIDENT [...] (SBU) Summary: The Dominican Peso (RD) continues to hold steady against the dollar one week after President Mejia talked it down while appointing a commission headed by military and police to counter alleged irregularities in trading(reftel). Foreign exchange houses and banks were buying dol [...]	2003-12-09 10:59:00	Embassy Santo Domingo	CONFIDENTIAL//NOFORN	EFIN ECON ECIN DR
03SANTODOMINGO7342	AMBASSADOR MOBILIZES DIPLOMATIC INITIATIVE AGAINST [...] (SBU) Summary. On December 2, the Ambassador urged eight ambassadors of the OECD "Dublin Group" of the need for strong coordinated action against banking fraud and corruption. Ambassadors agreed on the poor state of the economy, the need for free and fair presidential elections, and the abili [...]	2003-12-15 17:41:00	Embassy Santo Domingo	CONFIDENTIAL//NOFORN	PGOV PREL EFIN ECON DR
03SANTODOMINGO7344	DOMINICAN AUTHORITIES REQUEST USG LOAN OF 950M FOR [...] Following is an unofficial Embassy translation of one of two letters from Dominican authorities to Treasury Under Secretary Taylor requesting USG assistance, received the first week of December. Copies were faxed directly to Treasury and originals have been pouched. (begin text) Technical Secreta [...]	2003-12-15 17:41:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR ECON EFIN
03SANTODOMINGO7421	ASSISTANT SECRETARY NORIEGA MEETS DOMINICAN [...] (SBU) Summary: Visiting Assistant Secretary Roger Noriega on December 11 discussed the presidential election campaign and proposed economic reforms with leaders of major opposition groups, including dissident factions of the ruling Dominican Revolutionary Party (PRD). He said the USG wants to [...]	2003-12-17 15:29:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR ECON EFIN PGOV PREL
03SANTODOMINGO7456	ASSISTANT SECRETARY NORIEGA GETS IMF READOUT ON [...] (SBU) Summary: In a December 11 meeting, International Monetary Fund representatives told WHA Assistant Secretary Noriega that they were close to agreement on a new IMF program for the Dominican Republic, but expressed concern that recent steps by Mejia to "talk down" the exchange rate could [...]	2003-12-19 11:16:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN DR
03SANTODOMINGO7458	DOMINICAN REPUBLIC 2004 NATIONAL TRADE ESTIMATE [...] The following updates the National Trade Estimate Report for the Dominican Republic as requested by Reftel for 2004. TRADE SUMMARY For January through September of 2003, the United States had a trade deficit with the Dominican Republic of $112 million, a deterioration of $263 million from [...]	2003-12-19 11:18:00	Embassy Santo Domingo	UNCLASSIFIED	EFIN ETRD EINV
03SANTODOMINGO7469	DOMINICAN REPUBLIC: IMF RESREP ON TECHNICAL [...] IMF ResRep Ousmene Mendeng (PLEASE PROTECT) confirmed to USAID Director and EcoPol counselor on December 18 that local press reports are generally accurate concerning the elements of the technical agreement with the IMF. The agreed overall deficit target is 3.5 pct of GDP. (Note: press on De [...]	2003-12-19 12:38:00	Embassy Santo Domingo	UNCLASSIFIED//FOR OFFICIAL USE ONLY	DR EFIN
03SANTODOMINGO7566	BANKING SERIES #3: FORMER BANINTER EXECUTIVES [...] The following is the third in a series of reports on the Dominican Banking sector. 2. On December 20, an Appeals Court panel of three judges ruled to allow the release of former Baninter President Ramon Baez Figueroa and Vice-President Marcos Baez Cocco on RD $100 million bail each. Afte [...]	2003-12-24 17:52:00	Embassy Santo Domingo	UNCLASSIFIED	EFIN KCRM KJUS PGOV PINR
03SANTODOMINGO7570	DOLLARS SCARCE AT OFFICIAL RATE -- BLACK MARKET GROWING [...] No summary [...]	2003-12-29 11:03:00	Embassy Santo Domingo	CONFIDENTIAL	EFIN ECON ECIN DR
03STATE23994	TERRORIST FINANCING - UPDATED NONPAPER ON AL [...] (S) THIS CABLE REPLACES THE EARLIER VERSION OF THE NON- PAPER SENT OUT IN REFTEL. PLEASE DISCARD EARLIER VERSION. CHANGES THAT HAVE BEEN MADE, IN RESPONSE TO A REQUEST CONVEYED BY NSC STAFF, ARE THE FOLLOWING: REFERENCE TO U.S. CRIMINAL INVESTIGATION OF U.S. BRANCH HAS BEEN DELETED AND DELETIO [...]	2003-01-28 02:43:00	Secretary of State	SECRET	PTER EFIN ECON PREL SA IS JO
03STATE287996	TERRORIST FINANCE: RE-DESIGNATION OF FTOS [...] (U) THIS IS AN ACTION CABLE (SEE PARAS 2 AND 5.) 2. (U) THE SECRETARY OF STATE, IN CONSULTATION WITH THE ATTORNEY GENERAL AND THE SECRETARY OF THE TREASURY, HAS DECIDED TO REDESIGNATE, UNDER SECTION 219 OF THE IMMIGRATION AND NATIONALITY ACT, AS AMENDED, ALL FOREIGN TERRORIST ORGANIZATIONS [...]	2003-10-08 23:44:00	Secretary of State	UNCLASSIFIED	ETTC EFIN PTER PREL EUN CVIS KVPR

03TEGUCIGALPA10	GOH Starting to Get Serious About Getting An IMF [...] (SBU) Honduran government officials are working hard to close the gap with the International Monetary Fund over a new three year Poverty Reduction and Growth Facility (PRGF) program. With plans for new revenue measures of usd 175 million and planned reduction in costs (primarily personnel cu [...]	2003-01-02 23:22:00	Embassy Tegucigalpa	UNCLASSIFIED//FOR OFFICIAL USE ONLY	EFIN ECON EAID ETRD ELAB PGOV HO

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XXX
XY
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