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AA AADP AALC ABDALLAH FETHI ABDULHADI ABDULRAHMEN ABER ABLD ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACBAQ ACCELERATED 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 AFAF AL HOURANI AFARI AFDB AFDIN AFFAIRS AFGHAN AFGHANISTAN AFIN AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGRI AGRIC AGRICULTURE AGS AGUILAR AGUIRRE AHMED AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL ALAB ALAMI ALANAZI ALBE ALEXANDER ALI ALIREZA ALJAZEERA ALL ALNEA ALOUNI ALOW ALOWAR ALVAREZ AM AMAT AMB AMBASSADOR AMCHAM AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANDREW LEE WATKINS ANET ANTITERRORISM ANTOINE GHONDA ANTONIO ANTXON 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 ARNOLD FREDERICK MORRIS 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 ASSSEMBLY 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 BAYS BB BBG BBSR BC BCW BCXP BD BE BEAN BELLVIEW BEN BERARDUCCI BESP BEXB BEXP BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIDOON 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 BRITNEY BRITNY BRPA BRUSSELS BS BSSR BT BTA BTC BTIO BTIU BTRA BTT BU BUD BULGARIA BURMA BURNS BUSH BUY AMERICA 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 CENSUS CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHAVEZ CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHR-1 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 CRISTINA CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CUSTODIO CV CVIA CVIC CVIS CVISU CVPR CVR CW CWC CWCM CWG CX CY CYNTHIA 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 DEMARCHES DEMETRIOS DEMOCRATIC DENNIS DEOC DEPORTATION 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 DUNCAN CAMERON 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 ECHEVARRIA 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 EDUARDO 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 FIGUEROA 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 FRANCISCO VILLA URBALEJO FRAZER FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GANGS GAO GARCIA GASPAR GATES 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 GOMEZ GON GOVPOI GPGOV GPI GPOI GPOV GR GREGG RENE WALTER GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HAMID KARZAI HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HECTOR 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 IRQEGION 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 JABER JAM JAMES JAPAN JAT JAWAD JCIC JE JEAN-PIERRE BEMBA JEFFERY JEFFREY JENDAYI JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHANNS JOHN JOHN BOEHNER JOHNNIE JONATHAN CHAMAN JOSE ANGEL ALZUGUREN PERURENA JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JULIAN RENE KIRCHOFF 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 KEANE 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 KIRD 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 KREISLER 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 LOPEZ LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MANUEL SERGIO GONZALEZ MAP MAPP MAPS MAR MARAD MARANTIS MARIA MARIE MARINO MARITIME MARK MARQUEZ MARR MARS MARTIN MARV MAS MASC MASS MATT MAYA MB MBM MC MCA MCAP MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCAIN MCCONNELL MCCP MCGRAW MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEETINGS MENDIETA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL FELIPE CANAHUATI YACAMAN MIGUEL VARGAS MALDONADO MIK MIKE 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 MOHAMED HESHAM ELDIN YOUSSEF MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS MORALES 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 MURAD MURRAY MV MW MX MY MZ NA NAC NACB NADIA 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 NEGROPONTE NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICHOLAS 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 OMAR 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 OTHERSASNEEDED 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 PATRICK WARREN MAHURIN PATTY PAUL PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBST 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 PINOCHET 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 PRIVATIZATION 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 RAFAEL RAID RAMON RAMONTEIJELO RAS RATIFICATION RAY GUEVARA MILTON 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 ROBERT ROBERT JOSEPH RODHAM RODRIGUEZ ROK ROME ROOD ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SABAH SACU SADC SAFE SAIR SAIS SALOPEK SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SASIAIN 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 SILVASANDE 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 SOCIO SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOMALIA 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 STEPHEN HADLEY STET STP STR STUDENT SU SUCCESSION SUFFRAGE SULLIVAN SUMMIT SUR SUSAN 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 THOMAS THOMMA 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 VANESSA VANG VAT VC VE VELS VEN VENZ VETTING VI VINICIO VIP VIS VISAS VISIT VM VN VO VOA VT VTEG VTFR VTIS VTPREL VTTBIO VTWCAR VXY VY VZ WA WAEMU WAKI WAR WARD 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 WILLIAM WIPO WIR WITH 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 ZOELLICK ZP ZR ZS ZT ZU ZW ZXA
AA AADP AALC ABDALLAH FETHI ABDULHADI ABDULRAHMEN ABER ABLD ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACBAQ ACCELERATED 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 AFAF AL HOURANI AFARI AFDB AFDIN AFFAIRS AFGHAN AFGHANISTAN AFIN AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGRI AGRIC AGRICULTURE AGS AGUILAR AGUIRRE AHMED AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL ALAB ALAMI ALANAZI ALBE ALEXANDER ALI ALIREZA ALJAZEERA ALL ALNEA ALOUNI ALOW ALOWAR ALVAREZ AM AMAT AMB AMBASSADOR AMCHAM AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANDREW LEE WATKINS ANET ANTITERRORISM ANTOINE GHONDA ANTONIO ANTXON 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 ARNOLD FREDERICK MORRIS 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 ASSSEMBLY 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 BAYS BB BBG BBSR BC BCW BCXP BD BE BEAN BELLVIEW BEN BERARDUCCI BESP BEXB BEXP BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIDOON 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 BRITNEY BRITNY BRPA BRUSSELS BS BSSR BT BTA BTC BTIO BTIU BTRA BTT BU BUD BULGARIA BURMA BURNS BUSH BUY AMERICA 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 CENSUS CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHAVEZ CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHR-1 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 CRISTINA CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CUSTODIO CV CVIA CVIC CVIS CVISU CVPR CVR CW CWC CWCM CWG CX CY CYNTHIA 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 DEMARCHES DEMETRIOS DEMOCRATIC DENNIS DEOC DEPORTATION 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 DUNCAN CAMERON 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 ECHEVARRIA 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 EDUARDO 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 FIGUEROA 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 FRANCISCO VILLA URBALEJO FRAZER FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GANGS GAO GARCIA GASPAR GATES 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 GOMEZ GON GOVPOI GPGOV GPI GPOI GPOV GR GREGG RENE WALTER GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HAMID KARZAI HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HECTOR 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 IRQEGION 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 JABER JAM JAMES JAPAN JAT JAWAD JCIC JE JEAN-PIERRE BEMBA JEFFERY JEFFREY JENDAYI JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHANNS JOHN JOHN BOEHNER JOHNNIE JONATHAN CHAMAN JOSE ANGEL ALZUGUREN PERURENA JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JULIAN RENE KIRCHOFF 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 KEANE 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 KIRD 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 KREISLER 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 LOPEZ LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MANUEL SERGIO GONZALEZ MAP MAPP MAPS MAR MARAD MARANTIS MARIA MARIE MARINO MARITIME MARK MARQUEZ MARR MARS MARTIN MARV MAS MASC MASS MATT MAYA MB MBM MC MCA MCAP MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCAIN MCCONNELL MCCP MCGRAW MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEETINGS MENDIETA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL FELIPE CANAHUATI YACAMAN MIGUEL VARGAS MALDONADO MIK MIKE 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 MOHAMED HESHAM ELDIN YOUSSEF MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS MORALES 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 MURAD MURRAY MV MW MX MY MZ NA NAC NACB NADIA 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 NEGROPONTE NEI NELSON NEPAD NERG NET NEW NFATC NFMS NFSO NG NGO NGUYEN NH NI NICHOLAS 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 OMAR 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 OTHERSASNEEDED 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 PATRICK WARREN MAHURIN PATTY PAUL PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBST 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 PINOCHET 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 PRIVATIZATION 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 RAFAEL RAID RAMON RAMONTEIJELO RAS RATIFICATION RAY GUEVARA MILTON 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 ROBERT ROBERT JOSEPH RODHAM RODRIGUEZ ROK ROME ROOD ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SABAH SACU SADC SAFE SAIR SAIS SALOPEK SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SASIAIN 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 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Identifier | Subject | Date | Office | Classification | Tags |
---|---|---|---|---|---|
05KINGSTON624 | GOJ FINANCIAL CRIMES DIVISION PROVIDES HEADS-UP ON [...] (C) Summary: Finance Ministry Financial Investigations Division (FID) Chief Technical Director Mike Surridge told Pol/Econ Chief March 4 that FID is investigating a naturalized Jamaican of Pakistani origin for suspected narcotics-related money laundering. The suspect, Mohammed Tufail Ahmed, [...] | 2005-03-04 22:33:00 | Embassy Kingston | CONFIDENTIAL | EFIN PTER ETTC SNAR JM |
05KINGSTON797 | KINGSTON POL/ECON ROUNDUP: MAR 5-17, 2005 [...] This week's topics: -- Date Set for West Kingston By-Election -- A New Record? Crime Rate up 49% from 2004 -- Shooting at Funeral; Finance Minister Unharmed -- JLP Councillors Sue Government over Toll Bridge -- 11 Cubans Rescued Near Jamaica -- Jamaica Hosts African Diaspora Conference - [...] | 2005-03-18 21:05:00 | Embassy Kingston | UNCLASSIFIED | PGOV PREL EFIN ECON JM KCOR KCRM EINV EAID |
05KINGSTON830 | JAMAICA'S INTEREST RATES DROP TO RECORD LOW [...] The Bank of Jamaica (BOJ),on March 7, reduced the rates on open market instruments for the second time this year. This is a continuation of the trend started in 2004, when interest rates were slashed eleven times. Interest rates have now moved from a high of 36 percent on 365-day instrument [...] | 2005-03-23 20:57:00 | Embassy Kingston | UNCLASSIFIED | ECON EFIN JM |
05KINGSTON832 | JAMAICA: A NATION SADDLED BY DEBT [...] (U) Summary: Despite GOJ efforts to lower its gargantuan public debt, Jamaica still has the unenviable record of being the second most indebted country in the world, after Lebanon, in terms of its debt-to-GDP ratio. At the end of 2004, Jamaica's stock of public debt stood at USD 12.5 billion [...] | 2005-03-24 11:41:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN JM |
05KINGSTON893 | DISCOVERY OF FINANCE MINISTRY'S ISSUES ILLEGAL [...] (U) Summary: The Jamaican Ministry of Finance (MOF) used deferred financing to support development projects without going to Parliament for approval. Following an amendment to the Financial Administration Act (FAA) in 2002, the MOF modified their "comfort letters" to financial institutions, turni [...] | 2005-03-31 18:14:00 | Embassy Kingston | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN JM |
05KINSHASA1033 | CONGO/B: DELIVERY OF DEMARCHES AND TIP [...] The following demarches were delivered on June 16, 2005, by the Ambassador and Econ/Cons Officer to Ambassador Gregoire Kaya, Interim Secretary General of the Ministry of Foreign Affairs (MFA). 2. Release of the 2005 TIP Report (REF A) - Ambassador conveyed to Kaya that the 2005 TIP Report [...] | 2005-06-23 10:05:00 | Embassy Kinshasa | UNCLASSIFIED | PREL OPRC KCRM KWMN PHUM KTFN EFIN ETTC PTER CVIS KVPR KPAO EAGR ETRD TBIO PARM MNUC KNNP KUNR PGOV AORC CF UNESCO KSCI UNSC |
05KINSHASA1067 | SIGNIFICANT TRADE BARRIERS REMAIN IN EASTERN CONGO [...] (SBU) Summary. Eastern Congo continues to face significant trade growth barriers. Infrastructure, security, access to credit, taxation, foreign competition, bureaucratic obstacles, insufficient information and internal politics are all serious obstacles that discourage and even reverse growt [...] | 2005-06-29 13:14:00 | Embassy Kinshasa | CONFIDENTIAL | ETRD ECON EFIN EINV CG |
05KINSHASA1112 | JUNE ECONOMIC OVERVIEW [...] (U) Summary. -- The Congolese Franc (FC) significantly appreciated against the USD and prices generally fell, though petroleum prices increased. -- In response to U.S. Coast Guard sanctions, the GDRC is trying to form a permanent commission to address port security. -- In the mining [...] | 2005-07-08 10:52:00 | Embassy Kinshasa | CONFIDENTIAL | ECON EFIN EMIN ELAB CG |
05KINSHASA1141 | CONGO/B: U.S.-Congo Debt Reduction Agreement [...] As per authorization in reftel, Ambassador signed on July 8, 2005, the U.S.-Congo debt reduction agreement with ROC Minister of Economy, Finances and Budget, Pacific Issoibeka. The ceremony was covered by national press and television. 2. During the ceremony, remarks were made by both th [...] | 2005-07-14 12:56:00 | Embassy Kinshasa | UNCLASSIFIED | EFIN KTIA CF |
05KINSHASA1270 | CONGO/B: ISSUES OF WHO COST EFFECTIVENESS [...] This cable is a revised version of Kinshasa 1256. 2. SUMMARY: After the recent visit of a high-level delegation from the U.S. Department of Health and Human Services (HHS) to the World Health Organization (WHO) Regional Office for Africa (AFRO) in Brazzaville, a senior professional sta [...] | 2005-08-05 09:12:00 | Embassy Kinshasa | UNCLASSIFIED | PREL EFIN AMGT OTRA OVIP CF |
05KINSHASA1365 | CONGO/B: CHINESE PRESENCE IN CONGO-BRAZZAVILLE [...] (U) SUMMARY: As was stated in Ref B, Chinese presence in the Republic of Congo (ROC) is on the rise. One corporation is constructing a hydroelectric dam, another is building low-income housing, another is bringing drinking water to low-income communities, and yet another is expanding televi [...] | 2005-08-24 13:07:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | AF CH ECON EAGR EFIN EMIN ENRG ETTC PHUM PREL ETRD SENV CF ENIV |
05KINSHASA151 | CONGO/B: 2004-2005 INTERNATIONAL NARCOTICS [...] In response to Reftel, Embassy Brazzaville provides the following narrative report as per instructions in Paragraph 17. BEGIN TEXT: The Republic of Congo (also called Congo-Brazzaville) is not considered a major drug producer, exporter or transit country. As far as we are able to determi [...] | 2005-01-28 08:20:00 | Embassy Kinshasa | UNCLASSIFIED | KCRM KSEP PTER SNAR KTFN EFIN CF |
05KINSHASA162 | CONGOLESE FRANC EXPERIENCING INSTABILITY [...] (SBU) Summary: The Congolese franc is experiencing a progressively worsening bout of instability that commenced in September 2004, and which has seen the franc depreciate 17.4 percent from September through January. The Congolese Central Bank (BCC) has intervened with over $50 million in the pa [...] | 2005-01-31 12:44:00 | Embassy Kinshasa | CONFIDENTIAL | EFIN ECON PGOV CG |
05KINSHASA1647 | CONGO/B: DELIVERY OF DEMARCHES [...] The following demarches were delivered on September 16, 2005 to Mr. Felix Ngoma, the Americas Desk Officer for the Ministry of Foreign Affairs. Note: REF G had also been earlier delivered, on September 9, 2005, by Charge' d'Affaires Rutherford to the Minister of Finance (see paragraph 6). [...] | 2005-10-04 07:14:00 | Embassy Kinshasa | UNCLASSIFIED | PREL ETTC KTFN EFIN PGOV PTER KSEP CVIS KVPR KISL KPAO OIIP TBIO EAGR ECON ECIN EAIR EAID KSCA SOCI UK SA CF UNGA WTO AID |
05KINSHASA1717 | VP BEMBA UPBEAT ON POST-TRANSITION ECONOMY [...] (C) Summary. At an October 4 meeting with the Ambassador and Economic Counselor in his office, Vice President Jean Pierre Bemba was upbeat and optimistic about the DRC economy and ostensibly about prospects for 2006 and the post-elections period. He laid out the GDRC stance on the ongoing [...] | 2005-10-14 10:02:00 | Embassy Kinshasa | CONFIDENTIAL | ECON EFIN PGOV CG |
05KINSHASA1870 | LARGEST CONGOLESE BANK CLAIMS GROSS INJUSTICE [...] (SBU) Summary. The DRC's largest and oldest bank has launched a lobbying campaign in opposition to a Supreme Court decision that upheld a USD 5.7 million judgment against it. The Commercial Bank of the Congo (BCDC) claims that the October 28 decision is a gross miscarriage of justice and yet [...] | 2005-11-09 11:55:00 | Embassy Kinshasa | CONFIDENTIAL | EFIN ECON PGOV KCOR KJUS CG |
05KINSHASA1993 | NEW DRC MINISTER OF ECONOMY, PIERRE MALOKA [...] No summary [...] | 2005-12-07 13:11:00 | Embassy Kinshasa | CONFIDENTIAL | ECON EFIN PINR PGOV CG |
05KINSHASA2033 | CONGO/BRAZZAVILLE: Post POC for Multilateral [...] In response to reftel, post is pleased to provide the following officer contact information for MDB project proposals: (a) ECON/Consular Officer Chelsea Bakken celtel: (242) 528-7963 (Brazzaville) celtel: (243)(99) 800-9502 (Kinshasa) email: BakkenCMH@state.gov (Kinshasa) [...] | 2005-12-14 13:07:00 | Embassy Kinshasa | UNCLASSIFIED | EFIN EAID ECON EINV PREL CF |
05KINSHASA2049 | Congo/Brazzaville: 2005 Country Report [...] (SBU) The Republic of Congo (Congo-Brazzaville) has taken impressive strides in 2005 to strengthen cooperation with both domestic and international partners in the fight against terrorism. Mindful of the Republic of Congo's emerging reputation as an oil-sector heavyweight [...] | 2005-12-15 19:00:00 | Embassy Kinshasa | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS CF KAPO |
05KINSHASA205 | INTER-INSTITUTIONAL SEMINAR UNREALISTIC ON [...] (U) Summary: The Elections Finance Committee of the Feb 2-4 Inter-Institutional Seminar highlighted the $100 million gap in funding for elections in the DRC. While committee discussion tended to focus on increased funding from the international community, plenary debate concentrated on general [...] | 2005-02-07 09:46:00 | Embassy Kinshasa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL PINS KDEM EFIN ECON CG |
05KINSHASA2072 | TAX AUTHORITIES ARRESTED FOR CORRUPTION [...] (C) Summary: The GDRC's tax authority is grappling with a high-level scandal that also implicates several large enterprises. In October, Congolese authorities arrested the director of the national tax authority, Direction Generale des Impots (DGI),plus other DGI officials and businesspersons [...] | 2005-12-21 11:16:00 | Embassy Kinshasa | CONFIDENTIAL | EFIN KCOR EINV ECON PGOV CG |
05KINSHASA216 | DRC BUDGET COMPLETE BUT MAY NEED REVISIONS [...] (SBU) Summary: The draft 2005 GDRC budget is currently awaiting Parliamentary approval. It has increased 42.2 percent compared to the 2004 budget, with foreign assistance comprising 58 percent of total revenue. The budget is balanced and totals $1.809 billion. Provisions of GDRC normal income [...] | 2005-02-08 14:50:00 | Embassy Kinshasa | CONFIDENTIAL | EFIN ECON PGOV PREL PHUM SOCI CG |
05KINSHASA217 | CENTRAL BANK GOVERNOR ON EXCHANGE RATE INSTABILITY [...] (C) Summary: Pol/Econ Counselor and econoff met with Congolese Central Bank (BCC) Governor Jean-Claude Masangu on February 2 to discuss exchange rate instability in the DRC. Masangu believes, as does the IMF (Ref A),that the GDRC budget deficit is largely to blame for the depreciation of the [...] | 2005-02-08 15:05:00 | Embassy Kinshasa | CONFIDENTIAL | EFIN ECON PGOV CG |
05KINSHASA232 | DRC REPORTING TO UN 1267 COMMITTEE AND CTC [...] Summary: Emboffs met with Congolese Central Bank (BCC) Governor Jean-Claude Masangu and Ministry of Foreign Affairs (MFA) Chief of Staff Fabian Zulu to discuss DRC reporting to the UN 1267 Committee and the CTC. The two officials outlined the counter-terrorism structure of the GDRC and assured [...] | 2005-02-09 15:50:00 | Embassy Kinshasa | UNCLASSIFIED | EFIN KTFN ETTC PTER PREL CG EUN |
05KINSHASA335 | TERRORISM FINANCE: FADHLI DESIGNATION DEMARCHE [...] No summary [...] | 2005-02-28 14:48:00 | Embassy Kinshasa | UNCLASSIFIED | ETTC KTFN EFIN PTER CVIS KVPR CG |
05KINSHASA724 | CONGOLESE CENTRAL BANK OPERATIONS [...] (C) Summary: The Congolese Central Bank (BCC) is currently undergoing strong scrutiny by the IMF. It has modernized its methods of open market operations, but still has little impact in most of the country due to the general weakness of the banking sector. The lack of effective branch offices - [...] | 2005-04-29 09:25:00 | Embassy Kinshasa | CONFIDENTIAL | EFIN KTFN ECON PTER PGOV CG |
05KINSHASA776 | CONGO/B: 1996 PARIS AGREEMENT SIGNED MAY 6, 2005 [...] AMBASSADOR SIGNED THE 1996 PARIS CLUB AGREEMENT AS AUTHORIZED REF C WITH THE REPUBLIC OF CONGO'S FINANCE MINISTER PACIFIQUE ISSOIBEKA ON MAY 6, 2005 AT 1800 HR. THE AGREEMENT IS IN FORCE AS OF THAT DATE. NO PARLIMENATARY ACTION NECESSARY. 2. BRAZZAVILLE EMBASSY OFFICE - SANDERS. DOUGHE [...] | 2005-05-09 13:08:00 | Embassy Kinshasa | UNCLASSIFIED | EFIN CF ITIA |
05KINSHASA819 | CONGO/B: 2005 REPORT ON INVESTMENT DISPUTES [...] In reply to Reftel A, Embassy Brazzaville reports the following investment disputes in Republic of Congo (Congo/B). 2. Claimant A Year When Dispute Arose: As early as 1999 Case History: Claimant purchased Congolese debt on secondary market and claims that Congo has defaulted on the debt. [...] | 2005-05-19 07:43:00 | Embassy Kinshasa | UNCLASSIFIED | CASC EFIN EINV KIDE PGOV CF OPIC |
05KINSHASA880 | DRC PLEDGES ADVANCES IN MINING TRANSPARENCY [...] (C) Summary. Vice - President Jean-Pierre Bemba has inaugurated the DRC's participation in an international effort to promote transparency in extractive industries. Bemba claims real commitment to promoting mining industry transparency, but his actions may be merely politically motivated. Se [...] | 2005-05-29 15:58:00 | Embassy Kinshasa | CONFIDENTIAL | ECON EMIN EPET EFIN CG |
05KINSHASA911 | WORLD BANK PLANS FUNDING SHIFT IN DRC [...] (C) Summary. World Bank (WB) representative Pedro Alba told emboffs that the Bank intends to shift its funding in the DRC from emergency rehabilitation projects to sectoral projects. The Bank is considering providing support for Rwanda's gas exploitation of Lake Kivu, but will insist that Rw [...] | 2005-06-02 16:30:00 | Embassy Kinshasa | CONFIDENTIAL | ECON EMIN EFIN EAID SENV CG |
05KINSHASA961 | IMF GUARDEDLY OPTIMISTIC ABOUT DRC ECONOMY [...] (C) Summary. Visiting IMF officials expressed guarded optimism about DRC economic circumstances and will recommend that the GDRC proceed to the sixth and final IMF review. The team stated that the DRC has made adequate fiscal and monetary progress, with generally stable inflation and exchang [...] | 2005-06-13 15:20:00 | Embassy Kinshasa | CONFIDENTIAL | ECON EFIN PGOV CG |
05KUWAIT1071 | SECURITY BUREAU REPORTS COUNTERTERRORISM [...] (C) Summary: In a March 14 meeting with National Security Bureau President Shaykh Sabah Al-Khaled, the Ambassador expressed appreciation for Kuwait's aggressive response to recent terror activities and stressed the need for Kuwait to sustain momentum in rounding up militants, amending laws [...] | 2005-03-15 12:29:00 | Embassy Kuwait | CONFIDENTIAL | PTER EFIN ETTC PREL PGOV KU |
05KUWAIT1125 | KUWAITI TECHNICAL TEAM ON FUEL TO TRAVEL IN APRIL; [...] (C) During a March 19 meeting on Arab League matters (septel) the Ambassador asked Ministry of Foreign Affairs Under Secretary Khaled Al-Jarallah about the timing and agenda of a delegation to Washington for discussions on OIF fuel and related issues. Al-Jarallah reported that Foreign Minis [...] | 2005-03-19 13:38:00 | Embassy Kuwait | CONFIDENTIAL | PREL EAID EFIN MARR PGOV KU |
05KUWAIT1159 | KUWAIT COUNTERTERRORISM WORKING GROUP: GOK TO USE [...] (S/NF) Summary: The Ambassador chaired on March 14 the monthly meeting of post's Counterterrorism Working Group (CWG). Participants reviewed pending anti-terror legislation, developments in stemming terror financing, and identified criteria by which to assess GOK counterterrorism measures. [...] | 2005-03-21 14:13:00 | Embassy Kuwait | SECRET//NOFORN | PTER PREL PGOV EFIN ASEC MARR CVIS KU TERRORISM |
05KUWAIT1373 | KUWAIT FINANCIAL UPDATE: NEW FINANCE MINISTER, NEW [...] (U) Summary: On April 4, the GOK officially appointed Kuwait Fund Director General Bader Al-Humaidhi as the new Minister of Finance, replacing Mahmoud Al-Nouri who had resigned for health reasons. On April 3, the Kuwait Stock Exchange broke the 8,000 point barrier for the first time in its [...] | 2005-04-05 13:27:00 | Embassy Kuwait | CONFIDENTIAL | ECON EFIN PINR KU |
05KUWAIT1557 | GOK RESPONSE ON RELEASE OF IRAQ ASSETS TO DFI AND [...] No summary [...] | 2005-04-18 11:00:00 | Embassy Kuwait | SECRET | ECON EFIN PTER KU IQ TERRORISM |
05KUWAIT1631 | NEW FINANCE MINISTER EMBRACES PORTFOLIO, PROMISES [...] (U) Summary: Ambassador met with newly appointed Minister of Finance Bader Al-Humaidhi on April 20 and raised a number of issues of concern, including: cracking down on terror financing and tightening up Kuwait's money-laundering laws; IPR enforcement; Iraqi debt; and a tax case involving a U. [...] | 2005-04-20 10:54:00 | Embassy Kuwait | CONFIDENTIAL | ECON EFIN PINR KU |
05KUWAIT1730 | CHARITIES IN KUWAIT: TREASURY DAS DISCUSSES [...] (C) SUMMARY: On April 16, 2005, Treasury DAS Glaser met with a Ministry of Social Affairs and Labor official to discuss how charitable contributions in Kuwait can be made, collected and transferred, and the methods the GOK uses to track and prevent the abuse of charitable contributions for te [...] | 2005-04-27 14:57:00 | Embassy Kuwait | CONFIDENTIAL | EFIN PTER KTFN KU |
05KUWAIT1731 | CUSTOMS GIVES MIXED MESSAGE ON ANTI-TERRORIST [...] (C) SUMMARY: During an April 17, 2005 meeting with the Kuwait Customs Director General Ibraheem Al-Ghanim, visiting Treasury DAS Daniel Glaser learned of the new steps that Kuwait Customs is taking to combat terrorist financing. Although several new resources are being added to the Customs rep [...] | 2005-04-27 15:03:00 | Embassy Kuwait | CONFIDENTIAL | EFIN PTER KTFN ELTN KU |
05KUWAIT1733 | DAS GLASER DISCUSSES TERROR FINANCE LEGISLATION [...] (U) SUMMARY: Ambassador and Treasury DAS Daniel Glaser met with the Governor of the Central Bank of Kuwait on April 17, 2005. During the visit, DAS Glaser discussed the designation of Muhsin Al-Fadhli and inquired about any accounts that the Central Bank had frozen in response to that design [...] | 2005-04-27 15:16:00 | Embassy Kuwait | SECRET | EFIN PTER KTFN KU |
05KUWAIT1734 | TREASURY DAS GETS THE COMMERCIAL VIEW ON TERRORIST [...] (SBU) On April 16, 2005 Treasury DAS Daniel Glaser attended a dinner hosted at the DCM's residence. Several key members of Kuwait's commercial banking sector attended and over the course of the evening terrorist financing and the Central Bank's regulations to monitor banking transactions wer [...] | 2005-04-27 15:17:00 | Embassy Kuwait | CONFIDENTIAL//NOFORN | EFIN PTER KTFN KU |
05KUWAIT1756 | KUWAIT STOCK EXCHANGE: AN INSIDE VIEW [...] (U) Summary: Econ Officer met on April 27 with Kuwait Stock Exchange Manager of the Technical Bureau Department Ms. Wafa Mohamed Al-Rasheed for an overview and tour of the Exchange. Al-Rasheed described the modernization and upgrading of the Exchange, including the installation of a new ele [...] | 2005-05-01 04:51:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN BEXP PINR KU |
05KUWAIT1860 | DFI UPDATE FROM MFA LEGAL DEPARTMENT [...] (C) On May 4, 2005, Econ/C met with Mr. Ghanim Al-Ghanim, Director of the MFA Legal Department, to discuss the status of the $78 million in frozen Iraqi assets (Reftel) that remain at Kuwait's mission to the U.N. Al-Ghanim confirmed that this money has not been transferred to the UNSCR 1483 D [...] | 2005-05-04 13:25:00 | Embassy Kuwait | CONFIDENTIAL | ECON EFIN PTER KU IQ |
05KUWAIT1878 | GULF INVESTMENT CORP: A GCC INVESTMENT POWERHOUSE [...] (U) Summary: Ambassador met May 3 with executives of the Gulf Investment Corporation and heard how this GCC-funded institution is changing its focus from simply encouraging private enterprise in the Gulf to providing financial research, investment advice and consulting throughout the region. [...] | 2005-05-07 12:45:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PINR KU |
05KUWAIT1879 | KUWAIT INVESTMENT AUTHORITY: DOING FINE BUT [...] (C) Summary: During a May 3 meeting with the Ambassador, Kuwait Investment Authority Managing Director Bader Al-Sa'ad said that KIA's assets had grown "substantially" over the previous year, but noted that recently KIA's U.S. investments had been a "drag on overall performance." He also said [...] | 2005-05-07 12:45:00 | Embassy Kuwait | CONFIDENTIAL | ECON EFIN EINV PINR KU |
05KUWAIT1883 | KUWAIT FUND: SPREADING GOODWILL WITH THE OIL MONEY [...] (C) Summary/Comment: During a May 4 meeting with newly appointed Director General of the Kuwait Fund for Arab Economic Development Abdulwahab Al-Bader and Deputy DG for Operations and Disbursement Hisham Al-Waqayan, the Ambassador thanked the Kuwait Fund for its work in places of need around [...] | 2005-05-08 05:48:00 | Embassy Kuwait | CONFIDENTIAL | EAID EFIN PINR KU |
05KUWAIT2197 | KUWAIT'S PRIVATE INVESTMENT COMPANIES ADVANCING ON [...] (U) Summary and Key Findings: During May 2005, Ambassador met with the leading figures in the Kuwaiti private investment sector. The Ambassador encouraged continued investment in the U.S. and new investments in Iraq and in other countries of U.S. interest. The Ambassador encouraged the inve [...] | 2005-05-23 13:01:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV KU KGCC |
05KUWAIT2231 | KUWAIT INPUT FOR 2005 REPORT OF INVESTMENT [...] (U) As requested reftel, post is submitting the following update for inclusion in the 2005 Report on Investment Disputes and Expropriations Claims. 2. (U) A. Claimant Designation: Claimant A vs. Kuwait Ministry of Finance, Offset Department. 3. (U) B. Year When Dispute Arose: The di [...] | 2005-05-25 04:27:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN CASC PGOV KIDE KU OPIC |
05KUWAIT2265 | KUWAIT COUNTERTERRORISM WORKING GROUP: SOME [...] (S/NF) Summary: Post's Counterterrorism Working Group (CWG) met May 2 to asses the GOK's progress in developing its counterterrorism (CT) capacity. The group concluded that the GOK remained serious about confronting terrorism, investing heavily in tools and equipment, but is still in need of [...] | 2005-05-25 13:57:00 | Embassy Kuwait | SECRET//NOFORN | PTER PREL PGOV EFIN ASEC MARR CVIS KU TERRORISM |
05KUWAIT256 | REQUEST FOR DEPT CLARIFICATION OF ALLEGED REPORT [...] This is an action request: please see para 3. 2. On December 31, 2004, the Arabic newspaper Al-Watan alleged that a U.S. Department of State report exonerated all Kuwaiti charities of support for terrorism (informal translation in para 3). The story was subsequently repeated in other pu [...] | 2005-01-17 13:15:00 | Embassy Kuwait | UNCLASSIFIED | EFIN ETTC PTER PREL KU |
05KUWAIT258 | AMBASSADOR DISCUSSES TERRORIST ATTACKS, CT [...] (S) SUMMARY. In a January 17 meeting with Ambassador, National Security Bureau President Shaykh Sabah Al-Khaled said that while it was too early to reach any conclusions about last week's terrorist attacks, Kuwaitis everywhere were raising their voices against these incidents. He said he ho [...] | 2005-01-17 14:07:00 | Embassy Kuwait | SECRET | PTER EFIN PREL ETTC CASC KU TERRORISM |
05KUWAIT2922 | KUWAIT MOVES TO CUT FOREIGN CORP TAX RATE [...] (U) The Financial and Economic Affairs Committee of the Kuwait National Assembly voted out of committee on June 26 the GOK's proposal to amend Tax Law 3-1955 to reduce corporate tax on foreign firms from 55 to 15 percent of profits. Kuwaiti-owned corporations currently pay no tax and their s [...] | 2005-06-29 15:36:00 | Embassy Kuwait | UNCLASSIFIED | EFIN EPET KU EIVN |
05KUWAIT2927 | POST INPUT FOR GULF STRATEGY PAPER TO COMBAT [...] (S/NF) Post read with interest the Kuwait portion of the "Strategy for the Gulf Region to Combat Terrorist Financing And Strengthen Overall AML/CTF Efforts" paper (Ref A). While we endorse the action points for Kuwait as well-targeted and appropriate, we are concerned that the background por [...] | 2005-06-29 16:17:00 | Embassy Kuwait | SECRET//NOFORN | PTER EFIN ETTC PGOV KU |
05KUWAIT294 | DEMARCHE DELIVERED: TERRORIST FINANCE -- FADHLI [...] (S) Ambassador delivered ref A demarche to MFA Undersecretary Khaled Al-Jarallah on January 17. Al-Jarallah assured the Ambassador that Kuwait is ready to cooperate with the U.S., saying that the GOK recognized that people like Fadhli pose a threat to Kuwaitis as well as Americans, and that t [...] | 2005-01-18 12:35:00 | Embassy Kuwait | SECRET | ETTC EFIN PTER PREL CVIS |
05KUWAIT2991 | KUWAIT'S BUDGET: THE NEW MATH [...] Minister of Finance Bader Mishari Al-Humaidhi reported to local papers on July 3 that Kuwait posted a KD3.2 billion ($11 billion) surplus for the 2004/2005 (1 April - 31 March) fiscal year. Income for Kuwait was almost three times higher than the original budget projections made last year. Ap [...] | 2005-07-03 14:41:00 | Embassy Kuwait | UNCLASSIFIED | ECON EFIN EPET PGOV KU |
05KUWAIT3059 | KUWAIT COUNTERTERRORISM WORKING GROUP: SLOW BUT [...] (S/NF) Summary: The Charge chaired on July 5 Post's monthly meeting of the Counterterrorism Working Group (CWG). The CWG discussed continuing GOK efforts to locate wanted terror financier Mohsen Al-Fadhli; prompt GOK reaction to potential security threats, but limited follow up; the acquitta [...] | 2005-07-09 14:20:00 | Embassy Kuwait | SECRET//NOFORN | PTER PREL PGOV EFIN ASEC MARR CVIS KU |
05KUWAIT3099 | DEMARCHES DELIVERED: KUWAIT SUPPORTS PARIS CLUB [...] (C) During a July 12 meeting with the Charge d'Affaires, Kuwaiti Ministry of Foreign Affairs Undersecretary Khaled Al-Jarallah said that Kuwait is still committed to forgiving Iraqi debt but in accordance with the Paris Club formula. He did not react to the CDA's suggestion that Kuwait forgive [...] | 2005-07-12 14:35:00 | Embassy Kuwait | CONFIDENTIAL | EFIN ECON PGOV PREL EAID KU IZ |
05KUWAIT3197 | TERRORISM FINANCE: MOVEMENT FOR ISLAMIC REFORM IN [...] No summary [...] | 2005-07-19 14:18:00 | Embassy Kuwait | UNCLASSIFIED | EFIN ETTC KTFN PTER CVIS KVPR KU |
05KUWAIT326 | ISLAMIST MP TALKS ABOUT TERRORISM, IRAQI DEBT, [...] (C) SUMMARY. During a January 16 call on influential Islamist Member of Parliament (MP) Dr. Nasser Al-Sane, the Ambassador discussed a wide range topics, including terrorist finance, cancellation of Iraq's debt to Kuwait, the Kuwait Project to develop the northern oilfields, and political rig [...] | 2005-01-19 13:44:00 | Embassy Kuwait | CONFIDENTIAL | PTER PREL EFIN ETTC PGOV EAID EPET KISL KWMN KU |
05KUWAIT3393 | CHARITY OVERSIGHT DIRECTOR DESCRIBES HIS WORK; [...] (U) This is an action request, please see para 6. 2. (C) Summary and Comment: Econ Officer met July 27 with Ministry of Social Affairs Charitable Organizations Oversight Department Director Nasser Al-Ammer and Undersecretary Adnan Al-Omar to learn more about the day-to-day operations of th [...] | 2005-07-31 13:18:00 | Embassy Kuwait | CONFIDENTIAL | EFIN PTER KTFN PINR KU |
05KUWAIT3548 | TERRORIST FINANCE: NASCO AMENDMENT [...] No summary [...] | 2005-08-09 10:56:00 | Embassy Kuwait | UNCLASSIFIED | EFIN ETTC KTFN PTER CVIS KVPR KU |
05KUWAIT3585 | KUWAIT RESPONSE: ARAB COUNTRY ASSISTANCE TO THE [...] (C) Ambassador met with Minister of Foreign Affairs Shaykh Dr. Mohammad Al-Sabah on August 9 and asked for reftel data on Kuwaiti aid to the Palestinian Authority. The FM promised to provide the figures, but said that any future aid would have to be taken up by the Council of Ministers. (The [...] | 2005-08-10 12:05:00 | Embassy Kuwait | CONFIDENTIAL | EAID EFIN PREL KU WE GZ |
05KUWAIT3607 | INSIDE THE KUWAIT CENTRAL BANK'S AML/TF OFFICE [...] (C) Summary: Talal Alsayegh, head of the Anti-Money Laundering Section of the Central Bank of Kuwait (CBK),confirmed that the CBK notifies Kuwaiti financial institutions of new terrorist finance designations and seeks to ensure compliance through periodic assessments. Alsayegh affirmed tha [...] | 2005-08-13 13:21:00 | Embassy Kuwait | CONFIDENTIAL | EFIN ETTC KTFN PTER PINR KVPR KU |
05KUWAIT3774 | TERRORIST FINANCE: POST COMMENTS ON PCC-APPROVED [...] (S) Post has reviewed the PCC-adopted version of the Gulf Terrorist Finance Strategy paper. While Post concurs with the strategy's overall objectives, the paper paints an incomplete and bleak picture of the ground realities in Kuwait (see reftel). 2. (S) It is important to point out that: [...] | 2005-08-23 14:50:00 | Embassy Kuwait | SECRET | EFIN ETTC KTFN PTER CVIS KVPR KU |
05KUWAIT3809 | NATIONAL BANK OF KUWAIT CEO DISCUSSES REGIONAL [...] (SBU) Summary. In a meeting with the Ambassador on August 22, Ibrahim Dabdoub, the CEO of the National Bank of Kuwait (NBK--largest Kuwaiti bank and third largest in the Middle East),made the following key points: (1) NBK has outgrown the Kuwaiti market and continues to expand worldwide; (2 [...] | 2005-08-24 13:51:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN PTER PINR CVIS KVPR KU |
05KUWAIT3831 | KUWAIT CENTRAL BANK GOVERNOR OPTIMISTIC ABOUT NEW [...] (C) Summary. In an August 24 meeting with the Ambassador, Sheikh Salem Abdulaziz Al-Sabah, Governor of the Central Bank of Kuwait made the following key points: (1) GOK remains committed to enacting comprehensive legal reform on terror finance and money laundering; (2) an independent auditing [...] | 2005-08-27 15:24:00 | Embassy Kuwait | CONFIDENTIAL | EFIN ETTC KTFN KVPR PTER PINR CVIS KU TERRORISM |
05KUWAIT3835 | KUWAIT COUNTERTERRORISM WORKING GROUP: GOK TAKING [...] (S/NF) Summary: The Ambassador chaired on August 22 the monthly meeting of post's Counterterrorism Working Group (CWG). He reviewed his August 20 discussions with senior representatives of the GOK on the need to maintain a sharp focus on CT and recommendations that the arrests of wanted in [...] | 2005-08-28 04:58:00 | Embassy Kuwait | SECRET//NOFORN | PTER PREL PGOV MARR PBTS EFIN ASEC CVIS KU TERRORISM |
05KUWAIT3850 | KUWAIT FUND DIRECTOR GENERAL DISCUSSES AID TO [...] (U) Action request at para 13. 2. (SBU) Summary and Comment: In an August 24 meeting with the Ambassador, the Director General of the Kuwait Fund for Arab Economic Development (KFAED),Abdulwahab Al-Bader, made the following key points: (1) GOK has donated 25 million USD in grants to the [...] | 2005-08-28 13:26:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN KVPR PINR PTER KU AF IZ GZ CH WB TERROR FINANCE |
05KUWAIT3867 | AID TO PALESTINIANS OPAQUE; QUESTIONS ON GAZA [...] (C) In an August 27 meeting with Foreign Minister Shaykh Dr. Mohammed Sabah Al-Salem Al-Sabah, the Ambassador followed up on his previous request to Prime Minister Shaykh Sabah Al-Ahmed Al-Jaber Al-Sabah (ref B) and asked for clarification on Kuwaiti aid to the Palestinian Authority, particul [...] | 2005-08-29 09:18:00 | Embassy Kuwait | CONFIDENTIAL | PREL PGOV EAID EFIN WE GZ KU |
05KUWAIT3977 | POINTS DELIVERED ON PRESIDENT'S G-8 AFRICAN [...] (U) Begin Summary: On September 4, Econoff delivered reftel points to representatives from the Kuwait Fund For Arab Economic Development (a government entity) and the Arab Fund for Economic and Social Development. While neither organization deals strictly in humanitarian projects associated [...] | 2005-09-07 12:34:00 | Embassy Kuwait | UNCLASSIFIED | EFIN EAID EINV ETRD KU XA |
05KUWAIT4032 | POST SUPPORT FOR GOALS AND OBJECTIVES OF GULF [...] (S) Post reaffirms its support for the goals and objectives of the Gulf Strategy to combat terrorist finance and strengthen money-laundering (CTF/AML) efforts. We appreciated the opportunity to offer input on the strategy paper. 2. (C) While there is more to be done in Kuwait, it is impo [...] | 2005-09-13 12:58:00 | Embassy Kuwait | SECRET | EFIN ETTC KTFN KVPR PTER PINR CVIS KU |
05KUWAIT4056 | KUWAIT SEEKING INDEPENDENT AUDITOR FOR CHARITABLE [...] (SBU) The Ambassador used a September 12 meeting on other issues (septels) to inform Minister of Social Affairs and Labor Faisal Al-Hajji of the September 20-23 visit of Department of Treasury Director of Foreign Assets Control (OFAC) Robert Werner. He told the Minister that among the issu [...] | 2005-09-14 14:53:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER EFIN PREL PGOV ETTC KU TERROR FINANCE |
05KUWAIT4084 | AMBASSADOR PRESSES AGAIN FOR DFI DISBURSEMENT [...] (SBU) On September 14, Ambassador asked Ministry of Foreign Affairs Acting Under Secretary Khalid Al-Babtain for an update on GOK consideration of release of frozen funds to the Development Fund for Iraq. Al-Babtain promised to check and got back to the Ambassador on the 18th. He said that t [...] | 2005-09-18 11:25:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EAID IZ KU |
05KUWAIT4105 | LOCAL PRESS REPORTS ON KUWAITI ASSISTANCE TO [...] (U) This is an update on recent press reports about Kuwaiti (government and private) financial and materiel assistance to Palestinians (see reftels for past reporting). On September 13, the Arab Times (English language daily) quoted the President of the Islamic Development Bank, Dr. Ahmad Moha [...] | 2005-09-20 11:57:00 | Embassy Kuwait | UNCLASSIFIED | PGOV PREL EAID EFIN WE GZ KU |
05KUWAIT4111 | TERRORIST FINANCE: KUWAITI CHARITIES TO COLLECT [...] (U) Begin Summary. The director of the Charities Oversight Office, Ministry of Social Affairs and Labor, reports his ministry will implement a plan requiring Kuwaiti charities to collect zakat (alms) only through the sale of government-issued coupons. End Summary 2. (U) In a conversatio [...] | 2005-09-21 05:50:00 | Embassy Kuwait | UNCLASSIFIED | EFIN ETTC KTFN PTER CVIS KVPR KU |
05KUWAIT4214 | TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (C) Summary. On September 21, OFAC Director Robert Werner met separately with GOK officials from the Central Bank and Ministries of Finance, Foreign Affairs, Social Affairs and with Kuwait Customs to discuss continued bilateral cooperation on combating terrorist finance and money laundering (C [...] | 2005-09-27 14:09:00 | Embassy Kuwait | CONFIDENTIAL | EFIN ETTC KTFN PTER CVIS KVPR KU |
05KUWAIT4230 | TERRORIST FINANCE: SUMMARY OF OFAC DIRECTOR [...] (U) Summary. On September 22, OFAC Director Robert Werner met separately with officials from the National Bank of Kuwait, the Union of Kuwaiti Banks and the Kuwait Finance House to discuss ways in which OFAC and the Kuwaiti banking sector can further cooperate on combating terrorist financing [...] | 2005-09-28 13:11:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN PTER CVIS KVPR KU |
05KUWAIT4338 | IRAQ SPECIAL ADVISER JEFFREY MEETS WITH GOK [...] (C) Summary. On October 5, Senior Adviser on Iraq Jeffrey and his delegation met separately with the Speaker of the Kuwaiti National Assembly and the Ministers of Foreign Affairs, Finance and Interior (also Deputy PM) to reaffirm the USG's long-term commitment to Iraq and to urge greater Arab [...] | 2005-10-07 10:22:00 | Embassy Kuwait | CONFIDENTIAL | PREL EFIN EAID IZ KU |
05KUWAIT4353 | TERRORISM FINANCE: LIST 72T [...] No summary [...] | 2005-10-10 12:51:00 | Embassy Kuwait | UNCLASSIFIED | KTFN ETTC EFIN PTER PREL KVPR CVIS KU |
05KUWAIT4354 | TERRORISM FINANCE: AL-AKHTAR TRUST INTERNATIONAL [...] No summary [...] | 2005-10-10 12:51:00 | Embassy Kuwait | UNCLASSIFIED | KTFN ETTC EFIN PTER PREL KVPR CVIS KU |
05KUWAIT4355 | TERRORISM FINANCE: LIST 72 U [...] No summary [...] | 2005-10-10 12:51:00 | Embassy Kuwait | UNCLASSIFIED | KTFN ETTC EFIN PTER PREL KVPR CVIS KU |
05KUWAIT4423 | TERRORISM FINANCE COORDINATING OFFICER [...] (SBU) Below are Post's responses to reftel A action request. (a) Terrorism Finance Coordinating Officer (TFCO): --Name: Matthew Tueller --Title: Deputy Chief of Mission --Phone: 00-965-259-1362 --Email: TuellerMH@state.gov (b) TFCO Deputy: --Name: Mustafa Pop [...] | 2005-10-15 13:26:00 | Embassy Kuwait | UNCLASSIFIED | PTER KTFN KVPR EFIN ETTC PREL KU |
05KUWAIT4519 | KUWAITI CHAMBER OF COMMERCE ON FOUNDATION FOR THE [...] (U) Summary. In an October 19 meeting with Econ Counselor, the Deputy Director General of the Kuwait Chamber of Commerce and Industry (KCCI) welcomed the establishment of the Foundation for the Future (reftel),looked forward to a potential role for KCCI in the Foundation's efforts, and expla [...] | 2005-10-22 04:50:00 | Embassy Kuwait | UNCLASSIFIED | PGOV PREL EAID EFIN KU WE GZ |
05KUWAIT4528 | DELIVERED: REDESIGNED U.S. $10 NOTES [...] No summary [...] | 2005-10-22 09:29:00 | Embassy Kuwait | UNCLASSIFIED | ECON ASE EFIN KPAO |
05KUWAIT4624 | OVERVIEW OF GOK ASSISTANCE TO AFGHANISTAN [...] (SBU) Summary. This cable provides an overview of GOK assistance to Afghanistan, including outstanding GOA arrears with the GOK's Kuwait Fund for Arab Economic Development (KFAED). The following information is current as of October 2005 and was provided to the Embassy by KFAED in response to [...] | 2005-10-29 12:18:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV PREL KU AF |
05KUWAIT4626 | OVERVIEW OF GOK ASSISTANCE TO AFGHANISTAN [...] (SBU) Summary. This cable provides an overview of GOK assistance to Afghanistan, including outstanding GOA arrears with the GOK's Kuwait Fund for Arab Economic Development (KFAED). The following information is current as of October 2005 and was provided to the Embassy by KFAED in response to [...] | 2005-10-29 12:18:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV PREL KU AF |
05KUWAIT4643 | GOK STILL GEARING UP FOR ECONOMIC REFORM [...] (SBU) Ambassador met with Advisor to the Prime Minister Dr. Yousef Al-Ebraheem on October 26. Among other issues, they discussed the slow pace of Kuwait's economic reform and the stalled TIFA process. Al-Ebraheem acknowledged that the GOK carried as much responsibility as did the parliament [...] | 2005-10-30 13:51:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD PREL EFIN EINV BEXP KU |
05KUWAIT4644 | GCC EQUITIES: INVESTMENTS OR LOTTERY TICKETS? [...] (SBU) Summary. During a meeting with the Ambassador October 26, National Bank of Kuwait (NBK) CEO said skyrocketing GCC equities could presage a Gulf equivalent of the U.S. "dot com" market bust. In order to "shake up the market a bit," NBK will host a December 18 symposium to examine the [...] | 2005-10-30 14:09:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD PGOV PREL KU |
05KUWAIT4672 | FINANCE MINISTER ON IRAQI DEBT, ECONOMIC REFORM, [...] (C) Summary. In a November 1 meeting with the Ambassador, Finance Minister Al-Humaidhi explained that there had been no renewed contact with the Iraqi government on debt relief since Ambassador Jeffrey's visit in October and that reconstruction assistance was proceeding slowly. He expressed [...] | 2005-11-01 13:49:00 | Embassy Kuwait | CONFIDENTIAL | ECON EAID EFIN KTFN PGOV PREL IZ KU |
05KUWAIT4717 | POST ASSESSMENT OF KUWAIT CASH COURIER ENVIRONMENT [...] (C) Per reftel A request, the following is Post's assessment of Kuwait's cash courier environment. At the Border and Legal Environment ----------------------------------- 2. (C) The GOK's 2002 law (No. 35) "Concerning Combating Money Laundering" criminalizes cash smuggling within the [...] | 2005-11-08 12:46:00 | Embassy Kuwait | CONFIDENTIAL | EFIN ETTC KTFN PTER PGOV KU TERROR FINANCE |
05KUWAIT4741 | HEAD OF CENTRAL BANK'S AML UNIT ON MENA/FATF, [...] (C) Begin Summary. On November 10, Emboffs met with Talal Al-Sayegh, head of the Kuwait Central Bank's Anti-Money Laundering unit, to discuss the latest MENA/FATF developments, get an update on the new terror finance legislation, and reaffirm USG technical assistance offers in support of Kuw [...] | 2005-11-13 08:00:00 | Embassy Kuwait | CONFIDENTIAL | EFIN ETTC KTFN PTER CVIS KVPR KU TERROR FINANCE |
05KUWAIT4746 | GOK TO ATTEND NOVEMBER 19 ISLAMABAD CONFERENCE BUT [...] (SBU) Begin Summary. According to MFA and Kuwait Fund for Arab Economic Development (KFAED) officials, the GOK is unlikely to make any additional pledges at the November 19 Islamabad conference. However, a GOK delegation, including KFAED's Director of Operations, will attend the conference. [...] | 2005-11-13 13:11:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EFIN PGOV PHUM PREL PK KU |
05KUWAIT486 | NATIONAL ASSEMBLY DISCUSSES ANTI-TERRORISM [...] (C) Summary: During separate February 2 discussions with the Ambassador, Members of Parliament (MPs) Dr. Yousef Al-Zalzalah and Abdullah Al-Roumi discussed the National Assembly's February 1 passage of a new law which expands law enforcement powers to search and seize illegal weapons, calling [...] | 2005-02-02 14:30:00 | Embassy Kuwait | CONFIDENTIAL | PTER KISL EFIN PGOV KU |
05KUWAIT4979 | DEMARCHE DELIVERED: WORLD BANK ON-SITE PRESENCE [...] No summary [...] | 2005-12-03 13:33:00 | Embassy Kuwait | CONFIDENTIAL | EFIN PREL KU |
05KUWAIT5052 | DEMARCHES DELIVERED ON ASG AND BANCO DELTA ASIA; [...] (SBU) On December 6, Econcouns, accompanied by Econoff, delivered reftels B-D demarche points (verbally and through non-papers) to Khaled Al-Mughamis, Director of the MFA's Follow-up and Coordination Department responsible for terrorism finance and anti-money laundering issues. 2. (SBU) Wi [...] | 2005-12-08 07:42:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN KJUS KNNP PTER PREL KN LE SY |
05KUWAIT5053 | DEMARCHES DELIVERED ON ASG AND BANCO DELTA ASIA; [...] (SBU) On December 6, Econcouns, accompanied by Econoff, delivered reftels B-D demarche points (verbally and through non-papers) to Khaled Al-Mughamis, Director of the MFA's Follow-up and Coordination Department responsible for terrorism finance and anti-money laundering issues. 2. (SBU) Wi [...] | 2005-12-08 07:42:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN KJUS KNNP PTER PREL KN LE SY |
05KUWAIT5068 | KUWAIT PLEDGES 1.5 MILLION USD AT UNRWA DONOR [...] (U) Kuwait, demonstrating its continued support for Palestinian refugees, pledged $1.5M at the December 5 United Nations Relief and Works Agency (UNRWA) donor conference held in New York. Kuwait's 2005 pledge matches its 2004 contribution and will support UNRWA's 2006 budget. Another 19 coun [...] | 2005-12-10 13:58:00 | Embassy Kuwait | UNCLASSIFIED | EAID EFIN PGOV PREL WE GZ KU |
05KUWAIT5082 | TERRORIST FINANCE: AMBASSADOR OPENS ANTI-MONEY [...] (U) On December 11, Ambassador delivered remarks at the opening of an anti-money laundering and terror finance conference hosted by Kuwait General Administration of Customs (KGAC) and DHS's U.S. Custom's Advisory Team. The Ambassador's remarks praised ongoing cooperation between the GOK and t [...] | 2005-12-11 14:09:00 | Embassy Kuwait | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC KTFN PTER CVIS KVPR KU |
05KUWAIT5133 | KUWAIT: 2005 ANNUAL TERRORISM REPORT DRAFT [...] (U) Embassy Kuwait's submission for the 2005 Terrorism Report is provided below. The text will also be submitted electronically as instructed in reftel. Addendum information will be provided septel. Post contact is Political Officer Andrea F. Gastaldo who can be reached at GastaldoAF2@stat [...] | 2005-12-14 14:17:00 | Embassy Kuwait | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO KU TERRORISM |
05KUWAIT5141 | 2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] (U) Post's input for Part II of the 2005-2006 INCSR follows in para 2. An updated redlined country write-up has been emailed to rindlerep (AT) state.gov per reftel instructions. 2.(U) BEGIN TEXT OF REPORT. Kuwait The Government of Kuwait should significantly accelerate [...] | 2005-12-16 11:25:00 | Embassy Kuwait | UNCLASSIFIED | KTFN ETTC EFIN PTER PREL KU |
05KUWAIT5143 | TERRORIST FINANCE: LIST 74 [...] No summary [...] | 2005-12-16 11:27:00 | Embassy Kuwait | UNCLASSIFIED | KTFN ETTC EFIN PTER PREL CVIS KVPR KU |
05KUWAIT5144 | TERRORIST FINANCE: LIST 74 [...] No summary [...] | 2005-12-16 11:28:00 | Embassy Kuwait | UNCLASSIFIED | KTFN ETTC EFIN PTER PREL CVIS KVPR KU |
05KUWAIT5232 | DEMARCHE DELIVERED: "AFGHANISTAN COMPACT" [...] No summary [...] | 2005-12-21 13:15:00 | Embassy Kuwait | UNCLASSIFIED | ECON EFIN PGOV PREL KU AF |
05KUWAIT5234 | DEMARCHE TO KUWAIT IN ADVANCE OF DECEMBER 23 IMF [...] (C) CDA conveyed reftel points to MFA U/S Khalid Jarallah December 22 at 1600 local. Jarallah said the GOK was aware of the December 23 IMF board meeting on Iraq's Stand-by Arrangement. He said he would contact the Kuwaiti Ambassador in Washington to advise him to deliver the necessary instru [...] | 2005-12-22 15:22:00 | Embassy Kuwait | CONFIDENTIAL | EFIN PREL IZ KU |
05KUWAIT638 | KUWAIT'S COMMERCIAL BANKS: SURVEY OF RESULTS, IRAQ [...] (SBU) Summary and Comment: Following up on his December 2004 meeting with the Central Bank Governor (Ref B) Ambassador met during January and February with the top executives of the leading Kuwait banks. The bank executives were generally positive about the Kuwaiti economy and the strength o [...] | 2005-02-13 12:28:00 | Embassy Kuwait | CONFIDENTIAL | ECON EFIN PTER KU IZ |
05KUWAIT669 | MINISTER OF FINANCE AND TREASURY U/S DISCUSS AID [...] (C) Summary: Kuwaiti Finance Minister Mahmoud Al-Nouri hosted a working dinner 9 February for Department of Treasury Undersecretary John Taylor at which the two discussed aid to the Palestinians, Iraqi debt and reconstruction, future plans for BMENA and G8 involvement in economic and political [...] | 2005-02-15 08:13:00 | Embassy Kuwait | CONFIDENTIAL | ECON EAID EFIN KU IZ GZ WE |
05KUWAIT702 | KUWAIT: DEMARCHE ON FINANCIAL ASSISTANCE TO THE PA [...] (C) On February 15 DCM delivered ref demarche to MFA Director for Western Affairs Ambassador Khalid Babtain, stressing USG confidence in Salam Fayed's commitment to ensuring accountability and transparancy, Babtain affirmed GOK desire to assist the Palestinian Authority but repeated cautious [...] | 2005-02-15 15:01:00 | Embassy Kuwait | CONFIDENTIAL | EAID KPAL KWBG ECON EFIN |
05KUWAIT729 | PEPSICO DELEGATION CONSULTS WITH EMBASSY ON TAX [...] (U) Ambassador met with PepsiCo representatives on February 16, 2005 to discuss a tax judgment against PepsiCo that they are fighting in Kuwaiti courts. In October 2004, the Court of First Instance upheld the Kuwait Department of Income Tax (DIT) determination that the former local Pepsi bot [...] | 2005-02-16 14:25:00 | Embassy Kuwait | UNCLASSIFIED | BEXP EFIN ETRD KU |
05KUWAIT730 | KUWAIT COUNTERTERRORISM WORKING GROUP MEETING [...] (S/NF) Ambassador chaired February 14 a meeting of post's Counterterrorism Working Group (CWG) to review developments in Kuwait's counterterrorism activities following the January discovery of a terrorist cell, and to identify areas where post can enhance its CT activities as well as strengt [...] | 2005-02-16 14:27:00 | Embassy Kuwait | SECRET//NOFORN | PTER PREL PGOV EFIN ASEC MARR CVIS KU TERRORISM |
05KUWAIT76 | KUWAIT FINANCE HOUSE: A GROWING ISLAMIC INVESTMENT BANK [...] No summary [...] | 2005-01-05 13:44:00 | Embassy Kuwait | CONFIDENTIAL | ECON EFIN ETTC KU |
05KUWAIT797 | SCENESETTER FOR SECRETARY RICE'S MARCH 3-4, 2005 [...] (SBU) Welcome to Kuwait Madame Secretary. You will meet with Prime Minister Shaykh Sabah Al-Ahmad Al-Jaber Al-Sabah and Foreign Minister Shaykh Dr. Mohammed Sabah Al-Salem Al-Sabah. We are also making arrangements for you to sign the condolence book at the headquarters of the National Comm [...] | 2005-02-22 15:39:00 | Embassy Kuwait | SECRET//NOFORN | OVIP PREL PGOV PHUM ECON EFIN EAID MARR KU |
05KUWAIT806 | SYNOPSIS OF KUWAIT'S ACTIONS TO COMBAT TERRORIST [...] (U) Summary. In the wake of January's violent confrontations between extremists and Kuwaiti security forces, the Government of Kuwait has begun to view terrorist finance as an issue of real concern. Although Kuwait is not a major financial center and has not been a primary entrepot for terr [...] | 2005-02-23 12:00:00 | Embassy Kuwait | CONFIDENTIAL | EFIN PTER ETTC KU TERRORISM |
05KUWAIT833 | KUWAIT: ORAL MESSAGE TO THE ARAB LEAGUE [...] No summary [...] | 2005-02-28 13:45:00 | Embassy Kuwait | CONFIDENTIAL | KPAL KWBG EAID ECON EFIN |
05KUWAIT968 | KUWAIT WILL CONTRIBUTE $2 MILLION TO IFC'S MENA [...] No summary [...] | 2005-03-09 04:57:00 | Embassy Kuwait | UNCLASSIFIED | EFIN ECON KU |
05LAGOS1064 | WORLD BANK STRATEGY FOR DEBT RELIEF IN NIGERIA MAY [...] (U) On July 5, 2005, the Lagos Business School held its usual monthly breakfast for Nigerian business leaders. Different from the usual, however, this month's meeting focused on Nigeria's recent triumph in securing debt relief from Paris Club donors. Hafez Ghanem, the World Bank (WB) Country D [...] | 2005-07-07 17:02:00 | Consulate Lagos | UNCLASSIFIED | EFIN ECON PGOV PREL NI |
05LAGOS1100 | NIGERIA: STATE OF THE ECONOMY FOR JUNE/JULY [...] Summary: Nigerian economists indicate that the country can expect continued inflationary pressure, increased interest rates, and modest naira depreciation. This economic environment will cause Nigerian investors to continue to look outward for investment opportunities, as evidenced by a 30% [...] | 2005-07-12 10:02:00 | Consulate Lagos | UNCLASSIFIED | ECON EFIN EPET ETRD ECPS NI |
05LAGOS1359 | ANALYSIS OF APPLICATION FOR OPIC FINANCE: JACKDAN [...] Per action request in reftel, Post submits observations on the planned OPIC loan of USD 2.4 million to support the development of Jackdan Breweries Nigeria Limited, a microbrewery and water treatment and bottling project in Uyo, Akwa Ibom State. 2. There is a significant consumer base for b [...] | 2005-08-30 15:07:00 | Consulate Lagos | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN NI |
05LAGOS1402 | NIGERIA: ECONOMIC BRIEFS, JULY/AUGUST 2005 [...] (U) Summary: While targeting a 1.6 trillion Naira budget for 2006, GON officials claim Budget 2005 cannot be fully implemented due to oil production shortage resulting from oil well closures in the Niger Delta. With oil production at only 2.4million barrels per day (bpd) instead of the budgete [...] | 2005-09-08 13:44:00 | Consulate Lagos | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV ETRD KIPR PGOV NI |
05LAGOS1405 | BANKS SCRAMBLING TO MEET DECEMBER RECAPITALIZATION [...] (SBU) Banking experts predict 25 to 30 banks or newly merged bank groups will make the December 2005 Central Bank of Nigeria (CBN) deadline to attain a 25 billion naira capital base. A large number of banks will be unable to meet the CBN's naira 25 billion (USD 192 million)recapitalization re [...] | 2005-09-08 15:07:00 | Consulate Lagos | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV NI |
05LAGOS1443 | FINANCE MINISTER ANNOUNCES INSURANCE INDUSTRY [...] (SBU) Summary. Finance Minister Okonjo-Iweala recently unveiled Government of Nigeria's (GON) insurance industry reforms aimed at raising the capital base requirements for insurance companies by February 28, 2007. The goal is to consolidate and strengthen the insurance industry along the lin [...] | 2005-09-16 13:00:00 | Consulate Lagos | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV NI |
05LAGOS1464 | 2005 NIGERIAN STOCK MARKET NEGATIVELY AFFECTED BY [...] (SBU) Summary. The bank recapitalization process continues to weaken the Nigerian Stock Exchange (NSE) as many investors prefer to channel their money toward bank Initial Public Offerings (IPOs) rather than daily stock market activities. The average returns on investment (ROI) for the 30 lar [...] | 2005-09-21 15:11:00 | Consulate Lagos | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV PGOV NI |
05LAGOS1543 | LAGOS ANTICORRUPTION UNIT REQUESTS USG TECHNICAL [...] Summary. (C) The Lagos branch of the Economic and Financial Crimes Commission (EFCC) met with the G8 Anticorruption/Transparency pilot team on September 23 to discuss its efforts to pursue financial crimes, institutional capacity to pursue such crimes, and areas in which it would like USG fund [...] | 2005-10-05 07:44:00 | Consulate Lagos | CONFIDENTIAL | EFIN KCOR KCRM ECON EINV PGOV PREL NI |
05LAGOS1747 | NIGERIA: FOOD PRICE QUARTERLY [...] (U) Summary: Food prices in Nigeria have risen over the last twelve months. While official reports estimate an increase of below 20% for staple foods, nongovernmental food industry reports estimate staple foods increased between 20 - 60%. This increase has a disproportionate impact on the poo [...] | 2005-11-10 15:34:00 | Consulate Lagos | UNCLASSIFIED | ECON EAGR EFIN PGOV SOCI NI |
05LAGOS1802 | NIGERIA: ECONOMIC BRIEFS, OCTOBER/NOVEMBER 2005 [...] (U) Summary: The GON's single digit inflation target now seems a mirage as inflation figures for August rose to 28.2% from 26.1% in July. Experts expect September figures to be about 21%. In the official markets, the naira was stable at about N130/$1 as of late October, while parallel market [...] | 2005-11-28 15:13:00 | Consulate Lagos | UNCLASSIFIED | ECON EFIN EINV ETRD KIPR PGOV NI |
05LAGOS1892 | NIGERIA: RECAPITALIZATION OF MORTGAGE FINANCE [...] (U) Summary: Nigeria's ninety-plus primary mortgage institutions (PMIs) may soon be required to recapitalize in line with the ongoing reforms in the financial sector. In anticipation of a directive from the Central Bank (CBN),mortgagors are striving to raise their capital base from the curr [...] | 2005-12-15 10:18:00 | Consulate Lagos | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECIN NI |
05LAGOS1965 | TERRORISM FINANCE: AHMED IDRIS NASREDDIN [...] (SBU) Pol/Econ off and Poloff presented ref D demarche to Ibrahim Lamorde, Director of Operations for Nigeria's Economic and Financial Crimes Commission (EFCC) Lagos office. Lamorde said the EFCC had been investigating the Nasco group of companies since October, after receiving communication [...] | 2005-12-30 12:09:00 | Consulate Lagos | UNCLASSIFIED | ETTC KTFN EFIN PTER PREL PM NI |
05LAGOS474 | MEGA CORPORATION COULD HELP AND HURT NIGERIA AT [...] (C) Summary. On March 1, a cadre of Nigeria ,s business elite presented plans to the Government of Nigeria (GON) to establish the Transnational Corporation of Nigeria (TCN). Deemed a mega- corporation, TCN's initial capital would consist of naira 4.2 billion (USD 31.5 million) including naira [...] | 2005-03-29 08:58:00 | Consulate Lagos | CONFIDENTIAL | ECON EINV EFIN PGOV NI |
05LAGOS536 | NIGERIAN BANKS IN DISTRESS? [...] (C) Summary. With nine months remaining to meet the December 2005 naira 25 billion (USD 192 million) recapitalization deadline, banking sector noise has amplified. While the banks publicly talk positive about the future, we have heard rumors of liquidity problems at some banks. We believe t [...] | 2005-04-08 13:03:00 | Consulate Lagos | CONFIDENTIAL | EFIN ECON ETTC KTFN PTER NI |
05LAGOS542 | IMF HEARS OUT NIGERIAN PRIVATE SECTOR [...] (U) Summary. During the IMF Mission Team's Article IV consultations in Nigeria (ref A),U.S. private sector firm representatives told the IMF team the operating environment in Nigeria remains challenging. Port delays and improprieties, arbitrary political decisions, and currency payment issues [...] | 2005-04-11 09:58:00 | Consulate Lagos | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV |
05LAGOS747 | CBN'S NEW CAPITALIZATION DEADLINES CAUSE BANKS TO [...] (C) Summary. Eschewing prior consultation with the industry, the Central Bank of Nigeria (CBN) unexpectedly promulgated a new set of deadlines to spur banks to meet its recapitalization requirement: April 30 for pre-merger consent, August 31 for preliminary merger approval, and October 31 for [...] | 2005-05-19 08:49:00 | Consulate Lagos | CONFIDENTIAL | EFIN ECON EINV PGOV PREL NI |
05LAGOS749 | NIGERIA ECONOMIC UPDATE, MAY 2005 [...] (U) This economic update includes: -- American Business Leaders Discuss Local AmCham -- Stock Market Affected by Banking Reform -- Shipping Dinner Reveals Hands Behind Cabotage Act -- GON Introduces Presidential IPR Initiative: STRAP -- Nigeria Census 2005, Plan for the Worst and Hope for t [...] | 2005-05-20 09:05:00 | Consulate Lagos | UNCLASSIFIED | ECON EFIN EINV ETRD KIPR PGOV NI |
05LAGOS806 | NIGERIAN POWER SECTOR REFORM LAW IS SIGNED, [...] (U) Summary. After languishing in the National Assembly more than four years, the Electric Power Sector Reform Act (EPSRA) has been passed and signed by President Obasanjo. The Act: 1) Seeks to expedite privatization of the legendarily dysfunctional National Electric Power Authority (NEPA); [...] | 2005-05-31 10:08:00 | Consulate Lagos | UNCLASSIFIED | ECON EFIN PGOV PREL NI |
05LILONGWE1058 | MALAWI TELECOM BOARD HOLDS UP PRIVATIZATION [...] (SBU) At what should have been a largely pro-forma meeting on 15 December, the board of Malawi Telecommunications Ltd. (MTL) voted down a proposal to privatize itself. The GOM, its sole shareholder, signed the deal on 14 December, together with all the other interested parties. Although MTL' [...] | 2005-12-19 07:25:00 | Embassy Lilongwe | CONFIDENTIAL | EFIN KCOR ECPS ECON MI |
05LILONGWE109 | MALAWI REPLACES RESERVE BANK GOVERNOR [...] (U) The GOM announced on Tuesday that Reserve Bank of Malawi (RBM) Governor Elias Ngalande is to be replaced at the end of his contract on February 28. He is to be replaced with the recently retired chief executive and current chairman of Stanbic Bank, Victor Mbewe. Stanbic is Malawi's secon [...] | 2005-02-04 06:26:00 | Embassy Lilongwe | CONFIDENTIAL | ECON EFIN EINV PREL MI BUD FIN |
05LILONGWE128 | MALAWI CONSIDERS NEW DEVELOPMENT AGENDA [...] (SBU) As Malawi's Poverty Reduction Strategy Paper (PRSP) reaches the end of its three-year life, the GOM has floated the idea of taking a new tack as it develops its next PRSP. The proposed new agenda would be based on the Malawi Economic Growth Strategy, essentially a plan for removing constr [...] | 2005-02-09 10:57:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EFIN EINV PREL KMCA MI |
05LILONGWE166 | PRESIDENT PRESSES DEVELOPMENT AGENDA [...] Summary: President Mutharika last week launched a new series of regular meetings with donor heads of mission, and used the occasion to amplify his vision of Malawi's development. The president emphasized economic growth, rural development, performance evaluation, and the need to mobilize all [...] | 2005-02-22 14:31:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EAID KMCA MI |
05LILONGWE175 | MALAWI UPDATE FOR PRESIDENT'S AGOA REPORT [...] Following is Embassy's update for the President's AGOA Report, as requested in reftel. Embassy has also submitted this update via e-mail to AF/EPS Mary Fleming. 2. Status: AGOA eligible, including for textile and apparel benefits. 3. AGOA Trade and Investment: Malawi's exports under AGO [...] | 2005-02-24 14:43:00 | Embassy Lilongwe | UNCLASSIFIED | ETRD EFIN MI AGOA |
05LILONGWE188 | NATIONAL ACTION GROUP [...] Summary: Over the past year, Malawi has seen a remarkable reversal in the level of importance the GOM has placed on the role of the private sector in contributing to economic growth and poverty reduction. Now, more than ever, the US Mission is uniquely positioned to contribute significantly to [...] | 2005-03-02 08:28:00 | Embassy Lilongwe | UNCLASSIFIED | EAID EAGR ECON EINV EFIN ETRD KMCA MI |
05LILONGWE198 | IMF ON MALAWI: GOOD PERFORMANCE, BUT NO FUNDING YET [...] (SBU) In a mid-mission briefing earlier this week, an International Monetary Fund (IMF) team said Malawi has performed strongly since its November review (ref A) and has good prospects of continued good performance through the end of its fiscal year (end June). The mission was examining fisca [...] | 2005-03-02 14:28:00 | Embassy Lilongwe | CONFIDENTIAL | ECON EFIN EAID PREL MI BUD FIN |
05LILONGWE227 | DEBT PROPOSAL A PLEASANT SURPRISE FOR MALAWI [...] (SBU) Over the past week, Embassy has discussed the relative merits of the U.S. and U.K. proposals for debt relief to poor countries (reftel) with senior Malawian officials in ministries of finance, foreign affairs, and economic planning. To a person, our interlocutors have been unaware of ev [...] | 2005-03-10 14:06:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PREL EAID PA MI BUD FIN |
05LILONGWE282 | MALAWI PAUSES ON FOOD CRISIS ACTION [...] (SBU) Malawi's president has recently softened his public stand on this year's food crisis and the government's likely reaction to it. From earlier indications, the GOM appeared to be set on a course of massive government-funded importation of maize for the commercial market. After several m [...] | 2005-03-29 06:32:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAGR ECON EFIN EINV MI |
05LILONGWE283 | MALAWI KWACHA UNDER SPECULATIVE PRESSURE [...] (U) Malawi's banks are reporting a surge in demand for foreign currency. Experts attribute the surge to speculation that the GOM may devalue the currency as the tobacco auction starts on March 29 or shortly afterward. The governor of the central bank has given no clear signals, though it appe [...] | 2005-03-29 08:43:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ECON MI BUD FIN |
05LILONGWE302 | PREACHING FREE MARKETS IN MALAWI [...] Over the past several months, Mission Lilongwe's economic team has undertaken a concerted effort to promote the virtues of free markets among Malawi's key decision makers. The country has made halfhearted efforts toward market reforms in recent years, and the new president is pressing a pro-gr [...] | 2005-04-06 11:23:00 | Embassy Lilongwe | UNCLASSIFIED | PGOV ECON EFIN EAID EAGR KMCA MI |
05LILONGWE331 | MALAWI TOBACCO SELLING AGAIN [...] Malawi's tobacco auction floor reopened on March 12 after being closed for a week and a half in a dispute over prices. While the negotiated base price is an improvement over last season's closing price, the size of the crop is estimated to be down nearly 20 percent from last year's. Large left [...] | 2005-04-18 05:46:00 | Embassy Lilongwe | UNCLASSIFIED | EFIN EAGR ECON MI |
05LILONGWE348 | IMF MALAWI PROGRAM DEPENDS ON FOOD SOLUTION [...] (U) As the IMF's team comes to negotiate a new program for Malawi, it is clear that the central issue is food. The poor crop is expected to lower GDP to 0-2 percent, and food-driven inflation is already rising. The need for humanitarian relief has become clear, and one of the main points to b [...] | 2005-04-22 11:21:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ECON MI |
05LILONGWE406 | IMF ON MALAWI: STRONG PERFORMANCE, BUT RISK AHEAD [...] (C) Following a recent visit from the IMF's country team, the Resident Representative confirms that fiscal performance was strong in the last quarter, despite much weaker than expected donor inflows. The IMF and GOM have reached a tentative agreement for a new Poverty Reduction and Growth Fac [...] | 2005-05-13 10:36:00 | Embassy Lilongwe | CONFIDENTIAL | EFIN EINV ECON MI |
05LILONGWE409 | MALAWI'S BUDGET CONSULTATIONS [...] (U) In preliminary budget consultations with donors, Finance Minister Goodall Gondwe sketched an FY 2005/06 budget that would include some tax reform, allocations for humanitarian food relief, and a comparatively modest fertilizer subsidy. The budget for development will be increased by 35 pe [...] | 2005-05-13 11:56:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PREL KMCA BUD FIN |
05LILONGWE447 | RURAL LOAN PROGRAM ENDANGERS MICROFINANCE SECTOR [...] Summary: Against the advice of donors and banking experts, the GOM has launched a controversial rural loan program with subsidized interest rates, administered by a state-owned bank that has no experience in microfinance. The U.S. and other donors have expressed our concerns, but the GOM is de [...] | 2005-05-26 06:33:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN EAID EAGR KMCA MI BUD FIN |
05LILONGWE448 | GOVERNMENT CLOSES FINANCE BANK OF MALAWI [...] (U) In a move that took the Malawian business community by surprise, the GOM revoked the license of Finance Bank of Malawi (FBM) and closed the bank without warning on May 19. In public statements, the GOM has said the bank was regularly violating the country's banking regulations. GOM sources [...] | 2005-05-26 09:50:00 | Embassy Lilongwe | CONFIDENTIAL | EFIN KCOR KMCA EINV PREL MI BUD FIN |
05LILONGWE496 | MALAWI REOPENS FINANCE BANK [...] (SBU) SUMMARY: Finance Bank of Malawi was allowed to reopen under Reserve Bank curatorship. The bank is experiencing a mild run, as Reserve Bank imposed restrictions curb withdrawals for the moment. With Finance Bank's shady customer base, liquidation seems a more likely outcome than a recov [...] | 2005-06-10 11:01:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC EINV ECON MI BUD FIN |
05LILONGWE506 | MALAWI BUDGET DEBATE BEGINS [...] (SBU) Malawi's finance minister presented the FY 2005/06 budget on June 10 to open parliamentary debate. The budget includes a sharply lower deficit, some paydown of both domestic debt and government arrears, and line items for food security and a fertilizer subsidy. While opposition is thre [...] | 2005-06-16 06:42:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID EFIN MI BUD FIN |
05LILONGWE507 | MALAWI ADOPTS U.S. TAX RECOMMENDATIONS IN BUDGET [...] (SBU) In presenting the draft budget to Parliament on 10 June, Malawi's finance minister proposed several tax reforms which follow recommendations made by U.S. Treasury experts. The changes include a higher floor and simpler structure for personal income tax, lower excise rates on most imports, [...] | 2005-06-16 06:43:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV EAID MI BUD FIN |
05LILONGWE577 | PARLIAMENT RECONVENES TO FOCUS ON BUDGET [...] Parliament reconvened on Thursday, July 7, to focus on passing the budget for 2005/06. This is the first meeting of Parliament since the late Speaker collapsed on the floor of the House on June 23 during debate over Presidential impeachment procedures. MPs seemed focused on addressing the bu [...] | 2005-07-07 14:47:00 | Embassy Lilongwe | UNCLASSIFIED | ECON EFIN KDEM PREL PGOV KCOR MI BUD FIN |
05LILONGWE596 | MALAWI LOSES MORE GARMENT JOBS [...] CHIRIMBA GARMENTS COMPANY IN BLANTYRE ANNOUNCED ON JULY 11TH IT IS LAYING OFF OF 860 WORKERS DUE TO A CONTINUED DECLINE IN ORDERS UNDER THE AGOA INITIATIVE. THE TOTAL NUMBER OF WORKERS LAID OFF AT CHIRIMBA SINCE THE BEGINNING OF THE YEAR IS 1,500. MANAGEMENT SAYS THAT NUMBER WILL CONTINUE T [...] | 2005-07-12 14:05:00 | Embassy Lilongwe | UNCLASSIFIED | ECON ETRD EFIN MI AGOA |
05LILONGWE606 | PARLIAMENT PASSES BUDGET; INCREASES FERTILIZER [...] Parliament passed the 2005/06 budget on July 15th, after amending it to include a larger and universal fertilizer subsidy. Government met opposition demands by increasing the fertilizer subsidy by 2.6 billion Kwatcha ($21.4 million US). They did so by cutting a number of ministry budgets, whil [...] | 2005-07-18 07:17:00 | Embassy Lilongwe | UNCLASSIFIED | EAID ECON EFIN PGOV MI BUD FIN |
05LILONGWE906 | AL QAIDA MADE ME DO IT: GONDWE'S TALL STORY ON [...] (U) In the midst of a raucous parliamentary debate on October 12 over the food and fertilizer situation in Malawi, Finance Minister Goodall Gondwe was asked to explain delays in getting fertilizer imported and distributed to depots around the country. He said the GOM had sealed a fertilizer d [...] | 2005-10-13 14:57:00 | Embassy Lilongwe | CONFIDENTIAL | EFIN PTER EAID MI |
05LILONGWE924 | MODEST IMPROVEMENT TO MALAWI'S MICROLENDING FUND [...] (SBU) The GOM recently responded to concerns about its new microfinance program by announcing that it was offering something slightly closer to commercially viable interest rates. The program has been the subject of heated political debate, on the assumption that the loans will be political h [...] | 2005-10-25 05:26:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV MI |
05LILONGWE927 | MALAWI CONTINUES STRONG FISCAL PERFORMANCE [...] (U) The Reserve Bank of Malawi recently published its mid-year economic and fiscal report, showing strong performance across the board. Higher than projected domestic revenue and sharply lower expenditures compensated for lower revenues from external grants. Macroeconomic performance at the [...] | 2005-10-25 05:26:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN MI |
05LILONGWE994 | IMF MALAWI REVIEW: ANOTHER GOOD QUARTER [...] (SBU) The IMF's country team today delivered its first quarterly review of Malawi's new Poverty Reduction and Growth Facility (PRGF). Malawi has met substantially all of its targets, although it appears headed to miss its net asset target next month. The IMF is recommending a looser foreign [...] | 2005-11-22 11:52:00 | Embassy Lilongwe | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV MI |
05LIMA1191 | COUNTRY CLEARANCE FOR EXIM BANK OFFICIALS [...] No summary [...] | 2005-03-10 13:54:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BEXP EFIN OTRA CI PE EXIM |
05LIMA1331 | DISCUSSING U.S. VIEWS ON DEBT RELIEF, MCA WITH [...] Acting EconCouns delivered on March 15 reftel demarche, outlining U.S. views on debt relief for poor countries, to Minister Counselor Cesar de las Casas of the Office of Commercial Promotion at the Ministry of Foreign Relations. De las Casas was accompanied by Vivian Weiner of APCI, the Peruv [...] | 2005-03-18 14:46:00 | Embassy Lima | UNCLASSIFIED | EAID ECON EFIN SOCI PGOV PE |
05LIMA1346 | Peru: 2005 ATPDEA Eligibility Report [...] The following is Post's submission of Peru's 2005 ATPDEA Eligibility Report, as requested in reftel. Effect of the ATPA/ATPDEA ------------------------- 2. The growing importance of the U.S. market for Peruvian exporters is reflected by the fact that the U.S. share of Peru's total expor [...] | 2005-03-21 16:39:00 | Embassy Lima | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV PE OPIC USTR |
05LIMA1361 | FINANCE MINISTER ON THE CURRENT SITUATION AND HIS [...] (C) SUMMARY: Finance Minister Pedro Pablo Kuczynski (PPK),during a 3/18 breakfast with the Ambassador, was uncertain whether the Toledo Administration would be able to hold the fiscal line as pressure mounts in an electoral climate to meet social demands and to show concrete progress on co [...] | 2005-03-21 22:19:00 | Embassy Lima | CONFIDENTIAL | EFIN ETRD ECON PGOV PE |
05LIMA1660 | MOVEMENT ON THE EXXON-MOBIL DISPUTE [...] (SBU) Summary. The Economic Commission of Congress is expected to deliberate on the Ministry of Finance (MEF) amendment to the tax law in upcoming weeks. The amendment would grant Exxon-Mobil a $15 million credit over the next three and half years. The Mining and Petroleum Society (SNMPE) [...] | 2005-04-11 15:24:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON EPET KIDE PE |
05LIMA2600 | VISIT OF STAFFDEL WALKER TO PERU [...] SUMMARY. (SBU) During a busy two-day visit, Staffdel Walker raised pending U.S. company commercial disputes, trafficking of narcotics and persons, and the benefits of an U.S.-Andean Free Trade Agreement (FTA) in discussions with Members of Congress, high-ranking government officials, and pri [...] | 2005-06-10 14:49:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD ECON SNAR EFIN EINV SOCI PGOV PE |
05LIMA2601 | PERU PONDERS DANINO OR OTHE... [...] (SBU) At least five major Peruvian dailies, plus "The Economist," have speculated over the last week that the GOP will make a major push for the candidacy of a Peruvian to replace IDB President Enrique Iglesias, who announced his resignation May 31. (Note: Iglesias will leave his post Septem [...] | 2005-06-10 14:54:00 | Embassy Lima | CONFIDENTIAL | PGOV PREL EAID EFIN PE |
05LIMA2686 | UPDATE ON PERU NOMINATION FOR IDB PRESIDENCY [...] (C) Ambassador Struble spoke June 14 to Hector Quintero, Colombian Ambassador to Peru, regarding the visit of Colombian Ambassador to the U.S. Luis Alberto Moreno to Lima. Quintero explained that Ambassador Moreno had met with President Alejandro Toledo that morning to seek Peruvian support f [...] | 2005-06-16 14:31:00 | Embassy Lima | CONFIDENTIAL | PGOV PREL EAID EFIN PE |
05LIMA2692 | PERUVIAN FINANCE MINISTER PPK WILL RUN FOR IDB [...] (C) Finance Minister Pedro Pablo Kuczynski (PPK) confirmed to the Ambassador in a private conversation June 16 that he will be a candidate to replace Enrique Iglesias as IDB President. PPK said that he told Toledo recently of his desire to leave the Finance Minister position in mid-August 20 [...] | 2005-06-16 16:16:00 | Embassy Lima | CONFIDENTIAL | PGOV PREL EAID EFIN PE |
05LIMA2919 | PRESIDENTIAL ADVISORS ON POLITICAL SCENE [...] (C) SUMMARY: Two top presidential political counselors recently reviewed the political scene with Polcouns. They were optimistic that President Alejandro Toledo and the GOP will work out a modus vivendi with the opposition parties on a new Congress President and a smooth transition to the [...] | 2005-07-05 15:26:00 | Embassy Lima | CONFIDENTIAL | PGOV EFIN PREL PINS PE |
05LIMA3006 | FINANCE MINISTER NOMINATED FOR IDB PRESIDENCY [...] On July 8, the Foreign Ministry convoked the diplomatic corps to announce the GOP's nomination of Finance Minister Pedro Pablo Kuczynski (PPK) as its candidate to replace Enrique Iglesias as President of the Inter-American Development Bank (IDB). At the end of the day, Post received a diplom [...] | 2005-07-11 15:01:00 | Embassy Lima | UNCLASSIFIED | ECON EFIN PGOV PREL PE |
05LIMA3500 | TERRORISM FINANCE: UNSCR 1617 IMPLEMENTATION [...] No summary [...] | 2005-08-15 11:56:00 | Embassy Lima | UNCLASSIFIED | KTFN EFIN PTER PE |
05LIMA3594 | INTRODUCING MINISTER OF FINANCE FERNANDO ZAVALA [...] (SBU) Summary. On August 16, President Toledo appointed former Vice Minister of Economy Fernando Zavala Lombardi to replace Pedro Pablo Kuczynski as the Minister of Economy and Finance. Zavala, prior to his position as Vice Minister, served as General Manager of Indecopi (Peru's IPR Administ [...] | 2005-08-18 22:15:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV PREL PE ENIV |
05LIMA3687 | PERU BUYS BACK $1.5 BILLION IN PARIS CLUB DEBT [...] (U) Summary. The Peruvian Government on August 16 issued a $1.5 billion buyback of its Paris Club debt, sending checks to 13 Paris Club countries. The GOP expects the buyback to lighten the government's service burden over the next few years by an average of $360 million annually during the [...] | 2005-08-25 16:35:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PREL PE ENIV |
05LIMA3825 | DEMARCHE ON DECLARATION ON INNOVATIVE SOURCES OF [...] Polcouns delivered the demarche on the Declaration on Innovative Sources of Financing for Development to Julio Garro, the Foreign Ministry's Director of Multilateral Affairs, on 9/2. Garro had no substantive comment to make on the declaration or on the USG's views of that document, but state [...] | 2005-09-02 21:32:00 | Embassy Lima | UNCLASSIFIED | ECIN EAIR EAID EFIN PE UNGA |
05LIMA4188 | PERU: TERRORISM FINANCE COORDINATOR OFFICER AT POST [...] No summary [...] | 2005-09-27 14:30:00 | Embassy Lima | UNCLASSIFIED | KTFN KVPR EFIN PTER ETTC PREL PE |
05LIMA4370 | CONGRESS PASSES EXXON-MOBIL TAX AMENDMENT [...] (SBU) Summary. After almost a year of anticipation, the Congressional Plenary voted on October 6 in favor of the Ministry of Finance (MEF) amendment to the tax law, thereby granting Exxon-Mobil a $15 million credit over the next three years. Under Peruvian law, President Toledo must approve [...] | 2005-10-11 18:01:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON EPET KIDE PE |
05LIMA4539 | CHINESE INVEST IN PERU,S ENERGY SECTOR [...] (C) Summary. Chinese investment in Peru in 2004 totaled $122 million and several Chinese companies have recently expressed their interest in increasing investment in Peru in the next year. Sapet Development Peru, a subsidiary of China National Petroleum Corporation (CNPC),recently inked a [...] | 2005-10-20 21:18:00 | Embassy Lima | CONFIDENTIAL | EINV ENRG ECON ETRD PREL EFIN PE |
05LIMA4773 | A NEW ANDEAN DIALOGUE [...] (U) Summary: In a meeting with Ambassador Struble, Andean Community Secretary General Allan Wagner proposed several ideas for strengthening the relationship between the United States, the Andes and Latin America as a whole. The Andean Community would play a central role in the process. Wagner [...] | 2005-11-08 16:33:00 | Embassy Lima | UNCLASSIFIED | ECON EFIN ENRG ETRD PE PGOV |
05LIMA4867 | PERUVIAN CONGRESS REAFFIRMS SUPPORT FOR [...] (SBU) Summary. After a month of delay and renewed Embassy advocacy, the Congressional Plenary voted on November 10 to reaffirm its support a law granting Exxon- Mobil a $15 million credit over the next three years. Under Peruvian Congressional procedure, the law, which dealt with economic i [...] | 2005-11-16 14:24:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON EPET KIDE PE |
05LIMA5267 | REQUEST FOR STATUS ASSESSMENT OF LIMA AIRPORT [...] (U) This cable is an action request. Please see para 9. 2. (SBU) Summary. The Peruvian Government and its private airport Concession holder, Lima Airport Partners, continue to press the U.S. Embassy to pay its outstanding bill dating back to 2001 for landing, parking, and other user fees [...] | 2005-12-13 20:53:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR ECON EFIN ETRD EINV PGOV PE |
05LIMA5287 | POC FOR MULTILATERAL DEVELOPMENT BANK LOAN REVIEW [...] No summary [...] | 2005-12-14 15:42:00 | Embassy Lima | UNCLASSIFIED | EFIN EAID ECON EINV PREL PE |
05LIMA5333 | PERUVIANS WANT QUICK CONGRESSIONAL VOTE ON U.S. [...] (SBU) Summary: The GOP and supporters of the Peru Trade Promotion Agreement believe it is imperative that the current Peruvian Congress vote on the agreement before the new Congress and President are inaugurated in July 2006. The current Congressional Members are familiar with and are favorab [...] | 2005-12-16 18:19:00 | Embassy Lima | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD ECON EINV EFIN KIPR PGOV PREL PE |
05LIMA5392 | PERU INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] The following is Post's submission as Part II of the 2004-2005 International Narcotics Control Strategy Report (INCSR),regarding financial crimes and money laundering. OVERVIEW AND INTRODUCTION ------------------------- 2. Narcotics-related and other money laundering is taking place, [...] | 2005-12-21 20:31:00 | Embassy Lima | UNCLASSIFIED | SNAR EFIN KCRM PREL PTER PE |
05LJUBLJANA149 | SLOVENIA AID FOR IRAQ RECONSTRUCTION [...] On 3 March, Econoff delivered reftel talking points to Beti Likar, MFA Desk Officer for Iraq. According to Likar, to date Slovenia has disbursed USD 585,000 in bilateral grant assistance, above and beyond its Madrid pledge of USD 420,000. This aid has been in the form of police training, psy [...] | 2005-03-04 10:30:00 | Embassy Ljubljana | UNCLASSIFIED | EAID ECON EFIN SI |
05LJUBLJANA448 | SLOVENIA ON WMD PROLIFERATORS AND THEIR SUPPORTERS [...] (C) Econoff delivered reftel points 1 July to Bostjan Jerman of the MFA's Division for Security Policy. Jerman noted that he was unaware of the reftel Executive Order announcement, but said he would "immediately" pass the entity names to the Ministry of the Economy and Slovene intelligence. [...] | 2005-07-01 08:57:00 | Embassy Ljubljana | CONFIDENTIAL | PARM PREL PGOV MNUC EFIN ETTC SI |
05LJUBLJANA675 | COUNTRY CLEARANCE FOR RICHARD BARTHOLOMEW [...] Embassy Ljubljana welcomes the visit of and grants Country Clearance to Senior Budget Advisor, Mr. Richard Bartholomew, to travel to Ljubljana, Slovenia, from September 21 - 24, 2005, to visit the Center for Excellence in Finance. 2. There is no requirement to check in with the Embassy u [...] | 2005-09-21 06:06:00 | Embassy Ljubljana | UNCLASSIFIED | EFIN SI |
05LJUBLJANA870 | SLOVENIA ON POSSIBLE NORTH KOREAN ILLICIT [...] (S) Econoff delivered reftel points 16 December to Klaudijo Stroligo, Director of the Office for Money Laundering Prevention at the Slovene Ministry of Finance, and to Bostjan Jerman, security policy staffer at the MFA. Stroligo was not personally aware of the Banco Delta Asia case, but said h [...] | 2005-12-20 02:33:00 | Embassy Ljubljana | SECRET | EFIN KJUS KNNP KTFN KN SI |
05LJUBLJANA886 | SLOVENIA ON EIB INVESTMENT IN SYRIA [...] Econoff delivered reftel points 28 December to Bostjan Jerman, MFA security policy staffer, and Oliver Dajic, MFA desk officer for North America. Both Jerman and Dajic understood the USG's dismay at the EIB decision and said they would immediately pass along the information within the MFA. Du [...] | 2005-12-28 05:05:00 | Embassy Ljubljana | CONFIDENTIAL | ETRD EFIN PREL PGOV SI |
05LJUBLJANA894 | SLOVENIA ON EIB IN SYRIA: PUSH THE BIG PLAYERS [...] (C) Econoff delivered ref A points 30 December to Sibil Svilan, CEO of the Slovene Export Corporation and Slovenian representative to the European Investment Bank. A former senior Finance Ministry official and long time EIB board member, Svilan said he was not aware of the USG position on the [...] | 2005-12-30 05:38:00 | Embassy Ljubljana | CONFIDENTIAL | ETRD EFIN PREL PGOV |
05MADRID1 | 2004-2005 INCSR PART II: SPAIN [...] No summary [...] | 2005-01-03 08:31:00 | Embassy Madrid | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN SP |
05MADRID1088 | SPAIN'S BOOMING HOUSING MARKET AND THE UNCERTAIN [...] SUMMARY: The Spanish housing market in 2004 and the first trimester of 2005 can be characterized by record growth, easy credit, and poor rentability. In recent years, tremendous demand for housing, coupled with insufficient supply has resulted in rising prices and unprecedented construction. [...] | 2005-03-18 17:57:00 | Embassy Madrid | UNCLASSIFIED | ECON EFIN AMGT SP |
05MADRID11 | 2004-2005 INCSR PART II: SPAIN CORRECTED VERSION [...] No summary [...] | 2005-01-03 16:14:00 | Embassy Madrid | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN SP |
05MADRID114 | MADRID PRICES CONTINUE TO RISE [...] SUMMARY. During 2004 there was a general increase in the cost of living in Madrid and the CPI rose 2.9%. The transportation and food sectors experienced the highest cost increases, whereas domestic utilities, property taxes and leisure activity prices remained relatively stable. Many of th [...] | 2005-01-12 16:43:00 | Embassy Madrid | UNCLASSIFIED | ECON AMGT ALOW SP ELTN EFIN |
05MADRID1228 | SPAIN COUNTRY CLEARANCE FOR DOT NANCY ANN WENTZLER [...] Embassy welcomes and grants country clearance to Nancy Ann Wentzler, Chief Economist with the Comptroller of the Currency, to travel to Madrid, March 29-April 2, to attend a meeting at the Institute of International Finance. 2. Embassy reminds travelers to submit country clearance request [...] | 2005-03-31 13:06:00 | Embassy Madrid | UNCLASSIFIED | EFIN OTRA SP |
05MADRID1646 | ENCOURAGING EU PARTICIPATION IN APRIL 28-29 [...] No summary [...] | 2005-04-27 15:31:00 | Embassy Madrid | UNCLASSIFIED | EFIN PTER KTFN SP EUN |
05MADRID1688 | SPAIN SUPPORTS EVENTUAL RUSSIAN OECD MEMBERSHIP [...] (C) Econoff discussed reftel points with Ministry of Foreign Affairs Subdirector General for Multilateral Economic Relations Pablo Montesino-Espartero on April 27. SubDG Montesino discussed Spain's position with Spanish Ambassador to the OECD Fernando Ballestero Diaz prior to the discussion w [...] | 2005-04-29 15:36:00 | Embassy Madrid | CONFIDENTIAL | AMGT EFIN ECON ETRD RS SP OECD NATO |
05MADRID170 | SPAIN'S BUSINESSES REJECT MINIMUM WAGE INFLATION [...] Summary: Spain's largest business organization (CEOE) publicly rejected January 13 the governments new minimum wage decree because it includes a clause that indexes future wage increases to inflation. The decree was passed on December 29 after an agreement between the Ministry of Labor and Spa [...] | 2005-01-14 17:37:00 | Embassy Madrid | UNCLASSIFIED | ECON ELAB EFIN SP |
05MADRID1705 | SPAIN COUNTRY CLEARANCE FOR FEDERAL HIGHWAY [...] Embassy welcomes and grants country clearance to Carl K. Andersen, Federal Highway Administration representative, to travel to Leon, May 12-21 to attend the International Commission on Illumination (CIE) meeting and participate in working sessions of various technical committees. 2. Embas [...] | 2005-05-04 15:24:00 | Embassy Madrid | UNCLASSIFIED | EFIN TSPL OTRA SP |
05MADRID1786 | UPDATE ON TERRORISM FINANCE IN SPAIN [...] (U) Summary. Meetings with Spanish contacts suggest that Spain remains serious about fighting terrorism finance. The GOS conducts searches for funds from all individuals and organizations listed in prenotifications and notifications from the U.S.; no such funds have been found in Spanish acc [...] | 2005-05-10 15:02:00 | Embassy Madrid | CONFIDENTIAL | EFIN ECON ETTC KTFN PTER PGOV PREL EU SP EUN |
05MADRID1865 | SPAIN'S COMPETITION TRIBUNAL TRAVESL TO WASHINGTON [...] Summary: The President of Spain's Competition Tribunal Gonzalo Solana Gonzalez travels to Washington next week to meet with U.S. Foreign Trade Commission officials, the Department of Justice and International Financial Institutions (IFIs). Solana's goal is to discuss proposed reforms to compe [...] | 2005-05-16 16:31:00 | Embassy Madrid | UNCLASSIFIED | ETRD EFIN ECON SP |
05MADRID2109 | SPAIN RAISES ECONOMIC GROWTH FORECAST FOR 2005 [...] (SBU) SUMMARY: Spain raised its growth projections for 2005 to between 3.2 and 3.4 percent. The Ministry of Economy attributes the revision to strong performance in the first quarter. However, methodological changes on the part of the National Statistics Institute account for the numerical r [...] | 2005-06-03 07:23:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EU SP |
05MADRID2142 | GOS EXPLORES NEW REGIONAL FINANCING PROPOSAL [...] Summary. The GOS announced on June 3 that the Ministry of Economy and Finance is developing a new regional financing proposal that would cede more tax income to Spain's autonomous regions by 2007. The final plan will be negotiated between the central government and the leaders of Spain's seve [...] | 2005-06-07 09:30:00 | Embassy Madrid | UNCLASSIFIED | ECON EFIN SP |
05MADRID2169 | SPAIN'S 2003 TAX BURDEN RISES 0.45 PERCENT OVER [...] Summary. Spain's 2004 tax burden rose slightly to 34.45 percent of GDP, a 0.45 percent rise over 2003. This figure is calculated using the new GDP base year of 2000, and would be 36.12 percent of GDP under the older calculation year of 1995 (reftel). The Socialist government promised that th [...] | 2005-06-07 14:09:00 | Embassy Madrid | UNCLASSIFIED | ECON EFIN SP |
05MADRID2248 | GOS SUGGESTED COOPERATION WITH U.S. ON TERRORISM [...] (C) During the first official meeting of the U.S.-Spain Bilateral Counterterrorism Experts Working Group on May 16-20 in Madrid (reftel),Spanish judicial officials proposed a joint investigation into the finances of the Islamic Cultural Center. The Center is a prominent Islamic institution l [...] | 2005-06-10 15:41:00 | Embassy Madrid | CONFIDENTIAL | KTFN EFIN PTER ETTC PREL ADPM SP |
05MADRID2275 | SPAIN: RESPONSE TO HAITI ELECTIONS BUDGET SHORTFALL [...] No summary [...] | 2005-06-14 09:19:00 | Embassy Madrid | UNCLASSIFIED | AORC EAID EFIN PREL PGOV SP HA EUN OAS |
05MADRID2314 | NOVEMBER 14-16 TERRORISM FINANCE CONFERENCE IN [...] Summary: The Embassy, Ministry of Interior and the Ortega y Gasset Foundation (a well-respected thinktank) are collaborating on a November 14-16 terrorism finance conference in Madrid. This will be the fourth conference on terrorism issues we put together with the GOS and the Foundation. The [...] | 2005-06-15 15:52:00 | Embassy Madrid | UNCLASSIFIED | KPAO KTFN EFIN PTER ETTC PREL ADPM SP |
05MADRID2392 | SPAIN COUNTRY CLEARANCE FOR SEC LARRY BERGMANN [...] Embassy welcomes and grants country clearance to Larry Bergmann, U.S. Securities and Exchange Commission, to travel to Madrid, June 21-July 6 to meet with a team of the Financial Sector Assessment Program (FSAP) to conduct an assessment of the CPSS/IOSCO securities settlement principles. [...] | 2005-06-21 09:50:00 | Embassy Madrid | UNCLASSIFIED | EFIN OTRA SP |
05MADRID2587 | SPAIN: OECD GOVERNANCE REFORM DEMARCHE DELIVERED [...] No summary [...] | 2005-07-08 14:21:00 | Embassy Madrid | UNCLASSIFIED | ECON EFIN ETRD AMGT SP OECD |
05MADRID2599 | SPAIN: RESPONSE TO DEAD SEA DONORS' MEETING [...] Poloff delivered reftel points on July 11 to Alberto Moreno, Subdirector General for Middle East Affairs at the Spanish MFA. Moreno confirmed that Spain had received its invitation to the donors' meeting and would have a delegation in attendance both days. He indicated that the Spanish deleg [...] | 2005-07-11 15:07:00 | Embassy Madrid | UNCLASSIFIED | EAID ECON EFIN JO SP IQ |
05MADRID2617 | SPAIN: TERRORIST FINANCE: NASCO AMENDMENT [...] No summary [...] | 2005-07-12 15:05:00 | Embassy Madrid | SECRET | KTFN EFIN PTER ETTC PREL SP |
05MADRID2685 | SPAIN: TERRORISM FINANCE: MOVEMENT FOR ISLAMIC [...] No summary [...] | 2005-07-19 10:57:00 | Embassy Madrid | UNCLASSIFIED | KTFN EFIN ETTC PTER CVIS KVPR SP |
05MADRID2731 | AMBASSADOR'S MEETING WITH SECOND VICE PRESIDENT [...] Summary and introduction: The Ambassador met with Second Vice President and Minister of Finance and the Economy Pedro Solbes July 20. Solbes was accompanied by Chief of Staff Soledad Abad Rico and Secretary of State for the Economy David Vegara. Solbes provided a fairly comprehensive tour [...] | 2005-07-21 14:03:00 | Embassy Madrid | UNCLASSIFIED | ECON EFIN SP |
05MADRID3023 | SPAIN COUNTRY CLEARANCE FOR SEC GEORGE LAVDAS [...] Embassy welcomes and grants country clearance to George Lavdas, U.S. Securities and Exchange Commission, to travel to Barcelona, August 29-September 2, to attend a meeting of the International Organization for Securities Commission (IOSCO). 2. Embassy understands that no assistance is ne [...] | 2005-08-24 12:32:00 | Embassy Madrid | UNCLASSIFIED | EFIN OTRA SP |
05MADRID3207 | SPAIN COUNTRY CLEARANCE FOR U.S. SEC SUSAN YASHAR [...] Embassy welcomes and grants country clearance to Susan Yashar, Assistant Director and Marianne Olson, Senior Counsel, U.S. Securities and Exchange Commission, to travel to Madrid, September 12-15, to attend a meeting of the International Organization for Securities Commission (IOSCO): IOSCO [...] | 2005-09-13 11:31:00 | Embassy Madrid | UNCLASSIFIED | EFIN OTRA SP |
05MADRID3208 | SPAIN COUNTRY CLEARANCE FOR CFTC PHYLLIS CELA [...] Embassy welcomes and grants country clearance to Phyllis Cela, Chief Council, Division of Enforcement, U.S. Commodity Futures Trading Commission, to travel to Madrid, September 12-15, to participate in the International Organization of Securities Commissions Standing Committee 4 and Screening [...] | 2005-09-13 11:32:00 | Embassy Madrid | UNCLASSIFIED | EFIN OTRA SP |
05MADRID3263 | SPAIN COUNTRY CLEARANCE FOR SEC RANDALL ROY [...] Embassy welcomes and grants country clearance to Randall Roy, U.S. Securities and Exchange Commission, to travel to Madrid, September 19-22, to attend a meeting of the International Organization for Securities Commission (IOSCO): IOSCO Joint Forum on Risk Assessment and Capital Liquidity. [...] | 2005-09-15 14:53:00 | Embassy Madrid | UNCLASSIFIED | EFIN OTRA SP |
05MADRID3303 | SPAIN: TERRORISM FINANCE - AL-AKHTAR TRUST [...] No summary [...] | 2005-09-20 10:29:00 | Embassy Madrid | UNCLASSIFIED | KTFN ETTC EFIN KVPR SP UN |
05MADRID3512 | TERRORISM FINANCE - SPAIN'S REACTION ON ECI COURT [...] (C) EconOff discussed reftel discussion points with Miguel Enrique Garcia Herraiz, Area Director for EU Terrorism Issues within the MFA's Subdirectorate on International Terrorism. He said that the GOS is pleased with the European Court of First Instance's ruling on the "Swede 3" cases since th [...] | 2005-10-05 11:57:00 | Embassy Madrid | CONFIDENTIAL | EFIN KTFN KPAO PREL PGOV PTER SP EUN |
05MADRID3550 | TERRORIST FINANCE: LIST 72T DELIVERED TO SPANISH [...] No summary [...] | 2005-10-07 15:46:00 | Embassy Madrid | UNCLASSIFIED | ETTC EFIN KTFN PTER PREL CVIS SP |
05MADRID3551 | TERRORIST FINANCE: LIST 72U DELIVERED TO SPANISH [...] No summary [...] | 2005-10-07 15:47:00 | Embassy Madrid | UNCLASSIFIED | EFIN ETTC KTFN PTER PREL CVIS SP |
05MADRID3557 | SPAIN COUNTRY CLEARANCE FOR FEDERAL RESERVE SYSTEM [...] Embassy welcomes and grants country clearance to Terry Muckleroy, Federal Reserve Board; William Estes, Carolyn Healy, and Nancy Jaimes, Federal Reserve Bank of Atlanta; Robert O'Sullivan, Alexa Philo, and Coryann Stefansson, Federal Reserve Bank of New York; to travel to Madrid, La Coruna a [...] | 2005-10-11 11:00:00 | Embassy Madrid | UNCLASSIFIED | OTRA EFIN SP FRB |
05MADRID3558 | SPAIN COUNTRY CLEARANCE FOR SEC J. TROY BEATTY [...] Embassy welcomes and grants country clearance to J. Troy Beatty, Officer, U.S. Securities and Exchange Commission, to travel to Madrid, October 15-19, to attend a seminar on International Cooperation, at the International Organization for Securities Commission (IOSCO). 2. Embassy underst [...] | 2005-10-11 11:00:00 | Embassy Madrid | UNCLASSIFIED | EFIN OTRA SP |
05MADRID3682 | TERRORISM FINANCE COORDINATION OFFICERS FOR MADRID [...] (U) In response to reftel, Spain's TFCO is Deputy Chief of Mission Bob Manzanares, tel. ( 34) 91-587-2205; fax ( 34) 91-577-7675; unclassified email: ManzanaresB@state.gov; classified email: ManzanaresJ@state.sgov.gov. 2. (U) Deputy TFCO is Economic Officer Carl Schonander, tel. ( 34) 91-58 [...] | 2005-10-20 16:59:00 | Embassy Madrid | UNCLASSIFIED | PTER KTFN KVPR EFIN ETTC PREL SP |
05MADRID3684 | SPAIN UNVEILS BUOYANT 2006 BUDGET [...] (U) SUMMARY: Second Vice President and Minister of Economy Pedro Solbes Mira presented the Socialist government's general state budget to Congress on September 27. The budget prioritizes increasing productivity and reducing public debt. The five pillars of the budget are research, development, [...] | 2005-10-21 11:28:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN SP |
05MADRID3747 | BMENA: SPAIN AND FUND FOR THE FUTURE [...] No summary [...] | 2005-10-26 08:15:00 | Embassy Madrid | UNCLASSIFIED | EAID EFIN PGOV PHUM PREL EINV SP |
05MADRID3903 | SPAIN COUNTRY CLEARANCE FOR FINCEN WILLIAM BAITY [...] Embassy welcomes and grants country clearance to William Baity, Deputy Director, FINCEN, to travel to Madrid, November 11-16, to attend the Conference on Terrorism Finance, organized by the Instituto Universitario de Investigacion Ortega y Gasset, with the collaboration of the State Secretar [...] | 2005-11-07 08:09:00 | Embassy Madrid | UNCLASSIFIED | ASEC EFIN KCRM PREL PTER OTRA SP |
05MADRID3939 | SPAIN COUNTRY CLEARANCE FOR FHA RICHARD LIVINGSTON [...] Embassy welcomes and grants country clearance to Richard Livingston, Federal Highway Administration representative, to travel to Bilbao and Madrid, November 11-20, to present a paper and participate in the 2nd International Symposium on Nanotechnology in Construction, and in Madrid, to coordi [...] | 2005-11-13 15:05:00 | Embassy Madrid | UNCLASSIFIED | EFIN TSPL OTRA SP |
05MADRID4052 | SPAIN - TERRORIST FINANCE: PRENOTIFICATION OF [...] No summary [...] | 2005-11-22 16:51:00 | Embassy Madrid | SECRET | EFIN KTFN PTER PREL ETTC SP |
05MADRID4059 | SUCCESSFUL TERORRISM FINANCE CONFERENCE HOSTED IN [...] (U) SUMMARY: From November 14-16, the Fundacion Jose Ortega y Gasset hosted a conference entitled Terrorism Finance: What Control is Possible? The conference was attended by a diverse mix of government officials, academics, journalists, and students. The Embassy contributed by providing speak [...] | 2005-11-23 09:58:00 | Embassy Madrid | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER KPAO SP |
05MADRID477 | SPAIN COUNTRY CLEARANCE FOR SEC DAVID GRIM [...] Embassy welcomes and grants country clearance to David Grim, Branch Chief of the United States Securities and Exchange Commission, to travel to Madrid, February 12-15 to attend a meeting at the International Organization of Securities Commission (IOSCO): IOSCO Standing Committee No. 5 Meeting [...] | 2005-02-08 09:34:00 | Embassy Madrid | UNCLASSIFIED | EFIN OTRA SP |
05MADRID681 | SPAIN: TERRORISM FINANCE - IDENTIFYING DESIGNATION [...] Spain's designation of financiers of terrorism follows the EU Clearinghouse standard. Spain brings entities for designation to the EU Clearinghouse and freezes assets of terrorists designated by the EU or the UN. 2. The responsible entity for ensuring that sanctions are implemented against [...] | 2005-02-22 17:05:00 | Embassy Madrid | UNCLASSIFIED | EFIN PTER SP KTFN PGOV EUN |
05MADRID710 | IBERIA AIRLINES THREATENS ROUTE CANCELATIONS DUE [...] Summary. Executives at Iberia, Spain's largest airline, recently threatened to abandon certain air routes if low cost air carriers (LCACs) continue to receive public subsidies. Iberia accused the GOS of ignoring the disproportionate subsidization of LCACs and for permitting a lack of fiscal tr [...] | 2005-02-24 14:57:00 | Embassy Madrid | UNCLASSIFIED | EAIR ECON EFIN SP |
05MADRID718 | LATEST ACCOUNTING OF SPAIN'S MADRID DONORS' [...] Summary. Spain's government continues to appropriate and disburse money pledged at the Madrid Donors' Conference. Of the USD 160 million pledged for 2003-2004, USD 142.3 million has been appropriated, and USD 122.3 million disbursed. The GOS is working with Iraqi ministries to use the remaini [...] | 2005-02-24 16:36:00 | Embassy Madrid | UNCLASSIFIED | EAID EFIN IZ SP |
05MADRID727 | SPAIN COUNTRY CLEARANCE FOR SEC OFFICIALS, [...] Embassy welcomes and grants country clearance to U.S. Securities and Exchange Commission officials: Thomas McGowan, Felicia Kung, David Lynch, Michael Macchiaroli, Susan Koski-Grafer, and Julie Erhardt, to travel to Madrid, February 26-March 4, to attend meetings of the International Organiz [...] | 2005-02-25 09:43:00 | Embassy Madrid | UNCLASSIFIED | EFIN OTRA SP |
05MADRID988 | DELIVERY OF HIZBALLAH NON-PAPER TO SPAIN [...] No summary [...] | 2005-03-15 11:33:00 | Embassy Madrid | CONFIDENTIAL | ETTC PTER EFIN SP EUN |
05MANAGUA1604 | PRESSURE INCREASES ON NICARAGUA TO RESOLVE IMF [...] (SBU) SUMMARY. A strong message from European donors has increased the pressure on the GON to take action to awaken the "dormant" IMF program or jeopardize losing USD 120 million in aid, including direct budget support. This echoes similar comments from Carlos Castaneda, IDB Executive Direct [...] | 2005-05-30 16:01:00 | Embassy Managua | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN NU IMF |
05MANAGUA1867 | NICARAGUAN IMF PROGRAM ON THE ROPES [...] (C) SUMMARY. On May 31, President Bolanos broke the two-month standoff over fiscal reform legislation intended to close the spending gap created by the National Assembly's 2005 budget. He yielded to the Assembly's refusal to accept or override his partial veto and sent the measure for public [...] | 2005-06-22 21:12:00 | Embassy Managua | CONFIDENTIAL | ECON EFIN NU IMF |
05MANAMA103 | BAHRAIN INVESTMENT CLIMATE STATEMENT 2005 [...] The following is post's Investment Climate Statement submission for 2005. 2. Begin text: INVESTMENT CLIMATE OPENNESS TO FOREIGN INVESTMENT The government of Bahrain has a generally liberal approach to foreign investment and is eager to improve Bahrain's attractiveness to internati [...] | 2005-01-25 04:47:00 | Embassy Manama | UNCLASSIFIED | EINV EFIN ETRD BA |
05MANAMA1167 | BAHRAIN: ARAB ASSISTANCE TO THE PALESTINIAN [...] (C) The Charge August 10 delivered Ref A points concerning Bahraini assistance to the Palestinian Authority (PA) to Deputy Prime Minister/Foreign Minister Shaikh Mohammed bin Mubarak Al Khalifa in a meeting covering several subjects (septels). Shaikh Mohammed said that King Hamad had extende [...] | 2005-08-11 14:47:00 | Embassy Manama | CONFIDENTIAL | EAID EFIN PREL KPAL BA |
05MANAMA1257 | AMBASSADOR'S MEETING WITH MINISTER OF FINANCE [...] (C) In an August 24 meeting with the Ambassador, Finance Minister Shaikh Ahmed bin Mohammed Al Khalifa reaffirmed Bahrain's commitment to move ahead quickly on implementation issues of the U.S. - Bahrain Free Trade Agreement (FTA). On the development of the G8 - BMENA Entrepreneurship Center, [...] | 2005-08-29 13:37:00 | Embassy Manama | CONFIDENTIAL | PREL EFIN EPET ECON KMPI ELAB BA |
05MANAMA1281 | TFUS01: GOB REACTS TO KATRINA [...] (C) In a September 4 meeting covering several subjects, Foreign Minister Shaikh Mohammed bin Mubarak Al Khalifa extended his condolences to the Ambassador for the catastrophe brought on by hurricane Katrina. He reiterated the GOB pledge made by Minister of State for Foreign Affairs Mohammed [...] | 2005-09-05 14:06:00 | Embassy Manama | CONFIDENTIAL | PREL EFIN AEMR EAID KPAO BA US |
05MANAMA1315 | BAHRAIN: DECLARATION ON INNOVATIVE SOURCES OF [...] (SBU) Pol/Econ chief September 11 delivered reftel demarche concerning U.S. views of the "Declaration on Innovative Sources of Financing for Development" to MFA Director for International Organization Affairs Ghassan Shaikho. Shaikho was surprised to hear about this initiative and wondered a [...] | 2005-09-12 09:12:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECIN EAIR EAID EFIN BA UNGA |
05MANAMA1385 | OECD-MENA INVESTMENT PROGRAM: BAHRAIN MEETING OF [...] (SBU) Summary: Working Groups 1 (Open and Transparent Investment Policies - WG 1) and 2 (Investment Promotion Agencies and Business Associations as Drivers of Reform - WG 2) of the OECD-MENA Investment initiative met in Bahrain September 12-14 to review and approve their contributions to a sto [...] | 2005-09-26 08:41:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ETRD BA OECD |
05MANAMA1432 | OFAC DIRECTOR WERNER'S MEETINGS WITH FINANCE [...] (S) Office of Foreign Assets Control (OFAC) Director Robert Werner met with the Minister of Finance Sheikh Ahmed bin Mohammed Al Khalifa, Minister of Social Affairs (MSA) Dr. Fatima Belooshi and the Governor of the Bahrain Monetary Agency (BMA) Rasheed Al-Maraj in Bahrain September 14-15. Topi [...] | 2005-10-03 13:28:00 | Embassy Manama | SECRET | ETTC KTFN EFIN PTER BA |
05MANAMA1497 | BAHRAIN: TERRORISM FINANCE COORDINATING OFFICER [...] Embassy Manama TFCO is Econoff Stephen Simpson, phone: (973)1724-2986, unclassified email: SimpsonSC@state.gov, and classified email: SimpsonSC@state.sgov.gov. 2. Deputy TFCO is OFAC Attache Jason Beal, phone: (973)1724-2709, unclassified email: BealJ@state.gov and classified email: BealJR@ [...] | 2005-10-17 08:10:00 | Embassy Manama | UNCLASSIFIED | PTER KTFN KVPR EFIN ETTC PREL BA |
05MANAMA1619 | BAHRAIN: ARRANGING A GCC/IRAQ MEETING ON IRAQ [...] (C) The Ambassador November 2 delivered reftel demarche concerning the GOB arranging a GCC-Iraq meeting during the November 11-12 Forum for the Future conference to Foreign Minister Shaikh Khalid bin Ahmed Al Khalifa. Shaikh Khalid replied that he would be very pleased to try to arrange the [...] | 2005-11-02 12:29:00 | Embassy Manama | CONFIDENTIAL | PREL ECON EAID EFIN KMPI BA IZ |
05MANAMA1727 | BAHRAIN: 2006 NATIONAL TRADE ESTIMATE [...] (U) Post's update for the 2006 National Trade Estimate (NTE) is included as follows. Electronic copies of the NTE update and the Arab League chapter update, have been provided to USTR in electronic format, per reftel instructions. ------------- TRADE SUMMARY ------------- 2. (U) The Ki [...] | 2005-11-23 13:47:00 | Embassy Manama | UNCLASSIFIED | ETRD ECON EFIN BA ECTRD |
05MANAMA182 | BATELCO CHAIRMAN ON FINANCIAL SECTOR, [...] (C) Summary. Long-time senior banker in Bahrain, Hassan Juma, told the Ambassador that Bahrain will face challenges and regional competition in its efforts to maintain its position as a regional financial hub, but that it has an important advantage in its strong financial regulatory system. [...] | 2005-02-08 05:30:00 | Embassy Manama | CONFIDENTIAL | ECON EFIN ECPS PGOV BA |
05MANAMA1830 | BMA ISSUES WARNING LETTER TO SHAMIL BANK FOR [...] (S) Summary. Ambassador and OFAC Attache met with Bahrain Monetary Agency (BMA) Governor November 20, 2005 to discuss the International Islamic Relief Organization (IIRO) account at Shamil Bank (Ref A). The BMA Governor stated that the IIRO account was ordered closed and Shamil Bank had receiv [...] | 2005-12-12 09:06:00 | Embassy Manama | SECRET | ETTC KTFN EFIN PTER KSEP CVIS KVPR BA ECTRD CTR |
05MANAMA237 | BMA GOVERNOR ON FINANCE AND TELECOMS [...] (C) In an introductory call February 9, the Ambassador congratulated former Batelco chairman Rasheed Mohammed Al Maraj on his appointment as governor of the Bahrain Monetary Agency, Bahrain's central bank. In response to the Ambassador's comment on Bahrain's leading role in the Middle East [...] | 2005-02-22 14:33:00 | Embassy Manama | CONFIDENTIAL | ECON EFIN ECPS ETTC BA |
05MANAMA240 | AMBASSADOR'S MEETING WITH NEW FINANCE MINISTER [...] (C) Summary. The new Bahraini Finance Minister Sheikh Ahmed bin Mohammed Al Khalifa told the Ambassador February 9 that new anti-money laundering legislation is being prepared for presentation to parliament. He noted that he and Treasury Under Secretary Taylor had discussed the development [...] | 2005-02-22 15:18:00 | Embassy Manama | CONFIDENTIAL | ECON EFIN EPET BA ENGR |
05MANAMA262 | SECRETARY'S ORAL MESSAGE TO THE ARAB LEAGUE [...] No summary [...] | 2005-02-27 08:44:00 | Embassy Manama | CONFIDENTIAL | EAID ECON EFIN KPAL KWBG BA |
05MANAMA28 | BAHRAIN: PLACEMENT OF AL MANAR ON USG TERRORIST [...] No summary [...] | 2005-01-05 11:05:00 | Embassy Manama | CONFIDENTIAL | PTER EFIN BA LE |
05MANAMA280 | BAHRAIN FACES BUDGET CRUNCH FOLLOWING SAUDI OIL [...] (C) Summary. Although often lumped together with its richer GCC neighbors, Bahrain is in fact a modest oil producer and is now facing an unexpected budget crunch - despite continuing high international oil prices. Robust spending on much-needed capital projects (deferred when oil prices wer [...] | 2005-03-01 13:33:00 | Embassy Manama | CONFIDENTIAL | ECON EFIN EPET ENRG MARR PREL BA |
05MANAMA282 | STAFFDEL FISCHER DISCUSSES ANTI-MONEY [...] (U) SUMMARY: Senate Banking Committee Staffdel Fischer met with the Bahrain Minister of Finance, the Ministry of the Interior Anti-Money Laundering Unit, the Bahrain Monetary Agency Compliance Unit and the Director of Community Development at the Ministry of Social Affairs to discuss the GOB, [...] | 2005-03-01 13:50:00 | Embassy Manama | UNCLASSIFIED | PTER KTFN EFIN ETTC BA |
05MANAMA297 | BAHRAIN: U.S. VIEWS ON DEBT RELIEF FOR POOR [...] No summary [...] | 2005-03-02 13:20:00 | Embassy Manama | UNCLASSIFIED | ECON EFIN EAID BA |
05MANAMA398 | TERRORISM FINANCE: 2005 UPDATE NO. 2: BAHRAIN [...] (U) Per ref A request the following are Post's answers on Bahrain,s counter-terrorist financing capabilities: AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED --------------------------------------------- 2. (U) Bahrain has frozen $10,334,641 in five separate accounts - two accounts of two e [...] | 2005-03-17 14:11:00 | Embassy Manama | SECRET | CVIS EFIN ETTC KVPR PREL PTER BA KTFN |
05MANAMA564 | BAHRAIN: G8 BMENA/OECD MENA DEMARCHE [...] No summary [...] | 2005-04-17 08:25:00 | Embassy Manama | UNCLASSIFIED | EFIN EINV PREL BA |
05MANAMA680 | TREASURY DAS GLASER CONGRATULATES BAHRAINI [...] (S) Summary. Treasury DAS Daniel Glaser and a US delegation congratulated the Minister of Finance, Sheikh Ahmed bin Mohammed al Khalifa, the Governor of the Bahrain Monetary Agency (BMA),Rasheed Mohammed al Maraj, and the Finance Ministry Undersecretary, Sheikh Ebrahim Bin Khalifa al Khali [...] | 2005-05-11 14:05:00 | Embassy Manama | SECRET | PTER KTFN EFIN ETTC BA |
05MANAMA684 | MENA FATF PLENARY - OFF TO A GOOD START [...] (U) Summary. The first plenary meeting of the newly created Middle East and North African Financial Action Task Force (MENA FATF) was held in Manama, Bahrain April 11-14. The United States is an observer country to the MENA FATF and Treasury DAS Glaser attended as the USG representative. Repr [...] | 2005-05-14 05:30:00 | Embassy Manama | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER KTFN EFIN ETTC BA |
05MANAMA747 | ISLAMIC BANKING, SHARIAH BOARDS, AND INVESTMENTS [...] (U) Islamic banking is a growth industry worldwide and represents a sector for which Bahrain holds a comparative advantage and would like to expand and solidify as a regional center in the Middle East. Bahrain has a strong reputation for transparency and regulation of its financial sector in [...] | 2005-05-25 11:56:00 | Embassy Manama | SECRET | EINV ECPS EFIN ECON ETRD PREL BEXP BA |
05MANAMA811 | DEMARCHE ON AL QUDS INSTITUTION CONFERENCE [...] (S) The Ambassador June 4 delivered reftel demarche concerning the Al Quds Institution conference in Bahrain to Minister of State for Foreign Affairs/Information Minister Mohammed Abdul Ghaffar, following up on a previous conversation June 1 about the issue. Abdul Ghaffar said it could be ve [...] | 2005-06-07 15:18:00 | Embassy Manama | SECRET | EFIN KTFN PREL PTER BA |
05MANAMA835 | ARCAPITA ENDORSES SECURITY ARRANGEMENTS WITH USG [...] (C) Arcapita Director for Legal Affairs Henry Thompson told the Ambassador June 8 that his company is willing to enter into security arrangements with the USG to gain approval for its proposed acquisition of Atlanta-based Cypress Communications. He said that Arcapita would keep all of Cypres [...] | 2005-06-12 11:44:00 | Embassy Manama | CONFIDENTIAL | EINV ECPS EFIN ECON ETRD PREL BEXP PTER BA |
05MANAMA982 | SOCIAL AFFAIRS MINISTER DISCUSSES SOCIETY CLOSING, [...] (C) Summary. Minister of Social Affairs Fatima Al-Belooshi told the Ambassador June 6 that her recent decision to suspend the Shia rejectionist Islamic Action Society for 45 days was in fact the least harsh option, and one that would have little practical impact. Lamenting the Society's focus [...] | 2005-07-11 10:05:00 | Embassy Manama | CONFIDENTIAL | PGOV PHUM EFIN BA |
05MANILA1840 | Senate Passes Value Added Tax Bill [...] (U) Summary: The Philippine Senate approved on April 13 proposed amendments to the value-added tax law. Bicameral conference committee hearings are deliberating over the House and Senate proposals, with a reconciled bill targeted for signing by President Macapagal-Arroyo on April 30. The ex [...] | 2005-04-22 02:02:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV PGOV RP |
05MANILA2016 | ENGAGING THE SAUDIS ON GWOT EFFORTS IN THE [...] (S/NF) In a meeting on May 2, Ambassador told Foreign Secretary Romulo of our concern about the role Saudi-based SIPDIS financiers appear to be playing in Mindanao by channeling money to terrorists linked to the Jemaah Islamiyah (JI) and the Abu Sayyaf Group (ASG). He noted that there has [...] | 2005-05-03 06:58:00 | Embassy Manila | SECRET//NOFORN | PTER EFIN PREL SA RP XC XF |
05MANILA2042 | DEPORTATION OF SAUDI TERROR SUSPECT AT BEHEST OF [...] (S/NF) Summary. A new case of Saudi diplomatic interference, protection, and deportation of a suspected terrorist financier underscores the ambiguous role of official and unofficial Saudi nationals here in the Philippines. While the most recent case could serve as an opportunity for coopera [...] | 2005-05-04 08:54:00 | Embassy Manila | SECRET//NOFORN | PTER EFIN PREL SA RP XC XF |
05MANILA2167 | Bill Gives President VAT Increase Authority [...] (U) Summary: Congress ratified final language this week that keeps the value added tax (VAT) rate at 10% but mandates the President to raise the VAT rate to 12% in 2006. President Arroyo will sign the legislation next week and promised to approve the VAT hike in January. The bill eliminat [...] | 2005-05-12 05:41:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV PGOV RP |
05MANILA2278 | THE DEPUTY SECRETARY'S MAY 5, 2005 MEETING WITH [...] (U) May 5, 2005; 9:00 a.m.; Manila, the Philippines. 2. (C) SUMMARY. Anti-terrorism legislation will be on top of the Arroyo Administration's agenda once the Philippine Congress passes a value added tax. GRP officials told Deputy Secretary Zoellick they hope to rally support around an [...] | 2005-05-18 06:42:00 | Embassy Manila | CONFIDENTIAL | PREL PTER MARR MASS MCAP ECON ETRD EFIN KISL |
05MANILA2356 | ISLAMIC NGOS IN THE PHILIPPINES [...] (C) Summary. A variety of local and international charities and non-governmental organizations (NGOs) with Islamic connections operate in the Philippines but under increasing scrutiny. Police and immigration authorities have lamented the lack of resources and enforcement mechanisms to keep [...] | 2005-05-23 07:21:00 | Embassy Manila | CONFIDENTIAL | PTER KISL EAID PINS PREL EFIN KTFN LY SA PK TH RP |
05MANILA2670 | PHILIPPINES CORRUPTION: BUSINESS LEADERS [...] (C) Influential members of the Manila business community increasingly express concerns about how corruption is undermining the RP's economic outlook. According to long-time Embassy contact Washington Sycip, who is widely respected as among the top economic observers in the country, corruption [...] | 2005-06-09 05:32:00 | Embassy Manila | CONFIDENTIAL | ECON EINV EFIN PGOV BEXP KCOR RP |
05MANILA2730 | FIRMS PERCEIVE PERVASIVE [...] Summary: A recently released "Social Weather Station" survey indicated that Filipino business executives perceive a "very high" and "steady" level of corruption in public agencies and a "serious" level of corruption in the private sector. The survey will probably erode confidence among po [...] | 2005-06-14 07:33:00 | Embassy Manila | UNCLASSIFIED | ECON EINV EFIN PGOV BEXP KCOR RP |
05MANILA2749 | SAUDI FINANCE MINISTER TO VISIT MANILA; [...] (S/NF) Saudi Ambassador Wali has returned to Manila from what he characterized a "family" visit back to Riyadh (he said he escorted his mother and daughter here to Manila) and feigned surprise that our Embassy in Riyadh was engaged in a direct dialogue with his government about terrorist finan [...] | 2005-06-15 23:43:00 | Embassy Manila | SECRET//NOFORN | PTER EFIN PREL KTFN RP SA |
05MANILA2991 | DESIGNATION OF THE RAJAH SOLAIMAN MOVEMENT AS A [...] (S) Summary and Action Request. The Rajah Solaiman Movement (RSM) has emerged as one of the most dangerous terrorist groups in the Philippines. Its members have been involved in the 2004 Superferry 14 bombing, the synchronized 2005 "Valentine's Day" attacks in Manila, General Santos, and Da [...] | 2005-06-29 07:53:00 | Embassy Manila | SECRET//NOFORN | PTER ASEC EFIN PINR PREL RP |
05MANILA3045 | LITTLE ECONOMIC IMPACT SO FAR FROM ARROYO'S WOES [...] (SBU) Summary. The Peso broke the PhP56/$1 mark on June 29, but has marginally recovered. The stock market continued to slide lower on concerns about the President's future, but most local analysts said that the situation remains manageable. The Philippine business community appears to be [...] | 2005-07-01 08:23:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PGOV RP |
05MANILA3156 | PHILIPPINE MARKET JITTERS HEIGHTENING [...] (SBU) Summary: Despite the Philippine Supreme Court's July 5 decision to move up the date of a hearing on the implementation of the recently-passed Expanded Value Added Tax (EVAT),the country's currency, equities, and bond markets remain shaky. Markets are showing increasing signs of strain [...] | 2005-07-08 09:57:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PGOV RP |
05MANILA3188 | MARKETS CAUTIOUS AS TRADING WEEK OPENS [...] (SBU) Summary: Markets opened the trading week on July 11 shaky on resurgent fears of protracted political controversies and escalating concern that the political turmoil will distract and/or paralyze President Arroyo's ability to move her Administration's reform agenda forward. Recent reac [...] | 2005-07-11 09:32:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PGOV RP |
05MANILA3282 | ARROYO REBUILDING ECONOMIC TEAM [...] (C) Summary: In the wake of the exodus of key economic advisors, President Arroyo began reconstruction of her economic team on July 12 with the appointment of Margarito Teves as Secretary of Finance. On July 14, she announced other key appointments, including Peter Tavilia as Secretary of Tr [...] | 2005-07-15 10:47:00 | Embassy Manila | CONFIDENTIAL | ECON EFIN EINV PGOV TBIO RP |
05MANILA3370 | CALMER WEEK ON POLITICAL FRONT PROVIDES RESPITE [...] (SBU) Summary: A relatively calmer week on the political front and positive fiscal news gave currency, stock, and bond markets some breathing space to partially recoup lost gains. The peso traded above the 56 pesos/$1 level throughout the July 18-22 trading week, but ended the week down sl [...] | 2005-07-22 09:36:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PGOV RP |
05MANILA3421 | PHILIPPINE FINANCIAL MARKETS POST-SONA [...] (U) Summary: Peso, stock, and bond markets have not reacted negatively to President Arroyo's State of the Nation Address on July 25. Her promise to forge ahead with economic and fiscal reforms, whatever the political cost, helped send a positive signal (Ref A). The stock market closed firm [...] | 2005-07-26 11:20:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PGOV RP |
05MANILA3657 | JULY 27-AUGUST 5 UPDATE: PHILIPPINE FINANCIAL [...] (SBU) Summary: President Arroyo and her new economic team went on a media offensive shortly after the President's July 25 State of the Nation Address (SONA) to assure investors, creditors and other Philippine observers that the Administration remains focused on managing the economy and pursu [...] | 2005-08-08 10:24:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV PGOV RP |
05MANILA3778 | BANKS FACE LITTLE REPRIEVE ON OVERDUE TAX ISSUE [...] (C) The Bankers Association of the Philippines (BAP) cannot fend off the tax assessments on its 1998-2004 foreign currency deposits much longer. Neither the Administration nor Congress will forego revenue earnings stipulated clearly by Philippine law. The new Commissioner of Internal Revenu [...] | 2005-08-16 09:14:00 | Embassy Manila | CONFIDENTIAL | EFIN ECON RP |
05MANILA4109 | CHARGE CALLS ON KEY GRP FINANCIAL OFFICIALS [...] (SBU) In separate meetings with the Charge, both Central Bank Governor Tetangco and the Finance Secretary Teves described what they see as good prospects for steady economic growth, financial stability, and continued progress on fiscal reforms. Tetangco, in particular, downplayed recent "po [...] | 2005-09-01 08:34:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ENRG PREL EINV RP |
05MANILA4111 | TRADE SECRETARY FAVILA SUPPORTS MORE CONSISTENT [...] (SBU) SUMMARY: During a courtesy call by Charge, Secretary of Trade and Industry Peter Favila expressed SIPDIS support for more consistent and transparent policies to promote trade and investment. The Charge raised questions regarding inconsistent customs and tax policies as well as court [...] | 2005-09-01 08:59:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD ECON EFIN BEXP RP WTRO JP |
05MANILA4112 | Supreme Court Upholds Expanded VAT Law [...] (SBU) Summary: On September 1, the Philippine Supreme Court upheld the legality of the Expanded Value Added Tax (EVAT) law but has yet to lift the temporary restraining order. The TRO that the Court issued on July 1 will remain in place for at least another fifteen days. During that interv [...] | 2005-09-01 09:35:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV PGOV RP |
05MANILA4528 | Proposed 2006 Budget: A Taxing Proposition [...] (SBU) Summary: President Arroyo's proposed 2006 budget call for a 30 percent increase in funds for infrastructure, health, and education while continuing to reduce the budget deficit for a fourth consecutive year. The 1.05-trillion peso ($18.8 billion) budget proposal represents 7.5% year-on [...] | 2005-09-25 09:55:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV PGOV RP |
05MANILA4639 | Prospering from the Remittance Gusher [...] Overseas Filipino Worker (OFW) remittances grew by 22% for the first seven months of 2005, and should approach $10 billion for the year, equal to 10% of GDP. Two-thirds of remitters from the U.S. use the banking system while others go through informal channels. Surveys show recipients apply m [...] | 2005-09-28 08:15:00 | Embassy Manila | UNCLASSIFIED | EFIN EINV PGOV RP |
05MANILA4935 | Supreme Court Clears Expanded VAT Law [...] (SBU) The Philippine Supreme Court upheld the legality of the Expanded Value Added Tax (EVAT) law, the key element in President Arroyo's revenue-enhancement agenda, boosting the credibility of her economic reform efforts. This measure could reduce debt accumulation and fund increases in soc [...] | 2005-10-18 10:01:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EINV PGOV RP |
05MANILA5067 | USTR, DOC VISIT ILLUSTRATES TRADE AND INVESTMENT [...] (SBU) Summary: USTR, Department of Commerce (DOC) and U.S. Patent and Trademark Office (USPTO) officials, accompanied by econoffs, met with congressional leaders, GRP officials and U.S. business leaders to discuss general economic issues including the upcoming WTO meeting, ASEAN, IPR protec [...] | 2005-10-27 07:17:00 | Embassy Manila | UNCLASSIFIED | ECON EFIN ETRD KIPR RP |
05MANILA5068 | USTR VISIT LAYS GROUNDWORK FOR JANUARY SPECIAL 301 [...] (SBU) Summary: USTR, Department of Commerce (DOC) and U.S. Patent and Trademark Office (USPTO) officials, accompanied by econoffs, met with congressional leaders and GRP officials to discuss IPR protection and the upcoming Special 301 Out-of-Cycle review (OCR). The GRP is keen to get off t [...] | 2005-10-27 07:18:00 | Embassy Manila | UNCLASSIFIED | ECON EFIN ETRD KIPR RP |
05MANILA5133 | Clark Firms Mull Closure with Huge Tax Burden [...] (SBU) Businesses in the Clark Special Economic Zone face huge new financial liabilities after a recent Supreme Court decision nullified their tax incentives. U.S. company executives complain that the ruling replaces their 5% gross income tax with the standard 32% corporate income tax and ot [...] | 2005-11-02 09:28:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV PGOV EFIN RP |
05MANILA5137 | SCENESETTER FOR EAP DEPUTY ASSISTANT SECRETARY OF [...] (C) Summary. Our strategic relations with the Philippines are important to both countries, and we seek to work even more constructively not only bilaterally but in a variety of regional and international fora as well. We have a comprehensive program of engagement with the GRP -- ranging from [...] | 2005-11-02 12:00:00 | Embassy Manila | CONFIDENTIAL | PREL PTER PINS EAID MOPS ECON EFIN RP |
05MANILA5261 | CALL ON PRESIDENT ARROYO [...] (SBU) SUMMARY: In a meeting with President Arroyo on November 7, USAID Assistant Administrator for the Asia Near East Bureau (AA/ANE) James R. Kunder and US Embassy Charge d'Affaires (CDA) Paul W. Jones highlighted how the USG's development assistance program carried out by USAID supports Phi [...] | 2005-11-08 05:47:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID KMCA EFIN EINV PREL PHUM RP |
05MANILA5483 | CASH COURIERS IN THE PHILIPPINES [...] (SBU) Embassy appreciates efforts to coordinate and address the issue of cash couriers as a critical element in thwarting money laundering and potential terrorist financing. We agree with the strategic picture presented in reftel and concur that it contains the major elements of a draft str [...] | 2005-11-24 08:17:00 | Embassy Manila | CONFIDENTIAL | EFIN PTER RP |
05MANILA5505 | FINANCE SECRETARY NONCOMMITAL ON DOHA ROUND; [...] (SBU) Finance Secretary Teves acknowledged to Charge that the GRP needs to do more to address public skepticism over the benefits of lower tariffs and progress in the WTO Doha Round. Teves was grateful for U.S. assistance and advice on improving the efficiency of revenue collection, a key are [...] | 2005-11-28 09:38:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ENRG PREL EINV RP |
05MANILA5519 | Turning Bad Loans into Good Assets [...] (SBU) The Philippine Central Bank (BSP) has cleaned up 19% of the non-performing assets (NPAs) in the banking system through the Special Purposes Vehicle (SPV) law. Although the BSP target was 50%, it reduced the amount of NPAs to 9% of total bank assets. By forming an SPV, companies can bu [...] | 2005-11-30 07:12:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV RP |
05MANILA5927 | PHILIPPINES 2005 INSCR PART II: FINANCIAL [...] (U) The following text is the proposed International Narcotics Control Strategy Report, Part II, Financial Crimes and Money Laundering, for the Philippines for 2005- 2006. Post used the questions in reftel as the basis for collecting information and assessing the current situation for the [...] | 2005-12-22 04:08:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER SNAR KCRM KSEP RP |
05MANILA5951 | Banking System More Stable But Still Vulnerable [...] (SBU) The Philippine Government is working to overcome the reputation of the banking sector as weak and inefficient with insufficient oversight. Although it remains fragmented, the central bank has successfully encouraged consolidation and has introduced many reforms to strengthen banks and [...] | 2005-12-23 08:02:00 | Embassy Manila | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV EINV RP |
05MAPUTO1062 | MOZAMBIQUE - 2005 REPORT ON INVESTMENT DISPUTES [...] Claimant A purchased a 50 percent share in a luxury beach lodge in Vilanculos, Mozambique, from a non-U.S. citizen in August 2004, using USD 2.5 million in OPIC funds.? A Zimbabwean claimant had for several years asserted a claim to the land on which the lodge was constructed in late 2003. Cou [...] | 2005-08-22 14:49:00 | Embassy Maputo | UNCLASSIFIED | CASC EFIN EINV KIDE PGOV MZ OPIC |
05MAPUTO1176 | MOZAMBIQUE - AUGUST ECONOMIC DIGEST [...] (U) The following is a brief summary of significant economic issues in Mozambique in August 2005. We provide it as a supplement to our other reporting. 2. (U) Index: - Labor Arbitration Centers Planned by End of Year - Government Reorganizes Anti-Corruption Office - Audit of Alleged Crimin [...] | 2005-09-14 06:08:00 | Embassy Maputo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ELAB KCRM KCOR ETRD SENV KHIV EINV MZ |
05MAPUTO1609 | MOZAMBIQUE: POC FOR MULTILATERAL DEVELOPMENT BANK [...] No summary [...] | 2005-12-14 09:34:00 | Embassy Maputo | UNCLASSIFIED | EFIN EAID ECON EINV PREL |
05MAPUTO647 | TERRORIST FINANCE: LIST 71 - ADDITION OF J1-3 [...] (SBU) On May 20, Emboff e-mailed List 71 to the Director of Legal Issues for the Bank of Mozambique, the Director of the Mozambican Banking Association, the Ministry of Foreign Affairs official responsible for United Nations and security issues, and the Attorney General's office. As of May 24, [...] | 2005-05-25 04:43:00 | Embassy Maputo | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP CVIS KVPR MZ |
05MASERU571 | DONOR MEETING: MINISTER OF FINANCE'S PLAN FOR POVERTY [...] SUMMARY. At a recent meeting with donor and diplomatic community representatives, Minister of Finance and Development Planning Tim Thahane outlined his approach to boosting economic development and reducing poverty in Lesotho. The Minister advocated allocating more resources to productive secto [...] | 2005-11-04 10:51:00 | Embassy Maseru | UNCLASSIFIED | ECON EINV EFIN PREL LT MCC |
05MILAN500 | FIELD-LEVEL IMPLEMENTATION OF ITALY'S [...] (C) Summary: Further to reftels, in recent follow-up meetings, our contacts reiterated that Muslim extremists in Italy are not using the official banking and formal money transfer systems. The formal financial sector appears to be actively implementing Italian legal controls. Law enforcement [...] | 2005-11-03 15:12:00 | Consulate Milan | SECRET | EFIN ETTC KTFN PREL KISL PTER IT ANTITERRORISM FORCE PROTECTION |
05MINSK1146 | Who's Taking over Djem Bank? [...] Summary: Since late July the GOB has been exerting heavy pressure on foreign owned Djem Bank. The National Bank of Belarus admitted it misused the law to take control of the bank. It then revoked a number of Djem's licenses, demanding the bank return USD 16.5 million it loaned abroad to Belar [...] | 2005-09-20 12:06:00 | Embassy Minsk | UNCLASSIFIED | ECON EFIN EINV PGOV BO |
05MINSK1525 | WORLD BANK IN BELARUS: FUTURE ENGAGEMENT RESTS ON [...] SUMMARY: Increasing GOB impediments to the provision of foreign assistance and further resistance to outside advice call into question the future of World Bank operations in Belarus. The Bank is pinning its hopes on realization of a proposed $50 million project in energy conservation and gas [...] | 2005-12-22 07:38:00 | Embassy Minsk | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EAID ENRG SENV UNDP BO |
05MINSK851 | THE BANKING SECTOR, BELARUSIAN STYLE [...] Summary: The banking system in Belarus is characterized by its underdevelopment, lack of foreign competition, and constant government interference. The Belarusian economy still relies primarily on cash as a settlement instrument. Cash outside the banking sector is the preferred method of paym [...] | 2005-07-28 14:18:00 | Embassy Minsk | UNCLASSIFIED | ECON EFIN EINV KCOR BTIU PGOV AFIN BO |
05MONTREAL1196 | FRENCH PROPOSAL TO TAX AIRLINE TICKETS - USICAO [...] (SBU) Summary. The Acting US Representative to the International Civil Aviation Organization (ICAO) met with the representatives of Canada, Austria, Saudi Arabia, Japan, Korea, Russia and Egypt to notify them of the demarche (reftel) being delivered in their capitals and to request their sup [...] | 2005-09-09 15:07:00 | Consulate Montreal | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAIR ECIN EAID EFIN UNGA ICAO |
05MUMBAI1682 | TERRORIST DAWOOD IBRAHIM HAUNTS INDIA FROM AFAR AS DAUGHTER WEDS IN AN AMERICAN-BRANDED HOTEL [...] (U) This is an Action Request. See paragraph 13. 2. (C) Like a bad dream, terrorist and underworld figure Dawood Ibrahim returned to the headlines of India's media in July when his daughter married the son of a famous Pakistani cricket player. An upscale wedding reception brazenly took place a [...] | 2005-08-08 09:38:00 | Consulate Mumbai | CONFIDENTIAL | PTER EFIN PGOV PREL KCRM SA PK AE IN |
05MUSCAT1139 | INVESTORS POUR $1.2B INTO TELECOMS IPO [...] (SBU) More than 163,000 citizens contributed more than $1.2 billion to the oversubscribed and long-anticipated initial public offering of the state-owned Oman Telecommunications Company (Omantel). The most popular IPO in Oman's history opened at $3.10 a share; prices are expected to surge whe [...] | 2005-07-19 08:36:00 | Embassy Muscat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECPS KPRV ETRD ECON EINV EFIN MU |
05MUSCAT1141 | INSIGHTS INTO OMAN'S GENERAL RESERVE FUND [...] (U) This cable contains business proprietary information; please protect. ------- SUMMARY ------- 2. (SBU) A royal official working for the State General Reserve Fund recently revealed to a private sector investment broker rare insights into the investment habits of the SGRF. A quart [...] | 2005-07-20 03:05:00 | Embassy Muscat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ECON EPET PGOV MU |
05MUSCAT1350 | UN SUMMIT OUTCOME DOCUMENT, DEVELOPMENT ISSUES [...] (C) On September 5, Pol/Econ Chief delivered ref demarches to MFA International Organization Department Chief Ambassador Talib Miran al-Raisi. Ambassador al-Raisi acknowledged USG desires for flexibility in negotiations, and agreed that a separate declaration on innovative sources of financing [...] | 2005-09-07 09:28:00 | Embassy Muscat | CONFIDENTIAL | PREL ECIN EAID EFIN MU |
05MUSCAT150 | FTA PREPARATION: MEPI-FUNDED SEMINAR DRAWS LARGE [...] (SBU/NF) A recent MEPI-funded seminar in Muscat on Trade in Services attracted over 75 participants from a dozen Omani government agencies as well as the private sector. The highly interactive two-day event revealed several areas of concern leading up to the March opening of free trade agreem [...] | 2005-01-26 13:14:00 | Embassy Muscat | UNCLASSIFIED | ETRD BEXP KMPI EFIN EINV ECON PREL MU |
05MUSCAT1582 | WINDFALL FOR SOME, INFLATION FOR ALL [...] (U) Summary: Increasing oil prices have provided a windfall for the Omani government, even as its production declines. Consumer prices have risen accordingly, however, and some question whether the benefit of higher oil revenues is reaching the general public. End summary. --------------- [...] | 2005-10-23 12:19:00 | Embassy Muscat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ENRG EPET PGOV SOCI MU |
05MUSCAT331 | SECRETARY'S ORAL MESSAGE TO THE ARAB LEAGUE [...] (C) The Secretary's oral message was delivered to the Foreign Ministry February 27, encouraging Oman's participation in the March 1 gathering in London, its support for the Palestinian Authority, and the reopening of trade offices in Israel and the Palestinian territories. Minister Responsibl [...] | 2005-02-27 12:40:00 | Embassy Muscat | CONFIDENTIAL | EAID KPAL KWBG ECON EFIN PREL MU XF |
05MUSCAT400 | RECONSTRUCTION DISBURSEMENTS TO IRAQ [...] (SBU) On March 6, the Ambassador called on Foreign Ministry Under Secretary Sayyid Badr bin Hamed al-Busaidi to deliver reftel demarche seeking a status report on Oman's pledge to Iraq's reconstruction. Sayyid Badr recalled that Oman had initially pledged USD 3 million at the 2003 Madrid Conf [...] | 2005-03-08 06:16:00 | Embassy Muscat | CONFIDENTIAL | EAID ECON EFIN IZ MU |
05NAIROBI1517 | KENYA: FINANCE MINISTER TALKS ABOUT CORRUPTION [...] (C) Summary: The kingpins of corruption who fleeced Kenya under the previous administration went about "business-as-usual" with officials in the current Kibaki government, acknowledged David Mwiraria, Kenya's Finance Minister, in a meeting with the Ambassador on March 6. In this regard, th [...] | 2005-04-13 04:26:00 | Embassy Nairobi | CONFIDENTIAL | ECON EFIN KCOR PINR KE |
05NAIROBI1756 | BUDGET REFORM: A KEY TO BETTER GOVERNANCE IN KENYA [...] (U) This is a joint State-USAID cable. 2. (SBU) Summary: Kenya's system for allocating its scarce national resources though the national budget process is broken and has long been a factor in the country's slow economic decline. Recognizing this, the government, spearheaded by the Minist [...] | 2005-04-26 13:09:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID EFIN KCOR PGOV KE |
05NAIROBI2471 | WHERE KENYA FITS INTO G-8 DEBT RELIEF PROPOSAL [...] Summary: News that the new G-8 debt forgiveness plan excludes Kenya as a recipient has been met with public dismay. Complaints about unfairness and concerns about a heavy external debt burden appear misplaced, however. The numbers indicate Kenya's existing stock of external debt is in fact [...] | 2005-06-15 12:22:00 | Embassy Nairobi | UNCLASSIFIED | EAID ECON EFIN EINV KE |
05NAIROBI2651 | KENYA'S IMF PROGRAM: PROGRESS HINGES ON [...] This is a Joint Embassy-USAID message. 2. (SBU) Summary: Kenya performed reasonably well in meeting the quantitative and structural targets of its IMF program during the current, second review period, and the government and the IMF have reached broad agreement for targets in the next revi [...] | 2005-06-28 15:08:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID EFIN KCOR PGOV KE |
05NAIROBI2691 | KENYA'S BUDGET: MORE SPENDING, BUT BETTER FOCUSED [...] (U) This is a joint State-USAID cable 2. (SBU) Summary: Kenya's new budget for the fiscal year beginning July 1 foresees a 34% nominal increase in spending, but proposes to spend proportionally more money in areas deemed crucial to economic development and poverty reduction, namely healt [...] | 2005-06-30 12:50:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV EAID KMCA KE |
05NAIROBI3129 | IMF BRIEFS KENYA'S "LIKE MINDED" POLITICAL [...] (SBU) Summary: Kenya IMF Resident Representative Jurgen Reitmeier briefed a small gathering of "Like-Minded Donors/Political" (LiMiD/P) on July 12. In addition to outlining Kenya's progress on its PRGF, as reported in reftel, Reitmeier offered a guardedly optimistic assessment of Kenya's cu [...] | 2005-08-04 04:53:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV EAID EFIN KCOR KE |
05NAIROBI3180 | ENGAGING KENYA ON ITS MCA THRESHOLD PROPOSAL [...] (U) This is joint Embassy-USAID Message. 2. (C) Embassy Nairobi welcomes the proposed August 15-19 visit by MCC personnel to evaluate Kenya's application for MCC Threshold funding and encourages an early country clearance request. We see the purpose of this visit as assessing Kenya's eff [...] | 2005-08-05 07:32:00 | Embassy Nairobi | CONFIDENTIAL | KMCA EAID PGOV ECON EFIN PREL KCOR KE MCA |
05NAIROBI3287 | KENYA PASSES TWO MAJOR ECONOMIC REFORM BILLS [...] (U) This is a Joint Embassy-USAID message. 2. (SBU) Summary: Kenya's Parliament has passed two pieces of economic reform legislation, the Public Procurement Bill and the Privatization Bill. Both are important in the long march towards a stronger, faster growing economy and improved gover [...] | 2005-08-12 08:13:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID EFIN KCOR PGOV KE |
05NAIROBI3600 | KENYA'S PRESIDENT GOES TO CHINA - AND WHAT IT MEANS [...] (SBU) Summary: Kenyan President Mwai Kibaki's August state visit to China was clearly aimed at further developing a bilateral economic relationship which, while small, is growing rapidly. Trade and tourism are especially robust. Investment by Chinese firms in Kenya has yielded less-spectacu [...] | 2005-09-05 05:39:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EAIR ECIN ECON EFIN ELAB EINV ETRD PREL CH KE |
05NAIROBI4421 | Export Processing Zone Faces Competitive Pressures [...] (SBU) Summary: Kenya's Export Processing Zones (EPZ) face rising wage and energy costs, poor transportation infrastructure, and constraining government regulations that make it difficult to attract investors and compete with Asian exporters. Nevertheless, the EPZ Authority (EPZA) believes it [...] | 2005-10-25 11:09:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ECON ETRD EFIN KE |
05NAIROBI4554 | KENYA RESPONSE ON RATIFICATION OF THE CAPE [...] No summary [...] | 2005-11-02 04:56:00 | Embassy Nairobi | UNCLASSIFIED | BEXP EFIN EAIR EIND ETRD KTIA |
05NAIROBI4599 | IMF BRIEFS DONORS ON KENYA'S ECONOMY AND PRGF [...] (SBU) SUMMARY: IMF Mission Chief for Kenya Godfrey Kalinga briefed donors on the results of a 10-day IMF mission examining Kenya's progress on the second review of its three-year $326.7 million Poverty Reduction and Growth Facility (PRGF). Kalinga was generally optimistic on Kenya's near-te [...] | 2005-11-07 11:28:00 | Embassy Nairobi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV EAID EFIN KCOR KE |
05NAIROBI5094 | KENYA: 2005 INTERNATIONAL NARCOTICS CONTROL [...] No summary [...] | 2005-12-09 08:19:00 | Embassy Nairobi | UNCLASSIFIED | SNAR KCRM PTER KTFN EFIN KE |
05NAIROBI5180 | KENYA: 2005 ANNUAL TERRORISM REPORT [...] (U) This is post's submission for the 2005 Annual Terrorism Report. The first section updates the 2004 Patterns of Global Terrorism section on Kenya. The second section provides supplemental information. Proposed Text for Patterns of Global Terrorism Report ------------------------------- [...] | 2005-12-20 01:42:00 | Embassy Nairobi | CONFIDENTIAL | PTER ASEC MARR EFIN KE |
05NASSAU1173 | MIGRANT DEPORTATIONS DOUBLE IN FIRST HALF OF 2005 [...] Minister of Labor and Immigration Vincent Peet reported during the House of Assembly's budget debate in June that Bahamian authorities had apprehended and repatriated 2165 illegal migrants between January 1, 2005, and June 15, 2005. The number of repatriations more than doubled from the same [...] | 2005-06-23 17:17:00 | Embassy Nassau | UNCLASSIFIED | SMIG PREL EFIN BF |
05NASSAU1601 | CHINESE ACTIVITIES IN THE BAHAMAS [...] (C) SUMMARY: The Chinese presence in The Bahamas has been steadily expanding since the two countries established diplomatic relations in 1997. The PRC and the GCOB have exchanged high-level delegations to discuss the full range of international political issues, explore economic opportunitie [...] | 2005-09-08 18:46:00 | Embassy Nassau | SECRET | ECON PREL ETRD ETTC EINV ENRG EAGR EFIN PHUM EMIN CH BF ESENV |
05NDJAMENA1015 | CHAD INQUIRES ABOUT G8 DEBT RELIEF [...] (U) The following message is Sensitive But Unclassified. Please protect accordingly. 2. (SBU) SUMMARY: The Minister of Finance is very concerned that, despite oil revenues, Chad is facing intense financial pressures and needs to be considered for G8 debt relief proposals. In a recent mee [...] | 2005-06-27 06:46:00 | Embassy Ndjamena | UNCLASSIFIED | ECON EFIN ENRG PGOV CD |
05NDJAMENA1150 | IFI'S WELCOME TREASURY ADVISOR, DISCUSS OIL [...] (SBU) SUMMARY: The World Bank and International Monetary Fund resident representatives in Chad welcomed the prospect of a resident Treasury Advisor for the Revenue Management College during meetings with a visiting Treasury team, which included the prospective candidate for the mission. The [...] | 2005-07-20 17:35:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ENRG EPET PGOV CD |
05NDJAMENA1151 | TREASURY TEAM MEETS WITH OIL REVENUE COLLEGE, GOC [...] (SBU) Summary: The candidate for the Treasury Advisor position in Chad and accompanying Treasury officials were warmly welcomed at the Oil Revenue Management College and government ministries during their visit to Chad from July 10 to 14. The mission was designed to introduce the prospective [...] | 2005-07-20 17:44:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ENRG EPET PGOV CD |
05NDJAMENA1227 | TCC DISPUTE GOES ON [...] The following cable is Sensitive but Unclassified. Please protect accordingly. 2. (SBU) SUMMARY: Following the suspension on June 23 by the National Courts of the case brought against Esso-subcontractor TCC by the company's former employees, plaintiffs organized demonstrations on Esso fac [...] | 2005-08-07 13:25:00 | Embassy Ndjamena | UNCLASSIFIED | ECON EFIN ELAB ENRG PGOV CD |
05NDJAMENA1228 | CHAD,S MINISTRY OF FINANCE DEVELOPS PLAN TO [...] This message contained information that is Sensitive but Unclassified. Please protect accordingly. SIPDIS 2. This message is being retransmitted due to technical errors on two previous occasions. 3. (SBU) SUMMARY: The Ministry of Finance has developed, in consultation with the Wor [...] | 2005-08-07 14:02:00 | Embassy Ndjamena | UNCLASSIFIED | ECON EFIN ENRG PGOV CD |
05NDJAMENA1356 | CHAD-CAMEROON PIPELINE PROJECT: OVERVIEW OF HUMAN [...] (SBU) Summary: With oil flowing, the Chad-Cameroon pipeline project and the conventions that govern it are now being tested. Human rights groups in Chad and their international partners continue to monitor and raise compensation, environmental, social, and security issues. While recognizin [...] | 2005-09-03 07:33:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ENRG EPET PGOV PHUM CD |
05NDJAMENA1357 | CHAD'S OIL REVENUE MANAGEMENT PROCESS: SHOWING [...] (C) Summary: The recently released report of Chad's Oil Revenue Management College's verification of projects highlights some of the issues now arising over the use of petroleum funds. The College found numerous deficiencies such as non-delivery or significant delays in delivery of items, p [...] | 2005-09-03 07:33:00 | Embassy Ndjamena | CONFIDENTIAL | ECON EFIN ENRG EPET PGOV CD |
05NDJAMENA1395 | CHAD: IMF-WORLD BANK MISSION PRESENTS POSITIVE [...] SUMMARY: The latest IMF-World Bank Mission has presented a fairly positive assessment of Chad's economic prospects, but has also noted the need for progress in non-oil sectors, particularly cotton, agriculture and livestock, and telecommunications. While the country received a passing grade [...] | 2005-09-14 14:53:00 | Embassy Ndjamena | UNCLASSIFIED | ECON EFIN ENRG PGOV CD |
05NDJAMENA1431 | CHADIANS SEEK GREATER FLEXIBILITY WITH NEW OIL [...] (C) SUMMARY: The GOC has formally asked Esso to deposit revenues from its new satellite field directly into the Government's Public Treasury, rather than follow the existing revenue management process, which stipulates placement in an escrow account. Esso has declined to adhere to this reques [...] | 2005-09-23 17:18:00 | Embassy Ndjamena | CONFIDENTIAL | ECON EFIN ENRG PGOV CD |
05NDJAMENA1492 | CHINA'S LIMITED INFLUENCE IN CHAD [...] (SBU) Summary: Since 1997, N'Djamena's official recognition of Taiwan has limited Chinese influence in Chad. Chinese firms, however, are interested in becoming involved in Chad's oil sector. Chad is not taking the People's Republic of China up on recent overtures. End Summary. 2. (SBU) [...] | 2005-10-04 13:57:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAGR ECON CD EFIN EMIN ENRG ETRD ETTC PREL SENV AF CH ENIV |
05NDJAMENA1521 | ESSO IN CHAD: CURRENT TRAVAILS, AND CONCERNS DOWN [...] (SBU) SUMMARY: Esso's labor, transportation and royalties issues with the GOC continue to brew. The company has attempted to improve relations with the Government by sponsoring the visit of GOC officials to oil market operations in London and Washington. However, GOC officials continue to cr [...] | 2005-10-07 12:01:00 | Embassy Ndjamena | UNCLASSIFIED | ECON EFIN ENRG PGOV CD |
05NDJAMENA1522 | ESSO IN CHAD: CURRENT TRAVAILS, AND CONCERNS DOWN [...] (SBU) SUMMARY: Esso's labor, transportation and royalties issues with the GOC continue to brew. The company has attempted to improve relations with the Government by sponsoring the visit of GOC officials to oil market operations in London and Washington. However, GOC officials continue to cr [...] | 2005-10-07 12:01:00 | Embassy Ndjamena | UNCLASSIFIED | ECON EFIN ENRG PGOV CD |
05NDJAMENA1560 | CHAD: GOVERNMENT LOBBYING FOR CHANGES TO OIL [...] (SBU) Summary: Following a chilly reception in Washington by the Bretton Woods Institutions, the Government of Chad (GOC) is reaching out to development partners and civil society in Chad on the need to modify the law governing management of petroleum revenues, with the hope of persuading the [...] | 2005-10-21 09:13:00 | Embassy Ndjamena | CONFIDENTIAL//NOFORN | ECON EFIN ENRG PGOV CD |
05NDJAMENA1592 | CHAD: PRIME MINISTER ANNOUNCES PROPOSED OIL [...] (U) Summary: Prime Minister Pascal Yoadimnadji convoked the diplomatic corps and representatives of international organizations October 21 to announce that the Government of Chad (GOC) intended to submit a 2006 budget to the National Assembly which would reflect changes to the oil revenue man [...] | 2005-10-27 14:47:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PREF EFIN ECON EPET CD |
05NDJAMENA1593 | CHAD: PRIME MINISTER ANNOUNCES PROPOSED OIL [...] (U) Summary: Prime Minister Pascal Yoadimnadji convoked the diplomatic corps and representatives of international organizations October 21 to announce that the Government of Chad (GOC) intended to submit a 2006 budget to the National Assembly which would reflect changes to the oil revenue man [...] | 2005-10-27 14:48:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PREF EFIN ECON EPET CD |
05NDJAMENA1656 | CHAD: GOVERNMENT MOVING AHEAD WITH OIL REVENUE [...] (C) Summary: The Government is moving ahead with its plans to amend the revenue management law despite concern among various donors, diplomatic missions, civil society groups, and opposition parties. On November 9, the Council of Ministers sent the revisions to the law to the National Assem [...] | 2005-11-09 16:13:00 | Embassy Ndjamena | CONFIDENTIAL | CD ECON EFIN ENRG EPET PGOV |
05NDJAMENA1662 | PRIME MINISTER AND NATIONAL ASSEMBLY PRESIDENT ON [...] (C) Summary: Prime Minister Pascal Yoadimnadji and National Assembly President Nassour defended proposed revisions to the oil revenue management law in meetings with the Ambassador on November 10. Yoadimnadji said the Government has moved forward with the revisions and remains open to dial [...] | 2005-11-10 17:33:00 | Embassy Ndjamena | CONFIDENTIAL | CD ECON EFIN ENRG EPET PGOV |
05NDJAMENA1691 | CHAD: TRANSPARENCY OF BUDGET/MILITARY SPENDING [...] In response to reftel, Post submits the following information concerning the transparency of military spending in Chad. 2. Audit process of military expenditures: A formal auditing process is conducted annually by the Budget Office within the Ministry of Finance, in coordination with the [...] | 2005-11-28 10:30:00 | Embassy Ndjamena | UNCLASSIFIED | ECON EFIN PGOV CD |
05NDJAMENA1707 | CHAD READY TO ACCEPT WORLD BANK TEAM, PUSHING [...] (C) SUMMARY: The GOC is willing to welcome a World Bank/IMF team to explore the Bank's proposed compromise, but is skeptical about the World Bank's ability to assist the government's budget process. Following internal disagreements among ruling-party deputies in the National Assembly, two c [...] | 2005-12-06 07:28:00 | Embassy Ndjamena | CONFIDENTIAL | CD ECON EFIN ENRG EPET PGOV |
05NDJAMENA1737 | CHADIAN COTTON NEGOTIATOR ON HONG KONG MINISTERIAL [...] (SBU) SUMMARY. Chad's influential cotton negotiator sought to allay concerns about the Cotton-4 event at the Hong Kong WTO Ministerial in a meeting with us December 5. He also urged concrete actions to cut the domestic subsidy programs that hurt Africa's cotton producers. END SUMMARY 2 [...] | 2005-12-07 14:40:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EAGR PGOV ETRD CD WTO |
05NDJAMENA1760 | GOC-WORLD BANK STILL DUKING IT OUT ON OIL LAW [...] (C) SUMMARY: Even though some Chadian ministers remain optimistic about a compromise with the World Bank, President Deby reiterated the GOC's right to move forward with revising its oil revenue management law in a combative speech at ceremonies in Fada in northern Chad on December 10. Becau [...] | 2005-12-12 15:50:00 | Embassy Ndjamena | CONFIDENTIAL | CD ECON EFIN ENRG EPET PGOV |
05NDJAMENA1761 | THE MANY FACES (AND LIVES) OF PRESIDENT IDRISS DEBY [...] (C) SUMMARY. President Idriss Deby at year's end is perhaps more besieged than he has ever been in his fifteen years in power. He is confronting a rash of desertions, raids on military targets, and violent student demonstrations. Even his most respected family members are joining the oppo [...] | 2005-12-13 11:53:00 | Embassy Ndjamena | CONFIDENTIAL | EFIN ENRG EPET KDEM PGOV PHUM PREL CD |
05NDJAMENA1851 | CHAD: OIL REVENUE LAW UPDATE [...] (SBU) SUMMARY: The Government of Chad (GOC) has formally invited a World Bank team to come to Chad to discuss the Government's proposed amendments to the Oil Revenue Law and strengthening of the Public Finance System. Some donors have expressed concern that continued disagreement between the [...] | 2005-12-27 14:48:00 | Embassy Ndjamena | UNCLASSIFIED | CD ECON EFIN ENRG EPET PGOV |
05NDJAMENA1875 | CHAD ASSEMBLY AMENDS OIL LAW;BILL AWAITS [...] SUMMARY: Following a four-hour delay, the Government of Chad-proposed legislation to amend the existing Revenue Management Law passed resoundingly in the National Assembly on December 29. The legislation now goes to the desk of the Head of State for promulgation (ratification). The rapid de [...] | 2005-12-29 18:07:00 | Embassy Ndjamena | UNCLASSIFIED | CD ECON EFIN ENRG EPET PGOV |
05NDJAMENA454 | NEW FINANCE MINISTER ON FUTURE OIL REVENUE [...] (SBU) SUMMARY: Chad would like to use new oil revenues to enhance public security and protect vulnerable groups as well as reduce poverty, according to Chad's newly-appointed Minister of Finance. In a meeting with the Ambassador March 25, the new Minister also supported an independent panel [...] | 2005-03-29 06:23:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ENRG EPET PGOV PREL CD |
05NDJAMENA866 | CHAD'S OIL REVENUE MANAGEMENT: DEALING WITH THE [...] (SBU) Summary: In a meeting with visiting Treasury advisors May 23, Chad's Minister of Finance explained his commitment to implementing Chad's oil revenue management system, but expressed concerns over the need to designate new priority sectors eligible for oil revenue financing. He welcom [...] | 2005-05-31 06:54:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ENRG EPET PGOV CD |
05NDJAMENA867 | CHAD'S OIL REVENUE MANAGEMENT COLLEGE UPDATE [...] (SBU) Summary: Based on the assessment of visiting Treasury advisors, Chad's Oil Revenue Management College (the College) is working as intended and even in some cases has succeeded in exercising a stronger role than mandated. During their visit to N'Djamena May 15-26, Ken Torp and Eileen B [...] | 2005-05-31 06:55:00 | Embassy Ndjamena | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ENRG EPET PGOV CD |
05NEWDELHI1074 | INDIA EXPRESSES QUALIFIED SUPPORT FOR A TSUNAMI [...] Mission presented reftel points on the formation of a tsunami coordination group to the MEA which, on February 10, SIPDIS responded with a non-paper (the text of which is in paragraph two) in support of such a group, provided its approach is multilateral, and focused on organizing a donor c [...] | 2005-02-10 12:41:00 | Embassy New Delhi | UNCLASSIFIED | PREL EAID EFIN CE IN |
05NEWDELHI2189 | TERRORIST FINANCE: LET PRENOTIFICATION [...] (C) PolCouns and Poloff on March 22 delivered Ref A talking points and supporting non-paper to newly ensconced MEA Joint Secretary (Pakistan, Afghanistan, Iran) Dilip Sinha. Sinha welcomed the news of adding Lashkar-e-Tayyiba (LeT) to the UNSC 1267 Committee list of organizations affiliated [...] | 2005-03-22 13:02:00 | Embassy New Delhi | CONFIDENTIAL | KTFN EFIN PTER ETTC PREL IN PK |
05NEWDELHI2299 | DEFENSE SALES TO INDIA: THE ECONOMIC DIMENSION [...] (C) Secretary Rice's visit to India, the announcement that U.S. companies will enter the competition to supply multi-role combat aircraft to India, and India's already articulated interest in P-3C aircraft, have raised the economic dimension of our defense relationship with India to a new level. ( [...] | 2005-03-28 13:01:00 | Embassy New Delhi | CONFIDENTIAL | PGOV PARM ECON EFIN AA NSSP |
05NEWDELHI2633 | TERRORIST FINANCE: HIYARI AND BUISIR [...] (C) On April 7, Poloff delivered talking points and supporting non-papers from Reftels to MEA Director (Americas) Renu Pall, who thanked us for sharing the information. Understanding that the prenotification of the Hiyari and Buisir designations should be held tightly until after the public a [...] | 2005-04-07 13:56:00 | Embassy New Delhi | CONFIDENTIAL | ETTC EFIN PTER PREL CVIS KTFN IN JO EI SA |
05NEWDELHI3769 | MEA PROVIDES "NEXT STEPS" FOR US-INDIA CT JWG [...] (U) This is an Action Request -- see Para 4. 2. (U) Summary: MEA Director (Americas) Renu Pall recently gave Poloff the GOI's understanding of the next steps agreed to at the August 31-September 1, 2004, Sixth Meeting of the India-US Counter-Terrorism Joint Working Group (CTJWG),with a r [...] | 2005-05-19 11:50:00 | Embassy New Delhi | SECRET | PTER PREL EFIN SNAR TBIO IN AF PK CE BG NP US INDO PAK |
05NEWDELHI3882 | TERRORIST FINANCE: JI-3 AND IJG PRENOTIFICATIONS [...] (C) During a May 19 meeting with Poloff, MEA Director (Americas) Renu Pall expressed gratitude on behalf of the MEA's Americas and International Security divisions for keeping them in the loop on Washington's diplomatic CT efforts (Refs A-D). Admitting that MEA had limited information on ter [...] | 2005-05-25 12:45:00 | Embassy New Delhi | CONFIDENTIAL | ETTC EFIN PTER PREL CVIS KTFN IN ID UZ PK |
05NEWDELHI6339 | PM INDEPENDENCE DAY SPEECH: THE WORLD IS WATCHING [...] (U) SUMMARY: In his second annual independence day speech to the nation, PM Manmohan Singh echoed themes from his recent address to the US Congress regarding India's rising economic power, its democratic credentials, its increasing engagement with the international system, and the need to ens [...] | 2005-08-16 12:50:00 | Embassy New Delhi | CONFIDENTIAL | PGOV PREL ECON EFIN PBTS EAID MOPS PTER IN |
05NEWDELHI6846 | GOI MINISTER: NO THIRD FRONT, UPA TO PUSH FOREIGN [...] (C) Summary: GOI Minister and Congress leader Jaipal Reddy told A/DCM on September 2 that the US-India relationship was welcomed "across the political spectrum" in India, despite some insincere sniping from the opposition. While the Left Front has staked out opposition to some UPA efforts, it [...] | 2005-09-06 14:55:00 | Embassy New Delhi | CONFIDENTIAL | PGOV EINV EFIN ECON PREL ELAB IN |
05NEWDELHI8397 | SCENESETTER FOR SECRETARY SNOW'S VISIT TO INDIA [...] (C) Mr. Secretary, I want to warmly welcome you to India, a vibrant, diverse, multi-ethnic, multifaceted democracy -- much like our own in important respects -- that is emerging as an economic powerhouse and has growing global ambitions. Your visit will help set the stage for President Bush's [...] | 2005-10-28 13:32:00 | Embassy New Delhi | CONFIDENTIAL | EFIN ECON BEXP PGOV PREL IN US |
05NEWDELHI8628 | INDIA AND THE KABUL AGENDA [...] (SBU) Poloff shared Ref A points with MEA Under Secretary (Afghanistan) Acquino Vimal on October 8, reiterating USG appreciation for India's contributions to Afghan reconstruction and urging continued commitment in the next phase of assistance. Vimal reported that the GOI intends to continue [...] | 2005-11-09 12:45:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KDEM PREL EAID ECON EFIN IN AF |
05NEWDELHI9008 | MEA SHARES INDIAN INTEL BLAMING LET FOR DIWALI [...] (S) Summary: Following up on MEA Additional Secretary Meera Shankar's November 14 assurance that the Indian government would share with us information regarding the October 29 Diwali bombings (Ref B),MEA Joint Secretary (Americas) S Jaishankar on November 29 confirmed to Charge and Poloff th [...] | 2005-11-29 13:16:00 | Embassy New Delhi | SECRET | PTER PREL PINS EFIN KCRM KTFN PBTS PK IN TS GOI |
05NEWDELHI9249 | GOI DESIRE TO EXPAND CYBER RELATIONSHIP [...] (U) This is an Action Request for PM. Please see para 9. 2. (SBU) Summary: The GOI would like to see measurable progress on the creation of a joint Indo-US Cybersecurity fund and joint training opportunities, and welcomes Washington comments on how to proceed on these issues. Of particu [...] | 2005-12-08 09:03:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PINR KCIP TINT PTER EFIN ECPS KTFN IN |
05NEWDELHI9414 | TENTATIVE AGREEMENT FOR JAN 24 CTJWG WITH INDIA [...] (U) PolCouns and Poloff made an introductory call on new Additional Secretary (UN and International Security) KC Singh on December 15, and discussed plans for the next round of the US-India Counter-terrorism Joint Working Group (CTJWG),which Singh enthusiastically supported. PolCouns reviewe [...] | 2005-12-15 05:29:00 | Embassy New Delhi | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL PTER PINR EAIR EFIN TBIO KTFN IN |
05NEWDELHI9485 | INDIA: 2005 COUNTRY REPORTS ON TERRORISM [...] (U) Below is Post's submission for the 2005 Country Reports on Terrorism: Begin text: India remains an important and vigorous ally in the global war on terror. India's law enforcement, paramilitary and armed forces neutralized over 1,500 terrorists in 2005, according to a leading indepen [...] | 2005-12-16 12:35:00 | Embassy New Delhi | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO MASS PGOV PHUM |
05NEWDELHI9752 | GOI NON-PAPER ON LINKAGES AMONG TERRORIST GROUPS [...] (S) MEA Joint Secretary (Pakistan/Afghanistan/Iran) Dilip Sinha in a December 27 meeting passed to Acting DCM a 10-page non-paper on connections among various terrorist groups, entitled "Inter-Group Linkages". The terrorist groups addressed in the non-paper include the following: al-Qaida an [...] | 2005-12-27 12:42:00 | Embassy New Delhi | SECRET | PTER PREL PGOV EFIN PINR SNAR IN PK BG AF |
05NEWDELHI9755 | TERRORIST FINANCE: PRENOTIFICATION TO GOI OF [...] (S) Acting DCM on December 27 passed Reftel prenotification to MEA Joint Secretary (Pakistan/Afghanistan/Iran) Dilip Sinha, who read it with interest. Acting DCM reiterated the confidential nature of the prenotification as a precaution to better enable our counter-terrorism partners to freez [...] | 2005-12-28 06:13:00 | Embassy New Delhi | SECRET | PTER PREL PGOV EFIN IN |
05NICOSIA1813 | DOING MORE WITH TURKISH CYPRIOTS ON ISSUES OF [...] (C) SUMMARY. The United States policy of supporting economic development in the Turkish Cypriot community has an important role to play in support of a resolution of the Cyprus problem -- however, closer cooperation with the Turkish Cypriots can also help advance other issues of broader natio [...] | 2005-11-15 06:29:00 | Embassy Nicosia | CONFIDENTIAL | PGOV PREL EAID ECON KCRM EFIN PTER KHLS CVIS |
05NICOSIA2037 | DEMARCHE DELIVERED ON FEMIP LOAN TO SYRIA [...] (C) On December 28, Poloff delivered the reftel demarche concerning The Facility for Euro-Meditteranen Investment and Partnership's (FEMIP) loan to Syria to Stelios Makriyiannis in the MFA's Political Affairs Division. Makriyiannis had no substantive response, but promised to pass the messag [...] | 2005-12-30 12:07:00 | Embassy Nicosia | CONFIDENTIAL | ETRD EFIN PREL PGOV |
05OTTAWA1028 | TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST [...] (S) Reftel requested USG views on GOC plans to list Hizb-i-Islami (HIG),Gulbuddin Hekmatyar and the Mujahedin-e Khalq (MEK) under Canada's criminal code. Canadian Deputy Ministers met on April 1 and decided in principle to list MEK. However, given political sensitivities that listing will [...] | 2005-04-07 14:56:00 | Embassy Ottawa | SECRET | EFIN PREL PTER CVIS KVPR KTFN CA IR |
05OTTAWA1029 | MAKING THE ECONOMIC CASE FOR CANADA: [...] (SBU) Having invested a decade of their top talent in an effort to win Quebecers to the federalist cause, the GOC's national-unity strategists now find themselves in a changed landscape. Provincial governments have grown bolder and more effective in asserting themselves on fiscal issues (re [...] | 2005-04-07 15:48:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON SOCI EFIN PGOV CA |
05OTTAWA1057 | TERRORIST FINANCE - OTTAWA: GOC READY TO PROCEED [...] (U) This is an action request: see para 3. 2. (S) The GOC confirmed late on April 7 that, having reviewed the supplementary information in Ref A, they are prepared to proceed with designation of Lashkar-e-Tayyiba and all aliases provided in Ref B. They could proceed as early as Monday, Ap [...] | 2005-04-08 14:58:00 | Embassy Ottawa | SECRET | EFIN PREL PTER CVIS KVPR KTFN CA |
05OTTAWA1364 | Security and Prosperity Partnership in Canada - A [...] (SBU) Summary - From a distance Mission Canada is heartened by the effect and attention given to the SPP in Washington, throughout our government. We are hearing from Canadians most affected that this is precisely what is needed. Because of the political situation now in Canada, we can affor [...] | 2005-05-05 19:16:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EFIN EIND ELTN ECON PGOV PREL CA MX |
05OTTAWA1385 | SPP IN CANADA: THE PROSPERITY AGENDA [...] Summary: Following are Mission's general comments on the areas covered in the SPP declaration. Mission Canada recommends that Washington agencies focus on the following overarching elements for progress in SPP: -- a permanent dialogue between the two executive bodies charged with regulato [...] | 2005-05-09 11:53:00 | Embassy Ottawa | UNCLASSIFIED | ECON ECIN EFIN CA |
05OTTAWA1493 | TERRORIST FINANCE - OTTAWA: GOC PLANS TO LIST [...] (C) Foreign Affairs Canada informed us late on May 17 that they are proceeding with plans to list Gulbuddin Hekmatyar and MEK (Mujahedin-e-Khalq under Canada's criminal code. They are already listed domestically under the UN Suppression of Terrorism resolution but the Criminal Code listing i [...] | 2005-05-18 12:54:00 | Embassy Ottawa | SECRET | ETTC EFIN PTER PREL KVPR KTFN CVIS CA FAC |
05OTTAWA1703 | TERRORIST FINANCE - OTTAWA: CANADIAN INTEREST IN [...] (S) This is an urgent action request. See para 4. 2. (S) On June 6, Foreign Affairs Canada (FAC) provided post with their analysis of listing HIG under Canada's criminal code. (Hekmatyar, as an individual, and MEK, were recently added to Canada's criminal code, but the GOC held HIG for [...] | 2005-06-06 19:03:00 | Embassy Ottawa | SECRET | EFIN ETTC PREL PTER CVIS KVPR KTFN CA |
05OTTAWA1734 | CANADA: APPEAL TO DONORS FOR HAITIAN ELECTIONS [...] (SBU) Summary: Poloff and Econoff met with a combined Foreign Affairs Canada and CIDA team led by FAC Director for the Caribbean and Central America Christian Lapointe June 7 to discuss the Haitian elections budget and the general situation in Haiti. Canadian officials feel it is important f [...] | 2005-06-08 15:42:00 | Embassy Ottawa | CONFIDENTIAL | HA AORC EAID EFIN PGOV PREL |
05OTTAWA1755 | TERRORIST FINANCE - OTTAWA: GOC LIKELY TO PROCEED [...] (S) Reftel reported that the GOC is proceeding with consideration of listing HIG domestically under Canada's Criminal Code but would solicit input from the USG and the Government of Afghanistan. On June 8, Foreign Affairs Canada informed post that FM Minister Abdullah, during a meeting in th [...] | 2005-06-09 14:40:00 | Embassy Ottawa | SECRET | EFIN ETTC PREL PTER CVIS KVPR KTFN CA AF |
05OTTAWA1773 | OTTAWA: 2005 REPORT ON INVESTMENT DISPUTES AND [...] No summary [...] | 2005-06-10 18:47:00 | Embassy Ottawa | UNCLASSIFIED | EINV CASC EFIN KIDE PGOV CA OPIC |
05OTTAWA1782 | TERRORIST FINANCE - OTTAWA: GOC LISTING OF HIG [...] (S) Foreign Affairs welcomed reftel message requesting a delay in announcing the domestic designation of HIG but that decision would not take effect or become public until on or after June 24. They expect that Cabinet Ministers will approve the proposal to proceed at the June 14 meeting on de [...] | 2005-06-13 14:31:00 | Embassy Ottawa | SECRET | EFIN ETTC PREL PTER KTFN CA |
05OTTAWA1788 | TERRORIST FINANCE - OTTAWA: GOC DOMESTIC [...] No summary [...] | 2005-06-13 18:57:00 | Embassy Ottawa | SECRET | EFIN ETTC PREL PTER CVIS KVPR KTFN CA |
05OTTAWA1802 | GOC LIKELY TO SURVIVE VOTE ON BUDGET BILLS [...] (U) Summary: Barring a voting glitch that could bring down the government, Canada's basic budget measures are expected to receive final approval by the House of Commons tonight. Members will vote late tonight on Bill C-43, the legislation implementing proposals in the February 23 budget (ref [...] | 2005-06-14 20:57:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EAID PGOV CA |
05OTTAWA1811 | OTTAWA: REVISION TO 2005 REPORT ON INVESTMENT [...] The following information has been received from Robert Curtis, claimant G. His letter (below),requesting assistance in returning to Canada, is accompanied by two copies of a FOIA request (para 2). Post is forwarding the original to WHA/CAN for transmittal to the FOIA office and other offic [...] | 2005-06-15 16:11:00 | Embassy Ottawa | UNCLASSIFIED | EINV CASC EFIN KIDE PGOV CA OPIC FOI |
05OTTAWA1847 | TERRORIST FINANCE - OTTAWA: GOC DOMESTIC LISTING [...] No summary [...] | 2005-06-20 13:51:00 | Embassy Ottawa | SECRET | EFIN ETTC PREL PTER CVIS KVPR KTFN CA |
05OTTAWA1960 | CANADA'S BUDGET BILLS PASS THE HOUSE OF COMMONS IN [...] (SBU) In an unexpected parliamentary maneuver, the Liberal Party, with strong support from the New Democrats and acquiesence by the Bloc Quebecois, passed bill C-48, the C$4.6 billion in supplemental spending that will provide additional funding for post-secondary education, low-income housin [...] | 2005-06-28 14:24:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON CA |
05OTTAWA1962 | TERRORIST FINANCE - OTTAWA: SPECIFICATION OF HIG [...] (S) Reftel reported that the GOC is proceeding with plans to designate HIG domestically under Canada's criminal code. For the record, the listing will be as follows: Gulbuddin Hekmatyar's faction, Hezb-e-Islami, the Hezb-e-Islami Gulbuddin (HIG) 2. (S) Any aliases would be related to [...] | 2005-06-28 15:04:00 | Embassy Ottawa | SECRET | EFIN ETTC PREL PTER CVIS KVPR KTFN CA |
05OTTAWA1968 | CANADIAN TO HEAD FINANCIAL ACTION TASK FORCE FROM [...] (SBU) Frank Swedlove, Assistant Deputy Minister for Financial Sector Policy at the Department of Finance, will assume the presidency of the Financial Action Task Force (FATF) in July 2006. The announcement was made during the FATF meeting in Singapore earlier this month. In his press relea [...] | 2005-06-28 19:21:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON KTFN PTER CA |
05OTTAWA2032 | EXECUTIVE ORDER BLOCKING PROPERTY OF WMD [...] (C) Polmiloff informed Nonproliferation, Arms Control and Disarmament Deputy Director Marina Laker of the new Executive Order on Jun 30 and provided additional details in a follow-up meeting on July 5. Laker welcomed USG's supplemental background and said she would convey the information to A [...] | 2005-07-07 14:15:00 | Embassy Ottawa | CONFIDENTIAL | PARM PREL PGOV MNUC EFIN ETTC CA |
05OTTAWA2042 | CANADIAN HEALTH CARE: [...] (U) THIS MESSAGE IS SENSITIVE, BUT UNCLASSIFIED. NOT FOR DISTRIBUTION OUTSIDE USG CHANNELS. 2. (SBU) A Supreme Court of Canada ruling on June 9 has opened up and accelerated Canada's national debate on health care reform. The court struck down a Quebec provincial prohibition on private he [...] | 2005-07-07 17:27:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON SOCI EFIN PGOV CA |
05OTTAWA2070 | OTTAWA: OECD DEMARCHE ON WORKING PARTY FOR [...] Amembassy Ottawa Econ section made the demarche requested in reftel to Wendy Clark of Foreign Affairs Canada's Economic Policy division on July 5, 2005, following up on previous telephone conversations with Ms. Clark about the Working Party for Governance Reform. Ms. Clark provided the follo [...] | 2005-07-08 18:09:00 | Embassy Ottawa | UNCLASSIFIED | ECON EFIN ETRD AMGT OECD |
05OTTAWA2078 | U.S.-CANADA ENERGY CONSULTATIVE MECHANISM: [...] (U) Sensitive, but unclassified. Not for distribution outside USG channels. 2. (U) Canada is the United States' largest foreign supplier of energy, and (when its oil sands are considered) the world's second largest holder of petroleum reserves. While high energy prices are boosting Canad [...] | 2005-07-08 18:55:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON SOCI EFIN PGOV CA |
05OTTAWA2092 | TERRORIST FINANCE - OTTAWA: GOC NOTIFIED OF [...] No summary [...] | 2005-07-11 21:22:00 | Embassy Ottawa | SECRET | KTFN EFIN ETTC PTER CA |
05OTTAWA2108 | TREASURY SECRETARY SNOW'S VISIT TO CANADA: "MOST [...] For official use only. Not for Internet distribution. 2. Summary: Treasury Secretary Snow's July 7-9 visit to Calgary highlighted the strong positive relationship between the US and Canada and focused on cooperation in the energy sector. Canadian Minister of Finance Ralph Goodale hosted a [...] | 2005-07-12 19:21:00 | Embassy Ottawa | UNCLASSIFIED | EFIN ENRG EAGR EAID ETRD CA NI |
05OTTAWA2109 | TREASURY SECRETARY SNOW VISIT TO CANADA [...] No summary [...] | 2005-07-12 19:31:00 | Embassy Ottawa | CONFIDENTIAL | EFIN ENRG EAID ETRD KTFN ECON CA JA NI |
05OTTAWA2119 | IRAQ: DEAD SEA DONORS' MEETING JULY 18-19 - CANADA [...] Sensitive but unclassified, please protect accordingly. 2. The Iraq staff at Canada's International Development Agency are optimistic about the upcoming Iraq Donors' meeting, saying things are going remarkably well so far and they are receiving excellent support from Jordan. They are try [...] | 2005-07-13 10:34:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON EFIN PREL IZ JO CA |
05OTTAWA2148 | TERRORIST FINANCE - OTTAWA: GOC ON HIG [...] (S) Foreign Affairs Canada has received the information that was provided to the Canadian Embassy regarding the US position on designation of HIG (ref A). Our FAC counterpart tells us that they do not, at this point, have individual names that could be designated but welcome collaboration in [...] | 2005-07-15 14:24:00 | Embassy Ottawa | SECRET//NOFORN | EFIN ETTC PTER KTFN CA SA AF |
05OTTAWA2363 | UK'S IMMUNIZATION FINANCE PROJECT: VIEW FROM THE [...] (C/noforn) An official at Finance Canada who works closely on international finance and development said he finds the UK's IFFm proposal "personally offensive" and the EuroStat finding does not change that view. While admitting that there are niches within the GOC with different views, those [...] | 2005-08-04 20:50:00 | Embassy Ottawa | CONFIDENTIAL//NOFORN | EFIN EAID CA UK |
05OTTAWA2413 | ENRON HITS CANADA: CIBC PAYS RECORD $2.4 BILLION [...] (U) For official use only. Not for Internet distribution. 2. (U) The Canadian Imperial Bank of Commerce (CIBC) announced August 2 that it is paying US$2.4 billion to settle the class action suit brough on behalf of purchasers of Enron securities. The settlement, the largest ever paid b [...] | 2005-08-10 15:05:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN CA |
05OTTAWA2429 | CANADA: RESPONSE TO APPEAL TO DONORS TO ASSIST [...] Canada recently announced C$15 (about US$ 12) in new projects to support Haiti. Minister for International Cooperation Aileen Carroll announced C$5 million (about US$ 4 million) to fund new job creation. The GOC will also commit C$5 million to rehabilitate Haiti's electrical system, in coor [...] | 2005-08-11 20:53:00 | Embassy Ottawa | UNCLASSIFIED | EAID EFIN HA CA |
05OTTAWA2642 | CANADA - TERRORISM FINANCE: YASIN AL-QADI - STATUS [...] No summary [...] | 2005-09-02 19:49:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTFN PTER PGOV PREL SA CA UN |
05OTTAWA2659 | CANADA SHARES USG VIEWS ON ZIMBABWE VOTE IN IMF [...] No summary [...] | 2005-09-06 19:18:00 | Embassy Ottawa | CONFIDENTIAL | EFIN PREL CA ZI IMF |
05OTTAWA2673 | CANADA REMAINS COOL TO JORDAN,S REQUEST TO RAISE [...] (SBU) Finance Canada tells us that the GOC believes Jordan benefitted from exit treatment (that is, it was not expected back at the Paris Club) and does not need more debt assistance. On debt swaps more generaly, Finance officials are concerned that swaps are often used for trade distortion a [...] | 2005-09-07 17:31:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN KTIA CA JA GM |
05OTTAWA2708 | CANADA: DOESN'T OPPOSE DECLARATION ON INNOVATIVE [...] (C) As reported refs A and B, the GOC shares many of our goals at the upcoming High level event, although priorities differ and there remain areas of disagreement. With regard to the declaration being circulated by Algeria, Brazil, Chile, France, Germany and Spain, the GOC has not yet taken a [...] | 2005-09-09 17:03:00 | Embassy Ottawa | CONFIDENTIAL | ECIN EAIR EAID EFIN CA UNGA |
05OTTAWA2834 | TERRORIST FINANCE - OTTAWA: NO GOC ACTION ON HIG [...] No summary [...] | 2005-09-21 16:35:00 | Embassy Ottawa | SECRET | EFIN ETTC PREL PTER KTFN CA |
05OTTAWA2837 | TERRORIST FINANCE - OTTAWA: GOC TO DESIGNATE [...] (U) Reftel announced USG plans to designate the entity ELEHSSAN under E.O. 13224 and urged other governments to do the same. We explained that we would not be notifying this listing to the UN 1267 Committee. 2. (C) During a meeting on September 20, post was informed by Foriegn Affairs Can [...] | 2005-09-21 19:46:00 | Embassy Ottawa | CONFIDENTIAL | EFIN ETTC PREL PTER CVIS KVPR KTFN CA |
05OTTAWA2931 | CANADA'S DISAPPEARING BUDGET SURPLUS [...] (U) Introduction and summary: Canada's 2004-05 budget surplus came in at C$1.6 billion (about US$ 1.36 billion),almost C$8 billion lower than conventional wisdom had expected. The GOC attributes the discrepancy to an unanticipated change in accounting procedures for one-time expenditures a [...] | 2005-09-29 19:19:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EAID ETRD KTFN ECON PREL CA |
05OTTAWA3021 | OTTAWA: TERRORISM FINANCE COORDINATION OFFICER [...] Post has enjoyed strong support from Washington counterparts and excellent cooperation with the GOC in countering terrorist financing. We will continue to report on developments and strengthen bilateral coordination. In 2006, Canada will assume the chair of the Financial Action Task Force ( [...] | 2005-10-07 20:55:00 | Embassy Ottawa | UNCLASSIFIED | KTFN KVPR PTER EFIN ETTC PREL CA |
05OTTAWA3103 | SPP: FIRST FINANCIAL SERVICES WORKING GROUP [...] Introduction and Summary: Treasury DAS for International Monetary and Financial Policy Mark Sobel led the U.S. delegation to the first Security and Prosperity Partnership (SPP) Working Group meeting and the 11th NAFTA Financial Services Committee meeting near Ottawa on October 4, 2005. The [...] | 2005-10-17 20:18:00 | Embassy Ottawa | UNCLASSIFIED | EFIN ETRD ECON PREL CA MX |
05OTTAWA3153 | TERRORIST FINANCE - OTTAWA: GOC REQUESTS US VIEWS [...] (C) The GOC has received a letter from Interpal's UK solicitors reiterating the request for delisting. A similar letter in June, 2004 was sent to Canada and, they believe, to the US and Australia. They wonder if we have also recieved the 2005 letter. If so, the GOC would welcome knowing th [...] | 2005-10-20 21:14:00 | Embassy Ottawa | CONFIDENTIAL | EFIN ETTC PREL PTER CVIS KVPR KTFN CA |
05OTTAWA3204 | OTTAWA: COMBATING WMD PROLIFERATION VIA FINANCIAL [...] (C/Noforn) Foreign Affairs Canada Nuclear Non-proliferation officer Colin Smith has provided an update on implementing reftel proposals but warned that "bureaucratic inertia" and the need for legislative amendments will delay progress. He confirmed that all elements of the government with a [...] | 2005-10-26 17:51:00 | Embassy Ottawa | SECRET//NOFORN | PARM PREL MNUC EFIN CA |
05OTTAWA324 | CANADA, DEBT, AND THE COMMISSION FOR AFRICA [...] (SBU/noforn) Summary: Canada strongly supports increasing aid to Africa but does not endorse financing proposals such as the International Finance Facility (IFF) advocated by the UK and others or the 0.7% of GDP resource volume target for ODA. Their position is especially delicate as Financ [...] | 2005-02-02 21:26:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EAID PREL ECON EINV CA UNGA |
05OTTAWA336 | MINORITY GOVERNMENT HAS ITS PRICE -- PREMIERS COME [...] (SBU) SUMMARY: The GOC reached an agreement in principle on January 28 with the provinces of Nova Scotia and Newfoundland & Labrador in the ongoing dispute over offshore oil and gas revenue and &equalization8 payments. The provinces were the clear winners, with an eight-year renewable deal t [...] | 2005-02-03 19:47:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV CA |
05OTTAWA3373 | CANADA ON OECD/ANTI-BRIBERAY DEMARCHE ON EXPORT [...] (SBU) We have conveyed the points provided reftel to Canada's Departments of Finance, International Trade (formerly part of Foreign Affairs and still charged with this issue) and to Export Development Canada, the Ex-Im counterpart. Peter Cameron at Finance Canada confirmed that Export Devel [...] | 2005-11-10 21:08:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETRD PREL CA EXIM |
05OTTAWA3399 | GOC PAVES ROAD TO WINTER ELECTION BY PROMISING [...] SUMMARY/INTRODUCTION: On November 14 the GOC's annual Economic Update to Parliament took on new life as the Liberal Party's campaign platform. In an hour-long presentation to the House Finance Committee, Finance Minister Ralph Goodale recapped Canada's strong fiscal condition and promised [...] | 2005-11-15 19:56:00 | Embassy Ottawa | UNCLASSIFIED | ECON EFIN PGOV CA |
05OTTAWA3438 | OECD SECRETARY GENERAL SELECTION [...] No summary [...] | 2005-11-18 22:27:00 | Embassy Ottawa | CONFIDENTIAL | EFIN ETRD PREL |
05OTTAWA3577 | CANADA'S ECONOMY STRONG AS ELECTION CAMPAIGN [...] Canada's economy continued to accelerate in the third quarter of 2005, rising 3.6% on a real annualized basis (versus 3.4% in the second quarter and 2.0% in the first). While Canada's currency and stock markets have recently appreciated in line with energy prices, media reports tended to overs [...] | 2005-12-02 21:01:00 | Embassy Ottawa | UNCLASSIFIED | EFIN ECON PGOV CA |
05OTTAWA3671 | CANADA: 2005-2006 INTERNATIONAL NARCOTICS CONTROL [...] Canada is strengthening measures to reduce its vulnerability to money laundering and terrorist financing. Financial institutions remain susceptible to transactions involving international narcotics proceeds, including significant amounts of funds in U.S. currency derived from illegal drug sal [...] | 2005-12-15 13:01:00 | Embassy Ottawa | UNCLASSIFIED | EFIN KCRM KTFN PTER SNAR CA |
05OTTAWA3699 | UPDATE TO INCSR PART II: ADDITIONAL DATA [...] No summary [...] | 2005-12-19 17:22:00 | Embassy Ottawa | UNCLASSIFIED | EFIN KCRM KTFN PTER SNAR CA |
05OTTAWA373 | TERRORIST FINANCE: CANADA - CONSULTATION ON LET [...] (S) The GOC is prepared to join in consulting with Pakistan on our joint intent to submit LET to the 1267 Sanctions Committee for inclusion on its consolidated list by February 10 and is notifying its embassy in Islamabad. 2. (S) Action request: As we proceed, the GOC would welcome advanc [...] | 2005-02-07 21:40:00 | Embassy Ottawa | SECRET | KTFN PTER EFIN ETTC PREL CA |
05OTTAWA3749 | OTTAWA TERRORIST FINANCE: LET AMMENDMENT, GOC [...] (S) Econoff met with our Foreign Affairs Canada counterpart on terrorist financing to provide the information in reftel. He had discussed this briefly with U.S. delegates in London and had then discussed the subject with the Canadian Security Intelligence Service (CSIS). At that time, CSIS [...] | 2005-12-23 17:38:00 | Embassy Ottawa | SECRET | EFIN KTFN ETTC PREL PTER CA PK |
05OTTAWA375 | CANADA'S BUDGET: MINORITY STATUS NOT EXPECTED TO [...] (SBU/noforn) Summary: This year's budget could be a brawl. The budget vote is the only absolute confidence vote that Paul Martin's government will face in the short term and debate is expected to be vigorous. Finance Minister Goodale plans to present the budget to Parliament on February 23. [...] | 2005-02-07 22:23:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV CA |
05OTTAWA3765 | OPPOSITION PARTIES SEIZE ON RCMP INVESTIGATION OF [...] (U) Summary: Opposition parties have seized on confirmation of an RCMP criminal investigation into the possible leak of tax information from the Department of Finance, calling for Finance Minister Ralph Goodale to resign. Goodale, reiterating his confidence that he, his political staff, and [...] | 2005-12-29 21:17:00 | Embassy Ottawa | CONFIDENTIAL//NOFORN | EFIN ECON PREL CA SIPDIS |
05OTTAWA395 | CANADIAN POLITICS AND INTERNATIONAL AFFAIRS: THE [...] (SBU) Summary: A tan, rested, and combative Parliament returned this week ready to get down to business. The buzz on Parliament Hill was higher than normal as the MPs -- energized by their enhanced role in the minority government -- begin to tackle a host of divisive issues. While most agree [...] | 2005-02-09 14:07:00 | Embassy Ottawa | CONFIDENTIAL | PREL PGOV EFIN CA KCRS |
05OTTAWA454 | OTTAWA: TSUNAMI DONORS CONFERENCE AND FORMATION [...] (SBU) Summary: In response to reftel demarche, the GoC has indicated its interest in participating in a donor coordination group, and offered a number of suggestions on structure and participation. Full text of Canadian response follows below. End summary. 2. (SBU) In discussions with Fi [...] | 2005-02-14 20:34:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EFIN CA |
05OTTAWA640 | CANADA'S 2005 BUDGET: SOMETHING FOR EVERYONE [...] Sensitive but unclassified. Not for Internet or distribution outside the USG. 2. (U) Introduction and Summary: Canada's Opposition parties were hard-pressed to complain about the minority Liberal Party's February 23 budget. Prime Minister Paul Martin and Finance Minister Ralph Goodale [...] | 2005-03-01 19:10:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV CA |
05OTTAWA654 | OTTAWA: CANADIAN RESPONSE TO US VIEWS ON DEBT [...] (SBU) Reftel demarche was welcomed by GOC officials at Finance, Foreign Affairs and CIDA (the Canadian International Development Agency). On March 1, our Finance counterpart, noting that "it's going to be an interesting year" in the G-7, confirmed that of the five debt relief proposals that [...] | 2005-03-01 21:51:00 | Embassy Ottawa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EAID CA CIDA |
05OTTAWA680 | TERRORISM FINANCE: OTTAWA - 2005 UPDATE NO. 2 - [...] (SBU) Following please find Embassy Ottawa's response to reftel questions on terrorist financing. (A) Amount of assets frozen, forfeited or seized (in US dollars) by host government pursuant to UNSCR Resolutions 1267 and 1373, the legal authority under which the action was taken (legislativ [...] | 2005-03-03 21:03:00 | Embassy Ottawa | CONFIDENTIAL | KTFN KVPR EFIN PTER ETTC PREL CVIS CA |
05OTTAWA746 | TERRORIST FINANCE - OTTAWA: GOC SEEKS U.S. VIEWS [...] (U) This is an action request. 2. (S) The GOC is considering possible Canadian Criminal Code listing of Hizb-I-Islami Gulbuddin (HIG),Gulbuddin Hekmatyar and the Mujahedin-e Khalq (MEK) in the near future. MEK and Gulbuddin Hekmatyar are currently listed in Canada under the UN Suppres [...] | 2005-03-10 14:43:00 | Embassy Ottawa | SECRET | EFIN PREL PTER CVIS KVPR KTFN CA |
05OTTAWA891 | TERRORIST FINANCE - OTTAWA: DISCREPANCY IN LET [...] (U) This is an action message. 2. (S) Two of the Lashkar-e-Tayyiba aliases in para 7 of reftel (Passban-e-Kashmir and Paasban-I-Ahle-Hadith) apparently entered the joint prenotification message at some point between the original draft that we shared with the GOC and the final version sent [...] | 2005-03-24 20:46:00 | Embassy Ottawa | SECRET | EFIN PREL PTER CVIS KVPR KTFN CA FAC CSIS |
05PANAMA1496 | PANAMA-VENEZUELA RELATIONS STUCK ON INTERNAL [...] (C) Panamanian concerns about suspected Venezuelan meddling in Panama's internal politics and domestic headaches due to high oil prices prompted Panamanian Vice President/Foreign Minister Samuel Lewis and two GOP cabinet officials to meet Venezuelan Foreign Minister Ali Rodriguez in Caracas on Jul [...] | 2005-07-14 16:46:00 | Embassy Panama | CONFIDENTIAL | PREL PGOV EFIN EAIR EPET PM VE OAS IDB POL CHIEF |
05PANAMA1613 | PANAMANIAN COMPTROLLER GENERAL DANI KUZNIECKY [...] (C) Disturbed by an administration he sees as rudderless and by President Torrijos's lack of attention to his reform agenda, especially anti-corruption, Comptroller Dani Kuzniecky is considering throwing in the towel. Kuzniecky's defection would deprive Torrijos of one of his most able refor [...] | 2005-08-02 15:10:00 | Embassy Panama | CONFIDENTIAL | PREL PGOV EFIN PM POL CHIEF |
05PANAMA2258 | PANAMA - 2006 NATIONAL TRADE ESTIMATE REPORT [...] TRADE SUMMARY The U.S. trade surplus with Panama was $1.50 billion in 2004, a decrease of $43 million from $1.55 billion in 2003. U.S. goods exports in 2004 were $1.8 billion, up 1.6 percent from the previous year. Corresponding U.S. imports from Panama were $316 million, up 4.8 percent. P [...] | 2005-11-17 20:36:00 | Embassy Panama | UNCLASSIFIED | ETRD ECON EFIN ECONOMIC AFFAIRS |
05PANAMA2260 | CARIBBEAN BASIN ECONOMIC RECOVERY ACT REPORT [...] Per ref A, post has emailed the below text to USTR for inclusion in the Sixth Report to Congress on the Operation of the Caribbean Basin Economic Recovery Act (CBERA). As noted ref B, the CBERA and Caribbean Basin Trade Partnership Act have boosted Panama's exports to the U.S., particularly [...] | 2005-11-18 13:45:00 | Embassy Panama | UNCLASSIFIED | ETRD ECON EFIN ECONOMIC AFFAIRS |
05PANAMA2371 | DIALOGUE FINDS CONSENSUS ON SOCIAL SECURITY REFORM [...] (U) THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED. PLEASE PROTECT ACCORDINGLY. SUMMARY ------- 2. (SBU) According to Second Vice President Ruben Arosemena, Panama's National Dialogue on Social Security (Caja de Seguridad Social - "CSS") achieved consensus on reforms aimed at restoring t [...] | 2005-12-07 19:30:00 | Embassy Panama | UNCLASSIFIED | ECON EFIN ELAB PGOV PREL PM ECONOMIC AFFAIRS |
05PANAMA2373 | DIALOGUE FINDS CONSENSUS ON SOCIAL SECURITY REFORM [...] (U) THIS MESSAGE IS SENSITIVE BUT UNCLASSIFIED. PLEASE PROTECT ACCORDINGLY. SUMMARY ------- 2. (SBU) According to Second Vice President Ruben Arosemena, Panama's National Dialogue on Social Security (Caja de Seguridad Social - "CSS") achieved consensus on reforms aimed at restoring t [...] | 2005-12-07 19:32:00 | Embassy Panama | UNCLASSIFIED | ECON EFIN ELAB PGOV PREL PM ECONOMIC AFFAIRS |
05PANAMA2417 | 2005 ANNUAL TERRORISM REPORT [...] (SBU) Summary: Panama continues to be a strong partner with the U.S. in the global war on terrorism. The Panama Canal is the country's most important economic asset. Any act of terrorism that closes off the Canal could severely impact Panama's economy, the U.S., and other countries in the [...] | 2005-12-14 19:04:00 | Embassy Panama | UNCLASSIFIED | PTER ASEC KCRM EFIN KHLS KPAO PM LABOR HUMAN RIGHTSPOLMIL |
05PANAMA914 | PANAMA'S IMPENDING SOCIAL SECURITY REFORMS: A [...] (U) This message is sensitive but unclassified; please protect accordingly. 2. (SBU) Summary and Comment. Actuarially bankrupt, Panama's Social Security System (CSS),which provides pensions and medical benefits to the majority of Panamanians, continues to operate through the use of its re [...] | 2005-04-25 15:15:00 | Embassy Panama | UNCLASSIFIED | ECON EFIN ELAB PM LABOR HUMAN RIGHTSPOLMIL |
05PARAMARIBO714 | SURINAME - WHA ECONOMIC OFFICERS' CONFERENCE [...] No summary [...] | 2005-11-04 11:22:00 | Embassy Paramaribo | UNCLASSIFIED | ECON ETRD EFIN EAID NS |
05PARAMARIBO766 | RESOLVING SURINAME'S DEBTS [...] (C) The Governor of the Central bank is embarrassed by the debt owed to the USG and would like to find a way to clear the books. See action request at para 6. End Summary. 2. (C) The widely respected Governor of Suriname's Central Bank, Andre Telting, sought the Ambassador out at a dinner h [...] | 2005-11-28 17:44:00 | Embassy Paramaribo | CONFIDENTIAL | EFIN ECON ETRD PREL NS |
05PARAMARIBO788 | PRESIDENT VENETIAAN'S OUTLOOK SPEECH ECHOES [...] Summary: President Ronald Venetiaan's annual "government outlook" speech before Suriname's National Assembly articulated his administration's plans and policies for the next five years. The President projected that his government's economic policies will bring about significant growth over th [...] | 2005-12-06 16:51:00 | Embassy Paramaribo | UNCLASSIFIED | ECON EFIN ETRD PREL NS |
05PARAMARIBO810 | SURINAME'S FOREIGN CURRENCY RATING IMPROVES, BUT [...] (U) The credit-rating agency Standard and Poor's recently improved the outlook on Suriname's foreign currency rating from stable to positive. The agency affirmed the outlook on local currency as stable and assigned 'B-' and 'B' ratings on long term foreign and long term local currency, respec [...] | 2005-12-13 17:12:00 | Embassy Paramaribo | UNCLASSIFIED | EFIN ECON ETRD PREL PGOV NS |
05PARAMARIBO838 | SURINAME: RESPONSE ON USDA DEBT [...] Post is in receipt of reftel. Post will suggest to the Debt Management Office that it contact Mr. Erickson directly to discuss a possible repayment schedule. Presumably, Erickson has already responded to letter of May 13, 2005 from Debt Management Office to advise them that no terms are avail [...] | 2005-12-23 16:12:00 | Embassy Paramaribo | UNCLASSIFIED | EFIN ECON ETRD PREL NS |
05PARIS1001 | HAITI: FRENCH UNLIKELY TO CHANGE VIEWS ON HAITI [...] (SBU) SUMMARY AND COMMENT: French MFA and Cooperation (USAID-equivalent) officials report that any decision to change the venue or date of the proposed ministerial meeting on development assistance for Haiti would have to be taken by Foreign Minister Barnier or even President Chirac. If we [...] | 2005-02-16 17:02:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID PREL EFIN HA FR |
05PARIS1050 | GDP INCREASED 2.3 PERCENT IN 2004; UNEMPLOYMENT [...] SUMMARY. According to the latest flash estimate, French GDP increased a relatively high 2.8 percent (annualized) in the fourth quarter of 2004, which means France posted a decent 2.3 percent growth rate for 2004. Domestic demand revived, contributing to significant import growth. [...] | 2005-02-18 11:03:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR PBIO |
05PARIS1052 | PARIS CLUB - JANUARY 2005 TOUR D'HORIZON [...] (U) Following are summaries of country discussions during the January 12-13, 2005 Paris Club session. The Paris Club's President, Jean-Pierre Jouyet, chaired the session. Secretary General (SecGen) Emmanuel Moulin represented the Secretariat. Representatives of non-Paris Club members Brazil, [...] | 2005-02-18 11:11:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID XM XA XH XB XF FR |
05PARIS1081 | NEWBORN FRENCH RESEARCH AGENCY AND ITS PAINFUL [...] Summary. France advanced its science agenda with the establishment of a National Research Agency (ANR, ref A) which held its first meeting on February 15. This new, NSF-style, "agency of means" is part of the government's ambitious effort to renovate France's research organization and boost [...] | 2005-02-18 17:06:00 | Embassy Paris | UNCLASSIFIED | TSPL EFIN KSCA TPHY FR KBIO |
05PARIS1230 | FINANCE MINISTER TURNS IN RESIGNATION [...] SUMMARY. Intense and unabating media coverage of Finance Minister Herve Gaymard's extravagance in his choice of taxpayer provided housing, and his lying about his financial situation, has prompted him to turn in his resignation on February 25. Despite his efforts to focus attention on GOF ec [...] | 2005-02-25 16:37:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR PBIO |
05PARIS1231 | FINANCE MINISTER VISION FOR GOF MACRO-ECONOMIC [...] SUMMARY. Just before turning in his resignation (septel),Finance Minister Herve Gaymard announced the details of GOF macro-economic policy in the run-up to presidential elections in 2007. He planned a series of fiscal incentives and reforms aimed at restoring confidence, boosting economic g [...] | 2005-02-25 16:39:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS1238 | FRANCE ISSUES 50-YEAR GOVERNMENT BONDS [...] SUMMARY. France has introduced a new financial instrument on the debt markets: 50-year Government bonds. Faced with an aging population and pension reforms, France tapped the bond market to take advantage of low long-term interest rates and robust demand. The issuance, which has been a succe [...] | 2005-02-25 18:19:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR PBIO |
05PARIS1264 | FRANCE'S FOURTH FINANCE MINISTER IN A YEAR: [...] (C) France Telecom CEO, Thiery Breton, has been named as new Minister of Finance, Economy and Industry, replacing Herve Gaymard. Breton, an admired and politically astute technocrat and business executive, had been approached to replace Nicolas Sarkozy as Finance Minister in November 2004 bu [...] | 2005-02-28 16:47:00 | Embassy Paris | CONFIDENTIAL | ECON ETRD EFIN PREL FR |
05PARIS1356 | FRENCH RESPONSE TO DEMARCHE ON DESIGNATING HIZBALLAH AS A TERRORIST ORGANIZATION [...] (S) Summary: On March 1, poloffs delivered reftel demarche on designating Hizballah as a terrorist organization to Julien Deruffe and Yves Trotignon from the MFA's office of counter-terrorism and Remy Bouallegue, Lebanon/Syria desk officer. Poloff also informed Dominique Boche, President Chir [...] | 2005-03-02 14:35:00 | Embassy Paris | SECRET | ETTC PTER EFIN FR EUN |
05PARIS137 | 2004: FRENCH MACROECONOMIC PERFORMANCE [...] SUMMARY: France enjoyed a moderately good year in 2004 in terms of macroeconomic performance, advances in economic policy, and economic stability. Job growth remains the economy's major weakness, but modest GDP growth did help the government to maintain fiscal restraint and the private sect [...] | 2005-01-07 18:29:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR PBIO |
05PARIS1456 | FRENCH BUDGET DEFICIT AT 3.7-3.8 PERCENT OF GDP IN [...] SUMMARY. The 2004 overall budget deficit for France is reported to be 3.7% of GDP. The deterioration over the expected 3.6% deficit is mainly due to a rise in social security expenditures, notably health insurance. France's public debt amounted to 65.6% of GDP in 2004, also exceeding the 60 [...] | 2005-03-07 12:32:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS1526 | TSUNAMI RECONSTRUCTION: FRANCE WILL PARTICIAPE IN [...] (U) On 7 March, Econ Chief passed ref A paper and ref B agenda to Eric Chevalier, deputy to Jean-Claude Mallet, the newly named Interagency Coordinator for Tsunami Relief. Chevalier confirmed that Mallet would participate in the conference call on 9 March. Chevallier welcomed the U.S. initia [...] | 2005-03-08 17:07:00 | Embassy Paris | UNCLASSIFIED | EAID EFIN FR |
05PARIS167 | PARIS CLUB -- DECEMBER 2004 TOUR D'HORIZON [...] (U) Following are summaries of country discussions during the December 14, 2004 Paris Club session. The Paris Club's President, Jean-Pierre Jouyet, chaired the session. Staff represented the Secretariat since Secretary General (SecGen) Emmanuel Moulin suffered an SIPDIS unexpected medical [...] | 2005-01-10 16:12:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID XM XA XH XB XF FR |
05PARIS1747 | OECD: Participants Begin Formal Review of the [...] On 22-23 February 2005, the OECD Participants to the Arrangement on Officially Supported Export Credits and officials from Brazil met to start a formal review of the terms and conditions for officially supported export credits for civil aircraft. These terms and conditions are set out in the [...] | 2005-03-16 10:38:00 | Embassy Paris | UNCLASSIFIED | EFIN ETRD EAIR EAID BR OECD |
05PARIS175 | 2005 CENTRAL GOVERNMENT BUDGET, PART III: [...] SUMMARY. This is the last in a series of cables on the 2005 GOF central government (CG) budget. This cable analyzes the questionable assumptions upon which the budget bill was based, and analyzes the budget as finally passed. Final passage of the 2005 budget law occurred December 30 with pub [...] | 2005-01-10 18:57:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR PBIO |
05PARIS1800 | EUROPEAN CFO VIEWS ON SARBANES-OXLEY SECTION 404 [...] (SBU) The Ambassador hosted a discussion on March 15 at the Embassy, led by the SEC's Chief Accountant, Donald Nicolaisen, with Chief Financial Officers of SEC-listed companies operating in France. The CFOs expressed particular concerns about the high costs of complying with Section 404 of th [...] | 2005-03-17 16:05:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON FR |
05PARIS1822 | EURONEXT PARIS REFORMS ITS OFFERINGS, GOING FOR [...] SUMMARY. Euronext, the stock market operator based in Paris, has initiated major changes in its offerings, to stimulate small and mid capitalizations. It now has a single well-organized list ("Eurolist"),and has created new indices along with a new small and mid cap expert status for analy [...] | 2005-03-18 09:43:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS1824 | EURONEXT ATTRACTS FOREIGN INVESTORS, INCREASES [...] (U) SUMMARY: Euronext, the pan-European stock exchange operator based in Paris, improved its profitability and attracted significant foreign investment in 2004. END SUMMARY. ------------------------- Euronext Did Well in 2004 ------------------------- 2. (U) As of December 2004, Eur [...] | 2005-03-18 11:03:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV FR |
05PARIS1861 | PARTIAL PRIVATIZATION OF HIGHWAY COMPANY SANEF [...] SUMMARY. The state-owned toll highway company SANEF, the third-largest in France, is going public, selling 950 billion euros in new shares on March 23. The GOF will keep a majority stake in the company as it did in number-one and two highway companies ASF and SAPRR. END SUMMARY. 2. Prio [...] | 2005-03-21 12:00:00 | Embassy Paris | UNCLASSIFIED | EFIN ELTN EWWT FR |
05PARIS2298 | FRENCH GDP GROWTH TO SLOW IN THE FIRST HALF [...] SUMMARY. GDP growth is likely to slow in the first half of 2005, mainly due to lower consumer spending. Rising oil prices and the appreciation of the euro are curbing investment and exports. Measures recently announced by the government to boost consumption are unlikely t [...] | 2005-04-06 14:35:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS2475 | TERRORIST FINANCE: DESIGNATION OF MOVLADI UDUGOV [...] No summary [...] | 2005-04-12 15:33:00 | Embassy Paris | SECRET | PREL KTFN EFIN ECON PTER ETTC RS FR |
05PARIS2517 | PARIS CLUB - APRIL 2005 TOUR D'HORIZON [...] (U) Following are summaries of country discussions during the April 5, 2005 Paris Club session. The Paris Club's President, Jean-Pierre Jouyet, chaired the session. Secretary General (SecGen) Emmanuel Moulin represented the Secretariat. Representatives of non- Paris Club members Brazil, Isr [...] | 2005-04-13 16:10:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID XM XA XH XB XF FR |
05PARIS2579 | PARIS CLUB - MARCH 2005 TOUR D'HORIZON, PART I [...] (U) Following are summaries of country discussions during the March 9-10, 2005 Paris Club session. The Paris Club's President, Jean-Pierre Jouyet, chaired the session. Secretary General (SecGen) Emmanuel Moulin represented the Secretariat. Representatives of non- Paris Club members Brazil, [...] | 2005-04-15 11:10:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID XM XA XH XB XF FR |
05PARIS2656 | GOF ANNOUNCES ADVANCES IN ATTRACTING INVESTMENT [...] SUMMARY: Prime Minister Raffarin on April 18 hosted his second annual conference on attracting foreign investment, where he outlined increased spending on research and development, presented a new advertising campaign, and announced positive 2004 results. According to the GOF, France moved up [...] | 2005-04-19 15:58:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS2721 | FRANCE ENCOURAGES A NEW FINANCIAL CULTURE [...] SUMMARY. The GOF is taking steps to cultivate a stronger financial culture in France. Even though the number of individual shareholders has dramatically increased in the last twenty years, the French currently lack enough knowledge of financial markets to invest in equities or other sophisti [...] | 2005-04-21 15:51:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS2787 | FRANCE: ENCOURAGING EU PARTICIPATION IN APRIL [...] No summary [...] | 2005-04-25 17:04:00 | Embassy Paris | UNCLASSIFIED | ETTC PTER EFIN KTFN FR |
05PARIS3292 | TERRORISM FINANCE: FRENCH AUTHORITY TO FREEZE [...] (SBU) Per reftels, Post includes below points on French asset-freezing authority for terrorist finance issues. 2. (SBU) France's legal authority to freeze assets is based on the state's traditional power to use capital controls where necessary. Therefore, the main authority is based on Fre [...] | 2005-05-16 05:25:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC PTER EFIN KTFN FR PGOV EUN |
05PARIS3296 | OECD: APRIL EXPORT CREDITS MEETINGS FURTHER [...] SUMMARY: The Participants to the Arrangement on Officially Supported Export Credits and the Export Credit Group (ECG) of the Organization for Economic Cooperation and Development (OECD) met April 18-22, 2005 at OECD headquarters in Paris. Informal and formal aircraft meetings with Brazil made [...] | 2005-05-16 07:12:00 | Embassy Paris | UNCLASSIFIED | EFIN ETRD SENV BR OECD |
05PARIS3305 | PARIS CLUB - MAY 2005 TOUR D'HORIZON [...] (U) Following are summaries of country discussions during the May 10, 2005 Paris Club session. Country negotiations will be reported septels. The Paris Club's President, Jean-Pierre Jouyet, chaired the session. Secretary General (SecGen) Emmanuel Moulin represented SIPDIS the Secretariat. [...] | 2005-05-16 10:42:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID XM XA XH XB XF FR |
05PARIS3352 | FRENCH 2005 GDP MAY BE LOWER THAN 2% [...] (SBU) SUMMARY: French GDP growth has been slowing in the first half of 2005 according to recent indicators and information provided by contacts. GDP is likely to be closer to 1.5% than to the Government's forecast of 2.0- 2.5%, a situation not favoring job creation. More modest growth and h [...] | 2005-05-17 09:24:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON ELAB PGOV FR |
05PARIS3463 | G-8: FRENCH QUESTIONS ON REGIONAL DIALOGUE FOR [...] (U) This contains a request for guidance, see paragraph 5. 2. (C) Per ref request, Econ Chief discussed reftel talking points with Foreign Ministry G-8 Officer, Cyril Pierre. Pierre, was unaware of any prior discussion of such a regional dialogue on Afghanistan in the broader discussions [...] | 2005-05-20 08:50:00 | Embassy Paris | CONFIDENTIAL | EAID ECON EFIN ETRD PGOV PREL AF FR |
05PARIS349 | FRANCE 2005 INVESTMENT CLIMATE STATEMENT [...] Investment Climate Statement Contents A. French Investment Regime A1. Openness to Foreign Investment A2. Conversion and Transfer Policies A3. Expropriation and Compensation A4. Dispute Settlement A5. Performance Requirements and Incentives A6. Right to Private Ownership and Establis [...] | 2005-01-19 15:07:00 | Embassy Paris | UNCLASSIFIED | EINV EFIN ELAB PGOV KTDB FR OPIC USTR |
05PARIS3553 | OECD SURVEY OF EURO AREA ECONOMY: FOCUS ON [...] (U) The Economic and Development Review Committee of the OECD conducted an economic review of the euro area on May 17, 2005. The last such review was held in June 2004. Mr. Jean Guill, Director of Treasury in the Luxemburg Ministry of Finance (Luxemburg currently holds the EU presidency); M [...] | 2005-05-24 13:47:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON XG XT ZM EFIN |
05PARIS3581 | FRENCH Q-1 GDP INCREASED MUCH LESS THAN EXPECTED [...] SUMMARY. Disappointing GDP growth in Q-1 (0.8% annualized) means that the GOF target of 2.0 to 2.5% GDP growth in 2005 is almost impossible to achieve. Most economists revised their forecasts downward to levels close to 1.5%. END SUMMARY. -------------------------------------- GDP Increa [...] | 2005-05-24 15:13:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS365 | FRANCE - 2005 MONEY LAUNDERING CONTRIBUTION FOR [...] No summary [...] | 2005-01-20 12:26:00 | Embassy Paris | UNCLASSIFIED | KTFN KCRM PTER KSEP SNAR EFIN FR |
05PARIS3679 | GOF PLANS FOR BOOSTING CORPORATE INVESTMENT [...] SUMMARY. Despite GOF predictions of economic disruption if France votes against the EU constitution in the May 29 referendum, the GOF itself is doing little to prepare for such a contingency. The GOF has introduced two bills to encourage corporate investment and small businesses, but any pos [...] | 2005-05-27 10:06:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS381 | EURONEXT BIDS ON THE LONDON STOCK EXCHANGE [...] SUMMARY. Paris-based Euronext, the first cross-border European exchange, has launched talks to buy the London Stock Exchange (LSE),after the LSE rejected an informal approach from Deutsche Borse (DB, ref B). If the bid is accepted, Euronext will realize its ambitions (ref A),becoming the b [...] | 2005-01-21 09:31:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR PBIO |
05PARIS3864 | FRANCE'S NEW GOVERNMENT AND THE ECONOMY: MOVING [...] (SBU) SUMMARY. French voters may have cited the poor state of the economy as a key reason to reject the European constitution in last week's referendum, but neither incoming Prime Minister de Villepin nor President Chirac have signaled that economics will be the focus of the new government's a [...] | 2005-06-03 13:17:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV EIND EFIN FR EUN |
05PARIS3879 | FRENCH RESPONSE ON NORTH KOREAN COUNTERFEITING [...] (S) SUMMARY: French authorities have no knowledge of North Korean counterfeiting of other major currencies, including the Euro. We underscored our concern about North Korean counterfeiting activities, and French authorities said they would be happy to share any information that might come thei [...] | 2005-06-03 16:32:00 | Embassy Paris | SECRET | KCRM EFIN FR |
05PARIS4067 | SCENESETTER FOR TREASURY SECRETARY SNOW'S JUNE 15 [...] (C) We warmly welcome your visit and look forward to your assistance in moving forward the deep and complex relationship we enjoy with France. As a member of the G8 and the UN Security Council with extensive ties to former colonies around the world, France plays a prominent role in the intern [...] | 2005-06-10 13:17:00 | Embassy Paris | CONFIDENTIAL | ECON PGOV EIND ETRD EFIN FR |
05PARIS4105 | FRENCH RESPONSE TO HAITIAN ELECTIONS BUDGET [...] (SBU) Poloff delivered reftel demarche to MFA DAS-equivalent for Mexico, Central America, and the Caribbean Gilles Bienvenu June 8. Bienvenu lamented the rising electoral costs and noted that poor choices had been made in the process. He indicated that while the EU would supplement its cont [...] | 2005-06-10 16:20:00 | Embassy Paris | CONFIDENTIAL | AORC EAID EFIN PGOV PREL FR HA UN |
05PARIS4116 | GOF SELLS ADDITIONAL 6.2% STAKE IN FRANCE TELECOM [...] On June 7, the French government reduced its stake in the company by 6.2%, but demand was not sufficient to sell an 8% stake to the private sector as initially planned. The decision to sell France Telecom shares was one of the first government decisions under new Prime Minister Dominique De [...] | 2005-06-13 10:36:00 | Embassy Paris | UNCLASSIFIED | EFIN ECPS ECON PGOV FR |
05PARIS4443 | TERRORIST FINANCING: FRENCH PROPOSAL FOR [...] No summary [...] | 2005-06-24 11:13:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN PREL KTFN KCRM PTER FR UNSC |
05PARIS4565 | BRETON PROPOSES MEASURES TO BOOST GROWTH AND [...] SUMMARY. GOF Finance Minister Thierry Breton finally has broken out of his shell and announced measures to boost economic growth and reduce unemployment, admitting that GDP growth will be lower than 2% in 2005. These measures may help in the long term, but they are more likely to increase bu [...] | 2005-06-29 16:44:00 | Embassy Paris | UNCLASSIFIED | ECON EFIN PGOV ELAB FR |
05PARIS457 | PARIS CLUB HOLDS INFO SESSION ON IRAQ DEBT [...] (SBU) Following up on the November 21 restructuring of Iraqi debt, the Paris Club hosted an informational meeting for non-Paris Club creditors on January 13, explaining how the agreement achieves an 80 percent reduction of debt in three stages as well as the Iraqi obligation to seek comparable [...] | 2005-01-26 11:37:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID XM XA XH XB XF FR |
05PARIS489 | CESR HOLDS HEARING ON CREDIT RATING AGENCIES [...] SUMMARY: At a public hearing organized in Paris on January 14 by the Committee of European Securities Regulators, financial market participants aired differing opinions about how and whether the EU should regulate credit rating agencies. The discussion highlights the difficult road ahead fo [...] | 2005-01-27 10:44:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS4896 | FRANCE WILL SEND DELEGATION OF THREE TO DEAD SEA [...] No summary [...] | 2005-07-13 15:44:00 | Embassy Paris | UNCLASSIFIED | EAID ECON EFIN IZ JO PREL FR |
05PARIS4901 | PARIS CLUB - JUNE 2005 TOUR D'HORIZON [...] (U) Following are summaries of country discussions during the June 15, 2005 Paris Club session. Country negotiations will be reported septels. The Paris Club's President, Jean-Pierre Jouyet, chaired the session. Secretary General (SecGen) Emmanuel Moulin represented the Secretariat. The nex [...] | 2005-07-13 17:03:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID XM XA XH XB XF FR |
05PARIS4999 | GAZ DE FRANCE SHARE SALE RAISES OVER FOUR BILLION [...] SUMMARY. Sixty years after the nationalization of the electricity and gas industries, the government has turned a historical page, selling shares in gas utility Gaz de France (GDF) for the first time. The GOF will keep a 79% stake in the partially privatized company. The sale process, inclu [...] | 2005-07-19 14:02:00 | Embassy Paris | UNCLASSIFIED | EFIN ENRG ECON PGOV FR |
05PARIS5141 | 2005 NOT A GOOD VINTAGE FOR FRENCH GDP GROWTH [...] SUMMARY. The National Statistical Agency's forecast confirmed that the 2005 GDP growth is likely to be modest, close to 1.5% -- lower than the 2% government forecast, despite an expected recovery in the second half of the year. The agency sees a high risk of sluggish economic growth among Fra [...] | 2005-07-26 09:38:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS5157 | FRANCE WILL REVIEW THEIR POSITION ON LANGUAGE IN [...] (C) On July 25, the DCM delivered reftel demarche on problematic language in the UNSCR 1267 successor resolution to MFA Political Director Stanislas de Laboulaye. Laboulaye made three points: 1) the U.S. and France have been working well in this area and need to continue doing so; 2) particul [...] | 2005-07-26 13:55:00 | Embassy Paris | CONFIDENTIAL | PREL ETTC PTER EFIN FR UNSC KTFIN |
05PARIS5166 | CAR: PARIS MEETING JULY 25 [...] Embassy Africa watcher attended a six-hour "sensitization" meeting on the Central African Republic (CAR),hosted at the MFA's conference center July 25. IMF CAR representative Mark Lewis (AmCit),World Bank CAR representative Ali Khadr, EU CAR delegation chief Esmieu, UNDP resident represent [...] | 2005-07-26 15:01:00 | Embassy Paris | UNCLASSIFIED | PREL ECON EFIN EAID CT FR |
05PARIS5174 | INVITATION TO COUNCIL OF EUROPE (COE) CONFERENCE [...] This is an action request. See para 4. 2. The U.S. is invited by the Council of Europe Directors of Legal Affairs (DG-I) and the Ministry of Justice of Portugal to send an expert to the Octopus Interface Conference on Combating Economic Crime, Lisbon, 28-30 September 2005. 3. The goal [...] | 2005-07-26 15:52:00 | Embassy Paris | UNCLASSIFIED | KJUS SOCI EFIN KCRM COE |
05PARIS5200 | COUNTRY CLEARANCE: SEC Official: Alton Harvey [...] Country clearance is provided for Alton Harvey, U.S. Securities and Exchange Commission (SEC),to travel to Paris, France August 3-5, 2005. The purpose of travel is to attend a meeting of the Business Continuity Planning (BCP) Working Group of the Joint Forum. 2. Embassy Paris point of c [...] | 2005-07-28 09:30:00 | Embassy Paris | UNCLASSIFIED | EFIN OTRA FR |
05PARIS5232 | AMBASSADOR'S CALL ON FINANCE MINISTER BRETON [...] (C) SUMMARY. Finance Minister Breton underlined to Ambassador Stapleton his commitment to press for economic reforms, including tax reform, as a way to stimulate economic growth in France. He emphasized his "great love" for the United States and called himself a great friend of the United S [...] | 2005-07-29 11:22:00 | Embassy Paris | CONFIDENTIAL | ECON EFIN PREL FR |
05PARIS5301 | ALLAN HUBBARD'S CALL ON FINANCE MINISTER BRETON [...] (C) SUMMARY. Finance Minister Breton underlined to National Economic Council Director Allan Hubbard and Ambassador Stapleton his commitment to press for economic reforms, in large part by "educating" the French public. Breton believes that France should enjoy growth of 3.0% per year and that [...] | 2005-08-03 08:00:00 | Embassy Paris | CONFIDENTIAL | ECON EFIN PREL FR |
05PARIS5335 | ALLAN HUBBARD'S CALL ON INTERIOR MINISTER SARKOZY [...] (C) SUMMARY. Ambassador Stapleton and National Economic Council Director Allan Hubbard met with Interior Minister Nicolas Sarkozy on August 1. Sarkozy expressed his admiration for President Bush and said he looked forward to the opportunity to tackle France's economic and social problems with th [...] | 2005-08-04 10:27:00 | Embassy Paris | CONFIDENTIAL | PREL ECON EFIN ELAB PGOV FR |
05PARIS5447 | HAITI: APPEAL TO DONORS ON FINANCING GAP [...] No summary [...] | 2005-08-10 14:43:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EFIN HA FR |
05PARIS5936 | FRENCH EONOMIC GROWTH SLUGGISH [...] SUMMARY. French GDP increased a low 0.4% (annualized) in the second quarter. The rise in oil prices and the euro in the third quarter caused fears that 2005 economic growth could be lower than government forecast of 2.0%. Eventually, the government reduced its GDP growth forecast to 1.5-2.0% [...] | 2005-09-01 11:17:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS598 | MFA ROUND-UP ON BILATERAL ECONOMIC ISSUES [...] (C) SUMMARY: Senior economic policy officials at the MFA have noted their relief at the three-month "cease fire" over the Airbus/Boeing case but explain that contrary to the U.S. views, they believe the soon to be developed A350 would be covered by the 1992 aircraft agreement. They explained [...] | 2005-01-31 17:11:00 | Embassy Paris | CONFIDENTIAL | ECON ETRD KIPR EAID EFIN TRGY PREL FR |
05PARIS6062 | FRENCH DECLARATION ON INNOVATIVE SOURCES OF [...] (SBU) SUMMARY: We delivered points per refs A-C, but France continues to support its idea for a tax on airline tickets and other innovative sources of financing for development. The GOF does not plan for its draft declaration to be contentious, but does intend to go ahead and release it at th [...] | 2005-09-07 15:09:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EAIR EAID FR UNGA |
05PARIS6090 | P-3 COMPROMISE ON DEVELOPMENT CAN RESCUE OUTCOME [...] (C) Salvaging the Outcome Document (OD) for the High Level Summit hinges on P-3 compromise, in the view of Quai d'Orsay action officer Nicolas Kassianides. At a September 7 meeting with poloff to discuss reftel demarche, Kassianides emphasized that finding mutually acceptable language on dev [...] | 2005-09-08 14:01:00 | Embassy Paris | CONFIDENTIAL | PREL PHUM PINR EAIR EAID EFIN FR UNGA |
05PARIS6311 | PM DE VILLEPIN'S PLANS FOR SOCIAL ECONOMIC GROWTH [...] SUMMARY. Prime Minister de Villepin unveiled the second phase of his economic plan, the key feature of which is the retention of the French social model. This second set of measures, which adds new budget spending, is unlikely to have real positive effects on economic growth before 2006. Mea [...] | 2005-09-16 08:39:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON ENRG PGOV FR |
05PARIS6314 | FRENCH BUDGET DEFICIT FOR 2005 COULD BE 3% of GDP, [...] SUMMARY. The GOF is confident its 2005 budget deficit will be 3% of GDP. This would be the first time in four years that the government complied with the EU stability and growth pact limit. However, public debt (estimated at 66.2% of GDP) considerably exceeds the EU limit of 60% of GDP. Wor [...] | 2005-09-16 10:45:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS6373 | PARIS CLUB - SEPTEMBER 2005 TOUR D'HORIZON [...] (SBU) At the September 2005 Paris Club meeting, creditors agreed that Iraq's recently announced debt restructuring offer to its private creditors was broadly comparable to the deal it received in the Paris Club last year. Some creditors (Italy, Japan, Italy) suggested that Iraq may not be nego [...] | 2005-09-19 15:54:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID XM XA XH XB XF FR |
05PARIS6614 | FRENCH AUTHORITIES BOLSTER THE EURO, ENCOURAGE [...] SUMMARY. Key EU and French authorities are talking up the euro and the attractiveness of French financial markets in an effort to increase the attractiveness of France to foreigners . At a recent event targeting Japanese investors, officials underlined progress already made by France, while [...] | 2005-09-27 14:01:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS6687 | GOF receptive to blocking WMD Financing [...] (SBU) SUMMARY: GOF officials welcomed proposals by visiting Treasury U/S Levey to block the financing of WMD proliferators. They also described progress on new anti- terrorist legislation, which will close some loopholes while providing a framework to guarantee individual liberties. The legis [...] | 2005-09-29 13:42:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC PTER EFIN KTFN FR |
05PARIS6735 | TERRORISM FINANCE COORDINATION OFFICER (TFCO) [...] (SBU) Embassy Paris' Terrorist Financing Coordinating Officer (TFCO) is Otto H Van Maerssen, Unit Chief for Financial Affairs in the Economic Section. (E-mail: vanmaerssenOH@state.gov. Tel: 33-43-12-24-33 and Fax: 33-43-12-20-22 ). 2. (SBU) Deputy TFCO is Political Officer Peter Kujawin [...] | 2005-09-30 13:41:00 | Embassy Paris | CONFIDENTIAL | KTFN KVPR PTER EFIN ETTC PREL FR |
05PARIS6747 | NEW FRENCH G-8 FOREIGN AFFAIRS SOUS-SHERPA AND [...] (U) This contains a request for guidance, see para. 5. 2. (S) Summary. The French MFA's new Director for Economic Affairs (Undersecretary equivalent),Jacques Lapouge, will, like his predecessor, serve as G-8 Foreign Affairs Sous-Sherpa. Lapouge is a self-described EU and East Asia expe [...] | 2005-09-30 16:25:00 | Embassy Paris | SECRET | ECON EFIN PREL FR |
05PARIS6825 | AUSTRALIA MULLS OVER AMBASSADORIAL ACCREDITATION [...] (SBU) Australia is looking for signs of progress toward democracy since the August coup in Nouakchott in order to justify the accreditation of its ambassador in France to Mauritania, Second Secretary Tracey Haines informed Africa Watcher on October 4. Australian ambassador Penny Wensley, who [...] | 2005-10-04 13:59:00 | Embassy Paris | UNCLASSIFIED | PREL PHUM ECON EINV EFIN EPET PINR AS MR FR |
05PARIS6874 | FRENCH RESEARCH GETS A BUDGET BOOST [...] Summary: With an additional one billion euros for research and 3000 more jobs, the Research and Higher Education Ministry (RHEM) looks like one of the few winners in the 2006 French budget process. Roughly one-third of the increase is allocated to public research labs and university researc [...] | 2005-10-05 17:02:00 | Embassy Paris | UNCLASSIFIED | TSPL EFIN KSCA TPHY FR |
05PARIS6927 | STRIKES HIT FRENCH OIL REFINERIES [...] SUMMARY. Strikes at Total refineries in France will continue until at least October 7, affecting production of 328,000 barrels per day. The labor dispute at SNMC (Societe Nationale Corse Mediterrannee),a state-owned ferry company, further complicated the situation by temporarily blocking ta [...] | 2005-10-07 14:16:00 | Embassy Paris | UNCLASSIFIED | EPET ELAB EFIN ECON PGOV FR |
05PARIS6936 | BLAIR-CHIRAC MEET, LOOKING PAST DISAGREEMENTS TO [...] (C) In an October 7 meeting between EUR PDAS Kurt Volker and French MFA Director for European Cooperation, Gilles Briatta, Briatta spoke about the discussion that took place earlier in the day between British PM Tony Blair and French President Jacques Chirac. Briatta said that during their m [...] | 2005-10-07 17:37:00 | Embassy Paris | CONFIDENTIAL | PREL EFIN UK FR EUN |
05PARIS7031 | CNIL TALKS TO UNBLOCK SOX [...] (SBU) SUMMARY: We met with CNIL to discuss its opposition to listed companies' whistleblower provisions, as required by Sarbanes Oxley Section 301. CNIL says it has developed guiding principles to resolve the conflict of law, which it soon will share informally with interested parties. END S [...] | 2005-10-13 11:27:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV FR |
05PARIS7043 | PKK TERRORISM: FRENCH REPLY ON SUPPORT FROM EUROPE [...] No summary [...] | 2005-10-13 15:59:00 | Embassy Paris | SECRET | KCRM PTER EFIN PINR PREL FR |
05PARIS7102 | FRENCH ECONOMIC GROWTH 1.5% IN 2005 [...] SUMMARY. The National Statistical Agency forecast 1.5% GDP growth in 2005, the bottom end of the government's official 1.5-2.0% prediction. The forecast takes into account oil price increases and government programs for job creation. Corporate growth is weak, but could edge up in the second [...] | 2005-10-17 15:35:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS7275 | CONTINUED FRENCH OBJECTIONS TO FOUNDATION/FUND FOR [...] (U) This message contains an action request in para 7. 2. (C) Summary: In response to ref a-b demarches, senior MFA and Elysee officials continue to voice objections to the Foundation and Fund for the Future, relying chiefly on G-8 institutional arguments put forth in the October 7 letter f [...] | 2005-10-25 08:35:00 | Embassy Paris | CONFIDENTIAL | PREL EAID EFIN EINV PGOV PHUM EU FR |
05PARIS7308 | PARIS CLUB - OCTOBER 2005 TOUR D'HORIZON [...] (SBU) At the October 2005 Paris Club meeting, creditors reached agreement with Nigeria on a comprehensive treatment to eliminate Nigeria's approximate $30 billion debt in exchange for cash payments totaling $12.6 billion ($12.4 billion in the deal itself, and $200 million upfront to meet a prec [...] | 2005-10-26 08:55:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID XM XA XH XB XF FR |
05PARIS7314 | GOF PROGRESS ON SARBANES OXLEY WHISTLEBLOWER DRAFT [...] (SBU) SUMMARY AND ACTION REQUEST: We have received draft French guidelines that would permit companies to use anonymous hotlines per Sarbanes Oxley requirements, and would welcome Washington views on the draft, ideally before November 8. END SUMMARY. 2. (SBU) Staff members from the French [...] | 2005-10-26 09:52:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON FR |
05PARIS7334 | DETAILS OF EDF'S PARTIAL PRIVATIZATION [...] SUMMARY. The partial privatization of Electricite de France (EDF) will be done through an increase in EDF's capital and a sale of government shares to EDF's employees. The government will keep a substantial 85% stake in the company. The initial public offering of EDF's shares will start on O [...] | 2005-10-26 17:30:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV ENRG FR |
05PARIS7355 | OECD/EXPORT CREDIT: STRENGTHENED ANTI-BRIBERY [...] (SBU) Summary: Members of the Organization for Economic Cooperation and Development (OECD) working group on export credits and credit guarantees (ECG) met October 10 and 11 in Paris to consider proposals to enhance the November 2000 Action Statement on Bribery and Officially Supported Export [...] | 2005-10-27 13:11:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ETRD EXIM OECD |
05PARIS7683 | THE FRENCH VIEW IN INITIATING THE KABUL AGENDA [...] (C) On November 8 poloff discussed reftel points with MFA Afghanistan desk officer, Cyril Gerardon. Gerardon explained that France agreed with U.S. views as outlined in the points, and said he was glad to see the prominence given to the United Nations' key leadership role in the country. He [...] | 2005-11-10 10:55:00 | Embassy Paris | CONFIDENTIAL | KDEM PREL EAID ECON EFIN PGOV |
05PARIS771 | FRANCE AND GERMANY COORDINATE COMPLAINTS ABOUT THE [...] SUMMARY. Using the semiannual Franco-German Economic and Finance Committee meeting as a springboard, French and German Finance Ministers jointly called for coordinated G7 action on the declining U.S. Dollar; reiterated their desire for reform of the European Stability and Growth Pact; and dis [...] | 2005-02-07 17:27:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR PBIO |
05PARIS7742 | USUNESCO: DIRECTOR GENERAL BRIEFS ON UNESCO'S [...] Summary. On Tuesday 8 November, the Director- General convened an information meeting on UNESCO's participation in the Oil-for-Food Program (OFFP). The meeting, which was originally requested by the British Delegation during the 172nd Executive Board in September, was intended to review the [...] | 2005-11-14 17:10:00 | Embassy Paris | UNCLASSIFIED | AMGT EFIN IZ FR UNESCO |
05PARIS7771 | FRENCH ECONOMY IMPROVING, BUT UNREST MAY LEAVE [...] (U) SUMMARY. While the recent unrest in France may have dominated the headlines, the GOF has attempted to counter the negative reports with good economic news. GDP growth increased 2.8% (annualized) in the third quarter, much more than expected. The unemployment rate decreased to 9.8%, and [...] | 2005-11-15 16:41:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS7792 | FRANCE ON CHAD: DEBY'S THE MAIN MAN [...] (C) Summary: For Michael Deslaimes, the French MFA Chad and Togo Desk Officer, Idriss Deby's Presidency is "indispensable" to the tenuous stability of a hodgepodge country in continual tribal ferment. Deslaimes told Africa Watcher November 15 that Deby is the right choice -- the only option [...] | 2005-11-16 16:16:00 | Embassy Paris | CONFIDENTIAL | PREL PHUM PGOV EFIN CD FR |
05PARIS781 | OECD SURVEY OF SPAIN'S ECONOMY: EROSION OF [...] The Economic and Development Review Committee of the OECD conducted an economic review of Spain on January 31, 2005. The last such review was held in February 2003. Mr. Angel Torres, Director General at the Ministry of Economy and Finance and Spain's previous EDRC delegate, led the Spanis [...] | 2005-02-08 10:38:00 | Embassy Paris | UNCLASSIFIED | ECON EFIN XG XT ZM SP |
05PARIS7814 | CNIL UNLOCKS SOX [...] SUMMARY: Bowing to pressure, CNIL Commissioners announced on November 15 that they would allow US-listed companies to enact whistleblower provisions in France, as required by Sarbanes Oxley Section 301. CNIL published an "orientation document" and promised to grant blanket approval to firms t [...] | 2005-11-17 13:49:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS7828 | PAKISTAN RECONSTRUCTION CONFERENCE: FRENCH [...] No summary [...] | 2005-11-17 16:23:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EFIN PREL PAK |
05PARIS7947 | CESR HOLDS HEARING ON MEDIATION OPTION [...] (U) SUMMARY: At a public hearing organized in Paris on November 21 by the Committee of European Securities Regulators (CESR),financial market participants aired differing opinions about how and whether CESR should institute a mediation procedure for national regulators. The idea is to not s [...] | 2005-11-22 11:09:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS7980 | PARIS CLUB - NOVEMBER 2005 TOUR D'HORIZON [...] (SBU) At the November 15 Paris Club meeting, the IMF reported that the Stand-By Arrangement (SBA) with Iraq that will be presented to the IMF Board on December 23 will probably be precautionary. The Secretariat and some creditors complained that a precautionary arrangement belied Iraq's claim [...] | 2005-11-23 11:14:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID XM XA XH XB XF FR |
05PARIS8002 | TERRORIST FINANCE: ASG PRENOTIFICATION - FRENCH [...] No summary [...] | 2005-11-23 16:07:00 | Embassy Paris | SECRET | EFIN KTFN PTER PREL ETTC RP FR |
05PARIS81 | DONOR SUPPORT FOR TSUNAMI RELIEF: FRANCE [...] (SBU) Summary. Working level French officials dealing with the tsunami are very pleased with and thankful for the excellent cooperation with the USG. France will be represented "most likely at the ministerial level" at the 11 January Geneva donors' conference, however the GOF has not decide [...] | 2005-01-05 17:36:00 | Embassy Paris | CONFIDENTIAL | AEMR EAID EFIN PREL FR |
05PARIS8442 | FRANCE: 2005 COUNTRY REPORT ON TERRORISM [...] (U) Per reftel, enclosed is the 2005 country report on terrorism for France. Embassy point of contact is Poloff Peter Kujawinski, who can be reached on either the classified or unclassified e-mail systems. France - 2005 OVERVIEW In 2005, France continued to discover and dismantle terro [...] | 2005-12-14 13:34:00 | Embassy Paris | UNCLASSIFIED | PTER ASEC KCRM EFIN FR |
05PARIS8490 | BANKERS SHARE DISCONTENT [...] (SBU) SUMMARY: Several senior French bankers have emphasized to the Ambassador their frustration at the slow pace of French structural reforms, albeit with grudging admiration for the efforts of Finance Minister Breton. They forecast continued weak GDP growth in 2006, and note the importance [...] | 2005-12-16 11:42:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV FR |
05PARIS8511 | ELYSEE TAKING GRIM VIEW ON CHAD [...] (C) Summary: The Elysee "Africa Cell" that advises President Chirac believes President Deby's Chad is undergoing a major crisis, with a near-term coup and territorial disintegration conceivable scenarios. Deby has lost Zarghawa confidence, according to Elysee adviser Labriolle, because he h [...] | 2005-12-16 17:17:00 | Embassy Paris | CONFIDENTIAL | PREL PHUM PGOV EFIN EPET CD FR |
05PARIS8573 | FRENCH GOVERNMENT PRIVATIZES TOLL-ROAD COMPANIES [...] SUMMARY. The government announced winning-bidders for its stake in toll-ways companies, ASF, APRR and SANEF December 14. The sell-off, which aroused widespread overseas bid interest, encountered political opposition in the National Assembly. Bidders were selected on their price offers, but a [...] | 2005-12-21 12:35:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS8586 | PARIS CLUB - DECEMBER 2005 TOUR D'HORIZON [...] (SBU) At the December 13 Paris Club meeting, creditors agreed to implement a second 30 percent tranche of debt reduction for Iraq, provided a Stand-By Arrangement is approved by the IMF Executive Board before year-end. The first batch of bilateral agreements implementing the Paris Club debt d [...] | 2005-12-21 17:13:00 | Embassy Paris | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON EAID XM XA XH XB XF FR |
05PARIS8603 | FRANCE SIGNS 80 PERCENT DEBT REDUCTION AGREEMENT [...] (U) On December 21, the GoF signed a bilateral debt reduction agreement with Iraq, in accordance with Paris Club terms agreed to in November 2004. The agreement offers an 80 percent cancellation of Iraq's debt between 2005 and 2008, disbursed in three tranches linked to implementation of Iraq [...] | 2005-12-22 11:00:00 | Embassy Paris | CONFIDENTIAL | PREL EFIN EAID IZ FR |
05PARIS8622 | FRANCE REVISES 2005 CENTRAL GOVERNMENT BUDGET [...] SUMMARY: The GOF revised its 2005 central government budget to include additional social expenditures and revised receipts including transfers to local authorities. The revised budget includes measures dear to President Chirac: a tax on airline tickets to help fund development aid, and tax cu [...] | 2005-12-22 16:42:00 | Embassy Paris | UNCLASSIFIED | EFIN ECON PGOV FR |
05PARIS8673 | SYRIA: FRANCE'S THOUGHTS ON EIB LOAN [...] (C) Summary. French officials tell us that the EIB loan to improve Syria's rural telephone network was approved unanimously on 13 December. While the Foreign Ministry was unaware and regretted the news that the loan had been approved, Finance Ministry officials said they see no scope for ov [...] | 2005-12-28 17:32:00 | Embassy Paris | CONFIDENTIAL | ETRD EFIN PREL FR SY |
05PARIS964 | FRENCH DELAYING TACTICS ON EU DESIGNATION OF [...] (C) Summary and comment: Despite multiple appeals from the U.S. and Israel, the GoF appears likely to seek a delay in EU designation of Hizballah as a terrorist organization at the EU Clearinghouse meetings February 16. The chief GoF preoccupation appears to be the perceived complicating effe [...] | 2005-02-15 18:21:00 | Embassy Paris | CONFIDENTIAL | PREL PTER ETTC EFIN LE SY FR EUN |
05PARIS987 | OECD TECHNICAL WORKSHOP ON TRADE AND [...] On February 7, 2005, the Organization for Economic Cooperation and Development (OECD) held a technical workshop intended to seek advice from outside experts on its draft report on trade and structural adjustment. The paper is to be completed in time for the OECD Ministerial Council Meeting [...] | 2005-02-16 14:25:00 | Embassy Paris | UNCLASSIFIED | ETRD XG XT ZM ECON EFIN |
05PORTAUPRINCE1037 | Haiti: Announcement of Economic Revival Program [...] SUMMARY: On March 31, Minister of Economy and Finance, Henri Bazin, announced the Interim Government of Haiti's (IGOH) USD 50 million economic revival program (PROREC),a short-term development program to fill the breach until donor money flows. PROREC has three main components: a) improvemen [...] | 2005-04-14 19:39:00 | Embassy Port Au Prince | UNCLASSIFIED | ECON EFIN PGOV HA |
05PORTAUPRINCE1214 | AmCham meeting: Corruption and Security [...] SUMMARY: At the Ambassador's meeting with the AmCham Board of Directors, Haitian business leaders raised the lack of security, particularly the threat of kidnapping, as the top economic and business issue they face, and argued for a much tougher law enforcement response, including arms from t [...] | 2005-05-02 18:29:00 | Embassy Port Au Prince | UNCLASSIFIED | ECON EFIN PGOV HA |
05PORTAUPRINCE1326 | Haitian Tax Collection Trails Projections [...] SUMMARY: Revenue collection for the first half of the Haitian fiscal year is about 3.3 percent behind projections, due mostly to slower than expected internal tax collection (income tax and VAT). The Director General of Taxation attributes the shortfall to on-going violence in Port-au- Prin [...] | 2005-05-12 13:16:00 | Embassy Port Au Prince | UNCLASSIFIED | EFIN ECON PGOV HA |
05PORTAUPRINCE1455 | HAITI: PRIVATIZATION UPDATE [...] (U) This cable is Sensitive but Unclassified. 2. (SBU) SUMMARY: The Interim Government of Haiti,s (IGOH) goal of completing audits of five state-owned enterprises by the end of May, as a precursor to privatization, is behind schedule. An early July completion date is more realistic. The [...] | 2005-05-25 19:11:00 | Embassy Port Au Prince | UNCLASSIFIED | ECON EFIN EIND ECPS ENRG ETRD PGOV HA |
05PORTAUPRINCE1506 | Haiti: Inflation Jumps in April [...] According to figures from the Haitian Statistical Institute, overall inflation for April 2005 was 2.37 percent (a yearly rate of 32.5 percent),over twice that of last month's 0.92 percent (yearly 11.6 percent) rate. Year-to- year inflation stands at 12.8 percent. 2. Much of April's rise [...] | 2005-06-01 16:56:00 | Embassy Port Au Prince | UNCLASSIFIED | ECON EFIN PGOV HA |
05PORTAUPRINCE1665 | HAITI: CERTIFICATION REPORT CARD, 2005 [...] (U) Following is the narcotics certification report card 2005 for Haiti, requested reftel. 2. (U) The Interim Government of Haiti (IGOH) worked closely with the United States Government (USG) throughout 2004 to help bolster Haiti's ability to combat narco-trafficking. The highest levels of [...] | 2005-06-15 18:31:00 | Embassy Port Au Prince | CONFIDENTIAL | EFIN PREL SNAR HA |
05PORTAUPRINCE1667 | HAITI: 2005 REPORT ON INVESTMENT DISPUTES AND [...] (A) Claimant A (B) 1973 (C) According to information provided by Claimant A (a U.S. citizen who has not signed a Privacy Act Waiver),in 1970 Claimant signed a 99 year agreement with the GOH to establish a privately financed, privately administered free enterprise zone on the Haitian i [...] | 2005-06-16 14:06:00 | Embassy Port Au Prince | UNCLASSIFIED | CASC EFIN EINV KIDE HA OPIC POGV |
05PORTAUPRINCE2571 | HAITI: IMF VOTE POSTPONED DUE TO UNANTICIPATED [...] (U) The October 14 IMF Board meeting scheduled to vote on the EPCA II program for Haiti was delayed due to new, unanticipated spending by the Interim Government of Haiti (IGOH). 2. (SBU) Econ Counselor spoke to a contact in the Ministry of Finance October 15 who explained that the new spe [...] | 2005-10-16 19:00:00 | Embassy Port Au Prince | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PREL PGOV HA |
05PORTAUPRINCE2596 | HAITI NOT INTERESTED IN PETROCARIBE DEAL --FOR NOW [...] SUMMARY: According to some press reports, the government of Venezuela planned to send a negotiating team to Haiti to negotiate a deal to sell oil at a preferential rate via PetroCaribe. However, follow-up conversations with Interim Government of Haiti (IGOH) officials reveal that Haiti is [...] | 2005-10-19 11:45:00 | Embassy Port Au Prince | UNCLASSIFIED | ENRG EFIN ECON PGOV PREL HA |
05PORTAUPRINCE2720 | HAITI: IGOH STILL RESISTANT TO OIL DEAL WITH [...] (SBU) Post continues to see scattered press reports indicating that Haiti is considering signing an agreement with the Government of Venezuela to obtain petroleum at a discount rate via PetroCaribe. Econ Counselor spoke to an official with the Ministry of Finance, who spoke directly to Finan [...] | 2005-11-07 10:27:00 | Embassy Port Au Prince | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EFIN ECON PGOV PREL HA |
05PORTAUPRINCE2728 | Haiti: 14.8 Percent Inflation for the Fiscal Year [...] SUMMARY: Inflation for September 2005 was 1.38 percent (a yearly rate of 17.9 percent). Inflation for the past 12 months, coinciding with the Haitian fiscal year and the country's IMF program was 14.8 percent, which exceeded the IMF and IGOH target of 12.0 percent. Failure to meet the infl [...] | 2005-11-07 20:00:00 | Embassy Port Au Prince | UNCLASSIFIED | ECON EFIN PGOV HA |
05PORTAUPRINCE2964 | Haiti: Inflation continues in October [...] No summary [...] | 2005-12-01 20:14:00 | Embassy Port Au Prince | UNCLASSIFIED | ECON EFIN PGOV HA |
05PORTAUPRINCE3125 | Haiti: Inflation continues in November [...] No summary [...] | 2005-12-27 19:32:00 | Embassy Port Au Prince | UNCLASSIFIED | ECON EFIN PGOV HA |
05PORTAUPRINCE3136 | Haiti: 2006 Investment Climate Statement [...] Per reftel, post submits the following 2006 Investment Climate Statement for Haiti. Openness to Foreign Investment - - - - - - - - - - - - - - - 2. Haiti's openness to foreign investment is codified in its laws. Officials at the highest level have affirmed the Government of Haiti's in [...] | 2005-12-28 20:27:00 | Embassy Port Au Prince | UNCLASSIFIED | KTDB EFIN ECON EINV ELAB PGOV HA OPIC USTR |
05PORTAUPRINCE684 | Haitian Energy Avoiding Political Shock [...] (SBU) SUMMARY: Haitians view electricity production as a measure the government's effectiveness. Electricity de Haiti (EDH) and the Interim Government of Haiti (IGOH) are having trouble providing power. EDH is beset with problems throughout its production, transmission and commercialization [...] | 2005-03-14 20:38:00 | Embassy Port Au Prince | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG EPET ECON EFIN EIND EINV PGOV HA |
05PRAGUE1176 | GOCR HEALTH CARE REFORM [...] (U) Summary. On July 7, following up on several health care reform proposals by Health Minister Milada Emmerova, the GOCR officially approved specific steps and deadlines for reform implementation. As part of these health care reforms, the government-run health insurance company, VZP (the [...] | 2005-08-11 07:31:00 | Embassy Prague | UNCLASSIFIED | ECON EFIN ELAB ETRD EZ |
05PRAGUE1182 | CZECH REPUBLIC: NO PLANS TO GRADUATE FROM EBRD [...] (U) SUMMARY: Ministry of Finance Department of International Organizations Director Lenka Loudova and Czech EBRD Member of the Board Igor Ocka made it clear that the current government has no plans to graduate from the European Bank for Reconstruction and Development (EBRD). It is not on the [...] | 2005-08-12 11:48:00 | Embassy Prague | UNCLASSIFIED | EFIN PREL EZ |
05PRAGUE1296 | CZECH REPUBLIC: NO BILATERAL AID TO HAITI BUT [...] No summary [...] | 2005-09-07 05:52:00 | Embassy Prague | UNCLASSIFIED | EAID ECON EFIN EZ HA EUN |
05PRAGUE1322 | CZECH REPUBLIC: REACTION TO USG POSITION ON UN [...] SUMMARY: The GOCR understands the USG position on the outcome document for the upcoming UN Summit, and while not optimistic, will work towards a consensus. The GOCR does not support the "Declaration on Innovative Sources of Financing for Development," and believes the focus should be on imp [...] | 2005-09-12 14:53:00 | Embassy Prague | UNCLASSIFIED | EAID EAIR ECIN EFIN EZ PREL UNGA |
05PRAGUE1325 | CZECH REPUBLIC: IS RUNNING IN PLACE GOOD ENOUGH [...] (SBU) SUMMARY: According to the GOCR,s June 2005 economic strategy, the Czech Republic hopes to reach the EU average GDP per capita by 2013 (from USD 19,700 to USD 30,000 using PPP). To this end, the Czech economy,s near term outlook remains strong. Real GDP growth reached 4.4 percent in 2 [...] | 2005-09-13 12:35:00 | Embassy Prague | UNCLASSIFIED | ECON EFIN EINV EZ PGOV |
05PRAGUE1455 | IRAQ PRESIDENT JALAL TALABANI'S VISIT TO CZECH [...] (C) Summary. Iraqi President Talabani's visit to Prague focused on symbolism and achieved little in the way of concrete improvements to the robust Czech-Iraqi relations. The GOCR promised to continue supporting transition efforts, and will take steps to increase business ties. Negotiations [...] | 2005-10-12 13:15:00 | Embassy Prague | CONFIDENTIAL | PREL EFIN ETRD EZ IZ |
05PRAGUE1493 | TERRORISM FINANCE COORDINATING OFFICER FOR CZECH [...] (SBU) The Terrorism Finance Coordinating Officer for Embassy Prague is DCM Cameron Munter, 420-257-530-662 ext. 2303, email: MunterCP@state.gov. The TFCO Deputy is Richard Hinman, Political officer, tel. 420-257-530-663 ext. 2313, email: HinmanRC@state.gov. 2. (U) Post believes that a regio [...] | 2005-10-18 09:12:00 | Embassy Prague | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KVPR PTER KTFN EFIN ETTC PREL EZ |
05PRAGUE1589 | CZECHS ON CHINA, RUSSIA, AND BEING HEARD IN THE EU [...] (C) Summary: During a meeting with visiting EUR/ERA Director Peter Chase, the Czech MFA's Political Director offered the following: -- The Czech Republic played a leading role within the EU to prevent lifting of the China arms embargo, but in the context of PM Paroubek's growing closeness with [...] | 2005-11-09 15:10:00 | Embassy Prague | CONFIDENTIAL | PGOV PREL EZ CH RS CU LE SY ENRG ECON EFIN |
05PRAGUE1608 | CZECH RESPONSES TO OECD SECGEN SELECTION, ACTION [...] (C) SUMMARY: Econoff met November 10 with Czech Ministry of Foreign Affairs Department of Multilateral Economic Relations Deputy Director Pavel Klima to deliver reftel A and B demarches. Klima said that during the July 21 Polish state visit, the Prime Minister signaled GOCR support former Po [...] | 2005-11-10 18:07:00 | Embassy Prague | CONFIDENTIAL | ECIN ECON EFIN EZ EINV |
05PRAGUE1613 | CZECH RESPONSE TO CAPE TOWN CONVENTION DEMARCHE [...] SUMMARY: Post contacted the Czech Ministry of Foreign Affairs International Law Department to deliver reftel demarche urging the Czech government to ratify the Cape Town Convention. The Ministry responded that most competencies regarding transportation rest with the EU and that their hands [...] | 2005-11-15 13:22:00 | Embassy Prague | UNCLASSIFIED | BEXP EFIN EAIR EIND ETRD KTIA EZ |
05PRAGUE1686 | CZECH REPUBLIC'S MACROECONOMIC FAIRYTALE AND MIXED [...] (U) SUMMARY: The Czech Republic is enjoying unprecedented GDP growth (5.1 percent in 2Q 2005),doubling of foreign direct investment from 2004 to 2005 (to USD 10 billion),the first trade surplus since the country's birth (USD 2 billion or 1.7 percent of GDP) and a possible budget surplus. On [...] | 2005-12-06 15:12:00 | Embassy Prague | CONFIDENTIAL | ECON EFIN ELAB ETRD EZ PGOV |
05PRAGUE221 | CZECHS SUPPORT EU DESIGNATION OF HIZBALLAH AS [...] No summary [...] | 2005-02-15 16:45:00 | Embassy Prague | CONFIDENTIAL | ETTC PTER EFIN EZ EUN |
05PRETORIA1054 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - February Manufacturing Trade Indicators Improve S [...] | 2005-03-11 13:06:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA1160 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Major Revisions for ICT Charter?; - Secondary Ta [...] | 2005-03-18 11:17:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA1166 | FINAL ICT CHARTER DELAYED [...] A March 16 Business Day article reported that the information and communications technology (ICT) charter steering committee was being reorganized to draw up a new empowerment charter for the industry. However, Department of Communications Director of Policy and chair of the current consulta [...] | 2005-03-18 11:21:00 | Embassy Pretoria | UNCLASSIFIED | EINV ETRD EFIN ECPS ECON SF |
05PRETORIA1220 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - New Vehicle Exports Increase by 49.5% in February; [...] | 2005-03-24 11:37:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA1228 | Commission for Africa: Secretariat Briefs G8 [...] (SBU) Summary. Head of the Secretariat of the Commission for Africa described the Commission's recommendations as well received. Africa is making progress, which leads to opportunities to work toward the Millennium Development Goals. The international community needs to provide more resou [...] | 2005-03-24 13:16:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ETRD EFIN SF |
05PRETORIA1304 | SOUTH AFRICA ECONOMIC NEWSLETTER April 1 2005 ISSUE [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - South Africa Ranks High as FDI Destination for Tra [...] | 2005-04-01 08:25:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA1384 | SOUTH AFRICA ON U.S. VIEWS ON DEBT RELIEF [...] (SBU) Begin Summary. On April 5, Econoff met with Acting Chief Director for International Economics Danel van Rensburg at the South African National Treasury to discuss U.S. views on debt relief and other development funding issues. Van Rensburg said that South Africa was supportive of the ge [...] | 2005-04-06 05:03:00 | Embassy Pretoria | UNCLASSIFIED | ECON EFIN EAID SF |
05PRETORIA1413 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Unemployment Rates Drop; - Increase in Jobs and [...] | 2005-04-08 13:41:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA1505 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Surprise Interest Rate Cut; - Manufacturing Grow [...] | 2005-04-15 14:42:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA1506 | SOUTH AFRICA'S SURPRISE INTEREST RATE CUT [...] Summary. On April 14, the South African Reserve Bank (SARB) announced a 50 basis point reduction in its repurchase rate (equivalent to the U.S. federal funds rate) much to the surprise of South African economic analysts. SARB's justifications for reducing rates include lower inflationar [...] | 2005-04-15 14:42:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA1605 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - International Economic Conditions More Important th [...] | 2005-04-22 14:36:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA176 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - November Manufacturing Production Down; - Stats [...] | 2005-01-14 09:40:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA1766 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Signs of Slowing Manufacturing Activity; - South [...] | 2005-05-06 09:09:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA1789 | SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE UPDATE [...] (U) Summary. South Africa's Financial Intelligence Centre (FIC) continues to evolve as an institution. The FIC seeks better cooperation with law enforcement, higher quality suspicious transaction reports (STRs),continued focus on training, and international status as a Financial Intelligenc [...] | 2005-05-09 05:05:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC PTER PREL KTFN KVPR SF |
05PRETORIA1887 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Barclays Deal Only Waits for Shareholder Approval; [...] | 2005-05-13 13:24:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA1904 | MUCH IMPROVED ICT CHARTER DELIVERED TO SAG [...] (SBU) SUMMARY. The information and communications technology (ICT) Charter Steering Committee delivered its final draft of the ICT empowerment Charter to Minister of Communications Ivy Matsepe-Casaburri May 5. This draft has been reduced from ninety to thirty pages and is a significant impr [...] | 2005-05-16 14:52:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ETRD EFIN ECIN ECON SF |
05PRETORIA1959 | SOUTH AFRICA: BARCLAYS' FINAL OFFER FOR ABSA [...] (U) Summary. UK bank Barclays made its final offer for South African bank ABSA on May 9. Barclays will pay R33 billion ($5.5 billion) in cash for a 60% stake. Barclays expects to receive ABSA shareholder approval on June 13 and to close on July 13. The South African Reserve Bank will absorb [...] | 2005-05-19 08:05:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ECON SF UK |
05PRETORIA1980 | SOUTH AFRICA ECONOMIC NEWSLETTER May 20 2005 ISSUE [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - ANC to Discuss Relaxation in SA's Labor Market; - [...] | 2005-05-20 08:28:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA1998 | SOUTH AFRICA: PUBLIC SECTOR INVESTMENT, PART I OF [...] (U) Summary. In the late 1990s, South Africa launched its effort to develop public-private partnership (PPP) policies and supporting legislation to boost Black Economic Empowerment and increase services to the poor. PPPs have now evolved into one of the South African Government's primary ini [...] | 2005-05-20 15:47:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ECON SF |
05PRETORIA2090 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Inflation Increases Just Under Market Expectations; [...] | 2005-05-27 08:19:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA2103 | REMISSION OF ROYALTIES OUTSIDE OF SOUTH AFRICA [...] Summary. The South African exchange control regulations require that any remittance of money offshore that derives from the payment of royalties must receive exchange control approval from the South African Reserve Bank (SARB). The Department of Trade and Industry (DTI) is responsible for a [...] | 2005-05-27 14:13:00 | Embassy Pretoria | UNCLASSIFIED | ETRD KIPR EFIN ECON SF |
05PRETORIA2161 | SOUTH AFRICA: PUBLIC SECTOR INVESTMENT, PART II OF II [...] (U) Summary. Faced with the dilemma of having so much capability vested in often-troubled SOEs and the slow decline of the nation's economic infrastructure, President Mbeki has set a new strategic course. The central element is to raise the level of public investment to improve the nation's [...] | 2005-06-02 10:05:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ECON EFIN ETRD SF |
05PRETORIA2194 | SOUTH AFRICA: CONFERENCE PROMOTES INVESTING IN [...] (U) Summary. South African-based Investec Asset Management hosted a May 4th conference in Johannesburg focused on improving the investment climate in South Africa and Africa. About 250 people attended the posh conference which touted such high profile speakers as Cyril Ramaphosa (former ANC [...] | 2005-06-03 15:46:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ETRD ECON PREL PINR XA SF |
05PRETORIA226 | INVESTMENT CLIMATE STATEMENT 2005 - SOUTH AFRICA [...] In response to reftel A, here is post's 2005 investment climate statement for South Africa, chapter 6 of the next Country Commercial Guide. 2. BEGIN TEXT Chapter 6 Investment Climate Statement FY 2005 6.1 Openness to Foreign Investment The government of South Africa (SAG) [...] | 2005-01-19 05:14:00 | Embassy Pretoria | UNCLASSIFIED | EINV KTDB EFIN ELAB ECON ETRD PGOV SF |
05PRETORIA2343 | ANC Document Presents Controversial Economic [...] (SBU) Summary. An ANC document proposes controversial policy changes to address poverty, unemployment and income inequality. Key suggestions include measures to promote a more competitive currency and liberalize labor market regulation. President Mbeki is likely behind the discussion docu [...] | 2005-06-17 10:17:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV EFIN ELAB SF |
05PRETORIA2451 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] SUMMARY. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics in the February 25 newsletter include: - Interest rate remains unchanged - April manufa [...] | 2005-06-23 09:56:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA2492 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Spark of Hope for Stalled U.S.-SACU Free Trade Ta [...] | 2005-06-24 15:11:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA270 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Free Electricity to Poor More Expensive than Planne [...] | 2005-01-21 09:41:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA2701 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Rand, Oil Prices Offset Inflation Good News; - J [...] | 2005-07-08 13:05:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA2854 | SOUTH AFRICA INTENSIFIES ENGAGEMENT IN ZIMBABWE; [...] (C) Summary. Over the last ten days, South Africa has become increasingly concerned about the deteriorating economic situation in Zimbabwe and has intensified its diplomatic activity to find a solution to the crisis. Deputy President Mlambo-Ngcuka traveled to Zimbabwe July 13 and met with Zi [...] | 2005-07-19 14:25:00 | Embassy Pretoria | CONFIDENTIAL | PREL PHUM ECON EFIN KDEM ZI SF |
05PRETORIA2942 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - BER Predicts 4.2% Economic Growth; - Weak Rand, [...] | 2005-07-26 04:53:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA2971 | POVERTY AND UNEMPLOYMENT IN SOUTH AFRICA [...] (SBU) Summary. While the government's macroeconomic and stabilization effort is largely complete, South Africa faces formidable medium and long-term challenges to reduce high unemployment and widespread poverty. More than a decade after apartheid, poverty and unemployment are still dramatica [...] | 2005-07-27 11:54:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID EFIN EINV KMCA SF |
05PRETORIA2977 | SOUTH AFRICA: THE NEED AND PROSPECT FOR GROWTH [...] (SBU) Summary: Fiscal and budgetary reforms of the past decade have built a firm foundation upon which the South African economy can build, but life for many South Africans has not improved much since the transition to majority rule in 1994. Widespread unemployment, rapid urbanization, and di [...] | 2005-07-27 13:12:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EAID KMCA EFIN EINV SF |
05PRETORIA2983 | SOUTH AFRICA FORMULATES BAILOUT PLAN FOR ZIMBABWE [...] (C) Summary. The South African Presidency, the National Treasury, the Reserve Bank (SARB),and the Department of Agriculture are key players in putting together the bailout plan for Zimbabwe. The clear objective is to keep Zimbabwe from being expelled from the IMF. The National Treasury is [...] | 2005-07-27 15:07:00 | Embassy Pretoria | CONFIDENTIAL | EFIN ECON EAID CH ZI SF |
05PRETORIA3145 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Recent Inflation Trends Bring Poor Economic Relief; [...] | 2005-08-05 09:54:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA3253 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Interest Rates Remain Unchanged; - Gold Strike L [...] | 2005-08-12 13:56:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA3369 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Treasury Plans to Increase Public Debt; - Wester [...] | 2005-08-22 09:04:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA3476 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Manufacturing Leads 2nd Quarter GDP Growth; - Oi [...] | 2005-08-26 13:43:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA3528 | SOUTH AFRICA ECONOMIC GROWTH RATCHETS HIGHER [...] South Africa's economy grew faster in second quarter 2005, primarily because manufacturing grew 7.3 percent South Africa's real gross domestic product (GDP) at market prices on a quarter-on-quarter, seasonally annualized and adjusted basis increased by 4.8 percent in second quarter 2005 c [...] | 2005-08-31 07:02:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA3588 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AmEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Money Supply and Credit Growth Discourage Future [...] | 2005-09-02 14:54:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA3628 | GONO SAYS NO ADDITIONAL IMF PAYMENT; SEEKS [...] (C) Summary: Zimbabwe will not/not make an additional $50 million payment to the IMF before the September 9 Executive Board meeting, according to Zimbabwe Reserve Bank Governor Gideon Gono. Gono would like to meet with U.S. officials on the margins of his IMF consultations in Washington, but [...] | 2005-09-08 15:07:00 | Embassy Pretoria | CONFIDENTIAL | PREL PHUM ECON EFIN KDEM ZI SF |
05PRETORIA3657 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Manufacturing Indicator Down in August; - August [...] | 2005-09-09 13:49:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA3821 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - South Africa Improves in World Bank's Business [...] | 2005-09-17 07:38:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA3923 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Credit Blacklist Review; - IMF Report on South [...] | 2005-09-23 14:52:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA394 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - December Consumer and Producer Inflation Less than [...] | 2005-01-28 14:23:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA3967 | SOUTH AFRICA: LOOKING AT A SINGLE SADC CURRENCY [...] Summary. In a series of public speeches and press interviews over the course of the last six months, South African Reserve Bank Governor Tito Mboweni has advanced the prospect of a single currency for the Southern African Development Community (SADC) by 2016. Mboweni sees South Africa and B [...] | 2005-09-28 11:07:00 | Embassy Pretoria | UNCLASSIFIED | EFIN EINV ETRD PREL ECON SF |
05PRETORIA4003 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Consumer Price Inflation Close to Market Expectations; [...] | 2005-09-30 12:16:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA4012 | ERWIN EMPHASIZES SOE ROLE IN ACHIEVING 6% GROWTH [...] (SBU) Summary. During a September 28th American Chamber of Commerce luncheon address, Minister of the Department of Public Enterprises Alec Erwin focused on the state-owned enterprises' (SOE) role in boosting the GDP growth rate to 6% and the SAG's rationale for not privatizing large SOE [...] | 2005-09-30 14:40:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV ENRG EAIR ELTN EFIN ETRD SF |
05PRETORIA4109 | SOUTH AFRICA: POST'S VIEWS ON ANNUAL AGOA [...] (SBU) Embassy recommends continued AGOA eligibility for South Africa, based on the country's general compliance with the eligibility criteria. South Africa has continued to make progress in deepening its market-based economy, respecting the rule of law, protecting worker rights, implementing [...] | 2005-10-07 14:45:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EAID ECON EFIN PREL XA SF |
05PRETORIA4132 | South African Economic Growth Still Expanding [...] Summary. The September 2005 Quarterly Bulletin describes an expanding South African domestic economy, operating at close to its long-term potential. In the second quarter 2005, real GDP growth reached 4.8%, up from the first quarter's growth of 3.5%. Domestic demand's growth in the sec [...] | 2005-10-12 07:34:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA4181 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Interest Rates Remain Unchanged; - August Manufa [...] | 2005-10-14 11:20:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA4215 | South Africa: SARB Leaves Interest Rates Alone [...] (U) Summary. Citing high oil prices, rising inflationary expectations, and higher global inflation as increasing the risk of inflation in South Africa, the South African Reserve Bank (SARB) decided to leave interest rates unchanged at its October 12-13 meeting of the Monetary Policy Committee [...] | 2005-10-18 09:19:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA423 | SOUTH AFRICA: MONEY LAUNDERING AND CASINOS [...] (U) Summary. Although the gambling industry comprises a small portion of its GDP, South Africa has a relatively large gambling industry in global terms. South Africa operates an advanced system of casino regulation over its 32 casinos. The National Gambling Board conducts continual inspection [...] | 2005-01-31 15:17:00 | Embassy Pretoria | CONFIDENTIAL | PINR EFIN SOCI SF |
05PRETORIA425 | DTI OFFICIAL DISCUSSES MNC EQUITY OWNERSHIP [...] (C) Department of Trade and Industry (DTI) Director of Black Economic Empowerment Jeffrey Ndumo explained to Econoff in a January 26 meeting that an imminent Statement on Ownership for Multinationals would not provide a blanket exemption to black economic empowerment equity requirements for [...] | 2005-01-31 15:28:00 | Embassy Pretoria | CONFIDENTIAL | EINV ETRD ECIN ECON SF EFIN |
05PRETORIA4352 | SUB-SAHARAN AFRICA: REGIONAL ECONOMIC [...] (U) Summary. In discussing the IMF's first ever Regional Economic Outlook for Sub-Saharan Africa, IMF officials announced that the outlook for real GDP growth in SSA was good, with 2004 registering 5.3% growth and 2005 and 2006 expected to register growth of 4.6% and 5.3%, respectively. Risin [...] | 2005-10-27 15:02:00 | Embassy Pretoria | UNCLASSIFIED | EFIN EINV ETRD PREL ECON SF XA |
05PRETORIA4358 | SOUTH AFRICA: SAG ENCOURAGES MORE COLLABORATION [...] (SBU) Summary. South Africa's National Treasury conducted a review of U.S. assistance to ensure that all development assistance is South African-led and fully aligned with its development priorities. In checking its findings with U.S. agencies at post, National Treasury officials appreciated [...] | 2005-10-28 08:19:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EFIN EINV ECON PREL PGOV SNAR SF |
05PRETORIA4367 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Medium Term Budget: Infrastructure Spending to Spu [...] | 2005-10-28 12:14:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA4450 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Consumer Credit Demand High but Below Expectations; [...] | 2005-11-04 13:19:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA4473 | SOUTH AFRICA: POST ASSESSMENT OF CASH COURIER [...] (U) Post responses follow below according to subheadings on Ref A. The Border and the Legal Environment ------------------------------------ 2. (SBU) South Africa maintains declaration systems at all border points for cash and other goods. The South African Revenue Service (SARS) requir [...] | 2005-11-01 18:53:00 | Embassy Pretoria | CONFIDENTIAL | EFIN KTFN PTER ETTC PREL SF |
05PRETORIA4479 | THE IBSA INITIATIVE: SOUTH-SOUTH TRADE AND [...] (U) Summary. Discussing their joint research on IBSA (India, Brazil, and South Africa) trade and investment cooperation, three panelists from each of the countries involved highlighted the lack of experience, trade barriers, the cost of doing business, and cultural differences as reasons for t [...] | 2005-11-08 09:00:00 | Embassy Pretoria | UNCLASSIFIED | ETRD EINV EFIN PREL SF IN BR |
05PRETORIA449 | SOUTH AFRICA: NEW BANKNOTES ISSUED [...] (U) Summary. On February 1, the South African Reserve Bank (SARB) issued new banknotes with improved security features. The layout and "Big Five" animal theme of each banknote remains the same. Added are the South African Coat of Arms and use of all eleven official languages. The SARB bega [...] | 2005-02-01 15:32:00 | Embassy Pretoria | UNCLASSIFIED | EFIN SF |
05PRETORIA4508 | MID TERM BUDGET STATEMENT PREPARES FOR 6% GROWTH [...] (U) Summary. Finance Minister Trevor Manuel delivered his Mid Term Budget Policy statement (MTBPS) with the South African economy facing relatively high growth, low inflation, improving global markets, and low budget deficits. Manuel's emphasis was on doubling South Africa's current long-ter [...] | 2005-11-09 13:29:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA4520 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Reserve Bank Highlights Inflation Concerns; - Oc [...] | 2005-11-10 14:25:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA453 | READOUT OF THE JANUARY 17-18 MEETING OF THE BLAIR [...] (SBU) Summary. At a January 17-18 meeting in Cape Town, seventeen African ministers of finance grouped with members of the Blair Commission for Africa to consult on the Commission's report due February. Chancellor of the Exchequer Gordon Brown attended the event as the last stop in a six-day [...] | 2005-02-01 17:13:00 | Embassy Pretoria | UNCLASSIFIED | EAID ETRD EFIN XA SF |
05PRETORIA4552 | SOUTH AFRICA: RATIFICATION OF THE CAPE TOWN [...] (U) Post delivered reftel points to Johann Bierman, Acting Chief Director, Civil Aviation, Department of Transportation on November 9. Post will advise when/if Department of Transportation provides comment. HARTLEY [...] | 2005-11-15 12:14:00 | Embassy Pretoria | UNCLASSIFIED | EAIR EFIN EIND ETRD KTIA SF |
05PRETORIA4592 | SOUTH AFRICA ECONOMIC NEWSLETTER November 18 2005 [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - September Manufacturing Production Picks Up; - W [...] | 2005-11-18 11:23:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA4601 | Hawkish South African Monetary Policy Forum Tone [...] (U) Summary. At the November Monetary Policy Forum, South African Reserve Bank's (SARB) officials re-emphasized their continuing focus on ensuring that inflation remains within the 3%-6% targeted range for the foreseeable future.. Since May, however, rising oil costs have fueled inflationary [...] | 2005-11-18 14:17:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA4716 | SOUTH AFRICA CONTINUES FOREX CONTROL LIBERALIZATION [...] (U) Summary. In a recent address to Parliament, Finance Minister Trevor Manuel announced the liberalization of foreign exchange controls for banks and investment companies. This announcement, made during his October Medium Term Budget Policy Statement, was in line with South Africa's gradual [...] | 2005-11-30 08:52:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ECON ETRD PGOV SF |
05PRETORIA4743 | SOUTH AFRICA ECONOMIC NEWSLETTER December 2 2005 [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - 3rd Quarter Growth Slows, Economy Still Strong; - [...] | 2005-12-02 11:50:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA4829 | SOUTH AFRICA ECONOMIC NEWSLETTER December 9 2005 [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Interest Rates Remain Unchanged; - October Manuf [...] | 2005-12-09 11:29:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA4854 | SOUTH AFRICA: BEE CODES OF GOOD PRACTICE [...] (U) Summary. On November 1, the Department of Trade and Industry released the final version of the first two Codes of Good Practice for Broad-based Black Economic Empowerment (BEE) along with the "Framework for Measurement." The codes, once promulgated, will set forth the criteria and methodo [...] | 2005-12-12 14:12:00 | Embassy Pretoria | UNCLASSIFIED | EINV ETRD EFIN ECON USTR SF |
05PRETORIA4855 | SOUTH AFRICA: BEE CODES OF GOOD PRACTICE [...] (U) Summary. On November 1, the Department of Trade and Industry (DTI) released the final version of the Broad-based Black Economic Empowerment (BEE) Code on Ownership, i.e., Code 100. One of ten codes, Code 100 sets forth the criteria and methodology for scoring compliance with BEE objectiv [...] | 2005-12-12 14:34:00 | Embassy Pretoria | UNCLASSIFIED | EINV ETRD EFIN ECON USTR SF |
05PRETORIA4856 | SOUTH AFRICA: BEE CODES OF GOOD PRACTICE [...] (U) Summary. On November 1, the Department of Trade and Industry released the final version of the Broad- based Black Economic Empowerment (BEE) Code on Management and Control, i.e., Code 200. One of ten codes, Code 200 sets forth the criteria and methodology for scoring a firm's contributio [...] | 2005-12-12 14:46:00 | Embassy Pretoria | UNCLASSIFIED | EINV ETRD EFIN ECON USTR SF |
05PRETORIA4907 | SOUTH AFRICA ECONOMIC NEWSLETTER December 16 2005 [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - November Consumer Inflation Comes in at Five-Month [...] | 2005-12-19 09:29:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA4969 | SOUTH AFRICA ECONOMIC NEWSLETTER December 23 2005 [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Second Phase of BEE Codes Released; - Unemployme [...] | 2005-12-23 07:31:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA5009 | RAND SETTLES DOWN IN 2005 [...] Summary. In 2005 the South African rand has shown less volatility than in the previous three years, prompting speculation that the rand will settle around a relatively narrow range of R6.35-6.70 per dollar for 2006. Increased liquidity has helped, with the average daily turnover in the coun [...] | 2005-12-28 09:55:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA5034 | SOUTH AFRICA ECONOMIC NEWSLETTER December 30 2005 [...] Summary. Each week, Embassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - SNO Needs R9 Billion to Start; - Growth in 2006 [...] | 2005-12-30 08:19:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA515 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Background to the February 9 Monetary Policy Commit [...] | 2005-02-04 12:10:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA655 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - Reserve Bank Keeps Interest Rates Unchanged; - S [...] | 2005-02-12 09:07:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA84 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - IMF Report on South African Investment; - Govern [...] | 2005-01-07 08:03:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA864 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] SUMMARY. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics in the February 18 newsletter include: - President Mbeki's State of the Nation address [...] | 2005-02-28 08:59:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA869 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] SUMMARY. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics in the February 25 newsletter include: - 2005 Budget aims to sustain faster growth - Pu [...] | 2005-02-28 09:02:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA922 | DTI DISCUSSES BEE WITH COMMERCE DAS VINEYARD [...] (SBU) Summary. At a meeting on February 18 with Ms. Polo Radebe, Director of Black Economic Empowerment in the Department of Trade and Industry, Commerce DAS Holly Vineyard expressed U.S. support for the goals of BEE but underlined the need for flexibility in implementing its provisions, par [...] | 2005-03-02 15:09:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD EINV EFIN EMIN SF AGOA USTR |
05PRETORIA937 | AMCHAM COMMENTS ON CODES OF GOOD PRACTICE [...] (SBU) SUMMARY. The American Chamber of Commerce in South Africa (AmCham) submitted comments to the Department of Trade and Industry (DTI) this week on three draft Codes of Good Practice released by Minister of Trade and Industry Mandisi Mpahlwa in December 2004. AmCham's comments focus on c [...] | 2005-03-04 05:06:00 | Embassy Pretoria | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ETRD EFIN ECIN ECON SF |
05PRETORIA949 | SOUTH AFRICA ECONOMIC NEWSLETTER [...] Summary. Each week, AMEmbassy Pretoria publishes an economic newsletter based on South African press reports. Comments and analysis do not necessarily reflect the opinion of the U.S. Government. Topics of this week's newsletter are: - January Trade Deficit Widens; - Mboweni Comments [...] | 2005-03-04 10:58:00 | Embassy Pretoria | UNCLASSIFIED | ECON EINV EFIN ETRD BEXP KTDB PGOV SF |
05PRETORIA966 | INFORMAL DISCUSSION OF G8 SUMMIT WITH THE [...] (C) Summary. Ambassador Frazer told Foreign Affairs officials that the Monterrey agreements represent the correct blend of policies and initiatives to support growth in Africa. This view would again govern the U.S. approach to the G8 Summit. The U.S. had already exceeded its Monterey commi [...] | 2005-03-08 07:18:00 | Embassy Pretoria | CONFIDENTIAL | EAID EFIN ETRD SF |
05QUEBEC46 | QUEBEC IMMIGRATION POLICY AT A CROSSROADS? [...] No summary [...] | 2005-04-11 20:40:00 | Consulate Quebec | CONFIDENTIAL | SOCI SMIG PGOV PREL EFIN ECON CA MO AG TS |
05QUITO1000 | EMBASSY RECOMMENDS 3C FINDINGS FOR ISAIAS BROTHERS [...] (C) SUMMARY: William and Roberto Isaias, former chiefs of Filanbanco bank and among Ecuador's richest men, fled Ecuador in 1999 after absconding with over $100 million in government bailout funds. They used their ill-gotten wealth to buy safe passage from Ecuador and later pressured prosecu [...] | 2005-05-02 23:21:00 | Embassy Quito | CONFIDENTIAL | PGOV CVIS EFIN KCOR EC |
05QUITO1054 | MINISTER OF FINANCE ON FISCAL POLICY: AMBASSADOR'S [...] (C) Summary: In his first meeting with the Ambassador, Ecuador's new Minister of Economy and Finance Rafael Correa made clear that he intends to implement a policy far removed from the responsible fiscal management of his two most-recent predecessors. Correa said he expects the IFIs to back [...] | 2005-05-06 21:57:00 | Embassy Quito | CONFIDENTIAL | EFIN ECON EC |
05QUITO1181 | ECUADORIAN FISCAL POLICY: LIVING ON THE EDGE [...] (C) Summary: Minister of Economy and Finance Rafael Correa inherited a relatively responsibly-managed fiscal situation from his predecessors. If he continues their policies, he should be able to meet his budget without great difficulty. However, his early statements to the press have damage [...] | 2005-05-20 18:06:00 | Embassy Quito | CONFIDENTIAL | EFIN ECON EC |
05QUITO1257 | PRESIDENT PALACIO ON IMF, FTA AND HEALTHCARE [...] (C) Summary. In a May 31 meeting with the Ambassador, President Palacio, a heart surgeon, discussed his ambitious national health care plan. He also told the Ambassador to pay little attention to the exuberance of youth displayed by Palacio's Minister of Economy and Finance Rafael Correa. In [...] | 2005-06-01 22:27:00 | Embassy Quito | CONFIDENTIAL | ECON PGOV ETRD EPET EFIN EC |
05QUITO1531 | WELCOME TO ECUADOR CHAIRMAN THOMAS DELEGATION [...] (U) Chairman Thomas and other Ways and Means Committee Members, we look forward to your visit to Ecuador. Unfortunately, I will have to miss your visit as I move on to my next assignment; however, you will be in the very capable hands of our mission in Ecuador. Your full agenda will include a [...] | 2005-06-29 15:08:00 | Embassy Quito | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD ECON OVIP EFIN PREL EC |
05QUITO1663 | GOE CONSIDERING CHAVEZ LOAN [...] (C) Summary: The Palacio government may be considering a $500 million loan from Venezuela, after visits to Caracas by FM Parra and MinFin Correa. The GOE is apparently considering turning to Chavez to fill a looming budgetary gap caused by investor lack of confidence in Correa, the possibili [...] | 2005-07-14 22:58:00 | Embassy Quito | CONFIDENTIAL | PGOV PREL EFIN EC |
05QUITO1715 | ECUADOR: MIXED SIGNALS ON CHAVEZ DEAL [...] (C) Summary: Press reports suggest Ecuador is ready to sign agreements with Venezuelan President Hugo Chavez on financing and oil deals, despite President Alfredo Palacio's public denials that any GOE decision has been taken. Privately, however, Palacio administration officials are telling u [...] | 2005-07-20 23:35:00 | Embassy Quito | CONFIDENTIAL | PGOV PREL EFIN ENRG EC |
05QUITO1734 | MORE FINANCIAL PRESSURE ON ECUADOR [...] (C) Summary. Opting for the path of least resistance, President Palacio issued a partial veto of the bill to refund social security (IESS) reserve funds, but proposed to refund the reserve funds anyway. The major immediate difference between the congressional bill and the Palacio proposal is [...] | 2005-07-22 19:56:00 | Embassy Quito | CONFIDENTIAL | ECON EFIN PGOV PREL EC |
05QUITO1978 | PALACIO: I NEED YOUR HELP [...] (C) Summary: In a meeting with Charge on August 22, President Palacio asked for U.S. assistance with the international financial institutions to ensure that Ecuador could meet its October financing requirements. He expressed frustration with unrest in the oil patch and with the intelligence [...] | 2005-08-23 00:26:00 | Embassy Quito | CONFIDENTIAL | PREL ECON EFIN VE EC |
05QUITO2057 | A FIRST MEETING WITH PALACIO [...] (C) Summary: In their first substantive discussion, President Palacio told the Ambassador that he sees himself as a counterweight to Venezuela's Chavez; that he intends to take a hard line to keep civil order in Ecuador; that he believes the international financial institutions (IFIs) will s [...] | 2005-09-02 19:41:00 | Embassy Quito | CONFIDENTIAL | PREL PGOV EFIN ECON VE EC |
05QUITO2743 | TERRORIST FINANCING COORDINATING OFFICER [...] In response to reftel, Post,s Terrorist Finance Coordination Officer (TFCO) is DCM Jefferson Brown, telephone number 593-2-256-2890 ext. 4420. His unclassified email address is brownjt2@state.gov. The Deputy TFCO is Economic Officer Donn-Allan Titus, telephone number 593-2-256-2890 ext. 446 [...] | 2005-12-02 13:14:00 | Embassy Quito | UNCLASSIFIED | KTFN PTER EFIN ETTC KVPR PREL EC |
05QUITO2836 | ECUADOR RE-ENTERS BOND MARKET [...] Summary. Ecuador successfully placed about $650 million in bonds on December 7, marking its first return to the private international finance market since its 1999 default. According to Minister of Economy and Finance Magdalena Barreiro, Ecuador will use the proceeds to buy back higher price [...] | 2005-12-13 18:31:00 | Embassy Quito | UNCLASSIFIED | EFIN ECON EINV EC |
05QUITO2852 | ECUADOR 2006 NATIONAL TRADE ESTIMATE REPORT DRAFT [...] No summary [...] | 2005-12-15 16:01:00 | Embassy Quito | UNCLASSIFIED | ETRD ECON EFIN EINV EAGR EC FTA |
05QUITO2854 | 2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] No summary [...] | 2005-12-15 19:57:00 | Embassy Quito | UNCLASSIFIED | SNAR PGOV EFIN KJUS KCRM KHLS KTFN EC |
05QUITO2907 | OPIC FINANCE INQUIRY RESPONSE ON MICROFINANCE [...] No summary [...] | 2005-12-21 13:49:00 | Embassy Quito | UNCLASSIFIED | EINV EFIN ECON EC |
05QUITO2970 | PALACIO APPOINTS FOUR NEW MINISTERS [...] (U) Summary: Following weeks of speculation, President Palacio on December 29 named new economic, education, health and housing ministers. The most significant change to USG interest is the naming of flower sector businessman Diego Borja as Minister of Economy and Finance, replacing Magdalen [...] | 2005-12-30 14:30:00 | Embassy Quito | CONFIDENTIAL | PGOV PINR ECON EFIN PREL EC |
05QUITO834 | FM TAKES CREDIT FOR "SOFTENED" LATAM-ARAB [...] In a burst of braggadocio, Ecuadorian Foreign Minister Patricio Zuquilanda informed the Ambassador March 31 that the "USG had me to thank" for watering down the inflammatory declaration that would emerge from the May 10-11 summit of South American and Arab state leaders. The original draft, [...] | 2005-04-15 22:06:00 | Embassy Quito | UNCLASSIFIED | PREL PHUM ECON EFIN EC BR |
05QUITO839 | GUTIERREZ CLAIMS EMERGENCY DECLARATION BANK-RELATED [...] (C) Summary. President Gutierrez April 15 declared a state of emergency, suspending the Supreme Court and certain constitutional rights of Ecuadorians (septel). According to GOE sources, one of the reasons given for the declaration was that the Ecuadorian Supreme Court was about to arrest di [...] | 2005-04-16 14:09:00 | Embassy Quito | CONFIDENTIAL | PGOV EFIN PREL ECON EC |
05QUITO89 | GUTIERREZ: BILATERAL RELATIONS REMAIN STRONG [...] Concerned that sensationalistic media play alleging the Embassy was reconsidering its support of President Lucio Gutierrez was damaging heretofore excellent bilateral relations, the Ambassador January 13 telephoned the Ecuadorian leader to clear the air. She opened by discussing Gutierrez's [...] | 2005-01-13 23:01:00 | Embassy Quito | UNCLASSIFIED | PREL PGOV ECON ETRD EFIN EC |
05QUITO945 | FINANCIAL INSTITUTIONS NERVOUS ABOUT ECUADOR'S [...] (C) Summary. Our meetings with the financial and business sectors reveal uneasiness with the fiscal policies being espoused by the new Minister of Finance, Rafael Correa (Reftel). The international financial institutions (IFIs) found Correa,s proposed economic remedies to be nave and outdated [...] | 2005-04-27 20:03:00 | Embassy Quito | CONFIDENTIAL | PGOV ECON EFIN EC |
05RABAT1104 | MOROCCO'S BALANCE OF PAYMENTS: TOURISM AND [...] (U) SUMMARY: Morocco continued to post a Balance of Payments (BOP) surplus in 2004, despite chronic and increasing negative trade balances. Preliminary government figures post a $1.8 billion BOP surplus in 2004 (approximately 2% of GDP) up from $1.6 billion in 2003. Foreign reserves stand a [...] | 2005-05-26 11:41:00 | Embassy Rabat | UNCLASSIFIED | ECON ETRD EFIN MO |
05RABAT1136 | MOROCCO ECONOMIC HIGHLIGHTS [...] Sixty-six state-owned companies were fully or partially privatized by the GOM since 1993, earning nearly $9 billion for the state, according to Abdelaziz Talbi, Director of Public Enterprises at the Ministry of Finance. Morocco ranked first in privatization receipts among Arab countries and [...] | 2005-06-01 16:16:00 | Embassy Rabat | UNCLASSIFIED | ECON EFIN ETRD EAGR ELAB ELTN KMPI MO |
05RABAT1159 | ATTIJARIWAFA BANK: SHAKING UP THE MOROCCAN BANKING [...] (SBU) SUMMARY: Attijariwafa bank is the largest private bank in Morocco and the eighth largest in Africa. It was created in late 2003 when two of Morocco's top five banks decided to merge: Banque Commerciale du Maroc (BCM) and Wafabank. The merger took many in Morocco's staid banking commu [...] | 2005-06-03 17:03:00 | Embassy Rabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN KMPI MO |
05RABAT1204 | MOROCCO PRIVATIZATIONS CONTINUE, NEXT UP: SUGAR [...] (U) SUMMARY: Seventeen state-owned companies remain on the GOMs privatization list. The GOM will likely privatize six in 2005, according to Moroccan Department of Public Enterprises and Privatization (DEPP) officials. While nine companies are theoretically eligible, only six are considered [...] | 2005-06-09 11:48:00 | Embassy Rabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV MO |
05RABAT1250 | GEEKS AND GEEZERS: MOROCCO'S GENERATIONAL DIVIDE [...] (C) SUMMARY: A new generation of Moroccan leaders is emerging, characterized by their formative Anglo-Saxon experiences, entrepreneurial and pro-American outlook, high levels of education and technical skills, and strong, well-informed political opinions. They are eager, even impatient, to bo [...] | 2005-06-15 17:03:00 | Embassy Rabat | CONFIDENTIAL | ECON EFIN EAID PGOV KMPI MO |
05RABAT1690 | MOROCCO ECONOMIC HIGHLIGHTS [...] The Government of Morocco (GOM) raised fuel prices by five percent on August 7 in a move designed to lower the government's fuel subsidy burden. Premium grade gasoline now costs $1.15 per liter, diesel fuel $0.90, and industrial fuel $0.30. The GOM said the increase - the second in just thr [...] | 2005-08-11 12:49:00 | Embassy Rabat | UNCLASSIFIED | ECON EAIR ELAB EAID EFIN EPET SENV EWWT MO |
05RABAT2173 | IRAQI ASSETS UPDATE [...] No summary [...] | 2005-10-20 09:36:00 | Embassy Rabat | UNCLASSIFIED | EFIN PREL UNSC MO IZ |
05RABAT2258 | MOROCCO ECONOMIC HIGHLIGHTS [...] The Government of Morocco's 2006 appropriation bill forecasts a 5.4 percent growth rate and a two percent inflation rate, with oil at $60 a barrel and an exchange rate of nine Moroccan dirham to one U.S. dollar. Finance Minister Fathallah Oualalou revealed these figures during his presentati [...] | 2005-11-02 17:29:00 | Embassy Rabat | UNCLASSIFIED | ECON ECPS EFIN KCOR KIPR MO |
05RABAT2548 | MOROCCO ECONOMIC HIGHLIGHTS [...] The flow of American tourists to Morocco has increased through November 2005 by 16 percent in terms of arrivals and by 23 percent in terms of bed-nights, compared to the same period one year earlier. National air carrier Royal Air Maroc (RAM) has also recorded a 23 percent increase in its U. [...] | 2005-12-21 16:34:00 | Embassy Rabat | UNCLASSIFIED | ECON EAIR EFIN ECPS MO |
05RABAT2549 | 2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY [...] Morocco is not a regional financial center and the extent of the money laundering problem in Morocco is not known. Morocco remains an important producer and exporter of cannabis, with estimated revenues of $13 billion annually, according to a joint study released in May 2005 by the United Nat [...] | 2005-12-21 16:35:00 | Embassy Rabat | UNCLASSIFIED | KCRM PTER KSEP SNAR KTFN EFIN MO |
05RABAT452 | AMBASSADOR'S MEETING WITH PALACE ADVISOR MOHAMMED [...] (U) Summary: Continuing a series of calls on Royal Palace Advisors, Ambassador met February 18 with Mohammed Kabbaj, one of King Mohammed's lead advisors on trade, finance and investment matters. Kabbaj and Ambassador engaged in a free-flowing discussion of the GOM's economic plans and prior [...] | 2005-03-03 13:23:00 | Embassy Rabat | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD ECON EFIN PREL PGOV KMCA MO |
05RANGOON11 | BURMA: TALKING DRUGS WITH THE NEW HOME MINISTER [...] (C) Summary: The new Home Affairs Minister, Maj Gen Maung Oo, Burma's top counterdrug official, took our recent drug certification demarche in stride, blaming ousted Prime Minister Khin Nyunt for not sharing counterdrug intelligence. He said the GOB now must "start from zero" in combating mo [...] | 2005-01-03 11:11:00 | Embassy Rangoon | CONFIDENTIAL | SNAR KCRM PINR EFIN BM |
05RANGOON1248 | BURMA AND CHINA MAKE ECONOMIC DEALS AT NANNING EXPO [...] (C) Summary: At the second China-ASEAN Business and Investment Summit and Expo in Nanning on October 18-20, 2005, the governments of Burma and China signed a framework agreement for a concessional 1 billion yuan ($124 million) loan to finance a fertilizer plant near Rangoon. The Myanmar Chamb [...] | 2005-11-03 10:24:00 | Embassy Rangoon | CONFIDENTIAL | ECON ETRD PREL PGOV EFIN BM CM |
05RANGOON1387 | BURMA'S PRIVATE BANKS WAITING IN THE WINGS [...] (SBU) Summary: Burma's six private banks, while offering an alternative to its highly inefficient state financial institutions, continue to suffer from the country's 2003 banking crisis. Operating under onerous restrictions, arbitrary interventions and a bleak investment climate results in sl [...] | 2005-12-15 01:22:00 | Embassy Rangoon | CONFIDENTIAL | ECON EFIN PGOV BM |
05RANGOON1412 | BURMA: 2005 INCSR PART II [...] Following is the 2005-2006 revision of the International Narcotics Strategy Report, Part II: Financial Crimes and Money Laundering for Burma. 2. Burma, a major drug producing and trafficking country, has a mixed economy with substantial state-controlled companies, mainly in energy and heavy [...] | 2005-12-19 10:18:00 | Embassy Rangoon | UNCLASSIFIED | EFIN KCRM PTER ECON KTFN BM |
05RANGOON220 | GAMBLING IN BURMA: ILLEGAL, BUT INEVITABLE [...] (C) Summary: This cable is in response to tasking in ref A. Gambling has been illegal in Burma for 106 years; however, it occurs with impunity across the country. Most of the gambling is surreptitious -- illegal lotteries in particular -- though some is in garish casinos on the Thai and Chi [...] | 2005-02-18 05:22:00 | Embassy Rangoon | CONFIDENTIAL | EFIN ECON SNAR PGOV BM |
05RANGOON334 | FIGHTING TERRORIST FINANCING IN BURMA [...] (S) The following responds to the questions posed in reftel regarding the GOB's efforts to combat terrorist financing: (A) The GOB has not seized, frozen, or forfeited any assets under UN Security Council Resolutions 1267 or 1373. However, the GOB issued its required UNSC Resolution 1455 re [...] | 2005-03-17 05:06:00 | Embassy Rangoon | SECRET | EFIN PTER ETTC KTFN BM |
05RANGOON402 | BURMA: GOB SHUTS MONEY LAUNDERING BANKS [...] (C) Summary: After an opaque 16-month investigation, the GOB revoked the banking licenses of Asia Wealth Bank and Myanmar Mayflower Bank. The two banks had clear ties to narco-traffickers and money laundering; however, the GOB has made no public statement that the banks were closed for either [...] | 2005-04-04 11:25:00 | Embassy Rangoon | CONFIDENTIAL | EFIN PGOV SNAR BM |
05RANGOON462 | BURMA: MONEY LAUNDERING LAW NOT BEING USED TO SHUT [...] (C) Summary: Three weeks after the GOB's closure of two banks suspected of money laundering, there is still no official indication of whether the banks were shut due to money laundering offenses. Indeed, the GOB's public posture, and the opinion of the banking community, indicate that the law [...] | 2005-04-21 07:42:00 | Embassy Rangoon | CONFIDENTIAL | EFIN SNAR ECON PGOV BM |
05RANGOON58 | BURMA: VICIOUS CYCLE OF ECONOMIC DESPONDENCY [...] (C) Summary: One year after the GOB allowed most private banks to resume operations, the banking situation has improved little. Stringent regulations cap deposits at unreasonably low levels, Burma's chilly economic situation has dried up demand for loans, and the GOB still refuses to implemen [...] | 2005-01-13 08:07:00 | Embassy Rangoon | CONFIDENTIAL | EFIN ECON PGOV BM |
05RANGOON924 | THE STATE TAKES OVER ANOTHER PRIVATE BANK IN BURMA [...] (U) SUMMARY: An apparent GoB takeover of Myanmar Universal Bank (MUB),Burma's sixth largest bank (measured by deposits),triggered increased withdrawals from MUB and a few other banks and has reduced fragile public confidence in the banking sector. The GoB has not announced reasons for the a [...] | 2005-08-10 10:40:00 | Embassy Rangoon | CONFIDENTIAL | ECON EFIN PGOV SNAR BM |
05RIODEJANEIRO1120 | MINAS GERAIS: THE VIEW FROM BELO HORIZONTE [...] (U) From September 28-30, Rio Econ/Poloff visited a variety of people in Belo Horizonte, Minas Gerais state, to discuss business investments in the state and the state's aggressive and successful economic plan as well as national and local politics. Abijaodi on international investments [...] | 2005-10-11 16:15:00 | Consulate Rio De Janeiro | UNCLASSIFIED | PGOV ECON EFIN ETRD BR |
05RIODEJANEIRO1168 | MINAS GERAIS: GOVERNOR WANTS DEPORTEES [...] (SBU) In late September, 2004, Minas Gerais Governor Aecio Neves mentioned to the Consul General that he objected to the flights returning illegal Brazilian emigrants from the United States arriving only in Belo Horizonte. The Governor said that returning all deportees to Minas Gerais state [...] | 2005-11-07 16:30:00 | Consulate Rio De Janeiro | UNCLASSIFIED | PGOV ECON EFIN ETRD BR |
05RIODEJANEIRO19 | Brazil - Bahia State Growing Faster but Interior [...] While the State of Bahia has the sixth largest GDP in Brazil and expected growth of 8.6% in 2004, the concentrated nature of Bahia's economy - both in terms of geography and industry - is a challenge for state authorities. In response, the State has developed several special programs designe [...] | 2005-01-04 17:17:00 | Consulate Rio De Janeiro | UNCLASSIFIED | EINV ECON EFIN BEXP BR |
05RIODEJANEIRO973 | Rio Pol/Econ Roundup July 2005 - I [...] No summary [...] | 2005-07-22 10:31:00 | Consulate Rio De Janeiro | UNCLASSIFIED | EAIR EMIN ENRG EFIN ECON BR |
05RIYADH9300 | SAUDI BUDGET: HIGHEST RECORDED BUDGET SURPLUS IN [...] (U) Summary: The strength of the oil market, and growing Saudi economy, drove Saudi Arabia's 2005 budget surplus to its highest recorded level - 57 billion USD, and provides the basis for an expansive new national budget. The largest portion of the budget surplus, 60 percent, is allocated to [...] | 2005-12-14 15:11:00 | Embassy Riyadh | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV SA OIL |
05RIYADH9441 | Saudi Women Push for Economic Opportunities at [...] (U) Summary: The Second Riyadh Economic Forum (REF),held earlier this month, included a lively discussion of a study critical of the job and investment opportunities available to Saudi women. The study acknowledges Saudi laws are on the books that are intended to create job opportunities for [...] | 2005-12-21 13:50:00 | Embassy Riyadh | UNCLASSIFIED | ELAB ECON EFIN PHUM SA |
05RIYADH9474 | THE SAUDI STOCK MARKET: VIGNETTES FROM THE EP [...] (SBU) Mohammed Al-Jassim, a prosperous Dammam businessman whose main commercial interest is as a wholesale trader in air-conditioning products, chooses stocks in the same way that many Saudis do: by buzz. "If someone calls me up and says, 'Hey, have you heard about this stock, it's definitel [...] | 2005-12-24 09:29:00 | Embassy Riyadh | CONFIDENTIAL | ECON EFIN PGOV SA |
05ROME1043 | ITALIAN CHAMBER OF DEPUTIES APPROVES BILL TO [...] On March 4, the Chamber of Deputies approved, and sent to the Senate for consideration, the reform of Italy's fragmented financial markets oversight system. The government promised the reform one year ago in the wake of the Parmalat scandal. The current bill addresses conflict of interest b [...] | 2005-03-29 08:52:00 | Embassy Rome | UNCLASSIFIED | ECON EFIN ELAB PGOV IT KPRP |
05ROME1588 | Italian Economic Policy and Challenges Under [...] (SBU) By reluctantly agreeing to resign and form a new Government, PM Berlusconi bought himself and the governing coalition another year to convince Italian voters to re- elect them in 2006. Growing evidence indicates that a weak economy is a leading contributor to public dissatisfaction with [...] | 2005-05-09 14:41:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ELAB PGOV IT EUN KPRP ITALIAN POLITICS |
05ROME1671 | ITALY ON DEBT RELIEF FOR POOR COUNTRIES [...] (SBU) Summary. Italian Finance Ministry officials told Embassy Officers that Italy is carefully weighing the various proposals by G8 members and the International Monetary Fund (IMF)/World Bank for debt relief for the poorest countries. Finance Ministry officials hope that a consensus G8 propo [...] | 2005-05-16 10:26:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON EFIN IT |
05ROME2002 | ITALY: COMPETITIVENESS AND GROWTH PROGRAM, PART I [...] (SBU) Summary and Introduction: The Senate gave final approval May 12 for the first part of the 2005-2008 four billion euro plan to improve Italian competitiveness and implement EU Lisbon agenda reforms. The package will likely be the government's most significant piece of economic legislatio [...] | 2005-06-13 12:35:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ELAB PGOV IT KPRP |
05ROME2011 | ITALY MAY ESCALATE OECD BRIBERY WORKING GROUP [...] (U) This is an action request. Please see paras. 1 and 6 below. SUMMARY AND ACTION REQUESTED ---------------------------- 2. (C) Italy continues to press to delay the election of the Chairman of the OECD "Working Group Against Bribery of Foreign Public Officials in International Busin [...] | 2005-06-13 18:03:00 | Embassy Rome | CONFIDENTIAL | ECON EFIN IT OECD |
05ROME2953 | ZIMBABWE IMF: ITALY LEANING AGAINST EXPULSION IN [...] (C) Summary: The GOI is leaning towards giving Zimbabwe additional time in light of the GOZ's recent partial payment of its arrears. End summary. 2. (C) Economic Counselor and Econoff delivered reftel points August 30 to Ignazio Angeloni, Director General for International Affairs at the [...] | 2005-09-06 16:18:00 | Embassy Rome | CONFIDENTIAL | EFIN PREL ZI IT IMF |
05ROME2998 | DEVELOPMENT FINANCE: ITALY SAYS ANY GLOBAL TAX [...] (SBU) Summary: Italy does not oppose global tax schemes to fund development assistance, provided such programs are voluntary. There are no plans here to impose a surcharge on international airline tickets, and Italy would resist efforts by the EU to imposed such a tax on member states. Italy [...] | 2005-09-09 15:59:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECIN EAIR EAID EFIN IT UNGA |
05ROME3179 | ITALY: AMBASSADOR'S TOUR D'HORIZON WITH PRODI AND [...] (C) SUMMARY: The Ambassador hosted lunch on September 20 for Center-Left political leaders Romano Prodi, Piero Fassino, Francesco Rutelli, and Massimo D'Alema. The four politicians were mostly in sync, willing to contradict each other politely, and were only moderately deferential to their p [...] | 2005-09-23 11:22:00 | Embassy Rome | CONFIDENTIAL | PGOV MARR MOPS EFIN IZ IT IRAQI FREEDOM ITALY NATIONAL ELECTIONS |
05ROME3195 | ITALY: FINANCE MINISTER REPLACED BY PREDECESSOR, [...] (C) SUMMARY: Deputy PM Giulio Tremonti was named Italy's Finance Minister on September 22 after Domenico Siniscalco resigned in protest over the government's lack of action against embattled Bank of Italy Governor Antonio Fazio. This is Tremonti's second term as Finance Minister since 2001, hi [...] | 2005-09-23 16:55:00 | Embassy Rome | CONFIDENTIAL | PGOV EFIN ECON PREL IT ITALIAN POLITICS |
05ROME3257 | ITALY AND THE OECD BRIBERY WORKING GROUP [...] (U) Massimo Leggeri, MFA Deputy-Director General for Multilateral Economic Affairs, called Econcounselor September 23 to ask that she convey to Washington and USOECD, Italy's continuing interest in the Vice-chair position of the OECD Working Group Against Bribery of Foreign Public Officials in [...] | 2005-09-29 14:22:00 | Embassy Rome | CONFIDENTIAL | ECON EFIN IT OECD |
05ROME3290 | ITALY: AMBASSADOR'S LUNCH WITH CENTER-RIGHT [...] (C) SUMMARY: The Ambassador met September 28 with the four center-right Senate caucus chairmen. They discussed the evolution of the Northern League as a responsible coalition partner, and the Christian Democrats of the Center (UCD) senator spoke positively about "devolution." All were relat [...] | 2005-09-30 16:22:00 | Embassy Rome | CONFIDENTIAL | PREL PGOV EFIN IT ITALY NATIONAL ELECTIONS ITALIAN POLITICS |
05ROME3539 | ROME TERRORISM FINANCE COORDINATION OFFICER [...] (SBU) The Terrorism Finance Coordination Officer (TFCO) at Embassy Rome is: Scott Kilner Economic Minister-Counselor Ph: 39 06 4674-2107 Fax: 39 06 4674-2398 E-Mail: KilnerSF@State.Gov The Deputy TFCO is: Richard Boly Economic Officer Ph: 39 06 4674-2320 Fax: 39 06 4674-2663 E-Mai [...] | 2005-10-24 08:10:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ETTC IT KTFN KVPR PREL PTER ANTITERRORISM FORCE PROTECTION |
05ROME3598 | BMENA FUND FOR THE FUTURE: ITALY SAYS NO EIB [...] (SBU) Econ MinCouns discussed European Investment Bank (EIB) participation in the Fund for the Future (REF A) on October 25 with Ignazio Angeloni, Finance Ministry Director General for International Finance Relations, and Stefania Bazzoni, Office Director for EIB Affairs. Both thought that t [...] | 2005-10-26 18:10:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EFIN EINV EU IT PGOV PHUM PREL |
05ROME3781 | TERRORISM FINANCE: ITALIAN NAMES AND INFORMATION [...] (S/NF) This message provides Embassy Rome's reply to the NSC request for Italian names (Ref A),including radical Milan-based clerics, such as Abu Amad. We should note that we would likely enhance cooperation with key Italian officials if we could provide Milan prosecutor with information lin [...] | 2005-11-16 11:27:00 | Embassy Rome | SECRET//NOFORN | EFIN IT KTFN PGOV PREL PTER ANTITERRORISM FORCE PROTECTION |
05ROME3841 | OECD SECRETARY GENERAL: ITALY'S RESPONSE [...] (U) In response to reftel demarche, MFA Deputy Director General for Economic Cooperation and Multilateral Finance Massimo Leggeri November 18 told A/ECMIN and Econoff that the Government of Italy (GOI) has not yet decided whether to support the Mexican or Polish candidate. Leggeri believes t [...] | 2005-11-21 17:48:00 | Embassy Rome | UNCLASSIFIED | ECON ETRD EFIN IT OECD |
05ROME3890 | TERRORIST FINANCE: ABU SSAYYAF GROUP [...] (S/NF) A/ECCOUNS and ECONOFF delivered November 23 Abu Sayyaf Group (ASG) prenotification (ref A) to Cristina Collura, Director, Prevention of Financial Crimes, Ministry of Finance (MOF),and to Giampolo Cantini, MFA Office Director for G8 and Global Issues. Both MOF and MFA officials said t [...] | 2005-11-25 15:43:00 | Embassy Rome | SECRET//NOFORN | EFIN ETTC IT KTFN PREL PTER ANTITERRORISM FORCE PROTECTION |
05ROME4023 | INTERIOR MINISTER ON OLYMPICS SECURITY, MUSLIM [...] (C) SUMMARY: The Minister of Interior and Chief of Police DeGennaro December 6 expressed readiness to cooperate fully with the USG on Olympics security issues. Besides the Olympics, Italian security authorities had identified 13,000 potential targets around the country and instituted measures [...] | 2005-12-07 17:10:00 | Embassy Rome | CONFIDENTIAL | PREL ASEC PTER EFIN PGOV IT ANTITERRORISM FORCE PROTECTION |
05ROME4124 | TERRORISM FINANCE: FOLLOW-UP ON UNSCR 1624, ITALY [...] (S/NF) Finance Ministry DG for Financial Crimes, Giuseppe Maresca, told A/Ecoun and Econoff December 20 that the Italian Financial Security Committee (FSC -- equivalent level to USG PCC) in its December meeting considered the USG proposal to jointly propose the designation of Bouchta Bouriki ( [...] | 2005-12-21 17:24:00 | Embassy Rome | SECRET//NOFORN | CVIS EFIN IT KSEP KTFN KVPR PREL PTER ANTITERRORISM FORCE PROTECTION |
05ROME4125 | OECD - EXPORT CREDITS; BRIBERY WORKING GROUP [...] (U) As instructed, EconOff delivered reftel demarche November 15 to Roberto Pecoraio, Director of the Legal Department for SACE, Italy's Export Credit Agency. Pecoraio said in general Italy supported the OECD Secretariat's proposed Action Statement on Measures to Deter Bribery (in granting e [...] | 2005-12-21 17:51:00 | Embassy Rome | UNCLASSIFIED | ECON ETRD EFIN IT OECD EXPORT CONTROLS |
05ROME4169 | IRAQ - ITALY REQUESTS HELP TO DISBURSE SOFT LOANS [...] This is an action request. Please see Para 4 below. 2. (SBU) Federika Ferrari Bravo, MFA Coordinator for Economic Assistance to Iraq, asked December 6 for U.S. help to complete an Italy-Iraq loan agreement to permit Italy to disburse a five million euro soft loan to reestablish the Iraqi [...] | 2005-12-29 11:52:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID EFIN PHUM PK PREL IT IZ IRAQI FREEDOM AVIATION FAA |
05ROME4182 | U.S. Terror Victims Accuse Italy of Siding with [...] Lawyers of the families of three U.S. victims of Hamas terrorist attacks in Israel in 1995 and 1996, to whom a U.S. Court in 2003 awarded USD 523 million in damages against Iran, have accused Italy of siding with Iran in the legal battle to collect damages from Iran's assets here. The lawyers [...] | 2005-12-29 17:05:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN PGOV IR IT KPRP ANTITERRORISM FORCE PROTECTION |
05ROME574 | Italy's 2005 budget - Smoke and Mirrors [...] For the last several years, Italy has relied on extraordinary one-off revenue measures and spending deferrals to avoid bumping up against the euro zone budget deficit/GDP ceiling of three percent. Finance Minister Siniscalco, a technocrat, has sworn off tax amnesties and pursued the most chal [...] | 2005-02-22 09:14:00 | Embassy Rome | UNCLASSIFIED | ECON EFIN ELAB PGOV IT KPRP ITALIAN POLITICS |
05ROME669 | AMBASSADOR MEETS WITH FAO DIRECTOR GENERAL DIOUF [...] Summary. During a call on the FAO Director General (DG) the Ambassador raised several issues: -- The Ambassador outlined the US position on debt relief (ref A). Diouf said he agreed personally with the points we outlined, but his organization does not officially have a position. -- The [...] | 2005-02-28 16:31:00 | Embassy Rome | UNCLASSIFIED | ETRD EAID EFIN EAGR FAO UN |
05ROME820 | IRAQ: ITALIAN ASSISTANCE TO DATE TOTALS EURO 78M [...] (U) Summary: The Italian Ministry of Foreign Affairs reports the GOI spent Euro 78 million ($101 million) on Iraq aid in 2003-2004. For 2005, the GOI plans to disburse about Euro 30 million ($39 million) in additional reconstruction assistance, though this figure represents an estimate, rather [...] | 2005-03-10 17:45:00 | Embassy Rome | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EAID ECON EFIN IT IZ IRAQI FREEDOM |
05SANAA1222 | DEMARCHE DELIVERED ON ELEHSSAN TERRORIST FINANCE [...] (U) Ambassador delivered ref A demarche to Minister of Foreign Affairs Qirbi on May 8. Qirbi said that he had not heard of the organization and that Palestinian Islamic Jihad were not active in Yemen. 2. (C) The FM took the opportunity to comment on the State Department's Report on Intern [...] | 2005-05-08 11:28:00 | Embassy Sanaa | CONFIDENTIAL | ETTC EFIN PTER CVIS KSEP KVPR YM DEMARCHE COUNTER TERRORISM TERFIN |
05SANAA1361 | AGRICULTURAL BANK ABANDONS CORRUPT PAST, LOOKS TO [...] (SBU) Summary. The Yemen Cooperative and Agricultural Credit Bank (CACB) is moving away from a history of corruption and poor banking practices and positioning itself as a viable commercial bank. The MEPI-funded Financial Services Volunteer Corps worked with the bank May 14-18 to craft a pro [...] | 2005-05-24 13:35:00 | Embassy Sanaa | CONFIDENTIAL | EFIN EINV PGOV KMPI YM ECON COM |
05SANAA1446 | DONORS ADDRESS THE KEY TO REFORM IN YEMEN: PUBLIC [...] Summary: The donor community sponsored a workshop in May on the critical but oft-neglected subject of public finance management (PFM). In an effort to develop a work plan for rationalizing the budgeting process, currently a source of extensive corruption and mismanagement, the Ministry of Fin [...] | 2005-05-29 11:52:00 | Embassy Sanaa | UNCLASSIFIED | EFIN EINV PGOV KMCA KMPI YM ECON COM |
05SANAA1875 | YEMENI RIYAL SHOWS SIGNS OF INSTABILITY [...] (U) Summary. The Yemeni Riyal has fluctuated dramatically in recent months, and the Central Bank of Yemen (CBY) intervened on at least two occasions to combat devaluation. Despite these efforts, for the first time in three years a black market has emerged for buying foreign currency, and the [...] | 2005-07-11 09:39:00 | Embassy Sanaa | CONFIDENTIAL | ECON EFIN EINV YM COM |
05SANAA1877 | JEFFREY SACHS VISITS SANAA, WARNS OF ECONOMIC [...] (U) Summary. Jeffrey Sachs, Director of the UN Millennium Project, projected a bleak future for Yemen without dramatic policy changes and a significant increase in foreign assistance during a visit to Sanaa, July 1-4. In Sachs's view, poor economic performance, declining natural resources, a [...] | 2005-07-11 10:10:00 | Embassy Sanaa | CONFIDENTIAL | ECON EFIN EINV EPET KMPI KMCA YM COM |
05SANAA1919 | SALEH PURSUES TRIBAL APPROACH TO ECONOMIC REFORMS [...] (SBU) Summary. Yemen's Parliament approved a general sales tax law in early July, which met with fierce protest from business leaders. After hearing their complaints regarding the potential for abuse and corruption, President Saleh locked business leaders in a room with ROYG officials and de [...] | 2005-07-18 11:24:00 | Embassy Sanaa | CONFIDENTIAL | PREL PGOV ECON EFIN EINV KMCA KMPI YM COM |
05SANAA1959 | SALEH AUTHORIZES ECONOMIC REFORMS: ROYG BRACES FOR [...] (C) Summary. On July 18, President Saleh approved long-delayed portions of the economic reform package. A reduction or elimination of the fuel subsidy is likely to accompany this decision, and some fear it will lead to civil unrest. Several reports indicate that the security forces will emp [...] | 2005-07-19 15:12:00 | Embassy Sanaa | CONFIDENTIAL | PREL PGOV ECON EFIN EINV KMCA KMPI YM COM |
05SANAA196 | YEMEN GOVERNMENT SEEKS TO CAPTURE TELCOM MARKET [...] (C) Summary: President Saleh's initiative to provide rural phone access through the use of CDMA technology expanded in 2004 to offer mobile phone service in Yemen. Yemen Mobile, though promoted as part of the rural access program, may serve to squeeze out its private sector GSM competitors, S [...] | 2005-02-02 11:49:00 | Embassy Sanaa | CONFIDENTIAL | PGOV EFIN ECPS EIND EINV ETTC KMPI ECON COM |
05SANAA1989 | LISTING OF IMMEDIATE FAMILY MEMBERS OF SENIOR [...] No summary [...] | 2005-07-25 07:38:00 | Embassy Sanaa | UNCLASSIFIED | PREL PTER EFIN YM DEMARCHE COUNTER TERRORISM TERFIN |
05SANAA2051 | DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT [...] No summary [...] | 2005-07-27 13:43:00 | Embassy Sanaa | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP CVIS KVPR UK SA YM DEMARCHE TERFIN COUNTER TERRORISM |
05SANAA2151 | YEMEN FIGHTS TERRORIST FINANCING WITH LIMITED [...] (C) Summary. Yemen has a strong legal framework and considerable political will to combat terrorist financing, but is hampered by insufficient resources and a poorly organized banking sector. Although the volume of transactions is low, terrorists take advantage of the largely unregulated Yem [...] | 2005-08-06 14:38:00 | Embassy Sanaa | CONFIDENTIAL | KVPR ETTC EFIN PTER PREL CVIS YM COUNTER TERRORISM TERFIN |
05SANAA2196 | TERRORIST FINANCE: DESIGNATION OF THREE NAMES [...] No summary [...] | 2005-08-09 11:40:00 | Embassy Sanaa | UNCLASSIFIED | ETTC KTFN EFIN PTER KSEP CVIS KVPR YM DEMARCHE TERFIN COUNTER TERRORISM |
05SANAA2426 | YEMEN'S THIRD GSM TENDER: CHINESE MAKE AN OFFER [...] (C) Summary. Ambassador met August 17 with Minister of Telecommunications and Information Technology Abdulmalik al-Moalimi to discuss the status of a third tender for a GSM mobile phone operator. Post is advocating for Millicom, which has a vending agreement with Motorola. On August 2, the [...] | 2005-08-22 13:24:00 | Embassy Sanaa | CONFIDENTIAL | PGOV EFIN ECPS EIND EINV ETTC KMPI YM CH ECON COM |
05SANAA2464 | SALAMI TAKES HIGH ROAD ON GSM TENDER, CORRUPTION, [...] (C) Summary. On August 28, the tender for a new mobile phone operator in Yemen was at the top of the agenda when Ambassador met Minister of Finance Salami. Ambassador offered the merits of Millicom's bid, stressing the importance of American investment in Yemen, and raised questions about th [...] | 2005-08-29 14:36:00 | Embassy Sanaa | CONFIDENTIAL | PGOV EFIN ECPS EIND EINV ETTC KMPI YM ECON COM |
05SANAA2512 | YEMEN OFFERS CONDOLENCES AND DONATION TO HURRICANE [...] (U) Ambassador met September 4 with President Saleh and September 5 with Prime Minister Bajammal to thank them for their expressions of sympathy on behalf of the victims of Hurricane Katrina. The official Government daily al-Thawra reported on September 1 that President Saleh sent a cable to [...] | 2005-09-05 13:48:00 | Embassy Sanaa | UNCLASSIFIED | PREL ECON EFIN AEMR AMGT EAID KPAO YM |
05SANAA2556 | PM BAJAMMAL ON GSM TENDER: IT'S ALL ABOUT THE MONEY [...] (C) Summary. On September 5, Ambassador discussed the status of Yemen's GSM mobile phone tender with PM Bajammal. He emphasized the importance of a transparent tendering process for attracting American business and for the country's overall investment climate. Bajammal responded directly tha [...] | 2005-09-10 13:20:00 | Embassy Sanaa | CONFIDENTIAL | PGOV EFIN ECPS EIND EINV ETTC KMPI CH YM ECON COM |
05SANAA265 | YEMEN SUBMITS THRESHOLD PAPER: REACHING MCC A [...] Summary. Deputy Prime Minister Sofan presented Yemen's MCC-Threshold Concept Paper to USAID Director on Jan. 30. The paper was recommended for approval on Jan. 30 by letter to AID/PPC/MCA, signed by Ambassador and USAID Director. The Ministry of Planning and International Cooperation (MOPIC) [...] | 2005-02-08 12:49:00 | Embassy Sanaa | UNCLASSIFIED | ECPS EFIN EIND EINV KMCA KMPI PGOV YM ECON COM DEMOCRATIC REFORM |
05SANAA2844 | SHOW ME THE MONEY: CHINESE WIN YEMEN'S GSM TENDER, [...] (C) Summary. On September 21, Yemen's Cabinet officially awarded the third GSM license to Chinese-owned Unitel for its bid of USD 149 million. The decision came as no surprise; ROYG officials had made clear that the financial offer outweighed all other considerations. Many doubts remain, ho [...] | 2005-09-27 07:06:00 | Embassy Sanaa | CONFIDENTIAL | PGOV EFIN ECPS EIND EINV ETTC KMPI YM CH ECON COM |
05SANAA2867 | TERRORISM FINANCING COORDINATING OFFICER [...] No summary [...] | 2005-10-01 14:34:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER EFIN ETTC PREL KTFN KVPR YM TERFIN COUNTER TERRORISM |
05SANAA2922 | MCC ESSENTIAL TO STABILITY AND REFORM IN YEMEN [...] (S) Summary: Millennium Challenge Corporation programs are crucial to Yemen's future and to U.S. national security interests. Yemen stands at an important crossroads in its path to development and reform. For Yemen's reformers, MCC offers an important way forward. If the United States walks [...] | 2005-10-11 06:39:00 | Embassy Sanaa | SECRET | ECPS EFIN EIND EINV PGOV KMCA KMPI YM ECON COM |
05SANAA2957 | RECORD OIL REVENUES FOR YEMEN -- WHERE HAS THE [...] (C) Summary. In September, the Ministry of Finance (MOF) submitted a record supplementary budget to Parliament for approval, totaling 50 percent of the original 2005 budget. As a result of higher than expected oil revenues and the lifting of fuel subsidies, Yemen is showing a revenue surplus [...] | 2005-10-12 11:28:00 | Embassy Sanaa | CONFIDENTIAL | PREL PGOV EFIN ECON KMCA KMPI YM DOMESTIC POLITICS |
05SANAA3105 | AMBASSADOR DELIVERS ZINDANI INFORMATION [...] (S) Summary: On October 24, Ambassador delivered ref A information on de-listing terrorist financier Sheikh Abd al-Majid al-Zindani to Deputy Foreign Minister Mohiedeen Al-Dhabi. Dhabi thanked Ambassador for responding to the ROYG's previous request for assistance (ref B),but once again ask [...] | 2005-10-25 13:41:00 | Embassy Sanaa | SECRET | PREL CVIS EFIN ETTC PTER KSEP KVPR YM COUNTER TERRORISM TERFIN |
05SANAA3133 | DEMARCHE DELIVERED ON TERRORIST FINANCE LIST 72U [...] (SBU) Econoff delivered reftel demarche on October 24 to Ibrahim al-Nahari, Director of External Relations at the Ministry of Finance. Nahari said he would share the list of additions to the UN 1267 Sanctions Committee with Yemen's Higher Committee on Money Laundering, and report to post any [...] | 2005-10-26 13:38:00 | Embassy Sanaa | UNCLASSIFIED | CVIS EFIN ETTC KTFN KVPR PREL PTER YM DEMARCHE TERFIN COUNTER TERRORISM |
05SANAA328 | POWERFUL FINANCE MINISTER AL-SALAMI ON THE [...] (C) Summary. Time may be up for Finance Minister al-Salami. Rumors are spreading throughout Sanaa that President Saleh will remove the Minister from office in an upcoming cabinet shuffle. A number of small but significant political losses for Salami appear to give teeth to this rumor. Sal [...] | 2005-02-16 14:06:00 | Embassy Sanaa | CONFIDENTIAL | EFIN EINV KMCA KMPI PGOV YM KBIO DOMESTIC POLITICS |
05SANAA3577 | 2005-2006 INSCR REPORT FOR YEMEN: FINANCIAL CRIMES [...] The following is the text of Embassy Sanaa's update to Part II of the 2005-2006 INSCR report on financial crimes and money laundering. ---------- Begin Text ---------- The Yemeni financial system is not yet well developed; thus, the extent of money laundering is not known. The prevalenc [...] | 2005-12-26 11:27:00 | Embassy Sanaa | UNCLASSIFIED | EFIN ECON PTER KCRM KTFN YM TERFIN |
05SANAA3591 | UNITEL SIGNS CONTRACT FOR YEMEN'S THIRD GSM [...] (C) SUMMARY. After winning Yemen's third GSM license under a dubious tendering process with a staggering bid of USD 149 billion, Unitel has now failed to pay. Initially billed by the Ministry of Telecommunications as a Chinese company, Unitel now appears to have no Chinese investors at all. [...] | 2005-12-27 11:25:00 | Embassy Sanaa | CONFIDENTIAL | PGOV EFIN ECPS EIND EINV ETTC KMPI KMCA YM ECON COM |
05SANAA461 | U/S DOBRIANSKY'S MEETING WITH MINISTER OF PLANNING [...] (C) Summary. On February 24, Under Secretary for Global Affairs Paula Dobriansky urged Deputy Prime Minister and Minister for Planning and International Cooperation Ahmed Sofan to use the MCC threshold process to Yemen's full advantage and implement serious anti-corruption measures. Sofan repl [...] | 2005-03-04 13:02:00 | Embassy Sanaa | CONFIDENTIAL | PREL PGOV PHUM KMPI KDEM EAID ECON EFIN YM COM |
05SANAA56 | CENTRAL BANK OF YEMEN USING "MORAL PERSUASION" FOR [...] (SBU) Summary: During a MEPI-sponsored assessment of the Yemen banking system, representatives of the Financial Services Volunteer Corps engaged in lengthy discussions with Central Bank of Yemen (CBY) Sub-Governor for Control Abdullah Ulafi and Payment Systems Director Omar Bazara. Both offic [...] | 2005-01-09 13:29:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN KMPI YM COM |
05SANAA663 | SCENESETTER FOR VISIT OF EB/ICT DEPUTY ASSISTANT [...] (SBU) Post welcomes the visit of EB Deputy Assistant Secretary for International Telecommunications and SIPDIS Information Policy David Gross to Yemen March 24-26. You will meet Deputy Prime Minister and Minister of Planning Ahmed Sofan, and Minister of telecommunications and Information T [...] | 2005-03-21 11:09:00 | Embassy Sanaa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EFIN ECPS EIND EINV ETTC KMPI YM KMCC ENVIRONMENT ECON COM |
05SANAA73 | COMMERCIAL BANKS IN YEMEN: WHOM CAN THEY LEND TO? [...] (U) Summary. Commercial banks are underutilized in Yemen, slowing the flow of capital and preventing investment in domestic development. Few Yemenis deposit their savings with banks, and loans are available only to an elite few. The lack of lending stems from a weak judicial system, poorly [...] | 2005-01-10 11:34:00 | Embassy Sanaa | CONFIDENTIAL | ECON EFIN KMPI YM COM |
05SANAA853 | MINISTER SOFAN ON MCC THRESHOLD: WE'LL DO IT [...] USAID Director and Pol/Econoff met March 28 with Deputy Prime Minister and Minister of Planning and International Cooperation Ahmad Sofan. USAID Director conveyed that Yemen's MCC Threshold paper was very strong (reftel),and urged the ROYG to focus on specific reforms within the MCC categor [...] | 2005-04-02 13:08:00 | Embassy Sanaa | UNCLASSIFIED | EFIN EIND EINV PGOV KMCA KMPI YM TAGS |
05SANAA892 | EB ECT DAS AMBASSADOR GROSS'S YEMENI TELECOM [...] (C) Summary. EB ICT DAS Ambassador David Gross's March 24-26 visit to Yemen came at a crucial juncture for the development of information and communications technology (ICT). With the introduction of GSM technology four years ago, the ROYG opened the wireless sector to private investment. M [...] | 2005-04-10 12:45:00 | Embassy Sanaa | CONFIDENTIAL | PREL PGOV EFIN ECPS EIND EINV ETTC KMPI PINR YM ECON COM ENVIRONMENT |
05SANAA893 | EB ICT DAS AMBASSADOR GROSS'S MEETINGS WITH ROYG [...] (U) Summary. EB ICT DAS Ambassador David Gross raised the prospect of an independent telecom regulator and advanced AID proposals for rural internet development with ROYG officials on March 26. His discussions with the Ministry of Telecommunications and Information Technology (MOTIT) and the [...] | 2005-04-10 12:47:00 | Embassy Sanaa | CONFIDENTIAL | ECPS EFIN EIND EINV ETTC KMPI PGOV PINR YM ECON COM ENVIRONMENT |
05SANAA950 | DEMARCHE ON G8 BMENA/OECD MENA INVESTMENT [...] No summary [...] | 2005-04-16 10:54:00 | Embassy Sanaa | UNCLASSIFIED | EFIN EINV PREL YM DEMARCHE ECON COM |
05SANJOSE2020 | CHINESE ACTIVITIES IN COSTA RICA [...] (C) Summary. Costa Rica officially established diplomatic relations with Taiwan in 1959 and is one of only 26 countries to officially recognize Taiwan. Costa Rica has no official diplomatic ties with the People's Republic of China (China or PRC). (Note: Post will follow WTO naming convent [...] | 2005-08-26 22:27:00 | Embassy San Jose | CONFIDENTIAL | ECON PREL ETRD ETTC EINV ENRG EAGR EFIN PHUM EMIN CH CS ESENV |
05SANJOSE2101 | DEMARCHES ON DEVELOPMENT ISSUES AND THE UNGA [...] (U) Econoff delivered nonpapers (Refs A and B) to Edwin Arias, Deputy Director for Foreign Policy in the Costa Rican Ministry of Foreign Affairs (MFA),and discussed the issues with Ronald Obaldia and Rolando Madrigal from the MFA on September 8, 2005. The representatives of MFA understood o [...] | 2005-09-09 22:15:00 | Embassy San Jose | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECIN EAID EAIR EFIN PREL UNGA |
05SANJOSE2881 | COSTA RICA INCSR REPORT 2005 - 2006 PART II, MONEY [...] No summary [...] | 2005-12-16 22:25:00 | Embassy San Jose | UNCLASSIFIED | SNAR KTFN EFIN PTER KCRM CS |
05SANSALVADOR2356 | EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in July 2005. Unless otherwise indicated, all statistics refer to the month of July 2005. ------- ILEA ------- 2. (U) The International Law Enforcement Academy (ILEA) began the presentation of its six-week core program on July 25. Th [...] | 2005-08-23 20:47:00 | Embassy San Salvador | UNCLASSIFIED | EFIN ELAB PHUM SNAR KCRM KJUS ES INL |
05SANSALVADOR2357 | WIRE TRANSFER COMPANIES USED IN MONEY LAUNDERING [...] (U) On August 17, 2005, the Salvadoran police (PNC) arrested Panamanian national Luis Pinto for allegedly laundering US$75,000 a day through Salvadoran wire transfer companies since March of 2004. Participants in the scheme, using false identities, wired money from the United States to fictit [...] | 2005-08-24 11:39:00 | Embassy San Salvador | CONFIDENTIAL | EFIN SNAR KCRM KJUS ES |
05SANSALVADOR2426 | CHINESE ACTIVITIES IN EL SALVADOR [...] (U) The following is provided in response to Ref. B. Summary ------- 2. (C) El Salvador does not have diplomatic relations with China and instead has ties with Taiwan. As a result, official Salvadoran contact with the Chinese is limited. Trade and investment volumes are very low. However, [...] | 2005-08-30 21:26:00 | Embassy San Salvador | SECRET | ECON PREL ETRD ETTC EINV ENRG EAGR EFIN PHUM EMIN CH ES ESENV |
05SANSALVADOR2549 | FINANCE VICE MINISTER SHARES U.S. VIEW ON [...] No summary [...] | 2005-09-14 20:03:00 | Embassy San Salvador | UNCLASSIFIED | ECIN EAIR EAID EFIN ES UNGA |
05SANSALVADOR2635 | EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in August 2005. Unless otherwise indicated, all statistics refer to the month of August 2005. ------- ILEA ------- 2. (U) On September 2, the International Law Enforcement Academy (ILEA) concluded the presentation of its six-week cor [...] | 2005-09-22 20:44:00 | Embassy San Salvador | UNCLASSIFIED | EFIN ELAB PHUM SNAR KCRM KJUS ES INL |
05SANSALVADOR2764 | HEALTH AND EDUCATION SPENDING UP IN EL SALVADOR'S [...] On September 29, Minister of Finance Guillermo Lopez Suarez submitted the government's $3.3 billion budget proposal for 2006, an 11.6 percent increase over the budget approved for 2005. The Ministry of Education would see funding increase by 5.6 percent, while the Ministry of Health would re [...] | 2005-10-07 16:36:00 | Embassy San Salvador | UNCLASSIFIED | ECON EFIN PGOV KTDB ES |
05SANSALVADOR2795 | EL SALVADOR: INL MONTHLY ACTIVITIES REPORT FOR [...] (U) The following summarizes Embassy INL activities in September 2005. Unless otherwise indicated, all statistics refer to the month of September 2005. ------- ILEA ------- 2. (U) On September 20, Ambassador Barclay and Governance Minister Figueroa signed a bilateral agreement to estab [...] | 2005-10-13 16:27:00 | Embassy San Salvador | UNCLASSIFIED | EFIN ELAB PHUM SNAR KCRM KJUS ES INL |
05SANSALVADOR2796 | TERRORISM FINANCE COORDINATING OFFICER (TFCO) AND ACTION PLAN [...] Post is pleased to provide the following information, keyed to Ref. A requests, on coordination of efforts to combat terrorism financing: a. TFCO: Jessica Webster, Economic Counselor, 503-2501-2050, websterjm@state.gov; b. Deputy TFCO: David Krzywda, Economic Officer, 503-2501-2050, krzyw [...] | 2005-10-13 16:39:00 | Embassy San Salvador | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PTER KTFN KVPR EFIN ETTC PREL ES |
05SANSALVADOR3285 | DRAFT 2006 NATIONAL TRADE ESTIMATE REPORT [...] Per reftel, following is Embassy San Salvador's submission for the 2006 National Trade Estimate Report. 2. Begin Text. EL SALVADOR TRADE SUMMARY [Note: This section to be prepared in Washington. End note.] IMPORT POLICIES Free Trade Agreement The United States concluded free [...] | 2005-11-22 22:44:00 | Embassy San Salvador | UNCLASSIFIED | ETRD ECON EFIN ES CAFTA |
05SANSALVADOR3480 | EL SALVADOR: 2005 TERRORISM REPORT [...] No summary [...] | 2005-12-15 13:43:00 | Embassy San Salvador | UNCLASSIFIED | PTER ASEC KCRM EFIN AA KHLS KPAO ES |
05SANSALVADOR3490 | EL SALVADOR: FIRST DRAFT OF 2006 INCSR PART II [...] (U) Per Reftel, the following is Post's first draft of the 2006 INCSR Part II. Year-end statistics for CY-05 are not yet available. Post will add these statistics in January 2006 and retransmit this report. Text follows. 2. (U) El Salvador Located on the Pacific coast of the Central Am [...] | 2005-12-15 19:15:00 | Embassy San Salvador | UNCLASSIFIED | SNAR EFIN KCRM KTFN PTER KJUS ES |
05SANSALVADOR3508 | OPIC REQUEST FOR INFORMATION ON MICROFINANCING [...] The microfinancing sector has grown significantly in recent years in El Salvador, and its expansion has helped satisfy micro entrepreneurs' demand for credit. In El Salvador, the traditional banking sector typically lends only under strict conditions, thereby excluding many potentially good [...] | 2005-12-16 21:44:00 | Embassy San Salvador | UNCLASSIFIED | EINV EFIN ES |
05SANTIAGO1412 | CHILE: 2005 REPORT ON INVESTMENT DISPUTE AND [...] This message transmits Post submission for the 2005 Report on Investment Disputes and Expropriation Claims. 2. Embassy is not aware of any on-going investment dispute, involving U.S. citizens or corporations and the GOC, that meets the criteria outlined in Ref A. KELLY [...] | 2005-06-29 12:31:00 | Embassy Santiago | UNCLASSIFIED | EINV EFIN CASC KIDE CI OPIC |
05SANTIAGO1559 | CHILE TO STUDY BLOCKAGE OF WMD PROLIFERATORS' [...] (C) Post delivered reftel talking points to Ministry of Foreign Affairs Deputy Director of Special Policies Francisco Bernales and North America Desk Officer Falastin Shaktur on July 14. Bernales, who is in charge of proliferation issues for the MFA, said that he would ensure wide distributio [...] | 2005-07-19 19:47:00 | Embassy Santiago | CONFIDENTIAL | PARM PREL PGOV MNUC EFIN ETTC CI |
05SANTIAGO1739 | A/S GLASER'S AUGUST 25-26 VISIT TO CHILE: [...] Summary: Following a successful run on the international stage, Chile is shifting its focus to domestic issues and its December 11 presidential and congressional elections. Former Defense Minister and ruling coalition candidate Michelle Bachelet is the favorite to succeed President Lagos. Chi [...] | 2005-08-18 17:04:00 | Embassy Santiago | UNCLASSIFIED | SNAR PGOV EFIN PTER CI OVIP |
05SANTIAGO1794 | CHILE: INCREASING TIES WITH CHINA [...] (S/NF) Summary: Chile is trying to position itself as the business platform for Latin America. It is using China's interest in stable suppliers -- primarily for copper -- to increase ties with its second largest bilateral trading partner after the U.S. and with the Pacific Basin as a whole. Chile [...] | 2005-08-29 11:29:00 | Embassy Santiago | SECRET//NOFORN | EAGR ECON EFIN EINV EMIN ENRG ETRD ETTC PHUM PREL SENV CH |
05SANTIAGO1886 | A/S GLASER TALKS MONEY LAUNDERING AND TERRORIST [...] (C) Summary: Department of Treasury A/S Glaser and a five-member delegation met with key Chilean counterparts in the financial sector to discuss terrorist finance and money laundering. A/S Glaser noted during his meetings that while Chile is a few steps ahead of its regional neighbors, Chile's [...] | 2005-09-13 14:27:00 | Embassy Santiago | CONFIDENTIAL | SNAR PGOV EFIN PTER CI TERRORISM |
05SANTIAGO2042 | TERRORISM FINANCING COORDINATING OFFICER [...] Per reftel, Embassy's Terrorism Finance Coordination Officer (TFCO) is Deputy Chief of Mission Emi Lynn Yamauchi (56-2-330-3337; YamauchiEmichan@state.gov; YamauchiEL@state.sgov.gov) and Deputy TFCO is EPOL Officer Stephanie Acosta-Mikulasek (56-2-330-3394; AcostaMSM@state.gov; MikulasekS@stat [...] | 2005-10-05 13:04:00 | Embassy Santiago | UNCLASSIFIED | KTFN PTER KVPR EFIN ETTC PREL CI |
05SANTIAGO2355 | Santiago Grants Country Clearance to Graciano [...] Embassy Santiago welcomes and grants country clearance for Department of Treasury Financial Enforcement Intermittent Advisor, Graciano Velez, from 11/27/2005 through 12/02/2005 as requested in reftel. The visit's purpose is to update the 2003 assessment report and work plan and to discuss its [...] | 2005-11-17 10:25:00 | Embassy Santiago | UNCLASSIFIED | AMGT APER EFIN OTRA CI |
05SANTIAGO2356 | Santiago Grants Country Clearance to Charles A. [...] Embassy Santiago welcomes and grants country clearance for Department of Treasury advisors, Charles A. Correa, Manuel Godinez and Neil C. Rhoades, from 11/27/2005 through 12/03/2005 as requested in reftel. The visit's purpose is to update the 2003 assessment report and work plan and to discus [...] | 2005-11-17 10:25:00 | Embassy Santiago | UNCLASSIFIED | AMGT APER EFIN OTRA CI |
05SANTODOMINGO1120 | DOMINICAN PRESIDENT FERNANDEZ REPORTS TO THE NATION [...] In the traditional national day speech to the Dominican Congress President Leonel Fernandez claimed credit for successful economic stabilization in his first six months in office and sought to present himself as a knowledgeable leader with a vision for modernization and reform. He did not touc [...] | 2005-03-01 17:05:00 | Embassy Santo Domingo | UNCLASSIFIED | PGOV EFIN ECON ETRD ENRG DR |
05SANTODOMINGO1146 | DOMINICAN POLITICS #13: PRESIDENT FERNANDEZ AND [...] (SBU) This is #13 in our current series on politics in the Dominican Republic: Leonel Fernandez and the February 27 National Day Speech - - - - - - - - - - - - - - - - - - - - - Leonel Fernandez was addressing the nation live, on national television on a Sunday morning amid pageantry at t [...] | 2005-03-02 12:37:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EFIN ETRD PREL DR |
05SANTODOMINGO1453 | DOMINICAN CONGRESSIONAL BLUSTER LIKELY TO BE [...] (U) The opposition PRD in the Dominican congress has held up legislative business all this week out of professed indignation against the administration, but President Fernandez is likely to calm them down once he gets back this weekend. A clumsy raid on the offices of former Agriculture Minis [...] | 2005-03-11 21:29:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EFIN ETRD PHUM KCRM PREL DR CI |
05SANTODOMINGO1603 | DOMINICAN REPUBLIC--TERRORISM FINANCE: 2005 UPDATE [...] (U) The Dominican Republic has not frozen or seized any assets under UNSCR Resolutions 1267 and 1373. 2. (C) The Superintendent of Banks heads the government,s efforts to ensure that searches of banks are conducted in a timely manner. However, weak information systems and the high degree o [...] | 2005-03-22 13:35:00 | Embassy Santo Domingo | CONFIDENTIAL | KTFN KVPR EFIN PTER ETTC PREL DR |
05SANTODOMINGO1731 | DOMINICAN SENATE ACTS ON BOND BILLS; MORE REMAINS [...] (U) In the evening of March 29, the Dominican Senate unanimously approved all but one of the bond authorizations needed to ensure compliance with the nation,s 2005 budget and the IMF standby accord. The authorization to renegotiate external (sovereign) bonds issued in 2001 and 2003 will now [...] | 2005-03-30 19:06:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV EFIN DR |
05SANTODOMINGO1836 | DOMINICAN POLITICS #18: EMBASSY PUTS CAFTA-DR [...] (SBU) This is #18 in our current series on politics in the Dominican Republic: EMBASSY PUTS CAFTA-DR DEBATE CENTER STAGE WITH CHILEAN NEOGOTIATOR The Ambassador, USAID, and EcoPol arranged the three-day visit to the Dominican Republic of Amb. Osvaldo Rosales, currently Director of the Tra [...] | 2005-04-04 21:33:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV ETRD DR |
05SANTODOMINGO2579 | SANTO DOMINGO 2005 IPR PROJECT PROPOSAL FOR [...] Santo Domingo requests USD 6,500funding to bring two IPR enforcement experts to the Dominican Republic for separate two-day training sessions for enforcement authorities charged with combating television broadcast piracy and pharmaceutical patent piracy. These experts would also be used for o [...] | 2005-05-06 17:20:00 | Embassy Santo Domingo | UNCLASSIFIED | KIPR ECON EFIN DR |
05SANTODOMINGO2622 | DOMINICAN SENATE AND AGRICULTURE GROUP ASK [...] On May 6, 20 of the 32 Dominican senators voted and published a resolution declaring the urgent need to pass legislation granting local industry assistance to compensate for expected losses to help compete under the CAFTA, a regional free trade agreement with the United States. The resolutio [...] | 2005-05-09 20:33:00 | Embassy Santo Domingo | UNCLASSIFIED | EFIN ETRD PREL DR |
05SANTODOMINGO2648 | DOMINICAN SENATE AND AGRICULTURE GROUP ASK [...] On May 6, 20 of the 32 Dominican senators voted and published a resolution declaring the urgent need to pass legislation granting local industry assistance to compensate for expected losses to help compete under the CAFTA, a regional free trade agreement with the United States. The resolutio [...] | 2005-05-10 15:57:00 | Embassy Santo Domingo | UNCLASSIFIED | EFIN ETRD PREL DR |
05SANTODOMINGO3199 | AMBASSADOR BRINGS TOGETHER DOMINICAN PRESIDENT AND [...] (SBU) At the Ambassador's initiative, Dominican President Leonel Fernandez convened a meeting at the presidential palace on Tuesday evening, June 14, with the presidents of the Dominican Senate and House, mediator Monsignor. Agripino Nunez of the Catholic PUCMM university, the Ambassador and [...] | 2005-06-15 20:17:00 | Embassy Santo Domingo | CONFIDENTIAL | ETRD PGOV EFIN DR CAFTA |
05SANTODOMINGO3443 | DOMINICANS PLAY PETROCARIBE FOR MAXIMUM ADVANTAGE [...] (SBU) Summary. Dominican President Leonel Fernandez came home from the "Petrocaribe" summit of June 27-28 with Venezuelan promises of more than USD 100 million cash financing for rural infrastructure projects, terms for oil financing more favorable that last November's "Caracas Accord," and [...] | 2005-07-01 21:15:00 | Embassy Santo Domingo | CONFIDENTIAL | PREL DR ENRG EFIN |
05SANTODOMINGO3564 | DOMINICAN REPUBLIC - USITC BIENNIAL CARIBBEAN [...] This cable is in response to the USITC's request for the 2004 Caribbean Basin Investment Survey. According to the Dominican Export and Investment Center, foreign direct investment (FDI) in the Dominican Republic in 2004 totaled USD 650 million, down from USD 1.01 billion in 2003. Investment i [...] | 2005-07-12 11:14:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ASEC ECON ETRD OTRA XL EFIN DR |
05SANTODOMINGO3721 | DOMINICAN BANKING SERIES # 8 - DOMINICAN FAILED [...] (U) This is number 8 in a series of cables on the Dominican bank failures of 2003. This cable contains an action request, please see paragraphs 7 and 12. Baninter, Banco Mercantil and Bancredito - legal case status on the banks that broke the Dominican Republic 2. For the first time i [...] | 2005-07-21 20:32:00 | Embassy Santo Domingo | UNCLASSIFIED | DR EFIN KJUS PGOV PREL |
05SANTODOMINGO3723 | CORRECTED COPY DOMINICAN BANKING SERIES # 8 - [...] (U) This is number 8 in a series of cables on the Dominican bank failures of 2003. This cable contains an action request, please see paragraphs 7 and 12. Sensitive but unclassified, entire text. Baninter, Banco Mercantil and Bancredito - legal case status on the banks that broke the Dom [...] | 2005-07-22 14:58:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DR EFIN KJUS PGOV PREL |
05SANTODOMINGO3864 | DOMINICAN BANKING #9 -- MEJIA SAYS "BANKING FRAUD" [...] (SBU) This is number 9 in a series of cables on consequences of the Dominican bank failures of 2003. Dominican Banking Series #9 -- Mejia Says It Right Out Loud: "Banking Fraud" More than a year of virtual silence on Dominican banking frauds has ended with Hipolito Mejia's erudite, detail [...] | 2005-08-02 19:37:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DR EFIN KJUS PGOV PREL |
05SANTODOMINGO3929 | (C) DIALOGUE WITH TAIWAN ON PRC WHA ACTIVITIES [...] (C) Taiwan's ambassador to the Dominican Republic John Feng welcomes informal contact and has readily commented to us upon various visits of PRC officials during the first year of the Fernandez administration. This cordial arrangement works well for us and we see no need to make it more formal [...] | 2005-08-08 19:15:00 | Embassy Santo Domingo | CONFIDENTIAL | EAGR ECON EFIN EMIN ENRG ETRD ETTC PHUM |
05SANTODOMINGO3930 | DOMINICAN REPUBLIC: 2005 INVESTMENT DISPUTES AND [...] This cable provides the 2005 Investment Disputes and Expropriation Claims Report for the Dominican Republic. 2. The United States Government is presently aware of 18 claims (including 5 new ones for 2005) by U.S. persons/entities against the Government of the Dominican Republic (GODR). The [...] | 2005-08-08 19:27:00 | Embassy Santo Domingo | UNCLASSIFIED | CASC DR EFIN KIDE PGOV EINV |
05SANTODOMINGO3978 | DOMINICAN TAX REFORM DRAWS NEAR [...] (U) The Dominican Technical Secretary,s office announced yesterday that government and industry has reached preliminary agreement on a fiscal reform package, tied to ratification of DR-CAFTA. If accurate, this clears the way for Congress to consider and approve both pieces of legislation as e [...] | 2005-08-11 21:04:00 | Embassy Santo Domingo | UNCLASSIFIED | DR EFIN ETRD PGOV |
05SANTODOMINGO4041 | DOMINICANS INVITED TO SIGN PETROCARIBE ACCORD BY [...] (U) Venezuelan ambassador Francisco Belisario Landis told the press on August 16 that he had delivered to the Dominican MFA copies in English and Spanish of the "Petrocaribe" agreement, with an invitation to come to Caracas by August 23 for a signing ceremony. He was emphatic about Venezuel [...] | 2005-08-19 21:15:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ENRG PREL DR EFIN |
05SANTODOMINGO4104 | SANTO DOMINGO: CHINESE ACTIVITIES IN DOMINICAN [...] No summary [...] | 2005-08-26 13:04:00 | Embassy Santo Domingo | CONFIDENTIAL | ECON PREL ETRD ETTC EINV ENRG EAGR EFIN PHUM EMIN CH |
05SANTODOMINGO4196 | DOMINICAN PROGRESS ON IMF STAND-BY [...] (SBU) Summary: IMF Regional Director Guy Meredith and Resrep Ousmene Mandeng told DCM and staff on August 24 that things are going generally well for the Dominicans on the macroeconomic side and they foresee no obstacles to completing the combined first and second reviews of the standby. This [...] | 2005-09-02 20:43:00 | Embassy Santo Domingo | CONFIDENTIAL//NOFORN | PGOV EFIN DR |
05SANTODOMINGO4210 | DOMINICAN PROJECTS CONSIDERED BY EXIM [...] (SBU) SUMMARY: Just less than one year after their last visit, Export Import Bank (ExIm) Senior Vice Presidents Jeffrey Miller and John McAdams traveled to Santo Domingo to review debt collection and new projects. Prepared for positive news by optimistic economic reporting in the internation [...] | 2005-09-06 20:19:00 | Embassy Santo Domingo | UNCLASSIFIED | DR ECON EFIN |
05SANTODOMINGO4224 | DOMINICAN REPUBLIC: CENTRAL BANK SAYS NO PRC [...] No summary [...] | 2005-09-08 11:01:00 | Embassy Santo Domingo | CONFIDENTIAL | ECON ETRD ETTC PREL EFIN XM DR |
05SANTODOMINGO4268 | DECLARATION ON INNOVATIVE SOURCES OF FINANCING FOR [...] No summary [...] | 2005-09-09 22:54:00 | Embassy Santo Domingo | UNCLASSIFIED | ECIN EAID DR EFIN EAIR |
05SANTODOMINGO4325 | DOMINICAN BANKING #10: BANCREDITO CIVIL CASES SENT [...] This is number 10 in a series of cables on consequences of the Dominican bank failures of 2003: Bancredito Civil Cases Sent to Trial - - - - - - - - - - - - - - - - - - Nearly two years after the Dominican Central Bank first sought to arrest Manuel Arturo Pellerano for bank fraud, Reviewi [...] | 2005-09-16 15:31:00 | Embassy Santo Domingo | UNCLASSIFIED | DR EFIN KJUS PGOV PREL |
05SANTODOMINGO4386 | DOMINICAN CUSTOMS SUSPENDS EXPRESS CLEARANCES FOR [...] Summary. A Dominican government initiative to reform customs handling and to institute closer controls against fraud briefly disrupted express courier services to and from the Dominican Republic September 15-20. After exchanging with the government formal commitments to cooperate, three in [...] | 2005-09-23 11:18:00 | Embassy Santo Domingo | UNCLASSIFIED | PGOV BEXP EFIN KCOR DR |
05SANTODOMINGO4473 | HUMAN RIGHTS VETTING - DR NAVY PATROL BOATS [...] No summary [...] | 2005-09-30 18:54:00 | Embassy Santo Domingo | UNCLASSIFIED | DR EFIN PHUM EXIM |
05SANTODOMINGO456 | DOMINICAN TECHNICAL SECRETARY OPTIMISTIC ON CAFTA [...] (SBU) Summary: Dominican Technical Secretary Temistocles Montas told the DCM January 28 that President Fernandez will present the Central American Free Trade Agreement (CAFTA-DR) for ratification during the annual presidential address to Congress on February 27, saying that that agreement is [...] | 2005-01-31 20:59:00 | Embassy Santo Domingo | UNCLASSIFIED | DR EFIN KIPR PREL |
05SANTODOMINGO4650 | DOMINICAN REPUBLIC: TERRORISM FINANCE COORDINATION [...] No summary [...] | 2005-10-14 20:26:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | DR PTER KTFN KVPR EFIN ETTC PREL |
05SANTODOMINGO4653 | DOMINICAN POLITICS II #1: LEONEL'S GRAND NATIONAL [...] This is the first in a series of political reporting on the second year of the administration of Dominican president Leonel Fernandez. LEONEL'S GRAND NATIONAL CONSULTATION Over the weekend of October 9-10, with a hastily organized grand national seminar Dominican President Leonel Fernndez [...] | 2005-10-14 20:30:00 | Embassy Santo Domingo | UNCLASSIFIED | ECON ETRD DR EPET EFIN ENRG PGOV |
05SANTODOMINGO4690 | MEMCON: THE AMBASSADOR AND THE DOMINICAN [...] (C) On September 29 President Leonel Fernndez received the Ambassador for two hours in the Palace. Fernndez had just finished a four-hour meeting on energy and was unaccompanied. The Ambassador was accompanied by DCM and USAID director. Topics discussed, mostly at USG initiative, were: [...] | 2005-10-19 11:16:00 | Embassy Santo Domingo | CONFIDENTIAL | DR ECON EFIN ENRG TBIO ETRD SNAR |
05SANTODOMINGO471 | DOMINICAN INTERIOR MINISTER SEEKS CLOSER TIES WITH [...] (C) Summary: Dominican Interior Secretary Franklin Almeyda, meeting with the Ambassador, Embassy staff, and City of New York Police Department (NYPD) officials January 27, expressed his intention to work with the Embassy and U.S. police advisers to fight corruption and boost efficiency in the [...] | 2005-02-01 18:31:00 | Embassy Santo Domingo | CONFIDENTIAL | CJAN KJUS SNAR KCOR PTER EFIN PGOV PREL BEXP ASEC DR |
05SANTODOMINGO4778 | DOMINICAN REPUBLIC: EL PASO SETTLES DISPUTE WITH [...] U.S. firm El Paso International recently resolved the dispute in which Dominican firm Carib Consult was petitioning the Dominican Supreme Court to ignore international arbitration rulings and to uphold a lower court judgement against El Paso. The Embassy has been actively involved in the case [...] | 2005-10-26 13:54:00 | Embassy Santo Domingo | UNCLASSIFIED | DR EFIN ENRG EINV BEXP |
05SANTODOMINGO4805 | DOMINICAN POLITICS II # 4: OUTSPOKEN REFINERY [...] This is the fourth cable in a series of political reporting on the second year of the administration of Dominican president Leonel Fernandez: Outspoken Refinery Director Replaced After Gas Leak - - - - - - - - - - - - - - - - - - - - - - - - - - - President Leonel Fernandez dismissed outsp [...] | 2005-10-27 20:51:00 | Embassy Santo Domingo | UNCLASSIFIED | DR ECON EFIN ENRG EPET ETRD PGOV |
05SANTODOMINGO4815 | RECOMMENDATION AGAINST FINANCING PATROL BOATS FOR [...] Following ref inquiry from Exim concerning the uses for the 4 Swiftship patrol boats proposed for Eximbank financing, Embassy Santo Domingo has reviewed relevant information, including the text of the letter provided by Secretary of Armed Forces Sigfrido Pared Perez. The Embassy has no knowle [...] | 2005-10-28 17:33:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BEXP EFIN SNAR MARR DR |
05SANTODOMINGO4829 | RECOMMENDATION AGAINST FINANCING PATROL BOATS FOR [...] (SBU) Concerning anti-narcotics capabilities of Dominican navy, pls review ref classified reporting from the Defense Attache. KUBISKE [...] | 2005-10-31 13:05:00 | Embassy Santo Domingo | UNCLASSIFIED//FOR OFFICIAL USE ONLY | BEXP EFIN SNAR MARR DR |
05SANTODOMINGO4868 | 2005 WHA ECONOMIC OFFICERS' CONFERENCE [...] Embassy Santo Domingo will send EcoPol counselor Michael Meigs to the Econ Officers' conference. He is scheduled to attend the CCAA so he expects to arrive at the Doubletree on December 7 PM. KUBISKE [...] | 2005-11-02 13:32:00 | Embassy Santo Domingo | UNCLASSIFIED | AORC ETRD EFIN EAID |
05SANTODOMINGO4979 | DOMINICAN BANKING #12: MORE BANK FRAUD, THIS TIME [...] (U) This is number 12 in a series of cables on the Dominican banking sector. More Bank Fraud, This Time at Progreso - - - - - - - - - - - - - - - - - - - (SBU) Another Dominican bank has turned up a potentially huge and probably fraudulent hole in its balance sheet, despite the IMF-manda [...] | 2005-11-10 11:09:00 | Embassy Santo Domingo | CONFIDENTIAL | DR EFIN KJUS PGOV PREL |
05SANTODOMINGO5202 | DOMINICAN BANKING #13: MORE FRAUD FOUND AT PROGRESO [...] (U) This is number 13 in a series of cables on the Dominican banking sector. (C) Summary. Investigators have discovered a new additional hole of 7 billion pesos ($220 million) in phony assets at Banco de Progreso, in addition to the 8 billion peso unfunded liability for commercial paper at [...] | 2005-11-30 20:26:00 | Embassy Santo Domingo | CONFIDENTIAL | DR EFIN KJUS PGOV PREL |
05SANTODOMINGO556 | DOMINICAN PRESIDENT OUTLINES TO DAS SHAPIRO [...] (SBU) Summary. Dominican President Leonel Fernandez spoke at length with visiting Deputy Assistant Secretary Charles Shapiro on January 14 on Dominican concerns about Haiti, Haitian reconstruction, and cross-border security issues. Fernandez and his administration will engage closely with t [...] | 2005-02-04 19:09:00 | Embassy Santo Domingo | CONFIDENTIAL | PGOV EFIN BEXP ENRG PREL DR |
05SANTODOMINGO614 | DOMINICAN FOREIGN MINISTER ON HAITI, CAFTA, [...] (C) Summary: Haiti, CAFTA, extraditions, and compliance with the new IMF agreement dominated the February 7 bilateral breakfast meeting between the Ambassador and Dominican Foreign Minister Carlos Morales Troncoso. The Foreign Minister told the Ambassador that the Dominican ambassador to Hait [...] | 2005-02-09 18:59:00 | Embassy Santo Domingo | CONFIDENTIAL | PREL CJAN ETRD EFIN KJUS DR HA |
05SANTODOMINGO709 | DOMINICAN PRESIDENT ON BROADCAST PIRACY, LAW [...] (C) Summary. Dominican President Leonel Fernandez discussed the Dominican economy, CAFTA, broadcast piracy, Haiti and police and intelligence reform during a February 2 meeting with the Ambassador. Fernandez believes the new IMF Standby Agreement is as important for creating confidence as it is [...] | 2005-02-11 23:11:00 | Embassy Santo Domingo | SECRET | EFIN KIPR ETRD DR |
05SANTODOMINGO971 | DOMINICANS OUTLINE APPROACH TO HAITI, CAFTA, U.S. [...] (C) Summary: Haiti, bilateral relations with the United States, CAFTA ratification, promoting consensus on a new OAS secretary general, more active participation in regional and SIPDIS multilateral diplomacy, foreign investment and technology are priorities for the Dominican administration [...] | 2005-02-24 15:11:00 | Embassy Santo Domingo | CONFIDENTIAL | PREL ETRD KIPR EFIN EPET CJAN PHUM PGOV DR HA CU MX XM |
05SAOPAULO872 | BREAK-UP OF LEBANESE DRUG RING IN BRAZIL [...] (S) SUMMARY: On June 17, 2005, the Brazilian Federal Police (DPF) broke up a Lebanese-organized drug ring based in Sao Paulo and operating in a number of cites in southern Brazil. 8Operation Tamara,8 (thedate fruit in Portuguese,) involved coordinationwith the German federal police and U.S. [...] | 2005-07-22 11:19:00 | Consulate Sao Paulo | SECRET | SNAR PTER ASEC PGOV ETTC EFIN SOCI BR |
05SINGAPORE1197 | NOT YOUR FATHER'S SINGAPORE: THE CASINO DECISION [...] (U) Summary. Singapore announced today that it will build two casinos, one downtown and one on Sentosa island. The long-expected decision caps off a year of public discussion in which the government has permitted more dissent than usual, though still with limits. End Summary. 2. (U) Prim [...] | 2005-04-18 10:38:00 | Embassy Singapore | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV ECON EFIN SN |
05SINGAPORE1706 | Financial Action Task Force Scenesetter: [...] (SBU) Action request and summary. Singapore is beginning to make some progress in mapping out legal and regulatory changes to implement the Financial Action Task Force (FATF) Revised 40 Recommendations on anti-money laundering (AML) and Special 9 Recommendations on countering the financing o [...] | 2005-06-01 09:22:00 | Embassy Singapore | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETTC KTFN KCRM EFIN PTER SNAR SN |
05SINGAPORE2077 | SINGAPORE AND INDIA SIGN COMPREHENSIVE ECONOMIC [...] Summary. The Comprehensive Economic Cooperation Agreement (CECA) signed June 29 in New Delhi by Indian Prime Minister Manmohan Singh and Singapore Prime Minister Lee Hsien Loong solidifies a growing trade relationship between India and Singapore. This is India's first free trade agreement t [...] | 2005-07-07 01:01:00 | Embassy Singapore | UNCLASSIFIED | ECON ETRD EINV EFIN KTDB EAIR SN IN |
05SINGAPORE2155 | SINGAPORE CITES OBSTACLES TO IMPROVED FINANCIAL [...] (C) Summary. Singapore's Financial Intelligence Unit (FIU),the Suspicious Transaction Reports Office (STRO),told its U.S. FinCEN FIU counterpart that it was willing to share financial crimes-related information, but that it would be unable to do so unless such information were traceable to [...] | 2005-07-14 01:26:00 | Embassy Singapore | CONFIDENTIAL | ETTC KTFN KCRM EFIN PTER SNAR SN |
05SINGAPORE2245 | SINGAPORE REACTS CAUTIOUSLY TO YUAN, RINGGIT [...] The reaction in Singapore to the news that Beijing and Kuala Lumpur would no longer peg their currencies to the dollar was welcoming but cautious. While press articles reflected clear relief that a politically charged issue has been resolved, lack of information on the details of the new cur [...] | 2005-07-22 09:41:00 | Embassy Singapore | UNCLASSIFIED | EFIN ECON ETRD SN MY CH |
05SINGAPORE2536 | SINGAPORE TIGHTENS REGULATIONS FOR MONEY CHANGING [...] Singapore's parliament on August 15 approved changes to the Money-Changing and Remittance Business Act, last amended in 2002, designed to strengthen the government's ability to combat money laundering and terrorist finance-related activities in the money-changing and remittance sector. The r [...] | 2005-08-23 10:20:00 | Embassy Singapore | UNCLASSIFIED | ECPS EFIN ETTC ECON EINV ETRD KTFN SN |
05SINGAPORE2894 | ALL SMILES, LITTLE SUCCESS IN WU YI VISIT TO [...] (C/NF) Summary: Singapore's ties with China remain strained, despite the favorable press coverage of Chinese Vice Premier Wu Yi's September 19-21 visit to Singapore. In a frankly negative read-out, the PRC Embassy told us many Chinese officials still do not trust Singapore and complained that [...] | 2005-09-29 09:30:00 | Embassy Singapore | CONFIDENTIAL//NOFORN | ECON EFIN EINV ETRD PGOV PREL SN CH |
05SINGAPORE2906 | SINGAPORE PERSPECTIVES ON INDONESIA'S ECONOMIC [...] (U) Summary: Singapore-based financial analysts believe that Indonesia's economic problems are not a harbinger of another Asian financial crisis, and that the risk of contagion is small given Indonesia's much stronger fundamentals compared to 1997-98. Although generally optimistic about Indon [...] | 2005-09-30 10:42:00 | Embassy Singapore | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ETRD EINV EFIN PREL IN SN |
05SINGAPORE3324 | 2006 NATIONAL TRADE ESTIMATE REPORT [...] Below is the draft chapter on Singapore for the 2006 National Trade Estimate Report. We assume that, as in the past, Washington agencies will update the trade and investment data in the first three paragraphs of the report. Per reftel instructions, we have emailed the text of the draft repor [...] | 2005-11-21 08:49:00 | Embassy Singapore | UNCLASSIFIED | ECON EINV ETRD EFIN SN |
05SINGAPORE3509 | SINGAPORE 2006 INCSR SUBMISSION PART II - MONEY [...] Per reftel instructions, Post hereby submits the draft of Part II of the 2006 International Narcotics Control Strategy Report - Money Laundering and Financial Crimes. We have also emailed the text of the draft report, in MS Word format and showing changes from last year's version, to INL. Re [...] | 2005-12-15 06:15:00 | Embassy Singapore | UNCLASSIFIED//FOR OFFICIAL USE ONLY | KCRM PTER ETTC KTFN EFIN ECON SNAR SN |
05SINGAPORE3618 | AMBASSADOR'S CALL ON PM LEE HSIEN LOONG [...] (SBU) Summary. During the Ambassador's introductory call, the Ambassador and Prime Minister Lee Hsien Loong concurred that U.S.-Singapore relations were very strong and agreed to work together to help the relationship blossom further. The Prime Minister expressed his commitment to resolving [...] | 2005-12-30 02:25:00 | Embassy Singapore | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PGOV PREL ECON ETRD EFIN PTER SN |
05SINGAPORE370 | USTR CONCLUDES FIRST REVIEW OF U.S.-SINGAPORE FTA [...] (SBU) Summary: In their first annual review of the U.S.- Singapore Free Trade Agreement (FTA) held February 2, representatives from the USG and GOS expressed general satisfaction with implementation of the FTA during its first year. AUSTR Barbara Weisel noted Singapore's recent efforts to e [...] | 2005-02-11 01:46:00 | Embassy Singapore | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ETRD ECON EFIN ECPS EINV KIPR EAGR SENV SN |
05SINGAPORE760 | TERRORIST FINANCE: SINGAPORE'S ABILITY TO COOPERATE [...] (U) This message responds to Ref A's questions concerning Singapore's ability to cooperate in disrupting terrorism financing. 2. (U) AMOUNT OF ASSETS FROZEN, FORFEITED OR SEIZED: To date, Singapore has not identified any assets in Singapore of persons pursuant to UNSCR Resolutions 1267 and [...] | 2005-03-15 08:35:00 | Embassy Singapore | CONFIDENTIAL | KTFN KVPR EFIN PTER ETTC PREL CVIS SN |
05SINGAPORE887 | SINGAPORE'S OUTREACH TO THE MIDDLE EAST [...] (C) Summary: For the past year, the Singapore government has talked up a campaign to expand the country's economic and political ties with the Middle East. On the economic front, the GOS wants to expand trade and investment beyond its traditional partners. Politically, Singapore seeks to div [...] | 2005-03-23 03:49:00 | Embassy Singapore | CONFIDENTIAL | ECON EFIN ETRD ETTC PGOV KTFN PREL PTER SN XD XF XI |
05SINGAPORE910 | SINGAPORE'S ASIA-MIDDLE EAST DIALOGUE [...] (C) Summary: As part of its effort to be a bridge between the Middle East and Asia, Singapore is sponsoring an Asia-Middle East dialogue (AMED) in June. AMED is intended to promote economic interaction between Asia and the Middle East, and to provide a platform for "moderate" Muslims from bot [...] | 2005-03-24 09:58:00 | Embassy Singapore | CONFIDENTIAL | ECON ETRD EFIN PGOV PREL PTER SN XD XF XI |
05SOFIA1375 | BULGARIA?S ECONOMIC OUTLOOK FOR 2005 REMAINS [...] SUMMARY: The Bulgarian economy showed encouraging growth of 6 percent in the first quarter of 2005, cementing experts? views that the economy will continue to grow in 2005 despite the political turmoil surrounding the formation of the new government. The Bulgarian National Bank (BNB) issued [...] | 2005-08-02 14:51:00 | Embassy Sofia | UNCLASSIFIED | EFIN ECON EINV BU |
05SOFIA1566 | DEVELOPMENT ISSUES AT THE UNGA HIGH LEVEL EVENT: [...] (SBU) We delivered reftel talking points to Emil Yalnazov, head of the MFA's UN Directorate on 7 September. Yalnazov agreed that the specific proposals contained in the Declaration are "also complicated for us" and conveyed that the GOB was not likely to support any binding application of the [...] | 2005-09-09 13:34:00 | Embassy Sofia | UNCLASSIFIED//FOR OFFICIAL USE ONLY | PREL EAID EFIN KPAO BU UNGA |
05SOFIA1597 | ECONOMY MINISTER: BULGARIA TO STAY THE MACRO [...] (C) SUMMARY: Ambassador Beyrle made an introductory call on Roumen Ovcharov, the new Minister of Economy and Energy, on September 12. He stressed USG support for Bulgaria's EU accession in January 2007, as well as continued close cooperation on economic and commercial issues. In the ensuing [...] | 2005-09-15 14:30:00 | Embassy Sofia | CONFIDENTIAL | ECON EINV KIPR ENRG EFIN ETTC PREL BU EUN |
05SOFIA1925 | 2006 BUDGET PROMISED INCREASED SOCIAL SPENDING [...] (SBU) SUMMARY: The Bulgarian government approved on October 31 the consolidated draft budget for 2006, which is now undergoing Parliamentary committee hearings. The government plans a balanced budget and introduces a package of measures aimed at sustaining strong economic growth. The budget [...] | 2005-11-15 09:08:00 | Embassy Sofia | UNCLASSIFIED | ECON EFIN ELAB PGOV SOCI BU |
05SOFIA1950 | 2006 NTE UPDATE FOR BULGARIA [...] The following is Embassy's input for the 2006 National Trade Estimate (NTE) report for Bulgaria. The text -- including the ranking of barriers -- has been sent electronically to USTR and State (EB). RANKING OF BARRIERS: The following are general range estimates of what the increase in U.S. e [...] | 2005-11-21 14:47:00 | Embassy Sofia | UNCLASSIFIED | ETRD EFIN ECON KIPR BEXP EAGR PGOV BU |
05SOFIA2036 | BULGARIA: 2005-2006 INTERNATIONAL NARCOTICS [...] Per reftels, Post provides its submission for the 2005- 2006 International Narcotics Control Strategy Report for Bulgaria. Begin text of 2005-2006 INCSR for Bulgaria: Part I - DRUGS AND CHEMICAL CONTROL I. Summary Bulgaria is a major transit country, as well as a producer of illic [...] | 2005-12-12 14:41:00 | Embassy Sofia | UNCLASSIFIED | SNAR KCRM EFIN KTFN PTER KSEP BU |
05SOFIA2120 | BULGARIA: ECONOMIC CLOUDS ON THE HORIZON, BUT TOO [...] (U) SUMMARY: Having already risen above the 2005 forecast of 3.5 percent, Bulgaria's inflation rate is expected to jump dramatically to 8.4 percent in the first quarter of 2006 thanks to higher fuel prices and an increase in excise taxes to match EU minimum levels. However, inflation is exp [...] | 2005-12-29 16:12:00 | Embassy Sofia | UNCLASSIFIED | EFIN ECON EINV BU |
05SOFIA548 | SCENESETTER FOR VISIT TO WASHINGTON OF BULGARIAN [...] (C) SUMMARY. Bulgarian Foreign Minister Solomon Passy's meeting with you on March 25 is an opportunity to shape Bulgaria's commitment to the Iraq coalition as the government searches for an exit strategy. Passy has consistently been the most pro-American voice in this government on the full [...] | 2005-03-22 15:01:00 | Embassy Sofia | SECRET | PREL PGOV MOPS MARR EFIN LY IZ BU EUN |
05SOFIA626 | BULGARIA: NEXT STEP ON NEGOTIATING A DOUBLE [...] SUMMARY. Bulgarian tax authorities will meet with officials from U.S. Treasury in Washington on April 19-20 to review technical issues and determine when formal negotiations of a Treaty for the Avoidance of Double Taxation (DTT) should begin. Deputy Secretary Zoellick lent his support to a [...] | 2005-04-04 10:32:00 | Embassy Sofia | UNCLASSIFIED | EFIN ECON PREL BU |
05TAIPEI1029 | Taiwan Markets Calm After China's Anti-secession [...] (SBU) Taiwan's financial markets shrugged off China's "Anti-Secession Law" on March 8. The NT Dollar (NTD) appreciated against the U.S. dollar (USD),while the stock market index declined slightly. Foreign portfolio investors increased net stock purchases. Local economic observers believe [...] | 2005-03-09 23:33:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI1080 | CROSS-STRAIT - UNILATERAL ECONOMIC LIBERALIZATION [...] (C) In the positive atmosphere following the Lunar New Year charter flights, recent moves by the Taiwan government have suggested that it was on the verge of further liberalization across a range of cross-Strait economic policy areas. These include the creation of an offshore dollar-denominat [...] | 2005-03-14 04:55:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EINV EFIN TW CH |
05TAIPEI1152 | Taiwan's 2004 Balance of Payments [...] In 2004 Taiwan's balance of payments (BOP) posted a surplus of US$26.6 billion, resulting from its trade surplus, earnings from foreign exchange reserves, and capital inflows prompted by continued Taiwan Dollar (NTD) appreciation against the USD. The stronger NTD appears to be cutting into [...] | 2005-03-16 08:32:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON TW |
05TAIPEI1171 | MARKETS STEADY AS TAIWAN REACTS TO ANTI-SECESSION [...] (SBU) Taiwan's stock market showed a significant drop March 14 and 15 as the PRC passed the Anti-Secession Law and Taiwan's officials reacted. The NT dollar also lost value. However, it is unclear whether these declines were a result of the Anti-Secession Law or completely unrelated factors. [...] | 2005-03-17 08:59:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN EINV ECON TW |
05TAIPEI1191 | CROSS-STRAIT INVESTMENT SURGES 51.1 [...] Taiwan's investment in the PRC rose by 51.1 percent in 2004 accounting for 67 percent of overall outbound investment from the island according to statistics from the Ministry of Economic Affairs (MOEA). Both the number of investment projects and their average value increased. However, PRC d [...] | 2005-03-21 04:21:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV ECON EFIN TW CH |
05TAIPEI1216 | TAIWAN INVESTMENT IN PRC - NOT JUST FOR EXPORT [...] (U) A survey of Taiwan enterprises in the PRC shows that 55 percent of their total output by value was sold within the PRC. More than half of those surveyed cited the expanding PRC domestic market as a primary reason for investing. In addition, the survey showed that 50 percent of inputs were [...] | 2005-03-22 07:22:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV ECON EFIN TW CH |
05TAIPEI1343 | TAIWAN POLITICS AND EXPORT CONTROL [...] (SBU) The State NP EXBS (Export Control and Border Security) training on Export Control Laws and Regulations began on March 22 with 38 participants representing 16 different Taiwan Executive Branch agencies, one Legislative Yuan (LY) Member, and one LY staffer. After official opening remarks [...] | 2005-03-23 09:18:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | EINV EFIN ECON PINR TW |
05TAIPEI1376 | CROSS-STRAIT LIBERALIZATION ON HOLD UNTIL MAY [...] (C) Mainland Affairs Council (MAC) Department of Economic Director Fu Don-cheng confirmed that cross-Strait economic liberalization and government-sponsored exchanges are on hold until at least May. He said that the recent goodwill measures offered by the PRC on passenger charter flights, agr [...] | 2005-03-25 04:13:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EINV EAIR ETTC EFIN CH TW |
05TAIPEI1409 | Taiwan's Next Step in Chunghwa Telecom [...] Taiwan Premier Frank Hsieh has revived Taiwan's stalled privatization plans by ordering the sale of another 17% of government equity in Chunghwa Telecom Company (CTC),Taiwan's largest telecomm firm. The planned transaction will reduce government ownership in CTC to below 50%. Revenue from t [...] | 2005-03-28 07:47:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON TW |
05TAIPEI1413 | Taiwan State-owned Bank for Sale [...] (U) In mid-March 2005, two foreign consortia bid on the Changhwa Commercial Bank (CCB),slated to become the first Taiwan state-owned bank sold to foreign investors. If the bid price is too low, Taiwan may reconsider the proposed sale. The sale of CCB to foreign investors is a key part of T [...] | 2005-03-28 07:48:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON TW |
05TAIPEI153 | Taiwan: 2004 INVESTMENT CLIMATE STATEMENT [...] The following is the Taiwan Investment Climate Statement for 2004, as requested reftel. A copy has been transmitted by e-mail to EB/OIA. ---------------------------------- A.1 Openness to Foreign Investment ---------------------------------- 2. Taiwan officially welcomes foreign direct [...] | 2005-01-14 06:12:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON TW |
05TAIPEI1560 | Taiwan's Growth Continues Slowing [...] The slowing trend of Taiwan's economic growth has continued from the second half of 2004 into the first two months of 2005. Export growth has declined steadily. Industrial production has gone from growth to decline, while unemployment has edged-up for the first time in the past seven months. [...] | 2005-03-31 01:47:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI1582 | Economic Briefing for March 2005 [...] This cable summarizes selected recent economic events in Taiwan in March 2005: --Taiwan's economic performance in Q1 of 2005 --Privatization of two large state-owned enterprises --Legal-regulatory workshop for export control --High-Speed Rail Continues Efforts to Raise Capital --Ta [...] | 2005-04-01 08:37:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI1592 | Results of 2005 South China Reporting Conference in [...] (SBU) Reporting officers from Shanghai, Guangzhou, Hong Kong, and Kaohsiung joined AIT/T ECON, POL, FAS, FCS, JOs and CLASS students at the 2005 South China Reporting Conference held in Taipei March 24-25. After welcoming remarks from AIT/T Deputy Director Keegan, the 25-30 participants in t [...] | 2005-04-01 08:45:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EFIN ECON PREL CH TW |
05TAIPEI1797 | VICE PREMIER URGES U.S. TO STUDY FTA WITH TAIWAN [...] (C) In an April 13 meeting, Taiwan's Vice Premier Wu Rong-I told AIT/T Econ Section Chief that Premier Frank Hsieh would maintain most of the economic policies of his predecessor. He also outlined the government goals for financial reform, which focus on bank consolidation, and fiscal policy [...] | 2005-04-15 06:08:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN ETRD PREL TW CH |
05TAIPEI1878 | BABY STEPS TOWARD TAIWAN BANK CONSOLIDATION [...] (SBU) Summary: The announcement on April 19 of a merger plan approved by the boards of both Shinkong Financial Holding Corporation and Macoto Bank is a small step toward much needed bank consolidation in Taiwan, and one that government and investment bankers alike hope will serve as a catalys [...] | 2005-04-22 06:15:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN PINR TW |
05TAIPEI2026 | Economic Briefing for April 2005 [...] (U) This cable summarizes selected recent economic events in Taiwan in April 2005: --Taiwan Stock Market Up on KMT Trip to China --New Insurance Director General --Changhwa Bank Privatization on Hold --More Funds for High Speed Rail -- Taiwan Flat Panel Production --A Flurry of [...] | 2005-05-05 01:06:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON PINR TW |
05TAIPEI2133 | BAD NEWS FOR TAIWAN FINANCIAL REFORM [...] (C) Summary: On May 6 Taiwan,s Chang Hwa Commercial Bank announced it had failed to bridge differences with foreign bidders for a controlling stake in the bank, and would indefinitely postpone attempts to sell equity through issuing Global Depository Receipts (GDRs). This failure represents a [...] | 2005-05-12 00:11:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN PINR TW |
05TAIPEI2163 | ENSURING TAIWAN INSURANCE [...] (C) Summary: The challenges facing Taiwan's insurance sector include high guaranteed benefits, low earnings on investments, and intense competition. Downward pressure on the Taiwan insurance sector's overall capital position is made more worrisome by the lack of a market exit mechanism and i [...] | 2005-05-13 09:29:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN PINR TW |
05TAIPEI2289 | Mediocre Growth Returns to Taiwan [...] Taiwan's economy in Q1 2005 posted its worst performance since the middle of 2003, due mainly to a slowdown in export growth and the first decline in manufacturing production in the past three years. Nevertheless, a stronger local currency partly offset the impact of higher energy prices and [...] | 2005-05-25 08:05:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON TW |
05TAIPEI2290 | Taiwan Reacts to Treasury Department's FX Report [...] In response to the U.S. Treasury Department's "Report to the Congress on International Economic and Exchange Rate Policies" released on May 17, Taiwan Central Bank Governor Perng Fai-nan sent a letter to AIT/T Director Paal. Governor Perng said that Taiwan's foreign exchange (FX) policy is no [...] | 2005-05-25 08:06:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON TW |
05TAIPEI2365 | Taiwan Economic Stimulus & New Bank Branches [...] Immediately following the release of weak economic data for the first quarter of 2005 (reftel),Premier Frank Hsieh announced a program to increase funding for home buyers and small & medium enterprises by NT$600 billion. Some NT$400 billion of the support comes from government agencies. How [...] | 2005-05-31 09:33:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON TW |
05TAIPEI2434 | Economic Briefing for May 2005 [...] This cable summarizes selected recent economic events in Taiwan in May 2005: -- Lowest Growth since 2003 -- FRF Funds Increased, But Not Enough -- Plans to Relax Cross-Strait Investment Restrictions -- ICPI Discusses Pharmaceutical Pricing and Reform -- HIV/AIDS Infections Skyrocke [...] | 2005-06-06 00:12:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW ESTH |
05TAIPEI244 | Taiwan Financial Reform Sinks in Political Mire [...] (SBU) It appears unlikely that Taiwan's legislature (LY) will provide supplemental funding for the Financial Reconstruction Fund (FRF) before the scheduled end of the current session on January 21, 2005. The failure to re-fund the program will cripple efforts to consolidate Taiwan's financia [...] | 2005-01-20 09:11:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON TW |
05TAIPEI2546 | TAIWAN: NOT ENOUGH FUNDS FOR BANK RESOLUTION [...] (U) Summary: On May 31, 2005, the Legislative Yuan (LY) provided additional funding to extend the life of the Financial Reconstruction Fund (FRF). Much of the additional funding is earmarked for specific uses, including a bailout of shareholders in a credit association favored by the opposit [...] | 2005-06-10 01:47:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON TW |
05TAIPEI2675 | RMB Appreciation No Help for Taiwan [...] (U) Because of Taiwan's massive investment in the PRC, the two economies cooperate more than compete in world export markets. Thus export orders to Taiwan firms will not benefit from a revaluation of the Renminbi (RMB). Although a revaluation could affect some investment decisions by Taiwan [...] | 2005-06-20 08:12:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON PINR TW |
05TAIPEI2741 | TAIWAN DISCOURAGES EXCHANGE RATE SPECULATION [...] (U) Summary. Taiwan's Central Bank of China (CBC) is trying to discourage exchange rate speculation on the new Taiwan dollar (NTD) by administrative measures and a campaign suggesting that, based on economic fundamentals, the NTD should not appreciate against the US Dollar (USD). Some US$8 b [...] | 2005-06-23 10:11:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON PINR TW |
05TAIPEI2835 | Soft Business Performance Spills to Q2 of 2005 [...] Taiwan's soft economic performance from the first quarter of 2005 spilled over into the second quarter. Weak world demand for Taiwan products has driven y-o-y export growth in May 2005 to a new low and manufacturing posted its most significant contraction since SARS attacked Taiwan in early [...] | 2005-06-29 08:54:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON PINR TW |
05TAIPEI2868 | Oil and Interest Rates Weaken Taiwan Dollar [...] Summary. The New Taiwan dollar (NTD),along with other East Asian currencies, depreciated significantly against the US dollar (USD) June 29. Analysts blame high oil prices and the market's expectation of higher US benchmark interest rates. There are probably also seasonal factors affecting [...] | 2005-07-01 07:47:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI2875 | TAIWAN BANK M&A MAY PICK UP STEAM [...] Summary: Following the failure to privatize Changhwa bank, Taiwan authorities are making measured moves to encourage bank consolidation and proceed with the second-stage of financial reform. While it appears unlikely that the reform plan will achieve its stated benchmarks established in Oct [...] | 2005-07-01 08:57:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | ECON EFIN PINR TW |
05TAIPEI2936 | Economic Briefing for June 2005 [...] This cable summarizes selected recent economic events in Taiwan in May 2005: -- Soft Economy Continues in Q2 -- BenQ Acquires Siemens Cell Phone Unit -- EVA Air-Boeing Business Ties Remain Strong -- Taiwan Holds Energy Conference with Mixed Results -- EZPeer Not Guilty in P2P IPR C [...] | 2005-07-07 08:51:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW IPR ESTH |
05TAIPEI2984 | TRADING SCANDAL DAMAGES TAIWAN'S FSC [...] (C) Summary and comment: The Taiwan High Court Prosecutors' Office is currently probing Lee Chin-cheng, Director of the Financial Supervisory Commission (FSC) Examination Bureau (EB),on his possible connection to an illegal insider trading operation involving other government officials, and [...] | 2005-07-11 22:54:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN PINR PREL TW |
05TAIPEI3117 | MIXED RESULTS FOR TAIWAN FSC'S FIRST YEAR [...] (C) Summary: The first anniversary of the establishment of Taiwan's Financial Supervisory Commission (FSC) in July coincided with the removal of Lee Chin-chen as head of its investigative unit because of his suspected involvement in an insider trading scheme (ref a). During a lunch with AIT o [...] | 2005-07-22 09:01:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN PINR PREL TW |
05TAIPEI3118 | Effects of RMB Appreciation on Taiwan [...] SUMMARY. The renminbi's (RMB) appreciation of 2% against the US dollar (USD) on July 21 has caused the NTD and other Asian currencies to strengthen against the US dollar. However, market intervention by Taiwan's Central Bank of China (CBC) has reduced the NTD appreciation to less than other [...] | 2005-07-22 09:58:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI3150 | Taiwan Tax Reform Proposals [...] (SBU) This cable will be the first in a series on Taiwan tax reform proposals drafted by summer intern David Craig. This first cable will examine the problems related to Taiwan's current tax regime. Taiwan's regressive tax system places a burden on a narrow-base of tax-paying individu [...] | 2005-07-26 08:10:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON TW |
05TAIPEI3221 | Taiwan Tax Reform II - The Numbers [...] (SBU) This cable examines Taiwan government expenditures and revenues. According to the Directorate-General of Budget, Accounting and Statistics (DGBAS),the 2005 projected total government expenditures equal NT$1.635 trillion; total revenues equal NT$1.402 trillion. The estimated annual bud [...] | 2005-08-02 09:22:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON TW |
05TAIPEI3287 | RENEWED HOPE FOR TAIWAN BANK CONSOLIDATION [...] (C) Summary: On July 22 Taishin Financial Holding Company (Taishin) won a 22.5% of equity in the state-owned Changhwa Commercial Bank (CCB) with a bid price 46% higher than the floor price set by CCB and twice the value foreign investors had assigned to CCB shares in May of this year (ref A). [...] | 2005-08-08 18:05:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN PINR PREL TW |
05TAIPEI3289 | TAIWAN ECONOMIC BRIEF JULY 2005 [...] (U) This cable summarizes selected recent economic events in Taiwan in May 2005: -- Economic Growth -- Tax Reform -- China's Lenovo Breaks Taiwan Barrier -- High-speed Rail -- Boeing Delivers New Aircraft to EVA Think Tanks Lower Economic Growth Estimated for 2005 ------------- [...] | 2005-08-08 18:05:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EFIN PINR PREL TW |
05TAIPEI3298 | Taiwan Tax III - Alternative Minimum Tax [...] (SBU) This cable examines Taiwan's proposed Alternative Minimum Tax (AMT). Premier Frank Hsieh has stated the purpose of the proposed AMT is to establish a fair taxation system. The proposed AMT is set at 10% for corporate entities with income exceeding NT$2 million and 20% for individuals [...] | 2005-08-09 08:03:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON TW |
05TAIPEI3309 | Taiwan's Minister of Foreign Affairs Tries to [...] Summary: Taiwan's Minister of Foreign Affairs (MOFA) (Mark) Chen Tan-sun led a delegation to Chad and Burkina Faso July 8-14 to reinforce Taiwan's interest in further developing diplomatic relations with Africa. Taiwanese businessmen have established small operations in the two African countr [...] | 2005-08-09 08:40:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI3574 | Taiwan's Q2 Balance of Payments [...] Taiwan's balance of payments (BOP) in Q2 of 2005 posted a surplus of US$6.45 billion, pushing foreign exchange (FX) reserves to US$253.62 billion. The BOP would have run a deficit if Taiwan's Central Bank of China (CBC) had not increased its short-term liabilities through repurchase agreemen [...] | 2005-08-28 23:43:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI3667 | Economic Briefing for August 2005 [...] This cable summarizes selected recent economic events in Taiwan in August 2005: --Poor economic performance 1H, mixed expectations 2H --The CBC's ensures BOP surplus in Q2 --Chunghwa Telecom privatized amid opposition --Taiwan attempts to cut budget deficit --GE first foreign compa [...] | 2005-09-06 02:40:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI3772 | Taiwan FSC Road Shows in October 2005 [...] Taiwan's Financial Supervisory Commission (FSC) will conduct road shows in New York and London in October 2005 to attract foreign investors to Taiwan. Foreign investors will be encouraged to participate in merge & acquisition (M&A),and securities trading. The major theme of the road shows [...] | 2005-09-12 07:49:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI4029 | Economic Briefing for September 2005 [...] This cable summarizes selected recent economic events in Taiwan in September 2005: --Overview: Oil prices dampen growth --Strikes stymie Taiwan's financial reform --Avian flu alert --Cross-Strait exchanges increase --Taiwan attempts WTO consultations with China --RMB appreciation affects [...] | 2005-09-30 08:56:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW ESTH |
05TAIPEI4071 | TAIWAN'S SCIENCE PARKS - REACHING THE LIMITS OF [...] (C) With the continuing success of Taiwan's Hsinchu Science Park (HSP) and lack of available real estate for its further expansion, the Taiwan government's National Science Council, which oversees HSP, has built two completely new science parks and ten satellite campuses. The new science parks [...] | 2005-10-04 09:38:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EINV EFIN TW |
05TAIPEI4085 | Limited New Taiwan Dollar-Renminbi Exchange Begins [...] (SBU) Summary: Taiwan implemented a trial program allowing new Taiwan dollar (NTD) and the PRC's renminbi (RMB) exchange services in Kinmen and Matsu on October 3. This is a small step that was approved only after a long delay. However, it may be an indication of further financial cross-Stra [...] | 2005-10-05 06:37:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PREL TW CH |
05TAIPEI4176 | CHINA'S PARTICIPATION IN OECD EXPORT CREDIT TALKS [...] No summary [...] | 2005-10-13 09:20:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | EFIN PINR TW CH EXIM |
05TAIPEI4178 | Taiwan's Cash Cards [...] Cash card debt write-offs by Taiwan banks have increased sharply since June of this year mainly due to card-issuing banks trying hard to live up to a new, stricter non- performing loan (NPL) definition. Some observers worry that the sharp increase in cash card cancellations could create a cr [...] | 2005-10-14 00:24:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON PINR TW |
05TAIPEI4187 | TAIWAN FINANCIAL REFORM BECOMES POLITICAL CONTEST [...] (C) Summary: Taiwan's second stage financial reforms have become the subject of a heated political contest and media debate. Opposition parties have been able to capitalize on misgivings raised by labor union opposition to privatization and an opaque bidding process as an effective way to cas [...] | 2005-10-14 08:29:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | EFIN PREL PINR TW |
05TAIPEI4207 | CROSS-STRAIT ECONOMIC ROUNDUP - THIRD QUARTER 2005 [...] The third quarter of 2005 saw several noteworthy developments in cross-Strait relations on the following topics: --Travel Agent Association of Taiwan to coordinate discussions on tourism. --Ministry of Economic Affairs recommended liberalization of export controls on semiconductor manufactu [...] | 2005-10-17 08:07:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | ECON EINV ETRD EAIR EFIN ETTC PREL CH TW |
05TAIPEI4418 | Economic Briefing for October 2005 [...] This cable summarizes selected recent economic events in Taiwan in October 2005: --Economic performance in Q3 --Office Space --Capital outflow weakens NT Dollar --Renminbi exchange liberalization --PRC Tourists in Taiwan --Semiconductor facility utilization --Taiwan students consider Chi [...] | 2005-11-01 22:56:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI4461 | Taiwan Stock Market Doomed? [...] On October 17, a prominent China Times article by a local political science professor described the Taiwan Stock Exchange (TSE) as having no future. The article claimed that the growing number of de-listings and worsening performance indicated that TSE would cease to exist as a functioning m [...] | 2005-11-03 23:09:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON PINR TW |
05TAIPEI4627 | Taiwan Pension Reform [...] Summary: Taiwan's Examination Yuan on November 10 cut monthly government pensions to a maximum of 85-95% of pre- retirement pay. The change cost the ruling Party little in terms of political support because most retired civil servants belong to the opposition, but they will further polarize [...] | 2005-11-20 23:06:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI4647 | Taiwan Economy: Swamp of Negativism [...] (SBU) Summary: As AIT/T has reported in recent cables (refs),public trust in Taiwan's ruling Democratic Progressive Party (DPP) has been seriously undermined by news of scandal, corruption, and mismanagement over the past several weeks. The erosion of trust in Taiwan institutions and of con [...] | 2005-11-21 08:38:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON PINR TW |
05TAIPEI4739 | Taiwan Insurance Firm Ordered Closed [...] Summary: Taiwan's Financial Supervisory Commission (FSC) has ordered Kuo Hua Insurance to cease operations due to insolvency and has requested the state-owned Taiwan Insurance Institute (TII) to liquidate Kuo Hua. Outstanding claims against Kuo Hua may exhaust Taiwan's Insurance Stabilizati [...] | 2005-11-29 03:46:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI4779 | Economic Briefing for November 2005 [...] This cable summarizes selected economic events in Taiwan in November 2005: --New accounting system for national income statistics --Alternate Minimum Tax Bill --Foreign investor acquires local bank --Compulsory licensing for Tamiflu --National Communication Commission --Hong Kon [...] | 2005-12-02 08:27:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW IPR ESTH |
05TAIPEI4851 | CROSS-STRAIT ECONOMIC LIBERALIZATION - THE WAY [...] (C) Over the past two decades, Taiwan has gradually lifted many restrictions on cross-Strait economic relations resulting in the PRC becoming Taiwan's largest trade partner and top investment destination. However, many restrictions remain, and many liberalization proposals continue to languis [...] | 2005-12-12 22:38:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | ECON EINV ETRD EAIR EWWT EFIN PGOV PREL CH TW |
05TAIPEI4873 | Taiwan Legislature meddles with interest rates [...] On December 6 Taiwan's Legislative Yuan (LY) reached agreement to set a 10% cap on credit and cash card spreads, and increase monthly minimum payments to 20% of the balance from the current 3%. According to the agreement, the proposed cap was to have a "second" reading December 9 (without ev [...] | 2005-12-13 22:42:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI4880 | TAIWAN: 2005 REPORTS ON TERRORISM [...] (U) The American Institute in Taiwan's (AIT) submission for the 2005 Country Reports on Terrorism (CRT) is as follows: TAIWAN ------ 2. (U) There were no acts of international or domestic terrorism in Taiwan in 2005. Even though Taiwan is frequently prevented from participating in inte [...] | 2005-12-14 08:24:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | ASEC PTER PINR EFIN KCRM TW |
05TAIPEI4898 | Taiwan Begins Tax Overhaul with an AMT System [...] (SBU) Summary: On December 9, Taiwan passed a tax reform bill establishing an alternative minimum tax mechanism (AMT). The AMT will affect only about 0.9% of individual taxpayers and 0.3% of business firms, but will have a disproportionate impact on high-tech industries because of the tax in [...] | 2005-12-16 03:46:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON PINR TW |
05TAIPEI4938 | CROSS-STRAIT BANKING - RESTRICTING COMPETITVENESS [...] (C) The Taiwan government continues to maintain restrictions that prevent Taiwan banks from expanding their operations in the PRC and forbid PRC banks from establishing any presence in Taiwan. Taiwan's Financial Supervisory Commission (FSC) stands ready to implement liberalization measures, b [...] | 2005-12-22 01:37:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | EFIN ECON CH TW |
05TAIPEI498 | Revenge of the Budget Cutters [...] (SBU) Taiwan's Legislative Yuan (LY) passed the government's 2005 central budget during its final session. The opposition Kuomintang (KMT) Party and People First Party (PFP) used their legislative majority to slash funding for some government agencies. The deepest cuts seemed politically mot [...] | 2005-02-04 06:24:00 | American Institute Taiwan, Taipei | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN ECON TW |
05TAIPEI51 | TFX001: Taiwan Economic Brief December 2005 [...] This cable summarizes selected Taiwan economic events in December 2004. -- Taiwan becomes OECD trade committee observer -- Taiwan leads world in chip packaging and testing -- Taiwan worries about over-reliance on China -- Taiwan's 2004 and 2005 economic performance -- Taiwan aids t [...] | 2005-01-07 02:17:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON TW |
05TAIPEI519 | Taiwan Economic Briefing for January 2005 [...] This cable summarizes selected recent economic events in Taiwan in January 2005: - Taiwan-China cross-Strait charter flights - Taiwan's banking sector performance - Taiwan's 2005 central budget - New Free Trade Zones - Domestic investment slows - TSMC Chairman on Taiwan's econom [...] | 2005-02-04 08:21:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TAIPEI875 | RAPID TAIWAN DOLLAR APPRECIATION [...] (SBU) The Taiwan dollar (NTD) in heavy trading on March 2 broke the NTD 31/USD 1 barrier for the first time since 2000, having appreciated by about 10 percent against the US Dollar (USD) since mid-2004. The NTD will face even more appreciation pressure as fund managers bring in capital in expe [...] | 2005-03-03 09:38:00 | American Institute Taiwan, Taipei | CONFIDENTIAL | EINV EFIN ECON PINR TW |
05TAIPEI962 | Economic Briefing for February 2005 [...] This cable summarizes selected recent economic events in Taiwan in February 2005: --Cross-Strait charter flights for cargo --WTO and anti-dumping measures --Key economic indicators for January 2005 --NT dollar appreciation -- High-tech firms post huge sales growth --Boeing contr [...] | 2005-03-08 05:25:00 | American Institute Taiwan, Taipei | UNCLASSIFIED | EINV EFIN ECON PINR TW |
05TBILISI3200 | GEORGIA'S FINANCIAL POLICE: THE IRS WITH GUNS? [...] Summary. Recent business establishment closings by the Financial Police (FP) have prompted a renewed effort by local business and NGO leaders to encourage the Georgian Government to be transparent in their tax collection and enforcement efforts. Many in the business and NGO communities conten [...] | 2005-12-08 12:58:00 | Embassy Tbilisi | UNCLASSIFIED | ETRD EFIN EINV KCRM GG |
05TBILISI3216 | S&P RATES GEORGIA AT B+ LONG TERM, B SHORT TERM [...] On December 6, Standard & Poor's Ratings Services assigned its 'B ' long-term and 'B' short-term sovereign credit ratings to the government of Georgia. This is Georgia's first sovereign credit rating. S&P says the ratings are "supported by the government's strong political commitment to prud [...] | 2005-12-09 13:18:00 | Embassy Tbilisi | UNCLASSIFIED | EFIN ECON GG |
05TEGUCIGALPA1317 | HONDURAN STEEL: A FRONT FOR CUBAN MONEY TRANSFERS? [...] (C) SUMMARY: On May 5, 2005, Mr. Antonio Kattn, owner of Honduran steel company Aceros Alfa, told ECONOFFS that he is facing unfair competition from Cuban government-owned competitor, Aceros Centro Caribe. According to Mr. Kattan, Aceros Centro Caribe is importing production inputs (steel bi [...] | 2005-06-21 16:36:00 | Embassy Tegucigalpa | CONFIDENTIAL | EFIN KJUS PINR ETRD CU CO HO MONY NT |
05TEGUCIGALPA1644 | DOLE FILES $137 MILLION SUIT AGAINST HONDURAS [...] (U) This is an action request for EB/IFD and L/CID -- please see paragraph 11. 2. (C) Summary: Following the rejection of its two appeals of a recent $137 million tax judgment against it by the GOH revenue authority, Dole sees little choice but to challenge the administrative ruling in cou [...] | 2005-08-08 16:32:00 | Embassy Tegucigalpa | CONFIDENTIAL | EINV EFIN PGOV KJUS HO |
05TEGUCIGALPA1648 | MCA HONDURAS MOVING FORWARD [...] (C) Summary: MCC and the GOH continue to make progress towards MCA-Honduras implementation. MCC has now filled the position of Mission Director for Honduras. GOH domestic legislation to bring the Compact agreement with Millennium Challenge Corporation into force is quietly making the rounds i [...] | 2005-08-08 19:39:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EAID EFIN PREL KMCA HO |
05TEGUCIGALPA1694 | Honduran National Party Presidential Candidate Pepe [...] (SBU) Summary: Addressing the AmCham, Nationalist Party Presidential candidate Pepe Lobo offered few innovative or exciting nostrums for economic growth, but neither did he abandon the free-market, fiscally responsible path blazed by the incumbent administration. Clearly uncomfortable with e [...] | 2005-08-15 14:30:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN EINV ELAB ETRD PGOV SENV KCRM HO |
05TEGUCIGALPA1718 | HONDURAS: NEW IMF RESIDENT REPRESENTATIVE AWARE OF [...] (SBU) Summary: U.S. citizen and ten-year IMF-veteran Hunter Monroe has just arrived as the new IMF Resident Representative for Honduras. He previously served in several IMF positions, including ResRep to the former Soviet Republic of Georgia. In comments to Post, Monroe noted a number disco [...] | 2005-08-17 22:09:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ELAB PGOV HO |
05TEGUCIGALPA1720 | HONDURAS: MACROECONOMIC UPDATE: SIGNS ARE [...] (SBU) Summary: As of July, inflation remains moderate, at 8.6 percent year-on-year, though fuel price increases have led to increases in consumer prices for foodstuffs, lodging, utilities, and transportation. The GOH continues to consult broadly on proposals for applying an estimated USD 212 [...] | 2005-08-18 13:43:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ELAB EAGR PGOV HO |
05TEGUCIGALPA1727 | HONDURAS: DRAFT BILATERAL IMPLEMENTATION OF THE [...] On August 16, EconChief met with Minister of Finance William Chong Wong and Director of Public Credit Orlando Garner to deliver the draft bilateral debt forgiveness agreement (ref B) based on the Agreed Minute on the Debt Reduction of the Republic of Honduras, signed on May 12, 2005. Copies [...] | 2005-08-19 23:40:00 | Embassy Tegucigalpa | UNCLASSIFIED | EFIN ECON KTIA HO |
05TEGUCIGALPA1728 | HONDURAS: NEW WORLD BANK RESIDENT REPRESENTATIVE [...] (C) Summary: Recently-arrived World Bank Resident Representative Adrian Fozzard highlighted the Bank's current foci in Honduras, including closer coordination with other donors, encouraging GOH civil service reform and an orderly transition following the November 27 elections, and the product [...] | 2005-08-22 14:06:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN ELAB PGOV HO |
05TEGUCIGALPA1742 | HONDURAS: PEPE LOBO FLIRTS WITH POPULISM ON ENERGY [...] (U) On August 10, President of the National Congress (and Nationalist Party presidential candidate) Porfirio "Pepe" Lobo submitted a legislative initiative to eliminate the fuel adjustment surcharge from household electricity bills. Lobo justified the action by saying, "The most recent price [...] | 2005-08-22 18:58:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON ENRG EFIN ELAB EPET PGOV HO |
05TEGUCIGALPA1745 | Honduran Fiscal Policy: Academicians Present Tax [...] Summary. A recent seminar on the importance of tax reforms raised a number of interesting themes, but GOH officials present limited their remarks to exhortations for discipline and calls for increased tax revenue. Featured academic speakers said there must be improved tax collection, a more [...] | 2005-08-22 23:08:00 | Embassy Tegucigalpa | UNCLASSIFIED | EFIN ECON EAID ETRD ELAB PGOV HO |
05TEGUCIGALPA1831 | HONDURAN CONGRESS LOOKS AT RE-OPENING ELECTRICITY [...] (U) Summary: The National Congress has reportedly dropped its recent plan to eliminate the fuel adjustment surcharge from residential electricity bills, citing costs. However, Congress now plans to examine and potentially re-open certain existing contracts with electricity generators, noting [...] | 2005-09-06 23:31:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN ELAB EPET ENRG PGOV HO |
05TEGUCIGALPA1832 | ANHEUSER BUSCH BEING SUED FOR USD 5.5 MILLION FOR [...] (C) Summary: Anheuser Busch (AB) is defending itself from a charge of breaching a distribution contract that they claim was canceled over a year ago. Despite cancellation of its contract, and under what AB lawyer consider suspicious circumstances, local brewer Cerveceria Hondurena got a lice [...] | 2005-09-07 13:39:00 | Embassy Tegucigalpa | CONFIDENTIAL | EINV EFIN PGOV KJUS BBSR HO |
05TEGUCIGALPA1842 | HONDURAN PRESIDENT CALLS FOR BONUS PAYMENT TO [...] (SBU) Summary: In an attempt to mitigate the impact on Honduran workers of Friday's sharp increases in fuel and consumables prices, President Maduro has proposed that businesses with fewer than 20 employees pay bonuses of 1000 lempiras (about USD 53),with larger businesses to pay 2000 lempira [...] | 2005-09-08 16:35:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN EINV ELAB ETRD PGOV SENV KCRM HO |
05TEGUCIGALPA1845 | HONDURAS: IMF VERY PLEASED WITH GOH PERFORMANCE TO [...] (C) On September 2, an International Monetary Fund (IMF) team completed its two-week long review of GOH macroeconomic policies. Team Leader Luis Breuer told Charge that the GOH is slightly outperforming its assigned fiscal and monetary targets and the Fund is very pleased with what they have s [...] | 2005-09-08 21:23:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN PGOV ELAB HO |
05TEGUCIGALPA1873 | HONDURAS: GOH ROLLS BACK PRICES; CARDINAL, IMF [...] (C) Summary: In a session lasting until four a.m. September 8, the National Congress passed three decrees that seek to alleviate the impact of higher fuel prices on Honduran workers. One rolls back gasoline prices and calls for a commission to establish a new gasoline pricing formula; the se [...] | 2005-09-12 22:28:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN ELAB EPET ENRG PGOV CASC ASEC HO |
05TEGUCIGALPA1969 | HONDURAS: HURRICANE KATRINA IMPACT ON REMITTANCE [...] According to two experts on remittance flows, the reduction in remittances from the U.S. to Honduras as a result of Hurricane Katrina could be much less severe than early estimates suggested. Ref A reported that there is a significant Honduran expatriate population in the New Orleans area -- [...] | 2005-09-26 17:46:00 | Embassy Tegucigalpa | UNCLASSIFIED | EFIN ECON PGOV ELAB HO |
05TEGUCIGALPA1983 | HONDURAN "PACTO POLITICO" SPONSORED BY UNDP [...] (SBU) On September 5, EconChief attended the very public disintegration of the 2005 &Political Pact8 during its planned rollout. The document, based on a similar Pact from 2001, was intended to serve as a blueprint for the political transition following the November 27, 2005 presidential elec [...] | 2005-09-26 23:30:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON PGOV EFIN ELAB EAGR PREL HO |
05TEGUCIGALPA1993 | HONDURAS: IMF WATCHFUL AFTER LIBERAL PARTY [...] (C) Summary: Liberal Party presidential candidate Manuel "Mel" Zelaya Rosales recently met with a number of teachers' unions, at which time he pledged his support for the Teachers Wage and Benefits Law (the "estatutos"). This law has led to an unsustainable explosion in public sector wages ov [...] | 2005-09-27 22:51:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN PGOV ELAB SOCI HO |
05TEGUCIGALPA2131 | HONDURAN GASOLINE PRICE FREEZE EXTENDED UNTIL [...] (C) Summary: The Honduran &Notables8 committee has recommended extending the gasoline price freeze in effect since September 7 until November 30, just after the November 27 presidential elections. The IMF has given tacit approval to the plan, but will most likely honor the GOH request to pos [...] | 2005-10-18 16:23:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN ELAB EPET ENRG PGOV CASC ASEC HO |
05TEGUCIGALPA2179 | HONDURAS: TERRORISM FINANCE COORDINATOR OFFICER [...] (U) Post provides the following information in response to ref A. Terrorism Finance Coordination Officer for Tegucigalpa is DCM James Williard, phone (504) 236 9320 x4768, unclassified e-mail WilliardJG@state.gov, classified e-mail WilliardJG@state.sgov.gov. TFCO Deputy is Econ Officer Mart [...] | 2005-10-25 17:05:00 | Embassy Tegucigalpa | SECRET//NOFORN | KTFN KVPR EFIN PTER ETTC PREL HO |
05TEGUCIGALPA2182 | HONDURAS: $125 MILLION DEBT TO U.S. CANCELLED [...] SUMMARY: On October 7, the U.S. and Honduras signed a debt reduction agreement cancelling 100 percent ($125m) in loans owed to USG organizations as of March 1, 2005. This effectively eliminated the U.S. share of $1.47 billion owed by the GOH to the Paris Club. Similar bi-lateral agreements n [...] | 2005-10-25 20:34:00 | Embassy Tegucigalpa | UNCLASSIFIED | EFIN KTIA ECON HO |
05TEGUCIGALPA2194 | HONDURAN GASOLINE PRICES FROZEN UNTIL "END OF [...] (C) Summary: Despite the Honduran Notables Commission recommendation to end the freeze on November 30, the Honduran legislature has extended the gasoline price freeze in effect since September 7 until the &end of the year,8 or until the approved 300 million Lempira (USD 16 million) government [...] | 2005-10-27 15:45:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN ELAB ENRG EPET ASEC CASC PGOV HO |
05TEGUCIGALPA2207 | COUNTERNARCOTICS BATTLE IN HONDURAS: GOH POLITICAL [...] (SBU) Summary: Recent maritime interdictions, air radar tracks, and drug seizures, along with corroborated source information, indicate that Honduras has become a significant transit point for narcotics destined for the United States. There is evidence of the existence of an illicit trade in [...] | 2005-10-28 18:40:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | SNAR PREL KCRM PTER EFIN MOPS PGOV PINR HO |
05TEGUCIGALPA2380 | HONDURAN CAMPAIGN FINANCE 2: ALLEGATIONS OF NARCOS [...] (C) Summary In one of Latin America's poorest countries, a country where the ideals and mechanics of democracy are still being realized, financing a general election campaign is a difficult undertaking for both individual candidates and political parties as a whole. This reality, coupled wit [...] | 2005-11-23 19:41:00 | Embassy Tegucigalpa | SECRET | PGOV EFIN PREL KDEM ETTC KCRM SNAR PINR HO |
05TEGUCIGALPA2383 | HONDURAS NATIONAL TRADE ESTIMATE REPORT 2006 [...] The following is in response to reftel request for update to the 2006 National Trade Estimate Report. ------------- TRADE SUMMARY ------------- 2. The U.S. trade deficit with Honduras was $565 million in 2004, an increase of $78 million from $486 million in 2003. U.S. goods exp [...] | 2005-11-23 22:04:00 | Embassy Tegucigalpa | UNCLASSIFIED | ETRD ECON EFIN HO |
05TEGUCIGALPA2418 | PART I: WHAT DOES A LIBERAL PARTY VICTORY MEAN FOR [...] (C) Summary: As of early morning on November 30, exit polling indicates an electoral victory for Liberal Party presidential candidate Manuel "Mel" Zelaya Rosales. While we await a formal announcement from electoral authorities, this is the first of three cables that assess Zelaya's economic p [...] | 2005-11-30 18:34:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN PGOV ELAB SOCI HO |
05TEGUCIGALPA2419 | PART II: WHAT DOES A LIBERAL PARTY VICTORY MEAN [...] (C) Summary: This is the second of three cables analyzing the Zelaya platform. As of early morning on November 30, exit polling indicates an electoral victory for Liberal Party presidential candidate Manuel "Mel" Zelaya Rosales. While we await a formal announcement from electoral authorities, [...] | 2005-11-30 18:36:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN PGOV ELAB SOCI HO |
05TEGUCIGALPA2420 | PART III: WHAT DOES A LIBERAL PARTY VICTORY MEAN [...] (C) Summary: This is the third of three cables analyzing the Zelaya economic platform. As of early morning on November 28, exit polling indicates an electoral victory for Liberal Party presidential candidate Manuel "Mel" Zelaya Rosales. While we await a formal announcement from electoral aut [...] | 2005-11-30 18:58:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN PGOV ELAB SOCI HO |
05TEGUCIGALPA2447 | CORRECTED COPY: HONDURAS: IMF INCREASINGLY [...] (C) Summary: Not even formally elected yet, Liberal Party presidential candidate Manuel "Mel" Zelaya has already raised concerns by calling into question his resolve regarding his pledge to honor the GOH agreement with the IMF to reform teachers' wages and benefits. Worse, Zelaya has also nom [...] | 2005-12-06 14:41:00 | Embassy Tegucigalpa | CONFIDENTIAL | ECON EFIN PGOV ELAB SOCI HO |
05TEGUCIGALPA2457 | HONDURAS: FINAL FUEL REPORT DELAYED; STRIKES [...] (U) Presentation of the third and final report on fuel pricing by the Honduran "Notables Commission" (a select commission of Honduran citizens convoked by Congress to recommend reforms for gasoline imports pricing) has reportedly been delayed until Wednesday, December 7, when commission head C [...] | 2005-12-06 23:27:00 | Embassy Tegucigalpa | CONFIDENTIAL | ASEC CASC ECON EFIN ELAB ENRG EPET HO PGOV |
05TEGUCIGALPA252 | HONDURAS BANKING REFORM: FINANCIAL SYSTEM LAW MOVES [...] (U) SUMMARY: In September and October 2004, the GOH passed four banking reform laws aimed at strengthening the nation's financial system. This is the last in a series of four cables that analyze each of these laws, assess their impacts on the Honduran financial system, and outline challenges [...] | 2005-02-03 20:06:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV HO IMF |
05TEGUCIGALPA2521 | TERRORIST FINANCE: HONDURAS DEMARCHE DELIVERED FOR [...] As instructed in reftels, Post delivered Lists 73 and 74 to Director General of International Promotion and Management Norma L. Samra. The lists have been forwarded for action by the National Commission of Banking and Insurance. Ford [...] | 2005-12-16 21:48:00 | Embassy Tegucigalpa | UNCLASSIFIED | KTFN ETTC EFIN PTER PREL CVIS KVPR HO |
05TEGUCIGALPA366 | HONDURAS: POST SUPPORTS CUSTOMS SERVICE REQUEST [...] This is an action request; please see para 3. 2. On February 10, Post received a written request, dated January 31, 2005, from Customs Director Arquimedez Jimenez for technical assistance to improve various facets of the Honduran Customs Service. Jimenez specifically cites CAFTA implementa [...] | 2005-02-15 13:59:00 | Embassy Tegucigalpa | UNCLASSIFIED | EFIN ECON KCOR ETRD PGOV PINR KMCA KJUS HO |
05TEGUCIGALPA404 | HONDURAS: 2005 INVESTMENT CLIMATE STATEMENT [...] No summary [...] | 2005-02-18 20:43:00 | Embassy Tegucigalpa | UNCLASSIFIED | EINV EFIN ETRD ELAB KTDB PGOV HO OPIC USTR |
05TEGUCIGALPA600 | HONDURAN LIBRAL PARTY PRESIDENTIAL CANDIDATE MEL [...] (C) Summary: Liberal Party presidential candidate Mel Zelaya gave his concurrence to the GOH's current IMF program in a "secret" meeting with IMF's Vice President Anoop Singh, President Ricard Maduro, and his National Party opponent President of Congress Pepe Lobo in Miami last week. Zelaya [...] | 2005-03-17 20:53:00 | Embassy Tegucigalpa | CONFIDENTIAL | PGOV ECON EFIN PREL HO |
05TEGUCIGALPA8 | HONDURAS ECONOMIC REFORM: BANKING COMMISSION REFORM [...] (U) SUMMARY: In September 2004, at IMF insistence, the GOH passed four banking reform laws aimed at strengthening the nation's financial system. This is the third in a series of four cables that analyze each of these laws, assess their impacts on the Honduran financial system, and outline cha [...] | 2005-01-03 18:16:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV HO IMF |
05TEGUCIGALPA800 | HONDURAS: BANCO FICOHSA: A BANK THAT GETS IT [...] (SBU) SUMMARY: While not a world-class bank, Ficohsa is arguably one of the best-placed Honduran banks to survive the continuing market consolidation. Ficohsa is noteworthy for its efforts to explore innovative financial products, adopt new technologies, and craft a market strategy that will a [...] | 2005-04-15 16:08:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EFIN ECON PGOV SMIG HO |
05TEGUCIGALPA866 | 2005 EXPROPRIATION REPORT: HONDURAS [...] (U) HONDURAS The United States Government (USG) is aware of thirteen (13) claims of United States businesses or nationals that may be outstanding against the Government of Honduras (GOH). The USG is also aware of numerous other investment disputes involving U.S. investors, the major [...] | 2005-04-23 00:24:00 | Embassy Tegucigalpa | UNCLASSIFIED//FOR OFFICIAL USE ONLY | EINV EFIN PGOV KIDE KSPR HO |
05TEGUCIGALPA894 | HONDURAS: BANCO FICOHSA TO OPEN REP OFFICE IN [...] Banco Ficohsa President and CEO Camilo Atala confirmed to Post on April 21 that his bank has received permission from the U.S. Federal Reserve to open a representative office in Miami, Florida. The bank intends to open the office this summer, with a view toward strengthening ties with investo [...] | 2005-04-27 17:23:00 | Embassy Tegucigalpa | UNCLASSIFIED | ECON PGOV SMIG HO EFIN |
05TELAVIV1013 | ISRAELIS BRIEF U/S LEVEY ON TERROR FINANCE STEPS [...] (C) SUMMARY: Israeli National Security Council Counterterrorism Director General Danny Arditi met with Treasury U/S Stuart Levey and his delegation on February 14 in Ramat Hasharon, near Tel Aviv. Arditi said that the GOI has recently switched the focus of its terrorism finance efforts from [...] | 2005-02-18 10:20:00 | Embassy Tel Aviv | CONFIDENTIAL | PTER EFIN KPAL KWBG IS COUNTERTERRORISM ISRAELI PALESTINIAN AFFAIRS |
05TELAVIV1061 | Israel: Economy Grows 4.3% in 2004 [...] (U) On February 14, the Central Bureau of Statistics (CBS) published updated 2004 figures showing growth of 4.3% for the year, a significant improvement over growth of 1.3% in 2003. This compares well with 3.6% average growth in the OECD during the year. Israeli GDP per capita increased by 2 [...] | 2005-02-22 13:18:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN IS ECONOMY AND FINANCE GOI INTERNAL |
05TELAVIV1064 | GAZANS TORN OVER DUBAI INVESTOR'S PROPOSED [...] Israeli media reported that Dubai businessman Mohammed Alabbar recently visited Israel and the Palestinian territories with an offer to purchase settler homes intact, saving the GOI the need to demolish them. Previously, NSC advisor Gabi Blum told EconCouns that Alabbar's visit had been spon [...] | 2005-02-22 15:08:00 | Embassy Tel Aviv | CONFIDENTIAL | EFIN ECON EAID KWBG IS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS SETTLEMENTS |
05TELAVIV1386 | MARCH REVENUE TRANSFER REDUCED BECAUSE OF PA [...] (C) Summary. The GOI released a total of NIS 188 million in funds to the PA in early March. This is made up of NIS 138 million from the regular monthly revenue transfer plus NIS 50 million in previously attached revenues. The regular transfer of NIS 138 million is significantly below the no [...] | 2005-03-09 07:51:00 | Embassy Tel Aviv | CONFIDENTIAL | EFIN KWBG IS ISRAELI PALESTINIAN AFFAIRS ECONOMY AND FINANCE |
05TELAVIV1633 | TERRORISM FINANCE: 2005 UPDATE NO. 2 [...] (U) No assets connected to the Taliban have been found in Israel. No assets related to Usama bin Laden or the Al-Qaida organization, and individuals or entities associated with them, have been detected in Israel. 2. (U) There are no impediments for more robust cooperation with the GOI on [...] | 2005-03-18 13:52:00 | Embassy Tel Aviv | CONFIDENTIAL | EFIN PTER ETTC KTFN IS COUNTERTERRORISM ECONOMY AND FINANCE ISRAELI SOCIETY |
05TELAVIV1637 | ISRAEL AT THE CENTER OF MAJOR MONEY LAUNDERING [...] (U) Summary: Recently, Israel has been the nexus of several high profile money laundering cases. The cases illustrate a continuing need for effective bank supervision and the ongoing level of money laundering associated with criminal activity. On March 6, The International Crimes Unit (ICU [...] | 2005-03-18 15:37:00 | Embassy Tel Aviv | UNCLASSIFIED | PREL PTER EFIN ECONOMY AND FINANCE COUNTERTERRORISM |
05TELAVIV170 | Fischer Accepts GOI Offer to Be Next Governor of [...] (U) On January 9, Prime Minister Sharon and Finance Minister Binyamin Netanyahu jointly nominated Professor Stanley Fischer as the next Governor of the Bank of Israel. Fischer accepted the nomination the same day, although it will require further administrative and political approvals, includ [...] | 2005-01-10 15:20:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN IS ECONOMY AND FINANCE GOI INTERNAL |
05TELAVIV1847 | SHIMON PERES ON DISENGAGEMENT, PALESTINIAN SOCIAL [...] (C) Summary: Vice Prime Minister Shimon Peres told NSC director Elliott Abrams, NEA Assistant Secretary David Welch, and the Ambassador March 23 that the economic needs of the Gaza Strip and West Bank are immediate and pressing, while solutions are slow in coming. In his view, the PA is torn [...] | 2005-03-25 13:21:00 | Embassy Tel Aviv | CONFIDENTIAL | KWBG PREL EFIN EAID IS GAZA DISENGAGEMENT ECONOMY AND FINANCE ISRAELI SOCIETY PALESTINIAN AFFAIRS |
05TELAVIV230 | 2005 Budget Passes First Reading [...] (SBU) The Knesset approved on January 12 the first reading of the 2005 Budget and the 2005 Arrangements Bill by a vote of 64 in favor to 53 against. The vote included a number of surprises: Likud party rebels who are vehemently opposed to disengagement and threatened to deep six the budget vo [...] | 2005-01-12 15:06:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN IS ECONOMY AND FINANCE GOI INTERNAL |
05TELAVIV293 | NETANYAHU TO CODEL KYL ON ECONOMIC REFORMS, [...] (C) Summary: Finance Minister Binyamin Netanyahu outlined for CODEL Kyl and the Ambassador in a January 9 meeting the economic reforms he has undertaken during his tenure. The reforms include cutting government expenses, reducing taxes, privatizing some state-owned enterprises, and fixing t [...] | 2005-01-18 11:38:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN PREL KWBG IS ECONOMY AND FINANCE GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS |
05TELAVIV2940 | FINANCE MINISTRY DIRECTOR GENERAL TELLS AMBASSADOR [...] (C) Summary. The Ambassador met May 9 with Finance Ministry DG Yossi Bachar to discuss a full range of bilateral economic issues, including Israel's request for U.S. assistance to promote Negev/Galilee development, an overview of the recently-concluded Joint Economic Development Group (JEDG) [...] | 2005-05-10 15:15:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN KWBG IS ECONOMY AND FINANCE ISRAEL RELATIONS GAZA DISENGAGEMENT |
05TELAVIV2955 | FINANCE MINISTRY CONFIRMS GOI DISENGAGEMENT LAW [...] (C) Finance Ministry staff informed Mission May 11 that GOI disengagement legislation specifies a 3.4% deficit target, including disengagement expenditures, for 2005 only. This corrects statements made by Finance DG Bachar and by other Israeli officials during the Joint Economic Development G [...] | 2005-05-11 12:48:00 | Embassy Tel Aviv | CONFIDENTIAL | EFIN IS ECONOMY AND FINANCE GAZA DISENGAGEMENT |
05TELAVIV2985 | KNESSET FINANCE COMMITTEE CHAIR BRIEFS AMBASSADOR [...] (C) Summary. Knesset Finance Committee chair Yaakov Litzman discussed Israeli economic and political developments with the Ambassador May 9. Litzman highlighted the difficult budgetary situation created by disengagement, noting that his committee had failed to agree that day on approving le [...] | 2005-05-13 10:07:00 | Embassy Tel Aviv | CONFIDENTIAL | EFIN PREL KWBG IS ECONOMY AND FINANCE GAZA DISENGAGEMENT |
05TELAVIV3223 | ISRAEL POLICE TALK POLICY AND TACTICS TO COMBAT [...] (C) SUMMARY: An Israel National Police (INP) official outlined the GOI's fight against money-laundering and other offenses during the DEA Asset Forfeiture Seminar held May 15 to 19 in Tel Aviv. The official described methods used by criminals to transfer illicit profits, and how the GOI's p [...] | 2005-05-27 10:49:00 | Embassy Tel Aviv | CONFIDENTIAL | PREL PTER EFIN GOI INTERNAL ECONOMY AND FINANCE COUNTERTERRORISM |
05TELAVIV350 | PERES ON INNOVATIVE ECONOMIC SOLUTIONS FOR PA [...] (C) Summary: Deputy PM Shimon Peres met with the Ambassador recently and discussed prospects for renewed peace process negotiations with the PA, as well as his new role in coordinating economic aspects of the disengagement plan and development of the Negev and Galilee. Peres was skeptical t [...] | 2005-01-20 11:31:00 | Embassy Tel Aviv | CONFIDENTIAL | KWBG ECON EFIN PREL IS ECONOMY AND FINANCE ISRAELI PALESTINIAN AFFAIRS GOI INTERNAL GAZA DISENGAGEMENT |
05TELAVIV363 | FINANCE MINISTRY DG ON U.S. ASSISTANCE, BUDGET AND [...] (C) Summary. Economic Counselor and Deputy held a wide-ranging meeting with Finance Ministry DG Yossi Bachar on January 18. Bachar discussed the Cabinet's January 16 decision to name him chair of a committee coordinating all assistance requests to the USG. He believes this would give coher [...] | 2005-01-21 07:43:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN PREL KWBG IS ECONOMY AND FINANCE ISRAEL RELATIONS GAZA DISENGAGEMENT |
05TELAVIV3971 | NEW BOI GOVERNOR FISCHER OPTIMISTIC ON ISRAELI [...] (C) New BOI Governor Stanley Fischer expressed optimism about the Israeli economy in a courtesy call by the Ambassador. Referring to the first-quarter slowdown in GDP growth, Fischer said he had to be a bit circumspect in his views. He nonetheless felt the recent drop of unemployment to 9.1 [...] | 2005-06-24 11:15:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN IS ECONOMY AND FINANCE GOI INTERNAL |
05TELAVIV4145 | U.S. TREASURY RECEIVES GOI BRIEF ON MONEY [...] (C) SUMMARY: Israeli officials briefed U.S. Treasury advisor Szubin and Econoff on GOI efforts against money laundering and terror finance. The police officials cited successes in fighting money launderers, seizing millions of dollars, but also noted difficulties in cooperation and informati [...] | 2005-07-01 12:07:00 | Embassy Tel Aviv | SECRET | PREL PTER EFIN COUNTERTERRORISM |
05TELAVIV4281 | NGO'S HOPE GOI PLANS FOR NEGEV AND GALILEE WILL [...] (C) SUMMARY: Israeli and Israeli-Arab NGO's have expressed growing concern about GOI plans for economic development in the Galilee and Negev. The Chairman of the Arab Center for Alternative Planning (ACAP) stated that the core goal of the government's plan is to give land to the Jewish popul [...] | 2005-07-11 12:03:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON PREL SENV PGOV PHUM EFIN IS ISRAELI SOCIETY ECONOMY AND FINANCE GOI INTERNAL |
05TELAVIV466 | Privatization Update: GOI Sells Israel Discount [...] (U) The Israeli government's privatization program is moving forward. On January 22, GOI Accountant General Yaron Zelka concluded an agreement with prominent businessman and Seagram heir Matthew Bronfman for the transfer of 26% of Discount Bank to the Matthew Bronfman group for a price of NIS [...] | 2005-01-26 14:42:00 | Embassy Tel Aviv | UNCLASSIFIED//FOR OFFICIAL USE ONLY | ECON EFIN IS ECONOMY AND FINANCE GOI INTERNAL LABOR COMMERCE |
05TELAVIV4729 | KNESSET ADOPTS BACHAR CAPITAL MARKET REFORMS [...] (SBU) Summary. The Bachar capital market reforms won Knesset approval on Monday, July 25 by of vote of 62-1-1 (in favor, opposed, abstention). The Bachar reforms force banks to sell off their Kupot Gemel (provident funds) and mutual funds. However, lobbying by the banking industry succeeded [...] | 2005-07-29 14:17:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN IS ECONOMY AND FINANCE GOI INTERNAL |
05TELAVIV4880 | FINANCE MINISTER NETANYAHU RESIGNS: ECONOMIC [...] (C) Summary: Minister of Finance Benyamin Netanyahu resigned on Sunday, August 7th during the Cabinet session in which the implementation of the first stage of disengagement was approved. Within hours of Netanyahu's resignation the stock market in Israel lost 5.3% of its value. Late Sunday n [...] | 2005-08-08 12:52:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN PGOV PREL ELAB EAIR IS GOI INTERNAL ECONOMY AND FINANCE GAZA DISENGAGEMENT |
05TELAVIV4979 | BUDGET BATTLE BEGINS [...] (C) Summary: At approximately 0100 on August 10, the Israeli Cabinet approved the draft 2006 Budget by a vote of 12-8. Negotiations over budget cuts in the wake of former Finance Minister Binyamin Netanyahu's August 7 resignation took longer than expected. The two main changes to expenditure [...] | 2005-08-11 14:55:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN PGOV EAIR IS ECONOMY AND FINANCE GOI INTERNAL |
05TELAVIV5233 | GOI'S EFFORTS AGAINST TERROR FINANCE IN GAZA; GOI [...] (C) SUMMARY: MFA and NSC officials briefed econoff and poloff August 11 on the GOI's post-disengagement efforts against terror finance in Gaza. An Israeli National Security Council official said an alternative to the Hamas social service network in Gaza, operated by the Palestinian Authority [...] | 2005-08-24 14:13:00 | Embassy Tel Aviv | CONFIDENTIAL | PTER KTFN EFIN PREL COUNTERTERRORISM ISRAELI PALESTINIAN AFFAIRS |
05TELAVIV5265 | ISRAEL'S ARAB SECTOR [...] (U) SUMMARY: Israel's Arab population significantly lags behind the Jewish population in income, level of education, level of health care, and employment rate. This message provides an overview of the vital economic statistics of the Israeli-Arab sector, which comprises approximately 20 perce [...] | 2005-08-26 07:38:00 | Embassy Tel Aviv | UNCLASSIFIED | ECON PGOV SOCI PREL EFIN ELAB EIND IS ISRAELI SOCIETY |
05TELAVIV531 | PALESTINIAN INVESTMENT FUND EARNINGS MAY SEED GAZA [...] (C) Summary: The Palestinian Investment Fund (PIF) will vote February 10-12 on whether to cash out on over USD 300 million of capital gains made on worldwide investments. Board members are split over the vote, reportedly fearing that PA MinFin Salaam Fayyad will appropriate earnings for his o [...] | 2005-01-31 05:59:00 | Embassy Tel Aviv | CONFIDENTIAL | EFIN EAID ECON KWBG IS GAZA DISENGAGEMENT ECONOMY AND FINANCE ISRAELI PALESTINIAN AFFAIRS |
05TELAVIV5575 | ORGANIZED CRIME AND NARCOTICS TRADE IN ISRAEL [...] (U) SUMMARY: According to an Israeli law enforcement official, all categories of criminal activity are on the rise. The illegal drug trade, organized crime, murder, and extortion present major challenges to the Israeli police. While countries in the Middle East, Europe, Asia and South Americ [...] | 2005-09-09 13:35:00 | Embassy Tel Aviv | UNCLASSIFIED | SNAR PREL PTER EFIN ISRAELI SOCIETY GOI INTERNAL ECONOMY AND FINANCE |
05TELAVIV570 | ISRAEL'S COMMITMENTS TO THE USG AND THE WORLD BANK [...] (S) Summary. As of the end of January 2005, the GOI had shown various levels of commitment to fulfilling its "Weissglas" commitments to the USG. It is following through more consistently on its promise to engage on the World Bank process dedicated to facilitating a viable, post-disengagement [...] | 2005-01-31 15:07:00 | Embassy Tel Aviv | CONFIDENTIAL | EFIN PREL ECON KWBG IS ECONOMY AND FINANCE ISRAEL RELATIONS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS |
05TELAVIV575 | ISRAELI BUSINESS LEADER ENVISIONS A [...] (C) Summary: Dov Lautman, chairman of the board of the Israeli textile giant Delta, talked to EconCouns January 23 about economic prospects for a post-disengagement Gaza Strip. Emphasizing that it is impossible to "predict the future" of security and politics, Lautman argued that donors must [...] | 2005-02-01 06:50:00 | Embassy Tel Aviv | CONFIDENTIAL | ECON EFIN KWBG IS GAZA DISENGAGEMENT ISRAELI PALESTINIAN AFFAIRS ECONOMY AND FINANCE |