US embassy cable - 02TEGUCIGALPA2815

ANTI-TERRORIST FINANCING: FINANCIAL SYSTEM REVIEW OF LISTS 15 AND 18

Identifier: 02TEGUCIGALPA2815
Wikileaks: View 02TEGUCIGALPA2815 at Wikileaks.org
Origin: Embassy Tegucigalpa
Created: 2002-10-07 23:02:00
Classification: UNCLASSIFIED
Tags: ETTC EFIN PTER PREL KVPR CVIS KSEP HO
Redacted: This cable was not redacted by Wikileaks.
This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS TEGUCIGALPA 002815 
 
SIPDIS 
 
TREASURY FOR TERRORIST FINANCING TASK FORCE 
FOR EB/ESC/ESP 
FOR S/CT 
 
E.O. 12958: N/A 
TAGS: ETTC, EFIN, PTER, PREL, KVPR, CVIS, KSEP, HO 
SUBJECT: ANTI-TERRORIST FINANCING: FINANCIAL SYSTEM REVIEW 
OF LISTS 15 AND 18 
 
REF: (A) STATE 153075, (B) STATE 170144 
 
In letters dated September 4, 2002 and September 16, 2002, 
the National Banking and Insurance Commission informed the 
Embassy that Honduran financial institutions were ordered to 
block any accounts, if found, matching the names on lists 
fifteen and eighteen under Executive Order 13224 of 
individuals and entities associated with terrorism.  The 
Commission is responsible for ordering financial 
institutions to check for suspect accounts and issuing 
freeze orders. 
 
PIERCE 

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