US embassy cable - 04TEGUCIGALPA457

UNCLAS TEGUCIGALPA 000457 
 
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: NEW ALIAS TO PKK, AND 
LISTS 50 AND 51 DELIVERED 
 
REF: (A) STATE 6143; (B) STATE 11985; (C) STATE 14281 
 
1. As instructed in reftels (A) and (B), Post delivered the 
notice of an addition of new aliases to the PKK designation 
and List 50, and the respective talking points, to the 
Ministry of Foreign Affairs on January 21, 2004.  On 
February 12, we received confirmation that the Ministry had 
forwarded the list to the National Banking and Securities 
Commission, and that the Commission had issued a resolution 
calling for the freeze of any assets found in the names of 
the listed individuals or entities. 
 
2. As instructed in reftel (C), Post delivered List 51, and 
the respective talking points, to the Ministry of Foreign 
Affairs on January 23, 2004.  On January 27, we received 
confirmation that the Ministry had forwarded the list to 
the National Banking and Securities Commission, and that 
the Commission had issued a resolution calling for the 
freeze of any assets found in the names of the listed 
individuals or entities. 
 
Palmer