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| Identifier: | 05ATHENS515 |
|---|---|
| Wikileaks: | View 05ATHENS515 at Wikileaks.org |
| Origin: | Embassy Athens |
| Created: | 2005-02-22 13:27:00 |
| Classification: | UNCLASSIFIED |
| Tags: | EFIN PGOV PTER GR |
| 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 ATHENS 000515 SIPDIS STATE FOR EB/ESC/TFS, S/CT, INL/C, EUR/PGI, EUR/ERA TREASURY FOR TFFC, OFAC JUSTICE FOR CRM/AFMLS E.O. 12958: N/A TAGS: EFIN, PGOV, PTER, GR SUBJECT: TERRORISM FINANCE - DESIGNATION AUTHORITIES IN GREECE REF: STATE 28352 1. In response to reftel questions, para 7, the Ministry of Economy and Finance (Office of the Secretary General) and the Bank of Greece (Supervision Department) implement sanctions against organizations and entities listed by the UNSC pursuant to Resolutions 1267 and 1373. If sanctions involve the movement of persons, the implementing authority is the Ministry of Public Order. 2. The Ministry of Foreign Affairs (Office of the Secretary General) authorizes and transmits national positions regarding individuals and entities proposed for listing by the EU clearing house mechanism. RIES
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