US embassy cable - 05VIENNA2336

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TERRORIST FINANCE: NASCO AMENDMENT PRENOTIFICATION TO AUSTRIAN GOVERNMENT

Identifier: 05VIENNA2336
Wikileaks: View 05VIENNA2336 at Wikileaks.org
Origin: Embassy Vienna
Created: 2005-07-12 08:43:00
Classification: SECRET
Tags: KTFN EFIN PTER ETTC PREL AU
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.

S E C R E T VIENNA 002336 
 
SIPDIS 
 
DEPT FOR EB/ESC/TFS (DBROWN), S/CT (TKUSHNER), IO/PSC 
(BFITZGERALD), AND EUR/AGS 
NSC FOR JZARATE 
TREASURY FOR DGLASER AND OFAC (RWERNER) 
 
E.O. 12958: DECL: 07/12/2015 
TAGS: KTFN, EFIN, PTER, ETTC, PREL, AU 
SUBJECT: TERRORIST FINANCE: NASCO AMENDMENT PRENOTIFICATION 
TO AUSTRIAN GOVERNMENT 
 
REF: STATE 127800 
 
Classified By: Economic-Political Counselor Gregory E. Phillips for 
reasons 1.4(b) and (d). 
 
1.  (S) On July 11, Econ Unit Chief delivered reftel talking 
points, background paper, and entity name to Birgit Ertl from 
the Financial Market Division in the Ministry of Finance. 
Ertl promised to distribute the information immediately to 
the appropriate authorities in the Ministry of Interior, 
Financial Market Authority, Austrian National Bank, and 
Economic Chamber of Commerce (for further distribution to 
commercial banks). 
Brown 

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