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| Identifier: | 05KATHMANDU2655 |
|---|---|
| Wikileaks: | View 05KATHMANDU2655 at Wikileaks.org |
| Origin: | Embassy Kathmandu |
| Created: | 2005-11-30 10:25:00 |
| Classification: | SECRET |
| Tags: | KTFN PTER LE SY NP |
| Redacted: | This cable was not redacted by Wikileaks. |
VZCZCXYZ0027 OO RUEHWEB DE RUEHKT #2655 3341025 ZNY SSSSS ZZH O 301025Z NOV 05 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9344 INFO RUEHKA/AMEMBASSY DHAKA IMMEDIATE 9020 RUEHIL/AMEMBASSY ISLAMABAD IMMEDIATE 1947 RUEHNE/AMEMBASSY NEW DELHI IMMEDIATE 8871 RUEHLM/AMEMBASSY COLOMBO IMMEDIATE 3984 RUEHLO/AMEMBASSY LONDON IMMEDIATE 3412 RUEHBJ/AMEMBASSY BEIJING IMMEDIATE 3718 RUEKJCS/SECDEF WASHDC IMMEDIATE RUEAIIA/CIA WASHDC IMMEDIATE RHEHNSC/NSC WASHDC IMMEDIATE RHEFDIA/DIA WASHDC IMMEDIATE RHHMUNA/CDR USPACOM HONOLULU HI IMMEDIATE
S E C R E T KATHMANDU 002655 SIPDIS SIPDIS DEPT FOR SA/INS E.O. 12958: DECL: 11/30/2015 TAGS: KTFN, PTER, LE, SY, NP SUBJECT: FINCEN 314(A) NOTICE ON SYRIA AND THE MEHLIS REPORT REF: STATE 214622 Classified By: CDA Elisabeth I. Millard, Reason 1.4 (b/d) 1. (S) Post shared with Ministry of Foreign Affairs Acting Secretary Nabin Bahadur Shrestha reftel's talking points and SIPDIS urged His Majesty's Government of Nepal to issue an advisory to Nepal's financial institutions regarding the concerned Syrian and Lebanese officials. Shrestha commented that it was unlikely any of these officials had any financial dealings in Nepal, but took our message on board. MILLARD
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