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| Identifier: | 05KUWAIT4960 |
|---|---|
| Wikileaks: | View 05KUWAIT4960 at Wikileaks.org |
| Origin: | Embassy Kuwait |
| Created: | 2005-11-30 10:52:00 |
| Classification: | UNCLASSIFIED//FOR OFFICIAL USE ONLY |
| Tags: | KTFN PTER LE SY KU |
| Redacted: | This cable was not redacted by Wikileaks. |
VZCZCXRO0783 OO RUEHDE DE RUEHKU #4960 3341052 ZNR UUUUU ZZH O 301052Z NOV 05 FM AMEMBASSY KUWAIT TO RUEHC/SECSTATE WASHDC IMMEDIATE 1966 INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE IMMEDIATE RUEHLB/AMEMBASSY BEIRUT IMMEDIATE 0999 RUEHDM/AMEMBASSY DAMASCUS IMMEDIATE 3007 RUEHLO/AMEMBASSY LONDON IMMEDIATE 1104 RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
UNCLAS KUWAIT 004960 SIPDIS SENSITIVE SIPDIS NEA/ARPI SWALKER, EB/ESC/TFS JCLARK, LONDON FOR LTSOU E.O. 12958: N/A TAGS: KTFN, PTER, LE, SY, KU SUBJECT: DEMARCHE POINTS DELIVERED--FINCEN 314 (A) NOTICE ON SYRIA AND THE MEHLIS REPORT REF: STATE 214622 (SBU) On November 29, Embassy delivered reftel para 5 talking points via diplomatic note to the GOK's Ministry of Foreign Affairs and faxed copies to the head of the Central Bank's Anti-Money Laundering Unit. Emboffs will meet with MFA and Central Bank officials and report on any GOK feedback as appropriate. ********************************************* Visit Embassy Kuwait's Classified Website: http://www.state.sgov.gov/p/nea/kuwait/ You can also access this site through the State Department's Classified SIPRNET website ********************************************* TUELLER
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