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| Identifier: | 05KATHMANDU2742 |
|---|---|
| Wikileaks: | View 05KATHMANDU2742 at Wikileaks.org |
| Origin: | Embassy Kathmandu |
| Created: | 2005-12-08 10:14:00 |
| Classification: | UNCLASSIFIED |
| Tags: | KTFN EFIN PTER PREL ETTC NP |
| Redacted: | This cable was not redacted by Wikileaks. |
VZCZCXYZ0003 OO RUEHWEB DE RUEHKT #2742 3421014 ZNR UUUUU ZZH O 081014Z DEC 05 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9446 INFO RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY RUCNDT/USMISSION USUN NEW YORK PRIORITY 1714 RUEHNO/USMISSION USNATO PRIORITY 0014 RHMFISS/HQ USSOCOM MACDILL AFB FL PRIORITY
UNCLAS KATHMANDU 002742 SIPDIS SIPDIS DEPT FOR SA/INS E.O. 12958: N/A TAGS: KTFN, EFIN, PTER, PREL, ETTC, NP SUBJECT: TERRORISM FINANCE: ASG INDIVIDUALS REF: SECSTATE 220355 On December 8, 2005, Emboff delivered the demarche and background paper on the three names from the Abu Sayyaf Group (ASG) that were added to the UN 1267 sanctions list (reftel) to Kali Prasad Pokhrel, Undersecretary, UN Division, Ministry of Foreign Affairs; Surendra Man Pradhan, Executive Director, Nepal Rastra Bank; and Krishna Hari Banskota, Joint Secretary, Ministry of Finance. Pokhrel assured Emboff that SIPDIS His Majesty's Government of Nepal (HMGN) continues to take the issue of terrorist financing seriously and that the information provided will be disseminated both within the Central Bank and all commercial banks in Nepal. At this time, HMGN has not identified, frozen, or seized any assets associated with the names of the three ASG leaders. MILLARD
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