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| Identifier: | 05KATHMANDU2784 |
|---|---|
| Wikileaks: | View 05KATHMANDU2784 at Wikileaks.org |
| Origin: | Embassy Kathmandu |
| Created: | 2005-12-13 00:59:00 |
| Classification: | UNCLASSIFIED//FOR OFFICIAL USE ONLY |
| Tags: | PREL PTER KTFN EFIN ETTC CVIS KVPR |
| Redacted: | This cable was not redacted by Wikileaks. |
VZCZCXRO2678 OO RUEHTRO DE RUEHKT #2784 3470059 ZNR UUUUU ZZH O 130059Z DEC 05 FM AMEMBASSY KATHMANDU TO RUEHC/SECSTATE WASHDC IMMEDIATE 9492 INFO RUEHRL/AMEMBASSY BERLIN PRIORITY 0095 RHEHNSC/NSC WASHDC PRIORITY RUEHTRO/USLO TRIPOLI PRIORITY 0001 RUCNDT/USMISSION USUN NEW YORK PRIORITY 1719 RUEHNO/USMISSION USNATO PRIORITY 0015 RUEATRS/DEPT OF TREASURY WASHINGTON DC PRIORITY
UNCLAS KATHMANDU 002784 SIPDIS SENSITIVE SIPDIS DEPT FOR SA/INS, EB/ESC/TFS (DBENDANA), S/CT (TKUSHNER), EUR/PGI (LREASOR),REGIONAL BUREAUS, IO/PSC (BFITZGERALD) NSC FOR THINNEN TREASURY FOR DGLASER OFAC FOR RWERNER E.O. 12958: N/A TAGS: PREL, PTER, KTFN, EFIN, ETTC, CVIS, KVPR SUBJECT: TERRORIST FINANCE: LIST 74 REF: SECSTATE 222496 (SBU) On December 12, 2005 Emboff delivered the demarche on the eight names that were added to the UN 1267 sanctions list (reftel) to Kali Prasad Pokhrel, Under Secretary, UN Division, Ministry of Foreign Affairs; Surendra Man Pradhan, Executive Director, Nepal Rastra Bank; and Krishna Hari Banskota, Joint Secretary, Ministry of Finance. The officials said that His Majesty's Government of Nepal (HMGN) continues to take the issue of terrorist financing seriously and assured us that the information provided will be disseminated both within the Central Bank and to all commercial banks in Nepal. At this time, HMGN has not identified, frozen, or seized any assets associated with the eight names on list 74. Heike Widmer, Consular and Economic Affairs, German Embassy, was notified of Post's demarche and noted her appreciation of Post's timely efforts. MORIARTY
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