Sep 172014
 

http://wikileaks.org/cable/2007/08/07MANILA2926.html#
Reference ID Created Released Classification Origin
07MANILA2926
2007-08-29 05:32
2011-08-30 01:44
SECRET
Embassy Manila

VZCZCXYZ0001
OO RUEHWEB

DE RUEHML #2926 2410532
ZNY SSSSS ZZH
O 290532Z AUG 07
FM AMEMBASSY MANILA
TO SECSTATE WASHDC IMMEDIATE 8048
S E C R E T MANILA 002926

SIPDIS

SIPDIS

E.O. 12958: DECL: 08/30/2027
TAGS: KTFN EFIN PTER ETTC PREL RP
SUBJECT: TERRORIST FINANCE: PRE-NOTIFICATION OF DESIGNATION OF FIVE SAUDI INDIVIDUALS

REF: SECSTATE 121245

Classified By: Economic Counselor Larry Memmott, reasons 1.4 b/c

¶1. (S) Embassy delivered reftel demarche and background
paper to Philippine Anti-Money Laundering Council Compliance
and Investigation Head Richard Funk on August 29. Funk
agreed to relay the information to other members of the
Council and inform us of any responses.
KENNEY

   

 

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