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Cablegate: Demarche Points Delivered--Fincen 314 (a) Notice

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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