Cablegate: Terrorism Finance: Talking Points and Q & As For

VZCZCXYZ0000
RR RUEHWEB

DE RUEHIN #4094 3450856
ZNR UUUUU ZZH
R 110856Z DEC 06
FM AIT TAIPEI
TO SECSTATE WASHDC 3404

UNCLAS AIT TAIPEI 004094

SIPDIS

SIPDIS

E.O. 12958: N/A
TAGS: KPAO EFIN ETTC PREL PTER
SUBJECT: TERRORISM FINANCE: TALKING POINTS AND Q & AS FOR
THE TERRORIST FACILITATORS AND INCITERS DESIGNATIONS

REF: A. SECSTATE 196698

B. STATE 196015

AIT Econ delivered the Refs A and B information on terrorist
designations to officials at the Taiwan Financial Supervisory
Commission Banking Bureau on December 8. The officials
agreed to pass the information to the Ministry of Justice,
Central Bank, and commercial banking institutions and to
inform us of the responses.
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