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Cablegate: Terrorist Lists

VZCZCXYZ0009
RR RUEHWEB

DE RUEHZP #2355 3411919
ZNR UUUUU ZZH
R 071919Z DEC 06
FM AMEMBASSY PANAMA
TO SECSTATE WASHDC 9480

UNCLAS PANAMA 002355

SIPDIS

SENSITIVE
SIPDIS

DEPARTMENT FOR EB/ESC/TFS
DEPARTMENT FOR S/CT - HILL
DEPARTMENT FOR IO/OSC - SANDAGE

E.O. 12958: N/A
TAGS: KTFN EFIN ETTC KVPR PREL PTER PM
SUBJECT: TERRORIST LISTS

REF: STATE 193615

1. (SBU) Posts inter-agency Illicit Finance Task Force
reports that the GOP does not maintain a national list of
banned terrorist entities. Panama's Financial Analysis Unit
(UAF) and Superintendency of Banks rely on the USG Specially
Designated Global Terrorist List and the OFAC website in
executing terrorist financing oversight and remaining
compliant with their United Nations obligations.
Arreaga

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