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Cablegate: Morocco Responds to Usg Proposals Pursuant To

VZCZCXYZ0006
PP RUEHWEB

DE RUEHRB #0917 3211413
ZNR UUUUU ZZH
P 171413Z NOV 09
FM AMEMBASSY RABAT
TO RUEHC/SECSTATE WASHDC PRIORITY 0836
INFO RUEHCL/AMCONSUL CASABLANCA 4764
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0976

UNCLAS RABAT 000917

SIPDIS

STATE FOR IO/PSC - ERIN ROWE

E.O. 12958: N/A
TAGS: KTFN EFIN PREL PTER UNSC
SUBJECT: MOROCCO RESPONDS TO USG PROPOSALS PURSUANT TO
RESOLUTION 1822

REF: STATE 109494

1. (SBU) EconOff delivered names of interest (reftel) to the
Deputy President of the Financial Intelligence Unit (FIU)
Abdelhamid Afi on November 13. Afi reiterated the
seriousness with which Morocco treats questions about
terrorism finance, and undertook to share the names with the
President of the FIU and the Central Bank. The FIU will
follow-up with the Central Bank for further input, he added,
and will share with the Embassy any relevant information that
they may be able to develop.

2. (SBU) Regarding reftel para 13, Post will report any
reaction from Moroccan authorities concerning the possible
de-listing of Abdelghani Mzoudi if and when received.


*****************************************
Visit Embassy Rabat's Classified Website;
http://www.intelink.sgov.gov/wiki/Portal:Moro cco
*****************************************

Kaplan

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