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Viewing cable 05KUWAIT5052, DEMARCHES DELIVERED ON ASG AND BANCO DELTA ASIA;

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Reference ID Created Released Classification Origin
05KUWAIT5052 2005-12-08 07:42 2011-08-24 16:30 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kuwait 
VZCZCXRO8377
OO RUEHDE
DE RUEHKU #5052 3420742
ZNR UUUUU ZZH
O 080742Z DEC 05
FM AMEMBASSY KUWAIT
TO RUEHC/SECSTATE WASHDC IMMEDIATE 2069
INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE IMMEDIATE
RUEHLB/AMEMBASSY BEIRUT IMMEDIATE 1001
RUEHDM/AMEMBASSY DAMASCUS IMMEDIATE 3009
RUEATRS/DEPT OF TREASURY WASHDC IMMEDIATE
 
UNCLAS KUWAIT 005052 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
NEA/ARPI SWALKER, EB/ESC/TFS JCLARK, LONDON FOR LTSOU 
 
E.O. 12958: N/A 
TAGS: EFIN ETTC KTFN KJUS KNNP PTER PREL KN LE SY
KU 
SUBJECT: DEMARCHES DELIVERED ON ASG AND BANCO DELTA ASIA; 
FOLLOW-UP ON FINCEN NOTIFICATION ON MEHLIS REPORT 
 
REF: A. KUWAIT 4960 
     B. STATE 214622 
     C. STATE 220713 
     D. STATE 220355 
 
1. (SBU) On December 6, Econcouns, accompanied by Econoff, 
delivered reftels B-D demarche points (verbally and through 
non-papers) to Khaled Al-Mughamis, Director of the MFA's 
Follow-up and Coordination Department responsible for 
terrorism finance and anti-money laundering issues. 
 
2.  (SBU) Without promising any specific GOK action, 
Al-Mughamis thanked Emboffs for the information and offered 
to share the background papers and information with relevant 
GOK agencies, including the Central Bank and the ministerial 
committee on anti-money laundering. 
 
********************************************* 
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 
********************************************* 
LEBARON