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Viewing cable 06KUWAIT66, DELIVERED - GUIDANCE TO FINANCIAL INSTITUTIONS ON

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Reference ID Created Released Classification Origin
06KUWAIT66 2006-01-08 11:56 2011-08-26 00:00 UNCLASSIFIED Embassy Kuwait
VZCZCXYZ0011
PP RUEHWEB

DE RUEHKU #0066 0081156
ZNR UUUUU ZZH
P 081156Z JAN 06
FM AMEMBASSY KUWAIT
TO RUEHC/SECSTATE WASHDC PRIORITY 2436
INFO RUEATRS/TREASURY WASHDC PRIORITY
UNCLAS KUWAIT 000066 
 
SIPDIS 
 
SIPDIS 
 
STATE FOR EAP/K 
 
E.O. 12958: N/A 
TAGS: ECON EFIN KJUS KNNP KTFN KN
SUBJECT: DELIVERED - GUIDANCE TO FINANCIAL INSTITUTIONS ON 
THE PROVISION OF BANKING SERVICES TO NORTH KOREAN 
GOVERNMENT AGENCIES AND ASSOCIATED FRONT COMPANIES ENGAGED 
IN ILLICIT ACTIVITIES 
 
REF: A. KUWAIT 5052 
 
     ΒΆB. STATE 00921 
 
On January 8, 2006, reftel B was delivered by diplomatic note 
to the Ministry of Foreign Affairs and copies faxed to the 
Ministry of Finance and the Central Bank of Kuwait.  Post 
will report separately on any response received. 
LeBaron