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Viewing cable 06OTTAWA37, OTTAWA: ADVISORY ON BANKING SERVICES TO NORTH

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Reference ID Created Released Classification Origin
06OTTAWA37 2006-01-05 21:25 2011-04-28 00:00 UNCLASSIFIED Embassy Ottawa 
This record is a partial extract of the original cable. The full text of the original cable is not available.
 
UNCLAS OTTAWA 000037 
 
SIPDIS 
 
STATE FOR EAP/K AND WHA/CAN 
NSC (KEMERSON) 
 
E.O. 12958: N/A 
TAGS: EFIN ECON CA KN KJUS KNNP KTFN
SUBJECT: OTTAWA:  ADVISORY ON BANKING SERVICES TO NORTH 
KOREAN GOVERNMENT AGENCIES 
 
REF: STATE 921 
 
We passed reftel advisory to GOC officials at the Department 
of Finance and Foreign Affairs Canada (the Korea Desk, 
Counter-terrorism office and legal affairs) as well as to the 
Canadian Bankers' Association (CBA).  Finance will convey the 
message to the Office of the Supervisor of Financial 
Institutions for dissemination to regulated financial 
institutions nationwide.  Finance confirmed that work is 
ongoing between the US and Canada to improve coordination and 
information exchange on Section 311 institutions.  The CBA 
security officer has sent the advisory to members of the 
Anti-Money Laundering Committee and anticipates that member 
firms will contact their correspondent banks. 
 
 
Visit Canada's Classified Web Site at 
http://www.state.sgov.gov/p/wha/ottawa 
 
WILKINS