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Viewing cable 06PANAMA2355, TERRORIST LISTS

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Reference ID Created Released Classification Origin
06PANAMA2355 2006-12-07 19:19 2011-05-29 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Panama 
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 
 
ΒΆ1. (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