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Viewing cable 08AITTAIPEI1467, TERRORISM FINANCE: DESIGNATION OF FIVE INDIVIDUALS AND TWO

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Reference ID Created Released Classification Origin
08AITTAIPEI1467 2008-10-14 10:18 2011-08-24 16:30 UNCLASSIFIED American Institute Taiwan, Taipei 
VZCZCXYZ0000
RR RUEHWEB

DE RUEHIN #1467 2881018
ZNR UUUUU ZZH
R 141018Z OCT 08
FM AIT TAIPEI
TO RUEHC/SECSTATE WASHDC 0116
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 0091
 
UNCLAS AIT TAIPEI 001467 
 
SIPDIS 
 
STATE FOR INS, NEA/IR, EEB/ESC/TFS/DBENDANA, NEA/I/JKONDOS, AND 
S/CT/TDROZDENKO 
TREASURY FOR TFFC LADAN ARCHIN 
 
E.O. 12958: N/A 
TAGS: EFIN KTFN PTER ETTC PREL UNSC ECON IZ IR SY TW
SUBJECT:  TERRORISM FINANCE: DESIGNATION OF FIVE INDIVIDUALS AND TWO 
ENTITIES UNDER IRAQ EO 13438 
 
REF: STATE 101037 
 
1. (U) Per reftel, Taiwan's Financial Supervisory Commission (FSC) 
issued a formal instruction on October 3, 2008, providing all 
banking institutions with information on an additional five 
individuals and two entities pursuant to E.O. 13438 for threatening 
the peace and stability of Iraq and the Government of Iraq. 
 
2. (U) In the instruction, the FSC directs Taiwan banking 
institutions to treat transactions with the designated individuals 
and their beneficiaries as suspected money laundering transactions, 
and instantly report these transactions to the Ministry of Justice 
Investigation Bureau for further investigation and action. 
 
3. (U) The FSC also asked the following industry associations to ask 
their members to comply with the October 3, 2008 instructions: 
--Credit Cooperation Association 
--Bills Finance Association 
--Securities Firms Association 
--Securities Investment Trust and Consultant Association 
--Futures Commissioners Association 
--Life Insurance Association 
--Non-life Insurance Association 
--all jewelry associations 
--Credit Card Firms Association 
WANG