VZCZCXRO4774
PP RUEHCHI RUEHCN RUEHDT RUEHHM
DE RUEHJA #1130 1830926
ZNR UUUUU ZZH
P 020926Z JUL 09
FM AMEMBASSY JAKARTA
TO RUEHC/SECSTATE WASHDC PRIORITY 2750
INFO RUEHZS/ASSOCIATION OF SOUTHEAST ASIAN NATIONS COLL
RUEHUL/AMEMBASSY SEOUL 5395
RUEATRS/DEPT OF TREASURY WASHDC
RUCNDT/USMISSION USUN NEW YORK 1049

UNCLAS JAKARTA 001130 
 
SENSITIVE 
SIPDIS 
 
DEPARTMENT FOR EAP/MTS, ISN/CPI J. CHALMERS, T 
 
E.O. 12958: N/A 
TAGS: KNNP ECON EFIN PARM PREL ID
SUBJECT: IMPLEMENTATION OF UNSCR 1874 FINANCIAL PROVISIONS 
ON NORTH KOREA 
 
REF: SECSTATE 66250 
 
¶1.  (SBU) Indonesian officials assured that they will take 
steps to ensure immediate implementation of the financial 
provisions of UNSCR 1874 designed to limit North Korea's 
ability to fund WMD and ballistic missile-related activities, 
arms procurement and sales.  Embassy delivered points 
contained in reftel and conveyed the Treasury Department 
advisory regarding involvement by DPRK government agencies 
and front companies in illicit activities to Mr. Roy 
Soemirat, Directorate of International Security and 
Disarmament, Department of Foreign Affairs (DEPLU) on July 1 
and to Mr. Djoko Kurnijanto, Directorate of Inter-Agency 
Cooperation at the Indonesian Financial Transaction Reports 
and Analysis Centre (PPATK) on July 2. 
 
¶2.  (SBU) Soemirat expressed appreciation for the information 
conveyed and advised that DEPLU would take steps to ensure 
implementation of the financial provisions of UNSCR 1874 and 
would share the U.S. Treasury advisory with Indonesian 
financial institutions.  He reiterated the Indonesian 
government's condemnation of North Korean nuclear testing and 
missile launching. 
 
¶3.  (SBU) Kurnijanto, Directorate of Inter-Agency Cooperation 
at the Indonesian Financial Transaction Reports and Analysis 
Centre (PPATK), Indonesia's financial intelligence unit, 
advised that PPATK would share the information provided with 
Indonesian financial institutions.  PPATK (rather than 
Ministry of Finance) has responsibility within the government 
of Indonesia to alert financial institutions to risks posed 
to financial institutions by deceptive practices and illicit 
conduct, to notify institutions of new UN Security Council 
financial measures, and to provide general guidance to 
counter money laundering and the financing of terrorism. 
Mission is also sharing this information with officials at 
Bank Indonesia and the Capital Markets and Financial 
Institutions Supervisory Agency. 
HUME