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Reference ID Subject Created Released Classification Origin
09RABAT690 UN 1267 REVIEW TRANCHE 3 NAMES PASSED TO MOROCCO 2009-08-13 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Rabat
09CAIRO1691 INVITATION TO ATTEND OCTOBER WORKSHOP in ALGIERS, ALGERIA - 2009-08-30 2011-08-24 UNCLASSIFIED Embassy Cairo
09RABAT917 MOROCCO RESPONDS TO USG PROPOSALS PURSUANT TO 2009-11-17 2011-08-24 UNCLASSIFIED Embassy Rabat
09TUNIS838 GOT NOTIFIED OF UN 1267 SANCTIONS TRANCHE 3 NAMES 2009-11-17 2011-08-24 UNCLASSIFIED Embassy Tunis
09TUNIS842 GOT NOTIFIED OF UN 1267 SANCTIONS TRANCHE 3 NAMES 2009-11-17 2011-08-24 UNCLASSIFIED Embassy Tunis
09BAGHDAD3092 GOI HAS AGREED TO CO-SPONSOR UNSCR 1267 LISTING AGAINST 2009-11-25 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Baghdad
09KYIV2122 UKRAINE: 2009 INTERNATIONAL NARCOTICS CONTROL STRATEGY 2009-12-10 2011-08-24 UNCLASSIFIED Embassy Kyiv
09TUNIS896 TUNISIA INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT 2009-12-10 2011-08-24 UNCLASSIFIED Embassy Tunis
10MADRID4 SCENESETTER FOR STAFFDEL KESSLER'S VISIT TO SPAIN 2010-01-05 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Madrid
10LUXEMBOURG31 DEMARCHE DELIVERED TO LUXEMBOURG: IMPENDING UN NOMINATION OF 2010-02-08 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Luxembourg
04ANKARA5229 TERRORIST FINANCE: DESIGNATION OF ADDITIONAL 2004-09-15 2011-08-24 UNCLASSIFIED Embassy Ankara
04MANAMA1495 EMBASSY MANAMA - TFCO RESPONSE 2004-09-29 2011-08-24 UNCLASSIFIED Embassy Manama
04ANKARA5597 TERRORISM FINANCE COORDINATION OFFICER (TFCO) AT 2004-09-29 2011-08-24 UNCLASSIFIED Embassy Ankara
04MANAMA1607 TERRORIST FINANCE: DESIGNATION OF JAMA'AT 2004-10-20 2011-08-24 UNCLASSIFIED Embassy Manama
04PRETORIA4865 SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE'S 2004-11-05 2011-08-24 UNCLASSIFIED Embassy Pretoria
04MANAMA1699 BAHRAIN TO HOST INAUGURAL MENA FATF MEETING 2004-11-10 2011-08-24 UNCLASSIFIED Embassy Manama
04ANKARA6676 COUNTER TERRORISM FINANCE WORKING GROUP (CTFWG): 2004-12-02 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
04MANAMA1835 MENA FATF ESTABLISHED TO COMBAT MONEY LAUNDERING 2004-12-08 2011-08-24 UNCLASSIFIED Embassy Manama
04MANAMA1893 BAHRAIN: 2004-05 INCSR PART II 2004-12-15 2011-08-24 UNCLASSIFIED Embassy Manama
04ANKARA7073 COUNTER TERRORISM FINANCE WORKING GROUP (CTFWG): 2004-12-21 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
04ANKARA7151 TERRORIST FINANCE: INFORMING TURKEY RE 2004-12-27 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
05ANKARA423 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY 2005-01-26 2011-08-24 UNCLASSIFIED Embassy Ankara
05ANKARA805 2004-2005 INTERNATIONAL NARCOTICS CONTROL STRATEGY 2005-02-11 2011-08-24 UNCLASSIFIED Embassy Ankara
05MANAMA282 STAFFDEL FISCHER DISCUSSES ANTI-MONEY 2005-03-01 2011-08-24 UNCLASSIFIED Embassy Manama
05ANKARA2261 MEETING WITH DEPUTY IMF RESREP 2005-04-21 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
05ANKARA2552 BANK COMPLIANCE 2005-05-04 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
05PRETORIA1789 SOUTH AFRICA: FINANCIAL INTELLIGENCE CENTRE UPDATE 2005-05-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Pretoria
05MANAMA684 MENA FATF PLENARY - OFF TO A GOOD START 2005-05-14 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Manama
05ANKARA2916 TERRORISM FINANCE-TURKEY SCENESETTER FOR CODEL 2005-05-24 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
05SANAA2051 DEMARCHE DELIVERED ON TERRORISM FINANCE: MOVEMENT 2005-07-27 2011-08-24 UNCLASSIFIED Embassy Sanaa
05SANAA2196 TERRORIST FINANCE: DESIGNATION OF THREE NAMES 2005-08-09 2011-08-24 UNCLASSIFIED Embassy Sanaa
05SANAA2197 TERRORISM FINANCE: NASCO AMENDMENT 2005-08-09 2011-08-24 UNCLASSIFIED Embassy Sanaa
05ANKARA5139 TERRORISM FINANCE: YASIN AL-QADI - STATUS OF ASSET 2005-09-02 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
05ANKARA5635 TURKEY: INTERAGENCY TERRORISM FINANCE MEETING 2005-09-27 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
05SANAA2867 TERRORISM FINANCING COORDINATING OFFICER 2005-10-01 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Sanaa
05ANKARA6004 TERRORISM FINANCE COORDINATION OFFICER (TFCO) 2005-10-05 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
05MANAMA1497 BAHRAIN: TERRORISM FINANCE COORDINATING OFFICER 2005-10-17 2011-08-24 UNCLASSIFIED Embassy Manama
05SANAA3133 DEMARCHE DELIVERED ON TERRORIST FINANCE LIST 72U 2005-10-26 2011-08-24 UNCLASSIFIED Embassy Sanaa
05SANAA3483 YEMEN: 2005 COUNTRY REPORT ON TERRORISM 2005-12-14 2011-08-24 UNCLASSIFIED Embassy Sanaa
05TELAVIV6971 2005-2006 INTERNATIONAL NARCOTICS CONTROL STRATEGY 2005-12-16 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
05DAMASCUS6524 2005 REPORT ON FINANCIAL CRIMES AND MONEY 2005-12-18 2011-08-24 UNCLASSIFIED Embassy Damascus
05ANKARA7440 Treasury Official Sparks Interest in 2005-12-19 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
05SANAA3577 2005-2006 INSCR REPORT FOR YEMEN: FINANCIAL CRIMES 2005-12-26 2011-08-24 UNCLASSIFIED Embassy Sanaa
05ANKARA7604 TERRORISM FINANCING: OP-ED 2005-12-28 2011-08-24 UNCLASSIFIED Embassy Ankara
06ANKARA250 Turkish Police Create Anti-Terror Finance Unit 2006-01-23 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
06KABUL428 DEMARCHE DELIVERED: TERRORISM FINANCE - ADDITION 2006-01-31 2011-08-24 UNCLASSIFIED Embassy Kabul
06ANKARA464 ENGAGING TURKEY ON FINANCIAL CRIME 2006-02-06 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
06MANAMA418 BAHRAIN: CHARITIES AND MENA-FATF PLENARY IN CAIRO 2006-03-17 2011-08-24 UNCLASSIFIED Embassy Manama
06ANKARA1480 TURKISH REPLY ON SAJID MOHAMMED BADAT DEMARCHE 2006-03-21 2011-08-24 UNCLASSIFIED Embassy Ankara
06ANKARA1630 Terrorism Finance: Turkish FIU Still Waiting for 2006-03-27 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
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