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Reference ID Subject Created Released Classification Origin
07PRAGUE1196 CZECHS VIGILANT ON PKK; NO DOMESTIC PRESENCE KNOWN 2007-11-02 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Prague
07THEHAGUE1968 FATF/IRAN STATEMENT: DUTCH TO ADDRESS WITH BANKS 2007-11-06 2011-08-24 UNCLASSIFIED Embassy The Hague
07MADRID2084 FATF/IRAN STATEMENTS DELIVERED TO SPAIN 2007-11-07 2011-08-24 UNCLASSIFIED Embassy Madrid
07ANKARA2745 TERRORIST FINANCE: FOLLOW-UP ON ILLICIT CASH 2007-11-09 2011-08-24 UNCLASSIFIED Embassy Ankara
07JAKARTA3140 INDONESIA - INCSR II, MONEY LAUNDERING AND FINANCIAL 2007-11-13 2011-08-24 UNCLASSIFIED Embassy Jakarta
07JAKARTA3328 TERRORISM FINANCE: SYRIA/LEBANON DEMARCHE DELIVERED 2007-12-06 2011-08-24 UNCLASSIFIED Embassy Jakarta
07JAKARTA3340 TERRORISM FINANCE COORDINATION OFFICER - INDONESIA 2007-12-07 2011-08-24 UNCLASSIFIED Embassy Jakarta
07CARACAS2301 EMBASSY CARACAS: TERRORISM FINANCE COORDINATION 2007-12-07 2011-08-24 UNCLASSIFIED Embassy Caracas
07MOSCOW5819 EMBASSY MOSCOW'S TERRORISM FINANCE COORDINATION 2007-12-14 2011-08-24 UNCLASSIFIED Embassy Moscow
07TELAVIV3585 ISRAEL AMENDS TERRORIST FINANCE LAW TO INCLUDE 2007-12-20 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
07MINSK1052 Terrorism Finance - Syria/Lebanon Designation Information 2007-12-26 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Minsk
08AITTAIPEI22 FATF STATEMENT AND GUIDANCE ON IRAN 2008-01-07 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08KATHMANDU26 TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS 2008-01-08 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kathmandu
08MOSCOW74 RUSSIA REPORT FOR FINANCIAL CRIMES PORTION OF 2007-2008 2008-01-14 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
08KATHMANDU142 TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR 2008-02-01 2011-08-24 UNCLASSIFIED Embassy Kathmandu
08ANKARA235 TURKEY : TERRORISM FINANCE: DESIGNATION OF THREE 2008-02-08 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
08AITTAIPEI221 TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS 2008-02-19 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08AITTAIPEI222 TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR 2008-02-19 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08AITTAIPEI226 TERRORISM FINANCE: DOMESTIC DESIGNATION OF IRAQI FORMER 2008-02-19 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08AITTAIPEI302 TERRORISM FINANCE: DOMESTIC DESIGNATION OF FOUR 2008-03-05 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08AITTAIPEI303 TERRORISM FINANCE: DOMESTIC DESIGNATION OF IRAQI FORMER 2008-03-05 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08AITTAIPEI304 TERRORISM FINANCE: SYRIA/LEBANON DESIGNATIONS 2008-03-05 2011-08-24 UNCLASSIFIED American Institute Taiwan, Taipei
08OTTAWA347 TERRORISM FINANCE: DESIGNATION OF FOUR 2008-03-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ottawa
08CHISINAU264 TERRORISM FINANCE, ABU GHADIYAH--MOLDOVA WILL BLOCK AND 2008-03-11 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Chisinau
08THEHAGUE241 NETHERLANDS/TERRORISM FINANCE: DESIGNATION OF 2008-03-11 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy The Hague
08TOKYO663 TERRORISM FINANCE: DESIGNATION OF MEMBERS OF ABU 2008-03-12 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Tokyo
08LUXEMBOURG74 AMBASSADOR WAGNER WARNS BANKERS ABOUT THE RISKS OF DOING 2008-03-20 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Luxembourg
08ANKARA645 EL KADI'S ASSETS REMAIN FROZEN IN TURKEY 2008-04-04 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
08ABUDHABI543 APRIL 2008 MENAFATF PLENARY SUMMARY 2008-05-01 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Abu Dhabi
08MOSCOW1282 RUSSIA SUPPORTS G8 INITIATIVE AGAINST ABUSE OF 2008-05-07 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
08MOSCOW1533 DEMARCHE DELIVERED: SUDAN - SEEK SUPPORT FOR 2008-05-30 2011-08-24 UNCLASSIFIED Embassy Moscow
08MOSCOW1672 DESIGNATION OF FOUR LET OPERATIVES DELIVERED 2008-06-11 2011-08-24 UNCLASSIFIED Embassy Moscow
08MOSCOW1673 DEMARCHE DELIVERED: SUDAN/CHAD - URGE SUPPORT FOR 2008-06-11 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
08MOSCOW1679 DEMARCHE DELIVERED: SUDAN/CHAD - URGE SUPPORT FOR 2008-06-11 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
08ASHGABAT751 TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF GULF-BASED 2008-06-13 2011-08-24 UNCLASSIFIED Embassy Ashgabat
08CHISINAU619 MOLDOVA RECEIVES REFTEL TALKING POINTS ON U.S. DOMESTIC 2008-06-13 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Chisinau
08MOSCOW1709 TERRORISM FINANCE: U.S. DOMESTIC DESIGNATION OF 2008-06-16 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Moscow
08MOSCOW1710 GOR TO SUPPORT DESIGNATION OF FOUR LET OPERATIVES 2008-06-16 2011-08-24 UNCLASSIFIED Embassy Moscow
08JAKARTA1190 TERRORIST FINANCE -- RAJAH SOLAIMAN MOVEMENT 2008-06-18 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
08ASHGABAT781 TERRORIST FINANCE: DESIGNATION OF NINE NAMES DELIVERED TO 2008-06-19 2011-08-24 UNCLASSIFIED Embassy Ashgabat
08PRETORIA1388 SOLICITING SUPPORT FOR DRAFT TEXT UNSCR TO RENEW 2008-06-26 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Pretoria
08CHISINAU677 MOLDOVA RECEIVES DEMARCHE ON VENEZUELA-BASED HIZBALLAH 2008-06-27 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Chisinau
08PRETORIA1431 ENCOURAGING SUPPORT FOR UN 1267 SANCTIONS AND 2008-07-01 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Pretoria
08KUWAIT755 DEMARCHE DELIVERED: U.S. DOMESTIC DESIGNATION OF 2008-07-02 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Kuwait
08ANKARA1232 TURKEY: TERRORISM FINANCE: VENEZUELA-BASED 2008-07-09 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Ankara
08OTTAWA974 CANADA INFORMED OF E.O. 13382 DESIGNATION OF 2008-07-18 2011-08-24 UNCLASSIFIED Embassy Ottawa
08JAKARTA1396 SE Asian Hot Topics at Regional AML-CFT Meetings 2008-07-21 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta
08NEWDELHI2048 DEMARCHE DELIVERED: US DOMESTIC DESIGNATION OF 2008-07-25 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy New Delhi
08BERLIN1048 GONO DEMARCHE DELIVERED TO GERMANS - NO OBJECTION 2008-07-31 2011-08-24 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Berlin
08TELAVIV1741 GOI: NEW DESIGNATIONS LAW SHOULD BE BROUGHT TO THE 2008-08-08 2011-08-24 UNCLASSIFIED Embassy Tel Aviv
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