Cablegate: Caution On Possible North Korean Illicit Financial

This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS DHAKA 006148

SIPDIS

TREASURY FOR OIA AND OFAC

E.O. 12958: N/A
TAGS: KJUS KNNP KTFN BG TAGS
SUBJECT: CAUTION ON POSSIBLE NORTH KOREAN ILLICIT FINANCIAL
ACTIVITY DELIVERED TO BDG

REF: STATE 220713

Post shared information contained reftel on December 14 with
Dr. Kamal Siddiqui, Principal Secretary to the Prime Minister
and anti-money laundering officials at the central bank.
Siddiqui expressed appreciation for the information and said
Bangladesh was always cautious in its dealings with North
Korea. Post also passed reftel information to the Finance
Secretary on December 15.

SIPDIS
CHAMMAS

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