Cablegate: Terroroism Finance: Saudi Five Pre-Notification

VZCZCXYZ0001
RR RUEHWEB

DE RUEHWL #0657 2462311
ZNR UUUUU ZZH
R 032311Z SEP 07
FM AMEMBASSY WELLINGTON
TO SECSTATE WASHDC 4665

UNCLAS WELLINGTON 000657

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EAP/ANP

E.O. 12958: N/A
TAGS: KTFN EFIN PREL PTER ETTC NZ
SUBJECT: TERROROISM FINANCE: Saudi Five Pre-notification

REF: State 121245

Econoff personally delivered reftel demarche on August 31, 2007 to
Ashley Kai Fong, the Head of New Zealand's Financial Intelligence
Unit - located within NZ Police Headquarters. Mr. Kai Fong said he
would take the information contained in the demarche under
advisement and share with other responsible interlocutors within the
New Zealand Government. He was mindful of the need to maintain
confidentiality and although he could no give an immediate response

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without consulting other GNZ officials, he promised to forward any
reaction or comments once received.

McCormick

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