US embassy cable - 04AMMAN8110

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TERRORISM FINANCE COORDINATION OFFICER - JORDAN

Identifier: 04AMMAN8110
Wikileaks: View 04AMMAN8110 at Wikileaks.org
Origin: Embassy Amman
Created: 2004-09-30 05:41:00
Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY
Tags: KTFN KVPR EFIN PTER ETTC PREL JO
Redacted: This cable was not redacted by Wikileaks.
This record is a partial extract of the original cable. The full text of the original cable is not available.

UNCLAS AMMAN 008110 
 
SIPDIS 
 
SENSITIVE 
 
FOR EB/ESC/TFS, S/CT, INL/C, IO/PHO 
 
E.O. 12958: N/A 
TAGS: KTFN, KVPR, EFIN, PTER, ETTC, PREL, JO 
SUBJECT: TERRORISM FINANCE COORDINATION OFFICER - JORDAN 
 
REF: STATE 201391 
 
1.  Amman TFCO is acting DCM Christopher Henzel, phone 
962-6-590-6640, e-mail henzelcp@state.gov.  Deputy TFCO is 
Economic section chief Richard Eason, phone 962-6-590-6556, 
e-mail easonrm@state.gov. 
 
2.  Terrorist Finance working group meetings, chaired by 
A/DCM, are held in conjunction with Visas Viper and Law 
Enforcement coordination meetings, once a month. 
 
3.  At TF meetings, action officers provide updates on 
TF-related work, and TFCO seeks to ensure that there is 
appropriate liaison between interested sections.  Country 
clearance cables for TF-related visitors are usually drafted 
by the economic section and cleared, at a minimum, by RSO, 
RAO, POL and TFCO. 
 
4.  TFCO has not received TF training, but worked on TF 
issues in previous assignments.  Deputy TFCO received TF 
training in February 2004. 
HALE 

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