TERRORISM FINANCE COORDINATION OFFICER - JORDAN

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