TERRORISM FINANCING COORDINATING OFFICER

C O N F I D E N T I A L AMMAN 008272 SIPDIS EB/ESC/TFS FOR SHELIA HINDS S/CT FOR PATTY HILL INL/C/CP FOR STEVEN PETERSON IO/PSC FOR JOHN SANDAGE ALSO FOR NEA/ELA AND NEA/RA SIPDIS E.O. 12958: DECL: 11/01/2016 TAGS: KTFN JO SUBJECT: TERRORISM FINANCING COORDINATING OFFICER REF: A. SECSTATE 181096 ¶B. AMMAN 6761 Classified By: Ambassador David Hale 1.4 (b) and (d) ¶1. (C) The Terrorism Finance Coordinating Officer (TFCO) for Embassy Amman is Brian Grant, Treasury Department Attach (Office of Terrorist Finance and Financial Crimes). His contact information is as follows: Tel: 962-6-590-6544, Fax: 962-6-592-7653; Email: grantbr@state.gov; SIPR email: grantbr@state.sgov.gov. ¶2. (C) The contact information for the deputy TFCO is Vinay Chawla, Economic Officer. His contact information is as follows: Tel: 962-6-590-6559, Fax: 962-6-592-7653; Email: chawlavx@state.gov; SIPR email: chawlav@state.sgov.gov. ¶3. (C) Post believes that the CIA chart (ref A, para 9) should be amended to reflect that Jordan does not yet have a national authority to freeze terrorist funds in a manner fully consistent with UN Security Council Resolutions 1267, 1333, 1373, 1390, and 1617, and has not yet fully implemented UNSCRs 1267, 1373, 1390, and 1455. HALE