TERRORISM FINANCING COORDINATING OFFICERS: PORTUGAL

UNCLAS LISBON 002615 SIPDIS SIPDIS STATE FOR EB/ESC/TFS, S/CT (PATTY HILL),INL/C/CP (STEVEN PETERSON),AND IO/PSC (JOHN SANDAGE) E.O. 12958: N/A TAGS: EFIN ETTC KTFN KVPR PREL PTER PO SUBJECT: TERRORISM FINANCING COORDINATING OFFICERS: PORTUGAL REF: STATE 181096 ¶1. Per reftel, Portugal's TFCO and Deputy TFCO are: a) TFCO: Cari R. Enav OFFICE: 351-21-770-2242 CELL: 351-91-776-4291 UNCLASSIFIED EMAIL: EnavCR@state.gov SIPDIS CLASSIFIED EMAIL: EnavCR@state.sgov.gov b) Deputy TFCO: Tiffany L. McGriff OFFICE: 351-21-770-2575 CELL: 351-91-959-4823 UNCLASSIFIED EMAIL: McGriffTL@state.gov SIPDIS CLASSIFIED EMAIL: McGriffTL@state.sgov.gov ¶2. Post suggests that coordination among TFCOs and appropriate State and Treasury offices can be improved by encouraging greater use of regional list-serves to exchange ideas on best-practices and current issues. Post also recommends keeping stock materials on terrorism financing-related issues available in post's International Research Center. ¶3. Post was unable to access the chart or website cited in reftel. Please contact TFCO by e-mail if the Department requires further information. Hoffman