Identifier
Created
Classification
Origin
06LISBON2615
2006-11-17 16:45:00
UNCLASSIFIED
Embassy Lisbon
Cable title:  

TERRORISM FINANCING COORDINATING OFFICERS: PORTUGAL

Tags:  EFIN ETTC KTFN KVPR PREL PTER PO 
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VZCZCXYZ0000
RR RUEHWEB

DE RUEHLI #2615 3211645
ZNR UUUUU ZZH
R 171645Z NOV 06
FM AMEMBASSY LISBON
TO RUEHC/SECSTATE WASHDC 5355
INFO RUEATRS/DEPT OF TREASURY WASHDC
RUCNSTF/TERRORIST FINANCE PRE NOTIFICATION COLLECTIVE
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
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