Identifier
Created
Classification
Origin
06SANAA819
2006-03-22 08:15:00
UNCLASSIFIED
Embassy Sanaa
Cable title:
DEMARCHES DELIVERED ON MENA-FATF PLENARY
how-toVZCZCXRO7616 PP RUEHDE DE RUEHYN #0819 0810815 ZNR UUUUU ZZH P 220815Z MAR 06 FM AMEMBASSY SANAA TO RUEHC/SECSTATE WASHDC PRIORITY 3334 INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE PRIORITY RHEHNSC/NSC WASHINGTON DC PRIORITY RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS SANAA 000819
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: PREL PGOV EFIN PTER YM
SUBJECT: DEMARCHES DELIVERED ON MENA-FATF PLENARY
REF: A. SECSTATE 19262
B. SECSTATE 37310
On March 21, Econoff delivered reftel demarches to Derhim
Assaidi, Head of the Americas desk at the Ministry of Foreign
Affairs. The meeting was delayed several weeks as a result
of a recent cabinet reshuffle. The previous head of Yemen's
Anti-Terrorist Financing Committee is now serving as
Ambassador to India. Econoff asked Assaidi to pass the
talking points on cash curriers and charities to Deputy
Foreign Minister Khalid Al-Aqwa, now heading the committee.
Al-Aqwa is currently in Thailand, and Assaidi was not able to
say who was representing Yemen at the MENA-FATF plenary in
Egypt. Post will follow up with Al-Aqwa upon his return to
determine clearly who has responsibility in the ROYG for
terrorist financing and money laundering issues.
Krajeski
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: PREL PGOV EFIN PTER YM
SUBJECT: DEMARCHES DELIVERED ON MENA-FATF PLENARY
REF: A. SECSTATE 19262
B. SECSTATE 37310
On March 21, Econoff delivered reftel demarches to Derhim
Assaidi, Head of the Americas desk at the Ministry of Foreign
Affairs. The meeting was delayed several weeks as a result
of a recent cabinet reshuffle. The previous head of Yemen's
Anti-Terrorist Financing Committee is now serving as
Ambassador to India. Econoff asked Assaidi to pass the
talking points on cash curriers and charities to Deputy
Foreign Minister Khalid Al-Aqwa, now heading the committee.
Al-Aqwa is currently in Thailand, and Assaidi was not able to
say who was representing Yemen at the MENA-FATF plenary in
Egypt. Post will follow up with Al-Aqwa upon his return to
determine clearly who has responsibility in the ROYG for
terrorist financing and money laundering issues.
Krajeski