Identifier
Created
Classification
Origin
07AMMAN3168
2007-07-26 09:57:00
UNCLASSIFIED
Embassy Amman
Cable title:  

OPIC GUARANTY: NO DEROGATORY INFORMATION ON JORDANIAN

Tags:  EINV ECON JO 
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VZCZCXYZ0000
PP RUEHWEB

DE RUEHAM #3168 2070957
ZNR UUUUU ZZH
P 260957Z JUL 07
FM AMEMBASSY AMMAN
TO SECSTATE WASHDC PRIORITY 9645
UNCLAS AMMAN 003168

SIPDIS

SIPDIS

PASS TO OPIC FOR SMEF:LRODWIN
ALSO PASS TO USAID
STATE FOR NEA/ELA

E.O. 12958: N/A
TAGS: EINV ECON JO
SUBJECT: OPIC GUARANTY: NO DEROGATORY INFORMATION ON JORDANIAN
MICROFINANCE INSTITUTIONS

REF: SECSTATE 103089

(U) As requested reftel, Post has no derogatory information on the
Jordanian microfinance institutions (MFI) -- Middle East Microcredit
Company (MEMCCO),Microfund for Women (MFW),Jordan Micro Credit
Company (TAMWEELCOM),or Alwatani National Microfinance Bank (NMB) -
under consideration by Calvert Social Investment Foundation for
loans. Nor does Post have any derogatory information on the MFI's
investors and their potential ties to terrorism, money laundering,
corruption, and violations of law. Post will forward by separate
e-mail background information from USAID on these MFI's including
their mission, history, products, board members, funding sources and
loan portfolio.

Visit Amman's Classified Website at
http://www.state.sgov.gov/p/nea/amman

HALE

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