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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