Identifier
Created
Classification
Origin
07LJUBLJANA18
2007-01-12 14:25:00
UNCLASSIFIED
Embassy Ljubljana
Cable title:
TERRORISM FINANCING COORDINATING OFFICER
how-toVZCZCXYZ0001 PP RUEHWEB DE RUEHLJ #0018 0121425 ZNR UUUUU ZZH P 121425Z JAN 07 FM AMEMBASSY LJUBLJANA TO RUEHC/SECSTATE WASHDC PRIORITY 5449 INFO RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
UNCLAS LJUBLJANA 000018
SIPDIS
SIPDIS
DEPT FOR EB/ESC/TFS LYNNE LAMBERT, S/CT PATTY HILL,
INL/C/CP STEVEN PETERSON, IO/PSC JOHN SANDAGE
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN KVPR PREL PTER SI
SUBJECT: TERRORISM FINANCING COORDINATING OFFICER
REF: STATE 181096
UNCLAS LJUBLJANA 000018
SIPDIS
SIPDIS
DEPT FOR EB/ESC/TFS LYNNE LAMBERT, S/CT PATTY HILL,
INL/C/CP STEVEN PETERSON, IO/PSC JOHN SANDAGE
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN KVPR PREL PTER SI
SUBJECT: TERRORISM FINANCING COORDINATING OFFICER
REF: STATE 181096
1. (SBU) At Embassy Ljubljana the following people are the
Terrorism Finance Coordination Officers (TFCOs):
Terrorism Financing Coordinating Officer (TFCO):
Maryruth Coleman, Deputy Chief of Mission
Office number: 01-200-5588
Unclassified email: colemanMX@state.gov
Classified email address: colemanM@state.sgov.gov
Deputy TFCO:
Julianna Kim, Economic Officer
Office number: 01-200-5537
Unclassified email: kimJJ4@state.gov
Classified email: kimJJ2@state.sgov.gov
2. (SBU) Slovenia is not currently listed in the CIA TF
matrix chart. The Government of Slovenia (GOS) established
the Office for Money Laundering Prevention (OMLP) in the
early 1990s. The Financial Intelligence Unit works under the
OMLP. The GOS ratified the UN Convention on Terrorism Finance
on July 15, 2004. The current Anti-Money Laundering
legislation was adopted in 2001 and amended in 2002. The
draft of the new law was completed in 2006 and will be
adopted in 2007. The new law will include the latest EU
directive (from October 2005) on terrorist finance, which
must be implemented by December 15, 2007. The directive
reflects the latest FATF recommendations from 2003 and 2004.
The GOS is a founding member of Egmont. Although the GOS is
not a member of the FATF it is a member of the Council of
Europe Select Committee of Experts on the Evaluation of
Anti-Money Laundering Measures (MONEYVAL),which is a
regional member of the FATF.
ROBERTSON
SIPDIS
SIPDIS
DEPT FOR EB/ESC/TFS LYNNE LAMBERT, S/CT PATTY HILL,
INL/C/CP STEVEN PETERSON, IO/PSC JOHN SANDAGE
E.O. 12958: N/A
TAGS: EFIN ETTC KTFN KVPR PREL PTER SI
SUBJECT: TERRORISM FINANCING COORDINATING OFFICER
REF: STATE 181096
1. (SBU) At Embassy Ljubljana the following people are the
Terrorism Finance Coordination Officers (TFCOs):
Terrorism Financing Coordinating Officer (TFCO):
Maryruth Coleman, Deputy Chief of Mission
Office number: 01-200-5588
Unclassified email: colemanMX@state.gov
Classified email address: colemanM@state.sgov.gov
Deputy TFCO:
Julianna Kim, Economic Officer
Office number: 01-200-5537
Unclassified email: kimJJ4@state.gov
Classified email: kimJJ2@state.sgov.gov
2. (SBU) Slovenia is not currently listed in the CIA TF
matrix chart. The Government of Slovenia (GOS) established
the Office for Money Laundering Prevention (OMLP) in the
early 1990s. The Financial Intelligence Unit works under the
OMLP. The GOS ratified the UN Convention on Terrorism Finance
on July 15, 2004. The current Anti-Money Laundering
legislation was adopted in 2001 and amended in 2002. The
draft of the new law was completed in 2006 and will be
adopted in 2007. The new law will include the latest EU
directive (from October 2005) on terrorist finance, which
must be implemented by December 15, 2007. The directive
reflects the latest FATF recommendations from 2003 and 2004.
The GOS is a founding member of Egmont. Although the GOS is
not a member of the FATF it is a member of the Council of
Europe Select Committee of Experts on the Evaluation of
Anti-Money Laundering Measures (MONEYVAL),which is a
regional member of the FATF.
ROBERTSON