Identifier
Created
Classification
Origin
08AMMAN393
2008-02-06 15:26:00
UNCLASSIFIED
Embassy Amman
Cable title:
REMINDER OF FEBRUARY 11 DEADLINE TO NOMINATE
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UNCLAS AMMAN 000393
SIPDIS
SIPDIS
STATE FOR NEA/ELA AND EEB
PLEASE PASS TO USAID CAIRO, ATTN: ALER GRUBBS
DHS FOR ICE/SHAUN LONERGAN
E.O. 12958: N/A
TAGS: EFIN ETRD KTFN SNAR XF
SUBJECT: REMINDER OF FEBRUARY 11 DEADLINE TO NOMINATE
PARTICIPANTS FOR MARCH BULK CASH SMUGGLING SEMINAR
REF: AMMAN 99
UNCLAS AMMAN 000393
SIPDIS
SIPDIS
STATE FOR NEA/ELA AND EEB
PLEASE PASS TO USAID CAIRO, ATTN: ALER GRUBBS
DHS FOR ICE/SHAUN LONERGAN
E.O. 12958: N/A
TAGS: EFIN ETRD KTFN SNAR XF
SUBJECT: REMINDER OF FEBRUARY 11 DEADLINE TO NOMINATE
PARTICIPANTS FOR MARCH BULK CASH SMUGGLING SEMINAR
REF: AMMAN 99
1. Embassy Amman would like to remind action addressees of
the February 11 deadline for submitting the names of
candidates for the Interdiction and Investigation of Bulk
Cash Smuggling (BCS) seminar to be delivered in Amman, Jordan
from March 10-13, 2008 (reftel). The seminar will be
presented by the U.S. Treasury Office of Technical Assistance
(OTA),U.S. Immigration and Customs Enforcement from the
Department of Homeland Security (DHS-ICE),and U.S. Customs
and Border Protection (CBP),and is being organized by
Embassy Amman. This event is offered to customs,
presecutorial, and financial intelligence units of countries
in the Middle East and North Africa to assist the countries
in enhancing national mechanisms dedicated to anti-money
laundering and countering the financing of terrorism
(AML/CFT). The seminar will focus on bulk cash smuggling as
it applies to AML/CFT efforts.
2. Per reftel, posts are encouraged to submit the names of
participants by February 11. Identifying data should
include: full name, DOB, position title, complete agency name
and business address, national ID number, contact telephone
numbers, and email address. The deadline for submission of
travel information is March 2, 2008.
3. The Embassy Amman point of contact for the event is Joe
Parker, Resident Enforcement Advisor, U.S. Treasury. He can
be reached by e-mail at parkerje@state.gov, or by telephone
at 962-6-590-6544 (embassy) or 962-79-582-3305 (mobile).
Emails on the BCS seminar should be sent to both Mr. Parker
and Treasury Administrative Assistant Ayman Alqasem, who can
be reached at al-qasemaz@state.gov and 962-6-590-6191.
HALE
SIPDIS
SIPDIS
STATE FOR NEA/ELA AND EEB
PLEASE PASS TO USAID CAIRO, ATTN: ALER GRUBBS
DHS FOR ICE/SHAUN LONERGAN
E.O. 12958: N/A
TAGS: EFIN ETRD KTFN SNAR XF
SUBJECT: REMINDER OF FEBRUARY 11 DEADLINE TO NOMINATE
PARTICIPANTS FOR MARCH BULK CASH SMUGGLING SEMINAR
REF: AMMAN 99
1. Embassy Amman would like to remind action addressees of
the February 11 deadline for submitting the names of
candidates for the Interdiction and Investigation of Bulk
Cash Smuggling (BCS) seminar to be delivered in Amman, Jordan
from March 10-13, 2008 (reftel). The seminar will be
presented by the U.S. Treasury Office of Technical Assistance
(OTA),U.S. Immigration and Customs Enforcement from the
Department of Homeland Security (DHS-ICE),and U.S. Customs
and Border Protection (CBP),and is being organized by
Embassy Amman. This event is offered to customs,
presecutorial, and financial intelligence units of countries
in the Middle East and North Africa to assist the countries
in enhancing national mechanisms dedicated to anti-money
laundering and countering the financing of terrorism
(AML/CFT). The seminar will focus on bulk cash smuggling as
it applies to AML/CFT efforts.
2. Per reftel, posts are encouraged to submit the names of
participants by February 11. Identifying data should
include: full name, DOB, position title, complete agency name
and business address, national ID number, contact telephone
numbers, and email address. The deadline for submission of
travel information is March 2, 2008.
3. The Embassy Amman point of contact for the event is Joe
Parker, Resident Enforcement Advisor, U.S. Treasury. He can
be reached by e-mail at parkerje@state.gov, or by telephone
at 962-6-590-6544 (embassy) or 962-79-582-3305 (mobile).
Emails on the BCS seminar should be sent to both Mr. Parker
and Treasury Administrative Assistant Ayman Alqasem, who can
be reached at al-qasemaz@state.gov and 962-6-590-6191.
HALE