Identifier
Created
Classification
Origin
08STATE16088
2008-02-15 21:20:00
UNCLASSIFIED
Secretary of State
Cable title:
COUNTERTERRORISM FINANCE: UPDATE ON OPPORTUNITY FOR
how-toVZCZCXYZ0006 OO RUEHWEB DE RUEHC #6088 0462123 ZNR UUUUU ZZH O P 152120Z FEB 08 FM SECSTATE WASHDC TO RUEHBK/AMEMBASSY BANGKOK IMMEDIATE 0482 RUEHDK/AMEMBASSY DAKAR IMMEDIATE 9659 RUEHDO/AMEMBASSY DOHA IMMEDIATE 8929 RUEHRH/AMEMBASSY RIYADH IMMEDIATE 6130 RUEHKU/AMEMBASSY KUWAIT IMMEDIATE 2925 INFO RUEHGB/AMEMBASSY BAGHDAD PRIORITY 5758
UNCLAS STATE 016088
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: PTER KTFN ECON EFIN PREL KCRM
SUBJECT: COUNTERTERRORISM FINANCE: UPDATE ON OPPORTUNITY FOR
FINANCIAL REGULATORY TRAINING
REF: STATE 13094
UNCLAS STATE 016088
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: PTER KTFN ECON EFIN PREL KCRM
SUBJECT: COUNTERTERRORISM FINANCE: UPDATE ON OPPORTUNITY FOR
FINANCIAL REGULATORY TRAINING
REF: STATE 13094
1. This is an update of reftel, which invited Embassies Baghdad,
Bangkok, Dakar, Doha, Kuwait and Riyadh to nominate up to four host
country participants each for the March 10-14 Counterterrorism
Financial Regulation training course at the FDIC Training Facilities
in Arlington, Virginia.
2. We continue to await responses from posts by February 22.
3. For Bangkok and Dakar: Since EMBASSY Baghdad has indicated it
will be unable to nominate any participants, and the course can
accommodate a total of 25, we now invite EMBASSY Bangkok to nominate
two additional participants and EMBASSY Dakar to nominate three
additional participants.
4. It would be extremely helpful in facilitating the flow of
information to receive post nominations by email. Duplicate
responses by front channel cable are welcome if posts desire.
5. Please email responses to both Jim Wojtasiewicz
(wojtasiewiczjp@state.gov) and Valerie Silensky
(silenskyvm@state.gov) at State, as well as to Sean Forbush
(sforbush@fdic.gov) at FDIC.
6. If participants would like more information about the training
center and the attached hotel where they will be staying, the web
address is www.fdic.gov/about/guest_services/.
7. Once again, Washington appreciates posts' support of the
Counterterrorism Finance Training and Assistance Program and looks
forward to the active involvement of host country candidates in the
course.
RICE
SIPDIS
SIPDIS
E.O. 12958: N/A
TAGS: PTER KTFN ECON EFIN PREL KCRM
SUBJECT: COUNTERTERRORISM FINANCE: UPDATE ON OPPORTUNITY FOR
FINANCIAL REGULATORY TRAINING
REF: STATE 13094
1. This is an update of reftel, which invited Embassies Baghdad,
Bangkok, Dakar, Doha, Kuwait and Riyadh to nominate up to four host
country participants each for the March 10-14 Counterterrorism
Financial Regulation training course at the FDIC Training Facilities
in Arlington, Virginia.
2. We continue to await responses from posts by February 22.
3. For Bangkok and Dakar: Since EMBASSY Baghdad has indicated it
will be unable to nominate any participants, and the course can
accommodate a total of 25, we now invite EMBASSY Bangkok to nominate
two additional participants and EMBASSY Dakar to nominate three
additional participants.
4. It would be extremely helpful in facilitating the flow of
information to receive post nominations by email. Duplicate
responses by front channel cable are welcome if posts desire.
5. Please email responses to both Jim Wojtasiewicz
(wojtasiewiczjp@state.gov) and Valerie Silensky
(silenskyvm@state.gov) at State, as well as to Sean Forbush
(sforbush@fdic.gov) at FDIC.
6. If participants would like more information about the training
center and the attached hotel where they will be staying, the web
address is www.fdic.gov/about/guest_services/.
7. Once again, Washington appreciates posts' support of the
Counterterrorism Finance Training and Assistance Program and looks
forward to the active involvement of host country candidates in the
course.
RICE