NOMINEES FOR FDIC COUNTERTERRORISM FINANCE TRAINING

UNCLAS JAKARTA 001748 SIPDIS SENSITIVE DEPARTMENT FOR EAP/MTS, EAP/RSP, S/CT, INL AND EEB/TFS TREASURY FOR T.RAND SINGAPORE FOR SETH BLEIWEIS STATE PASS TO FDIC E.O. 12958: N/A TAGS: PTER ECON EFIN KCRM KTFN PREL ID SUBJECT: NOMINEES FOR FDIC COUNTERTERRORISM FINANCE TRAINING REF: STATE 102887 ¶1. (SBU) Embassy Jakarta proposes the following six individuals from Bank Indonesia (BI) and PPATK (Indonesian Financial Transaction Reports and Analysis Centre - the FIU) for the FDIC Counterterrorism Financial Regulatory training course scheduled November 16-20 offered reftel: a) Betty Juliaantje Parinussa; Bank Indonesia Executive Researcher, Head of Focus Group - Regulation 2; DOB: 11/1/1953; PPT: S 123120. b) Antonius Harie Prasetyo Moerdianto; Bank Indonesia Senior Researcher, Head of Focus Group - Regulation 1; DOB: 10/31/1964; PPT: S 151332. c) Meiwan Herarosy; Bank Indonesia Bank Supervisor, Bank Supervision Directorate - 2; DOB: 5/1/1951; PPT: S 100766. d) Feriansyah; Bank Indonesia Bank Supervisor, Bank Supervision Directorate - 3; DOB: 1/4/1967; PPT: S 100814 and B 485855. e) Moh. Shalehuddin Akbar; PPATK (FIU) Directorate of Compliance Supervision; DOB: 1/31/1971; PPT: (applying for new passport). f) Ni Komang Wiska Ati Sukariyani; PPATK (FIU) Directorate of Legal and Regulation; DOB: 5/24/1985; PPT: (applying for new passport). Alternates: g) Isye Lily Amelia; Bank Indonesia Junior Bank Supervisor, Bank Supervision Directorate - 1; DOB: 8/5/1972; PPT: S 167236. h) Jati Utomo Suherman; Bank Indonesia Junior Bank Supervisor, Bank Supervision Directorate -2; DOB: 9/29/1975; PPT: P 459369. ¶2. (U) BI and PPATK officials confirm that the nominees have not previously participated in this FDIC course. Nominees have varying degrees of English proficiency. The two PPATK nominees indicated that simultaneous translation would be very helpful. ¶3. (U) Post appreciates FDIC, INL and S/CT support for this course and funding for the Indonesian delegation.