Cablegate: Terrorism Financing Coordinating Officers: Portugal

VZCZCXYZ0000
RR RUEHWEB

DE RUEHLI #2615 3211645
ZNR UUUUU ZZH
R 171645Z NOV 06
FM AMEMBASSY LISBON
TO RUEHC/SECSTATE WASHDC 5355
INFO RUEATRS/DEPT OF TREASURY WASHDC
RUCNSTF/TERRORIST FINANCE PRE NOTIFICATION COLLECTIVE

UNCLAS LISBON 002615

SIPDIS

SIPDIS

STATE FOR EB/ESC/TFS, S/CT (PATTY HILL), INL/C/CP (STEVEN
PETERSON), AND IO/PSC (JOHN SANDAGE)

E.O. 12958: N/A
TAGS: EFIN ETTC KTFN KVPR PREL PTER PO
SUBJECT: TERRORISM FINANCING COORDINATING OFFICERS: PORTUGAL

REF: STATE 181096

1. Per reftel, Portugal's TFCO and Deputy TFCO are:

a) TFCO: Cari R. Enav
OFFICE: 351-21-770-2242
CELL: 351-91-776-4291
UNCLASSIFIED EMAIL: EnavCR@state.gov

SIPDIS
CLASSIFIED EMAIL: EnavCR@state.sgov.gov

b) Deputy TFCO: Tiffany L. McGriff
OFFICE: 351-21-770-2575
CELL: 351-91-959-4823
UNCLASSIFIED EMAIL: McGriffTL@state.gov

SIPDIS
CLASSIFIED EMAIL: McGriffTL@state.sgov.gov

2. Post suggests that coordination among TFCOs and
appropriate State and Treasury offices can be improved by
encouraging greater use of regional list-serves to exchange
ideas on best-practices and current issues. Post also
recommends keeping stock materials on terrorism
financing-related issues available in post's International
Research Center.

3. Post was unable to access the chart or website cited in
reftel. Please contact TFCO by e-mail if the Department
requires further information.
Hoffman

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