Search

 

Cablegate: Nominees for Fdic Counterterrorism Finance Training

VZCZCXYZ0015
PP RUEHWEB

DE RUEHJA #1748 2891032
ZNR UUUUU ZZH
P 161032Z OCT 09
FM AMEMBASSY JAKARTA
TO RUEHC/SECSTATE WASHDC PRIORITY 3608
INFO RUEATRS/DEPT OF TREASURY WASHDC
RUEHGP/AMEMBASSY SINGAPORE 6609

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.

© Scoop Media

 
 
 
World Headlines

 

Tigray: Eritrean Refugees ‘scared And Struggling To Eat’ Amid Aid Obstacles
For the first time in weeks, aid teams have reached refugee camps in Ethiopia’s Tigray region, only to find that some Eritrean nationals living there have likely died of preventable diseases, while others are “scared and struggling to get enough to eat”, the UN Refugee Agency, UNHCR, said on Friday...
More>>

UN News: Rare Coral Reef Discovered Near Tahiti Is ‘Like A Work Of Art’, Says Diver
One of the largest coral reefs in the world has been discovered by a UN-supported scientific mission off the coast of Tahiti. Announcing the stunning find on Thursday, UNESCO said that divers had explored large rose-shaped corals spanning some three kilometres, at depths of between 30 and 65 metres... More>>


Tonga Eruption: At Least 3 Dead, Amid Severe Destruction
At least three people have died in Tonga following the massive volcanic eruption and subsequent tsunami wave that hit over the weekend. Homes and other buildings across the archipelago have suffered major damage... More>>

Ethiopia: UN Chief Lauds ‘Demonstrable Effort To Make Peace’

The UN Secretary-General on Wednesday said he was “delighted” to learn that “a demonstrable effort to make peace” in Ethiopia is finally underway, according to information relayed to him by the African Union High Representative for the Horn of Africa... More>>


Tigray: Agencies Suspend Aid As ‘Scores’ Are Killed Due To Airstrikes
Recent airstrikes on camps for internally displaced persons and refugees in Tigray, northern Ethiopia, have reportedly killed scores of civilians, including children, and left many more injured... More>>


UN News: For 25th Year In A Row, Greenland Ice Sheet Shrinks

2021 marked the 25th year in a row in which the key Greenland ice sheet lost more mass during the melting season, than it gained during the winter, according to a new UN-endorsed report issued on Friday... More>>


 
 
 
 
 
 
 
  • Pacific.Scoop
  • Cafe Pacific
  • PMC