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