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Viewing cable 05PARIS2787, FRANCE: ENCOURAGING EU PARTICIPATION IN APRIL

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Reference ID Created Released Classification Origin
05PARIS2787 2005-04-25 17:04 2011-08-24 00:00 UNCLASSIFIED Embassy Paris
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS PARIS 002787 
 
SIPDIS 
 
STATE FOR EB/ESC/TFS (LLAMBERT), EUR/ERA AND EUR/WE 
TREASURY FOR TFFC, OFAC 
JUSTICE FOR CRM/ARFMLS 
 
E.O. 12958: N/A 
TAGS: ETTC PTER EFIN KTFN FR
SUBJECT: FRANCE: ENCOURAGING EU PARTICIPATION IN APRIL 
28-29 TERRORISM FINANCE WORKSHOPS 
 
REF: STATE 69216 
 
(U) On April 15, we delivered reftel demarche encouraging 
French participation in the April 28-29 terrorism finance 
workshops to Karine Seguar, Chief of the Finance Ministry's 
Bureau of Asset Controls; to the French Financial 
Intelligence Unit TRACFIN; and to the MFA.  Responding first, 
Segura explained that advance notice of the meeting was 
received somewhat late (our demarche in fact was the first 
notice she had received), but she hoped a summary would be 
made available after the workshop.  Following this 
conversation, we spoke on April 25 with Yves Trotignon from 
the C/T office at the MFA, who said that "2 or 3" French 
officials from the Finance Ministry would in fact attend. 
Nobody from the MFA would attend, said Trotignon, although 
the possibility remained that someone from the French Embassy 
in Luxembourg might join the Finance Ministry officials. 
WOLFF