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Viewing cable 06SANAA819, DEMARCHES DELIVERED ON MENA-FATF PLENARY

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Reference ID Created Released Classification Origin
06SANAA819 2006-03-22 08:15 2011-08-24 01:00 UNCLASSIFIED Embassy Sanaa 
VZCZCXRO7616
PP RUEHDE
DE RUEHYN #0819 0810815
ZNR UUUUU ZZH
P 220815Z MAR 06
FM AMEMBASSY SANAA
TO RUEHC/SECSTATE WASHDC PRIORITY 3334
INFO RUEHZM/GULF COOPERATION COUNCIL COLLECTIVE PRIORITY
RHEHNSC/NSC WASHINGTON DC PRIORITY
RUEATRS/DEPT OF TREASURY WASHDC PRIORITY
 
UNCLAS SANAA 000819 
 
SIPDIS 
 
SIPDIS 
 
E.O. 12958: N/A 
TAGS: PREL PGOV EFIN PTER YM
SUBJECT: DEMARCHES DELIVERED ON MENA-FATF PLENARY 
 
REF: A. SECSTATE 19262 
 
     ΒΆB. SECSTATE 37310 
 
On March 21, Econoff delivered reftel demarches to Derhim 
Assaidi, Head of the Americas desk at the Ministry of Foreign 
Affairs.  The meeting was delayed several weeks as a result 
of a recent cabinet reshuffle.  The previous head of Yemen's 
Anti-Terrorist Financing Committee is now serving as 
Ambassador to India.  Econoff asked Assaidi to pass the 
talking points on cash curriers and charities to Deputy 
Foreign Minister Khalid Al-Aqwa, now heading the committee. 
Al-Aqwa is currently in Thailand, and Assaidi was not able to 
say who was representing Yemen at the MENA-FATF plenary in 
Egypt.  Post will follow up with Al-Aqwa upon his return to 
determine clearly who has responsibility in the ROYG for 
terrorist financing and money laundering issues. 
Krajeski