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Viewing cable 09JAKARTA1748, NOMINEES FOR FDIC COUNTERTERRORISM FINANCE TRAINING

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Reference ID Created Released Classification Origin
09JAKARTA1748 2009-10-16 10:32 2011-08-24 01:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Jakarta 
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.