| APG | Mr. Eliot Kennedy | Acting Head of the APG Secretariat | Asia/Pasific Group on Money Laundering Secretariat, 110 Goulburn Street, Sydney NSW 2000, Fax: +612 9 286 4393, Email: mail@apgml.org |
| EGMONT | Mr. Ludovic D'Hoore | egmont Adminstrator | The Egmont Group, Permanent Administrative Support, Ludovic D'Hoore c/o CTIF - CFI Gulden Vlieslaan 55, b1 Avenue de la Toison d'Or B - 1060 Brussels BELGIUM |
WORLD BANK | Mr. Stuart Yikona | Financial Sector Specialist (AML/CFT Expert) | Financial Market Integrity, The World Bank Group, 1818 H Street N. W. Washington D.C 20433 Tel: 1 202 473 8271 Fax: 1 202 522 2433 Email: Syikona@worldbank.org |
| WORLD BANK | Mrs. Latifah Merican Cheong | Program Director | Financial Market Integrity, The World Bank Group, 1818 H Street N.W. - MS: MC9-908 Washington D.C 20433 Tel: 1 202 458 8833 Fax: 1 202 522 2433 / 202 477 6391 Email: Lmerican@worldbank.org |
COMSEC | Cecilia Marian | Adviser, Anti-Money Laundering | Commonwealth Secretariat, |
UN GLOBAL ANTI MONEY LAUNDERING PROGRAM | Ms. Delphine Schantz | UNODC, Vienna | UN |
FATF | Cheridan Buzon Michelle | FATF SECRETARIAT | FATF Secretariat, |
CFATF | Calvin Wilson | Director | CFATF Secretariat |
USA | Danny Harris | Policy Advisor | US Treasury Dept. 1500 Pennsl. Ave NW- Washington DC 20220 |
INTERPOL | Geophrey Kawela | Regional Specialist Officer | Interpol SRR Nairobi Box 42997 Nairobi KENYA Tel: +254 20 2711894/2711826 Cell: +254 722 615550 Email: info@srbnairobi.or.ke |
|
|
|||||||||||||||||||||