| BOTSWANA | - Iponeng Sennanyana
| Deputy Secretary for
Financial Affairs
| Ministry of Finance
and Development Planning,
Private Bag 008,
Gaborone,
Botswana
Tel: 267 3950301/2
Fax: 267 3951051
Email: issennanyana@gov.bw |
BOTSWANA
| 2. Ellen Lopang Richard
| Finance
| Ministry of Finance
and Development Planning,
Financial Affairs,
Private Bag 008,
Gaborone,
Botswana
Tel: 267 3950231
Email: erichard@gov.bw
|
BOTSWANA
| Mr. Goememang Baatlholeng
| Senior Bank Examiner
| Bank of Botswana,
Private Bag 154,
Gaborone,
BOTSWANA
Tel: +267 3906204 Ext. 6204
Fax: +267 391 3862
Cell: +267 71311820
Email: baatlholengg@bob.bw
|
KENYA
| Mr. Barrack O. Amollo
| Under Secretary
| Ministry of Finance,
P.O. Box 30007,
Nairobi,
Kenya
Tel: 254 20 338111/215825/340924
Fax: 254 20 330426/215825
Email: bamollo@treasury.go.ke |
KENYA
| Rebecca K. Obare
| Policy Analyst
| Central Bank of Kenya,
P.O. Box 60000,00200
Nairobi,
Kenya.
Tel: +254 20 2863016
Fax: +254 20 217940
Fax :+254 20 243766
Email: mailto:dtallam@treasury.go.ke
|
LESOTHO
| Ms. Bernadette Sehapi
| Senior Legal Officer
| Ministry of Finance,
P.O. Box 395,
Maseru 100,
Lesotho
Tel: 266 22 320368
Email: tumisiphe@yahoo.ca
|
LESOTHO
| Mrs. Mabatho Mokothu
| Economist
| Policy and Exchange,
Central Bank of Lesotho,
P.O. Box 1184,
Maseru,
Lesotho.
Tel: 266 22 314281 ext. 2024
Fax: 266 22 322767
Email: mabatho@centralbank.org.ls
|
LESOTHO
| Mrs. Maketa Keta
| Head – Policy Exchange Control
| Central Bank of Lesotho.
P.O. Box 1184, Maseru 100,
LESOTHO.
Tel : +266 22 314281 Ext. 2022
Email: mketa@centalbank.org.ls
|
MALAWI
| Mr. Tobias Chinkhwangwa
| Director
| Bank Supervision,
Reserve Bank of Malawi,
P.O. Box 30063,
Lilongwe,
Malawi
Tel: 265 1 770600
Fax: 265 1 772301
Email: tobias@rbm.malawi.net |
MALAWI
|
Mr. Tom Malikebu
|
Principal Examiner
|
Reserve Bank of Malawi,
P.O. Box 30063,
Lilongwe 3,
MALAWI
Fax: +265 1 770 506
Tel: +265 1 770 600
Mobile: +165 9 264 922
Email: tmalikebu@rbm.malawi.net
|
MAURITIUS |
Mr. Ramanaidoo Sokappadu
|
Acting Assistant Director,
|
Financial Services Division,
Ministry of Finance and Economic Development,
9th Floor,
Emmanuel Anquetil Building
Port Louis,
Mauritius
Tel:230 201 1482
Gen. Line: 230 210 7100
Fax: 230 2108140
Email: rsokappadu@mail.gov.mu
|
MAURITIUS
| Mr. Ali Mansoor
| Financial Secretary
| Ministry of Finance and Economic Development,
Ground Floor,
Government House
Port Louis,
Tel: 230 201 1146
Fax: 230 211 0096
|
MOZAMBIQUE
| Mr. Zainadin D. A. Dalsuco | Legal Advisor
| Ministry of Planning and Finance,
Tel: 258 1 324155
Fax: 258 1 304477/313772
Cell: 258 82 303235
Email: zdalsuco@hotmail.com or zdalsuco@alfandegas.org.mz
|
MOZAMBIQUE
| Mr. Benjamim Abrahamo Capito
| Legal Advisor
| Legal Affairs Depatment,
Banco de Mozambique-Av25 de Septembro, 1679
Maputo,
Mozambique
Tel: 258 1 426707/318000-9
Fax: 258 1 321233
Cell: 258 82 303130
Email: benjamim.capito@bancomoc.mz
|
| NAMIBIA | Mrs. Angelina N. Sinvula | Director | Ministry of Finance,
State Account Department
Private Bag 13191,
Windhoek,
Namibia.
Tel: 264 61 2092722
Fax: 264 61 2092329
Email: angelinasinvula@hotmail.com |
NAMIBIA
| Mr. Adolf Denk
| Head - Legal Services
| Namibia Financial Institutions Supervisory Authority,
8th Floor Sanlam Centre,
Independence Avenue,
Windhoek, Namibia.
Tel: 2644 61 290 5115
Fax: +264 61 256303
Email: adenk@namfisa.com.na
|
SEYCHELLS
SEYCHELLES
| Mr. William Bell
Phillip Moustache
| Director
Senior Bank Supervision Officer
| Director – Legal Affairs and Research,
Ministry of Foreign Affairs,
Victoria Mahe,
Seychelles
Tel: 248 283500
Fax: 248 224845
williamb@seychelles.net
Central Bank of Seychelles,
P.O. B ox 701,
Victoria,
Seychelles
Tel: +248 225 200
Fax: +248 224 958
Email: cbs@seychelles.sc
|
| SOUTH AFRICA | Mr. Murray Michell | Director | Financial Intelligence Centre,
240 Vermeulen Street
Pretoria0001
South Africa.
Tel: +27 12 309 9200
Fax: +27 12 309 9480
Email: murray.michell@fic.gov.za
|
SOUTH AFRICA
| Ms. Fikile Zitha
| Manager
| Financial Intelligence Centre,
240 Vermeulen Street,
Pretoria , 0001
SOUTH AFRICA
Tel: +27 12 309 9200
Fax: +27 12 309 9483
Email: fikile.zitha@fic.gov.za
|
| SWAZILAND | Mr. Meshack Shongwe | Deputy Principal Secretary/HDP | Ministry of Finance,
P.O. Box 443,
Mbabane,
Swaziland
Tel: 268 404 3149
Fax: 268 404 3187
Email: shongwemesh@gov.sz
|
SWAZILAND
| Mr. Fitzgerald Graham
| Legal Advisor
| Ministry of Finance,
P.O. Box 443,
Mbabane,
Swaziland
Tel: +268 404 2142 Ext: 224
Fax: +268 404 3187
Cell:: +268 604 1670
Email: grahamf@gov.sz
|
SWAZILAND
| Mr. Bheki Sandile Khumalo
| | Ministry ………………..
Tel: +268 4048145 Extn: 234
Mobile: +268 6111394
Email: khumalobhe@gov.sz
|
TANZANIA
| Mr. H. L. Mkila | Director Banking Supervision | Bank of Tanzania,
Dar esSalaam,
Tanzania.
Tel: 2118021
Fax: 2113941
Email: lhmkila@hq.bot-tz.org
|
| Ms Susana B. Mkapa
| Senior Legal Officer
| Ministry of Finance,
P.O. Box 9111,
Dar es Salaam,
Tanzania.
Tel: 2128285
Fax: 2110326
Email: mkapa_40@hotmail.com
|
UGANDA
| Mr. Bagyenda Justine
| Director
| Commercial Banking,
Bank of Uganda,
Bank supervision Function,
P.O. Box 7120,
Kampala,
Uganda.
Tel: 256 41 257240
Fax: 256 41 232586
Email: jbagyenda@bou.or.ug
|
UGANDA
| Mrs. Ruth Emunu | Executive Director
| Bank Suprevision,
Bank of Uganda,
Tel: 256 41 230051
Fax: 256 41 258515
|
UGANDA
| Mr. Michael Olupot-Tukei
| Assistant Commissioner
| Ministry of Finance, Planning and Economic Development,
P.O. Box 8147,
Kampala,
Uganda
Tel. 075 650481
Fax.: +256 1 230163
Email: olupotmike@yahoo.com
Email: Michael.Tukei@finance.co.ug
|
ZAMBIA
| Mr. Chisha Mwanakatwe | Director | Bank of Zambia
Bank Supervision,
P.O. Box 30080,
Lusaka
Zambia.
Tel: 260 1 220921
Fax: 260 1 225656
Email: cmwanaka@boz.zm |
ZAMBIA
| Ms. Chanda Punabantu
| Bank Examiner
| Bank Supervision Department,
Bank of Zambia,
P.O. Box 30080,
Lusaka,
Zambia.
Tel: 260 1 28888
Fax: 260 1 225656
Email: cpunaban@boz.zm
|
ZAMBIA
| Andrew Phiri
| Director (HRA)
| Ministry of Finance and National Planning,
P.O. Box 50062,
Lusaka,
ZAMBIA.
Tel: +260 1 251204
Fax: +260 1 251204
Cell: 260 97 349403
Email: mshangapa@yahoo.co.uk
|
ZAMBIA
| Mr. Mukuli Chikuba, | Ag. Principal Economist (ED)
| Ministry of Finance and National Planning,
P.O. Box 50062,
Lusaka,
ZAMBIA.
Fax: +2601 250115
Cell: +260 95 919239
Email: mukulic@yahoo.com
|
| ZIMBABWE | Mr. Mirirai Edson Chiremba, | Director of the Zimbabwe Financial Intelligence Inspectorate and Evaluation Unit (FIIE) | Reserve Bank of Zimbabwe,
P.O. Box 1283,
Harare,
ZIMBABWE.
Tel: +263 4 703000
Fax: +263 4 705891
Email: m.chiremba@rbz.co.zw
|
ZIMBABWE
| Ms. Judy Nyamuchanja
| Head Anti-money Laundering Section
Zimbabwe Financial Intelligence Inspectorate and Evaluation Unit (FIIE)
| Reserve Bank of Zimbabwe,
P.O. Box 1283,
Harare
Zimbabwe
Tel: +263 4 703000
Fax: +263 4 902974
Cell : 263 11 871305
Email: jnyamuchanja@rbz.co.zw
|
