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ORGANIZATION
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NAME OF CONTACT PERSON
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DESIGNATION & ORGANIZATION
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APG
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Mr. Eliot Kennedy
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Acting Head of the APG Secretariat
Asia/ Pacific Group on Money Laundering Secretariat,
110 Goulburn Street, Sydney NSW 2000,
Fax: +612 9 286393, Email: mail@apgml.org
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CFATF
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Mr. Calvin Wilson
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CFATF Secretariat
Sackville Street, Port of Spain,
Trinidad & Tobago, W.I
Tel: 1868 623 9667 Ext. 290
Fax: 1868 624 1297
Email: Calvin.Wilson@cfatf.or
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COMSEC
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EAC
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Hon. Juma Mwapachu
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Secretary General
East Africa Community
Arusha International Conference Centre
Ngorongoro Wing, 6th Floor Room 612
P.O. Box 1096
Arusha, Tanzania
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EAC
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Mr. Leonard Onyonyi
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East African Community
Arusha International Conference Centre
Ngorongoro Wing, 6th Floor Room 612
P.O. Box 1096
Arusha, Tanzania
Fax: +255 27 250 4255 / 250 4481
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EGMONT
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Ms. Bronwyn Somerville
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Executive Secretary
Egmont Group Secretariat
Suite 1803 – South Tower
Post Office Box 55
175 Bloor Street East
Toronto, ON M4W 3R8
CANADA
Tel: +1 416 355 5670
Fax: +1 416 929 0619
Email: mail@egmontsecretariat.org
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FATF
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John Carlson
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Executive Secretary
FATF Secretariat
2, Andre-Pascal
75775 Paris Cedex 16
France
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FATF
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Ms. Catherine Marty
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FATF Secretariat
E Rue Andre Pascal
75 000 Paris
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IMF
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Mr. Francisco R. Figueroa
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IMF
P.O. Box 700 19th Street
Washington DC.
Tel: 202 623 5901
Email: ffigueror@imf.org
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Interpol – Nairobi
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Interpol – Harare
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Major General V. H. Hifindaka,
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Head of INTERPOL RB Harare/SARPCCO
Secretariat,
INTERPOL Regional Bureau,
Cnr. Mother Patrick |& Belvedere Rds,
Harare,
Zimbabwe.
Fax: +263 4 252676
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SADC
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Mr. Tomaz Augustino Salomao
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The Executive Secretary
Southern African Development Community
Gaborone, Botswana
Fax: +267 3951863
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SADC
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Ms Rosie Seleka
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Programme Officer
SADC Secretariat
Tel: 267 3951863 extn 5108
Mobile: 267 71600774
Fax: 267-3953528
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Charity Commission - UK
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Ms Sarah Jane Digby
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Regional Manager
Charity Commission
United Kingdom
Tel 44 207 6742477
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UNODC
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Ms. Delphine Schantz
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AML – Advisor
UNODC
Tel: 43 1 260 60 extn: 5756
Mobile: +43 699 1459 5756
Fax: 43 1 260 60 6878
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US
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Erin Schench
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Policy Advisor
US Treasury
1500 Pennsylvania AV
Washington
Tel: 202 622 8240
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WB
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Mr. Stuart Yikona
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Financial Sector Specialist
P.O. Box 1818 H Street NW
World Bank
1818 H Street N.W.
Washington DC
Fax: 1 202 473 8271
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AUSTRAC
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Mr. Peter Clark
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General Manager
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Zenith Centre, 821 Pacific Highway
Chatswood, Sidney, NSW
P.O. Box 5516
West Chatswood, NSW 1515, Australia
Tel: +612 9950 0055
Fax: +612 9950 0054
Web: austrac.gov.au
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AUSTRAC
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Mr. Gavin Durbin
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Africa coordinator and
Technical Advisor
Tel: +612 9950 039
Email: gavin.durbin@austrac.gov.au
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COMOROS
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Mze’ Abdou Mohamed Chanfiou
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Deputy Governor
Central Bank of Comoros
Place de France
BP 405 Moroni
COMROS
Fax: +269 730349
Email: chaikhan@yahoo.f
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