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Country
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Position and Organisation
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Contact Details
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Botswana
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Mrs. Ellen Richard - Madisa
Deputy Permanent Secretary
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Ministry of Finance and Development Planning
Private Bag 0098,
Gaborone,
Tel : +267 3950301
Mobile : +267 71346105
Fax : +267 3951051
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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
COMOROS
Fax: +269 730349
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Comoros
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Sayyed Chaikhan
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Banque Centrale des Comores
place de France B.P 405 Moroni
COMOROS
Tel: +269 773 10 02
Mobile: +269 335 08 42
Fax: +269 773 03 49
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Kenya
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Mr. Barrack O. Amollo
Deputy Secretary
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Office of the Deputy Prime Minister and Ministry of Finance,
P.O. Box 30007,
Nairobi,
Kenya
Tel: +254 20340924
Mobile: + 254 722779146
Fax: +254 20315779
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Kenya
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James Manyonge Manager, Policy
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Central Bank of Kenya
P.O. Box 60000 – 00200
Nairobi, Kenya
Tel: +254 20 2860000 extn 3057
Mobile: +254 722 731178
Fax: +254 20 2217940
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Lesotho
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Mr. Ramakhala Mofokeng
Senior Legal Officer
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Ministry of Finance
Tel: +266 22325231
Mobile: +266 58702809
Fax: +266 22 310027
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Malawi
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Dr. Winford Masanjala
Director
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Economic Affairs
Ministry of Finance
P. O. Box 30049
Lilongwe 3
MALAWI
Tel No. 265 1 789 355
Fax No. 265 1 789 173
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Malawi
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Mr. Tom Malikebu
Deputy Director
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Financial Intelligence Unit
Private Bag 441
Lilongwe
Tel: +265 1 7706000
Cell: +265 8603418
Fax: +265 1 772987
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Mauritius
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Mr. Ramanaidoo Sokappadu
Acting Assistant Director
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Ministry of Finance and Economic Development
Emmanuel Anquetil Building,
Port Louis,
Republic of Mauritius.
Tel : 230 201 1482
Mobile :230 259 2329
Fax: +230 2108140/201 1623
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Mozambique
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Mr. ArmindoEliasUbisse
Director of FIU
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FIU Mozambique *Gabinete de Informação Financeira de Moçambique – GIFiM)
Mao Tse-Tung Ave. no. 519, 9th floor, right
Republic of Mozambique
Tel: +258-21-414044
Mobile: +258-82-3145390
Fax: +258-21-414043
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Mozambique
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Ms. Maria Luiza
Secretary
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Ministry of Finance
Tel: 25821313678
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Namibia
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Ms. Leonie Elleneeza Dunn
Director
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FIC
P.O. Box 98574,
Windhoek
Bank of Namibia,
71 Robert Mugabe Avenue,
Financial Intelligence Center,
Windhoek, Khomas Region,
Republic of Namibia.
Tel: +264 61 2835283
Mobile: +264 811277015
Fax:+264 61 2835259
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Seychelles
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Mr. Phillip Moustache
Director
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Financial Intelligence Unit
Central Bank of Seychelles,
P.O. Box 701, Victoria,
SEYCHELLES.
Tel : +248-225 200
Mobile: +248 225 002
Fax: +248 226 104
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South Africa
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Mr. Pieter Smit
Senior Manager
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Financial Intelligence Centre
Private Bag X177
Centurion
0046
Tel Number : +27 12 641 6000
Switchboard: 0860 FIC
Fax Number : +27 12 641 6215
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South Africa
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Mr. Murray Michell
Director
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Financial Intelligence Centre
Private Bag X177
Centurion
0046
Tel Number : +27 12 641 6000
Switchboard: 0860 FIC
Fax Number : +27 12 641 6215
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Swaziland
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Mr. FitzGerald Graham
Head FIU
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Central Bank of Swaziland
Mbabane, Swaziland
Tel: +268 408 2000
Mobile: +268 606 3022
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Swaziland
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Bhekie Khumalo
Money Laundering Deputy Officer
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Central Bank of Swaziland
P.O. Box 543,
Mbabane
Tel: 268 408 2101
Mobile: 268 6111394
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Tanzania
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Mr. Lila H. Mkila Deputy Governor
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Bank of Tanzania,
P.O. Box 2939,
Dar es Salaam.
Tanzania
Tel: 255 22 2233044
Fax: 255 22 2234083
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Tanzania
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Ms. Susana Mkapa
Director – Legal Services
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Ministry of Finance and Economic Affairs,
P.O. Box 9111,
Dar es Salaam.
Tanzania
Tel+ 255 22 2128285
Mobile: 255 754 306124
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Tanzania
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Ms. Zawadi Maginga
Lawyer
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Ministry of Finance and Economic Affairs
P.O. Box 9111
Dar es Salaam, Tanzania
Tel: +255 22 2128285
Fax: +255 22 2110326/2117790
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Uganda
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Ms. Bagyenda Justine
Executive Director Supervision
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Bank of Uganda,
P.O. Box 7120,
Kampala,
Tel: +256 414 230051
Mobile: +256 772 768629
Fax: +256 414 258515
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Uganda
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Mr. Martin A Nsubuga
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Macroeconomic Policy Department
Ministry of Finance, Planning and Economic Development
7th Floor Room 8:11 P. O. Box 8147 Kampala
+256-414-707225
+256-772-407891
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Zambia
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Mr. Anthony Undi
Permanent Secretary - Financial Management and Administration
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Ministry of Finance and National Planning,
P.O. Box 50062,
Lusaka.
Tel: +260-211-250657
Fax: 260 211 250115
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Zambia
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Ms Elita Mwenda Mwambazi
Economist
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Ministry of Finance and National Planning,
P.O. Box 50062,
Lusaka
Tel: 260 955 807822
Mobile: 260 979 906106
Fax: 260 211 250115
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Zimbabwe
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Dr. Willard Manungo
Secretary for Finance
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Ministry of Finance
New Government Complex
6th Floor
Cnr 4th Street/Samora Machel Avenue
Harare, Zimbabwe
Fax: +263 4 792750
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Zimbabwe
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Hamandishe Eria Principal Director
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Ministry of Finance
New Government Complex
Harare, Zimbabwe
Tel: +263 4 794 362
Mobile: +263 11 875531
Fax: +263 4 794 362
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Zimbabwe
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Ms. Aletta Gweshe
Secretary
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Financial Intelligence Inspectorate and Evaluation Unit (FIIE)
Reserve Bank of Zimbabwe
P.O. Box 1283
Harare
ZIMBABWE
Fax: +263 4 705 891/263 4 902974
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