| 1 |
CFATF
Mr. Calvin Wilson- 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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| 2 |
EAC
Hon. Juma Mwapachu- 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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| 3 |
EGMONT
Ms. Bronwyn Somerville- 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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| 4 |
FATF
Ms. Catherine Marty- FATF Secretariat
- E Rue Andre Pascal
- 75 000 Paris
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| 5 |
FATF
Mr. John Carlson- Executive Secretary
- FATF Secretariat
- 2, Andre-Pascal
- 75775 Paris Cedex 16
- France
- Email: john.carlson@fatf-gafi.org
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| 6 |
IMF
Mr. Francisco R. Figueroa- IMF
- P.O. Box 700 19th Street
- Washington DC.
- Tel: 202 623 5901
- Email: ffigueror@imf.org
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| 7 |
EAC
Mr. Leonard Onyonyi- 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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| 8 |
Charity Commission - UK
Ms Sarah Jane Digby- Regional Manager
- Charity Commission
- United Kingdom
- Tel 44 207 6742477
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| 9 |
SADC
Ms Rosie Seleka- Programme Officer
- SADC Secretariat
- Tel: 267 3951863 extn 5108
- Mobile: 267 71600774
- Fax: 267-3953528
- Email: rseleka@sadc.int
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| 10 |
SADC
Mr. Tomaz Augustino Salomao- The Executive Secretary
- Southern African Development Community
- Gaborone, Botswana
- Fax: +267 3951863
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| 11 |
UNODC
Ms. Delphine Schantz- AML – Advisor
- UNODC
- Tel: 43 1 260 60 extn: 5756
- Mobile: +43 699 1459 5756
- Fax: 43 1 260 60 6878
- Email: delphine.schantz@unodc.org
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| 12 |
Interpol – Harare
Major General V. H. Hifindaka- 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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| 13 |
WB
Mr. Stuart Yikona- 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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| 14 |
US
Erin Schench- Policy Advisor
- US Treasury
- 1500 Pennsylvania AV
- Washington
- Tel: 202 622 8240
- Email: erin.schenck@do.treas.gov
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| 15 |
AUSTRAC
Mr. Peter Clark- 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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| 16 |
COMOROS
Mze’ Abdou Mohamed Chanfiou- Deputy Governor
- Central Bank of Comoros
- Place de France
- BP 405 Moroni
- COMROS
- Fax: +269 730349
- Email: chaikhan@yahoo.f
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| 17 |
AUSTRAC
Mr. Gavin Durbin- Africa coordinator and
- Technical Advisor
- Tel: +612 9950 039
- Email: gavin.durbin@austrac.gov.au
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| 18 |
Alliance for Financial Inclusion (AFI)
Mr. Robin Newnham- Head of Capacity Building & Policy Analysis
- Alliance for Financial Inclusion (AFI)
- Sasana Kijang, 2, Jalan Dato Onn, 50480 Kuala Lumpur, Malaysia
- Tel: +60 (0)327 769 012
- Fax:
- Email: Robin.Newnham@afi-global.org
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