IMoLIN Participating Organizations

Telephone

Facsimile

Asia/Pacific Group on Money Laundering (APG)
201 Elizabeth St.
Sydney 2001 NSW,  Australia

+(61)(2) 9373 2433

+(61)(2) 9373 2199

Caribbean Financial Action Task Force (CFATF)
Sackville House
35-37 Sackville Street
Port of Spain, Trinidad, West Indies

+(1)(868) 623 9667

+(1)(868) 624 1297

Commonwealth Secretariat (COMSEC)
Commercial Crime Unit
Marlborough House, Pall Mall
London SW1Y 5HX, U.K.

+(44)(207) 747 6420

+(44)(207) 839 3302

Council of Europe - MONEYVAL
F-67075 Strasbourg Cedex
France

+(33)(3) 8841 2228

+(33)(3) 8841 2764

Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
Ex-Kamata Building
Msimbazi, Nyerere Junction
Box 9923
Dar es Salaam, United Republic of Tanzania

+(255)(22) 2180560/4

+(255)(22) 2180553

Eurasian Group (EAG)
39, Myasnitskaya Str., bldn. 1
Moscow K-450, 107450
Russian Federation

+7 (095) 207 72 55

+7 (095) 207 72 55

Financial Action Task Force (FATF)
37 bis boulevard Suchet
F-75116 Paris, France

+(33)(1) 4524 7945

+(33)(1)4524 1760

Financial Action Task Force on Money Laundering in South America (GAFISUD)
Apartado Posta
Interno No. 21
Sucursal 1485
Buenos Aires, Argentina

+(54-11) 4816 3131

+(54-11) 4813 4400

Inter-Governmental Action Group Against Money Laundering and Terrorist Financing in West Africa (GIABA)
Sacre Coeur 3 x VDN Phyrotechnie, Villa 101 
BP 324000, Ponty, Dakar, Senegal

+(221) 824 1752

+(221) 824 1745

International Criminal Police Organization (Interpol)
Fonds Provenant d'Activites Criminelles (FOPAC)
200 quai Charles de Gaulle
F-69006 Lyon, France

+(33)(4) 7244 7231

+(33)(4) 7244 7257

Organization of American States/Inter-American Drug Abuse Control Commission (OAS/CICAD)
Comision Interamericana para el Control del Abuso de Drogas (OAS/CICAD)
1889 F St. NW
Washington, D.C. 20006   USA

+(1)(202) 458 6917

+(1)(202) 458 3658

United Nations Office on Drugs and Crime
Global Programme against Money Laundering, Proceeds of Crime and the Financing of Terrorism (GPML)

P.O. Box 500
A-1400 Vienna, Austria

+(43)(1) 26060 4222

+(43)(1) 26060 74222

International Organizations

 

 

Telephone

Facsimile

European Commission
Rue da la Loi / Wetstraat 200
B-1000 Bruxelles, Belgique

+(32)(2) 295 1335

+(32)(2) 295 0992

International Organization of Securities Commissions (IOSCO)
c/o Commission des Opérations de Bourse
17 Place de la Bourse
75082 Paris Cedex 2, France

+(33)(1) 5345 6394

+(33)(1) 5345 6370

Offshore Group of Banking Supervisors (OGBS)
Cyril Le Marquand House
P.O. Box 140
St. Helier, Jersey JE4 8QT

+(44)(1534) 603000

+(44)(1534)870755

The Egmont Group



International Financial Institutions

 

 

Telephone

Facsimile

Asian Development Bank (ADB)
Office of the General Counsel
P.O. Box 789
0980 Manila, Philippines

+(63)(2) 632 4444

+(63)(2) 636 2501

European Bank for Reconstruction and Development
(EBRD)
One Exchange Square
London EC2A 2JN, United Kingdom

+(44)(207) 338 6206

+(44)(207) 338 6105

Inter-American Development Bank (IDB)
1300 New York Ave., N.W.
Washington, D.C. 20577, USA

+(1)(202) 623 2718

+(1)(202) 623 2352

International Monetary Fund (IMF)
Monetary and Exchange Affairs Dept.
Washington, D.C. 20431  USA

+(1)(202) 623 8520

+(1)(202) 623 4222

World Bank (IBRD/IDA)
Room FGP-258
1818 H Street NW
Washington, D.C.  20433  USA

+(1)(202) 458 2573

+(1)(202) 522 3198