IMoLIN Participating Organizations
Telephone |
Facsimile |
|
---|---|---|
Asia/Pacific Group on Money Laundering (APG)
|
+(61)(2) 9373 2433 |
+(61)(2) 9373 2199 |
Caribbean Financial Action Task Force (CFATF)
|
+(1)(868) 623 9667 |
+(1)(868) 624 1297 |
Commonwealth Secretariat (COMSEC)
|
+(44)(207) 747 6420 |
+(44)(207) 839 3302 |
Council of Europe - MONEYVAL
|
+(33)(3) 8841 2228 |
+(33)(3) 8841 2764 |
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)
|
+(255)(22) 2180560/4 |
+(255)(22) 2180553 |
Eurasian Group (EAG)
|
+7 (095) 207 72 55 |
+7 (095) 207 72 55 |
Financial Action Task Force (FATF)
|
+(33)(1) 4524 7945 |
+(33)(1)4524 1760 |
Financial Action Task Force on Money Laundering in South America (GAFISUD)
|
+(54-11) 4816 3131 |
+(54-11) 4813 4400 |
Inter-Governmental Action Group Against Money Laundering and Terrorist Financing in West Africa (GIABA)
|
+(221) 824 1752 |
+(221) 824 1745 |
International Criminal Police Organization (Interpol)
|
+(33)(4) 7244 7231 |
+(33)(4) 7244 7257 |
Organization of American States/Inter-American Drug Abuse Control Commission (OAS/CICAD)
|
+(1)(202) 458 6917 |
+(1)(202) 458 3658 |
United Nations Office on Drugs and Crime
|
+(43)(1) 26060 4222 |
+(43)(1) 26060 74222 |
International Organizations
|
Telephone |
Facsimile |
---|---|---|
European Commission
|
+(32)(2) 295 1335 |
+(32)(2) 295 0992 |
International Organization of Securities Commissions (IOSCO)
|
+(33)(1) 5345 6394 |
+(33)(1) 5345 6370 |
Offshore Group of Banking Supervisors (OGBS)
|
+(44)(1534) 603000 |
+(44)(1534)870755 |
|
|
International Financial Institutions
|
Telephone |
Facsimile |
---|---|---|
Asian Development Bank (ADB)
|
+(63)(2) 632 4444 |
+(63)(2) 636 2501 |
European Bank for Reconstruction and Development
|
+(44)(207) 338 6206 |
+(44)(207) 338 6105 |
Inter-American Development Bank (IDB)
|
+(1)(202) 623 2718 |
+(1)(202) 623 2352 |
International Monetary Fund (IMF)
|
+(1)(202) 623 8520 |
+(1)(202) 623 4222 |
World Bank (IBRD/IDA)
|
+(1)(202) 458 2573 |
+(1)(202) 522 3198 |