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Argentina Australia Austria Belgium Canada Denmark
     
Finland France Germany Greece Hong Kong, China Iceland
     
Ireland Italy Japan Luxembourg Mexico Netherlands
     
New Zealand Norway Portugal Russian Federation Singapore South Africa
     
Spain Sweden Switzerland Turkey United Kingdom United States
EC Gulf Cooperation Council (GCC)
Argentina
Dr.Juan Felix MARTEAU
Representante Minsiterial ante GAFI
Ministry of Justice and Human Rights
C104AAG
Argentina
Tel: +54 11 4328 5398
Fax:
e-mail: MARTEAU Juan felix jmarteau@jus.gov.ar
Australia
Ms.Joanne BLACKBURN
First Assistant Secretary
Criminal Justice Division Australian Federal Attorney General's Department
Barton ACT,
2600
Australia
Tel: +612 6250 6699
Fax: +612 6273 0075
e-mail: BLACKBURN Joanne <joanne.blackburn@ag.gov.au>
Austria
Ms.Birgit ERTL
Senior Adviser
Financial Markets Federal Ministry of Finance
Vienna
1015
Austria
Tel: +431 514 33 2449
Fax: +431 513 9860
e-mail: ERTL Birgit <birgit.ertl@bmf.gv.at>
Belgium
Mr.Jean-Claude DELEPIERE
Président
Cellule de Traitement des Informations Financières (CTIF-CFI)
Bruxelles
1060
Belgium
Tel: +32 2 533 72 11
Fax: +32 2 533 72 00
e-mail: DELEPIERE Jeanclaude <jean-claude.delepiere@ctif-cfi.be>
Canada
Ms.Jane PEARSE
Senior Chief, Financial Crimes International
Financial sector division Finance Canada
Ottawa, Ontario
K1A 0G5
Canada
Tel: +1 613 992 2394
Fax: +1 613 943 8436
e-mail: PEARSE Jane <Pearse.Jane@fin.gc.ca>
Denmark
Ms.Susanne NIELSEN
Financial Inspector
Danish Financial Supervisory Authority
Frederiksberg C
DK- 1850
Denmark
Tel: +45 33 55 82 82
Fax: +45 33 55 82 00
e-mail: NIELSEN Susanne <sn@ftnet.dk>
EC
Mr.Philippe PELLE
Deputy Head of Unit
Internal Market DG European Commission
1049 Bruxelles
Belgium
Tel: +322 295 78 45
Fax: +322 299 85 34
e-mail: PELLE Philippe <philippe.pelle@ec.europa.eu>
Finland
Mr.Reijo PÖYHÖNEN
Inspector General of the Police
Police Department Ministry of the Interior
Government
00023
Finland
Tel: +3589 1604 2998
Fax: +3589 160 43 477
e-mail: POYHONEN Reijo <reijo.poyhonen@poliisi.fi>
France
Mr.Régis PELISSIER
Chef du Bureau, Système financier International et préparation des sommets
Direction générale du Trésor et de la politique économique Ministère de l'Economie, des Finances et de l'Industrie
Paris cedex 12
75572
France
Tel: +33 1 44 87 73 72
Fax: +33 1 44 87 74 59
e-mail: PELISSIER Regis <regis.pelissier@dgtpe.fr>
Germany
Mr.Michael FINDEISEN
Ministerialrat, Head of Section
Federal Ministry of Finance
D-10117
Germany
Tel: +49 1888 682 1073
Fax: +49 1888 682 1327
e-mail: FINDEISEN Michael <michael.findeisen@bmf.bund.de>
Greece
Mr.Christophoros LIVADAS
National Representative, ph. D. Attorney at Law
Ministry of Economy and Finance
Athens
101 80
Greece
Tel: +301 210 333 2297
Fax: +301 210 342 6892
e-mail: LIVADAS Christophoros <p4710@otenet.gr>
Gulf Cooperation Council (GCC)
Dr.Nasser AL-KAUD
Director of Monetary Integration Department
Economic Affairs Sector Gulf Cooperation Council (GCC)
Riyadh
11462
Saudi Arabia
Tel: +9661 482 7777
Fax: +9661 482 7716
e-mail: ALKAUD Nasser <nasserka@yahoo.com>
Hong Kong, China
Ms.Sally Wong
Commissioner for Narcotics
Narcotics Division, Security Bureau
Hong Kong, China
Tel: +852 2867 27 46
Fax: +852 2521 77 61
e-mail: WONG Sally <sally.wong@sb.gov.hk>
Iceland
Mr.Björn FRIDFINNSSON
Permanent Secretary
AVRAD
Reykjavik
IS-105
Iceland
Tel: +354 570 2657
Fax: +354 562 2665
e-mail: FRIDFINNSSON Bjorn <avrad@rls.is>
Ireland
Ms.Elaine BYRNE
Deputy Head of Regulatory Enforcement & Development
Irish Financial Services Regulatory Authority
Dublin
2
Ireland
Tel: +353 1 410 4000
Fax: +353 1 410 4060
e-mail: BYRNE Elaine <elaine.byrne@financialregulator.ie>
Italy
Mr.Roberto CICIANI
Director of the International Office
Financial Crime Department Ministry of Economy and Finance
Roma
00187
Italy
Tel: +3906 47614960
Fax: +3906 47613031
e-mail: CICIANI Roberto <roberto.ciciani@tesoro.it>
Japan
Mr.Takuji KINKYOU
Director for International Financial Issues
International Organizations Division, International Bureau Ministry of Finance
Tokyo
100 8940
Japan
Tel: +813 3581 1806
Fax: +813 5251 2143
e-mail: KINKYOU Takuji <takuji.kinkyou@mof.go.jp>
Mr.Nobutaka MAEKAWA
Director, International Organized Crime Division
Global Issues Department Ministry of Foreign Affairs
Tokyo
100-8919
Japan
Tel: +81 (0)3 3580 3311 (ext. 3215)
Fax: +81 (0)3 5501 8239
e-mail: MAEKAWA Nobutaka <nobutaka.maekawa@mofa.go.jp>
Luxembourg
Mr.Jean-Luc KAMPHAUS
Conseiller de direction 1ère classe
Ministère des Finances
Luxembourg
L-2931
Luxembourg
Tel: +352 478 27 12
Fax: +352 478 26 12
e-mail: KAMPHAUS Jeanluc <jean-luc.kamphaus@fi.etat.lu>
Mexico
Ms.María de la Concepción PATIÑO CESTAFE
Head of the FIU
Ministry of Finance and Public Credit (SHCP)
Mexico D.F. 01110
Mexico
Tel: +52 55 9158 5160
Fax: +52 55 9158 5123
e-mail: PATINO CESTAFE Maria de la concepcion <concepcion_patino@hacienda.gob.mx>
Netherlands
Mr.Andrew T. STRIJKER
Senior Coordinator Financial Markets Integrity
Ministry of Finance
The Hague
2500 EE
Tel: +31 70 342 8148
Fax: +31 70 342 7984
e-mail: STRIJKER Andrew t <A.T.Strijker@minfin.nl>
New Zealand
Mr.Rajesh CHHANA
General Manager, Crime Prevention and Criminal Justice Group
Ministry of Justice
Wellington
New Zealand
Tel: +644 918 8800
Fax: +644 494 9917
e-mail: CHHANA Rajesh <rajesh.chhana@justice.govt.nz>
Norway
Mr.Atle ROALDSØY
Senior Adviser
Police Department Ministry of Justice and Police
Oslo
N-0030
Norway
Tel: +47 22 24 54 17
Fax: +47 22 24 95 30
e-mail: ROALDSOY Atle <atle.roaldsoy@jd.dep.no>
Portugal
Mrs.Maria Célia RAMOS
Senior Legal Counsel
Legal Department Banco de Portugal
Lisboa
1100
Portugal
Tel: +351 21 321 53 43
Fax: +351 21 347 1010
e-mail: RAMOS Maria celia <Maria.Celia.Ramos@bportugal.pt>
Russian Federation
Mr.Victor ZUBKOV
Head
Financial Monitoring Committee of Russia
Moscow
107450
Russian Federation
Tel: +7 (495) 927 33 91
Fax: +7 (495) 927 32 19
e-mail: ZUBKOV Victor <kfm@kfm.ru>
Singapore
Mr.Hock Chuan LIM
Deputy Secretary Planning
Policy and Operations Ministry of Home Affairs
329560
Singapore
Tel: +65 6478 6011
Fax: +65 6358 1447
e-mail: LIM Hock chuan <LIM_Hock_Chuan@mha.gov.sg>
Dr.Choong MAY LING
Deputy Secretary (Security)
Ministry of Home Affairs
Singapore
329560
Singapore
Tel: +(65) 6478 6050
Fax: +(65) 6254 6134
e-mail: MAY LING Choong <choong_May_Ling@mha.gov.sg>
South Africa
Mr.Murray MICHELL
Director, Financial Intelligence Centre
National Treasury
0001
South Africa
Tel: +27 21 443 4503 (Cape Town) / +27 12 315 5427
Fax: +27 12 315 5688 / +27 12 315 5440
e-mail: MICHELL Murray <Murray.michell@fic.gov.za>
Spain
Mr.Juan Manuel VEGA-SERRANO
Deputy Director General of Inspection and External Transactions
Ministry of Economy and Finance
Madrid
28071
Spain
Tel: +34 91 209 9511
Fax: +34 91 209 9585
e-mail: VEGASERRANO Juan manuel <jmvega@tesoro.meh.es>
Sweden
Switzerland
Mr.Alexander KARRER
Ambassador
Département fédérale des finances DFF
CH-3003
Switzerland
Tel: +41 31 324 95 84
Fax: +41 31 323 04 22
e-mail: KARRER Alexander <alexander.karrer@efv.admin.ch>
Turkey
Mr.Genc Osman YARASLI
President
Ministry of Finance, MASAK (Financial Crimes Investigation Board)
Ankara
06100
Turkey
Tel: +90 312 415 37 10
Fax: +90 312 415 25 35
e-mail: YARASLI Genc osman <megg@masak.gov.tr>
United Kingdom
Mr.Paul RANKIN
Team Leader, Financial Crime
HM Treasury
SW1A 2HQ
United Kingdom
Tel:
Fax:
e-mail: RANKIN Paul <paul.rankin@hm-treasury.x.gsi.gov.uk>
United States
Mr. Daniel GLASER
Deputy Assistant Secretary
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Room 1136 MT
20220 Washington DC
United States
+1 202 622 1943 (Ph.); +1 202 622 9747 (Fax)
Daniel.Lawrence.Glaser@do.treas.gov
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