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Hon. Edgar (Watty) J. Vos,

Minister of Justice & Public Works,

Aruba

Executive Director

Calvin E J Wilson LLM. LLB.

Deputy Director

Pierre Lapaque

Prime Contacts

Attorney General

Attorney General’s Chambers

P.O. Box 60

The Valley

Fax: 264 497 3126

Office of National Drugs & Money Laundering Policy

Redcliff St & Corn Alley

St John’s

Fax: 268 460 8818

Cabinet of the Minister Plenipotentiary of Aruba

R.J. Schimmelpennincklaan 1

2517 JN, The Hague

Fax: 31 70 345 1446

Attorney General’s Chambers

P.O. Box N3746

Nassau

Fax: 242 326 1877

Office of the Attorney General

3^rd Floor

Sir Frank Walcott Building

Culloden Road

St Michael

Fax: 246 228 5433

Central Bank of Belize

P.O. Box 852

Gaol Lane

Belize City

Fax: 501 274 092

Ministry of Finance

Government Administration

30 Parliament Street

Hamilton HM 12

Fax: 441 295 5727

Attorney General’s Chambers

P.O. Box 242

Road Town

Tortola

Fax: 284 494 6760

Government Headquarters

Grand Cayman

Fax: 345 949 9538

Casa Presidencial

Zapote, San José

Fax: 506 280 9618

Ministry of Legal Affairs

Government Headquarters

Roseau

Fax: 767 448 0182

Av. México Esq.

Oficinas Gubernamentales

Bloque "C" 1er piso

Santo Domingo D.N.

Fax: 809 221 8019

Ministry of Legal Affairs

Church Street

St George’s

Fax: 473 443 7389

Ministerio de la Gobernación

6A Avenida 4-64 Zona 4

Ciudad de Guatemala

Fax: 502 362 0239

Ministry of Legal Affairs

95 Carmichael Street

Georgetown

Fax: 592 263 395/69

Ministry of National Security and Justice

2 Oxford Road

Mutual Life Building

North Towers

Kingston

Fax: 876 906 5153

Ministry of Finance & Economic Development

Government of Montserrat

P.O. Box 292

Plymouth

Fax: 664 491 2367

Bank van de Nederlandse Antillen

Breedestraat 1 (P)

Willemstad

Curaçao

Fax: 599 9 4615 004

Ministerio de Gobernación

Edificio "Faustino Ruiz"

Managua

Fax: 505 228 5828

Superintendencia de Bancos

Torre HongKong Bank

Piso 18

Avenida Samuel Lewis

Fax: 507 223 2864

Ministry of Legal Affairs

Erdiston Place

Manoel Street

Castries

Fax: 758 453 6315

Attorney General’s Chambers

Government Headquarters

P.O. Box 164

Basseterre

Fax: 869 465 5040

Attorney General’s Chambers

Ministry of Justice

Kingstown

Fax: 784 457 2898

Office of the Prosecutor

Gravenstraat no. 3

Paramaribo

Fax: 597 41 21 04

Ministry of National Security

Knox Street

Port of Spain

Fax: 868 627 8044

Ministry of Finance

South Base

Grand Turk

Fax: 649 946 2903

Comisión Nacional Contra El Uso

Ilicito De Las Drogas (CONACUID)

Av. Venezuela,

El Rosal, Edf CNA

Caracas

Fax: 582 953 0416

Anti-Organised Crime Division

Solicitor General’s Office

340 Laurier Avenue West

Ottawa K1A 0P8

Fax: 613 993 5252

Sous-Directeur de la Sécurité

37 quai d’Orsay

75007 Paris

Fax: 331 431 758 96

Ministry of Finance

7 Korte Voorhout

P.O. Box 20201

2500 EE The Hague

Fax: 31 70 342 7965

Room K223

Foreign and Commonwealth Office

King Charles Street

London, SW1A 2AH

Fax: 44 171 270 3443

Department of the Treasury

Financial Crimes Enforcement Network

Vienna, VA 22182

Fax: 703 905 3690

CARICOM

Bank of Guyana Building

P.O. Box 10827

Georgetown

Fax: 592 264 493

Secretariat of the Caribbean Forum

28 Bel Air Avenue, Lamaha Gardens

P.O. Box 101386

Georgetown

Fax: 592 277 985

Caribbean Customs Law Enforcement Council

CCLEC

Customs & Excise Bldg

Castries

Fax: 758 453 2563

Legal & Constitutional Affairs Division

Commonwealth Secretariat

Marlborough House

Pall Mall

London SW1Y 5HX

Fax: 44 171 839 3302

Drugs Control Office for the Caribbean

P.O. Box 654C

James Fort Building, Hincks Street

Bridgetown

BARBADOS W.I.
Fax: 246 228 8083

FATF Secretariat

2 rue André Pascal

75775 Paris Cedex 16

Fax: 331 4524 1760

FATF Asia Secretariat

201 Elizabeth Street

GPO Box 5260

Sydney, NSW 2001

Fax: 612 9373 2499

Inter-American Development Bank

2600 16^th Street, N.W.

Washington, D.C. 20441

Fax: 202 623 2352

200 quai Charles de Gaulle

69006 Lyon

Fax: 33 4 72 44 7257

1889 F Street N.W.

Washington D.C. 20006

Fax: 202 458 3658

Policy and Resources Department

Cyril le Marquand House

The Parade, St Helier, Jersey JE4 8QT

ENGLAND
Fax: 44 1534 870 755

Culloden House, Culloden Road

St Michael

Fax: 246 437 8499

Global Programme Against Money Laundering

Vienna International Centre

P.O. Box 500 A – 1400

Vienna

Fax: 43 1 21 345 6878

Ministerio de Economía y Hacienda

Plaza Jacinto Benavente 3

Madrid 28071

Fax: 3491 522 6492

Secretariat

Sackville House

35-37 Sackville Street

Port of Spain

Trinidad W.I.

TEL: 1 (868) 623 9667

FAX: 1 (868) 624 1297

E-mail: cfatf@cfatf.org