Institutions

This project is implemented in collaboration with various main National Institutions from each participating Country, and the Private Sector – including Banks, Money Transfer agencies, the Civil Society, and so on. We also coordinate with various International Organisations and, when appropriate, build synergies, for example, by developing joint-activities and training with other players active in Anti Money Laundering in the region. 

National Institutions

Djibouti

Name Financial Intelligence Unit

Website

Phone

+253 21 35 27 51

Address

Djibouti

Eritrea

Ethiopia

Name Migration

Website

Phone

8133 Fax: (+251) 11-1553209

Address

Arada Subcity, Kebele 05, Addis Ababa, Ethiopia

Kenya

Somalia

South Sudan

Sudan

Tanzania

Name National Prosecutions Services Office

Website

Phone

+255 26 2963634

Address

Dodoma

Uganda

Yemen

Name Yemen Financial Intelligence Unit

Website

Phone

+967 - 1 - 274093

Address

Ali Abdul Mughni Street - Sana'a
Name Ministry of Justice

Website

Phone

+967 - 1 - 773000922

Address

Sana'a / Al-Adl Street

Comoros

Name Comores Financial Intelligence Unit

Website

Phone

+269 731 814; +269 731 002

Address

Moroni

Madagascar

Malawi

Name The Reserve Bank of Malawi

Website

Phone

+265 (0) 1 770 600

Address

Convention Drive City Centre, Lilongwe

Mauritius

Name Bank of Mauritius

Website

Phone

+230 202 3800

Address

Sir William Newton Street, Port Louis
Name Office of the Director of Public Prosecutions

Website

Phone

+230 405 5673

Address

Poudrière Street, Port Louis
Name Mauritius Migration

Website

Phone

+230 260 2073

Address

Passport & Immigration Office Sterling House, 9-11, Lislet Geoffroy Street, Port Louis

Mozambique

Seychelles

Regional Organisations

NAME ESAAMLG

WEBSITE

NAME MENAFATF

WEBSITE

NAME ARINEA

WEBSITE

NAME ARINSA

WEBSITE

NAME EAAACA

WEBSITE

NAME IGAD

WEBSITE

NAME East African Community

WEBSITE

NAME East African Court of Justice

WEBSITE

NAME COMESA

WEBSITE

International Organisations

NAME European Union

WEBSITE

NAME African Union

WEBSITE

NAME GAFI/FATF

WEBSITE

NAME EGMONT Group

WEBSITE

NAME IMF

WEBSITE

NAME UNODC

WEBSITE

NAME UN-CTED

WEBSITE

NAME INTERPOL

WEBSITE

NAME EUROJUST

WEBSITE

NAME EUROPOL

WEBSITE

NAME IOM

WEBSITE

Other Contacts and Projects

NAME AML/CFT

WEBSITE

NAME OCWAR-C

WEBSITE

NAME OCWAR-M

WEBSITE

NAME AMLP Forum

WEBSITE

NAME AGA

WEBSITE

NAME Expertise France

WEBSITE

NAME BASEL INSTITUTE on GOVERNANCE

WEBSITE

NAME Human Security Collective

WEBSITE

NAME Defender Protection Initiative

WEBSITE

NAME GIZ

WEBSITE

NAME WAYAMO

WEBSITE

NAME RUSI

WEBSITE

NAME TANA

WEBSITE

NAME Migration Data Portal

WEBSITE

NAME ENACT

WEBSITE

NAME WildlifeDirect

WEBSITE

NAME FSVC

WEBSITE

NAME GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIME

WEBSITE