cac/cosp/2015/crp.2 english only...cac/cosp/2015/crp.2 2 october 2015 english only v.15-06989 (e)...

CAC/COSP/2015/CRP.2

2 October 2015 English only

Conference of the States Parties to the United Nations Convention against Corruption Sixth session St. Peteresburg, 2-6 November 2015

Competent National Authorities under the United Nations Convention against Corruption

Note by the Secretariat

1. The present note1 provides information, as at 1 October 2015, on the notifications submitted to the Secretary-General and to the Secretary of the Conference of States Parties to the United Nations Convention against Corruption (UNCAC) pursuant to article 6, paragraph 3 (prevention authorities) and article 46, paragraph 13 (central authorities of mutual legal assistance) of the UNCAC. It also provides information on the notifications of UNCAC asset recovery focal points submitted to the Secretary of the Conference of States Parties to the Convention pursuant to recommendations of the Open-ended Working Group on Asset Recovery.

1 The full document can be accessed at page http://www.unodc.org/unodc/en/treaties/CAC/CAC-COSP-session6.html

V.15-06989 (E)

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AfghanistanAsset Recovery Focal PointHigh Office of Oversight and Anti-Corruption (HOOAC)Address:Telephone: +93(0)700229018Fax:email:website:Office hours 7:30-12:00, 13:00-16:30GMT+/-: +4:30Languages: Dari, Pushto

Contact information:Mr. Mohammad Muhsin FARIDLegal Advisor to the [email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Based on Afghanistan Criminal Laws Participation in existing networks:

1

AlbaniaCentral AuthorityMinistry of Justice (requests during trial, and extradition and transfer requests)Address: Blv: "Zogu I"Telephone:Fax:email:website:Office hoursGMT+/-:Languages:

Contact information:

Acceptance of the Convention as a legal basis: noAcceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

The General Prosecutor’s Office (criminal investigations and proceedings) Address: Office of the General Attorney Rr. Qemal Stafa,

Nr. 1 Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Albanian


Acceptance of the Convention as a legal basis: yes Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

Prevention AuthorityDepartment of the Internal Audit and Anti-Corruption, Council of MinistersAddress: Blv. "Deshmoret e Kombit"Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


2

AlgeriaAsset Recovery Focal PointCellule de traitement du renseignement financier, Ministère des FinancesAddress: Immeuble Ahmed Francis, Ben AknounTelephone: +21321 595 299; +21321 595 310; +213661

502988 (24-hour line)Fax: +21321 595 196

email:website:Office hours 08:00-13:00; 14:00-18:00GMT+/-: 1Languages: French

Contact information:Mr. Amehar ABDELMADJIPrésident de la Cellule de traitement du renseignement [email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityDepartment of Penal Affairs and Clemency Proceedings, Ministry of Justice Address: 8 place Bir-Hakem El-Biar – Alger – AlgeriaTelephone:Fax:email:website:Office hoursGMT+/-:Languages: Arabic, French (certified translation)


Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

Prevention AuthorityOrgane National de Prévention et de Lutte Contre la CorruptionAddress: 14, Rue Souidani Boudjemaa - Elmouradia.Telephone:Fax:email: [email protected]: www.onplc.org.dzOffice hours 08:30 - 16:00GMT+/-: 1Languages: Arabic, French

Contact information: Secrétariat Génera100213 21 -275 962 00213 21 - 686 447

Areas of assistance: Article5, Article7, Article8, Article9, Article10, Article11, Article12, Article13, Article14

3

AngolaCentral AuthorityDepartment of Legal Affairs, Ministry of JusticeAddress: Rua 17 de Setembro, Cidade Alta, LuandaTelephone: 00244 222 339914Fax: 00244 222 330327email: [email protected]:Office hoursGMT+/-:Languages:

Contact information:Mr. Alberto RAMOS DA CRUZLegal Adviser to the Ministry of [email protected]


4

ArgentinaCentral AuthorityInternational Legal Assistance Directorate, Directorate General for Legal Affairs, Ministry of Foreign Affairs, International Trade and WorshipAddress: Esmeralda 1212, Piso 4° Telephone: 00 54-11 4819-7170/7172/7231Fax:email: [email protected]:Office hoursGMT+/-:Languages:



Prevention AuthorityDirección de Planificación de Políticas de Transparencia, Oficina AnticorrupciónAddress: Tucumán 394Telephone: 005411 51676402/3 005411 51676400 interno

6441Fax:

email: [email protected] [email protected]: www.anticorrupcion.gov.arOffice hours 09:00-18:00GMT+/-: -3Languages: Español, Inglés

Contact information: Gerardo SERRANODirector de Planificación de Políticas de [email protected]

Néstor BARAGILSubdirector de Planificación de Políticas de [email protected]

5

ArmeniaAsset Recovery Focal PointNational Security ServiceAddress: 104 Nalbangyan St.Telephone: +37410 57 96 88Fax: +37410 54 81 04email: [email protected]:Office hours 09:00-19:00GMT+/-: 4Languages: Russian

Contact information:Mr. Aram MOVSISYANLieutenant Colonel,Combat against Money-Laundering


UN Desk International Organisations Department, Ministry of Foreign AffairsAddress: Ministry of Foreign Affairs, 2 Government

Building, Republic SquareTelephone: +37410 54 40 41, 232Fax: +37410 54 39 25email:website:Office hours 09:00-18:00GMT+/-: 4Languages: English, Russian

Contact information:Ms. Nouneh ZASTOUKHOVAFirst Secretary,Acting Head of UN [email protected]


Central AuthorityMinistry of Justice, which has the responsibility for the requests during trial period and requests related to the execution of Court Judgments; Department of International Legal AffairsAddress: Halabyan 41aTelephone: + 374 10 380 248Fax: +374 10 380 384email: [email protected]:Office hoursGMT+/-:Languages: Armenian, English and Russian


Acceptance of the Convention as a legal basis: yes Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted:

6

Specific procedure in urgent cases:

Prosecutor's General's Office, which has the responsibiltiy for the requests in pretrial period. Division of International Legal Affairs.Address: 5, V. Sargsyan Telephone: +374 (10) 511 650Fax: +374 (10) 511-646email: [email protected]:Office hoursGMT+/-:Languages: Armenian, English and Russian



Prevention AuthorityInternational Organizations Department, Ministry of Foreign AffairsAddress: Government Building 2, Republic SquareTelephone: +37410544041 ext.303Fax: 37410543925email: [email protected]:Office hoursGMT+/-:Languages:

Contact information:Ms. Dziunik AGHAJANIAN

Ministry of JusticeAddress: St. Halabyan 41/a str.Telephone: 0037410 319096Fax: 37410380389email: [email protected]: www.moj.amOffice hours 09:00-18:00GMT+/-: 4Languages:

Contact information:Mr. Gevorg [email protected]

Police of the Republic of ArmeniaAddress: St. Nalbandyan 130 Telephone: 0037410 596125Fax: 0037410 542320email: [email protected]: www.police.amOffice hours 09:00-18:00GMT+/-: 4Languages: Armenian, Russian, English

Contact information:Mr. Arthur OSIKYANDeputy Head of the Police,Police Colonel

7

AustraliaAsset Recovery Focal PointInternational Crime Cooperation Central AuthorityAddress: International Crime Cooperation Central Authority

International Crime Cooperation Division Attorney-General’s Department 3-5 National Circuit BARTON ACT

Telephone: +61 2 6141 3244Fax: + 61 2 6141 5457email: [email protected] website:Office hoursGMT+/-:Languages:

Contact information:Ms. Anna HARMERAssistant Secretary

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: no Information needed for requests to be executed: Please ensure requests: - are in writing - include a description of the nature of the criminal matter - include a summary of the relevant facts, and - include a summary of the applicable law (including the penalty for the offence(s) under investigation).Formats and channels accepted: Please send requests directly to the International Crime Cooperation Central Authority, Attorney-General’s Department, or through the diplomatic channel. Specific procedure in urgent cases: Please email or fax copies of urgent requests to the International Crime Cooperation Central Authority, Attorney-General’s Department, for its consideration pending receipt of the original requests. Participation in existing networks:

Central AuthorityInternational Crime Cooperation Central Authority, International Crime Cooperation Division, Attorney-General’s DepartmentAddress: 3-5 National CircuitTelephone: 00 61 2 6141 3244Fax: 00 61 2 6141 5457email: [email protected] website:Office hoursGMT+/-:Languages: English

Contact information: Anna HARMERAssistant Secretary

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: no Information needed for requests to be executed: Please ensure requests: -are in writing - include a description of the nature of the criminal matter - include a summary of the relevant facts, and - include a summary of the applicable law (including the penalty for the offence(s) under investigation)Formats and channels accepted: Please send requests directly to the International Crime Cooperation Central Authority, Attorney-General’s Department, or through the diplomatic channel. Specific procedure in urgent cases: Please email or fax copies of urgent requests to the International Crime Cooperation Central Authority, Attorney-General’s Department, for its consideration pending receipt of the original requests.

8

AustriaAsset Recovery Focal PointBundesministerium fur Inneres, Bundeskriminalamt Referat fur Vermogensabschopfung II/BK/3.4.5Address: Josef Holaubek Platz 1Telephone:Fax:email: [email protected]:Office hoursGMT+/-:Languages:



Central AuthorityBMJ – Federal Ministry of JusticeAddress: Museumstrasse 7Telephone: 0043 1 521 520Fax:email:website: www.bmj.gv.atOffice hoursGMT+/-:Languages:



Federal Bureau of Anti-Corruption,Federal Ministry of the Interior of the Republic of AustriaAddress: Herrengasse 7Telephone: +43 1 53126 6840Fax:email: [email protected] [email protected] website: www.bak.gv.atOffice hours 08:00-16:00GMT+/-: 1Languages: German, English



Prevention Authority

9

Federal Bureau of Anti-CorruptionAddress: Herrengassse 7Telephone: +43 1 53126 6840Fax:email: [email protected], BMI-IV-BAK-

[email protected]: www.bak.gv.atOffice hours 08:00-16:00GMT+/-: 1Languages: German, English


10

AzerbaijanCentral AuthorityInternational Affairs Department, General Prosecutor’s OfficeAddress: 7 N.Rafibaily Road, Baku AZ1001, AzerbaijanTelephone: 00 994 12 492 17 70Fax: 00 994 12 492 15 74email: [email protected]:Office hoursGMT+/-:Languages: English, Russian, Azerbaijani



Prevention AuthorityAnti-Corruption Department with the Prosecutor General of the Republic of AzerbaijanAddress:Telephone: 00 994 12 449 39 05Fax:email: [email protected] website: www.genprosecutor.gov.azOffice hoursGMT+/-:Languages:

Contact information:Mr. Elnur MUSAYEVMA Senior [email protected]

Commission for Combating CorruptionAddress:Telephone: 00 994 12 492 73 52 00 994 12 492 29 82Fax:email: [email protected] office@commission-

anticorruption.gov.azwebsite: www.antikorrupsiva.gov.azOffice hoursGMT+/-:Languages:

Contact information:Mr. Inam KARIMOVSecretary of the [email protected]

11

BahrainAsset Recovery Focal PointAnti-Corruption UnitAddress: P.O.Box 26698Telephone: +973 17718888Fax: +973 17715818email: [email protected]:Office hours 07:00-14:15GMT+/-:Languages:

Contact information:Mr. Bassam Mohammed AL MAARAJManager,Anti-Economic Crime Directorate


Central AuthorityMinistry of Interior (issues relating to prosecution) Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Arabic



Ministry of Justice, Islamic Affairs and Awqaf (investigations and judicial proceedings)Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Arabic



12

BangladeshCentral AuthorityAttorney General, Attorney General’s OfficeAddress: Bangladesh Supreme Court BuildingTelephone:Fax:email:website:Office hoursGMT+/-:Languages:



Ministry of Justice (requests during trial, and extradition and transfer requests)Address: Bangladesh Supreme Court building, New

Building, 8th floorTelephone:Fax:email:website:Office hoursGMT+/-:Languages:



Secretary, Ministry of Home AffairsAddress: Bangladesh SecretariatTelephone:Fax:email:website:Office hoursGMT+/-:Languages:



Prevention AuthorityAnti Corruption Commission

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Address: SegunbagichaTelephone:Fax:email:website:Office hoursGMT+/-:Languages:

Contact information: Secretary of the Anti-Corruption Commission

Attorney-General, Attorney-General’s OfficeAddress: Bangladesh Supreme Court Building (New

Building, 8th floor) Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Secretary, Ministry of Foreign Affairs, Government of the People's Republic of BangladeshAddress: SegunbagichaTelephone:Fax:email:website:Office hoursGMT+/-:Languages:


Secretary, Ministry of Home Affairs, Government of the People's Republic of Bangladesh Address: Bangladesh SecretariatTelephone:Fax:email:website:Office hoursGMT+/-:Languages:


Secretary, Ministry of Law, Justice and Parliamentary of Bangladesh, Government of the People's Republic of BangladeshAddress: Bangladesh SecretariatTelephone:Fax:email:


14

website:Office hoursGMT+/-:Languages:

15

Barbados, W.I.Central AuthorityAttorney General,Office of the Attorney GeneralAddress: Jones Building, Webster's Business ParkTelephone:Fax:email:website:Office hoursGMT+/-:Languages:



16

BelgiumAsset Recovery Focal PointDirectorate-General for Globalization, Federal Public Service, Foreign AffairsAddress:Telephone:Fax:email: [email protected]:Office hoursGMT+/-:Languages:

Contact information:Mr. Laurent [email protected]


Organe Central pour la Saisie et la Confiscation (OCSC)Address: Rue aux Laines, 66 boîte 2Telephone: 00 32 2 557 78 78 00 32 2 557 78 86Fax: 00 32 2 557 78 80 00 32 2 557 78 79email: [email protected]

[email protected]:Office hours 08:00-17:00GMT+/-: 2Languages: Français, Néerlandais, Anglais

Contact information:Mr. Thierry FREYNEDirecteur de l’OCSC

Mr. Nico GEYSENOfficier de liaison à l’OCSC

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks: CARIN (Camden Asset Recovery Interagency Network)

Central AuthorityService Public Fédéral Justice Address: Boulevard de Waterloo 115 Telephone:Fax: 00 32-2-210-57-98 00 32-2-210-56-84email:website:Office hoursGMT+/-:Languages:



17

Prevention AuthorityService Public Fédéral Budget et Contrôle de la gestion (Federal Public Service of Budget and Management Control), Bureau d’éthique et de déontologie administratives (Office of Politique d’intégrité (Integrity Policy)Address: Rue Royale 138/2Telephone: 02-212-39-04Fax: 02-212-39-33 email: [email protected]:Office hoursGMT+/-:Languages:

Contact information:Mr. Peter DE ROECKAuditor-General Integrity [email protected]

18

BeninCentral AuthorityDirectorate of Civil and Criminal Affairs, Ministry of Justice, Legislation and Human RightsAddress: B.P. 967 Telephone: 00 229 21 31 31 46 00 229 21 31 31 47 00 229 21

31 51 45 00 229 21 31 56 57 00 229 21 31 56 51Fax: 00 229 21 31 34 48

email: [email protected]:Office hours 08:00-18:30, lunch break 12.30-13:00GMT+/-:Languages: French



19

Bolivia Asset Recovery Focal PointUnidad de Investigaciones financieras U.I.F. BoliviaAddress: PO BOX No. 7915Telephone: 00 591 2 2313077 Mobile: 00 591 71979009Fax: 00 591 2 2153037email: [email protected]:Office hours 08:30-17:00GMT+/-:Languages: Castellano, Inglés

Contact information: Sandra LEYTÓN VELA

Vidal MACHICADO CALATAYUD

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Datos de remitente (fax, teléfono, cellular, correo electrónico, dirección, cargo, entidad), numero de caso abierto oficialmente, lugar de procedencia, tipo de investigación (delitos), autoridad que dirige la investigación, ubicación del caso (fiscalía, tribunal de justicia, otra entidad), nombres y apellidos completos y documento identifica torio pertinente y actividad principal, de la persona involucrada en la solicitud, nacionalidad (indicar si tiene doble nacionalidad), breve relación del hecho investigado Formats and channels accepted: Fax, teléfono, cellular, correo electrónico (con archivos encriptadas), correo DHL Specific procedure in urgent cases: Teléfono, cellular (con el compromiso de formalizarlo dentro de las 24 horas por medio escrito) Participation in existing networks:

Central AuthorityMinistry of Foreign Affairs and WorshipAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Spanish



Prevention AuthorityDelegación Presidencial para la Transparencia y la Integridad PublicaAddress: Calle Batallon Colorados Nro. 24 Edificio El

Cóndor, piso 11Telephone: 00 591-2-2153085Fax:email: [email protected]


20

website: http://www.transparencia-integndad.gov.bo/Office hoursGMT+/-:Languages:

21

Bosnia and Herzegovina Asset Recovery Focal PointMinistry of Justice Address: TRG BHATelephone: 00 359 29 234 234Fax: 00 387 33 201 625email: [email protected]:Office hours 09:00-17:00GMT+/-:Languages: Bosnian, Croatian, English

Contact information: Sanela LATICHead of Department


22

BotswanaAsset Recovery Focal PointDirectorate on corruption and economic crimeAddress: Private Bag 00 844,Telephone: + 267 36 04 208 // 233Fax: + 267 39 13 508email:website:

Office hours 07:30-16:30, lunch break 12:45-13:45GMT+/-:Languages: English

Contact information:Mr. Maho LETSOALOSenior Assistant Director II+ 267 36 04 208+ 267 7 132 07 37 + 267 39 13 [email protected]

Acceptance of the Convention as a legal basis: no Acceptance of requests through Interpol: yesInformation needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityDirectorate of public prosecutionsAddress: Private Bag 00 356Telephone: + 267 36 40 300Fax: + 267 39 00 363email:website: www.agc.gov.bw

Office hours 07:30-16:30, lunch break 12:45-13:45GMT+/-: 2Languages: English

Contact information:Ms. Priscilla Kedibone ISKAELAssistant director of public prosecutions+ 267 36 40 304+ 267 72 30 59 08 // + 267 71 68 40 60+ 267 39 00 [email protected] [email protected]

Acceptance of the Convention as a legal basis: yes Acceptance of requests through Interpol: yes Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

Prevention AuthorityDirectorate on corruption and economic crimeAddress: Private Bag 00 344Telephone:Fax:email:website: www.dcec.gov.bw

Contact information:Ms. BOTLHALE MAKGEKGENENE 00 267 39 14 00200 267 39 13 [email protected]

23

Office hours 07:30-16:30GMT+/-:Languages: English

Areas of assistance: Article5, Article8, Article13, Article14

24

BrazilAsset Recovery Focal PointDepartment of Assets Recovery and International Legal CooperationAddress: SCN Quadra 06, Bloco A, 2º andar - Shopping IDTelephone: +55 61 2025 8900Fax:email: [email protected]:Office hours 08:30-18:30, lunch break 12:00-14:00GMT+/-: -3Languages: Requests shall be submitted in the language of the

Requesting Party, accompanied by a translation into the official language of the Requested Party, unless otherwise agreed.

Contact information:Mr. Ricardo SAADIDirector+55 61 2025 [email protected]

Acceptance of the Convention as a legal basis: yes Acceptance of requests through Interpol: yes Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityGeneral Coordination for Assets Recovery and International Legal Cooperation in Criminal Matters, Department of Assets Recovery and International Legal Cooperation of the National Secretariat of Justice of the Ministry of JusticeAddress: SCN Quadra 06, Conjunto A, Torre A Edificio ID,

2° AndarTelephone: 55 61 2025 8900/8901Fax: 55 61 2025 8915 email: [email protected]:Office hours 08:30-18:30, lunch break 12:00-14:00GMT+/-: -3Languages: Portuguese, English and Spanish

Contact information:Mr. Ricardo ANDRADE SAADIDirector

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: no Information needed for requests to be executed: Brazil has not adopted a rigid form which must be followed by the competent foreign authorities which submit a request for mutual legal assistance; however, internationally recognized standards for this type of request must be observed. Formats and channels accepted: Preferably by the Central Authority of Brazil for the United Nations Convention against Corruption (Article 46 (13), Mutual Legal Assistance), which is the Department of Assets Recovery and International Legal Cooperation, as well as by diplomatic channel Specific procedure in urgent cases: In urgent cases, the request may be sent to the following e-mail address: [email protected] in the case that the requesting country is part of a network for international legal cooperation, such as the Groove System (Organization of' American States) and the lber@ System (lbero-American Network for International Legal Cooperation - IbeRed), as well as the Network of International Legal Cooperation of the Community of Portuguese Speaking Countries, it would be recommendable also to attempt contact through these means.

Prevention AuthorityValdir Simao, Minister of State, Head of the Office of the Comptroller General in Brazil

25

Address: Setor de Autarquias Sul- Qadra 1 - Bloco A - 9. Andar - Edificio Darcy Ribeiro

Telephone: +55 6120207241Fax: +55 6120207230email: [email protected]: www.cgu.gov.br

Office hours 08.00-20.00GMT+/-: -3Languages: Portuguese, English, French, Spanish

Contact information:Mr. Hamilton Fernando COTA CRUZ Director of Integrity,International Cooperation and Agreements55 61 20 20 65 40 // 55 61 20 20 65 [email protected]

Areas of assistance: Article5, Article7, Article8, Article9, Article10, Article12, Article13

26

Brunei Darussalam Central AuthorityAttorney General’s ChamberAddress: Law Building, Jalan TutongTelephone:Fax:email:website:Office hoursGMT+/-:Languages: English



Prevention AuthorityAnti-Corruption BureauAddress: Old Airport Road, Berakas, BB 3510Telephone:Fax:email:website:Office hoursGMT+/-:Languages:

Contact information:Mr. Jalan TUTONGDirector Anti-Corruption Bureau

Attorney GeneralAddress: Attorney General’s Chambers Law BuildingTelephone:Fax:email:website:Office hoursGMT+/-:Languages:


27

BulgariaAsset Recovery Focal PointCriminal Assets CommissionAddress: 112 RakovskistrTelephone: 35929234234Fax: 35929806886email: [email protected]:Office hours 09:00-17:30GMT+/-: 2Languages: Bulgarian, English

Contact information:Prof. Stolan KUSHLEVChairman


Central AuthorityMinister of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Bulgarian, English



Prevention AuthorityAnti-Corruption, Conflict of Interests and Parliamentary Ethics Committee of the National Assembly Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Commission for the Prevention and Counteraction of Corruption, Council of MinistersAddress: Contact information:

28

Telephone:Fax:email:website:Office hoursGMT+/-:Languages:

Professional Ethics and Corruption Prevention Commission, Supreme Judicial CouncilAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


29

Burkina FasoAsset Recovery Focal PointAgence Judiciaire du Trésor, Directeur Général du Trésor et de la Comptabilité PubliqueAddress: 03 BPTelephone: 24 hours line - 0022650505153Fax:email:website:

Office hours 07.00-17.30GMT+/-: GMTLanguages: French

Contact information:Ms. Aimé Achille SIMPORÉInspecteur du Tré[email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Titre de créance Formats and channels accepted: Droit Positif Burkinabé Specific procedure in urgent cases: Livre de procédure fiscale Participation in existing networks: No

30

Cabo Verde Asset Recovery Focal PointProcuradoria Geral da RepúblicaAddress: Rampa da Terra Branca, Santiago Telephone: 00238 2617855 00238 994 4566 (24-hour line)Fax: 00238 261165email:website:Office hours 08:00-17:00GMT+/-: -1Languages: Portuguese, English


Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Todas as informacões e documentos referentes ao caso em questão Formats and channels accepted: Desde procedimentos mais complexos, via diplomatica, como os mais simples e directos entre os pontos focais Specific procedure in urgent cases: Contactos directos por email, fax, telefone que posteriormente poderão ser mais formalizados Participation in existing networks:

31

CambodiaCentral AuthorityAnti-Corruption Unit (ACU)Address: No. 54, Norodom Boulevard, Sangkat Phsar

Thmey III, Khan Daun Penh Telephone: 00855 12 996 122 00855 12 548 866Fax: 00855 23 223 954email: [email protected], [email protected] website:Office hoursGMT+/-:Languages: English

Contact information:Mr. Nguon Phan SOPHEAChief of Cooperation [email protected]

Mr. Sar SAMBATHAssistant to ACU (Ranking as Secretary of State)[email protected],

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: written information Formats and channels accepted: Through email address given above and/or by mail (EMS) through post office Specific procedure in urgent cases: Through phones given above and followed by email

32

CameroonCentral AuthorityMinistry of Justice Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



Prevention AuthorityAgence Nationale d' Investigation Financière (ANIF)Address: Boite Postale 6709 Yaoundé, 16 Etage, Immeuble

SNI Société Nationale d'InvestissementTelephone:Fax:email: [email protected]: www.anif.cmOffice hours 08:00-18:00GMT+/-: 1Languages: French, English

Contact information:Mr. Nde SAMBONEDirecteur de l'ANIF237 22 22 16 81; 237 22 22 16 83

Cellule de Lutte contre la Corruption du Ministère des Relations Extérieures (CLC / MINREX)Address: Ministère des Relations Extérieures (MINREX)Telephone:Fax:email:website:

Office hours 09:00-15:00GMT+/-: 1Languages: French, English

Contact information:Mr. Robert TANDAPrésident de la Cellule de Lutte contre la Corruption du Ministère des Relations Extérieures (CLC / MINREX) 237 22 20 27 45: 237 77 71 07 [email protected]

Commission Nationale Anti-Corruption (CONAC)

33

Address: Boite Postale 33200Telephone: 237 22 20 37 27 or 237 22 20 37 32Fax: 237 22 20 37 30email: [email protected]: www.conac-cameroun.netOffice hours 07:30-13:00GMT+/-: 1Languages: French, English

Contact information:Mr. Dieudonné MASSI GAMSPrésident de la CONAC

Ministre Délégué à la Présidence de la République, Chargé du Contrôle Supérieur de l'Etat - M. Henri Eyebe AyissiAddress: 940 Rue de Narvick, Boite Postale 376Telephone: 237 22 23 04 10Fax: 237 22 23 04 10email:website: www.consupe.gov.cm

Office hours 07:30-15:30GMT+/-: 1Languages: French, English

Contact information:Mr. Dr. Cornelius CHI ASAFORAuditeur Interne (Inspecteur Général),Président de la Cellule de Lutte contre la Corruption du Contrôle Supérieur de l'[email protected]

Programme National de Gouvernance, Service du Premier MinistreAddress: Biote Postale 13 971Telephone: 237 22 22 27 03Fax: 237 22 22 26 95email:website: www.spm.gov.cmOffice hours 07:30-15:30GMT+/-: 1Languages: French, English

Contact information:Mr. Pr. Dieudonné [email protected]

34

CanadaAsset Recovery Focal PointInternational Assistance Group, Litigation Branch, Criminal Law Division Department of Justice CanadaAddress: 284 Wellington Street, 2nd Floor, K1A 0H8Telephone: 00 613-957-4832Fax: 00 613-957-8412email: [email protected]:Office hoursGMT+/-: -5Languages: English, French


Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Please contact the international Assistance Group before submitting a formal request Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityInternational Assistance Group, Department of Justice Address: 284 Wellington Street, ON K1A 0H8Telephone: 00 613 957-4832Fax:email:website:Office hoursGMT+/-:Languages: English, French



Prevention AuthoritySenior Coordinator for International Crime and Terrorism, Department of Foreign Affairs and International Trade of CanadaAddress: 125 Sussex DriveTelephone: (613) 944-2906Fax:email:website:Office hoursGMT+/-:Languages:


35

ChileAsset Recovery Focal PointMinisterio de Relaciones ExterioresAddress: Teatinos 180Telephone: 00 56 2 380 1402Fax: 00 56 2 380 1654email: [email protected] [email protected]

[email protected]:Office hours 09:00-18:00GMT+/-: -4Languages: Español

Contact information: María Gabriela GONZÁLEZ COFRÉAbogada del Departamento de Cooperación Jurídica Internacional Alvaro ARÉVALO CUNICHSubdirector de Asuntos Jurídicos

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Ver, como referencia, las indicaciones contempladas en el artículo 26 de la Convención Interamericana sobre Asistencia en Materia Penal y la Convención Europea de Asistencia Mutua en Materia Penal y sus Protocolos Adicionales Formats and channels accepted: Sin formato específico y por conducto de Autoridades Centrales Specific procedure in urgent cases: Participation in existing networks: RRAG

Central AuthorityDirección de Asuntos Jurídicos, Ministerio de Relaciones ExterioresAddress: 180 Calle Teatinos Telephone: 0056 2 380 1402Fax: 0056 2 380 1654email: [email protected] [email protected]

[email protected]:Office hoursGMT+/-:Languages: Spanish

Contact information: Hérnan SALINAS BURGOSDirector de Asuntos Jurí[email protected]

Mr. Alvaro ARÉVALO CUNICHSubdirector de Asuntos Jurí[email protected]

Acceptance of the Convention as a legal basis: yes Acceptance of requests through Interpol: Information needed for requests to be executed: As stipulated in article 26 of the Inter-American Convention regarding mutual legal assistance in criminal matters. Formats and channels accepted: Without specific format and throughout the central authorities. Specific procedure in urgent cases:

Prevention AuthorityComisión de Probidad y Transparencia, Ministerio Secretaría General de la PresidenciaAddress: Teatinos 333, piso 6Telephone: 00 562 6880938Fax:email: [email protected]: www.probidadytransparencia.gob.clOffice hours 09:00-18:00GMT+/-: -4Languages: English, Spanish

Contact information:Mr. Alberto PRETCHT RORRISSecretario [email protected]

36

División Jurídica, Dirección Nacional del Servicio CivilAddress: Teatinos 333, piso 6Telephone: 00 562 873 44 39Fax: 00 562 873 44 00email: [email protected]: www.serviciocivil.clOffice hours 09:00-18:00GMT+/-: -4Languages: English, Spanish

Contact information:Mr. Basilios PEFTOULOGLOU GATTASAbogado División Jurí[email protected]

Unidad de Cooperación y Relaciones Internacionales, Contraloría General de la RepúblicaAddress: Teatinos 56, Santiago CentroTelephone: 00 56 2 8705610Fax: 00 56 2 6718101email: [email protected]: www.contraloria.clOffice hours 08:30-18:00GMT+/-: -4Languages: English, Spanish

Contact information:Ms. Patricia ARRIGADA VILLOUTA,Subcontralor [email protected]

37

ChinaCentral Authority Hong Kong Special Administrative Region: Secretary for Justice, Department of Justice of Hong Kong Special Administrative Region Address: 7/F, Main Wing, Justice Place 18 Lower Albert

Road, Central,Telephone: 00 852 39 18 47 66Fax: 00 852 39 18 47 92email: [email protected]:Office hoursGMT+/-:Languages:



Macao Special Administrative Region: Office of the Secretary for Administration and Justice of Macao Special Administrative Region, Address: Sede do Governo da RAEM, Avenida da Praia

GrandeTelephone:Fax:email:website:Office hoursGMT+/-:Languages:



The Ministry of Foreign Affairs of the People’s Republic of ChinaAddress: No. 2 Chao Yang Men Nan Da Jie, Chao Yang

DistrictTelephone:Fax:email:website:Office hoursGMT+/-:Languages:



38

Prevention AuthorityCommission against Corruption of Macao SAR, Macao Special Administrative Region Alameda Dr. Carlos d'Assumpçao, Edf. Address: Dynasty Plaza", 14o Andar-NAPETelephone:Fax:email:website:Office hoursGMT+/-:Languages:


Independent Commission against Corruption of Hong Kong (SAR), the authority for the Hong Kong Special Administrative Region Address: c/o ICAC Report Centre, 10/F 303 Java Road,

North PointTelephone:Fax:email:website:Office hoursGMT+/-:Languages:


National Bureau of Corruption Prevention of the People’s Republic of China Address: General Office of the National Bureau of

Corruption Prevention of the People's Republic of China, Jia 2 Guanganmen Nanjie, Xuanwu District



39

ColombiaCentral AuthorityContraloría General de la RepúblicaAddress: Avenida La Esperanza (Calle 24) No. 60-50 pisos

del 4º al 10º Edificio Gran Estación II Telephone: 00571 64 77 000 ext. 1071-1591Fax:email: [email protected]: www.contraloria.gov.co

Office hours 8:00-17:00 lunch breaks from 12.30-14:00pmGMT+/-:Languages: Spanish

Contact information:Mr. Dr. Carlos RODRÍGUEZ BOCANEGRADirector,Unidad de Cooperación,Nacional e Internacional de Prevención,Investigación e Incautación de Bienes(57 1) 647 7000 [email protected]

Acceptance of the Convention as a legal basis: yes Acceptance of requests through Interpol: no Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

Fiscalía General de la Nación (receiving and executing or transmitting requests for legal assistance formulated by other States parties and formulating requests for legal assistance to other States parties in the case of investigations which it undertakesAddress: Diagonal 22 B (Avda. Luis Carlos Galán) No 52-01

Edificio C, Piso 4Telephone: (57 1) 570 20 00 Ext. 2563 Fax:email: [email protected] //

[email protected] website: www.fiscalia.gov.co

Office hours 8:00-17:00 lunch breaks from 12.30-14:00pmGMT+/-: GMT-5 (América/Bogotá) Languages: Español.

Contact information:Mr. Francisco Javier ECHEVERRI LARA Director de Asuntos Internacionales (57 1) 570 2000 Ext. 2564 – 2579 [email protected]


Inspector General Office (Procurador General de la Nación)Address: Centro de Atención al Público (CAP): Carrera 5ª

nro. 15 - 60 Telephone: (57 1) 587 8750 Fax:email: [email protected] website: www.procuraduria.gov.co

Contact information: Jorge Andrés CASTILLO ALVAREZ Coordinador de Asuntos Internacionales (57 1) 587 8750 Ext. 12112 [email protected]

40

Office hours 8:00-17:00 lunch breaks from 12.30-14:00pmGMT+/-: GMT-5 (América/Bogotá) Languages: Español


Ministerio de Justicia y del Derecho Address: Carrera 9 No. 12C – 10 Telephone: (57 1) 444 31 00 Fax:email: natalia.muñ[email protected] website: www.minjusticia.gov.co

Office hours 8:00-17:00 lunch breaks from 12.30-14:00pmGMT+/-: GMT-5 (América/Bogotá) Languages: Español

Contact information:Ms. Natalia Alejandra MUÑOZ LABAJOS Jefe Oficina Asuntos Internacionales (57 1) 444 31 00 Ext. 1461-1467 [email protected]


Ministerio del Interior y Justicia (for formulating and receiving requests for assistance and cooperation, as referred to in the Convention)Address: Carrera 9 No. 14-10Telephone: 00 57 1 4 44 31 00Fax:email: [email protected]

[email protected]:Office hoursGMT+/-:Languages: Spanish



Prevention Authority Secretaría de Transparencia – Presidencia de la RepúblicaAddress: Casa de Nariño: Carrera 8 No.7-26 - Edificio

Administrativo: Calle 7 No.6-54. Telephone:Fax:email:website:

Contact information:Ms. Mónica Rueda Rodriguez Asesora Secretaría de Transparencia (57 1) 562 9300

41

Office hours 8:00-17:00GMT+/-: GMT-5 (América/Bogotá) Languages: Español – Inglés.

[email protected]

Areas of assistance: Article5, Article7, Article9, Article10, Article12, Article13

Presidential Programme for Modernization, Efficiency, Transparency and Combating CorruptionAddress: Carrera 8 No. 7-27 Edificio GalánTelephone: 5601095-3341507Fax:email: [email protected]. website:Office hoursGMT+/-:Languages:


42

CongoCentral AuthorityMinistère de la justice et des droits humainsAddress:Telephone: 00 011 242 672 71 10 00 011 242 52977 02 00

011 242 521 57 8628Fax:

email: [email protected]:Office hoursGMT+/-:Languages:

Contact information: Monsieur M’Viboudoulou SIMON WILLIAMDirecteur des affaires juridiques internationales

Monsieur Louya CYRILLEDirecteur de la coopération


43

Cook IslandsCentral AuthorityCrown Law OfficeAddress: PO Box 494 AruavaTelephone:Fax:email:website:Office hoursGMT+/-:Languages:


Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: requests shall be in writing and can be transmitted by e-mail Specific procedure in urgent cases:

Prevention AuthorityFinancial Intelligence UnitAddress: PO Box 3219, AvaruaTelephone: (682) 29 182Fax: (682) 29 183email: [email protected]:Office hoursGMT+/-:Languages:

Contact information:Mr. Bob WILLIAMSHead of the Financial Intelligence Unit

Solicitor General OfficeAddress: Crown Law Office, PO Box 494, AvaruaTelephone: (682) 29 337Fax: (682) 20 839email: [email protected]:Office hoursGMT+/-:Languages:

Contact information:Mr. Kim SAUNDERSSollicitor General

44

Costa RicaCentral AuthorityProcuraduria de la Etica Publica ( Office of the Public Ethics Prosecutor) Address:Telephone:Fax:email:website:

Office hoursGMT+/-:Languages: Spanish

Contact information:Ms. MARCELA ZAMORA [email protected] // [email protected]


Prevention AuthorityProcuraduría General de la República (Office of the Public Ethics Prosecutor)Address: Costa Rica, San José, Avenidas 2 y 6, calle 13, 78-

1003, La CorteTelephone: 2243-8330Fax: 2221-1937email: [email protected]: www.pgr.go.crOffice hours 07:30-16:30GMT+/-: -6Languages: Spanish

Contact information:Mr. Gilberth CALDERÓN ALVARADO

45

Côte d'IvoireCentral AuthorityDirectorate of the Civil and Criminal Cases (DACP) of the Ministry of JusticeAddress: Chancery, Ministerial BlockTelephone:Fax:email:website:Office hoursGMT+/-:Languages: French



Prevention AuthorityThe Interministerial Committee of Coordination and the Fight against Fraud and CorruptionAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


46

CroatiaCentral AuthorityMinistry of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Croatian, English



Prevention AuthorityMinistry of InteriorAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Ministry of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Office for the Suppression of Corruption and Organized CrimeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


47

CubaCentral Authority Ministerio de Relaciones Exteriores, Dirección JurídicaAddress: Calle: Calzada, No. 360 entre: H y G, Vedado,

Ciudad de la Habana, CubaTelephone: +53 836-41-64Fax:email: [email protected]:Office hours 08:30-17:00 with lunch breaks 12:00-12:30GMT+/-:Languages: Spanish

Contact information:Mr. Manuel De Jesús PÍREZ PÉREZDirector Jurí[email protected]


Dirección Jurídica, Ministerio de Relaciones ExterioresAddress: Calle: Calzada, No. 360 entre: H y G, VedadoTelephone: 836-41-64Fax:email: [email protected]:Office hours 08:30-17:00GMT+/-:Languages: Spanish

Contact information:Mr. Manuel DE JESÚS PÍREZ PÉREZDirector Jurídico

Acceptance of the Convention as a legal basis: no Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

Prevention AuthorityOficina de la Contraloría General de la República, Contraloría General de la República de CubaAddress: Calle 23, número 801, esquina a B, Vedado, Plaza

de la RevoluciónTelephone: 836-2712Fax: 836-2738email:website: www.contraloria.cuOffice hoursGMT+/-:Languages: Spanish

Contact information:Ms. Mabel PAZOS PÉREZJefa de la oficina de la Contraloria general de la Repú[email protected]

48

CyprusCentral AuthorityMinistry of Justice and Public OrderAddress: 125 Athalassas AvenueTelephone: 00 357-22-805-955Fax: 00 357-22-518-356email: [email protected]:Office hoursGMT+/-:Languages: Greek, Turkish, English



Prevention AuthorityMinister of Justice and Public OrderAddress: 125 Athalassas AvenueTelephone: 00 357-22-805-955Fax: 00 357-22-518356email: [email protected]:Office hoursGMT+/-:Languages:


49

Czech RepublicAsset Recovery Focal PointFor MLA requests concerning seizure of assets in pre-trial criminal proceedings, the competent asset recovery focal point is the Supreme Public Prosecutor’s Office, International Affairs DepartmentAddress: Jezuitská 4Telephone: +420 542 512 330Fax: +420 542 512 350email: [email protected]: www.nsz.cz

Office hours 07:30-16:00, lunch break 12:00-12:30GMT+/-: 1Languages: Czech, English, French

Contact information:Ms. Svetlana KLOUCKOVÁDirector of the International Affairs Department+420 542 512 300 +420 737 247 227+420 542 512 350 [email protected]


For other MLA requests (concerning seizure of assets in trial criminal proceedings, a confiscation and asset sharing), the name of the asset recovery focal point is the Ministry of Justice of the Czech Republic, International Department for Criminal MatteAddress: Vyšehradská 16Telephone: +420 221 997 434 Fax: +420 224 919 986email: [email protected]: www.justice.cz

Office hours 07:45-16:15, lunch break 12:00-12:30GMT+/-: 1Languages:

Contact information:Ms. Gabriela BLÁHOVÁDirector of the International Department for Criminal Matters +420 221 997 434+420 737 247 216+420 221 997 986 [email protected]


Central AuthorityFo requests originating from pre trial proceedings, the competent authority is the Supreme Public Prosecutor’s Office, International Affairs DepartmentAddress: Jezuitská 4Telephone: +420 542 512 330Fax: +420 542 512 350email: [email protected]: www.nsz.cz

Contact information:Ms. Svìtlana KLOUÈKOVÁDirector of the International Affairs Department+420 542 512 330

50


+420 737 247 227+420 542 512 350 [email protected]


For requests originating from proceedings after the indictment has been submitted, the competent authority is the Ministry of Justice of the Czech Republic, International Department for Criminal Matters Address: Vyšehradská 16Telephone: +420 221 997 434 Fax: +420 224 919 986email: [email protected]: www.justice.cz


Contact information:Ms. Gabriela BLÁHOVÁDirector of the International Department for Criminal Matters +420 221 997 434+420 737 247 216+420 221 997 986 [email protected]


Prevention AuthorityThe Office of the Government of the Czech Republic, Anticorruption UnitAddress: nábøeží Edvarda Beneše 4, Praha 1 – Malá StranaTelephone:Fax:email:website: www.vlada.cz // www.korupce.cz

Office hours 07:45-16:15,GMT+/-: Central European Standard time = GMT + 1, CentrLanguages: Czech, Slovak, English

Contact information:Ms. MGR.EVA KYZOUROVÁThe Head of the Anticorruption Unit+420 296 153 537 Mobile: +420 731 670 569 [email protected]

Areas of assistance: Article5

51

DenmarkAsset Recovery Focal PointAsset Tracing Group, State Prosecutor for Serious Economic CrimeAddress: Bryggervangen 55, Postboks 809Telephone: 00 45 45154660Fax: 00 45 4515 0119email: [email protected]:Office hours 08:00-16:00GMT+/-: 1Languages: English

Contact information: Michael EJLERSKOVDeputy Chief Prosecutor


Central AuthorityMinistry of JusticeAddress: Slotholmsgade 10Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



Prevention AuthorityMinistry of Economics and Business AffairsAddress: Slotholmsgade 10Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Ministry of Foreign Affairs Address: Asiatisk Plads 2 Contact information:

52


Ministry of JusticeAddress: Slotholmsgade 10Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


53

Dominican RepublicPrevention AuthorityDirección General de Etica e Integridad GubernamentalAddress:Telephone: 809-685-7135Fax: 809-682-7863email: [email protected]: www.digeig.gob.doOffice hours 08:00-15:00GMT+/-: -4Languages: Spanish


Areas of assistance: Article5, Article7, Article8, Article10, Article13

54

EcuadorCentral AuthorityConsejo de Participación Ciudadana y Control Social (CPCCS)Address: Calle Santa Prisca 425 entre Vargas y Pasaje

Carlos Ibarra, Edificio CentenarioTelephone: 00 593 2 3953500 Ext. 20577 - 20607Fax: 00 593 2 3957210email: [email protected]: www.participacionycontrolsocial.gob.ecOffice hoursGMT+/-: -5Languages: Spanish

Contact information:Mr.

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: yes Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

Corte Nacional de Justicia del Ecuador - Sección de Asesoría Jurídica y Asuntos InternacionalesAddress: Av. Amazonas N37-101 y Unión Nacional de

Periodistas (UNP) 5ta Planta. Apartado Postal No.17-17-1318

Telephone: 00 593 2 3953500 ext. 20577-20607Fax:email: [email protected]:Office hoursGMT+/-: -5Languages:



Prevention AuthorityConsejo de Participación Ciudadana y Control Social, Coordinacion General de Relaciones Internacionales Address: Calles Santa Prisca 425 entre Vargas y Pasaje

Carlos Ibarra, Edificio CentenarioTelephone: 00 593 2 3957210 Extension 495Fax: 00 593 2 298 3600email: [email protected]: www.participacionycontrolsocial.gov.ecOffice hoursGMT+/-:Languages:


55

Egypt Asset Recovery Focal PointMinistry of Justice, Office of the Assistant Minister of Justice for International and Cultural Cooperation, 7th floor, Lazoghly SquareAddress:Telephone: 00202 279 22269 00202 279 50953Fax:email: [email protected]:

Office hours 08:00-19:00GMT+/-:Languages: Arabic, English and French

Contact information:Mr. Adel FAHMYAssistant Minister of Justice for International and Cultural Cooperation00202 279 5095300202 279 [email protected]


Central AuthorityMinistry of Justice, Office of the Assistant Minister of Justice for International and Cultural Cooperation, 7th floor, Lazoghly SquareAddress:Telephone: 00202 279 22269 00202 279 50953Fax:email: [email protected]:

Office hours 08:00-19:00GMT+/-:Languages: Arabic, English, French

Contact information:Mr. Adel FAHMYAssistant Minister of Justice for International and Cultural Cooperation00202 279 5095300202 279 [email protected]


Prevention AuthorityMinistry of Foreign AffairsAddress: Ministry of Foreign Affairs, Anti Corruption

Department, 29th Floor, Corniche El Nile, MasperoTelephone: 00202 5795197Fax:email: [email protected] [email protected]

Contact information:Ms. Namira NEGMHead of Anti-Corruption Department201221606728

56

website:Office hours 08:00-19:00GMT+/-:Languages: Arabic, English, French

57

El Salvador Asset Recovery Focal PointDespacho del Señor Fiscal General de la República, Fiscalía General de la RepúblicaAddress: Final 4ta. Calle Oriente y 19 Av. Sur, Colonia

Primavera, Santa TeclaTelephone: 00 503 2523 7172Fax: 00 503 2523 7171email: [email protected]:Office hours 08:00-16:00GMT+/-: -4Languages: Español

Contact information: Romeo Benjamín BARAHONA MELÉNDEZ

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Tipo de casos en investigación en donde debe incluirse, nombre de los investigados, infracciones penales atribudas, bienes a recuperar o elementos que indiquen la movilización de ellos en el país, así como todo aquello que incluya la Convención. Formats and channels accepted: Oficiales. Specific procedure in urgent cases: Coordinación directa Participation in existing networks:

Central AuthorityDirección General de Asuntos Jurídicos, Ministerio de Relaciones ExterioresAddress: Calle El Pedregal, Boulevard Cancillería, Antiguo

CuscatlánTelephone: 00 503 2231-1037Fax: 00 503 2231-1285email: [email protected]:Office hoursGMT+/-:Languages:



Prevention AuthoritySubsecretaría de Transparencia y Anticorrupción, Secretaría para Asuntos Estratégicos de la PresidenciaAddress: Alameda Mnauel Enrique Araujo Telephone: 00 503 22489168Fax:email: [email protected] website: www.asuntosestrategicos.presidencia.gob.sv

Office hours 07:30-17:00GMT+/-: -6Languages: Spanish, English

Contact information:Mr. Lic. Marcos RODRIGUEZ Subsecretario de Transparencia y Anticorrupció[email protected]

58

EstoniaCentral AuthorityMinistry of Justice Address: Tõnismägi 4aTelephone:Fax:email: [email protected]:Office hoursGMT+/-:Languages: Estonian, English



Prevention AuthorityMinistry of JusticeAddress: Tõnismägi 4aTelephone:Fax:email: [email protected]:Office hoursGMT+/-:Languages:


59

EthiopiaPrevention AuthorityFederal Ethics and Anti-Corruption Commission of EthiopiaAddress: PO Box 34798Telephone: 00 251 911 023257Fax: 00251 115 507801email: [email protected]; [email protected]:Office hours 08:00-17:30GMT+/-: 3Languages: English

Contact information:Mr. Nuru ADDIS SEDIKSenior Expert

60

Federated States of MicronesiaCentral Authority

Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: English



61

FinlandAsset Recovery Focal PointFinancial Investigation Unit, Assets Recovery Office, National Bureau of InvestigationAddress: Jokiniemenkuja 4, Box 285Telephone: +358 718 78 6281Fax: +358 718 6299email: [email protected]:

Office hours 08.00-16.00 GMT+/-: 2Languages: Finnish, Swedish, English

Contact information:Mr. Juuso OILINKIDetective Inspector,Anti-Corruption Intelligence+358 71 878 6838+358 71 878 [email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Purpose of request: Criminal Intelligence or Criminal Investigation Description of the circumstances in which the corruption offence(s) was (were) committed, including the time, place and degree of participation in the offence(s) by the person who is the subject of the request for information or intelligence. The request should include factual reasons and explain the purpose for which the information and intelligence is sought and the connection between the purpose and the person who is the subject of the information and intelligence.Formats and channels accepted: IP-Channel and Siena Information Exchange- Finland ARO Specific procedure in urgent cases: No specific procedure available Participation in existing networks: ARO, CARIN, Star Asset Recovery Initiative

Central AuthorityMinistry of JusticeAddress: POB 25, Government FinlandTelephone: 00 358 9 1606 7596Fax: 00 358 9 1606 7949email: [email protected]:Office hours 08:00-16:15GMT+/-: 2Languages: English, Finnish, Swedish

Contact information: Juhani KORHONENLegal Adviser


Prevention AuthorityCriminal Policy Department of the Ministry of Justice

62

Address: PO Box 25Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


National Bureau of Investigation Address: PO Box 285Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


National Council for Crime PreventionAddress: PO Box 25Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


63

FranceCentral AuthorityDirection des Affaires Criminelles et des Grâces, Ministère de la JusticeAddress: 13 place Vendôme, 75042 Paris cedex 01 Office:

14 rue Halévy, 75009 Paris Telephone: 00 33 1 44 86 14 00Fax: 00 33 1 44 86 14 11email: [email protected] jean-

[email protected]:Office hoursGMT+/-:Languages: official languages of the United Nations



Prevention AuthorityService Central de Prévention de la CorruptionAddress: 13 place VendômeTelephone: 00 33 1 44776965Fax: 00 33 1 44777193email: [email protected]:Office hoursGMT+/-:Languages:

Contact information:Mr. François BADIEChef du Service

64

GeorgiaCentral AuthorityMinistry of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Georgian, English



Prosecutor General’s OfficeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Georgian, English



65

GermanyAsset Recovery Focal PointFederal Office for JusticeAddress: Adenauerallee 99-103Telephone:Fax:email:website:Office hours 08:00-17:00GMT+/-:Languages: German, English

Contact information:Mr. Till GUT(0049-228) 99 410 53 [email protected]


Central AuthorityFederal Office of JusticeAddress: Adenauerallee 99-103Telephone:Fax:email:website:Office hoursGMT+/-:Languages: German



Prevention AuthorityFederal Ministry of the Interior, Division 04, 11 014 BerlinAddress: Alt-Moabit 140Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


66

GreeceAsset Recovery Focal PointFinancial and Economic Crime Unit-SDOE // Asset Recovery OfficeAddress: Pireos 207Telephone: 00 30 210 34 01 050Fax: 00 30 210 34 68 257email: [email protected]: www.minfin.gr/portal/el/resource/section/financial-

and-economic-crime-unitOffice hours 7.30-15.30GMT+/-: #NAME?Languages: English


Acceptance of the Convention as a legal basis: yes Acceptance of requests through Interpol: no Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityDepartment for Special Penal Affairs and International Judicial Cooperation on Penal Affairs, Ministry of Justice, Transparency and Human RightsAddress: Mesogeion 96Telephone: 00 30 210 77 67 056Fax: 00 30 210 77 67 497email: [email protected]:Office hoursGMT+/-:Languages: Greek

Contact information:Ms. Eleftheriadou


Prevention AuthorityHellenic Police Headquarter/Internal Affairs DivisionAddress: 23 Kifisias Avenue, Telephone: 3.021087797e+011Fax: 00302106856508 00302106899675email: [email protected]: www.hellenicpolice.grOffice hours 07:30-15:00GMT+/-: 2Languages: Greek, English

Contact information:Mr. Panagiotopoulos KONSTANTINOSPolice Lieutenant Colonel

Mr. Noutsis EVANGELOSPolice Lieutenant

Areas of assistance: Article5, Article6

National Anti-Corruption Coordinator

67

Address: IRODOU ATTIKOU 19Telephone:Fax:email:website:

Office hours 09:00-15:00GMT+/-: 2Languages: English// French

Contact information:Mr. V. SARIGIANNIDIS // I. SERAFEIM // L. GEORGIZAAdvisors to the national anti corruption coordinator+ 30 210 77 58 742 // + 30 210 74 74 459 // + 30 210 776 70 03+ 30 210 776 74 10 // +30 210 77 67 223 [email protected] // lgeorgiza@n


68

GuatemalaAsset Recovery Focal PointMinisterio Publico, Fiscalia de Seccion contra el Lavado de Dinero u Otros Activos y Unitad de Extinction de DominioAddress: 15 Av. 15-16, zona 1 Barrio GeronaTelephone: + 502 24 11 81 81, ext 6093Fax:email: [email protected]: www.mp.go.gt

Office hours 08:00-16:00 GMT+/-: -6Languages: Spanish

Contact information:Mr. Edgar Rolando RODENAS NAVARROFiscal de Seccion+ 502 24 11 81 81, ext 6093+502 59 22 09 21+ 502 24 11 92 [email protected]


Central AuthorityUnidad Especializada de Asuntos Internacionales, Secretaria de Asuntos Internaciones y Cooperacion, Ministerio PublicoAddress: 15 Av. 15-16, zona 1 Barrio Gerona, Ciudad de

GuatemalaTelephone:Fax:email:website: www.mp.gob.gt

Office hours 08:00-16:00GMT+/-: -6Languages: Spanish

Contact information:Ms. Vilma Esperanza PERDOMO VENEGASAgente Fiscal Coordinadora,Ministerio Publico+502 24 11 91 91 Ext. 7047+ 505 40 49 84 39+502 24 11 92 [email protected]


Prevention AuthorityComision Presidencial de Transparencia y Gobierno ElectronicoAddress: 4ta calle 6-17, zona 1Telephone:Fax:email:website:

Contact information:Ms. LICDA. VERONICA TARACENAComisionada Presidential de Transparencia y Gobierno Electronico

69

Office hours 08:00-16:00GMT+/-:Languages:

+ 502 22 39 15 [email protected]

70

GuyanaCentral AuthorityDirector General, Ministry of Foreign AffairsAddress: 254 South Road, Boarda Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



71

HaitiCentral AuthorityMinistère de la Justice et de la Sécurité PubliqueAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Francais



Prevention AuthorityLe Directeur Général de l’Unité de Lutte Contre la Corruption (ULCC)Address: # 13, rue Sapotille, Pacot, Port-au-Prince, Haïti W.ITelephone:Fax:email: [email protected]:Office hoursGMT+/-:Languages:

Contact information:Mr. Amos [email protected]

Le Ministre de l’Economie et des Finances (MEF)Address: Siège principal du Ministère # 5, Avenue Charles

Summer, Port-au-Prince, Haïti W.I.Telephone:Fax:email:website:Office hoursGMT+/-:Languages:

Contact information:Mr. Ronald [email protected]

72

HungaryAsset Recovery Focal PointRiot Police National Bureau of InvestigationAddress: H-10 62 Budapest, Aradi str.21-23, H-1903

Budapest, Hungary P.O. Box 314/15Telephone: + 00 361 428 92 40Fax: + 361 428 92 31email: [email protected]:Office hours 07:30-16:00GMT+/-: 2Languages: English, German

Contact information:Mr. Gergo ALMOSSenior Chief Detective+ 36 30 436 26 8600 361 428 92 [email protected]


Central AuthorityMinistry of Public Administration and Justice, Department of International Criminal Law and Government Agency to the Strasbourg Court Address: P.O. Box 2.Telephone: +36 1 795 5839 Fax: +36 1 795 0554 email: [email protected] website: www.kim.gov.hu

Office hours 08:00-16:30, lunch break 11:30-14:00 (maximum 3GMT+/-: 2Languages: Hungarian or languages specified in the effective

applicable international treaty.

Contact information:Ms. Tünde FORMAN, DR.Head of department (Department of International Criminal Law and Government Agency to the Strasbourg Court)+36 1 795 5839 +36 1 795 0554 [email protected]


Prosecutor General's OfficeAddress: Marko u.16Telephone: 00 36 1 35 45 541Fax: 00 36 1 26 92 662email: [email protected]: www.mklu.hu

Contact information:Ms. Eszter Maria KOPFHead of Department for International and European Affairs00 36 1 35 45 54100 36 1 26 92 [email protected]

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Office hours 08:00-16:00, lunch break 12:00-13:00GMT+/-: 2Languages: Hungarian, English


Prevention AuthorityMinistry of Public Administration and Justice - Department for Public Administration Development and Strategic PlanningAddress: H-1055, Kossuth Lajos tér 2-4, HungaryTelephone:Fax:email:website: http://www.kormany.hu/en/ministry-of-public-

administration-and-justice/organisation Office hours 08:00-16:30GMT+/-: 2Languages: English

Contact information: JOBBÁGY LÁSZLÓHead of Department+36 1 795-1823 +36 1 795-0472 [email protected]

Areas of assistance: Article5, Article7, Article8

74

Iceland Central AuthorityMinistry of the InteriorAddress: SkuggasundiTelephone:Fax:email:website:Office hoursGMT+/-:Languages: English, Icelandic



Prevention AuthorityMinistry of the InteriorAddress: Skuggasundi, 150Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


National Commissioner of PoliceAddress: Skulagotu 21Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


75

India Central AuthoritySecretary, Ministry of Home Affairs, Government of IndiaAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: English



Prevention AuthorityDepartment of Personnel and Training, Government of IndiaAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:

Contact information: Secretary

76

IndonesiaAsset Recovery Focal PointDirectorate for International Political, Security and Territorial Treaties, Directorate General for Law and International Treaties, MINISTRY OF FOREIGN AFFAIRSAddress: Jalan Taman Pejambon No.6Telephone: +62 811111 3246Fax:email:website:

Office hours 08:00-17:00GMT+/-: 7Languages: English, Indonesian

Contact information:Mr. Indra ROSANDRYHead of Section for Transitional Crimes and Extraction+62 (21) 3849608+62 (21) [email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: MLA request Formats and channels accepted: Diplomatic (formally and priority) Email communication (informal) Specific procedure in urgent cases: Participation in existing networks:

OFFICE OF THE ATTORNEY GENERALAddress: JL. Sultan Hassanuddin No.1 Kebayoran BaruTelephone:Fax:email: [email protected]:

Office hours 08:00-17:00, lunch break 12:00-13:00GMT+/-:Languages: English, Indonesian

Contact information:Mr. Chuck SURYOSUMPENOHead of Asset Recovery task force & Head of International Legal Cooperation Division+6221 7395908+6221 [email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: MLA request Formats and channels accepted: Diplomatic(formally and priority) Email communication (informal) Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityMinistry of Law and Human Rights Republic of Indonesia

77

Address: Jl. H.R. Rasuna Said Kav. 6-7 Kuningan JakartaTelephone: 62215221619Fax: 0062215221619/52963996email: [email protected]:Office hours 08:00-16:00GMT+/-: 7Languages: Bahasa Indonesia, English

Contact information:Mr. DR. CHAIRIJAHDirector for International Legal and Central [email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: no Information needed for requests to be executed: General Requirements Article 28 Republic of Indonesia MLA Law Number 1 of 2006 1) The Request for Assistance must include the following: a. The purpose of such request and a description of requested assistance; b. The name of Agency and Official conducting the investigation, prosecution or examination before the court related with said request; c. Description of the crime, case settlement phase, statutory provisions, content of articles and sanctions imposed; d. Description of the act or condition being alleged as criminal, except in case of the request for Assistance for conducting service of process; e. Relevant judgment and information that such judgment has permanent legal force in the event of the request for Assistance to execute a judgment; f. Details of specific procedures or requirements desired to be complied with, including information concerning whether or not legal means of proof required are to be made under oath or pledge; g. Requirement, if any, concerning confidentially and the reason therefore; and h. The desired time limit for carrying out said request (if required). 2) The Request for Assistance, to the extent that it is necessary and possible, must also contain the following: a. Identity, citizenship, and domicile of the Person deemed able to provide statement or depositions related with the investigation, prosecution and examination before the court; b. A description concerning the requested statement or deposition; c. A description concerning required documents or other legal means of proof articles to be submitted, including a description concerning the Person deemed able to provide such evidence; and d. Information concerning expenses and accommodations required from the person requested to be present in said Foreign State. Formats and channels accepted: Directly to Central Authority of the Republic of Indonesia Diplomatic Channel Specific procedure in urgent cases: Assistance for Locating and Identifying Persons The request for Assistance as referred to in paragraph (1) must include the following information, in addition to meet general requirements as intended in Article 28: a. Such request for Assistance is related with the investigation, prosecution and examination before the court in such Requesting State; b. The person related to said request for Assistance is suspected or reasonably suspected involved in a crime or is able to give Deposition or other Assistance in an investigation, prosecution and examination before the court; and c. The person is presumed to be in Indonesia. Assistance for Deriving Depositions, Documents and Other Evidences Voluntarily 1) In addition to requirements as referred to in Article 28, the request for Assistance must also include the following: a. Explanation that the request for Assistance is related with an investigation, prosecution and examination before the court in the Requesting State and the status of the person is as a suspect or a witness; b. The matters to be questioned in the form of a list of questions; and/or c. Description of deposition can be taken in Indonesia or documents or other legal means of proof being requested are in Indonesia. Assistance for Arranging the Attendance of a Person in the Requesting State 1) In addition to requirements as referred to in Article 28, a request for Assistance must also include: a. Explanation that said request for Assistance is related with an investigation, prosecution and examination before the court, including the appearance before the court hearing in said Requesting State; and b. Explanation that the person whose attendance requested to be arranged is deemed to be able to give or present statement related with an investigation, prosecution and examination before the court in said Requesting State; and c. Adequate guaranty in relation with the matters as set forth in Article 36. Assistance for Conducting Search and Seizure of Goods, Articles or Assets 1) Requesting States may submit the request for Assistance to the Minister for conducting search warrant and seizure of goods, articles or assets existing in Indonesia based on warrant and/or court stipulation for the purpose of investigation or examination before the court. 2) In addition to the obligation to meet requirements as referred to in Article 28, the request as intended in paragraph (1) must also enclose the search and seizure warrants issued by competent officials in the Requesting States. Assistance for Conducting Search and Seizure of Goods, Articles or Assets In addition to the

78

obligation to meet requirements as referred to in Article 28, the request as intended in paragraph (1) must also enclose the search and seizure warrants issued by competent officials in the Requesting States. Assistance for Following Up Court Decision of the Requesting State 1) In addition to requirements as referred to in Article 28, the request for Assistance must also include the following: a. Description of said assets; b. Location of assets; c. Certificate of ownership.

79

Iran (Islamic Republic of)Central AuthorityMinistry of JusticeAddress: 1816, Valiasr Ave. Telephone: +98 21 8894584506Fax: +98 21 88946053email: [email protected]: www.Justice.ir

Office hours 08:00-14:30GMT+/-: +3,5Languages: Persian - English

Contact information:Mr. ABDOLALI MIRKOEIDeputy Minister of Justice for Legal and Pariamentary Affairs+98 21 8894584506+98 9121059507+98 21 [email protected] ; [email protected]


80

IraqAsset Recovery Focal PointCOMMISSION OF INTEGRITYAddress: P.O.Box: Al-Mamoon (6041)Telephone: +964 7901949118 Fax: N/Aemail: [email protected]: www.nazaha.iq

Office hours 8:00-15:00GMT+/-: 3Languages: ARABIC , ENGLISH

Contact information: FOREIGN AFFAIRS DEPARTMENT 96479019491189647901949118N/[email protected] // [email protected]


Central AuthorityCommission on Integrity, Commissioner Office Address: P.O. Box , Al-Mamoon Telephone: 9.6479019491e+012Fax: N/Aemail: [email protected]:Office hours 8:00-15:00GMT+/-: 3Languages: Arabic, English

Contact information:Mr. DR. HASAN AL-YASIRI CommissionerN/A

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: no Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

Prevention AuthorityCommission on IntegrityAddress: P.O.Box: Al-Mamoon (6041)Telephone: 9.6479019491e+012Fax: N/Aemail: [email protected]: www.nazaha.iqOffice hours 8:00-15:00GMT+/-: 3Languages: Arabic, English

Contact information:Mr. DR. HASAN AL-YASIRI Commissioner N/A


81

IrelandCentral AuthorityDepartment of Justice and Equality, Ministry of Justice and EqualityAddress: 51 St. Stephen's GreenTelephone:Fax:email: [email protected]:Office hoursGMT+/-:Languages: English, Irish



82

IsraelAsset Recovery Focal PointNational Forfeiture Unit, Israel PoliceAddress: Haim Bar Lev WayTelephone: -6269694Fax:email:website:

Office hours 07:30-17:00GMT+/-: 2Languages: English, Hebrew

Contact information: Liat KILLNER-PADANHead of the National Forfeiture [email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: The National Forfeiture Unit is the professional authority for Asset Recovery at the Israel Police, including for international cooperation in this regard.The Unit is responsible for professional guidance, assistance with investigating cases and centralizing forfeiture statistics. As part of the national enforcement, in each Israel Police district there is a Forfeiture Officer whose responsibilities are: 1. Locating assets related to crimes. 2.Determining the legal grounds for forfeiture. 3.Providing assistance to the field units with cases that pertain to confiscation or asset recovery. Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityDepartment of International Affairs, Office of the State Attorney, Ministry of JusticeAddress: 7 Machal st. P.O.B. 49123Telephone:Fax:email:website: http://old.justice.gov.il/mojeng/

Office hoursGMT+/-: 2Languages: Hebrew, English

Contact information:Mr. YITZCHAK BLUMDeputy Director+972-(0)2- 541 96 12+ 972-(0)2-541 96 [email protected]


Prevention AuthorityMinistry of Foreign Affairs

83

Address: 9 Rabin St. P.O.B. 3013Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Office of the Deputy Attorney General (International Law), Ministry of JusticeAddress: P.O. Box 9299Telephone:Fax:email:website: http://old.justice.gov.il/mojeng/Office hours 09:00-17:00GMT+/-: 2Languages: English, Hebrew

Contact information: NURIT INBAL+ 972-3-689-98 05+ 972-3-689-97 [email protected]

Areas of assistance: Article5, Article6, Article7, Article8, Article9, Article10, Article11, Article12, Article13, Article14

84

Italy Central AuthorityGeneral Directorate of Criminal Justice, II Office (Judicial Cooperation Unit), Department for Judicial Affairs, Ministry of Justice Address: Via Arenula 80Telephone: 00 39 0668852180 Fax: 00 39 0668897528email: [email protected]:Office hoursGMT+/-:Languages:



Prevention AuthorityNational AntiCorruption Authority – A.N.ACAddress: Via Minghetti No. 10Telephone:Fax:email:website: www.anticorruzione.it

Office hours 08:00-19:00GMT+/-: 1Languages: Italian, English

Contact information:Ms. Segreteria Dell’Autorità Segretario generale+39 06 36723320+39 06 [email protected]


85

JordanAsset Recovery Focal PointAnti-Corruption Commission Address: P.O. Box 5000Telephone: 00 962-6-5503150Fax: 00 962-6-5503171email: [email protected] [email protected]:Office hoursGMT+/-:Languages:



Central AuthorityMutual Legal Assistance Requests Service, Ministry of Justice/ International Relations DirectorateAddress: P.O. Box 6040Telephone: 00962 4603630 ext. 309Fax: 00962 6 4653545email: [email protected]:Office hours 08:00-15:00GMT+/-: -2Languages: Arabic, English

Contact information: Judge Ammar AL-HUSSEINLDirector

Acceptance of the Convention as a legal basis: yes Acceptance of requests through Interpol: yes Information needed for requests to be executed: Official request from the competent judicial authorities Official translationFormats and channels accepted: Specific procedure in urgent cases:

Prevention AuthorityAnti-Corruption CommissionAddress: PO Box. 5000 Telephone: 00 962-6-5503150Fax: 00 962-6-5540391email: [email protected] [email protected]

[email protected]: www.jacc.gov.joOffice hoursGMT+/-:Languages:


86

KazakhstanCentral AuthorityProsecutor General’s OfficeAddress: 010000, Astana, Seifullina Street 73Telephone: 00 7 7172 214 025 00 7 7172 712 676Fax: 00 7 7172 217 162 00 7 7172 210 911email:website:Office hoursGMT+/-:Languages: Kazakh and Russian, unless otherwise established

by an international treaty ratified by the Republic of Kazakhstan



Prevention AuthorityAgency on Fighting Economic and Corruption Crime (Financial Police)Address: 60 Omarova Str.Telephone: + 7 7172 326961Fax: + 7 7172 326961 + 7 7172 321937email:website: www.finpol.kzOffice hoursGMT+/-:Languages: Russian, English

Contact information:Mr. Andrey LUKINDeputy Chairman of the Agency

Ms. Aizhan BERIKBOLOVASenior Inspector on Especially Important Issues,International Co-operation Division

87

KenyaAsset Recovery Focal PointEthics and Anti Corruption CommissionAddress: P.O. Box 611 30-00 200Telephone: + 254 20 271 73 18Fax: + 254 20 271 97 67email: [email protected]: www.eacc.go.ke

Office hours 08:00-17:00GMT+/-: 3Languages: English

Contact information:Ms. Kossy BORAttorney+ 254 20 27 17 318+ 254 722 710 926+ 254 20 271 97 [email protected]

Acceptance of the Convention as a legal basis: no Acceptance of requests through Interpol: yes Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityAttorney General State Law OfficeAddress: Harambee Avenue, P.O. Box 40112-00100Telephone: 00 254-20-2227461Fax: 00 254-20 2211082email: [email protected]: http://www.attorney-general.go.keOffice hoursGMT+/-:Languages: English



Office of the Attorney General and Department of JusticeAddress: P.O. Box 40 112-00 100Telephone: + 254 20 22 140 69Fax: + 254 20 315 165email: [email protected]: www.attorney-general.go.ke


Contact information:Ms. Christine AGIMBADeputy Solicitor General// AG Director,MLA Central Authority+ 254 20 22 14 069+ 254 722 781 854+ 254 20 315 [email protected]

Acceptance of the Convention as a legal basis: no Acceptance of requests through Interpol: yes Information needed for requests to be executed: Formats and channels accepted:

88

Specific procedure in urgent cases:

Prevention AuthorityCommission on administrative JusticeAddress: P.O. Box 20 414-00 200Telephone:Fax:email:website: www.ombudsman.go.ke


Contact information: Secretary/Chief Executive Officer+ 254 20 227 00 [email protected]


Ethics and anti corruption commissionAddress: P.O. Box 61130- 00200Telephone:Fax:email:website: www.eacc.go.ke


Contact information: Secretary/Chief Executive Officer+ 254 20 271 73 18+ 254 20 271 97 [email protected]


Financial Reporting CenterAddress: P.O. Box 60 000 - 00 200Telephone:Fax:email:website: www.frckenya.go.keOffice hours 08:00-17:00GMT+/-: 3Languages: English

Contact information: Director+ 254 20 28 61 [email protected]


National Anti Corruption Campaign Steering Committee (NACCSC)Address: P.O. Box 72 546- 00 200Telephone:Fax:email:website: www.naccsc.go.ke


Contact information: Director+ 254 20 22 24 29 // + 254 20 316 [email protected]


89

Office of the Attorney General and Department of JusticeAddress: PO Box 40 112-00100Telephone:Fax:email: website: www.attorney-general.go.ke


Contact information: Solicitor General+254 20 22 140 69+254 20 315 [email protected]

Areas of assistance: Article5, Article8, Article13

Office of the Director of Public ProsecutionsAddress: P.O. Box 30 701 - 00 100Telephone:Fax:email:website: www.odpp.go.ke


Contact information: Director of Public Prosecutions (DPP)+ 254 20 223 0061 // + 254 723 303 888+ 254 20 271 58 [email protected]


Public Procurement and Oversight AuthorityAddress: P.O. Box 58535-00200Telephone:Fax:email:website: www.ppoa.go.ke


Contact information: Director General+ 254 20 324 40 00 // + 254 20 221 31 06+ 254 20 211 94 [email protected]


Public Service CommissionAddress: P.O. Box 300 95-00 100Telephone:Fax:email:website: www.publicservice.go.ke


Contact information: Secretary/Chief Executive Officer+ 254 20 222 74 71+ 254 20 221 47 [email protected]


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The JudiciaryAddress: P.O. Box 300 41-00 100Telephone:Fax:email:website: www.judiciary.go.ke


Contact information: Chief Registrar+ 254 20 22 21 221+ 254 20 318 [email protected]


91

Kingdom of Saudi ArabiaAsset Recovery Focal PointStanding Committee for Requests of Mutual Legal Assistance, Ministry Of Interior Address: P.O.Box: 66 244Telephone: 00966 11 4615996 // 00 966 45 37 496 Fax: 00966 11 4044626 // 00 966 11 45 42 889 email: [email protected]:

Office hours 07:30-14:30GMT+/-: 3Languages: Arabic or English

Contact information:Mr. Dr. Abdullah F. ANSARY Director General of Legal Affairs and International Coorperation 00966 11 461599600966 558244418 00966 11 4044626 [email protected]


Central Authority Standing Committee for Requests of Mutual Legal Assistance, Ministry Of Interior Address: P.O. Box: 66 244 , King Fahd Road Telephone: 00966 11 4615996 // 00 966 11 45 37 496Fax: 00966 11 4044626 // 00 966 45 42 889 email: [email protected]:

Office hours 07:30-14:30GMT+/-: 3Languages: Arabic or English

Contact information:Mr. Dr. Abdullah F. ANSARY Director General of Legal Affairs and International Coorperation 00966 11 4615996 00966 558244418 00966 11 4044626 [email protected]


Prevention AuthorityNational Anti-Corruption Commission, International Conventions and OrganisationsAddress: P.O. Box (Wasel) 7667 Elaya-Ghadir DistrictTelephone:Fax:email: [email protected]: www.nazaha.gov.sa

Contact information:Mr. ABDULLAH ALFORIHIInternational Convention Specialist+ 966 11 26 44 44 // +966 11 26 41 56+966 11 264 55 55 // +966 11 26 40 021

92

Office hours 07:30-15:30GMT+/-: 3Languages: Arabic and English

[email protected]

93

KuwaitCentral AuthorityMinistry of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Arabic and English



Prevention AuthorityKuwait Anti-Corruption AuthorityAddress: P.O.B. 29595Telephone: 00965 22430465/ 22427573Fax: 00965 22430437email:website:Office hoursGMT+/-:Languages: Arabic, English

Contact information:Mr. Counselor Abdulrahman Namach ALNAMACHPresident of Kuwait Anti-Corruption AuthorityMr. Counselor Riad Hammoud ALHAJIRYVice-President of Kuwait Anti-Corruption Aunthority

94

LatviaAsset Recovery Focal PointEconomic Police, Department of State PoliceAddress: Cuvurkalna l. lmija 1 Korp 4Telephone: 00 371 67208015Fax: 00 371 67208663email: [email protected]:Office hours 08:00-16 :50GMT+/-: 2Languages: English, Russian

Contact information: Ervins ROMANSChief Inspector


Central AuthorityMinistry of Justice Address: Brivibas blvd. 36Telephone: 00 371 67 036801Fax: 00 371 67 285575email: [email protected]:Office hoursGMT+/-:Languages: Latvian



Prevention AuthorityCorruption Prevention and Combating BureauAddress: Alberta Str. 13Telephone: 00 371 67 356161Fax: 00 371 67 331150email: [email protected] website:Office hoursGMT+/-:Languages:


95

LebanonAsset Recovery Focal Point Ministry of JusticeAddress: Sami El Solh StreetTelephone: 00 961 14 25 670// 00 961 14 22 956// 00 961 14

22 967Fax: 00 961 14 22 967

email: [email protected]:

Office hours 08:00-14:00 without any lunchbreakGMT+/-: 2Languages: Arabic

Contact information:Ms. Arlette JREISSATIJudge,focal point of the Ministry of Justice00 961 329 14 5600 961 12 17 [email protected]

Acceptance of the Convention as a legal basis: no Acceptance of requests through Interpol: no Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityMinistry of JusticeAddress: Sami El Sohl StreetTelephone: 00 961 14 22 956 // 00 961 14 256 70 Fax: 00 961 14 22 967 // 00 961 14 22 957email: [email protected]:

Office hours 08:00-14:00 with no lunchbreakGMT+/-: 2Languages: Arabic

Contact information:Ms. Rita MIKHAELChief of staff00 961 14 22 96300 961 39 87 71700 961 14 22 [email protected]

Acceptance of the Convention as a legal basis: no Acceptance of requests through Interpol: no Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

Prevention AuthorityLebanon doesnt have until now a competent authority for the prevention of corruption but there is currently a draft law to instaure it within the Parliament.Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


96

Liechtenstein Asset Recovery Focal PointFinancial Intelligence UnitAddress: Äulestrasse 51Telephone:Fax:email:website: www.fiu.li

Office hours 08:00-17:00GMT+/-: 1Languages: German, English (for informal requests)

Contact information:Mr. Daniel THELESKLAFDirector+423 - 236 61 25+423 - 756 61 20+423 - 236 61 [email protected]


Central AuthorityOffice of Justice Address: Aeulestrasse 51, 9490 VaduzTelephone: 00 423 236 65 90 Fax: 00 423 236 75 81email:website: www.regierung.li

Office hours 08:00-17:00GMT+/-:Languages: German, English

Contact information:Mr. Harald OBERDORFERLegal Officer 00 423 236 65 90 00 432 236 75 81 [email protected]


Prevention AuthorityOffice of Foreign AffairsAddress: Heiligkreuz 14Telephone: 00 423 236 60 64Fax: 00 423 236 60 59email:website: http://www.llv.li/amtsstellen/llv-aaa-home.htm

Office hoursGMT+/-:Languages:

Contact information:Ms. Isabel [email protected]


97

LithuaniaAsset Recovery Focal PointProsecutor General's Office of the Republic of LithuaniaAddress: Rinktinės str. 5A Telephone: +370 266 2360Fax: +370 5 266 2457email: [email protected]: www.prokuraturos.lt

Office hours 7:30-16:30, lunch break 12:00-12:45GMT+/-: 2Languages:

Contact information:Mr. Tomas KRUŠNADeputy Chief Prosecutor,Department for Criminal Prosecution +370 5 266 2360+370 5 266 [email protected]


Central Authority PROSECUTOR GENERAL’S OFFICE OF THE REPUBLIC OF LITHUANIAAddress: Rinktinės str. 5A Telephone: +370 266 2360Fax: +370 5 266 2457email: [email protected]: www.prokuraturos.lt

Office hours 07:30-16:30, lunch break 12:00-12:45GMT+/-: 2Languages: Lithuanian, English or Russian

Contact information:Mr. Tomas KRUŠNADeputy Chief Prosecutor,Department for Criminal Prosecution +370 5 266 2360+370 5 266 [email protected]


Ministry of Justice of the Republic of LithuaniaAddress: Gedimino pr. 30Telephone: +370 5 266 2984 Fax: +370 5 262 5940email: [email protected] website: www.tm.lt

Office hours 08:00-17:00, lunch break 12:00-12:45GMT+/-: 2Languages: Lithuanian, English, Russian

Contact information:Ms. Andrada BAVEJANHead of Division of legal cooperation +370 5 266240 +370 5 262 5940 [email protected]

Acceptance of the Convention as a legal basis: yes

98

Acceptance of requests through Interpol: yes Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

Prevention AuthoritySpecial Investigation Service of the Republic of LithuaniaAddress: A.Jaksto 6Telephone: 00 370 5 266 3335Fax: 00 370 5 266 3307email: [email protected] website: www.stt.lt

Office hours 08:00-17:00GMT+/-: 2Languages: Lithuanian, English, Russian, French

Contact information:Ms. Elena KONCEVICIUTEInternational Relations Officer+370 70 66 33 35 (Lithuanian) // +370 70 66 33 88 (English, Russian, French)+370 70 66 33 [email protected] // [email protected]


99

LuxembourgAsset Recovery Focal PointPARQUET GENERALAddress: Bâtiment CR Cité judiciaireTelephone: +352 475981-1Fax: +352 470550email: [email protected]:Office hoursGMT+/-:Languages: French


Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks: StAR

Central AuthorityParquet Général auprès de la Cour Supérieure de JusticeAddress: B.P. 15, L-2010 LuxembourgTelephone: 00 352 47 59 81-336Fax: 00 352 47 05 50email: [email protected]:Office hoursGMT+/-:Languages: German, French, English



Prevention AuthorityDirection des Affaires pénales et judiciaires, Comité de prévention de la corruption (COPRECO)Address: 13, rue ErasmeTelephone: 00 352 2478-4555Fax: 00 352 22 05 19email: [email protected]: www.mj.public.luOffice hours 08:00-18:00GMT+/-:Languages: Luxembourgeoise, français, allemand, anglais

Contact information:Mr. Luc REDINGConseiller de direction

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MadagascarCentral AuthorityBureau indépendant Anti-Corruption (BIANCO)Address: Villa la Piscine Ambohibao 105Telephone: 00261 202248982 00261 332308821 (24-hour line)Fax: 00261 202248993email: [email protected]:Office hours 08:00-16:00GMT+/-: 3Languages: Malgache, Francais

Contact information:Mr. M. Le Général de Brigade Rabetrano Faly Herisoa,Directeur général du BIANCO


Prevention AuthorityDirection territoriale Antanarivo, Bureau indépendant Anti-Corruption (BIANCO)Address: Villa la piscine Ambohibao 105Telephone: 00261 202248982Fax: 00261 202248993email: [email protected]: www.bianco-mg.orgOffice hours 08:00-16:00GMT+/-: 3Languages: Malgache, français, anglais

Contact information:Mr. M. Lamina BOTO TSARA DIADirecteur

101

MalaysiaAsset Recovery Focal PointMalaysian Anti-Corruption CommissionAddress: Block D, Complex D, Federal Government

Administrative Centre, PO Box 6000 Telephone: 0060388867006 0060388867006Fax: 60388889560email: [email protected]: www.sprm.gov.myOffice hours 08:00-17:00GMT+/-: 8Languages: English

Contact information:Mr. Datuk HAJI MOHD SHUKRI BIN ABDULLDeputy Chief Commissioner (Operation)60388867006

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: yes Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityAttorney General of MalaysiaAddress: The Attorney General of Malaysia Attorney

General's Chambers Level 16, Block 45, Persiaran Perdana, Presinct 4 Federal Governement Administrative Centre

Telephone: 00603-88722000 00603-88722000Fax: 00603-88905670email: [email protected]: www.agc.gov.myOffice hours 07:30-17:30GMT+/-: 8Languages: English

Contact information:Mr. Mohd RADZI HARUNHead of the International Affairs [email protected]


Prevention AuthorityDeputy Chief Commissioner (Prevention) Malaysian Anti-Corruption CommissionAddress: Block D6, Complex D, Federal Government

Administrative Centre, PO Box 6000Telephone: 0060388867000 0060388867000Fax: 60388905185email: [email protected]: www.sprm.gov.myOffice hours 08:00-17:00GMT+/-: 8Languages: English



102

MaldivesCentral AuthorityMinistry of Finance and TreasuryAddress: Ameenee MaguTelephone: 00 960 332 8790 00 960 334 9200Fax: 00 960 332 4432email: [email protected]:Office hoursGMT+/-:Languages:



Prevention AuthorityMinistry of Finance and TreasuryAddress: Ameenee MaguTelephone: 00 960 332 8790 00 960 334 9200Fax: 00 960 332 4432email: [email protected] website:Office hoursGMT+/-:Languages:


103

Malta Asset Recovery Focal PointVice & Economic Crimes Unit, Police General HeadquartersAddress: Police General Headquarters Telephone: 00 356 21224001 00 356 21224001 (24-hour line)Fax:email: [email protected]:Office hours 09:00-17:00GMT+/-: 1Languages: Maltese, English

Contact information: Paul VASSALLOSuperintendent, Deputy Head of the Vice & Economic Crimes Units


Central AuthorityOffice of the Attorney GeneralAddress: Attorney General’s Chambers, The PalaceTelephone:Fax:email:website:Office hoursGMT+/-:Languages: English



Prevention AuthorityPermanent Commission against Corruption Address: The Palace Republic StreetTelephone: 00 356 21 240 258 00 356 21 220 697Fax: 00 356 21 240 257email: [email protected]:Office hoursGMT+/-:Languages:


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MauritiusAsset Recovery Focal PointThe Enforcement Authority (DPI’s office)Address: 2nd floor, Renganavaden Seeweevassen Building,

Jules Koenic St.Telephone: 00230 203 4746Fax: 00230 2101609email:website:Office hours 09:00-16:30GMT+/-: 4Languages: English, French

Contact information:Ms. Aruna NARAIN

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: A summary of the matter together with facts/evidence showing that the property, subject matter of the application is proceeds or an instrumentality of terrorist property. Formats and channels accepted: No specific format or channel requested. Specific procedure in urgent cases: It is important todraw the attention of the authority of the urgency of the case and inform the authority by phone. Participation in existing networks: ARINSA

Central AuthorityAttorney General’s Office Address: 4th Floor, Renaganaden Seeneevassen Building

Jules Koenig StreetTelephone: 00 230 208-7234 00 230 212-2132 Fax: 00 230 211 8084email: [email protected]:Office hoursGMT+/-:Languages: English, French



Prevention AuthorityIndependent Commission against CorruptionAddress: Marine Road,Quay D Round AboutTelephone: 00 230 217-1640/45/48 00 230 217-1655/56 800

4222 (hotline) Fax: 00 230 217 1643

email: [email protected]: http://www.icac.muOffice hoursGMT+/-:Languages:


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MexicoAsset Recovery Focal PointProcuraduría General de la República (for foreign stolen asset recovery); Dirección General de Extradiciones y Asistencia Jurídica Address: Av. Paseo de la Reforma No. 211-213, Piso 2,

Colonia Cuauhtemoc, Delegación CuauhtemocTelephone: 00 52 55 53460113Fax: 00 52 55 53460902email: [email protected]:Office hours 09:00-21:00, lunch break 15:00-18:00GMT+/-: -6Languages: Spanish

Contact information: Sr. Fernando RESÉNDIZ WONGDirector General de Extradiciones y Asistencia Jurídica; Sr. Edgardo AVENDAÑO CAMARILLODirector Operativo de la Dirección General de Asuntos Policiales Internacionales e Interpol,de la Agencia Federal de Investigación

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: El nombre de la Institución y de la autoridad competente que tiene a su cargo la investigación o el procedimiento penal del que deriva la solicitud El propósito de la solicítud de asistencia jurídica y descripción de la asistencia jurídica solicitada, La descripción de los hechos materia de investigación o procedimiento penal, el texto de las disposiciones legales que tipifican la conducta como hecho punible y, cuando sea necessario, la cuantía del daño causado El fundamento y descripción de cualquier procedimiento especial que la Parte Requirente desee que se practique al ejecuta Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityProcuraduría General de la RepúblicaAddress: Av. Paseo de la Reforma No. 211-213, 2o piso,

Colonia Cuauhtémoc, Delegación CuauhtémocTelephone: 00 52-55 53 46 01 13 00 52-55 53 46 01 25 00 52-

55 53 46 09 02 00 52-55 53 46 09 03Fax:

email: [email protected] [email protected]:Office hours 09:00-21:00GMT+/-: -6Languages: Español, Inglés

Contact information: Lic. Leopoldo VELARDE ORTIZ

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: no Information needed for requests to be executed: - El nombre de la Institución y de la autoridad competente que tiene a su cargo la investigación o el procedimiento penal que deriva la solicitud; - El propósito de la solicitud de asistencia jurídica y descripción de la asistencia jurídica solicitada; Formats and channels accepted: Directamente entre Autoridades Centrales o vía diplomática Specific procedure in urgent cases: México inicia inmediatamente el cumplimiento de la solicitud de asistencia jurídica al recibirla por fax, correo electrónico u otro medio de comunicación similar, mientras que el país Requirente puede transmitir posteriormente el original firmado de la petición de asistencia, dentro de los diez (10) días siguientes a su formulación. Si México comprueba la urgencia de la asistencia jurídica, la falta de presentación del original de la solicitud de asistencia jurídica no es obstáculo para que dentro del termino antes referido, el gobierno

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mexicano notifique los resultados de la misma.

Prevention AuthoritySecretaría de la Función Pública- Unidad de Políticas de Transparencia y Cooperación InternacionalAddress: Miguel Laurent Num. 235, 1 er Piso, Col Del Valle,Telephone: 0052 55 2000 1045 0052 55 2000 1070Fax:email:website: www.funcionpublica.gob.mx

Office hours 09:00-18:00GMT+/-: -6Languages: Spanish, Spanish

Contact information:Ms. Mtra. Iliana SÁNCHEZDirectora de Convenciones Anticurrpción+52 55 2000 [email protected].

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MongoliaCentral AuthorityMinistry of Justice and Home Affairs Address: Trade Street 6/1, Telephone: 976 11 267014Fax: 976 11 325225email: [email protected]: www.mojha.gov.mnOffice hoursGMT+/-:Languages: Mongolian, English, Russian



Prevention AuthorityIndependent Authority against Corruption of MongoliaAddress: Sukhbaatar district, Seoul Street – 41Telephone: 976 70112460Fax:email: [email protected] website: www.iaac.mnOffice hoursGMT+/-:Languages:


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MontenegroCentral AuthoritySector for Judiciary, Ministry of Justice Address: Vuka karadzicaTelephone: 00 382 20 407 512Fax: 00 382 20 407 515email: [email protected]:Office hoursGMT+/-:Languages: Montenegrin, English

Contact information: Branka LAKOCEVICDeputy Minister


Prevention AuthorityDirectorate for Anti-Corruption InitiativeAddress: Rimski trg 46Telephone: 00 382 20234395Fax: 00 382 20234082email: [email protected]: www.antikorupcija.meOffice hoursGMT+/-:Languages: Montenegrin, English

Contact information:Ms. Vesna RATKOVIC, PH.D.Director

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MoroccoCentral AuthorityDirection des Affaires Pénales et des Grâces, Ministère de la JusticeAddress: Place MamounisTelephone:Fax:email:website:


Contact information: Mohamed BENALILOUJuge,Chef de la Division des Affaires Pénales Spéciales [email protected] : Abd Salam BOUHOUCHJuge,Chef de la Division d’execution des mesures judiciaires en matière pénale,Ministère de la [email protected]


Prevention AuthorityInstance Centrale de Prévention de la Corruption Address: Hay Riad – Avenue Annakhil – Immeuble High

Tech- Hall B- 3ème étageTelephone: 00212 5 37 57 86 50 00212 5 37 57 86 60 00212

5 37 57 86 65Fax:

email: [email protected]:Office hoursGMT+/-:Languages:


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Mozambique Central AuthorityAttorney-General’s Office Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: English



111

MyanmarAsset Recovery Focal PointDepartment against Transnational Organised Crime, Myanmar Police Force HqsAddress:Telephone:Fax:email:website:


Contact information:Mr. Soe MYAINGPolice Colonel,Head of Department against Transnational [email protected]


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NamibiaPrevention AuthorityAnti-Corruption CommissionAddress: PO Box 23137, Frans Indongo Building, Dr Frans

Indongo StreetTelephone: 00 264 61 370600Fax: 00 264 61 254054email: [email protected]

[email protected] website:Office hours 08:00-17:00 GMT+/-: 1Languages: English

Contact information: Director,Anti-Corruption Commission

Directorate of Legal Services, Ministry of Justice Address: Private Bag Telephone: 00 264 612805319Fax: 00 264 61254054email: [email protected] website:Office hours 08:00-17:00 GMT+/-: 1Languages: English

Contact information:Ms. Gladice PICKERINGDirectorate of Legal Services,Ministry of Justice [email protected]

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NepalCentral AuthorityOffice of the Prime Minister and Council of MinistersAddress: Singha DurbarTelephone: -4210096Fax: -4210066email: [email protected]: http://www.opmcm.gov.np/Office hours 10:00-17:00GMT+/-:Languages: Nepali, English

Contact information:Mr. Raju Man SINGH MALLASecretary,Office of the Prime Minister and Council Ministers


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NetherlandsAsset Recovery Focal PointCriminal Assets Deprivation Bureau(BOOM)Address: P. O. Box 8901 BPTelephone: 00 31 58 234 11 74Fax: 00 31 58 234 1170email: [email protected]:Office hours 09:00-17:00GMT+/-: 1Languages: English



Central AuthorityDepartment of International Legal Assistance in Criminal Matters, Ministry of Security and JusticeAddress: Postbus 20301Telephone: 31 (0) 70 370 6134Fax: 31 (0) 70 370 7945email:website:Office hoursGMT+/-:Languages: Dutch, English, German

Contact information:Mr. M.E. COFFENGHead of Department of International Legal Assistance in Criminal Matters

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Requests in English or Dutch Art. 46 (-15) ConventionFormats and channels accepted: Art. 44 (extr.) Art. 46 Convention Requests should be sent to central authority by post. In urgent cases the request can be sent by fax followed by post. Specific procedure in urgent cases: In urgent cases the request can be sent by fax followed by post

Department of Legal and Operational Affairs, Ministry of Justice (for Europe)Address: P.O. Box 20301Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Dutch, English



115

Prevention AuthorityBureau for the promotion of integrity in the Dutch Public Sector (independent)Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Ministry of Justice (repression)Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Royal Ministry of the Interior and Kingdom Relations (Directorate General for Public Administration and Kingdom relations, Directorate for Public Sector Labour Affairs, Division Labour Relations and Civil Law Service)Address: P.O. Box 20011 Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


116

NicaraguaCentral AuthorityAttorney General’s Office Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



Prevention AuthorityProcuraduría Nacional PenalAddress: 2361Telephone: 00 505 22664180 00 505 22664416 00 505

22664721Fax: 00 505 22664180

email:website: www.pgr.gob.niOffice hours 08:00-17:00GMT+/-: -6Languages: Spanish

Contact information:Mr. Cesar AUGUSTO GUEVARA RODRIGUEZProcurador Nacional [email protected]

Mr. Hernan ESTRADA SANTAMARIAProcurado General de la Republica


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NigeriaAsset Recovery Focal PointEconomic and financial crimes commissionAddress: N5 Fomella Street, Wuse IITelephone:Fax:email: [email protected]: www.efccnigeria.orgOffice hours 08:00-17:00, lunch break 13:00-14:00GMT+/-: 1Languages: English

Contact information:Mr. Emmanuel AREMOCommission Secretary+ 234 (0) 708 281 20 [email protected]


Economic and Financial Crimes CommissionAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:

Contact information:Mr. Emmanuel AKOMAYESecretary of the Economic and Financial Crimes Commission

Mr. Ibrahim LAMORDEDirector of Operations and Ag. Chairman


Independant corrupt practices (ICPC)Address: 802 Zone A9, Constitution Avenue CBDTelephone: +234 09 875 17 87Fax: + 234 09 52 36 717email: [email protected]: www.icpc.gov.ng


Contact information:Mr. Frank NANAKUMODeputy Commissioner+ 234 807 636 92 16+ 234 80 34 89 17 [email protected]


Central Authority

118

Independant corrupt practices and other related offences commission (ICPC)Address: Plot 802 A Constitution Avenue, Central Area Telephone: + 234 09 52 30 898Fax: +234 09 52 36 717email: [email protected]: www.icpcnigeria.com

Office hours 09:00-17:00, lunch break 12:00-13:00GMT+/-:Languages: English

Contact information:Mr. Adesina RAHEEMChief+ 234 70 09 68 83 89+234 80 73 14 89 [email protected]


Office of the Attorney General, Federal Ministry of JusticeAddress: SHEHU SHAGARI WAY, CENTRAL AREATelephone: + 234 9 52 35 208Fax: + 234 9 52 35 194email: [email protected]: www.fmj.gov.ngOffice hours 08:00-16:00, lunch break 13:00-14:00GMT+/-: 1Languages: English

Contact information:Mr. M.S. HASSANHead of Central Authority [email protected]


Prevention AuthorityEconomic and Financial Crimes CommissionAddress: N5 Fomella Street, Wuse IITelephone:Fax:email:website: www.efccnigeria.orgOffice hours 08:00-17:00GMT+/-: 1Languages: English

Contact information:Mr. OSITA NWAJAH+ 234 706 233 74 [email protected]


Independant corrupt practices and other related offences commission (I.C.P.C)Address: Plot 802, Constitution Avenue, Central Area (CBD)Telephone: Fax:email:website: www.icpc.gov.ng

Contact information:Mr. DEMOLA M. BAKAREAssistant Director/Head of international cooperation unit00 234 80 56 85 52 58 // 00 234 81 34 85 77 [email protected] // [email protected]

119


Areas of assistance: Article5, Article7, Article8, Article9, Article10, Article11, Article12, Article13

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NorwayCentral AuthorityMinistry of Justice and the PoliceAddress: P.O. Box 8005 DepTelephone:Fax:email: [email protected]:Office hoursGMT+/-:Languages: Norwegian, English, Danish, Swedish



Prevention AuthorityThe Ministry of FinanceAddress: P.O. Box 8008 DepTelephone:Fax:email: [email protected]:Office hoursGMT+/-:Languages:


The Ministry of Justice and the PoliceAddress: P.O. Box 8005 DepTelephone:Fax:email: [email protected] website:Office hoursGMT+/-:Languages:


121

PakistanAsset Recovery Focal PointSecretary, Ministry of Foreign AffairsAddress:Telephone:Fax:email:website: http://www.mofa.gov.pkOffice hours 04:00-19:50GMT+/-: 5Languages: English

Contact information:Ms.


Central AuthorityNational Accountability Bureau Address: Ata Turk Avenue G5/2Telephone: +92 519207012/ +92 519212105Fax: +92 519201821/+92 519207160email: [email protected]: www.nab.gov.pkOffice hours 08:30-16:30GMT+/-: 5Languages: English

Contact information: Chairman,National Accountability Bureau


Prevention AuthorityNational Accountability Bureau (NAB)Address: Headquarters- Ata Turk Avenue, G-5/2Telephone: 00 92 51 92 07 012 // 00 92 51 92 12 105Fax: 00 92 51 207 160// 00 92 51 92 01 821email: [email protected]: www.nab.gov.pk


Contact information:Mr. Zafar IQBAL KHANAdditional Director,International Cooperation Wing00 92 51 [email protected]


122

PalauAsset Recovery Focal PointMinistry of Finance (for foreign stolen asset recovery) Address: The National CapitolTelephone: 00-680-767-2509/2490Fax: 00-680-767-3680email: [email protected]:Office hours 08:00-17:00GMT+/-:Languages: English

Contact information: Kerai MARIURHon. Vice President,Minister of Finance


Ministry of State (for other matters)Address:Telephone: 00-680-767-2509/2490Fax: 00-680-767-3680email: [email protected]:Office hours 08:00-17:00GMT+/-:Languages: English

Contact information:Ms. Sandra PIERANTOZZIHon. Minister of State


123

PalestineCentral AuthorityMinistry of Justice of the State of PalestineAddress: Al MasyounTelephone: 97022987662Fax: 97022974497email: [email protected]:Office hoursGMT+/-:Languages: Arabic and English



Prevention AuthorityAnti-Corruption Commission of the State of PalestineAddress: Al Beirah - Al BalouTelephone: 0097022404014/7/8Fax: 97022424015email: [email protected]:Office hoursGMT+/-:Languages:


124

Panama Central AuthorityMinisterio de Gobierno, Directora Nacional de los Tratados de Asistencia Legal Mutua y Cooperacion Internacional Address: Via Espana, Calle Elvira Mendez, Edificio

Interseco 2 pisoTelephone: 00 507 512 21 24 // 00 507 512 21 79Fax:email:website:Office hoursGMT+/-:Languages: Spanish

Contact information:Ms. LICENCIADA MARTHA CASTILLERO [email protected]


Prevention AuthoritySecretaría Ejecutiva del Consejo Nacional de Transparencia contra la CorrupciónAddress: Apdo 0843Telephone: 5279270Fax: 5279277email: [email protected]: www.setransparencia.gob.paOffice hours 09:00-16:00GMT+/-: Spanish, EnglishLanguages:

Contact information:Ms. Abigail BENZADÓN

125

ParaguayCentral AuthorityDepartment of International Affairs and External Legal Assistance, Office of the Attorney-General, Government Procurator's Department Address: 737 Nuestra Señora de la Asunción, between

Víctor Haedo and Humaitá Telephone: 00 595-21-415 5000, ext.162 and 157 00 595-21-

415 5100 00 595-21 454603 Fax:

email:website:Office hoursGMT+/-:Languages: Spanish

Contact information: Juan Emilio OVIEDO CABAÑ[email protected]


126

PeruAsset Recovery Focal PointUnidad de Cooperación Judicial Internacional y Extradiciones del Ministerio Público, Fiscalía de la NaciónAddress: Av. Abancay Cuadra 5 s/n Piso 9, Lima CercadoTelephone: 00511-208555 extensión 5001 (Despacho de la

Fiscalía de la Nación), 00511-4284349 (24-hour line), 00511-2085555 extensión 6797, 5012, 5018, 5076 (Unidad de Cooperación Judicial Internacional y Extradiciones).

Fax: 0051 1 625 5555 anexo 5049 // 00511-2085555 ex

email: [email protected] [email protected] [email protected]

website: www.mpfn.gob.pe

Office hours 08:00-16:45, lunch break 13:30-14:15GMT+/-: -5Languages: Spanish

Contact information:Ms. Secilia HINOJOSA CUBA Fiscal Adjunta Suprema – Jefa de la Unidad de Cooperación Judicial Internacional y Extradiciones 00511-4284349, 00511-2085555 extensión 5018 0051-98758888000511-2085555 extensión 5049


Central AuthorityFiscalía de la Nación - Unidad de Cooperación Judicial Internacional y Extradiciones Address: Avenida Abancay cuadra 5 s/n Piso 9 Cercado de

LimaTelephone: 00511-2085555 extensión 5001 (Despacho de la

Fiscalía de la Nación), 00511-4284349, 00511-2085555 extensión 6797, 5012, 5018, 5076 (Unidad de Cooperación Judicial Internacional y Extradiciones).

Fax: 00511-2085555 extension 5049

email: [email protected] // [email protected] // [email protected]

website: www.mpfn.gob.peOffice hours 08:00-16:45, lunch break 13:30-14:15GMT+/-: -5Languages: Spanish

Contact information:Ms. Secilia HINOJOSA CUBAFiscal Adjunta Suprema – Jefa de la Unidad de Cooperación Judicial y Extradiciones 00511-4284349, 00511- 2085555 extensión 5018 0051-98758888000511- 2085555 extensión 5049 shin


Prevention AuthorityContraloría General de la República

127

Address: Jirón Camilo Carrillo No. 114, Jesús MaríaTelephone: 00 51 1 3303000Fax:email:website: www.contraloria.gob.pe Office hoursGMT+/-:Languages:


The High-Level Anti-Corruption CommissionAddress:Telephone: 0511 2197000 Fax:email:website: http://can.pcm.gob.pe/

Office hours 09:0018:00, lunch break 13:00-14:00GMT+/-: - 5 hours Languages: Spanish and English

Contact information:Ms. Susana SILVA HASEMBANK General Coordinator of the High-Level Anti-Corruption [email protected]


128

PhilippinesAsset Recovery Focal PointAnti-Money Laundering CouncilAddress: Rm. 507 5/1 EDPC Building, Bangko Sentral,

Philipinas Complex, Malate Telephone: 00632 523 4421Fax: 00632 524 6085email: [email protected]:Office hours 08:00-17:00GMT+/-: 8Languages: English, Filipino

Contact information: Atly Vicente S. AQUINOExecutive Director,Anti-Money Laundering Council Secretariat


Central AuthorityDepartment of JusticeAddress: Padre Faura Street Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



In the absence of a bilateral treaty, the central authority shall be: Office of the OmbudsmanAddress: Agham Road Diliman Telephone:Fax:email:website:Office hoursGMT+/-:Languages:




129

Anti-Money Laundering CouncilAddress: Rm 507, EDPC Building, Bangko Sentral Pilipinas

Complex, MalateTelephone: 00632 523 4421Fax: 00632 524 6085email: [email protected]: www.amlc.gov.phOffice hours 08:00-18:00GMT+/-: 8Languages: English, Filipino

Contact information:Mr. Vicente S. AQUINO

Civil Service CommissionAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Commission of AuditAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Department of FinanceAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Department of Justice Address: Padre FauraTelephone:Fax:email:


130


Presidential Commission on Good Government (PCGG)Address: IRC Building, 82 EDSATelephone:Fax:email:website: www.pcgg.gov.ph

Office hours 09:00-18:00GMT+/-: 8Languages: Filipino, English

Contact information:Mr. J.Andres D.Bautista Chairman+632 727 29 27 // +632 727 2928+632 725 68 [email protected]


Public Assistance and Corruption Prevention Office, Office of the Ombudsman Address: Agham Road, DilimanTelephone: 00632 926 9125Fax: 00632 426 7748email: [email protected] [email protected]: www.ombudsman.gov.phOffice hours 08:00-17:00GMT+/-:Languages: Filipino, English

Contact information:Ms. Atty. Evelyn A. BALITONAssistant Ombudsman

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PolandAsset Recovery Focal PointPROSECUTOR GENERAL’S OFFICEAddress: ul. Rakowiecka 26/30Telephone: +48 22 1251728Fax: +48 22 1251720email: [email protected]: www.pg.gov.pl

Office hours 08:15 - 16:15GMT+/-: +1 (daylight saving time +2)Languages: English

Contact information:Mr. Tomasz LEJMANProsecutor+48 22 1251728+48 22 [email protected]


Central AuthorityMINISTRY OF JUSTICE OF THE REPUBLIC OF POLANDAddress: Al. Ujazdowskie 11Telephone: +48 22 23 90 870, 872 Fax: +48 22 628 09 49email: [email protected]: www.ms.gov.p

Office hours 08:15 - 16:15GMT+/-: +1 (daylight saving time +2Languages: POLISH, ENGLISH, FRENCH

Contact information:Ms. Agnieszka STAWIARZProsecutor+48 22 23 90 440723 998 207+48 22 897 05 [email protected]


Prevention AuthorityCabinet of the Head of the Central Anti-Corruption Bureau (CBA)Address: Al. Ujazdowskie 9Telephone: 00 48 22 427 22 13Fax: 00 48 22 427 22 90email: [email protected] //[email protected] website: www.cba.gov.plOffice hours 08:15 - 16:15GMT+/-: +1 (daylight saving time +2)Languages: Polish, English

Contact information:Mr. Pawel RUTKOWSKIInternational Cooperation Expert Coordinator


132

Portugal Asset Recovery Focal PointAsset’s Recovery Office (Gabinete de Recuperação de Ativos)Address: Edifício Sede da PJ, Rua Gomes Freire, 174Telephone: (+351) 211967000 Fax: (+351) 213304260email: [email protected] website: www.pj.pt

Office hours 09:00-18:00, lunch break 13:00-14:00GMT+/-:Languages: English, Spanish

Contact information:Ms. José BRAGUÊSHead of ARO (+351) 211967000 (+351) 962714064(+351) 213304260 [email protected]


Central AuthorityProcuradoria-Geral da República (Prosecutor General's Office)Address: Rua de Escola Politécnica, 140Telephone: (+351) 21 392 19 00 Fax: (+351) 21 397 52 55email: [email protected]: www.pgr.pt

Office hours 10:00-18:00, lunch break 13:00-14:00GMT+/-:Languages: English, French, Portuguese

Contact information:Ms. Joana FERREIRAProsecutor (+351) 21 392 19 00 (+351) 21 397 52 55 [email protected]


Prevention AuthorityInternational Affairs Department, Directorate General for Justice Policy, Ministry of JusticeAddress: Avenida D. João II, n.º 1.08.01 E, Torre H, Pisos

2/3, Telephone: 00 351 21 792 40 00 // 00 351 21 792 40 30 Fax: 00 351 21 792 40 90email: [email protected]: www.dgpj.mj.ptOffice hours 09:00-18:00GMT+/-:Languages: Portuguese, English, French, Spanish



133

QatarCentral AuthoritySecretary of the National Committee of Integrity and TransparencyAddress: P.O. Box 2466Telephone: 00 974 44077718 00 974 55506397Fax: 00 974 44077602email: [email protected]:Office hours 07:00-14:00GMT+/-: 3Languages: Arabic, English

Contact information: Ibrahim HASHIM AL-SADA


Prevention AuthorityNational Committee of Integrity and TransparencyAddress: P.O. Box 25999 Doha-Qatar Telephone: 00 974 4133025 00 974 5506397Fax:email: [email protected] [email protected]:


Contact information:Mr. EBRAHEEM HASHEM AL-SADASecretary of the National Committee of Integrity and Transparency00 974 [email protected] Mr. SALAH BIN GHANIM AL-ALIHead of the National Committee of Integrity and Transparency00 974 5557722

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Republic of BelarusCentral AuthorityOffice of the General ProsecutorAddress: Intematsionalnaya Street, 22Telephone: +375 17 203 7440Fax: +375 17 203 7440email: [email protected]:Office hoursGMT+/-:Languages: Russian, Belarusian



Prevention AuthorityThe Ministry of InteriorAddress: Gorodskoy Val Street, 4Telephone: +375 17 218 79 62Fax: +375 17 203 99 18email:website:Office hoursGMT+/-:Languages:


The Office of the General ProsecutorAddress: Intematsionalnaya Street, 22Telephone: +375 17 203 7440Fax: +375 17 203 7440email: [email protected]:Office hoursGMT+/-:Languages: Russian, Belarusian


135

Republic of KoreaAsset Recovery Focal PointInternational Criminal Affairs Division, Ministry of JusticeAddress: Government Complex GwacheonTelephone: 0082 2 21 10 35 55Fax: 00 82 2 34 80 31 13email: [email protected] website: www.moj.go.kr

Office hours 09:00-18:00GMT+/-: 9Languages: Korean, English

Contact information:Mr. Taihyung KIMDeputy Director /Prosecutor 00 82-2-2110-3555 00 82-2-3480-3113 [email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: no Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityInternational Criminal Affairs Division, Ministry of JusticeAddress: Government Complex GwacheonTelephone: 00 82-2-2110-3850 Fax: 00 82-2-3480-3113email: [email protected] website: www.moj.go.kr

Office hours 09:00-18:00GMT+/-: 9Languages: Korean, English

Contact information:Mr. Ji Hyung LEEDeputy Director (Prosecutor)00 82-2-2110-3850 00 82-2-3480-3113 [email protected]


Prevention AuthorityInternational Relations Division, Anti-Corruption & Civil Rights Commission (ACRC)Address: 87 Tongil-ro, Seodaemun-gu, Seoul 120-705Telephone:Fax:email: website: www.acrc.go.kr/eng/index.do

Office hours 09:00-18:00GMT+/-: 9Languages: Korean

Contact information:Mr. KIM KISUNDirector00 82-2-360-65 71-500 82-2-360-35 [email protected]


136

RomaniaAsset Recovery Focal PointDirectorate International Law and Judicial Cooperation, Ministry of JusticeAddress: 17 Apolodor Street, Sector 5Telephone: 004037 204 1077Fax: 004037 204 1070 004037 204 1084email: [email protected] [email protected]

[email protected]:Office hours 09:00-17:00GMT+/-: 2Languages: Romanian, English, French

Contact information:Dr. Viviana ONACADirector

Catalina NEAGULegal Advisor

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: As a general rule, the request for judicial assistance must specify: The name of the requesting judicial authority and the name of the requested judicial authority The object of and reasons for the request The legal classification of the acts The data for identifying the accused, the defendant or the sentenced person, or the witness or expert, as appropriate The legal classification and the summary of the facts Depending on the nature and the object of the request, supporting documents shall be attached to it, as appropriate Letters rogatory for search and seizure of property and documents or freezing shall be subject to the following conditions: That the offence motivating the letters rogatory is an extraditable offence where Romania is the requested State, That execution of the letters rogatory is consistent with the law of Romania The above-mentioned conditions may entail application of the rule of reciprocity Also with regard to confiscation, the proceeds of crime which are objects of the rogatory letter are to be confiscated in accordance with the Romanian law. At the request of the soliciting State, Romania can undertake these measures considered necessary in order to protect evidences and to maintain the status-quo. In relation with other EU countries, Romania applies special procedures referring to the freezing and confiscation orders. When the international instrument applicable allows, the request and accompanying documents may be transmitted directly to the executing authority. In other cases, the request shall be transmitted via the central authorities (Ministry of Justice in the trial stage, and Prosecutor of the High Court of Cassation and Justice, in the pre-trial state-applicable with regard to UNCAC as well. On the express request of the requesting state, Romania shall state the date and place of execution of the letters rogatory. Officials and interested persons mentioned by the requesting State may assist and collaborate in the execution of letters rogatory, within the limit allowed by Romanian law.Formats and channels accepted: Direct contact with the Ministry of Justice Email and fax transmissions are accepted The soliciting authority is kindly requested to make use of these expedited means of communication in urgent matters Interpol channel is accepted Specific procedure in urgent cases: Direct contact with the Ministry of Justice Email and fax transmissions are accepted The soliciting authority is kindly requested to make use of these expedited means of communication in urgent matters Interpol channel is accepted Participation in existing networks:

For EU member States: Office for Crime Prevention and for the Cooperation with EU Asset Recovery Offices, Ministry of JusticeAddress: 17 Apolodor Street, Sector 5Telephone: 004037 204 1060Fax: 004037 204 1061email: [email protected], [email protected]:Office hours 09:00-17:00GMT+/-: 2Languages: Romanian, English

Contact information: Cornel-Virgiliu CALINESCUHead of Office

Acceptance of the Convention as a legal basis:

137

Acceptance of requests through Interpol: Information needed for requests to be executed: Please use a form to be transmitted by requested member in case of transmission/delay/refusal of information. Formats and channels accepted: Direct contacts with the Ministry of Justice, e-mail and fax transmissions are accepted Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityMinistry of Justice (for requests formulated during the trial and execution of punishment, and for receiving requests for extradition and transfer of sentenced persons)Address: 17 Apolodor Street, Sector 5Telephone: +40-37-204 1060Fax: +40-37-204 1061email:website: www.just.roOffice hoursGMT+/-:Languages: English, Romanian



Prosecutor’s Office to the High Court of Cassation and Justice (requests formulated in criminal investigation and prosecution)Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



Prevention AuthorityAnti-Corruption General DirectorateAddress: 390A Oltenitei Street, 4th districtTelephone: 0040 21 332 19 96Fax:email: [email protected]: www.mai.gov.roOffice hoursGMT+/-:Languages: English, Romanian

Contact information:Ms. Madalina ARGESANU0040 734 774 [email protected]

138

National Integrity Agency Address: Lascar Catagiu Ave., No. 15, Sector 1Telephone: 00 40 37 206 98 22Fax: 00 40 37 206 98 88email: [email protected], [email protected] website: www.integritate.eu Office hours 08:00–16:30GMT+/-: 2Languages: English, Romanian

Contact information:Mr. Silviu Ioan POPAAdvisor to the President of National Integrity [email protected]

Unit for Crime Prevention and for the Cooperation with EU Asset Recovery Offices, Ministry of JusticeAddress: 17 Apolodor Street, sector 5Telephone: 00 40 37 204 1060Fax: 00 40 37 204 1061email: [email protected]; [email protected]: www.just.roOffice hours 08:00-17:00GMT+/-: 2Languages: English, Romanian

Contact information:Mr. Cornel-Virgiliu CALINESCUHead of [email protected]

139

Russian FederationAsset Recovery Focal PointProsecutor General’s Office of the Russian Federation, General Department of International Legal Cooperation. The questions related to the transmission to the competent authorities of foreign states of the requests for legal assistance in criminal cases aAddress: ul. Bolshaya Dmitrovka, 15ATelephone: + 7(495) 692 35 10Fax: + 7 (495) 692 8475 //+ 7 (495) 692 1660email: [email protected]: www.genproc.gov.ru

Office hours 09:00-18:00, lunch break 13:00-14:00GMT+/-: 4Languages: In accordance with paragraph 14 of article 46 of

the Convention, the Russian Federation specified that requests for legal assistance and attached materials transmitted to the Russian Federation shall be accompanied with translation into Russian, unless o

Contact information:Mr. Aslan Shizdaevich YUSUFOVDeputy Head of the Directorate of control over the implementation of the corruption legislation+ 7 (495) 692 83 80+ 7 (495) 692 21 [email protected]. Denis Evgenyevich GRUNISHead of international cooperation unit in major cases+ 7 (495) 692 29 65+ 7 (495) [email protected]


Central AuthorityMinistry of Justice (on the proceedings in civil matters, including those relating to civil aspects of the criminal offences) Address: ul. Zhitnaya, 14Telephone: + 7 (495) 955 59 99 Fax: + 7 (495) 955 57 79email: [email protected]: www.minjust.ruOffice hoursGMT+/-:Languages: Russian

Contact information:Mr. Valeriy Ivanovich LISAK+7 (495) 677 09 08

Ms. Svetlana Vladimirovna SAMOFALOVA+7 (495) 677 09 26


Prosecutor General’s Office of the Russian Federation, General Department of International Legal Cooperation. The questions related to the transmission to the competent authorities of foreign states of the requests for legal assistance in criminal cases a

140

Address: ul. Bolshaya Dmitrovka, 15ATelephone: + 7(495) 692 35 10Fax: + 7 (495) 692 8475 //+ 7 (495) 692 1660 email: [email protected]: www.genproc.gov.ru

Office hours 09:00-18:00, lunch break 13:00-14:00GMT+/-: 4Languages: In accordance with paragraph 14 of article 46 of

the Convention, the Russian Federation specified that requests for legal assistance and attached materials transmitted to the Russian Federation shall be accompanied with translation into Russian, unless o

Contact information:Mr. Denis Evgenyevich GRUNISHead of international cooperation unit in major cases+ 7 (495) 692 29 65+ 7 (495) [email protected]. Nidzat Rafaelyevich YUSIFOVChief Prosecutor of legal assistant unit+7 (495) 692 83 80+ 7 (495) 692 16 [email protected]


Prevention AuthorityMinistry of JusticeAddress: ul. Zhitnaya, 14Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Ministry of Labour and Social Protection of the Russian Federation, Department of Civil Service DevelopmentAddress: Il inka Str., 21Telephone:Fax:email:website: http://www.rosmintrud.ru

Office hours 09:00-18:00GMT+/-: 4Languages: Russian, English

Contact information: Basnak Dmitry Valeryevich Department Director+ 7 (495) 926 99 01 // 18 01, 18-20+7 (495) 606 15 [email protected] Davydova Nadezhda Alekseevna Head of anti corruption measures improvement [email protected]


State of Health and Social Development

141

Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


State Office of the Public Prosecutor Address: ul. Bolshaya Dmitrovka, 15ATelephone:Fax:email:website:Office hoursGMT+/-:Languages:


142

RwandaAsset Recovery Focal PointOffice of the OmbudsmanAddress: P. O. Box 6269Telephone: 00 250 788 30 5870 (24 hr line)Fax: 00 250 587 182email: [email protected]:Office hours 07:00-17 :00GMT+/-: 2Languages: English, French

Contact information:Mr. Augustin NZINDUKIYYIMIMANADeputy Ombudsma


143

SénégalCentral AuthorityDirection des Affaires Criminelles et des Graces du Ministère de la Justice du SénégalAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



144

SerbiaAsset Recovery Focal PointDirectorate for Management of Confiscated AssetsAddress: 22-26 Nemansinh Str.Telephone: 00 381 11 3622460 00 381 65 877 1802 (24-hour

line)Fax: 00 381 19 3622464

email: [email protected] website:Office hours 08:30-16:30GMT+/-:Languages: English, French

Contact information: Vladimir CEKLICHead of department

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks: CARIN

Central AuthorityMinistry of Justice Address: Nemanjina 22-26 Telephone: 00 381 11 311 14 73Fax: 00 381 11 311 29 09email: [email protected]:Office hoursGMT+/-:Languages:

Contact information:Mr. Vojkan SIMICAssistant Justice Minister


Prevention AuthorityDepartment for International Cooperation, Anti-Corruption AgencyAddress: Bulevar Mihaila Pupina 2Telephone: 00381 (0)11 3014 441Fax: 00381 (0)11 3119 987email: [email protected]: www.acas.rsOffice hours 08:30–16:30GMT+/-: 1Languages: Serbian

Contact information:Ms. Milica BOZANICHead of Department for International [email protected]

145

SeychellesCentral AuthorityMinistry of Foreign AffairsAddress: P.O. Box 656, National House, MahéTelephone: 00 248 283 500Fax: 00 248 224 845email: [email protected]:Office hoursGMT+/-:Languages:



Prevention AuthorityMinistry of Foreign AffairsAddress: P.O. Box 656, National House, MahéTelephone: 00248 283 500Fax: 00 248 224 845email: [email protected]:Office hoursGMT+/-:Languages:


146

Sierra LeoneAsset Recovery Focal PointIntelligence, Investigation & Prosecution Department, Anti-Corruption Commission- SL.Address: Cathedral House, 3 Gloucester Street, Freetown,

Sierra Leone West Africa. Telephone: +23277985985; +23276394111; +23277986986Fax:email: [email protected]: www.anticorruption.gov.sl

Office hours 08:00-17:00 GMTGMT+/-:Languages: English

Contact information: REGINAL SYDNEY FYNN JNR ESQ.Director of Prosecution for Corruption [email protected]

Acceptance of the Convention as a legal basis: no Acceptance of requests through Interpol: yes Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks:

Central AuthorityIntelligence, Investigation & Prosecution Department, Anti-Corruption Commission- SL.Address: Cathedral House, 3 Gloucester Street, Freetown,

Sierra Leone West Africa. Telephone: +23277985985; +23276394111; +23277986986Fax:email: [email protected]: www.anticorruption.gov.slOffice hours 08:00-17:00 GMTGMT+/-:Languages: English


Acceptance of the Convention as a legal basis: no Acceptance of requests through Interpol: yes Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

Prevention AuthorityAUDIT SERVICE SIERRA LEONE Address: 2nd Floor, Lotto Building. Tower Hill FreetownTelephone: 011 232 22 226399/011232 22229247Fax:email: [email protected]: www.auditservice.gov.slOffice hours 08:30-17:00GMT+/-:Languages: English



FINANCIAL INTELLIGENCE UNIT

147

Address: 43 Upper Wellington Street, FreetownTelephone: -79142873Fax:email: [email protected]:Office hours 08:30-17:30GMT+/-:Languages: English



OFFICE OF THE OMBUDSMANAddress: 43 Siaka Steven Street, FreetownTelephone: -76767853Fax:email: [email protected]:Office hours 09:00-17:00GMT+/-:Languages: English



PARLIAMENTARY OVERSIGHT COMMITTEE ON TRANSPARENCY AND ACCOUNTABILITYAddress: C/O Sierra Leone Parliament, Chairman

Committee on Transparency and AccountabilityTelephone: +232 76726854Fax:email: [email protected] //

[email protected]: www.parliament.gov.slOffice hours 08:00-17:00GMT+/-:Languages: English



PUBLIC SECTOR REFORM UNITAddress: 8 Wesley Street, Freetown.Telephone: -25332731Fax:email: [email protected]: www.psru.gov.sl Office hours 08:00-17:00GMT+/-:Languages: English



THE SYSTEMS AND PROCESSES REVIEW DEPARTMENT, ANTI-CORRUPTION COMMISSION-SL. Remark: The Systems And Processes Review Department, Anti-Corruption Commission-SL is the principal prevention anti-corruption body in Sierra Leone

148

Address: Cathedral House, 3 Gloucester Street, Freetown, West Africa

Telephone: +232 77985985; +23277986986; +232 763994111Fax:email: [email protected] website: www.anticorruption.gov.sl

Office hours 08:00am-17:00pmGMT+/-:Languages: English

Contact information: MOHAMMED KROMA ESQ. Head,Policy and Ethics Systems and Processes Review Department (SPRD) Anti-Corruption Commission +232 78248420/+232 88975509 [email protected]


TRANSPARENCY INTERNATIONAL-SLAddress: 20 Dundas Street, Freetown, Sierra Leone, West

AfricaTelephone: -7679060753Fax:email: tisl@tisierraleone website:Office hours 09:00-17:00GMT+/-:Languages: English



149

SingaporeAsset Recovery Focal PointATTORNEY-GENERAL, ATTORNEY-GENERAL’S CHAMBERSAddress: 1 Upper Pickering StreetTelephone: 00 65 69 08 94 77// 00 65 69 08 94 80Fax: 00 65 67 02 05 13email: [email protected]: www.agc.gov.sg

Office hours 08:30-18:00, lunch break 13:00-14:00GMT+/-: 8Languages: English or an English translation should be

attached

Contact information:Mr. Kow KENG SIONGSENIOR STATE COUNSEL00 65 69 08 95 0800 65 67 02 05 [email protected]


Central Authority Attorney-General, Attorney-General's ChambersAddress: 1 Upper Pickering StreetTelephone: 00 65 69 08 94 77 // 00 65 69 08 94 80Fax: 00 65 67 02 05 13email: [email protected]: www.agc.gov.sg

Office hours 08:30-18:00, lunch break 13:00-14:00GMT+/-: 8Languages: English or an English translation should be

attached

Contact information:Mr. Kow KENG SIONGSenior State Counsel00 65 69 08 95 0800 65 67 02 05 [email protected]


Prevention AuthorityCorrupt Practices Investigation Bureau of Singapore Address: 2 Lengkok BahruTelephone: 00 65-6270-0141Fax: 00 65-6270-0320email: [email protected]: www.cpib.gov.sgOffice hoursGMT+/-:Languages:


150

SlovakiaCentral AuthorityMinistry of Justice Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Slovak, English



Prevention AuthorityOffice of the Government of the Slovak Republic - Section of the Control and Fight Against CorruptionAddress: Nám. Slobody 1Telephone: +42 1 2 57 29 55 25Fax: +42 1 2 57 29 55 30email:website: www.vlada.sk

Office hoursGMT+/-: 1Languages: English

Contact information:Ms. Maria KOMPISOVADirector General+42 1 2 57 29 55 [email protected]

151

SloveniaAsset Recovery Focal PointDistrict Public Prosecutor’s Office in CeljeAddress: Ljubljanska 5, 3000 CeljeTelephone: 00 386 3 4275800Fax: 00 386 3 427 5810email: [email protected]:Office hoursGMT+/-:Languages:

Contact information: Stanislav PINTARState Prosecutor


General Public DirectorateAddress:Telephone: 00 386 1 4285079Fax: 00 386 1 251 4330email: [email protected]:Office hoursGMT+/-:Languages:

Contact information: Simon GOLUBSenior Crime Inspector


Central AuthorityMinistry of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Slovenian, Englsih, French




152

Commission for the Prevention of CorruptionAddress: Dunajska cesta 56Telephone: 00 386 1 478 84 83Fax: 00 386 1 478 84 72email: [email protected] website:Office hoursGMT+/-:Languages:


153

South Africa Central AuthorityDirector-General of the Department of Justice and Constitutional DevelopmentAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



154

SpainCentral AuthoritySubdirección General de Cooperación Jurídica Internacional, Ministerio de JusticiaAddress: Calle San Bernardo, 62Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



Prevention AuthorityDirección General de Asuntos Multilaterales / Embajador en Misión Especial de la Oficina de las Naciones Unidas contra la Droga y el DelitoAddress:Telephone: 0034 9139 489 52Fax: 0034 9139 486 53email:website:Office hoursGMT+/-:Languages:

Contact information:Mr. German ZURITA

Subdirección General de Cooperación Jurídica Internacional, Ministerio de JusticiaAddress:Telephone: 0034 91 390 4403Fax: 0034 91 390 4447email: [email protected]:Office hoursGMT+/-:Languages:

Contact information:Ms. Ana [email protected]

155

Sri LankaCentral AuthorityMinistry of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



156

St. LuciaCentral AuthorityAttorney General's ChambersAddress: 2nd floor, Francis Compton Building, WaterfrontTelephone:Fax:email:website:Office hoursGMT+/-:Languages: English



Prevention AuthorityThe Attorney General’s ChambersAddress: 2nd Floor, Francis Compton building, WaterfrontTelephone:Fax:email:website:Office hoursGMT+/-:Languages:


157

SwazilandAsset Recovery Focal PointRoyal Swaziland Police ServiceAddress: P.O.Box 49Telephone: +268 24041717Fax: +268 24040590email: [email protected]: http://www.police.gov.sz


Contact information:Mr. Shadrack Melusi SIMELANE2I/C Serious Economic Crimes Unit+268 24044722+268 7603 [email protected] // [email protected]


158

SwedenAsset Recovery Focal PointNational Criminal Intelligence Police Service, Asset Recovery Office/FIU-SwedenAddress: P.O. Box 122 56 Telephone: 00 4684013800Fax: 00 466501354email: [email protected]: [email protected]


Contact information: Anders CLAESSONHead of Asset Recovery Department00 46708414008 (for urgent cases) Tomas PALMBERGDetective Superintendent


Swedish Economic Crime Authority (EBM), Asset Recovery OfficeAddress: P.O. Box 820, SE-101 36, StockholmTelephone: 00 4687620000Fax: 00 4687620259email: [email protected]: www.ekobrottsmyndigheten.se


Contact information: Hans IHRMANHead of asset recovery department,CARIN contact point00 46733975243 (for urgent cases)[email protected]


Central AuthorityDivision for Criminal Cases and International Judicial Co-operation, Ministry of JusticeAddress: SE-103 39Telephone:Fax:email: [email protected] website:Office hoursGMT+/-:Languages:


Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol:

159

Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases:

Prevention AuthoritySwedish International Development Cooperation Agency (SIDA)Address: Valhallavägen 199Telephone:Fax:email: [email protected] website:Office hoursGMT+/-:Languages:


160

SwitzerlandAsset Recovery Focal PointUnité de l’entraide judiciaire, Office fédéral de la JusticeAddress: Bundesrain 20Telephone: 41313224301Fax: 41313225380email:website:

Office hours 08:00-17:00GMT+/-: 1Languages: French, English, German

Contact information:Mr. Pascal GOSSINChef de l’Unité de l’entraide judiciaire0041313221120 (direct)[email protected]


Central AuthorityOffice fédéral de la justice, Groupe de travail interdépartemental pour la lutte contre la corruption, Département fédéral des affaires étrangères DFAE, Division Politique VAddress: Bundesrain 20 Telephone:Fax:email: [email protected] website: www.eda.admin.chOffice hoursGMT+/-:Languages: German, French, English



Prevention AuthorityGroupe du travail interdépartemental pour la lutte contre la corruption, Département fédéral des affaires étrangèresAddress: Division Politique V, Bundesgasse 28Telephone:Fax:email: [email protected] website: www.eda.admin.ch Office hoursGMT+/-: 1Languages: German, French, English


161

Syrian Arab RepublicAsset Recovery Focal PointINTERPOL Damascus, Criminal Security DepartmentAddress: Criminal Security Department, Jamarek Square Telephone: 00963112118765 00963112220753 (24-hour line)Fax: 9.6311211844e+011email: [email protected]:Office hours 08:00-15:00GMT+/-:Languages: Arabic, English

Contact information: Captain Tahineh MOHAMMAD KHIER


162

Thailand Central AuthorityAttorney General (for purposes of mutual legal assistance under the Convention)Address: Office of the Attorney General The government,

Complex Chaeng Watthana Road, LaksiTelephone: 00 66 2 515 4656Fax: 00 66 2 515 4653email: [email protected]:Office hoursGMT+/-:Languages: Thai, English



Office of the National Anti-Corruption Commission (for anti-corruption matters)Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Thai, English



Prevention AuthorityAttorney GeneralAddress: Office of the Attorney General The Government

Complex Chaeng Watthana Road, LaksiTelephone: 00 66 2 515 4656Fax: 00 66 2 515 4653email: [email protected]:Office hoursGMT+/-:Languages:


Office of Public Sector Anti-Corruption Commission, Ministry of JusticeAddress: Software Park Building Chaeng Watthana Road,

Pak-kretContact information:

163

Telephone: 00 66 2 502 8285Fax:email: [email protected]:Office hoursGMT+/-:Languages:

Office of the National Anti-Corruption CommissionAddress: Thailand Anti-corruption Agreements Coordination

Center, 361 Nonthaburi Road, Thasaai District, Amphur Muang

Telephone: 00 66 2 528 4930Fax: 00 66 2 528 4928email: [email protected]:Office hoursGMT+/-:Languages:


164

The Former Yugoslav Republic of Macedonia Asset Recovery Focal PointAgency for Management of Seized and Confiscated PropertyAddress: Macedonia bbTelephone: 38923254380Fax:email: [email protected]: www.odzemenimot.gov.mk

Office hours 08:30-16:30GMT+/-: 1Languages: Macedonian, English

Contact information:Ms. ARITA HADJIEVA/AND-OR/ LEPA PALEVSKAAssociate38923254380+389 76 455 926 - Arita , +389 389 71 397 265 - Lepa [email protected]/ and-or/[email protected]


Central AuthorityMinistry of JusticeAddress: Dimitrie Cupovski 9Telephone: 38923256821Fax: 38923226975email: [email protected]////

[email protected]: www.pravda.gov.mk

Office hours 08:30-16:30GMT+/-: 1Languages: Macedonian, English, German, French

Contact information:Ms. GORDANA MILEVSKA/AND-OR/ MONIKA MUCHASenior Associate38923256821+38971221460 - Milevska, +38938971224007 - Mucha [email protected] // [email protected]


Prevention AuthorityPublic Prosecutor's office for combating organized crime and corruption, pp.Office for combating organized crime and corruption

165

Address: 1000 SkopjeTelephone: 00 389 321 98 50Fax: 00 389 321 98 66email: [email protected]:

Office hours 08:30-16:30GMT+/-: 1Languages: English, Macedonian, Serbian

Contact information:Ms. MAJA KONESKAPublic Prosecutor00 389 70 36 73 8600 389 321 98 [email protected]


State Commission for Prevention of Corruption, Secretariat of the CommissionAddress: Dame Gruev 1Telephone: +389 2 3215377Fax: +389 2 3215 380email: [email protected]: www.dksk.org.mkOffice hours 08:30-16:30GMT+/-: 1Languages: Macedonian, English

Contact information:Mr. Vladimir GEORGIEVState Adviser for anti corruption [email protected]


166

TogoAsset Recovery Focal PointESAW KOFFI, Ministère de la Justice, Chargé des Relations avec les Institutions de la RépubliqueAddress: B.P. 121Telephone: 00 228 22 21 09 75// 00 228 90 27 10 93Fax: 00 228 22 21 54 91email: [email protected]:

Office hours 07:00-17:30, lunch break 12:00-14.30GMT+/-: GMTLanguages: French

Contact information:Mr. Kossivi EGBETONYODirecteur de cabinet00 228 22 21 09 7500 228 90 05 78 6900 228 22 21 54 [email protected]


Central AuthorityESAW KOFFIAddress: 121Telephone: 00 228 90 27 10 93 // 00 228 22 21 09 75Fax: 00 228 22 21 54 91email: [email protected]:

Office hours 07:00-17:30, lunch break 12:00-14.30GMT+/-: GMTLanguages: French

Contact information:Mr. Kossivi EGBETONYODirecteur de Cabinet00 228 22 21 09 7500 228 90 05 78 6900 228 22 21 54 [email protected]


Prevention AuthorityCommission Nationale de Lutte contre la Corruption et le Sabotage EconomiqueAddress: P.O. Box 901Telephone:Fax:email:website: www.cac.tg

Office hours 07:00-18:00GMT+/-: GMTLanguages: French

Contact information:Mr. Assiongbor FOLIVIPresident00 228 90 03 23 50// 00 228 22 21 27 0100 228 22 20 08 [email protected]

167


168

TunisiaAsset Recovery Focal PointDirection générale des affaires pénales, Ministère de la justiceAddress: 31 Boulevard Bab Bnet, El KasbahTelephone: 00216 71 564 065 00216 71 569 234 (24-hour line)Fax: 00216 71 569 234email: [email protected]:Office hours 09:00-17:45GMT+/-: 1Languages: Arabe, français

Contact information: Riadh BELKADHIAvocat général des affaires pénales

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: yes Information needed for requests to be executed: A condition qu’elles soient ultérieurement transmises par les autorités judiciaires requérantes par la voix diplomatique. Formats and channels accepted: A condition qu’elles soient ultérieurement transmises par les autorités judiciaires requérantes par la voix diplomatique. Specific procedure in urgent cases: A condition qu’elles soient ultérieurement transmises par les autorités judiciaires requérantes par la voix diplomatique. Participation in existing networks:

Central AuthorityDirection générale des affaires pénales, Ministère de la JusticeAddress: 31, Boulevard Bab Bnel – El KasbahTelephone: +(00216) 71.564.065 24 hours phone: (00216)

97.560.215Fax: (00216) 71.569.234

email: [email protected]:Office hours 0:00-13:00, 14:30-17:45 (lundi au vendredi) 09:00-1GMT+/-: 1Languages: Arabic, French

Contact information:Mr. Rindh BELKADHIAvocat Général des Affaires Pénales

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: yes Information needed for requests to be executed: A condition qu’elles soient ultérieurement transmises par les autorités judiciaires requérantes par la voix diplomatique Formats and channels accepted: A condition qu’elles soient ultérieurement transmises par les autorités judiciaires requérantes par la voix diplomatique Specific procedure in urgent cases: A condition qu’elles soient ultérieurement transmises par les autorités judiciaires requérantes par la voix diplomatique

Prevention AuthorityGeneral Direction for Criminal Affairs- Ministry of JusticeAddress: 31 Boulevard Bab. BnetTelephone:Fax:email: [email protected]: E-justice.tn

Contact information:Mr. RIADH BELKADHIAttorney General for Criminal Affairs+ 216 71 564 065 //+ 216 71 569 234

169

Office hours 8:30-17:30GMT+/-: + 1hLanguages: Arabic-French-English

170

TurkeyAsset Recovery Focal PointPrime Ministry Inspection BoardAddress: Necatibey Caddesi, No. 108, Başbakanlik Yeni

Bina, YücetepeTelephone:Fax: 9.0312230887e+011email: [email protected]:Office hoursGMT+/-:Languages:

Contact information:Mr. Ahmet BIÇAKÇIInspector for the Prime Minister90312425659094905323372571


Central AuthorityDirectorate General for International Law and Foreign Relations, Ministry of JusticeAddress: Mustafa Kemal Mahallesi, 2151, Cad. No.34/A,

SögütözüTelephone: 93122194525Fax: 93122194523email:website:Office hoursGMT+/-:Languages: Turkish, English

Contact information: Seda Turkan MANAVJudge

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: yes Information needed for requests to be executed: Related provisions of the Convention are applicable. In general, necessary documents and information on the case, such as name of requesting authority and of contact person, ID details and address of offender(s), facts of the case, text of relevant law, copy of arrest warrant. In accordance with paragraph 14 of Article 16 of the Convention, Turkey declares that the requests and supporting documents on legal assistance should be submitted in Turkish language. Formats and channels accepted: Formats and channels are accepted in accordance with the related provisions of the Convention. In addition, Interpol and diplomatic channels are accepted. Specific procedure in urgent cases: Fax by Interpol is possible. Necessary steps will be taken once extradition request is received.

Prevention AuthorityDepartment of Anti-Smuggling and Organized Crime (KOM), General Directorate of Security, Ministry of Interior

171

Address: Konur Sokak No. 40, 06640- BakanliklarTelephone: 00 90 312 412 7100Fax: 00 90 312 417 0621email:website: www.kom.gov.trOffice hoursGMT+/-:Languages:


General Directorate for International Law and External Relations, Ministry of JusticeAddress: Mustafa Kemal Mahallesi, 2151. Cadde, No. 34/A,

SoggutozuTelephone: 00 90 312 218 7806Fax: 00 90 312 219 4523 email:website:Office hoursGMT+/-:Languages:


Prime Ministry Inspection Board Address: DPT Binasi/BakamliklarTelephone: 0090 312 425 1905Fax:email:website:Office hoursGMT+/-:Languages:


172

UgandaCentral AuthorityInspectorate of GovernmentAddress: P.O. Box 1682 Telephone: 00 256 414 259723 00 256 414 348613 00 256

414 347387Fax:

email:website: www.igg.go.ugOffice hoursGMT+/-:Languages:



Prevention AuthorityInspectorate General of GovernmentAddress: P.O.Box 1682Telephone: 00 259723 / 348613 / 347387Fax:email:website: www.igg.go.ug Office hoursGMT+/-:Languages:


Ministry of Ethics and IntegrityAddress: P.O.Box 7142Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Office of the Auditor GeneralAddress: P.O. Box 7083Telephone: 00 256-414-344340Fax:email: [email protected]: www.oag.go.ugOffice hoursGMT+/-:Languages:


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UkraineCentral AuthorityGeneral Prosecutor’s Office (concerning requests of pre-trial investigation authorities)Address: 13/15 Riznytska str.Telephone: +38 (044) 280-72-55Fax: +38 (044) 280-28-51email: [email protected]: www.gp.gov.uaOffice hoursGMT+/-: 2Languages: Ukrainian, Russian, English, French



Ministry of Justice (concerning requests from courts)Address: 13 Horodetskogo strTelephone: +38 (044) 279-68-79Fax: +38 (044) 270-54-53email: [email protected]: www.minjust.gov.uaOffice hoursGMT+/-: 2Languages: Ukrainian, Russian, English, French



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United Arab EmiratesCentral AuthorityDepartment of International Cooperation of the UAE Ministry of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Arabic, unless stated otherwise in the conventions

to which the UAE is [a] party.



Prevention AuthorityMinistry of JusticeAddress: P.O. Box 260Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


State Audit BureauAddress: P.O. Box 3320Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


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United Kingdom of Great Britain and Northern Ireland Asset Recovery Focal PointJudicial Cooperation Unit (UK central authority designated pursuant to article 46(13) of the Convention)Address: 5th floor Fry Building, 2 Marsham Street, , SWIP 4

DFTelephone: 00 44 20 7035 4040Fax: 00 44 20 7035 6985email:website:Office hours 09:00-18:00GMT+/-: 0Languages:


Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: http://www.homeoffice.gov.uk/police/mutual-legal-assistance/Assistance-from-UK/ Formats and channels accepted: All requests must be made by writing and should be received via post or courier. Requests not in English must be accompanied by translated copies. If an English translation is not provided, the request will be returned to the issuing country.Specific procedure in urgent cases: Requests may be received via fax in urgent case with the original copy sent via post. Participation in existing networks: CARIN, FATF, StAR

Central AuthorityJudicial Cooperation Unit, Home Office Address: 5th floor Fry Building, 2 Marsham Street, SW1P

4DFTelephone: 00 44 20 7035 4040 Fax: 00 44 20 7035 6985email:website:Office hoursGMT+/-:Languages: English



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United States of America Asset Recovery Focal PointAsset Forfeiture Money Laundering UnitAddress: 935 Pensnsylvania Avenue NWTelephone: 00 1 202-324-9210 00 1 202-324-3000 (24-hour

line)Fax: 00 1 202-324-6248

email:website:Office hours 09:00-17:30GMT+/-: -5Languages: English primary, but through contact persons and

other personnel, informal assistance and advice may be available in several other languages

Contact information:Mr. Robert CESSARIOSupervisory Special Agent,Asset Forfeiture Money Laundering [email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: Information needed for requests to be executed: Formats and channels accepted: Specific procedure in urgent cases: Participation in existing networks: CARIN, StAR-INTERPOL Asset Recovery Focal Points Initiative

The Asset Forfeiture and Money Laundering Section (AFMLS) (for foreign stolen asset recovery)Address: Asset Forfeiture and Money Laundering Section,

Criminal Division, United States Department of Justice 1400 New York Avenue, NW, Suite 10100

Telephone: 00 1 202 514-1263 00 1 202 514-5000 (24-hour line)Fax: 00 1 202 514-5522 00 1 202 514-0000

email:website:Office hours 09:00-17:30GMT+/-: -5Languages: English primary, but through contact persons and


Contact information: Linda SAMUELDeputy Chief,International Unit,Asset Forfeiture and Money Laundering

Daniel CLAMANAssistant Chief,International Unit,Asset Forfeiture and Money Laundering Section


The Office of International Affairs (OIA)

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Address:Telephone: 00 1 202 514-0000Fax: 00 1 202 514-0080email:website:Office hoursGMT+/-:Languages: English primary, but through contact persons and




Central AuthorityOffice of International Affairs, Criminal Division, Department of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: English



Prevention AuthorityAnti-Corruption Unit, Bureau of International Narcotics and Law Enforcement Affairs, Department of StatesAddress: 2201 C Street NWTelephone:Fax:email:website:Office hoursGMT+/-:Languages:


National Institute of Justice, Office of Justice Programs, Department of JusticeAddress: 810 7th Street, NWTelephone:Fax:email:


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UruguayCentral AuthorityAsesoría Autoridad Central de Cooperación Jurídica Internacional, Ministerio de Educación y Cultura Address:Telephone: 00 059829159780Fax: 00 059829158836email: [email protected]

[email protected]:Office hoursGMT+/-:Languages: Spanish, English

Contact information:Dr. Eduardo TELLECHEA BERGMANDirector

Dr. Carlos ALVAREZ COZZIAsesor Letrado


Prevention AuthorityJose Pedro Montero Traibel, Junta de Transparencia y Etica Pública (Board of Transparency and Public Ethics)Address: Rincón 528, piso 8Telephone: 00 598 2917 0407Fax: 00 598 2916 8057email: [email protected] website: www.jutep.gub.uy

Office hours 12:00-18:00GMT+/-:Languages: Spanish

Contact information:Mr. José PEDRO MONTERO TRAIBEL, JUNTA DE TRANSPARENCIAY Y ETICÁ PÚBLICAPresidente de la Junta de Transparencia y Etica Pública [email protected]


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Uzbekistan Central AuthorityOffice of Prosecutor General Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages: Uzbek, Russian, English



Prevention AuthorityMinistry of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


Office of Prosecutor General, National Security Service, Ministry of Internal AffairsAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


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Venezuela (Bolivarian Republic of)Central AuthorityMinisterio PúblicoAddress:Telephone: (58)02125098342Fax: (58)02125780215email: [email protected]: www.mp.gob.veOffice hours 08:00-16:00GMT+/-: -4.3Languages: Spanish

Contact information:Ms. Genny RODRÍGUEZ0058 [email protected]

Acceptance of the Convention as a legal basis: Acceptance of requests through Interpol: no Information needed for requests to be executed: Requisitos del articulo 46, numeral 15. Formats and channels accepted: Autoridad Central, vía diplomatica Specific procedure in urgent cases: Las solicitides pueden ser adelantadas por fax o correo electronico y deberán ser posteriormente confirmadas oficialmente.

Prevention AuthorityContraloría General de la República Bolivariana de VenezuelaAddress: Avenida Andrés Bello Edif Contraloría General,

Sector GuaicaipuroTelephone: +58 212 508 37 45Fax: +58 212 508 34 01email:website: www.cgr.gob.veOffice hours 07:30-15:30GMT+/-: -4.3Languages: Spanish

Contact information:Ms. Dra. Adelina GONZÁLEZContralora General de la República (E)[email protected]

Dr. Clodosbaldo RUSSIAN UZCATEGUIContralor [email protected]

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Viet NamAsset Recovery Focal PointMinistry of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



Central AuthorityMinistry of JusticeAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



Ministry of Security Address:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:



Supreme People’s Procuracy of the Socialist Republic of Viet NamAddress: Contact information:

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Prevention AuthorityGovernment Inspectorate of the Socialist Republic of Viet NamAddress:Telephone:Fax:email:website:Office hoursGMT+/-:Languages:


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ZimbabweCentral AuthorityAnti-Corruption CommissionAddress: No. 5 Golda Avenue, StrathavenTelephone: 00 263-4-307066 00 263-4-307079Fax:email:website:Office hoursGMT+/-:Languages:

Contact information: Chairman of the Anti-Corruption Commission00 263-4-11 880 059


Chief Executive OfficerAddress: 48 Samora Machel, Avenue Livingstone, House8-

11th floorTelephone:Fax:email:website:Office hoursGMT+/-:Languages:



185