Anti-corruption Agencies
Brunei Darussalam
CENTRAL AUTHORITY
The Mutual Legal Assistance and Extradition Secretariat Attorney General of Brunei Darussalam
The Law and Courts Building Jalan Raja Isteri Pengiran, Anak Hajah Saleha Bandar Seri Begawan, BA 1910 Negara Brunei Darussalam
Tel: +673 223 1192 (Ext.217)
Fax: +673 223 1221
Fax for urgent requests: +(673) 222 3100
E-mail: [email protected]
Website: http://www.agc.gov.bn
COMPETENT AUTHORITIES
Anti-Corruption Bureau Old Airport Berakas BB 3510 Brunei Darussalam
Tel: 2383575 Fax: +673-2383193
Mobile: +673 8721002 / +673 9130002
Website: http://www.bmr.gov.bn
Autoriti Monetari Brunei Darussalam (Financial Intelligence Unit) Level 14, Ministry of Finance Building Commonwealth Drive Bandar Seri Begawan BB3910 Negara Brunei Darussalam
Phone: +673 238 8388 Fax: + 673- 238 3787
Email: [email protected]
Website: http://ambd.gov.bn/financial-intelligence-unit
Cambodia
CENTRAL AUTHORITY
MLA and Extradition Department Ministry of Justice No. 14, St Samdach Sothearos Sangkat Chey Chumneas Kahn Daun Penh Phnom Penh
Tel: +855 23 219570
Fax: +855 23 219 570
Website: http://www.moj.gov.kh/
COMPETENT AUTHORITIES
Anti-Corruption Unit Building No. 54 Preah Norodom Blvd Sangkat Phsar Thmey 3 Khan Daun Penh Phnom Penh
Tel: +855 23 223954
Email: [email protected]
Website: www.acu.gov.kh
Financial Intelligence Unit P.O. Box: 67 22-24 Preah Norodom Blvd. Phnom Penh, Cambodia
Tel: 855-23 427 933 Fax: 855-23 427 933
Tel: +855 23 427 933
Email: [email protected] (for submitting reports) / [email protected] (for other communications)
Website: https://www.nbc.org.kh/cafiu/
Indonesia
CENTRAL AUTHORITY
Department of Law and Human Rights Ministry of Justice JI. H.R. Rasuna Said Kav. 6-7 Jakarta 12940
Tel: +62 21 520 2391 Fax: +62 21 526 1082
Directorate General of Law and International Treaties Ministry of Foreign Affairs Jl. Pejambon No.6. Jakarta. 10110
Tel: +62 21 3849618 Fax: +62 21 3524154
Website: www.deplu.go.id
COMPETENT AUTHORITIES
Commission for the Eradication of Corruption (KPK) Jln. Kuningan Persada Kav-4 Jakarta 12950
Tel: (021) 2557 8300
Website: www.kpk.go.id Pusat Pelaporan Dan Analisis Transaksi. Keuangan (Financial Intelligence Unit) Jl. Ir. H. Djuanda No.35 Jakarta 10120
Tel: +6221 385. 0455 / 3922 Fax: +6221 385 6809/6826
Email: [email protected]
Website: http://www.ppatk.go.id
Lao People’s Democratic Republic
CENTRAL AUTHORITY
Minister of Justice (AMLAT; Korea-Lao PDR Extradition Treaty; MLA under LCP) P.O. Box 08 Lane Xang Avenue Vientiane
Tel: 856 21 414 101 Fax: 856 21 414 102
Website: moj.gov.la
Office of the Supreme People’s Prosecutor (Extradition; Lao PDR-Vietnam Legal Assistance Treaty)
Ban Beungkhayong, Sisatanak District Thadeua Road, Km3 PO BOX 3841 Vientiane Capital, Lao PDR
COMPETENT AUTHORITIES
State Inspection and Anti-Corruption Authority (SIAA) Km6, Kaysonephomvihane Road, Sivilay Village, Vientiane.
Tel +856 21 911 255 Anti-Money Laundering Intelligence Office Bank of the Lao PDR,
Ministry of Finance T4 Road, Saysettha District Vientiane Capital, Lao PDR
Website: http://amlio.gov.la/eng/about.php
Malaysia
CENTRAL AUTHORITY
Mutual Legal Assistance: International Affairs Division Attorney General’s Chambers No. 45 Persiaran Perdana Precinct 4 62100 Putrajaya
Tel: +60 3 8885 5000 Fax: +60 3 8888 3518 / +60 3 8888 6368 / (for urgent requests, copy to) +603 8890 5622
Website: http://www.agc.gov.my/ (in English) Extradition: Ministry of Home Affairs Block D1, D2 & D9, Complex D Administrative Centre, Federal Territory 62546 Putrajaya
Tel: +603 8886 8000 / 3000 Fax: +603-88891613 / 0
Website: www.moha.gov.my
COMPETENT AUTHORITIES
Malaysian Anti-Corruption Commission (MACC) No.2 Lebuh Wawasan Presint 7, 62250 Putrajaya
Tel: +603 8870 0000 Fax +603 8870 0901
Website: www.sprm.gov.my Financial Intelligence Unit Bank Negara Malaysia PO Box 10922 50929 Kuala Lumpur
Fax: +603 2174 1515
Email: [email protected]
Website: https://amlcft.bnm.gov.my/
Myanmar
CENTRAL AUTHORITY
Committee (Minister of Home Affairs (Chair), Deputy Minister of Home Affairs (Vice Chair), Deputy Minister of Foreign Affairs, Deputy Minister of Finance and Revenue, Deputy Minister of Immigration and Population, Deputy Chief of Justice, Deputy Attorney General, Ministry of Defence Member, Director-General of the General Administration Department, Director General of the Myanmar Police Force (Secretary) and Chief of Police (Joint Secretary)) Ministry of Home Affairs (Focal point for MLA) Building No 10 Nay Pyi Taw
Tel: +95 67 412 537 / 576 Email: [email protected]
Website: http://www.myanmarmoha.org/index.php?lang=en
Office of the Attorney General Building No 25 Nay Pyi Taw
Tel: +95 67 404 054 Fax: +95 67 404 146
Email: [email protected]
Website: www.oag.gov.mm
Ministry of Foreign Affairs (extradition) Office No 9 Nay Pyi Taw
Website: http://www.mofa.gov.mm/
COMPETENT AUTHORITIES
Anti-Corruption Commission Cluster 1, Sports’ Village Wunna Theikdi Ward, Nay Pyi Taw
Tel: + 95 678 103 347 Fax: + 95 678 103 370
Email: [email protected]
Website: http://www.accm.gov.mm/ Financial Intelligence Unit Zabuthiri Tsp, Nay Pyi Taw PO Box 116, Nay Pyi Taw
Tel: +95 67 342 1761 / 56
Fax: +95 67 342 1761 Email: [email protected] / [email protected] / [email protected] / [email protected] / [email protected]
Philippines
CENTRAL AUTHORITY
Requests under bilateral treaty: Office of the Chief State Counsel Department of Justice Padre Faura Street Ermita 1000 Manila
Tel: +63 2 525 0764 / +63 2 521 6264 Fax: +63 2 525 2218
Email: [email protected] / [email protected] / [email protected]
Website: www.doj.gov.ph(in English)
Requests under the Anti-Money Laundering Act or in the absence of a bilateral treaty: Office of the Ombudsman Agham Road, North Triangle Diliman, Quezon City 1101
Tel: +63 2 926 9032-50 Fax: +63 2 926 8776
Email: [email protected]
Website: www.ombudsman.gov.ph (in English)
Urgent requests for provisional arrest: Director National Bureau of Investigation NBI Building, Taft Avenue Ermita 1000 Manila
Tel: +63 523-8231 to 38 Fax: +63 526-1216, 523-7414
Email: [email protected]
Website: www.nbi.gov.ph
COMPETENT AUTHORITIES
Anti-Money Laundering Council 5th Floor, EDPC Building Bangko Sentral ng Pilipinas (BSP) Complex Mabini corner Vito Cruz Street, Malate Manila
Tel: +63 2 708 7069 / 7701 Fax: +63 2 708 7909/ +63 2 708 7207
Email: [email protected]
Website: http://www.amlc.gov.ph
Singapore
CENTRAL AUTHORITY
Director-General International Affairs Division Attorney-General’s Chambers 1 Upper Pickering Street, Singapore 058288
Tel: +65 6908 9000 Fax: +65 6702 0513 Email: [email protected]
COMPETENT AUTHORITIES
Corrupt Practices Investigation Bureau 2 Lengkok Bahru Singapore 159047
Tel: +65 6376 0000 Fax: +65 6270 0320
Email: [email protected]
Website: www.cpib.gov.sg
Commercial Affairs Department / Suspicious Transaction Reporting Office Singapore Police Force 391 New Bridge Road #06-701 Police Cantonment Complex Block D Singapore 088762
Tel: +65 6325 0000 Fax: +65 6223 3171
Thailand
CENTRAL AUTHORITY
Attorney General of Thailand Office of the Attorney General Rajaburi Direkriddhi Building Government Complex Chaeng Watthana Road, Lak Si 10210 Bangkok
Tel: +662 142 1632 / 54 Fax: +662 143 9791 / 98
E-mail: [email protected]
COMPETENT AUTHORITIES
National Anti-Corruption Commission 361 Nonthaburi Road Thasaai, Muang Nonthaburi 11000
Tel: +66 2 528 4930 Fax: +66 2 528 4930
Email: [email protected]
Website: http://www.nacc.go.th/tacc
Anti-Money Laundering Office 422 Phayathai Rd, Patumwan District Bangkok 10330
Tel: +65 2219 3600 Fax: +65 2219 3622
Email: [email protected]
Website: http://www.amlo.go.th
Vietnam
CENTRAL AUTHORITY
MLA (AMLAT), extradition and transfer of persons serving time Legal Department Ministry of Public Security 44 Yet Kieu Street Ha Noi
Tel: +84 4 0694 0197 Fax: +84 4 4942 4381
Website: http://en.bocongan.gov.vn/ Mutual legal assistance in criminal matters Prosecutor-General The Supreme People’s Procuracy International Cooperation Department 44 Ly Thuong Kiet Street Ha Noi
Tel: +84 38255058 Ext: 428 Fax: +84 39361637
Email: [email protected]
Website: www.vks.gov.vn
Mutual legal assistance in civil matters Ministry of Justice 56-58-60 Tran Phu Hanoi
Tel: +84 4 7336 213 Fax: +84 4 8431 431
Email: [email protected]
Website: www.moj.gov.vn
COMPETENT AUTHORITIES
Anti-Money Laundering Department State Bank of Vietnam Address: 25 Ly Thuong Kiet street, Hoan Kiem district, Ha Noi |