Watch List Contact Information Watch List Phone ... - PA Compliance

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FATF NCCT List The FATF is a policy-making body and has no investigative authority. In respect to investigating a company and persons involved in money laundering, individuals need to contact their local investigative World Bank Debarred List IFSRA (Ireland List) CSSF Council Regulations List (Luxembourg) OCC Unauthorized Offshore Banks List Bureau of Industry and Security (at the US Dept of Commerce - Denied Persons List and the Entities List) authorities. Hotline: 1-800-831- 0463 Contact@fatf-gafi.org http://www.fatfgafi.org/document/4/0,2340,en_32250379_322369 92_33916420_1_1_1_1,00.html investigations_hotline@worldbank.org http://web.worldbank.org/external/default/main?the SitePK=84266&contentMDK=64069844&menuPK= 116730&pagePK=64148989&piPK=64148984 +353 1 4104000 lfdadmin@financialregulator.ie http://www.ifsra.ie/ http://www.ustreas.gov/offices/enforcement/ofac/fa q/one_page.shtml +352 26 25 1 - 1 direction@cssf.lu http://www.ifsra.ie/warning_notices/wn_print.asp http://216.239.37.104/translate_c?hl=en&ie=UTF- 8&oe=UTF- 8&langpair=fr%7Cen&u=http://www.cssf.lu/index.p hp%3F%26L%3D1&prev=/language_tools fax:(202) 874-5301 occalertresponses@occ.treas.gov http://www.occ.treas.gov 1-800-424-2980 - OR 202-482-4811 http://www.bxa.doc.gov/ComplianceAndEnforceme nt/index.htm
U.S. Debarred (202) 663-1282 or DDTCResponseTeam@state.gov http://www.bis.doc.gov/dpl/Default.shtm http://www.pmdtc.org/debar059.htm Parties the Office of Defense Trade Controls at the US Dept of State (202) 663-2700 U.S. Terrorist Exclusion List 1-800-877-8339 http://www.state.gov/s/ct/rls/fs/2004/32678.htm FBI Most Wanted (202) 324-3000, www.fbi.gov/contact/ fo/fo.htm http://www.fbi.gov/mostwant.htm FBI Seeking Information Contact Local FBI Office: http://www.fbi.gov/c ontact/fo/fo.htm FBI Crime Alerts Contact Local FBI Office: http://www.fbi.gov/c ontact/fo/fo.htm FBI Monthly Fugitives FBI Parental Kidnappings Interpol Most Wanted Enhanced Lists Europol Wanted List Contact Local FBI Office: http://www.fbi.gov/c ontact/fo/fo.htm Contact Local FBI Office: http://www.fbi.gov/c ontact/fo/fo.htm http://www.fbi.gov/terrorinfo/terrorismsi.htm http://www.fbi.gov/mostwant/alert/alert.htm http://www.fbi.gov/mostwant/fugitive/fpphome.htm http://www.fbi.gov/mostwant/parent/parent.htm d3ripc@interpol.int http://www.interpol.int/Public/Wanted/Search/Rece nt.asp
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