conference of the states parties to the united nations convention … · 2020. 1. 14. · ahmad...
TRANSCRIPT
LIST OF PARTICIPANTS
English/French/Spanish
10 January 2020
United Nations CAC/COSP/2019/INF.2/Rev.1
Conference of the States Parties
to the United Nations
Convention against Corruption
Eighth Session
Abu Dhabi, 16 to 20 December 2019
States Parties
Afghanistan
Abdul Farid ZIKRIA, Ambassador, Embassy of Afghanistan to the United Arab Emirates
Fazel Hadi FAZAL, Deputy, Supreme Audit Office
A. Nasir JAMAL, Minister Counsellor, Deputy Chief of Mission, Embassy of Afghanistan to the United ArabEmiratesAhmad Sayer DAUD ZAI, Counsellor, Embassy of Afghanistan to the United Arab Emirates
Albania
Ermal DREDHA, Ambassador, Embassy of Albania to the United Arab Emirates
Algeria
Belkacem ZEGHMATI, Ministre de la Justice, Garde des Sceaux, Chef de la Délégation
Faouzia MEBARKI, Ambassadeur et Représentante Permanente d'Algérie auprès des Nations Unies (Vienne)
Lazhar SOUALEM, Ambassadeur, Directeur Général des Relations Multilatérales, Ministère des AffairesÉtrangèresNabil HATTALI, Chargé de Mission, Présidence de la République
Tarek KOUR, Président, Organe National de Prévention et de Lutte contre la Corruption
Mokhtar LAKHDARI, Directeur Général, Office Central de Lutte contre la Corruption
Mourad SID AHMED, Procureur Général près la Cour d'Alger
Rabah BOUDACHE, Conseiller, Cabinet du Ministre de la Justice
Iman MAZA, Directrice d'Études, Organe National de Prévention et de Lutte contre la Corruption
Youcef ABDI, Chef d'Études, Organe National de Prévention et de Lutte contre la Corruption
This document has not been edited and is being posted on the web for information purposes only.
CAC/COSP/2019/INF.2/Rev.1
Mokhtar NAOUN, Représentant Permanent Adjoint d'Algérie auprès des Nations Unies (Vienne)
Salim MOKRANI, Attaché des Affaires Étrangères, Ministère des Affaires Étrangères
Angola
Francisco Manuel MONTEIRO DE QUEIROZ, Minister of Justice and Human Rights, Deputy Coordinator,National Working Group against Corruption, Head of Delegation
Inocencia Maria GONCALO PINTO, Deputy Attorney-General, National Director for Prevention and Combat ofCorruptionTeodolinda Rodrigues COELHO, Ambassador and Permanent Representative of Angola to the United Nations(Vienna)Francisca DE BRITO, Director-General, Financial Intelligence Unit
Mario AZEVEDO CONSTANTINO, Ambassador, Director of Multilateral Affairs, Ministry of ExternalRelationsFernando Pedro MARQUES, First Secretary, Alternate Permanent Representative of Angola to the UnitedNations (Vienna)Sebastiao ROCHA, Adviser, Ministry of Justice and Human Rights
Osvaldo AMARO, Adviser, Presidency of the Republic
Suely Odete MOREIRA RODRIGUES DE GOUVEIA, Adviser, Presidency of the Republic
Adérito Manuel OLIVEIRA DA SILVA, Adviser, Presidency of the Republic
Maria Lourdes DOS SANTOS JAMBA
Petruska Maysa MELLO XAVIER MENDES RIBEIRO, Director, Inspection and Investigation, GeneralInspection of State AdministrationOrlando Jorge E. DA CRUZ LIMA, Minister Counsellor, Embassy of Angola to the United Arab Emirates
Albino MALUNGO, Ambassador, Embassy of Angola to the United Arab Emirates (Abu Dhabi)
Argentina
Jorge Agustín MOLINA ARAMBARRI, Embajador, Embajada de Argentina en los Emiratos Árabes Unidos, Jefede la Delegación
Martin Horacio ROMERO, Embajada de Argentina en los Emiratos Árabes Unidos, Jefe Alterno de laDelegación
Armenia
Rustam BADASYAN, Minister of Justice, Head of Delegation
Srbuhi GALYAN, Deputy Minister of Justice, Alternate Head of Delegation
Hayk ASLANYAN, Deputy Prosecutor General, Alternate Head of Delegation
Mher MKRTUMYAN, Ambassador, Embassy of Armenia to the United Arab Emirates
Mariam GALSTYAN, Head, Anti-Corruption Policy Drafting Division, Anti-Corruption and Penitentiary Policy,Drafting Department, Ministry of JusticeGevorg GHARIBJANYAN, First Secretary, Embassy of Armenia to the United Arab Emirates
Australia
Graeme GUNN, Director, Institutional Integrity Branch, Attorney-General's Department, Head of Delegation
2
CAC/COSP/2019/INF.2/Rev.1
Craig FURRY, Executive Director Secretariat, Australian Commission for Law Enforcement Integrity, AlternateHead of Delegation
Simone CLARE, Principal Lawyer, Criminal Assets Litigation, Australian Federal Police
Stephen MCELHINNEY, Assistant Director, Law and Justice Section, Department of Foreign Affairs and Trade
Jason WHYBROW, Acting Director, National Integrity of Sport Unit, Department of Health
Kim RALSTON, First Secretary, Permanent Mission of Australia to the United Nations (Vienna)
Zoe CAMPBELL, First Secretary, Permanent Mission of Australia to the United Nations (Vienna)
Austria
Helmut TICHY, Ambassador, Head of Delegation
Andreas WIESELTHALER, Director, Federal Ministry of the Interior, Federal Bureau of Anti-Corruption,Alternate Head of Delegation
Gerhard THALLINGER, Counsellor, Federal Ministry of Europe, Integration and Foreign Affairs
Julia PEITL, Attaché, Permanent Mission of Austria to the United Nations (Vienna)
Verena WESSELY, Head, Unit for International Cooperation, Federal Ministry of the Interior, Federal Bureau ofAnti-CorruptionRene WENK, Head of Department, Anti-Corruption, Compliance and Risk Management (INTOSAI)
Azerbaijan
Kamran ALIYEV, Deputy Prosecutor-General, Head of the Anti-Corruption General Directorate under theProsecutor-General, Head of Delegation
Yalchin RAFIYEV, Head, Department of International Security, Ministry of Foreign Affairs
Sabuhi ALIYEV, Head of Department, Anti-Corruption General Directorate under the Prosecutor-General
Amir OJAGVERDIYEV, Senior Prosecutor, Anti-Corruption General Directorate under the Prosecutor-General
Muslum TARVERDIYEV, Police Major, General Department on Combatting Organized Crime Ministry ofInternal AffairsMahir ALIYEV, Ambassador, Embassy of Azerbaijan to the United Arab Emirates (Abu Dhabi)
Eldaniz MUSAYEV, First Secretary, Embassy of Azerbaijan to the United Arab Emirates (Abu Dhabi)
Bahrain
Husain Salman MATAR, Economic Crimes Control Manager, Ministry of Interior, Head of Delegation
Fatima Abdulla ALDHAEN, Director, Organizations Department, Ministry of Foreign Affairs
Mohammed Jasim ALKHEDRI, Captain, Anti-Corruption Control Manager, Ministry of Interior
Fahd Khaled AL KHALBAN, First Lieutenant, Anti-Corruption and Investigation Officer, Ministry of Interior
Mohammed Salman Ahmed JUMA, Diplomatic Attaché, Legal Department, Ministry of Foreign Affairs
Bangladesh
lqbal MAHMOOD, Chairman, Anti-Corruption Commission, Head of Delegation
Abu ZAFAR, Ambassador and Permanent Representative of Bangladesh to the United Nations (Vienna),Alternate Head of Delegation
Muhammad IMRAN, Ambassador, Embassy of Bangladesh to the United Arab Emirates
Dilwar BAKTH, Secretary, Anti-Corruption Commission
3
CAC/COSP/2019/INF.2/Rev.1
Naren DAS, Officer in Charge, Legislative and Parliamentary Affairs Division, Ministry of Law, Justice andParliamentary AffairsAbu Hena Mohammad Razee HASAN, Deputy Governor, Bangladesh Bank, Chief, Financial Intelligence Unit
Kazi ARIFUZZAMAN, Joint Secretary, Legislative and Parliamentary Affairs Division, Ministry of Law, Justiceand Parliamentary AffairsKamal HOSSAIN, Deputy General Manager, Bangladesh Bank
Nasim ANWAR, Director, Anti-Corruption Commission
Golam Shahriar CHOWDHURY, Director, Anti-Corruption Commission
Moniruzzaman KHAN, Director, Anti-Corruption Commission
Mohammad Abdul HALIM, Deputy Secretary, Legislative and Parliamentary Affairs Division, Ministry of Law,Justice and Parliamentary AffairsDipankar BISWAS, Deputy Secretary, Legislative and Parliamentary Affairs Division Ministry of Law, Justiceand Parliamentary Affairs
Belgium
Peter CLAES, Ambassadeur, Ambassade de la Belgique aux Émirats Arabes Unis (Abou Dhabi), Chef de laDélégation
Adrien VERNIMMEN, Premier Secrétaire, Mission Permanente de la Belgique auprès des Nations Unies(Vienne)Frederic VAN PETEGHEM, Secrétaire, Ambassade de la Belgique aux Émirats Arabes Unis (Abou Dhabi)
Laure DU CASTILLON, Magistrat-Expert, Ministère Affaires Étrangères
Philippe DEKOSTER, Avocat Général, Cour de Cassation, Président et Directeur, Cellule d'InformationsFinancièresHugues TASIAUX, Police Fédérale, Directeur, Office Central pour la Répression de la Corruption
Thierry VAN BEVER, Conseiller, Politique de l'Intégrité, Stratégie et Appui
Jean Marc FROMENT, Directeur de la Conservation, African Parks Network
Benin
Jean-Baptiste ELIAS, Président, Autorité Nationale de Lutte contre la Corruption, Chef de la Délégation
Yelignan Horace ADOUKONOU, Gestionnaire du Budget, Autorité Nationale de la Lutte contre la Corruption
Bhutan
Kinley YANGZOM, Chairperson, Anti-Corruption Commission, Head of Delegation
Bosnia and Herzegovina
Elvedina AGANOVIC, Counsellor, Embassy of Bosnia and Herzegovina to the United Arab Emirates
Botswana
Joseph MATHAMBO, Director-General, Directorate on Corruption and Economic Crime, Head of Delegation
Bafi NLANDA, Receive, Office of the Receiver, Ministry of Defence, Justice and Security, Alternate Head ofDelegation
Oarabile ZHIKHWA, Assistant Receiver, Property Management, Office of the Receiver, Ministry of Defence,Justice and Security
4
CAC/COSP/2019/INF.2/Rev.1
Ngadzi Festus MATSHAMEKO, Senior Assistant Director, Directorate of Corruption and Economic Crime
Tshepo PILANE, Senior Assistant Director, Intelligence, Directorate on Corruption and Economic Crime
Reuben KWATI, Principal Anti-Corruption Technical Officer, Directorate on Corruption and Economic Crime
Sally Thembile DIHELA, Anti-Corruption Officer, Directorate of Corruption and Economic Crime
Brazil
Wagner DE CAMPOS ROSARIO, Minister, Ministry of the Comptroller-General, Head of Delegation
J. Antonio MARCONDES, Ambassador and Permanent Representative of Brazil to the United Nations (Vienna),Alternate Head of Delegation
Benjamin ZYMLER, Minister, Federal Audit Court
Augusto Sherman CAVALCANTI, Deputy Minister, Federal Audit Court
Andre VERAS GUIMARAES, Director, Department of Security and Justice, Ministry of Foreign Affairs
Hindemburgo Chateaubriand PEREIRA DINIZ FILHO, Secretary of International Cooperation, FederalProsecution ServiceErika MIALIK MARENA, Director, Department of Asset Recovery and International Legal Cooperation,Ministry of Justice and Public SecurityCamila COLARES BEZERRA, Adviser for International Affairs, Office of the Comptroller-General of the Union
Elizabeth Cristina MARQUES COSMO, Deputy Head, Special Advisory for International Affairs, Office of theComptroller-General of the UnionPedro RUSKE FREITAS, Director, Promotion of the Integrity, Office of the Comptroller-General of the Union
Vanir FRIDRICZEWSKI, Attorney of the Union, Director, Department of Public Property and Probity, Office ofthe Attorney-General of the UnionPriscila DE CASTRO BUSNELLO, Head, Division on the Repression of Corruption, Department of FederalPoliceLucio ALVES ANGELO JUNIOR, Advocacy-General of the Union
Laureano CANABARRO DIOS, Federal Audit Court
Paulo Augusto SA PIRES FILHO, Second Secretary, Embassy of Brazil to the United Arab Emirates (Abu Dhabi)
Natasha Pinheiro AGOSTINI, Second Secretary, Permanent Mission of Brazil to the United Nations (Vienna)
Brunei Darussalam
Norfarisah Mohd HARRIS, Acting Chief Special Investigator, Head, Special Investigation Division,Anti-Corruption BureauHasrina Suzanty JAMIL, Senior Special Investigator, Head, International Division and Legal Clinic,Anti-Corruption BureauMohammad Hussin Ali BIN IDRIS, Deputy Public Prosecutor, Criminal Justice Division, Attorney-General’sChambers
Bulgaria
Zvezdomir PENKOV, Minister, Embassy of Bulgaria to the United Arab Emirates
Anna POPOVA, First Secretary, International Law Directorate, Ministry of Foreign Affairs
Tea PENEVA, Senior Expert, Cooperation in Criminal Law Matters Department, International Legal Cooperationand European Matters Directorate, Ministry of JusticeYasen GYUROV, First Secretary, Permanent Representation of Bulgaria to the European Union (Brussels)
5
CAC/COSP/2019/INF.2/Rev.1
Burkina Faso
Mansa OUNTANA, Ambassadeur et Représentant Permanent du Burkina Faso en Arabie Saoudite (Riyad), Chefde la Délégation
Bienvenue Claude Valéry BADO, Conseiller Technique, Ministère de la Sécurité et Coordonnateur, CoordinationNationale de Contrôle des Forces de PoliceSéverin SANOU, Secrétaire des Affaires Étrangères, Ministère des Affaires Étrangères et de la Coopération
Ragnang Newindé Isidore TIEMTORE, Contrôleur d'État, Autorité Supérieure de Contrôle d’État et de Luttecontre la CorruptionBiomon BONZI, Contrôleur d'État, Autorité Supérieur du Contrôle d'État et de Lutte contre la Corruption
Burundi
Jeanne d'Arc KAGAYO, Ministre à la Présidence Chargé de la Bonne Gouvernance, Chef de la Délégation
Ernest NDIKUMUKAMA, Expert
Cambodia
Yonn SINAT, Vice President, Anti-Corruption Unit, Head of Delegation
Ou SITHA, Director, Department of Education, Prevention and Obstruction, Anti-Corruption Unit
Sopheap KEM, Director, Department of Investigation and Intelligence, Anti-Corruption Unit
Chanborin NORNG, Anti-Corruption Unit
Bon BOVIBOTH, Anti-Corruption Unit
Canada
Ché VAN HAASTRECHT, Deputy Director, International Crime and Drugs, Global Affairs Canada, Head ofDelegation
Paul SAINT-DENIS, Senior Counsel, Criminal Law Policy Section, Justice Canada
Paul WILLIAMS, First Secretary, Permanent Mission of Canada to the United Nations (Vienna)
Benoit GIROUARD, Senior Policy Adviser, International Crime and Terrorism, Global Affairs Canada
Erin CASSIDY, Legal Officer, Criminal, Security and Diplomatic Law, Global Affairs Canada
Central African Republic
Serge SINGHA BENGBA, Député à l'Assemblée Nationale, Président du Comité National de Lutte contre laCorruption, Chef de la Délégation
Chad
Tom YOUSSOUF, Procureur de la République près le Tribunal de Grande Instance
Chile
Jorge DACCARETT, Embajador, Embajada de Chile en los Emiratos Árabes Unidos, Jefe de la Delegación
Alvaro GUZMAN, Misión Permanente de Chile ante las Naciones Unidas (Viena), Jefe Alterno de la Delegación
Giovanni CISTERNAS, Embajada de Chile en los Emiratos Árabes Unidos
6
CAC/COSP/2019/INF.2/Rev.1
Osvaldo RUDLOFF, Jefe, Unidad de Cooperación y Relaciones Internacionales, Contraloría General de laRepúblicaNicolas LAGOS, Unidad de Estudios, Contraloría General de la República
China
LUO Zhaohui, Vice-Minister of Foreign Affairs, Head of Delegation
LU Xi, Member, Standing Committee, Central Commission of Discipline Inspection (CCDI), Commissioner, National Commission of Supervision (NCS)NI Jian, Ambassador, Embassy of China to the United Arab Emirates
TONG Tengfei, Director-General, Information Centre, Central Commission of Discipline Inspection (CCDI), National Commission of Supervision (NCS)GUO Hongyi, Deputy Director-General, Department of Case Review, Central Commission of Discipline Inspection (CCDI), National Commission of Supervision (NCS)CAI Wei, Deputy Director-General, Department of International Cooperation
MIN Zhule, Deputy Director-General, Department of International Cooperation, Central Commission of Discipline Inspection (CCDI), National Commission of Supervision (NCS)GUO XiaomeiLI Xiaodong, Counsellor, Permanent Mission of China to the United Nations (Vienna)
HU Bin, Counsellor, Permanent Mission of China to the United Nations (Vienna)
WANG Nan, Division Director, Department of International Cooperation, Central Commission of Discipline Inspection (CCDI), National Commission of Supervision (NCS)OUYANG Baiqing, Division Director, Department of International Cooperation, Central Commission of Discipline Inspection (CCDI), National Commission of Supervision (NCS)GAO Fengzhi, Senior Prosecutor, Supreme People’s Procuratorate
PANG Jing, Deputy Division Director, Department of Case Review, Central Commission of Discipline Inspection (CCDI), National Commission of Supervision (NCS)LUO Chenzi, Deputy Division Director, Department of International Cooperation, Central Commission of Discipline Inspection (CCDI), National Commission of Supervision (NCS)ZHAI Chuanqiang, Deputy Director, Department of Laws and Regulations, National Audit Office
SUN Xiaofei, Deputy Division Director, Department of Treaty and Law, Ministry of Foreign Affairs
LI Hao, Deputy Division Director, Department of Treaty and Law, Ministry of Foreign Affairs
LIU Wei, Inspector, Department of International Cooperation, Central Commission of Discipline Inspection(CCDI), National Commission of Supervision (NCS)HUANG Gang, Second Secretary, General Office, Ministry of Foreign Affairs
YU Zhongzhou, Second Secretary, Embassy of China to the United Arab Emirates
WU Qiong, Third Secretary, Department of Treaty and Law, Ministry of Foreign Affairs
XU Tanshuo, Department of International Cooperation, Central Commission of Discipline Inspection (CCDI), National Commission of Supervision (NCS)LIN Zeyu, Attaché, Permanent Mission of China to the United Nations (Vienna)
LIU Xiangteng, Attaché, Department of Translation and Interpretation, Ministry of Foreign Affairs
PEH Yun Lu, Commissioner, Independent Commission Against Corruption
KWAN Yee Lan, Secretary, Independent Commission Against Corruption
CHUNG Wan Hon, Principal International Liaison and Training Officer, Independent Commission Against CorruptionLEE Man Yu, Chief International Liaison and Training Officer, Independent Commission Against Corruption
7
CAC/COSP/2019/INF.2/Rev.1
FAN Yat Man, Senior International Liaison and Training Officer, Independent Commission Against Corruption
Colombia
Claudia BLUM DE BARBERI, Ministra de Relaciones Exteriores, Jefe de la Delegación
Carlos Felipe CORDOBA LARRARTE, Contralor General
Fabio ESPITIA GARZON, Fiscal General
Adriana MEJIA HERNANDEZ, Viceministra de Asuntos Multilaterales, Ministerio de Relaciones Exteriores
Miguel Camilo RUIZ BLANCO, Embajador y Representante Permanente de Colombia ante las Naciones Unidas(Viena)Jaime Alejandro AMIN HERNANDEZ, Embajador, Embajada de Colombia en los Emiratos Árabes Unidos
Cesar Augusto DOMINGUEZ ARDILA, Ministro Consejero, Embajada de Colombia en los Emiratos ÁrabesUnidosGerman Andres CALDERON VELASQUES, Consejero, Misión Permanente de Colombia ante las NacionesUnidas (Viena)Fabio Esteban PEDRAZA TORRES, Primer Secretario, Dirección de Asuntos Políticos Multilaterales, Ministeriode Relaciones ExterioresSandy Marcela VERA GIRALDO, Fiscal Especializada, Fiscalía General de la Nación
Angie TAFUR LANDAZABAL, Tercer Secretario, Embajada de Colombia en los Emiratos Árabes Unidos
Carlos Alberto SUAREZ GARZON, Jefe de Gabinete, Ministerio de Relaciones Exteriores
Congo
Raymond Zéphirin MBOULOU, Ministre de l'Intérieur et de la Décentralisation
François NDE, Conseiller à la Sécurité du Ministre de l'Intérieur et de la Décentralisation
Joseph NTSOMPOU, Attaché de Sécurité Extérieure, Cabinet du Ministre de l'Intérieur et de la Décentralisation
Jean Roger KOUNI OKOGNA, Directeur, Police Judiciaire
Rodney YOULOU ZHAZHA
Aime Ange Wilfrid BININGA, Ministre de la Justice et des Droits Humains et de la Promotion des PeuplesAutochtonesSaul De Tarse TATY BAYONNE, Attaché, Réformes et Formation
Cook Islands
Kathleen BELL, Deputy Solicitor-General, Crown Law, Head of Delegation
Costa Rica
Natalia CORDOBA ULATE, Directora Jurídica, Ministerio de Relaciones Exteriores y Culto, Jefe Alterno de laDelegación
Côte d'Ivoire
Francine AKA-ANGUI, Conseil de la Haute Autorité pour la Bonne Gouvernance, Adjoint au Chef de ladélégation
Ursuline Zeïnabou KOUYATE, Conseiller Technique, Cabinet du Premier Ministre
Lassina COULIBALY, Conseiller Spécial du Président de la Haute Autorité pour la Bonne Gouvernance
Santini SAIDEI, Conseiller, Mission Permanente de Côte d'Ivoire auprès des Nations Unies (Vienne)
8
CAC/COSP/2019/INF.2/Rev.1
Lassana SYLLA, Inspecteur Général des Finances
Koffi Norbert N'GUESSAN, Inspecteur des Finances
Mathias AKOUBE, Chef, Brigade de Lutte contre la Corruption
Salifou OUEDRAOGO, Conseiller Spécial du Ministre auprès du Premier Ministre
Croatia
Maja VITALJIC, Advisor to the Minister, Ministry of Justice, Head of Delegation
Ivan ODELJAN, Senior Expert Advisor, Ministry of Justice
Cuba
Roberto Blanco DOMINGUEZ, Embajador, Embajada de Cuba en los Emiratos Árabes Unidos, Jefe de laDelegación
Cyprus
Yannis MICHAELIDES, Ambassador, Embassy of Cyprus to the United Arab Emirates (Abu Dhabi), Head ofDelegation
Elpida SOLONOS, Head, Office for Transparency and Prevention of Corruption, Ministry of Justice and PublicOrder
Czech Republic
Jiri SLAVÍK, Ambassador, Embassy of the Czech Republic to the United Arab Emirates (Abu Dhabi), Head ofDelegation
Marta PELECHOVÁ, International Dossiers Coordinator, Ministry of Justice
Michael BRTNICKÝ, Deputy Head, Embassy of the Czech Republic to the United Arab Emirates (Abu Dhabi)
Democratic Republic of the Congo
Célestin TUNDA YA KASENDA, Vice-Premier Ministre, Ministre de la Justice et Garde des Sceaux, Chef de laDélégation
Fidèle MAWETE FAKANA, Coordonnateur, Cellule Technique de Lutte contre l'Impunité
Bienvenu MFUMUNZANZA FASSO, Conseiller à la Vice-Primature, Ministère de la Justice et Garde desSceauxJean-Pierre MITEO NKASHAMA, Conseiller à la Vice-Primature, Ministère de la Justice et Garde des Sceaux
Elie MUPASA RAMAZANI, Secrétaire Particulier à la Vice-Primature, Ministère de la Justice et Garde desSceaux
Denmark
Jens Martin ALSBIRK, Consul-General, Permanent Mission of Denmark to the United Arab Emirates (AbuDhabi)
Djibouti
Fatouma Mahamoud ABDILLAHI, Présidente, Commission Nationale Indépendante pour le Prévention et contrela Corruption
9
CAC/COSP/2019/INF.2/Rev.1
Djama Souleiman ABOUBAKER, Directeur, Coopération International et de Rapatriement des Avoirs,Commission Nationale Indépendante pour le Prévention et contre la Corruption
Dominican Republic
Jean Alain RODRÍGUEZ, Procurador General, Jefe de la Delegación
José Miguel SOTO JIMÉNEZ, Embajador, Embajada de la República Dominicana ante los Emiratos ÁrabesUnidosMaría PÉREZ, Enlace Protocolar, Despacho del Procurador General
Carlos Noés TEJADA DÍAZ, Miembro Secretario, Bufete Directivo de la Cámara de Cuentas
Felix ALVAREZ RIVERA, Miembro del Pleno de Miembros, Cámara de Cuentas
Samuel Jonatan CASTRO MARTINEZ, Ministro Consejero, Embajada de la República Dominicana en losEmiratos Árabes UnidosAmer Samer EL KADI MAKAREM
Ecuador
María del Carmen MALDONADO SÁNCHEZ, Presidenta, Consejo de le Judicatura
Christian Antonio CRUZ LARREA, Presidente, Consejo de Participación Ciudadana y Control Social
Daniella CAMACHO HEROLD, Juez, Corte Nacional de Justicia
Alexandra ZURITA LUCERO, Fiscal, Fiscalía General del Estado
Egypt
Sherif Seif ELDIEN HUSSEIN KHALIL, Chairman, Administrative Control Authority, Head of Delegation
Ahmed Saied KHALIL, President, Money Laundry Unit
Hesham Abdelsalam Hassan BADAWY, President, Central Auditing Organization
Sherif Mohammed AL BEDEWI, Ambassador, Embassy of Egypt to the United Arab Emirates (Abu Dhabi)
Omar Amer YOUSSEF, Ambassador and Permanent Representative of Egypt to the United Nations (Vienna)
Mohamed Ahmed Mostafa AYOUB, Advisor, Ministry of Justice
Amr Farouk Moussa ELBADRMANY, Chief Prosecutor, Ministry of Justice
Ayman Nabil Hassan ABELHADY, Vice Chairman, Administrative Prosecution Authority
Yasser Hassan Farag ELSHEMY, Director, Anti-Corruption Unit, Ministry of Foreign Affairs
Ahmed Mohamed Ehab IBRAHIM, Counsellor, Ministry of Foreign Affairs
Ashraf Farouk Youssef MOHMOUD, First Under-Secretary, Administrative Control Authority
Fady Mohamed Mokhtar Noeldien ALI, Under-Secretary, Administrative Control Authority
Hany Mohamed Mansour Mohamed Aly SALEM, Officer, Administrative Control Authority
Ahmed Abderasoul Abdelghani ELGAMMALA, Officer, Administrative Control Authority
Ahmed Mohamed Nabil Mohamed ELBEILY, Administrative Control Authority Officer
Mohamed Abdelaziz Fahmy Ahmed HASSEB, Central Auditing Organization
Ahmed Mohamed Abdelaziz OSMAN, Chief Prosecutor, Ministry of Justice
Abdelatif ELLAYEH, Counsellor, Embassy of Egypt to the United Arab Emirates (Abu Dhabi)
Ahmed LASHEEN, First Secretary, Embassy of Egypt to the United Arab Emirates (Abu Dhabi)
10
CAC/COSP/2019/INF.2/Rev.1
El Salvador
Julia Emma VILLATORO TARIO, Embajadora y Representante Permanente de El Salvador ante las NacionesUnidas (Viena), Jefe de la Delegación
Maria del Carmen MARTINEZ BARAHONA, Primera Magistrada, Corte de Cuentas de la República
Karen Yamilet CRUZ PINEDA, Asesora
Karla Susana GUARDADO GAMEZ, Directora Financiera, Corte de Cuentas de la República
Ethiopia
Wedo ATTO, Deputy Commissioner, Federal Ethics and Anti-Corruption Commission
Alemante Agidew WONDIMENEH, Assistant Attorney-General, Office of the Federal Attorney-General
Yalemtarik Shimelis YESUF, Senior Public Prosecutor, Office of the Federal Attorney-General
European Union
Lambert SCHMIDT, First Counsellor, Delegation of the European Union to the United Nations (Vienna)
Giulia PIETRANGELI, Programme Officer, Delegation of the European Union to the United Arab Emirates
Deborah Marie WRIGHT, Policy Officer, Delegation of the European Union to the United Arab Emirates
Irina STEFURIUC, Head of Sector, Directorate-General for Migration and Home Affairs, European Commission
Sabine ZWAENEPOEL, Senior Expert, Directorate-General for European Neighbourhood Policy andEnlargement Negotiations, European Commission
Fiji
Kamlesh Shashi PRAKASH, Ambassador, Embassy of Fiji to the United Arab Emirates
Semisi SERUITANOA, Second Secretary, Embassy of Fiji to the United Arab Emirates
Finland
Malin BRÄNNKÄRR, State Secretary, Ministry of Justice, Head of Delegation
Aarne KINNUNEN, Senior Ministerial Adviser, Ministry of Justice
Jouko HUTAMÄKI, Ministerial Adviser, Ministry of the Interior
Helena VIRKKUNEN, Special Adviser, Permanent Mission of Finland to the United Nations (Vienna)
Venla MÄNTYSALO, Senior Specialist, Ministry of Justice
France
Xavier STICKER, Ambassadeur et Représentant Permanent de la France auprès des Nations Unies (Vienne), Chefde la Délégation
Tiphaine CHAPEAU, Première Secrétaire, Mission Permanente de la France auprès des Nations Unies (Vienne)
Vincent FILHOL, Direction des Affaires Juridiques
Marie SCHIRRMEISTER, Direction des Nations Unies, des Organisations Internationales, des Droits del'Homme et de la Francophonie, Sous-Direction des Affaires PolitiquesStephen DUSO-BAUDUIN, Direction des Entreprises et de l'Économie Internationale, Sous-Direction desAffaires Économiques Internationales, Pôle Commerce et Régulation ÉconomiqueJean-François BOHNERT, Procureur de la République Financier, Tribunal de Grande Instance de Paris
11
CAC/COSP/2019/INF.2/Rev.1
Charles DUCHAINE, Directeur, Agence Française Anti-Corruption (AFA)
Emmanuel FARHAT, Chargé de Mission, Affaires Internationales, Agence Française Anti-Corruption (AFA)
Gambia
Cherno MARENAH, Solicitor-General and Legal Secretary, Ministry of Justice
Germany
Gerhard KUENTZLE, Ambassador and Permanent Representative of Germany to the United Nations (Vienna),Head of Delegation
Markus BUSCH, Federal Ministry of Justice and for Consumer Protection
Silvia SPAETH, Federal Ministry of the Interior, Building and Community
Stephanie GOEBEL, Federal Ministry of the Interior, Building and Community
Felix BURKHART, Federal Ministry for Economic Affairs and Energy
Henriette KOETTER, Federal Ministry for Economic Cooperation and Development
Michael KLEPSCH, Permanent Mission of Germany to the United Nations (Vienna)
Hannah SEVERIN, Permanent Mission of Germany to the United Arab Emirates (Abu Dhabi)
Nicole BOTHA, German Development Cooperation (GIZ)
Verena ZOPPEI, German Development Cooperation (GIZ)
Florian LAIR, German Development Cooperation (GIZ)
Amanda ROCHA, German Development Cooperation (GIZ)
Olga AMETISTOVA, German Development Cooperation (GIZ)
Einar FOGH, German Development Cooperation (GIZ)
Sofie SCHUETTE, U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute
Ghana
Richard Ackom QUAYSON, Deputy Commissioner, Commission on Human Rights and Administrative Justice,Head of Delegation
Charles Adombire AYAMDOO, Director, Anti-Corruption, Commission on Human Rights and AdministrativeJustice, Alternate Head of Delegation
Walter Kwasi AMEWU, Deputy Executive Director, Economic and Organized Crime Office
Greece
Angelos BINIS, Governor, National Transparency Authority
Georgios MAVROTAS, Secretary-General for Sport, Ministry of Culture and Sports
Charalampos TSIANAKAS, Associate to the Minster, Ministry of Justice, Transparency and Human Rights
Ioannis FOUSTANAKIS, Director, Strategic Planning and Behavioural Analysis, National TransparencyAuthorityAnastasia SOTIROPOULOU, Assistant, Governor’s Office, National Transparency Authority
Guatemala
Maria Consuelo PORRAS ARGUETA, Fiscal General, Jefe, Ministerio Público, Jefe de la Delegación
12
CAC/COSP/2019/INF.2/Rev.1
Carlos Valentino CAZALI DIAZ, Ministro Consejero, Embajada de Guatemala en los Emiratos Árabes Unidos
Rony Eulalio LOPEZ CONTRERAS, Secretario General, Ministerio Público
Angel Arnoldo PINEDA AVILA, Secretario, Asuntos Internacionales y Cooperación, Ministerio Público
Guinea
Mamadou DIABY, Secrétaire Exécutif, Initiative pour la Transparence dans les Industries Extractives
Holy See
Carlos Fernando DÍAZ PANIAGUA, Holy See's Secretariat of State, Section for Relations with States, Head ofDelegation
Simon Peter LUKYAMUZI, Secretary, Apostolic Nunciature in the United Arab Emirates
Honduras
Luis Alonso VELASQUEZ GALEANO, Embajador, Embajada de Honduras en Kuwait, Jefe de la Delegación
Hungary
Zoltàn KÖKÉNYESI, Police Captain, International Relations Section, Asset Recovery Office, Rapid Responseand Special Police Service, National Investigation OfficeBàlint VARRÓ, Desk Officer, Department of European Cooperation, Ministry of Interior
Lívia TRESTYÀNSZKY, Consul, Embassy of Hungary to the United Arab Emirates (Abu Dhabi)
India
Chandramouli CHANDRASEKARAN, Secretary, Department of Personnel and Training, Head of Delegation
Lok RANJAN, Additional Secretary, Department of Personnel and Training, Alternate Head of Delegation
Amit KUMAR, Central Bureau of Investigation
Amit DUA, Joint Director, Enforcement Directorate
Anoop YADAV, Deputy Legal Advisor, Ministry of Home Affairs
Himanshu KHATRI, Deputy Commissioner, Department of Revenue
Indonesia
Yasonna LAOLY, Minister of Law and Human Rights
Darmansjah DJUMALA, Ambassador and Permanent Representative of the Indonesia to the United Nations(Vienna)Husin BAGIS, Ambassador, Embassy of Indonesia to the United Arab Emirates (Abu Dhabi)
Diani Sadia WATI, Expert Staff, Institutional Interrelations, Ministry of National Development Planning,National Development Planning AgencyFeri WIBISONO, Office of Attorney-General
Ian SIAGIAN, Ministry of Law and Human Rights
Linggawaty HAKIM, Ministry of Law and Human Rights
Cahyo R. MUZHAR, Ministry of Law and Human Rights
Pumomo Ahmad CHANDRA, Ministry of Foreign Affairs
13
CAC/COSP/2019/INF.2/Rev.1
Lilik S. HARYANTO, Ministry of Law and Human Rights
TUDIONO, Ministry of Law and Human Rights
Dhahana PUTRA, Ministry of Law and Human Rights
Djoko POERWANTO, National Police
Achmad TAUFIK, Corruption Eradication Commission
Bianca SIMATUPANG, First Secretary, Permanent Mission of Indonesia to the United Nations (Vienna)
Masagus Salman ISFAHANI, First Secretary, Permanent Mission of Indonesia to the United Nations (Vienna)
Yudho Priambudi ASRUCHIN, Ministry of Foreign Affairs
Vinsensius SHIANTO, Ministry of Foreign Affairs
Irene PUTRIE, Office of Attorney-General
Arya WICAKSANA, Office of Attorney-General
Banu LAKSMANA, Office of Attorney-General
Fiyulia Hartini PUTRI, Office of Attorney-General
Gilang Tofani SOEWITO, Office of Attorney-General
Mochammad DOOHAN, Ministry of Law and Human Rights
Horizon Anindhita PRANOWO, Ministry of Law and Human Rights
Andi Eva NURLIANI, Ministry of Law and Human Rights
Silvia Age GIDEON, Ministry of Law and Human Rights
Abriana DEWI, Ministry of Law and Human Rights
Wilda BAYUNINGSIH, Ministry of Law and Human Rights
Agvirta A.S., Ministry of Law and Human Rights
Yustisia RAMADHANI, Ministry of Law and Human Rights
Ahmad Yusuf AFANDI, National Police
Adhi Setyo T., Corruption Eradication Commission
Defid Tri RIZKY, Financial Transaction Reports and Analysis Centre
Syahrijal SYAKUR, Financial Transaction Reports and Analysis Centre
Heru SUDRADJAT, Counsellor, Embassy of Indonesia to the United Arab Emirates (Abu Dhabi)
Glady Yudha ARIEFIANTO, Permanent Mission of Indonesia to the United Nations (Vienna)
Setyo HARGIANTO, Ministry of Foreign Affairs
Gde Oki Rizky Arydhika HERIS, Ministry of Law and Human Rights
Nurazizah ZIKRI, Ministry of Law and Human Rights
Arion MARBUN, Ministry of Law and Human Rights
Mizan MUHAMI, Ministry of Law and Human Rights
Farhan Indra PERMANA, Financial Transaction Reports and Analysis Centre
Novel BASWEDAN, Corruption Eradication Commission
Giri SUPRAPDIONO, Corruption Eradication Commission
Iran (Islamic Republic of)
Mahmoud HEKMATNIYA, Deputy Minister of Justice, Secretary of the Focal Point for the United NationsConvention against Corruption, Ministry of JusticeMohamad BARATIYAN, Chargé d'Affaires, Embassy of the Islamic Republic of Iran to the United ArabEmirates (Abu Dhabi)
14
CAC/COSP/2019/INF.2/Rev.1
Sattar AHMADI, Head, International Law Division for Preventing and Combating Crime, Ministry of ForeignAffairs, Alternate Head of Delegation
Nabiollah AZAMI SARDOUEI, Alternate Permanent Representative of the Islamic Republic of Iran to theUnited Nations (Vienna)Mousa Khedmatgozar KHOSHDEL, International Deputy, Focal Point, Secretariat for the United NationsConvention against Corruption, Ministry of JusticeHamid Reza BODAGHI, Political Counsellor, Embassy of the Islamic Republic of Iran to the United ArabEmirates (Abu Dhabi)Esmat EBRAHIMI, Interpreter
Iraq
Zaid Izzadin Mohammed NOORI, Ambassador, Embassy of Iraq to the United Arab Emirates (Abu Dhabi)
Ghassan Muhassad KHALID, First Secretary, Embassy of Iraq to the United Arab Emirates (Abu Dhabi)
Ireland
Eileen LEAHY, Department of Justice and Equality, Head of Delegation
Colin LAVELLE, Department of Justice and Equality, Alternate Head of Delegation
Israel
Dina ZILBER, Deputy Attorney-General, Ministry of Justice, Head of Delegation
Dan Shaham Ben HAYUN, Head, Israeli Mission, Special Envoy for Science and Applied Research
Itai APTER, Legal Counsel, Department of International Law, Office of Legal Counsel and Legislative Affairs,Ministry of JusticeTamar ROSMAN, Legal Counsel, Department of Criminal Law, Office of Legal Counsel and Legislative Affairs,Ministry of JusticeNurit Gurvich INBAL, Legal Counsel, Department of International Law, Office of Legal Counsel and LegislativeAffairs, Ministry of JusticeYael BITTON, Senior Deputy, State Attorney Department of International Affairs, State Attorney's Office,Ministry of JusticeOri KIVITY, Legal Counsel, Department of Public and Administrative Law, Office of Legal Counsel andLegislative Affairs, Ministry of JusticeSleman MULLA, Deputy Chief, Israeli Mission
Italy
Alessandro CORTESE, Ambassador and Permanent Representative of Italy to the United Nations (Vienna), Headof Delegation
Alfredo DURANTE MANGONI, Coordinator for Anti-Corruption, Ministry of Foreign Affairs and InternationalCooperation, Alternate Head of DelegationLuigi RIPAMONTI, First Secretary, Permanent Mission of Italy to the United Nations (Vienna), Alternate Headof Delegation
Giuseppe Maria MEZZAPESA, Counsellor, Compliance Audit Chamber over the Acts of the Ministry ofEconomy and Finance, Court of AuditorsLorenzo SALAZAR, Deputy Prosecutor-General, Court of Appeal of Naples
Maria Laura AVERSANO, Magistrate, Cabinet of the Minister of Justice
15
CAC/COSP/2019/INF.2/Rev.1
Nicoletta PARISI, Board Member, National Anti-Corruption Authority (ANAC)
Giovanni TARTAGLIA POLCINI, Magistrate, Ministry of Foreign Affairs and International Cooperation
Antonio BALSAMO, Legal Adviser, Permanent Mission of Italy to the United Nations (Vienna)
Erika GUERRI, Judge, Appeal Chamber, Member, International Affairs Office, Court of Auditors
Francesco CLEMENTUCCI, Expert, National Anti-Corruption Authority
Antonio SERVEDIO, Director, Multilateral International Relations Section, Ministry of Interior
Paolo BERTACCINI, Sport Office, Presidency of the Council of Ministers
Marco BEFERA, Head, Compliance, Prevention of Corruption, Internal Audit and Oversight, Italian NationalOlympic CommitteeMario Carlo FERRARIO, Member, Executive Committee
Jamaica
Daniel PRYCE, Executive Director (Interim), Integrity Commission
Maurice BARRETT, Director, Non-Construction Contracts, Integrity Commission
Japan
Akihiko NAKAJIMA, Ambassador, Embassy of Japan to the United Arab Emirates, Head of Delegation
Rei MATSUMOTO, Director, Criminal Affairs Bureau, Ministry of Justice
Takeshi ISHIHARA, Principal Deputy Director, International Safety and Security Cooperation Division, ForeignPolicy Bureau, Ministry of Foreign AffairsAkira IRIE, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)
Yusuke SHIMIZU, Criminal Affairs Bureau, Ministry of Justice
Tomoe UCHIDA, Second Secretary, Embassy of Japan to the United Arab Emirates
Shohei SONODA, International Safety and Security Cooperation Division, Foreign Policy Bureau, Ministry ofForeign Affairs
Jordan
Muhannad HIJAZI, Chairman, Integrity and Anti-Corruption Commission
Ma'moun AL-QATARNEH, Member, Integrity and Anti-Corruption Commission
Kholoud AL-ORAN, Director, International Cooperation Unit, Integrity and Anti-Corruption Commission
Diana AL HADID, Counsellor, Deputy Head of Mission, Embassy of Jordan to the United Arab Emirates (AbuDhabi)Munther ABUOBEAD, Second Secretary, Embassy of Jordan to the United Arab Emirates (Abu Dhabi)
Nawras JANKHOUT, Second Secretary, Permanent Mission of Jordan to the United Nations (Vienna)
Jum'a AL-ABBADI, Ambassador, Embassy of Jordan to the United Arab Emirates
Kazakhstan
Olzhas BEKTENOV, First Deputy Chairman, Anti-Corruption Agency, Head of Delegation
Assel KUANGALIYEVA, Head of Division, Partnership Department, Anti-Corruption Agency
Madiyar MENILBEKOV, Ambassador, Embassy of Kazakhstan to the United Arab Emirates
Timur TEMIRALIYEV, Assistant to the Chairman, Anti-Corruption Agency
Galymzhan KOIGELDIYEV, Head, Department of International Cooperation, Prosecutor-General's Office
16
CAC/COSP/2019/INF.2/Rev.1
Issatay JAHANGER, Assistant to the Prosecutor-General
Amankali SAGATOV, Advisor to the Minister of Justice
Samat NYSSANBAYEV, Counsellor, Embassy of Kazakhstan to the United Arab Emirates
Azat NURKENOV, Second Secretary, Permanent Mission of Kazakhstan to the United Nations (Vienna)
Nariman ZHANATAYEV, Attaché, Embassy of Kazakhstan to the United Arab Emirates
Rauan SHAKRATOVA, Chief Consultant, Decency Department, Anti-Corruption Agency
Ruslan ATYGAYEV, Chief Consultant, Prevention Department, Anti-Corruption Agency
Patricia NACIMIENTO, Consultant
Gani BITENOV, Consultant
David TUGANOV, Consultant, Anti-Corruption Agency
Ainur YESBOSSYNOVA, Consultant, Anti-Corruption Agency
Kenya
Kariuki MUGWE, Ambassador, Embassy of Kenya to the United Arab Emirates (Abu Dhabi), Alternate Head ofDelegationMaryann NJAU-KIMANI, Senior Solicitor-General, Office of the Attorney-General, Department of Justice,Alternate Head of Delegation
Sophia Kaindi Sitati MUCHANGI, State Counsel, Office of the Attorney-General
Emilly Wangari KAMAU, Deputy Director, Public Prosecutions, Office of the Director of Public
Felix KOMBO, Senior Principal Magistrate, Anti-Corruption Court
Muthoni KIMANI, Director, Asset Recovery Agency
Sophia AWUOR OTIENO, Senior Legal Counsel, Parliament
Clinton MWITA, Coordinator, Senior Government Legal Officer, Executive Office of the President
Litoro Chepkosgei LENA, Legal Officer, Ethics and Anti-Corruption Commission
Eugene MAKOKHA, Second Counsellor, Embassy of Kenya to the United Arab Emirates (Abu Dhabi)
Florence AMOIT, Ministry of Sport, Culture and Heritage
Joshua KARIUKI, Ministry of Foreign Affairs
Kiribati
Taneti MAAMAU, President, Head of Delegation
Naomi ATAUEA, Secretary to Cabinet
Ioataake TIMEON, Secretary, Public Service Office
Uriam TIMITI, Chairman, Leadership Commission
Eliza TOKATAAKE, Director, Public Service Office
Matea NAUTO, Acting Deputy Secretary, Ministry of Foreign Affairs and Immigration
Beretitara NEETI, Private Secretary
Tiibwa BONTO, Executive Assistant
Reetaake TEKABWERE, Aide de Camp
Kuwait
Abdulrahman AL-NEMASH, Counsellor, Chairman, Anti-Corruption Authority, Head of Delegation
17
CAC/COSP/2019/INF.2/Rev.1
Sadiq MARAFI, Ambassador and Permanent Representative of Kuwait to the United Nations (Vienna)
Louay ALSALEH, Member, Board of Trustees, Anti-Corruption Authority
Abdulaziz ALMANSOUR, Acting Secretary-General, Anti-Corruption Authority
Sabah AL-SABAH, Counsellor, Chargé d’Affaires, Embassy of Kuwait to the United Arab Emirates (Abu Dhabi)
Abdullah ALOBAIDI, Counsellor, Alternate Permanent Representative of Kuwait to the United Nations (Vienna)
Faisal ALQATAMI, Communications and Verification Observer, Independent Entities, Anti-Corruption Agency
Sulaiman ALKHAYRI, Second Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)
Khaled ALRUMAIHI, Office Manager, Anti-Corruption Agency
Kyrgyzstan
Otkurbek DZHAMSHITOV, Prosecutor-General, Head of Delegation
Zalkarbek AKNAZAROV, Deputy Head, Department for Combating Corruption and Supervision of LawEnforcement, Prosecutor-General's OfficeTalantbek MAMYROV, Deputy Head, Department for International Legal Cooperation, Prosecutor-General'sOffice
Lao People's Democratic Republic
Vilayvanh BOUTDAKHAM, Vice Chairman, State Inspection and Anti-Corruption Authority
Lebanon
Fouad Chehab DANDAN, Ambassador, Embassy of Lebanon to the United Arab Emirates
Rola JADAYEL, Judge, Director-General, Ministry of Justice
Rana AKOUM, Judge, Ministry of Justice
Pierre KANAAN, Director, Legal Affairs Department, Lebanese Central Bank (Banque du Liban)
Abdel Hafiz MANSOUR, Secretary-General, Special Investigation Commission, Lebanese Central Bank (Banquedu Liban)Carine CHARTOUNI, Director, Compliance Unit, Lebanese Central Bank (Banque du Liban)
Wajdi KLAIB, Lieutenant Colonel, Internal Security Forces, Ministry of Interior and Municipalities
Natacha SARKIS, Anti-Corruption Officer, Office of the Minister of State for Administrative Reform
Joelle ANTOUN, First Secretary, Embassy of Lebanon to the United Arab Emirates (Abu Dhabi)
Lesotho
Mahlomola Moses MANYOKOLE, Director-General, Directorate on Corruption and Economic Offences, Headof Delegation
Thato Caroline TSUTSUBI, Principal Asset Recovery Litigation Officer
Libya
Amr Ahmed GHADGHAUD, Deputy, National Anti-Corruption Commission
Mohammed Khalil ELKAHILI, National Anti-Corruption Commission
Majdi Sharif SHABAANI, National Anti-Corruption Commission
Muayid Abdulhakim ALKIKLI, National Anti-Corruption Commission
Mohamed T. KAWAN, National Anti-Corruption Commission
18
CAC/COSP/2019/INF.2/Rev.1
Abu El Eed Mohamed ALAYASH
Liechtenstein
Claudio Silvio NARDI, First Secretary, Office for Foreign Affairs
Luxembourg
Loris NICOLETTI, Conseiller, Ambassade de Luxembourg aux Émirats Arabes Unis (Abou Dhabi)
Madagascar
Laza Eric Donat ANDRIANIRINA, Directeur Général, Bureau Indépendant Anti-Corruption
Malawi
Reyneck Thokozani MATEMBA, Director-General, Anti-Corruption Bureau, Head of Delegation
Dan DAKA, Deputy Director, Ministry of Finance and Economic Development
Allans NKHOMA, Director, Malawi Revenue Authority
Felix TAMBULASI, Director, Malawi Revenue Authority
Malaysia
Datuk Liew Vui KEONG, Minister, Prime Minister's Department, Head of Delegation
Mohd Tarid SUFIAN, Ambassador, Embassy of Malaysia to the United Arab Emirates (Abu Dhabi), AlternateHead of DelegationTan Sri Abu Kassim MOHAMED, Director-General, National Centre for Governance, Integrity andAnti-Corruption, Alternate Head of DelegationLatheefa KOYA, Chief Commissioner, Malaysian Anti-Corruption Commission, Alternate Head of Delegation
Datuk Seri Azam bin BAKI, Deputy Chief Commissioner (Operations), Malaysian Anti-Corruption Commission,Alternate Head of Delegation
Abdul Rahim HASHIM, Minister Counsellor, Embassy of Malaysia to the United Arab Emirates (Abu Dhabi)
Hairuzam Mohamad Amin HAMIM, Special Officer to the Chief Commissioner, Malaysian Anti-CorruptionCorruptionDato Muhammad Salim SUNDAR, Special Officer to the Director-General, National Centre for Governance,Integrity and Anti-CorruptionBenedict Sakunil MANSUL, Senior Private Secretary to the Minister, Prime Minister's Department
Daniel Heng Si ZHONG, Special Officer to the Minister, Prime Minister's Department
Sasha Lyna ABDUL LATIF, Legal Adviser, Malaysian Anti-Corruption Commission
Premraj a/l Isaac Dawson Martin VICTOR, Senior Assistant Commissioner, Financial Analyst Division,Malaysian Anti-Corruption CommissionAnis Wajdi MOHD YUSOFF, Counsellor, Embassy of Malaysia to the United Arab Emirates (Abu Dhabi)
Shamina ALI, Assistant Commissioner, Malaysian Anti-Corruption Commission
Mai Ezatul Ezlinda MD JOHAN, Secretary to the Director-General, National Centre for Governance, Integrityand Anti-Corruption
19
CAC/COSP/2019/INF.2/Rev.1
Maldives
Ali ASHRAF, Member, Anti-Corruption Commission
Majid HASSAN, Senior Investigation Officer, Anti-Corruption Commission
Mali
Moumouni GUINDO, Président, Office Central de Lutte contre l'Enrichissement Illicite
Oumar TRAORE
Malta
Simone MOUSU, Director, Policy Development and Programme Implementation, Ministry for Justice Cultureand Local Government, Head of Delegation
Marlene SPITERI, Assistant Director, European Affairs, Ministry for Justice Culture and Local Government,Alternate Head of Delegation
Rennie STIVALA, Inspector, Police Department, Ministry for Home Affairs and National Security
Duncan PSAILA, Chargé d'Affaires, Embassy of Malta to the United Arab Emirates (Abu Dhabi)
Marshall Islands
Meuton LAIDEN, Assistant Attorney-General, Attorney-General's Office, Ministry of Justice, Immigration andLabour
Mauritania
Ahmed Amar Oul Sid' AHMED, Procureur Général près la Cour d'Appel
Mauritius
Navin BEEKARRY, Director-General, Independent Commission Against Corruption, Head of Delegation
Rajkumar SOOKUN, Chargé d’Affaires a.i., Permanent Mission of Mauritius to the United Nations (Geneva),Alternate Head of Delegation
Isswar JHEENGUT, Director, Corruption Prevention and Education Division, Independent Commission AgainstCorruptionYajkaran SEEWOORUTTUN, Acting Secretary to the Commission, Independent Commission AgainstCorruption
Mexico
Francisca E. MENDEZ ESCOBAR, Embajadora, Embajada de México en los Emiratos Árabes Unidos (AbuDhabi), Jefe de la Delegación
Maria de Luz MIJANGOS, Fiscal Anticorrupción, Fiscalía General de la República
Isaac MORALES TENORIO, Coordinador, Seguridad Multidimensional, Dirección General para la Organizaciónde las Naciones Unidas, Secretaría de Relaciones Ex
20
CAC/COSP/2019/INF.2/Rev.1
Mongolia
Sukh-Ochir LKHAGVASUREN, Deputy Director, Inspection and Analysis Department, Senior Commissioner,Independent Authority against Corruption
Montenegro
Mirjana BOBICIC, Cabinet Chief, Supreme Court
Dragiša DRAGNIC, Second Secretary, Embassy of Montenegro to the United Arab Emirates
Iva DŽARIC, Second Secretary, Embassy of Montenegro to the United Arab Emirates
Morocco
Azzeddine FARHANE, Ambassadeur et Représentant Permanent du Maroc auprès des Nations Unies (Vienne)
Mohamed AIT OUALI, Ambassadeur, Ambassade du Maroc aux Émirats Arabes Unis (Abou Dhabi)
Mohammed Bachir RACHDI, Président, Instance Nationale de Probité, de la Prévention et de la Lutte contre laCorruptionAbdelaziz KOULOUH, Président, Chambre de Déclaration du Patrimoine, Cour des Comptes
Mohammed ELMASKAOUI, Président, Réseau Marocain de Défense des Biens Publics
Abdessamad SADDOUQ, Secrétaire Général Adjoint
Abdelillah OUDADAS, Chef de Mission Adjoint, Ambassade du Maroc aux Émirats Arabes Unis (Abou Dhabi)
Jamal SALAHEDDINE, Directeur, Modernisation de l'Administration, Ministère de l'Économie, des Finances etde la Réforme de l'AdministrationYassir CHOKAIRI, Directeur, Partenariat et du Développement, Instance Nationale de Probité, de la Préventionet de la Lutte contre la CorruptionIkram HIMMI, Cheffe, Division de la Simplification des Procédures et de l'Appui à l'Éthique, Ministère del'Économie, des Finances et de la Réforme de l'AdministrationAbdeslam RAISI, Chef, Division du Contentieux Pénal et Commercial, Agence Judiciaire
Mohammed EL MAJDOUBI EL IDRISSI, Chef, 3ème Section Commerciale, Cour de Cassation, ConseilSupérieur du Pouvoir JudiciaireMustapha BAHEDDA, Chef, Service de l'Appui à l'Éthique, Ministère de l'Économie, des Finances et de laRéforme de l'AdministrationSamir SETTAOUI, Juge, Chef, Unité des Crimes Financiers, Présidence du Ministère Public
Issa KATABA, Chef de Service, Direction des Affaires Pénales et des Grâces Relevant, Ministère de la Justice
Hassan DABCHY, Conseiller, Chef du Gouvernement
Laila BOULEJIOUCH, Conseiller, Ambassade du Maroc aux Émirats Arabes Unis (Abou Dhabi)
Hassan TAOULI, Conseiller, Ambassade du Maroc aux Émirats Arabes Unis (Abou Dhabi)
Youssef LAMDASNI, Bureau Exécutif, Réseau Marocain de Défense des Biens Publics
Az el Arab KETTANI EL IDRISSI, Conseiller du Président de l'Unité de Traitement du RenseignementFinancier (UTRF)Amine EL MEZOUAGHI, Coordonnateur, Programme d'Appui à la Stratégie Nationale de Lutte contre laCorruption, Ministère de l'Économie, des Finances et de la Réforme de l'AdministrationSalim YOUSFI, Conseiller, Mission Permanente du Maroc auprès des Nations Unies (Vienne)
Mozambique
Beatriz BUCHILI, Attorney-General
21
CAC/COSP/2019/INF.2/Rev.1
Ana Maria GEMO, Deputy Attorney-General
Eduardo SUMANA, Public Prosecutor
Cristovao MONDLANE, Public Prosecutor
Tiago Recibo CASTIGO, Ambassador, Embassy of Mozambique to the United Arab Emirates
Myanmar
San WIN, Secretary, Anti-Corruption Commission, Head of Delegation
Aung Naing SWE, Director, Bureau of Special Investigation, Ministry of Home Affairs
Kyaw Thu HEIN, Director, Union Attorney-General's Office
Aye Myat MON, Director, Anti-Corruption Commission
Namibia
Gladice PICKERING, Deputy Executive Director, Ministry of Justice
Sylvanus NEPUNDA, Chief Legal Officer
MAGDALENA SHIPIKI, Second Secretary, Permanent Mission to the United Nations (Vienna)
Haviety CHIZABULYO, Public Education and Corruption Prevention Officer, Anti-Corruption Commission(ACC)
Nepal
Savitree Thapa GURUNG, Commissioner, Commission for the Investigation of Abuse of Authority, Head ofDelegation
Dilliraj GHIMIRE, Secretary, Office of the Prime Minister and Council of Minister
Gopal Prasad RIJAL, Joint Attorney, Commission for the Investigation of Abuse of Authority
Parashwor DHUNGANA, Joint Secretary, Office of the Prime Member Minister and Council of Ministers
Rita DHITAL, Counsellor, Alternate Chief of Mission, Embassy of Nepal to the United Arab Emirates (AbuDhabi)Bhuwan OJHA, Second Secretary, Embassy of Nepal to the United Arab Emirates (Abu Dhabi)
Govinda Prasad GHIMIRE, Section Officer, Commission for the Investigation of Abuse of Authority
Netherlands
Wietze SIJTSMA, First Secretary, Permanent Mission of the Netherlands to the United Nations (Vienna), Head ofDelegation
Serv WIEMERS, Senior Expert, Ministry of Foreign Affairs
New Zealand
Rajesh CHHANA, Deputy Secretary, Policy, Ministry of Justice, Head of Delegation
Hannah COBB, Director, Office of the Deputy Secretary, Ministry of Justice, Alternate Head of Delegation
Alexandria MARK, Policy Adviser, Ministry of Justice
Paul BALLANTYNE, First Secretary, Embassy of New Zealand to the United Arab Emirates
22
CAC/COSP/2019/INF.2/Rev.1
Niger
Adamou Bibata BOUBACAR, Secrétaire Générale, Ministère de la Justice
Amadou MOROU, Coordonnateur, Cellule Nationale d'Entraide Pénale et de Coopération Judiciaire
Nigeria
Abubakar MALAMI SAN, Minister of Justice, Attorney-General, Head of Delegation
Vivian OKEKE, Ambassador and Permanent Representative of Nigeria to the United Nations (Vienna), AlternateHead of Delegation
Suleiman Abdu KWARI, Senator, Chairman, Senate Committee on Anti-Corruption and Financial Crimes
Kola BALOGUN, Member, Senate Committee on Anti-Corruption and Financial Crimes
Kale OYEYEMI, Statistician-General
Bolaji Olufunmileyi OWASANOYE, Chairman, Independent Corrupt Practices and Other Related OffencesCommission (ICPC)Ibrahim MAGU, Chairman, Economic and Financial Crimes Commission (EFCC)
Maryam UWAIS, Special Adviser to the President on Social Investment
Lilian Chisara EKEANYANWU, Head, Technical Unit on Governance and Anti-Corruption Reforms (TUGAR)
Modibbo Ribadu HAMMAN-TUKUR, Director, Economic and Financial Crimes Commission (EFCC)
Joseph Mbona SUNDAY, Director, Prosecutions, National Drug Law Enforcement Agency (NDLEA)
Sebastian Peters GWIMI, Director, Investigations, Code of Conduct Bureau (CCB)
Kabir Gbolahan LATONA, Deputy Director, Economic and Financial Crimes Commission (EFCC)
Adesina Isola RAHEEM, Deputy Director, Independent Corrupt Practices and Other Related OffencesCommission (ICPC)Onyemowo Jane ONWUMERE, Deputy Director, Technical Unit on Governance and Anti-Corruption Reforms(TUGAR)Andrew Oberalu ZIBIRI, Deputy Director, Legal Adviser, Bureau of Public Procurement (BPP)
Hafiz Mohammed HASSAN, Assistant Director, Independent Corrupt Practices and Other Related OffencesCommission (ICPC)Mopelola ADEOLA-IBRAHIM, Senior Counsellor, Permanent Mission of Nigeria to the United Nations (Vienna)
Emmanuel NWEKE, Counsellor, Permanent Mission of Nigeria to the United Nations (Vienna)
Ladidi Bara'atu MOHAMMED, Head, Asset Recovery and Management Unit, Federal Ministry of Justice
Babagana BASHIR, Head, Public Accounts Analysis and Reporting, Nigeria Financial Intelligence Unit (NFIU)
Patience Bakasa FAKAI, Head, Procurement, Nigeria Financial Intelligence Unit (NFIU)
Bosede Veronica OGUNTUBERU, Assistant Team Leader, Technical Unit on Governance and Anti-CorruptionReforms (TUGAR)Sadiya Iliya GASHINBAKI, Legal Officer, Nigeria Executive Industries Transparency Initiative (NEITI)
Andrew Magaji GANDU, Director, Office of the Auditor-General of the Federation (OAGF)
Idris Muhammed ABDULLAHI, Federal Inland Revenue Service (FIRS)
Umma SULAIMAN, Economic and Financial Crimes Commission (EFCC)
Dorcas Olubunmi ADELAIYE, Federal Ministry of Justice
Chisom AGHADINUNO, Federal Ministry of Justice
Asley Ovanraenyadike EMENIKE, Senate Committee on Anti-Corruption and Financial Crimes
Hadiza Gamawa ZUBAIRU, Economic and Financial Crimes Commission (EFCC)
23
CAC/COSP/2019/INF.2/Rev.1
Abiodun ADEBANJO, Independent Corrupt Practices and Other Related Offences Commission (ICPC)
Mohammed Bashir BASHA, Minister
Bukar Salihu MALGWI, Finance Attaché
Norway
Kjersti Ertresvaag ANDERSEN, Ambassador and Permanent Representative of Norway to the United Nations(Vienna), Head of Delegation
Sten Arne ROSNES, Ambassador, Embassy of Norway to the United Arab Emirates (Abu Dhabi), Alternate Headof Delegation
Betzy Marie ELLINGSEN TUNOLD, Policy Director, Ministry of Foreign Affairs
Signe Brandtzæg HJELDE, Counsellor, Permanent Mission of Norway to the United Nations (Vienna)
Kjetil Fiskaa ALVSAKER, Senior Adviser, Ministry of Justice and Public Security
Lise STENSRUD, Policy Director, Norwegian Agency for Development Cooperation
Harald Walter MATHISEN, Senior Adviser, Norwegian Agency for Development Cooperation
Siri BORGEN, First Secretary, Embassy of Norway to the United Arab Emirates (Abu Dhabi)
Kjell Kristian DOERUM, Chief Adviser, Council of Ethics, Norwegian Government Pension Fund
Arne STRAND
Oman
Abdullah Khalfan Rashid AL ABRI, Director, Administrative and Financial Violations Department, State AuditInstitution, Head of Delegation
Hamyar Nasser Said AL MAHRUQI, Director, Awareness and Integrity Promotion Department, State AuditInstitutionFahad Ahmed Abdullah AL FARSI, Director, Financial Disclosure Department, State Audit Institution
Pakistan
Hussain ASGHAR, Deputy Chairman, National Accountability Bureau, Head of Delegation
Ghulam DASTGIR, Ambassador, Embassy of Pakistan to the United Arab Emirates (Abu Dhabi), Alternate Headof DelegationMansoor Ahmad KHAN, Ambassador and Permanent Representative of Pakistan to the United Nations (Vienna),Alternate Head of Delegation
Zahir SHAH, Director-General, Operations, National Accountability Bureau
Muhammad Saeed SARWAR, Counsellor, Embassy of Pakistan to the United Arab Emirates (Abu Dhabi)
Liaquat Ali WARRAICH, First Secretary, Permanent Mission of Pakistan to the United Nations (Vienna)
Syed Atif RAZA, Director, Ministry of Foreign Affairs
Palau
Ernestine RENGIIL, Attorney-General, Office of the Attorney-General
Papua New Guinea
Josephine PITMUR, Deputy Secretary, Department of Justice and Attorney-General
Thomas ELUH, Interim Chairman, Independent Commission against Corruption
24
CAC/COSP/2019/INF.2/Rev.1
Philip LEO, Director General, Law and Order, Department of Prime Minister and National Executive Council
Paraguay
Desiree MONTERO KNOOP, Unidad Anticorrupción, Ministerio de Relaciones Exteriores, Jefe de la Delegación
Peru
Nelson SHACK YALTA, Contralor General de la República
Eric ANDERSON MACHADO, Embajador y Representante Permanente de Perú ante las Naciones Unidas(Viena), Jefe de la Delegación
Rolando RUIZ ROSAS CATERIANO, Director, Organismos y Política Multilateral, Ministerio de RelacionesExterioresMarco Antonio SANTIVANEZ PIMENTEL, Cónsul General, Ministro, Embajada de Perú en los EmiratosÁrabes Unidos (Dubai)Alonso ESQUIVEL DURÁN, Segundo Secretario, Misión Permanente de Perú ante la Naciones Unidas (Viena)
Philippines
Michael P. ONG, Senior Deputy Executive Secretary, Office of the President, Alternate Head of Delegation
Ryan Alvin R. ACOSTA, Deputy Executive Secretary, Legal Affairs, Office of the President
Floreida A. APOLINARIO, Director, Office of the President
Sabrina Louise M. DE GUZMAN, Executive Assistant, Office of the President
Rea Nina O. OCFEMIA, Technical Assistant, Office of the President
Markk L. PERETE, Under-Secretary, Department of Justice
Majken Anika S. GRAN, Head Executive Assistant, Department of Justice
Kristine Joy MEÑEZ-MACALALAD, Assistant Ombudsman, Office of the Ombudsman
Michael G. AGUINALDO, Chairperson, Commission on Audit
Elizabeth S. ZOSA, Assistant Commissioner, Commission on Audit
Alexander B. JULIANO, Assistant Commissioner, Commission on Audit
Maria Carmina Paulita J. PAGAYAWAN, Director, Commission on Audit
Mel Georgie B. RACELA, Executive Director, Anti-Money Laundering Council Secretariat
Bolivar L. BAO, Alternate Permanent Representative of the Philippines to the United Nations (Vienna)
Hjayceelyn M. QUINTANA, Ambassador, Embassy of the Philippines to the United Arab Emirates (Abu Dhabi)
Von Ryan G. PANGWI, Third Secretary, Vice-Consul, Embassy of the Philippines to the United Arab Emirates(Abu Dhabi)
Poland
Robert ROSTEK, Ambassador, Embassy of Poland to the United Arab Emirates (Abu Dhabi), Head of Delegation
Arkadiusz MICHONSKI, Chargé d’Affaires, Permanent Mission of Poland to the United Nations (Vienna),Alternate Head of Delegation
Portugal
Joaquim MOREIRA DE LEMOS, Ambassador, Embassy of Portugal to the United Arab Emirates (Abu Dhabi)
Susana AUDI, Counsellor, Embassy of Portugal to the United Arab Emirates (Abu Dhabi)
25
CAC/COSP/2019/INF.2/Rev.1
Maria Luisa PACHECO, Deputy Director-General, Directorate-General for Justice Policy, Ministry of Justice
Antonio FOLGADO, Head of Division, International Legal Advisory Division, Directorate-General for JusticePolicy, Ministry of Justice
Qatar
Jassim Abdul Rahman AL DIRHAM, Director, Legal Department, Administrative Control and TransparencyAuthorityHassan Abdullah AL DOSSARY, Administrative Control and Transparency Authority
Hamad Abdulaziz AL EMADI, Consultant, Technical Office, Administrative Control and TransparencyAuthorityMajed Abdullah AL QAHTANI, Political Researcher, Administrative Control and Transparency Authority
Ahmad Hassan AL-HAJ, Second Secretary, Embassy of Qatar to the United Arab Emirates
Hussain Mahmoud HASSAN, Legal Adviser, the President's Office, Administrative Control and TransparencyAuthoritySaad Saeed AL-MANSOORI, Third Political Researcher, Ministry of Foreign Affairs
Ali RAME, Legal Adviser, Administrative Control and Transparency Authority
Republic of Korea
Un Jong PAK, Chairperson, Anti-Corruption and Civil Rights Commission, Head of Delegation
Joo Yeon JO, Attaché, Legal Affairs, Permanent Mission of the Republic of Korea to the United Nations (Vienna)
Ki Chang KIM, Director, Whistle-blower Protection Division, Anti-Corruption and Civil Rights Commission
Mi Young KANG, Deputy Director, International Relations Division, Anti-Corruption and Civil RightsCommissionHyelim JO, Assistant Director, International Relations Division, Anti-Corruption and Civil Rights Commission
Namsu KIM, Prosecutor, International Criminal Affairs Division, Ministry of Justice
Republic of Moldova
Ruslan FLOCEA, Director, National Anti-Corruption Centre, Head of Delegation
Valeriu CUPCEA, Head, International Cooperation Directorate, National Anti-Corruption Centre
Serghei CARAPUNARLI, Director, Crime Assets Recovery Agency
Olga TIJU, Head, Institutional Assessment Division, General Corruption Prevention Directorate, NationalAnti-Corruption CentreOlga CRIVOLIUBIC, Manager
Vladimir PUICA, Criminal Prosecution Officer, Anti-Corruption Prosecutor's Office
Romania
Andrei FURDUI, Director, Criminality Prevention Directorate, Ministry of Justice, Head of Delegation
Calin NISTOR, Chief Prosecutor, National Anti-Corruption Directorate
Alexandru Catalin IONITA, Police Principal Quaestor, Director-General, Anti-Corruption General Directorate,Ministry of Internal AffairsNicoleta CRISTACHE, Police Chief Commissioner, Anti-Corruption General Directorate, Ministry of Interior
Cristian Vali ZGLIMBEA, Officer, Judicial Police, National Anti-Corruption Directorate
26
CAC/COSP/2019/INF.2/Rev.1
Lorena Maria FERUTA, Counsellor, Permanent Mission of Romania to the United Nations (Vienna)
Russian Federation
Andrey AVETISYAN, Ambassador, International Anti-Corruption Cooperation, Ministry of Foreign Affairs
Alexander ANIKIN, Deputy Head, Department of the President for Counteracting Corruption
Evgeny KUZMIN, Directorate Head, Department of the President for Counteracting Corruption
Aslan YUSUFOV, Deputy Head, Department for Supervision of Implementation of Legislation, CounteractingCorruption, Prosecutor-General's OfficeAndrey ONUFRIENKO, Senior Prosecutor, Organizational Analytical Division, Department for Supervision ofImplementation of Legislation on Counteracting Corruption, Prosecutor-General's OfficeAnton BUZANAKOV, Second Secretary, Department for New Challenges and Threats, Ministry of ForeignAffairsNatalia PRIMAKOVA, Second Secretary, Department for New Challenges and Threats, Ministry of ForeignAffairsDenis KUNEV, Head, Forth Division, Department for Supervision over Investigative Organs, Major InvestigativeDirectorate, Investigative CommitteeMaxim AGEEV, Attaché, Embassy of the Russian Federation to the United Arab Emirates
Andrey ODNORAL, Senior Counsellor, Permanent Mission of the Russian Federation to the United Nations(Vienna)Andrei ALEKSEEV, First Secretary, Permanent Mission of the Russian Federation to the United Nations(Vienna)Nina FEDOROVA, Second Secretary, Permanent Mission of the Russian Federation to the United Nations(Vienna)Iurii VIDAKAS, Chargé d'Affaires a.i., Embassy of the Russian Federation to the United Arab Emirates
Robert ISHMURATOV, Head of Department, Ministry of Labour and Social Protection
Victor MOSKALEV, First Secretary, Embassy of the Russian Federation to the United Arab Emirates
Tatiana NECHAEVA, Department Head
Sergey ROZHKOV, Senior Expert, Ministry of Internal Affairs
Alexander RUSETSKY, Division Head, Department for Supervision of Implementation of Legislation onCounteracting Corruption, Prosecutor-General's OfficeAlexey STRUKOV, Division Head, Ministry of Economic Development
Konstantin TROYANOV, Department Head, Ministry of Internal Affairs
Nikita TUGUCHEV, Deputy Department Head, Ministry of Labour and Social Protection
Alexey KONOV, Director, Anti-Corruption Centre, Higher School of Economics
Dmitrii SUBBOTKIN, Senior Counsellor, Presidential State Legal Directorate
Rwanda
Clement MUSANGABATWARE, Deputy Ombudsman in Charge of Fighting and Preventing Corruption, Head ofDelegation
Fiscal Jacques BIRASA, Director, Special Investigation on Corruption Unit
Marie-Immaculee INGABIRE, Chairperson
Samoa
Samuelu ENARI, Public Service Commission, Head of Delegation
27
CAC/COSP/2019/INF.2/Rev.1
Tracy WONG-LING WARREN, Principal Public Administration Sector Programme Officer, Public ServiceCommission
Sao Tome and Principe
Frederique Samba D'ABREU, Juge, Conseiller, Cour Suprême de Justice
Saudi Arabia
Mazin Ibrahim ALKAHMOUS, National Anti-Corruption Commission (Nazaha), Head of Delegation
Nasser Ahmad ABAALKHAIL, National Anti-Corruption Commission (Nazaha)
Ahmed Hamad ALSUGHAIR, National Anti-Corruption Commission (Nazaha)
Mohammed Abdulrahman ABUABAH, National Anti-Corruption Commission (Nazaha)
Fahad Ibrahim ALROUJI, National Anti-Corruption Commission (Nazaha)
Mishari Fawzi ALEISA, National Anti-Corruption Commission (Nazaha)
Talal Fayez ALFARSI, National Anti-Corruption Commission (Nazaha)
Mead Abdullah ALSOGHAYYER, National Anti-Corruption Commission (Nazaha)
Khaled Abdulaziz ALDAWOD, National Anti-Corruption Commission (Nazaha)
Ibrahim Fahad ALASKAR, National Anti-Corruption Commission (Nazaha)
Salman Mohsen ALKHOSHE, National Anti-Corruption Commission (Nazaha)
Mohammed Abdulaziz ALAMRO, National Anti-Corruption Commission (Nazaha)
Abdulhadi Khaleel ALBALAWI, National Anti-Corruption Commission (Nazaha)
Meshari Mohammed ABUNAYYAN, National Anti-Corruption Commission (Nazaha)
Mohammad Abdulaziz ALDEKHAIL, National Anti-Corruption Commission (Nazaha)
Moudhi Mohammed BIN JUMAH, National Anti-Corruption Commission (Nazaha)
Asaad Sulaiman SAHHARI, National Anti-Corruption Commission (Nazaha)
Saad Hamad ALMANSOUR, Public Prosecution
Abdulaziz Fahad ALQOROUNY, Public Prosecution
Ieman Abdulwahab S. GHAMDI, G20 Secretariat
Nasser Hamad ALSUGAIR, Saudi Arabia Monetary Authority
Mohammed ALABDULJABBAR, Saudi Arabia Monetary Authority
Naif Sulaiman ALJARALLAH, Saudi Arabia Monetary Authority
Ali Al Hasosah ALKAHTANI, Ministry of Finance
Hashem Abdulrahman ALYAHYA, Ministry of Finance
Sulaiman Muhammad ALSAWI, Ministry of Finance
Khalid Abdullah ALSALMAN, Ministry of Foreign Affairs
Hossam Taha ZYILAY, Ministry of Foreign Affairs
Abdullah M. ALSAHEEL, Ministry of Interior
Mohammed Faisal A. ALKAHTANI, Ministry of Interior
Hussam Abdulrahim M. ALGHAMDI, Ministry of Interior
Abdulrahman Abdullah ALSAAB, Ministry of Interior
Ali Abdulrahman A. ALSAAB, Ministry of Interior
Ali ALOHAYDIP, Board of Grievances
28
CAC/COSP/2019/INF.2/Rev.1
Abdulaziz Abdullah ALNASSER, Ministry of Justice
Fahad Mohammed ALAMMAR, Ministry of Justice
Abdullah Fahad ALFORIHI, Ministry of Justice
Abdullah Zayed ALZAYED, Ministry of Justice
Mohammed Ibrahim A. ALHABIB, General Auditing Bureau
Sultan Marzouq S. ALOTAIBI, General Auditing Bureau
Ayed Hasan ALSHAHRANI
Abdulrahman Abdulaziz AL-QASSIM
Nasser Abdullah AL-SULTAN
Otaibi Khader AL-MALKI
Mohammad ALLAHIDAN
Nasser AL-OMAIR
Senegal
Malick SALL, Garde des Sceaux, Ministre de la Justice, Chef de la Délégation
Mamadou Saliou SOW, Secrétaire d’Etat auprès du Garde des Sceaux, Ministre de la Justice, Chargé de laPromotion des Droits Humaines et de la Bonne GouvernanceIbrahima Sory SYLLA, Ambassadeur, Ambassade du Sénégal aux Émirats Arabes Unis (Abou Dhabi)
Mamadou FAYE, Président, Cour des Comptes
Seynabou Ndiaye DIAKHATE, Présidente, Office National de Lutte contre la Fraude et la Corruption, (OFNAC)
Fara MBODJ, Procureur Général, Cour des Comptes
Alhassane Thierno BARO, Secrétaire Général, Cour des Comptes
Mor NDIAYE, Directeur Adjoint, Affaires Criminelles et des Grâces, Ministère de la Justice
Mansour NDIAYE, Deuxième Conseiller, Ambassade du Sénégal aux Émirats Arabes Unis (Abou Dhabi)
Massar DIOUF, Deuxième Conseiller, Ambassade du Sénégal aux Émirats Arabes Unis (Abou Dhabi)
Cheikhouna MBACKE, Deuxième Conseiller, Ambassade du Sénégal aux Émirats Arabes Unis (Abou Dhabi)
Amadiouf FAYE, Premier Secrétaire, Ambassade du Sénégal aux Émirats Arabes Unis (Abou Dhabi)
Serbia
Vladimir DAVIDOVIC, Assistant Minister, International Legal Assistance, Ministry of Justice, Head ofDelegation
Stanimir VUKICEVIC, Ambassador, Embassy of Serbia to the United Arab Emirates (Abu Dhabi), AlternateHead of Delegation
Dragan SIKIMIC, Director, Anti-Corruption Agency
Vladimir CEKLIC, Assistant Director, Directorate for Seized Asset Management, Ministry of Justice
Nataša BOŽIC, Acting Assistant Director, Department for Verification of Assets, Anti-Corruption Agency
Danica STEPIC, Second Secretary, Embassy of Serbia to the United Arab Emirates (Abu Dhabi)
Seychelles
May DE SILVA, Chief Executive Officer, Anti-Corruption Commission
29
CAC/COSP/2019/INF.2/Rev.1
Sierra Leone
Francis Ben KAIFALA, Commissioner, Anti-Corruption Commission
Emmanuel Koivaya AMARA, Coordinator of Operations, Anti-Corruption Commission
Singapore
Denis TANG, Director, Corrupt Practices Investigation Bureau, Head of Delegation
Sellakumaran SELLAMUTHOO, Senior State Counsel, International Affairs Division, Attorney-General’sChambersKeng Pei POH, Senior Assistant Director, General Investigations Branch, Corrupt Practices Investigation Bureau
Murali TAMIL SELVAM, Head, International Relations Policy, Corrupt Practices Investigation Bureau
Xinyi LIN, Senior Manager, International Relations Policy, Corrupt Practices Investigations Bureau
Tat Zhun YIP, Principal Intelligence Officer, Intelligence Branch, Corrupt Practices Investigation Bureau
David ZHANG, State Counsel, International Affairs Division, Attorney-General’s Chambers
Charis LOW, Deputy Public Prosecutor, Crime Division, Attorney-General's Chambers
Felicia WONG, Second Secretary, Permanent Mission of Singapore to the United Nations (Vienna)
Eugene SNG, Deputy Public Prosecutor, Crime Division, Attorney-General’s Chambers
Slovakia
Gabor GAL, Minister of Justice, Head of Delegation
Michal KOVAC, Ambassador, Embassy of Slovakia to the United Arab Emirates (Abu Dhabi), Alternate Head ofDelegation
Michal KOTLARIK, Director-General, International Law Department, Ministry of Justice
Attila BENCZE, Senior State Counsellor, Special Advisor, Office of the Minister of Justice, Ministry of Justice
Anna ANDREJSINOVA, Director, Civil and Commercial Law Legislation Division, Ministry of Justice
Peter KOVARIK, Director-General, Corruption Prevention and Crisis Management, Government Office
Ondrej GAVALEC, Alternate Permanent Representative of Slovakia to the United Nations (Vienna)
Jozef DANKO, Expert, Department of Supervision, Office for Public Procurement
Nikola REGECOVA, Embassy of Slovakia to the United Arab Emirates (Abu Dhabi)
Judita BRZOBOHATA, Expert, Corruption Prevention Department, Office of the Government
Peter JENCIK, Head, Corruption Unit, Prosecutor, International Department, Prosecutor-General 's Office
Slovenia
Oto PUNGARTNIK, Ambassador, Embassy of Slovenia to the United Arab Emirates, Head of Delegation
Katja REJEC LONGAR, Director, Office for International Cooperation and Mutual Legal Assistance, Ministry ofJusticeJana LOVSIN, Secretary, Ministry of Justice
Gregor PIRJEVEC, Commission for the Prevention of Corruption
Solomon Islands
Florence JOEL, Deputy Secretary to Cabinet, Office of the Prime Minister and Cabinet
30
CAC/COSP/2019/INF.2/Rev.1
Philip MANAKAKO, Anti-Corruption Secretariat Officer, Office of the Prime Minister and Cabinet
South Africa
Edward Senzo MCHUNU, Minister for the Public Service and Administration, Head of Delegation
Ronald LAMOLA, Minister of Justice and Correctional Services, Alternate Head of Delegation
Rapulane MOLEKANE, Ambassador and Permanent Representative of South Africa to the United Nations(Vienna), Alternate Head of Delegation
Saa'd CACHALIA, Ambassador, Embassy of South Africa to the United Arab Emirates (Abu Dhabi)
Shamila BATOHI, National Director, Public Prosecutions
Jan Lekgoa MOTHIBI, Head, Special Investigating Unit
Jacob Buti SKOSANA, Acting Director-General, Department of Justice and Constitutional Development
Hermione Theresa CRONJE, Head, Investigative Directorate, National Prosecuting Authority
Nampilo Kholeka GCALEKA, Department of Public Service and Administration
Doctor MASHABANE, Adviser to the Minister of Justice Correctional Services
Robert John MCBRIDE, Department of Public Service and Administration
Priyadarshnee BISESWAR, Deputy Director, Public Prosecutions, National Prosecuting Authority
Sizakele Queneth MAKHANYA, Chief of Staff to the Minister of Public Service and Administration
Luckson MGIBA, Deputy Director, Public Prosecutions, National Prosecuting Authority
Bruce Makhabene SARELA, Chief of Staff to the Minister of Justice and Correctional Services
Sekolwane Agnes MATSHEGO, Director, Department of Public Service and Administration
Francois HENTSCHEL, Counsellor, Embassy of South Africa to the United Arab Emirates (Abu Dhabi)
David Zweli NKOSI, Counsellor, Permanent Mission of South Africa to the United Nations (Vienna)
Velelo Gardener KWEPILE, Deputy Director, Department of International Relations and Cooperation
South Sudan
Akuei Mayuen Deng DUT, Acting Executive Director, Anti-Corruption Commission
Spain
Antonio ALVAREZ BARTHE, Embajador, Embajada de España en los Emiratos Árabes Unidos (Abu Dhabi)
Sri Lanka
Chandranath Neville GURUGE, Commissioner
Sarath JAYAMANNE, Director-General, President's Counsel
Mohamed Ismail Mohamed RIZVI, Second Secretary, Embassy of Sri Lanka to the United Arab Emirates
Ashoka JAYASUNDARA, Minister Counsellor, Embassy of Sri Lanka to the United Arab Emirates
ARUNIE Shyamal RAJAPAKSHA, Third Secretary, Embassy of Sri Lanka to the United Arab Emirates
State of Palestine
Ahmad M.B. BINHAMED, Chairman, Anti-Corruption Commission
Safa A.M. SHABAT, Alternate Permanent Observer of the State of Palestine to the United Nations (Vienna)
Said A.I. SHEHADEH, Director-General, Commissioner's Office, Anti-Corruption Commission
31
CAC/COSP/2019/INF.2/Rev.1
Rasha Tawfiq AMARNEH, Director-General, Legal Department, Anti-Corruption Commission
Hamdi S.M. ALKHAWAJA, Director-General, Planning and Integrity and Prevention Department,Anti-Corruption CommissionIssam M.M. ABDALHALEEM, Director-General, Information Technology Department, Anti-CorruptionCommission
Sudan
Tag Elsir Ali Elhibir ALI, Attorney-General, Head of Delegation
Seeneen Aesa Hamed MOSA, First Prosecutor
Kamal Mahgoub Ahmed SAEED, Head, General Prosecution
Ishraga Tajalsir Eltayeb BABIKER, Second Prosecutor
Majdolin Saad Gadain SAAD, Prosecutor General's Secretariat
Elsadig Moahmed Ahmed ELSADIG, Alternate Permanent Representative of Sudan to the United Nations(Vienna)Merghani Abayzeed ABDELHADI
Elwaleed Sayed Mohamed ALI, Minister, Embassy of Sudan to the United Arab Emirates (Abu Dhabi)
Sweden
Carl MOERNER, First Secretary, Alternate Permanent Representative, Embassy of Sweden to the United ArabEmirates (Abu Dhabi), Head of Delegation
Caroline NISELL, Legal Adviser, Division for Criminal Cases and International Judicial Cooperation, Ministry ofJusticeAmanda GARE, Desk Officer, Division for Criminal Cases and International Judicial Cooperation, Ministry ofJusticeKaroline GOLDBERG, Policy Officer, Permanent Mission of Sweden to the United Nations (Vienna)
Switzerland
Stefan ESTERMANN, Ambassadeur, Chef, Division Politiques Extérieures Sectorielles, Département Fédéral desAffaires Étrangères, Chef de la Délégation
Martin MATTER, Chef, Section Affaires Économiques, Division Politiques Extérieures Sectorielles, DépartementFédéral des Affaires Étrangères, Adjoint au Chef de la délégation
Lyne CALDER, Chargée de Programme, Direction du Développement et de la Coopération, Département Fédéraldes Affaires ÉtrangèresKatharina FREY BOSSONI, Représentante Permanente Adjointe de la Suisse auprès des Nations Unies (Vienne)
Barbara KAMMERMANN, Collaboratrice Scientifique, Unité Traités Internationaux, Département Fédéral deJustice et PoliceSimon KUERSENER, Collaborateur Diplomatique, Task Force Asset Recovery, Département Fédéral desAffaires Étrangères
Thailand
Vittaya ARKOMPITUK, National Anti-Corruption Commissioner, Office of the National Anti-CorruptionCommission, Head of Delegation
Boonyavat KRUAHONGS, Commissioner, National Anti-Corruption Commission
Thammanoon RUENGDIT, Deputy Secretary-General, National Anti-Corruption Commission
32
CAC/COSP/2019/INF.2/Rev.1
Jiraporn BURINTARAVANICH, Director, Bureau of International Affairs and Corruption Investigation, NationalAnti-Corruption CommissionAlisa RUKBANKERD, International Affairs Officer, Professional Level, Office of the National Anti-CorruptionCommissionTanuchporn PISITWANICH, International Affairs Officer, Office of the National Anti-Corruption Commission
Bhumivisan KASEMSOOK, Deputy Secretary-General, Office of the Public Sector Anti-Corruption Commission
Thanyathon PADUNGSONG, Foreign Relations Officer, Office of the Public Sector Anti-CorruptionCommissionPeerapong PHIMONWICHAYAKIT, Counsellor, Permanent Mission of Thailand to the United Nations (Vienna)
Ticha UNGBORIBOONPISAL, Third Secretary, Department of Treaties and Legal Affairs, Ministry of ForeignAffairsPeerapatra PUSPAVESA, First Secretary, Embassy of Thailand to the United Arab Emirates (Abu Dhabi)
The Republic of North Macedonia
Renata DESKOSKA, Minister of Justice, Head of Delegation
Abdilkadri MEMEDI, Ambassador, Embassy of North Macedonia to the United Arab Emirates (Abu Dhabi),Alternate Head of Delegation
Biljana IVANOVSKA, President, State Commission for Prevention of Corruption
Marija NIKOLOVSKA, Cabinet, Minister of Justice
Timor-Leste
Alexandre Faustino FREITAS, Deputy Commissioner for the Support and Cooperative Services, Anti-CorruptionCommission, Head of Delegation
João Correia DO ROSÁRIO, National Director, Cooperation Affairs, Anti-Corruption Commission
Togo
Essohana WIYAO, Président, Haute Autorité de Prévention et de Lutte contre la Corruption, Chef de laDélégation
Tamou Agouta ALADJOU, Haute Autorité de Prévention et de Lutte contre la Corruption
Tunisia
Chawki TABIB, Président, Instance Nationale de la Lutte contre la Corruption, Chef de la Délégation
Samir MANSER, Ambassadeur, Ambassade de la Tunisie aux Émirats Arabes Unis (Abou Dhabi), Adjoint auChef de la délégation
Slim HENTATI, Chef, Comité de Contrôle Général des Services Publics
Nebil Ben JAAFAR, Directeur, Unité des Relations Extérieures, Cabinet du Président de l'Assemblée desReprésentants du PeupleOULID FEHRI, Directeur, Services de la Gouvernance, Présidence du Gouvernement
Anouar MISSAOUI, Directeur-Adjoint, Direction Générale de la Coopération Multilatérale et Affaires Globales,Ministère des Affaires Étrangères
Turkey
Can DIZDAR, Ambassador, Embassy of Turkey to the United Arab Emirates (Abu Dhabi)
33
CAC/COSP/2019/INF.2/Rev.1
Abdullah AYDIN, Deputy Director General, Ministry of Justice
Tufan HOEBEK, Counsellor, Embassy of Turkey to the United Arab Emirates (Abu Dhabi)
Bayram ERDAS, Head of Department, Ministry of Justice
Sule GUELTEK, First Secretary, Permanent Mission of Turkey to the United Nations (Vienna)
Hueseyin Alper OEZCAN, Second Secretary, Embassy of Turkey to the United Arab Emirates (Abu Dhabi)
Turkmenistan
Dovletmuhammet MURRIKOV, Deputy Prosecutor-General
Serdar GUBAYEV, Prosecutor-General’s Office
Maya GAYYPOVA, Third Secretary, Embassy of Turkmenistan to the United Arab Emirates (Abu Dhabi)
Tuvalu
Aunese Makoi SIMATI, Ambassador, Mission of Tuvalu to Belgium (Brussels), Head of Delegation
Sunema SIMATI, First Secretary, Mission of Tuvalu to Belgium (Brussels), Alternate Head of Delegation
Lily Tangisia FAAVAE, Deputy Secretary, Office of the Prime Minister
Corinna Ituaso LAAFAI, Crown Counsel, Office of the Attorney-General
Uganda
Simon LOKODO, Minister of State for Ethics and Integrity, Directorate for Ethics and Integrity, Office of thePresident, Head of Delegation
Irene Esther MULYAGONJA, Inspector-General of Government, Inspectorate of Government, Alternate Head ofDelegation
Alex B. OKELLO, Permanent Secretary, Directorate of Ethics and Integrity, Office of the President
Sarah BIRUNGI, Director, Legal Affairs, Inspectorate of Government
Vincent WAGONA, Senior Assistant Director, Public Prosecutions, Office of the Director of Public Prosecutions
Irene D. B. LUGAYIZI, Commissioner, Ministry of Justice and Constitutional Affairs
Brenda Rita MAWANDA, Senior Principal Inspectorate Officer, Inspectorate of Government Ministry
Joyce K. Okot ACHAN, Principal Assistant Secretary, Directorate of Industrial Training, Ministry of Educationand SportsJoseph Vicky PINYCWA, Principal Policy Analyst, Inspectorate of Government
Grace ATWONGYEIRE, Principal Legal Officer, Directorate of Ethics and Integrity, Office of the President
Benson TURAMYE
Edwin MUHUMUZA
Munira Bablo ALI
Ukraine
Nataliia NOVAK, Acting Head, National Agency on Corruption Prevention
Yuriy POLUREZ, Ambassador, Embassy of Ukraine to the United Arab Emirates (Kingdom of Bahrain)
Vitalii VDOVENKO, Deputy Head, Anti-Corruption Policy Coordination Department, Head, InternationalCooperation and Protocol Activities Unit, National Agency on Corruption Prevention
34
CAC/COSP/2019/INF.2/Rev.1
Taras DZIUBA, Head, Division of Analytics and Cooperation with International Organizations, InternationalDepartment, National Agency for Finding, Tracing and Management of Assets Derived from Corruption andOther CrimesLiudmyla SUHAK, Head, International Department, National Agency for Finding, Tracing and Management ofAssets Derived from Corruption and Other CrimesPolina CHYZH, Head, Department for International Legal Cooperation and Cooperation and Asset Recovery,Prosecutor-General’s OfficeAndrii KALUZHYNSKYI, Head, Chief Detective Unit, National Anti-Corruption Bureau
Olha LAZUTINA, Head, Office of the Director, National Anti-Corruption Bureau
Mykola MYKHAILYK, First Secretary, Embassy of Ukraine to the United Arab Emirates (Kingdom of Bahrain)
Anton SKLIAR, Third Secretary, Embassy of Ukraine to the United Arab Emirates (Kingdom of Bahrain)
United Arab Emirates
Harib Saeed ALAMIMI, President, State Audit Institution, Head of Delegation
Mohamed Rashed ALZAABI, Under-Secretary, State Audit Institution
Hasan Mohamed ALHAMMADI, Director, Prosecution Management, Judicial Department
Ahmed Ali ALHASHMI, Legal Adviser, Ministry of Presidential Affairs
Hamad Hassan ALQAYED, Legal Auditor, State Audit Institution
Saqer Mohamed ALATTAR, Legal Auditor, State Audit Institution
Omar Mohamed ALSUWAIDI, Legal Auditor, State Audit Institution
Yousef Salem AL KAABI, Legal Auditor, State Audit Institution
Tariq Murad MIRZA, Auditor, State Audit Institution
Khaleifa Ahmed ALHEFEITI, Administrative Consultant, Ministry of Interior
Abdulrahman Ali ALZAABI, Administrative Consultant, Ministry of Interior
Abdelrahim Mousa ALHAMMADI, Sharjah Police Headquarters
Abdalla Khalifa ALSUWAIDI, Sharjah Police Headquarters
Ahmed Ali ALZAABI, Ministry of Interior
Mana Mohammad ALHEMEIRI, Senior Controller, Financial Audit Authority
Ahmed Nooh ALMAHRI, Senior Controller, Financial Audit Authority
Mahra Adel AL MATROOSHI, Auditor, Financial Audit Authority
Hanan Abdulla AL NUAIMI, Police
Khadija Abdulla ALMEMARI, Branch Manager, Police
Saeed Rashed ALREMEITHI, Ministry of Foreign Affairs and International Cooperation
Humaid Abdalla ALNAQBI, Ministry of Foreign Affairs and International Cooperation
Noura Rustom HASSAN, Senior Specialist, Central Bank
Hamda Saleh ALMANSOORI, Analyst, Central Bank
United Kingdom of Great Britain and Northern Ireland
Andrew PRESTON, Deputy Director, Head, Joint-Anti Corruption Unit, Head of Delegation
Catherine RYLANCE, Global Head, Anti-Corruption Foreign and Commonwealth Office, Alternate Head ofDelegation
Conchita CASTRO, Head, Security and Integrity Joint Anti-Corruption Unit
35
CAC/COSP/2019/INF.2/Rev.1
Stephanie CAMERON, Senior Political Attaché, Permanent Mission of the United Kingdom to the UnitedNations (Vienna)Emily ADBY, International Policy Advisor, Joint Anti-Corruption Unit
Seneen KHAN, Anti-Corruption Desk Officer, Foreign and Commonwealth Office
Victoria REID, Senior Manager, International Corruption Unit National Crime Agency
Taher AHMED, International Illicit Finance Policy Lead, Home Office
Stephen GOADBY, Asset Recovery Lead, Home Office
Matthew JENKINS
Daniel MURPHY, Manager, International Anti-Corruption Coordination Centre (IACCC)
United Republic of Tanzania
Mary Machuche MWANJELWA, Deputy Minister, President Office's, Public Service and Good Governance,Head of Delegation
Mussa Haji ALI, Director-General, Zanzibar Anti-Corruption and Economic Crimes Authority
Edson Athanas MAKALLO, Deputy Director, Public Prosecutions, National Office of Public Prosecutions
Mwadawa A. MGENDERA, Deputy Controller and Auditor-General, National Audit Office
Pili S. MAZOWEA, Acting Director, Administration and Personnel, National Audit Office
Samira Ahmed Diria BOKHARI, Minister, Embassy of the United Republic of Tanzania to the United ArabEmirates (Abu Dhabi)Neema G. MANONGI, First Secretary, Permanent Mission of the United Republic of Tanzania to the UnitedNations (Geneva)Doreen John KAPWANI, Public Relations Officer, Prevention and Combating of Corruption Bureau
Stanley LUOGA, Focal Point, Prevention and Combating of Corruption Bureau
Preslin M. PETER, Legal Officer, National Audit Office
Benjamin Andindile MWAKISOMBOLE, Political Analyst, President’s Office
Salumu Yusufu SALUMU, Political Analyst, President’s Office
Gwantwa MWAISAKA, Officer, Ministry of Foreign Affairs and East African Cooperation
Nyatega Michael BARAGI, Private Assistant to the Deputy Minister, President’s Office, Public Service and GoodGovernanceMarx Ari NYIKA, Private Assistant to the Director-General, Prevention and Combating of Corruption Bureau
United States of America
James A. WALSH, Principal Deputy Assistant Secretary, Bureau of International Narcotics and Law EnforcementAffairs, Department of State, Head of Delegation
Christine CLINE, Division Chief, Multilateral Policy, Office of Global Programmes and Policy, Bureau ofInternational, Narcotics and Law Enforcement Affairs, Department of State, Alternate Head of Delegation
Gregory BORGSTEDE, Foreign Affairs Officer, Office of Specialized and Technical Agencies Bureau ofInternational Organizations Affairs, Department of StateThomas BURROWS, Associate Director, Office of International Affairs, Department of Justice
Daniel H. CLAMAN, Principal Deputy Chief, International Unit, Money Laundering and Asset Recovery Section,Criminal Division, Department of JusticeAndrew GENTIN, Acting Assistant Chief, Foreign Corrupt Practices Act Unit, Fraud Section, Criminal Division,Department of Justice
36
CAC/COSP/2019/INF.2/Rev.1
Robert LEVENTHAL, Division Chief, Office of Global Programmes and Policy, Bureau of InternationalNarcotics and Law Enforcement Affairs, Department of StateKellen MCCLURE, Anti-Corruption Adviser, Office of Global Programmes and Policy, Bureau of InternationalNarcotics and Law Enforcement Affairs, Department of StateLinda MCKINNEY, Senior Trial Attorney, Office of International Affairs, Criminal Division, Department ofJusticeDavid A. MENDEZ, Second Secretary, United Nations Affairs Section, Permanent Mission of the United Statesof America to the United Nations (Vienna)Michael OVERBY, Branch Chief, Multilateral Affairs, Bureau of International Narcotics and Law EnforcementAffairs, Department of StateVirginia Pratt PRUGH, Attorney Adviser, Office of the Legal Adviser, Department of State
Vivita ROZENBERGS, Senior Programme Analyst, Office of Management, Policy and Resources Bureau ofInternational Organization Affairs, Department of StateJustin SHOWALTER, Multilateral Affairs Programme Advisor, Office of Global Programmes and Policy Bureauof International Narcotics and Law Enforcement Department of StateMarianne TOUSSAINT, Branch Chief, Anti-Crime Sanctions and Deterrence Tools, Office of GlobalProgrammes and Policy, Bureau of International Narcotics and Law Enforcement Affairs, Department of StateTeresa TURNER-JONES, Senior Trial Attorney, Money Laundering and Asset Recovery Section CriminalDivision, Department of JusticeKendra VAN PELT, Multilateral Affairs Programme Assistant, Office of Global Programmes and Policy, Bureauof International Narcotics and Law Enforcement Affairs, Department of State
Uruguay
Maria del Carmen RÚA, Auditora Interna de la Nación
Fiorella PRADO, Secretaria, Servicio Exterior
Barbara ELDBEISSY
Uzbekistan
Khudayor MELIEV, Deputy Minister of Justice, Head of Delegation
Mirodiljon MAKHMUDOV, Chief Inspector, Division of the Administration of the President of the Republic
Ruslan KIRANOV, Lead Consultant, Office of the Security Council under the President
Uygun NIGMADJANOV, Deputy Head, Academy of the Prosecutor-General's Office
Zaynitdin TULYAGANOV, Head of the Department, Ministry of Justice
Turakhon BEKBUTAEV, Head of the Department, Ministry of Justice
Sodikjon NAZAROV, Head of the Department, Prosecutor-General's Office
Dilorom IBRAGIMOVA, Head of the Division, Ministry of Justice
Nafisa USMANOVA, Chief Consultant, Ministry of Justice
Kakhramon NIYAZKHADJAEV, Prosecutor, Prosecutor-General's Office
Vanuatu
Jenny TEVI, Acting Policy Adviser, Human Rights Coordinator, Ministry of Justice and Community Services
Venezuela (Bolivarian Republic of)
Elvis HIDROBO AMOROSO, Contralor General, Jefe de la Delegación
37
CAC/COSP/2019/INF.2/Rev.1
Samir AL ATTRACH, Embajador, Embajada de Venezuela en los Emiratos Árabes Unidos
Roxana TOVAR GONZALEZ, Segundo Secretario, Misión Permanente de Venezuela ante las Naciones Unidas(Viena)Pedro ALBARRÁN, Coordinador, Dirección de Organismos Internacionales, Viceministerio para TemasMultilaterales, Ministerio del Poder Popular para Relaciones ExterioresJhosnel PERAZA MACHADO, Sub Contralor
Johan Eduardo CASTRO PALACIOS, Director General del Despacho del Contralor
Didalco Alejandro BOLÍVAR, Asesor Ejecutivo del Contralor
Carmen Edilia MONTILVA ROSALES, Asesora Ejecutiva del Contralor
Viet Nam
Tran Ngoc LIEM, Deputy Government Inspector-General, Head of Delegation
Ngo Manh HUNG, Deputy Director, Government Inspectorate
Pham Van DUNG, Deputy Director, Supreme People's Procuracy
Pham Anh TUAN, Deputy Director, Office of Government
Ta Thanh LONG, Deputy Director, State Bank of Viet Nam
Nguyen Linh KHA, Deputy Director, Ministry of Justice
Dao Trung KIEN, Head of Division, Government Inspectorate
Do Thu HUYEN, Head of Division, Government Inspectorate
Nguyen Viet HONG, Deputy Head of Division, Ministry of Public Security
Dao Duy ANH, Official, Ministry of Foreign Affairs
Yemen
Afrah Saleh Mohammed BADWILAN, Chairwoman, Supreme National Authority for Combating Corruption(SNACC), Head of Delegation
Hussain Shikh Abdullah BARJA, Member, Supreme National Authority for Combating Corruption (SNACC)
Zambia
Given LUBINDA, Minister of Justice, Head of Delegation
Rosemary NKONDE KHUZWAYA, Acting Director-General, Anti-Corruption Commission
Gibson CHIZANDA, Regional Manager, Anti-Corruption Commission
Zimbabwe
Mabel N. HUNGWE, Commissioner, Head of Delegation
Kumbirai HODZI, Prosecutor-General
Sukai TONGOGARA, General Manager, Prevention and Corporate Governance
Munetsi KUPFUYAMHANDU, National Prosecuting Authority
38
CAC/COSP/2019/INF.2/Rev.1
Observer States
Tonga
Honourable AKAUOLA, Ambassador, Embassy of Tonga to the United Arab Emirates (Abu Dhabi)
Sione Sonata TUPOU, First Secretary, Embassy of Tonga to the United Arab Emirates (Abu Dhabi)
United Nations Secretariat
Office of the High Commissioner for Human Rights (OHCHR)
Richard LAPPER, Human Rights Officer, Right to Development Section
Juan Pablo BOHOSLAVSKY, United Nations Human Rights Special Procedures, Independent Expert on theEffects of Foreign Debt and other Related International Financial Obligations of States on the Full Enjoyment ofAll Human Rights, Economic, Social and Cultural Rights
Office of the Resident Coordinator (United Arab Emirates)
Dena ASSAF, Resident Coordinator, United Arab Emirates
Sarmad KHAN, Deputy Resident Coordinator, Office of the Resident Coordinator (United Arab Emirates)
United Nations Programmes and Funds
United Nations Development Programme (UNDP)
Adam BOULOUKOS, Resident Representative, UNDP Saudi Arabia, Head of Delegation
Anga TIMILSINA, Global Programme Adviser on Anti-Corruption, Global Anti-Corruption for Peaceful andInclusive SocietiesMihaela STOJKOSKA, Deputy Resident Representative, UNDP Armenia
Arkan EL-SEBLANI, Chief Technical Adviser, Manager, Regional Project on Anti-Corruption and Integrity inArab CountriesAida ARUTYUNOVA, Programme Manager, Global Anti-Corruption for Peaceful and Inclusive Societies
Irakli KOTETISHVILI, Anti-Corruption and Public Administration Policy Specialist, Istanbul Regional Hub
Diana TORRES, Project Manager, Transparency and Accountability, Bangkok Regional Hub
Charlene LUI, Knowledge and Research Analyst, Global Anti-Corruption for Peaceful and Inclusive Societies
Reem KAEDBEY, Research and Coordination Officer, Regional Project on Anti-Corruption and Integrity in ArabCountriesDiana VARTANIAN, Project Coordinator, UNDP Lebanon
Anis Ben SMAIL, Project Officer, UNDP Tunisia
Marine DESTREZ, Anti-Corruption Specialist, UNDP Pacific Office
Lavenia ROKOVUCAGO, Programme Associate, UNDP Pacific Office
39
CAC/COSP/2019/INF.2/Rev.1
Nariman MURADASILOV, Programme Manager, UNDP Uzbekistan
Sandrine RICHARD, Anti-Corruption Expert, UNDP Partner
Assaad THEBIAN, Gherbal Initiative, Lebanon, UNDP Partner
Saeedd Yaseen MOUSA, Shaaub for Democracy and Culture Foundation, Iraq, UNDP Partner
Yazan SHAWAQFEH, Integrity Guardians, Jordan, UNDP Partner
Nicola EHLERMANN, Anti-Corruption Expert, UNDP Partner
Anouar Ben KHELIFA, Anti-Corruption Expert, UNDP Partner
Terio KORONAWA, Pacific Island Forum Secretariat, UNDP Partner
Miliana RAMATANIVAI, Pacific Youth Representative, Pacific Youth Alliance Forum, UNDP Partner
Hobart Alexandar VAAI, Chief Executive Officer, Samoa Chamber of Commerce, UNDP Partner
Mladen ALEMPIJEVIC, Independent Adviser for Public Procurement Office, Serbia, UNDP Partner
Institutes of the United Nations Crime Prevention and Criminal Justice Programme Network
Basel Institute on Governance
Gretta FENNER, Managing Director
Andrea POELLING, Head of Operations
Monica GUY, Communications and Project Officer
Oscar SOLORZANO, Country Manager, Peru
Hamilton CASTRO TRIGOSO, Specialized Prosecutor in Anti-Corruption and Asset Recovery, Public Ministryof Lima
International Centre for Criminal Law Reform and Criminal Justice Policy (ICCLR)
Peter GERMAN, President
Specialized Agencies and Other Organizations of the United Nations System
International Monetary Fund (IMF)
Ceda OGADA
Ioana LUCA
World Bank (WB)
Emile J. M. VAN DER DOES, Stolen Asset Recovery Initiative Coordinator
Jean Pierre BRUN, Senior Financial Sector Specialist, Financial Stability and Integrity
Tyler William HODGSON, Senior Investigator and Integrity Vice Presidency
Alexandra Malina MANEA, Counsel, Office of Suspension and Debarment (OSD)
40
CAC/COSP/2019/INF.2/Rev.1
Intergovernmental Organizations
African Development Bank Group
Alan George BACARESE, Representative, Head of Delegation
African Union (AU)
Issaka Garba ABDOU, Senior Political Officer, Public Service and Anti-Corruption, African Union
Amal Mahmoud Amar KHALIFA, Vice Chairperson, African Union Advisory Board on Corruption
Gnanto Achille MENEUN, Assistant Accountant, African Union Advisory Board on Corruption
Asian Development Bank (ADB)
Cholpon MAMBETOVA, Senior Integrity Specialist, Office of Anti-Corruption and Integrity
Council of Europe
Mustafa FERATI, Head, Unit for Eastern and South Eastern Europe, Economic Crime and Cooperation Division,Action against Crime DepartmentLaura SANZ-LEVIA, Group of States against Corruption (GRECO)
Elif SARIAYDIN, Administrator, Unit for European Union Member States and Neighbourhood, Economic Crimeand Cooperation Division, Action against Crime DepartmentStéphane LEYENBERGER, Group of States against Corruption Secretariat (GRECO)
Marin MRCELA, President, Group of States against Corruption (GRECO)
International Criminal Police Organization (INTERPOL)
Sebastian BLEY, Coordinator, Anti-Corruption
Humaid ALAMEEMI, Criminal Intelligence Officer, Criminal Networks Sub-Directorate
Organisation for Economic Co-operation and Development (OECD)
Jeffrey SCHLAGENHAUF, Deputy Secretary-General, Head of Delegation
Marianne AALTO, Anti-Corruption Analyst, Office of the Secretary-General
World Customs Organization (WCO)
Brendah MUNDIA, Deputy Director, Capacity Building Directorate
Intergovernmental organizations maintaining permanent observer offices
Cooperation Council for the Arab States of the Gulf (GCC)
Mohamed Khalid AL ABSI
41
CAC/COSP/2019/INF.2/Rev.1
Mohammed bin Saleh AL GHEILANI, Head of Mission, Office of the Permanent Observer for the CooperationCouncil for the Arab States of the Gulf to the United Nations (Vienna)Sultan Sulaiman AL JUTALYI
International Anti-Corruption Academy (IACA)
Christiane POHN-HUFNAGL, Officer-in-Charge, Head of Delegation
Malika PARENT AIT-MOHAMED
Barbara NEIGER
Florica DRAGOMIR
Diana OVCHAROVA
Hamed Hamood Saleh AL-RUZAIQI
Arjun AHLUWALIA
Mohamed Ahmed AWAD ELKARIM
League of Arab States (LAS)
Mohamed Samir KOUBAA, Ambassador, Office of the Permanent Observer for the League of Arab States to theUnited Nations (Vienna)
Non-Governmental Organizations
Africa Network for Environment and Economic Justice (ANEEJ)
Ngozi UGOLOR
Fatima KANJI
David UGOLOR
ARTICLE 19
David BANISAR
Karim Belhaj AISSA
Ilaria FEVOLA
Centre for Civil and Political Rights (CCPR)
Làzarie EECKELOO, Human Rights Officer
Centre for Democracy & Development (CDD)
Adekunle Lukman ADEFOLAHAN, Senior Programme Officer
Empathetic Activism Related to Humanity (EARTH)
Pravin KALME, President
42
CAC/COSP/2019/INF.2/Rev.1
Pravina KALME
Global Organization of Parliamentarians Against Corruption (GOPAC)
Jared OKELO, Kenya
William Kamoti MWAMKALE, Kenya
Sammy NJIRU, Assistant
James MAINA MACHARIA, Media Officer, Kenya
Justin MUTURI, Speaker, National Assembly, Kenya
John HYDE, Anti-Corruption Consultant UN-PRAC, UNDP Pacific Office
Global Witness
Bethany ADAM
HEDA Resource Centre (HEDA)
Olanrewaju SURAJU, Chairman
Sulaimon ARIGBABU
Nick HILDYARD
Gbenga ODUNTAN
Samir SAFAR-ALY
International Bar Association (IBA)
Stephen BAKER, Chair, Asset Recovery Subcommittee
International Foundation for Electoral Systems (IFES)
Alexandra BROWN, Legal Research Officer
Magnus OHMAN, Director, Regional Europe Office and Senior Political Finance Adviser
Peace Worldwide (PWW)
Waryam MASIH
Social Watch - Contrôle Citoyen au Benin
Blanche C. SONON, Présidente
Yéhounmè Jean-Pierre DEGUE KAKPO
Akoete Flavien SOSSOU
The Organization of the Families of Asia and the Pacific (OFAP)
Nuno Maria ROQUE JORGE, President
Tobias KRACHLER, Vice-President
Eva SCHEICHER, Consultation
43
CAC/COSP/2019/INF.2/Rev.1
Transparency International (TI)
Delia FERREIRA RUBIO, Chair, TI
Gillian DELL, Head, Conventions Unit, TI Secretariat
Jose MARIN, Policy and Advocacy, TI Secretariat
Dadang TRISASONGKO, Secretary General, TI Indonesia
Maheshi HERAT, Manager Research and Policy, TI Sri Lanka
Slagjana TASEVA, Chair, TI Macedonia
Alma SEDLAR, Chair, TI Slovenia
Auwal Musa RAFSANJANI, TI Nigeria
Rajen BABLEE, Executive Director, TI Mauritius
Majd AL MUTAIRI, Chair, TI Kuwait
Majdi Abu ZAID, Executive Director, TI Palestine
Wael BALOUSHA, Gaza Program Director, TI Palestine
Sharaf AL MOSAWI, Chair, TI Bahrain
Huda AL TAHOO, Vice-Chair, TI Bahrain
Yosra MKADEM, Thematic Lead, TI Tunisia
World Justice Project (WJP)
Joel MARTINEZ, Director, Engagement
World Wide Fund for Nature International (WWF)
Elizabeth HART, Chief, Targeting Natural Resource Corruption, WWF United States of America
Other Relevant Non-Governmental Organizations
Advance South Sudan
Joseph Nemaya MAWA, Executive Director, Head of Delegation
African Institute of Corporate Citizenship (AICC)
Felix Benson LOMBE, Chief Executive Officer, Head of Delegation
Alliance of NGOs on Crime Prevention and Criminal Justice
Anna ALVAZZI DEL FRATE, Chair, Head of Delegation
Centro de Estudos em Administação Pública e Governo (CEAPG)
Fabiano ANGELICO, Researcher Consultant, Head of Delegation
44
CAC/COSP/2019/INF.2/Rev.1
Coalition Contre la Corruption en Mauritanie (3CM)
Mohamed Abdallahi ABDALLAHI, President, Head of Delegation
Aichetou EBOUBECRINE, Vice-President, Alternate Head of Delegation
Construisons Ensemble Le Monde (CEM)
Gabriel Marcel IKOPI MOLEKO, Président
Endale Edith Foundation
Endale Edith Liliane MBONJO, President, Head of Delegation
Global Initiative Against Transnational Organized Crime (GI)
Ugljesa ZVEKIC, Senior Advisor, Head of Delegation
International Fisherman Development Trust (INFIDET)
P. Justin ANTONY, President, Head of Delegation
International Forum on Crime and Criminal Law in the Global Era (IFCCLGE)
Jun LIU, Professor of Shandong University (Weihai)
Chuan LI, Professor of Southeast University of China
Yanming SHAO, Associate Professor of Beijing Union University
Donglei GUO, Post-doctoral of University of Finance and Economics
Xinlin PENG, Associate Professor of Beijing Normal University College for Criminal Law Science
Chao YANG, Assistant Professor of Beijing Normal University College for Criminal Law Science
Xiudong GAO, Professor of China Foreign Affairs University
Lei ZHANG, Professor of Beijing Normal University College for Criminal Law Science
Xiumei WANG, Professor of Beijing Normal University College for Criminal Law Science
Feng HUANG, Professor of Beijing Normal University College for Criminal Law Science
Jianfeng YIN, Professor of Beijing Normal University College for Criminal Law Science
Jidong JIA, Professor of Beijing Normal University College for Criminal Law Science
Xiaoya FU, Post-doctoral of China University of Political Science and Law
Haowen SHANG, Associate Professor of Beijing Normal University College for Criminal Law Science
Libyan Transparency Association (LTA)
Ibrahim Ibrahim SHARIF, Board Member
Tareek Ahmen A ALWALID
Local Community Development Association (LCDA)
Njoka Walter LAYE, President, Head of Delegation
45
CAC/COSP/2019/INF.2/Rev.1
Macedonian Center for International Cooperation (MCIC)
Emina NUREDINOSKA, Head of Civil Society Department
Aleksandar KRZALOVSKI, First Executive Director, Head of Delegation
Society for Human Rights and Prisoners' Aid (SHARP)
Muhammad Mudassar JAVED, Project Director, Head of Delegation
The Bulletin of Anti-Corruption Expert Review (EXPERTIZA)
Alexandr N. KOROBKIN, Head of Delegation
The Welfare Association for the Development of Afghanistan (WADAN)
Ahmad Irshad MANSOOR
Abdul Haq SAQIB
Transparency International Zimbabwe (TI Zimbabwe)
Muchaneta MUNDOPA, Executive Director, TI Zimbabwe
Fadzai Fungai M. JEKEMU, Legal & Policy Officer
United Nations Convention Against Corruption Coalition (UNCAC Coalition)
Mathias HUTER, Vienna Hub Coordinator
Joke FEKUMO, Vice-Chair of UNCAC Coalition Senior Legal Officer
Danella NEWMAN, Project Officer
Charlotte HONNIGFORT, Project Officer
Marcelo GIULITTI OLIVA, Member of the Strengthening Democratic Institutions Program CCC Member of theUNCAC Coalition
Cynthia GABRIEL, Executive Director CCC Member of the UNCAC Coalition
Grzegorz MAKOWSKI, Program Director of the Public Integrity Programme CCC Member of the UNCACCoalitionHilda IJEILAT, Chief Executive Officer CCC Member of the UNCAC Coalition
Paul ZOUBKOV, Consultant
Andrea FIGARI, Consultant
Alisher ILKHAMOV, Program Officer
Nancy HENDRY, Senior Advisor
Chirstopher TAGGART, CEO and Co-founder
Thom TOWNSEND, Executive Director
Mohammed Raheem Zugair CHNANI, Chairman of the Board of Directors
Hajer TRABELSI TOUMI, President
Celine MERHEJ, Project Manager
Nkemdilim Nkonye ILO, Chief Executive Officer
Ndilimeke AUALA, Administrator & Project Coordinator
46
CAC/COSP/2019/INF.2/Rev.1
Salim AL ARMALI, Vice-Chair
Pusetso Darling MORAPEDI, Director
Zoe VERON, Responsible for judicial matters
Ahid RASHEED, Senior Project Coordinator
World Economic Forum Partnering Against Corruption Initiative (WEF PACI)
Katja BECHTEL, Practice Lead, Partnering Against Corruption Initiative
Special Events
Administrative sanctions and innovative measures against corruption
Nisha NAIR, Senior Auditor
Collective Action on Anti-Corruption: Enhancing the Role for Non-State Actors
Luisa BALBI, Principal Manager, Civil Society Engagement Unit, European Bank for Reconstruction andDevelopment (EBRD)
Corruption and Investor-State Disputes – UNCAC Perspective
Lolan EKOW SAGOE-MOSES, Norton Rose Fulbright (Middle East) LLP
Digitalization as a game changer to strengthen business integrity in SMEs
Patrick Amoah BEKOE, National Councilor and Chairman for Education and Training, Ghana Institution ofEngineeringDaniela SEDA, Executive Director, 3Geo, Brazil
Event on good practices in prevention and fighting corruption
Yaraslau KRYVOI, Director, the Investment Treaty Forum, Senior Research Fellow in International EconomicLaw, British Institute of International and Comparative Law.Aloysius LLAMZON, Senior associate at King & Spalding’s (Washington, D.C. and New York)
From Theory to Practice: What do Anti-Corruption Authorities really look like?
Liliane NAKAD, Interpreter
Nancy TABET, Interpreter
Global threats and international cooperation: New approaches in addressing cross-border corruption,
money laundering and organized crime
Jackie Chepkoskei KIBOGY, Advocate – Civil Litigation and Asset Recovery, Ethics and Anti-CorruptionCommission (EACC), Kenya
47
CAC/COSP/2019/INF.2/Rev.1
Innovative and Practical Methodologies to Raise Public Awareness in Integrity
Sana MHD GHASSAN DASSOUKI, Interpreter
Rachid MTOUGUI, Interpreter
International initiatives for the Prevention of Corruption: short to long-term perspectives
Amna FARIDOON, Chief Audit Executive Is from Federal Authority for Nuclear Regulation
Suaad AL HAJRI, Director, Finance & Control from the Federal Authority for Nuclear Regulation
Shamselmarif BAKHIT MOHAMED NOOR TAMRAB, Legal Advisor from Dubai Sport Council
Launching of anti-corruption network of selected countries situated along the Silk Road Economic Belt
David LE BLANC, Chief, Institutions for Sustainable Development Goals Branch, Division for Public Institutionsand Digital Government
Private Sector as a Partner in Anti-Corruption Education: Promoting innovative approaches to business
integrity
Luca FRANCESCHINI, Head of Global Compliance, ENI, ITALY
Nicoletta PIA DI CAGNO, Ethics & Antibribery, SNAM SPA, Italy
Natale SCHIAVONE, International Relations, SNAM SPA, Italy
GENNARO MALLARDO, Anti-Corruption Compliance, ENI, Italy
Nadeem ANWER, Regional Compliance officer Middle East
Reducing corruption as an obstacle to world trade: Learnings from the maritime sector
Cecilia MULLER TORBRAND, Executive Director, Maritime Anti-Corruption Network (MACN)
Nicholas Francis FISHER, Deputy CEO, ADNOC Logistic & Services
Lilian EKEANYANWU, Head at Technical Unit on Governance and Anti-Corruption Reforms, TUGAR
Regional Civil Society Champions: Showcasing Anti-Corruption Leadership in Four Regions
Khin LAY, Vice Chair, Access to Justice (A2J), Myanmar
Safeguarding Sport from Corruption
Pâquerette GIRARD ZAPPELLI, Chief Ethics and Compliance Officer, International Olympics Committee
Ahmed ALOSAYMI, Head of Integrity, Legal Affairs, Asian Football Confederation
Barbara SPINDLER-OSWALD, Head of Unit “Sport and Society, multilateral Sport Affairs”, Federal Ministry ofSportAlex MARSHALL, General Manager, Anti-Corruption Unit, International Cricket Council
StAR Day
Rodrigo KAYSSERLIAN, President, Brazilian Institute of Asset Recovery
The empowering force of Peer-To-Peer learning among Anti-Corruption Authorities.
Paul MWANIKI GACHOKA, Commissioner, Ethics and Anti-Corruption Commission, Kenya
48
CAC/COSP/2019/INF.2/Rev.1
Regina NYAGUTHII MURIUKI, Deputy Director Legal Services, Ethics and Anti-Corruption Commission,Kenya
The Lion’s Share – Addressing Corruption Linked to Wildlife, Fisheries and Forestry Crimes
Medina THIAM, Deputy Director of the National Authority of Maritime Affairs (ANAM) of Senegal
“Educate-Engage-Empower” to Fight Corruption – The Cooperative Approach of the International
Anti-Corruption Academy
Adriana DE MENEZES DANTAS, Petrobras
49