Conference of the States Parties to the United Nations Convention … · 2020. 1. 14. · Ahmad...

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

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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

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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

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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)

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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

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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

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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)

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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

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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)

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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

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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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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


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

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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)

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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

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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


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

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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

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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


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

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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


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

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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

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