Conference of the States Parties to the United Nations ... LAOUARI, Ambassadeur, Ambassade d’Algérie à Cuba, Chef de la Délégation Mokhtar LAKHDARI, Directeur, Affaires Pénales

FINAL LIST OF PARTICIPANTS

English/French/Spanish

20 December 2013

United Nations CAC/COSP/2013/INF.2/Rev.1

Conference of the States Partiesto the United NationsConvention against Corruption

Fifth SessionPanama City, 25 to 29 November 2013

States Parties

Afghanistan

Abdul Razaq ZELALI, Deputy Head, High Office of Oversight and Anti-CorruptionMohammad Rafi AMINI, Director-General, Policy and Planning Department, High Office of Oversight andAnti-CorruptionEhsanullhaq EHSAN, Director-General, Corruption Prevention Department, High Office of Oversight andAnti-Corruption

Algeria

Abdellah LAOUARI, Ambassadeur, Ambassade d’Algérie à Cuba, Chef de la Délégation

Mokhtar LAKHDARI, Directeur, Affaires Pénales et des Grâces, Ministère de la Justice, Adjoint au Chef de laDélégationNabil HATTALI, Chargé de Mission, Présidence de la RépubliqueTahar ABDELLAOUI, Directeur, Coopération Juridique et Judicaire, Ministère de la JusticeSiham BENCHIRI, Magistrat Chargée, Conventions Internationales, Ministère de la JusticeKamel AMALOU, Chef, Division de la Coordination et de la Coopération Internationale, Organe National dePrévention et de Lutte contre la CorruptionMohamed TIGHREMT, Membre du Conseil, Cellule de Traitement du Renseignement FinancierSamir BENALLAL, Commissaire, Direction Générale de la Sûreté NationaleMohamed A. CHERBAL, Attaché, Mission Permanente d'Algérie auprès des Nations Unies (Vienne)

Angola

Rui Jorge CARNEIRO MANGUEIRA, Minister of Justice and Human Rights, Head of Delegation

Joao Luis de Freitas COELHO, Principal Attorney, Attorney-General's OfficeAna Carla SILVA, Deputy Principal Attorney, Attorney-General's OfficeClaudia Patrícia SILVA ALMEIDA, Director, Technical-Legal Affairs Office, Ministry of Justice and HumanRights

This document has not been edited and is being posted on the web for information purposes only.

CAC/COSP/2013/INF.2/Rev.1

Antonio Walter CARVALHO BERNARDO, Deputy Director, Office of the Minister of Justice and Human RightsAna Carla DE SOUSA, Counsellor, Ministry of Foreign AffairsEfigenia Perpetua dos PRAZERES JORGE, First Secretary and Alternate Permanent Representative of Angola tothe United Nations (Vienna)Paulo Nicolau CANDEIA, Second Secretary, Division for Multilateral Affairs, Ministry of Foreign AffairsAlcino MACANGA, Section Head, Office of International Co-operation, Ministry of InteriorPinto MIGUEL, Head, Judicial Division, National Bank of AngolaDomingos MIRANDA, Protocol Officer, Ministry of Justice and Human RightsGraciano Francisco CATRAIO, Protocol Officer, Ministry of Justice and Human Rights

Antigua and Barbuda

Annette MARK, Legal Counsel, Office of National Drug and Money Laundering Control Policy, Head ofDelegation

Argentina

Julio S. VITOBELLO, Secretario de Estado, Fiscal de Control Administrativo, Director, Oficina Anticorrupción,Jefe de la DelegaciónRafael M. GROSSI, Embajador y Representante Permanente de Argentina ante las Naciones Unidas (Viena)Gerardo SERRANO, Director, Planificación de Políticas de Transparencia, Oficina AnticorrupciónMariano JORDAN, Consejero y Representante Permanente Alterno de Argentina ante las Naciones Unidas(Viena)Fernando MARANI, Secretario de Embajada, Dirección de Consejería Legal, Ministerio de Relaciones Exterioresy Culto

Armenia

Yeghishe KIRAKOSYAN, Deputy Minister of Justice, Head of Delegation

Aram ORBELYAN, Deputy Minister of Justice

Liana GHALTAGHCHYAN, Head, Division of Drafting Legal Acts, Department of Legislation Analysis andImprovement, Ministry of JusticeNina ZANGINYAN, First Grade Specialist, Division of Judicial Commissions, Department of International LegalRelations, Ministry of Justice

Australia

Lindsay Jane BUCKINGHAM, Director, Anti-Corruption Unit, Attorney-General's Department, Head ofDelegationPeter Donald RITCHIE, Senior Adviser, Anti-Corruption Unit, Attorney-General's Department, Alternate Head ofDelegationKristian FUTOL, Assistant Director, Law and Justice Policy Section, Department of Foreign Affairs and TradeAustralian AidWilliam John BANNEAR, Assistant Director Corruption Prevention, Commission for Law Enforcement Integrity

Austria

Elisabeth TICHY-FISSLBERGER, Ambassador, Director-General, Federal Ministry for European andInternational Affairs, Head of DelegationGerhard ZETTL, Minister, Head of Department, Federal Ministry for European and International Affairs,Alternate Head of DelegationMartin KRAEMER, Counsellor, Permanent Mission of Austria to the United Nations (Vienna)

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Andreas WIESELTHALER, Director, Federal Bureau of Anti-Corruption, Federal Ministry of the InteriorDominik HABITZL, Head of Department, Federal Bureau of Anti-Corruption, Federal Ministry of the Interior

Azerbaijan

Fikrat MAMMADOV, Minister of Justice, Vice-President of the International Association of Anti-CorruptionAuthorities, Head of DelegationBakhtiyar ALIYEV, Member of the ParliamentKamran ALIYEV, Chief, General Directorate on Fight against Corruption, Prosecutor-General’s OfficeAdil ABILOV, Assistant Minister of Justice, Deputy Chief, Human Right and Public Relations Department,Ministry of JusticeTagi EYNULLAYEV, Deputy Chief, Department of International Co-operation, Ministry of Justice

Bahrain

Hussein Salman MATAR, Major, Ministry of InteriorMohamed Khalid ALABSI, First Lieutenant, Anti-Corruption Crimes Directorate, Ministry of Interior

Bangladesh

Barrister Shafique AHMED, Minister, Ministry of Law, Justice and Parliamentary Affairs, Head of Delegation

Mohammed BADIUZZAMAN, Chairman, Anti-Corruption Commission, Alternate Head of DelegationMohammad Shahidul HAQUE, Secretary, Legislative and Parliamentary Affairs Division, Ministry of Law,Justice and Parliamentary Affairs, Alternate Head of DelegationMurad REZA, Additional Attorney-General, Attorney General's OfficeMonowar Hossain AKHAND, Joint Secretary, Ministry of Home AffairsAbu Ahmed JAMADAR, Joint Secretary, Law and Justice Division, Ministry of Law, Justice and ParliamentaryAffairsRafiqul HASAN, Deputy Secretary, Legislative and Parliamentary Affairs Division, Ministry of Law, Justice andParliamentary AffairsA. K. M. EHSAN, Deputy General Manager, Bangladesh BankEmdadul Islam CHOWDHURY, First Secretary, Embassy of Bangladesh in Washington D.C.Alauddin VUIAN, Second Secretary, Embassy of Bangladesh in Brasilia

Belgium

Koenraad LENAERTS, Ambassadeur, Ambassade de Belgique au Panama, Chef de la Délégation

Laure DU CASTILLON, Affaires Etrangères, Affaires Européennes et Coopération au DéveloppementJurgen VAN MEIRVENNE, Premier Secrétaire, Ambassade de Belgique au PanamaNele FRAEYMAN, Direction Générale LégislationChristian MARSIGLIA, Assistant Consulaire, Ambassade de Belgique au Panama

Benin

Guy OGOUBIYI, Président, Autorité Nationale de Lutte contre la Corruption, Chef de la Délégation

Agapit Napoleon MAFORIKAN, Rapporteur, Autorité Nationale de Lutte contre la CorruptionElisabeth GNANSOUNOU FOURN, Membre, Autorité Nationale de Lutte contre la Corruption, Présidente,Commission Collectivités Territoriales, Affaires Sociales, Santé et Education

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Bolivia (Plurinational State of)

Nardi SUXO ITURRI, Ministra, Transparencia Institucional y Lucha contra la CorrupciónJessica Paola SARAVIA ATRISTAIN, Viceministra, Lucha contra la CorrupciónRicardo Juan CESPEDES RAU, Director General, Recuperación de Bienes

Brazil

Carlos HIGINO RIBEIRO DE ALENCAR, Vice-Minister, Office of the Comptroller-General, Head ofDelegationAdalnio SENNA GANEM, Ambassador, Embassy of Brazil in PanamaSergio NOGUEIRA SEABRA, Transparency and Corruption Prevention Secretary, Office of theComptroller-GeneralHamilton COTA CRUZ, Comptroller-General's Assistant, Office of the Comptroller-GeneralRoberta SOLIS RIBEIRO, Comptroller-General's Assistant, Office of the Comptroller-GeneralUbiratan CAZETTA, Prosecutor, Office of the Prosecutor-GeneralDenise NEVES ABADE, Prosecutor, Office of the Prosecutor-GeneralBoni DE MORAES SOARES, Office of the Attorney-GeneralMarcello ALENCAR DE ARAUJO, Public Ethics Commission, Office of the PresidentMauro DE AZEVEDO MENEZES, Public Ethics Commission, Office of the PresidentClarissa DOS SANTOS TOLEDO VIEIRA, Public Ethics Commission, Office of the PresidentTatiana ESNARRIAGA ARANTES BARBOSA, Second Secretary and Alternate Permanent Representative ofBrazil to the United Nations (Vienna)Pedro VIEIRA VEIGA, Third Secretary, Ministry of External Relations

Brunei Darussalam

Datin Seri Paduka Hayati POKSDSP MOHD SALLEH, Attorney-GeneralDato Paduka Muhammad Juanda A. RASHID, Deputy Permanent Secretary, Prime Minister’s Office, Director,Anti-Corruption BureauMohammad Yusree JUNAIDI, Assistant Solicitor-General, Attorney-General’s ChambersSuriana RADIN, Deputy Senior Counsel, Attorney-General’s ChambersUmi Kalthum Zatil Amali Abdul KARIM, Special Investigator, Anti-Corruption BureauHasrina Suzanty JAMIL, Special Investigator, Anti-Corruption BureauMohd Jamaluddin JAYA, Assistant Special Investigator, Anti-Corruption BureauRatno Eddy Sophian ZAIDI, Legal Officer, Attorney-General’s Chambers

Burkina Faso

Henri Bruno BESSIN, Ministre, Contrôleur Général d’Etat, Chef de la Délégation

Alexis K. YANOGO, Chef, Département de la Lutte contre la Corruption

Burundi

Issa NGENDAKUMANA, Ministre, Présidence Chargé de la Bonne Gouvernance et de la Privatisation, Chef dela DélégationIsaac KUBWAYO, Procureur Général près de la Cour Anti-CorruptionLeonidas HAVYARIMANA, Coordonnateur National, Secrétariat Technique, Chargé du Suivi de la Mise enŒuvre de la Stratégie Nationale de Bonne Gouvernance et de Lutte contre la Corruption

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Angele BARUMPOZAKO

Cambodia

Yonn SINAT, Assistant to the Senior Minister, President, Anti-Corruption Unit

Canada

David PIMM, Senior Policy Research Analyst, International Crime and Terrorism Division, Foreign Affairs,Trade and Development Canada, Head of DelegationMarcus DAVIES, Legal Officer, Criminal, Security and Diplomatic Law Division, Foreign Affairs, Trade andDevelopment CanadaPeter CAHILL, First Secretary, Permanent Mission of Canada to the United Nations (Vienna), Foreign Affairs,Trade and Development CanadaTeresita CHAVEZ, Policy Analyst, Embassy of Canada in Panama, Foreign Affairs, Trade and DevelopmentCanadaPaul SAINT-DENIS, Senior Counsel, Criminal Law Policy Section, Justice Canada

Chile

Ramiro MENDOZA, Contralor General, Jefe de la Delegación

Andres LAMOLIATTE, Primer Secretario, Asesor del Representante Permanente de Chile ante las NacionesUnidas (Viena)Rodrigo YANEZ, Fiscal, Ministerio Público

China

LIU Zhenmin, Vice-Minister, Ministry of Foreign Affairs, Head of Delegation

CUI Hairong, Deputy Director-General, National Bureau of Corruption Prevention, Alternate Head ofDelegationCHEN Peijie, Deputy Director-General, Department of Treaty and Law, Ministry of Foreign AffairsXU Jinhui, Director-General, General Bureau of Anti-Corruption, Supreme People's ProcuratorateGUO Songjiang, Commissioner, General Office, National Bureau of Corruption PreventionHU Bin, Counsellor, Permanent Mission of China to the United Nations (Vienna)JIA Luan, Director, General Office, National Bureau of Corruption PreventionWU Haiwen, Deputy Director, Department of Treaty and Law, Ministry of Foreign AffairsGAO Huijun, Second Secretary, General Office, Ministry of Foreign AffairsFANG Qiang, Second Secretary, Department of Translation and Interpretation, Ministry of Foreign AffairsZHANG Zhe, Third Secretary, Department of International Organizations and Conference, Ministry of ForeignAffairsCHENG Gang, Official, General Office, National Bureau of Corruption PreventionMEI Fen, Attaché, Department of Treaty and Law, Ministry of Foreign AffairsDONG You, Attaché, Department of Treaty and Law, Ministry of Foreign Affairs

Colombia

Alejandro ORDONEZ MALDONADO, Procurador General de la Nación, Jefe de la Delegación

Angela BENEDETTI VILLANEDA, Embajadora, Embajada de Colombia en PanamáRafael MERCHAN ALVAREZ, Secretario de Transparencia, Presidencia de la RepúblicaElka VENEGAS AHUMADA, Directora Nacional de Fiscalías, Fiscalía General de la Nación

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Carlos Augusto MESA DIAZ, Procurador Delegado, Descentralización y las Entidades Territoriales,Procuraduría General de la NaciónJuan Carlos NOVOA BUENDIA, Procurador I, Sala Disciplinaria, Procuraduría General de la NaciónMario MONTES GIRALDO, Jefe, Unidad Nacional Anticorrupción, Fiscalía General de la NaciónCarlos RODRIGUEZ BOCANEGRA, Jefe, Unidad de Cooperación Nacional e Internacional para la Prevención,Investigación e Incautación de Bienes, Contraloría General de la RepúblicaMonica Patricia RUEDA RODRIGUEZ, Asesora, Secretaría de Transparencia, Presidencia de la RepúblicaClaudia Liliana FLOREZ OCAMPO, Primer Secretaria, Coordinación de Prevención del Delito, Ministerio deRelaciones ExterioresLaura Victoria CORRAL BAUTISTA, Asesora, Unidad de Cooperación Nacional e Internacional para laPrevención, Investigación e Incautación de Bienes, Contraloría General de la RepúblicaMaximo PEREA MOSQUERA, Asesor, Unidad de Cooperación Nacional e Internacional para la Prevención,Investigación e Incautación de Bienes, Contraloría General de la República

Comoros

Ali FATOUHIA, Commissaire Anti-Corruption, Commission Nationale de Prévention et de Lutte contre laCorruption

Congo

Lamyr NGUELE, Président, Commission Nationale de Lutte contre la Corruption, la Concussion et la Fraude,Chef de la DélégationMavoungou IBENI, Chef, Division Communication et Education de Masse, Commission Nationale de Luttecontre la Corruption, la Concussion et la Fraude

Cook Islands

Allen PARKER, Director, Cook Islands Audit Office

Costa Rica

Miguel CORTES CHAVES, Procurador, Ética Pública, Jefe de la Delegación

Rodrigo RIVERA FOURNIER, Embajador, Embajada de Costa Rica en Panamá, Jefe Alterno de la Delegación

Deyanira RAMIREZ SALAS, Ministra Consejera, Embajada de Costa Rica en Panamá

Côte d'Ivoire

Mamadou Gnenema COULIBALY, Ministre de la Justice, des Droits de l`Homme et des Libertés Publiques,Garde des Sceaux, Chef de la DélégationNamory TIMITE, Commissaire Principal de Police, Directeur, Police Economique et Financière, Ministère d'Etat,Ministère de l'Intérieur et de la SécuritéLassana SYLLA, Inspecteur Général des Finances, Chargé de l'Economie et des Finances, Ministère auprès duPremier MinistreNorbert Koffi N´GUESSAN, Inspecteur des Finances, Conventions Internationales, Ministère auprès du PremierMinistreLargaton Gilbert OUATTARA, Ambassadeur et Représentant Permanent de Côte d’Ivoire auprès des NationsUnies (Vienne)Christophe Richard ADOU, Procureur de la République, Tribunal d’Abidjan

Cuba

Alina VICENTE GAINZA, Vice Contralora General, Contraloría General de la República, Jefe de la Delegación

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Maria del Carmen ROMERO PEREZ, Contralora Jefe, Dirección Jurídica, Contraloría General de la RepúblicaLuis Alberto AMOROS NUNEZ, Jefe, Departamento de Asuntos Sociales, Dirección General de AsuntosMultilaterales y Derecho Internacional

Democratic Republic of the Congo

Yvon KALONDA KELE OMA, Président Honoraire, Cour Suprême de Justice, Directeur, Cabinet du Ministre dela Justice et Droits Humains, Chef de la DélégationDody KIBIKONDA MUTHIL, Expert, Matière d'Ethique, Lutte contre la Corruption, Cabinet du Ministre de laJustice et Droits Humains

Denmark

Louise BLACK MOGENSEN, Head of Section, Ministry of Justice

Dominican Republic

Miguel SUAZO, Director Ejecutivo, Dirección General de Ética e Integridad GubernamentalOctavio Alfredo LEON LISTER HENRIQUEZ, Embajador, Embajada de la República Dominicana en PanamáJulio Simon CASTANOS ZOUAIN, Abogado Asistente, Dirección General de Ética e Integridad GubernamentalJose GARCIA, Consejero, Embajada de la República Dominicana en Panamá

Ecuador

Fernando CEDENO, Presidente, Consejo de Participación Ciudadana y Control Social, Jefe de la Delegación

Rosa VASQUEZ OROZCO, Consejera y Representante Permanente Alterna del Ecuador ante las NacionesUnidas (Viena)Sabá GUZMAN, Coordinadora General, Relaciones Internacionales, Consejo de Participación Social y ControlSocial

Egypt

Ahmed M. T. DAWOUD, Ambassador, Embassy of Egypt in Panama, Head of Delegation

Adel FAHMY, Counsellor, Ministry of JusticeAbd EL RAHMAN KHEDR, Administrative Control AuthorityKhaled SHARAFELDINNamira NEGM, Counsellor, Ministry of Foreign AffairsWalid RASHADMohamed RAMI, Counsellor, Ministry of JusticeShahin KHALIFA, Counsellor, Ministry of Foreign AffairsTarek MARZOUK, Brigadier, Ministry of InteriorAhmed ELDEMERY, Office of the Prosecutor-GeneralAhmed HAMDY, Lieutenant Colonel, Ministry of Interior

El Salvador

Julia VILLATORO, Ministro Consejero, Misión Permanente de El Salvador ante las Naciones Unidas (Viena),Jefe de la DelegaciónAlex Leonel CAMPOS, Ministro Consejero, Embajada de El Salvador en Panamá

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Ethiopia

Ali Sulaiman MOHAMED, Commissioner, Federal Ethics and Anti-Corruption Commission

European Union

Giovanni KESSLER, Director-General, European Anti-Fraud Office, European Commission, Head of Delegation

Borbala GARAI, Expert, Directorate-General for Home Affairs, European Commission

Fiji

Ropate GREEN LOMAVATU, State Solicitor, Office of the Attorney-General, Head of Delegation

Vanessa Lucia PRANJIVAN, Acting Principal Legal Officer, Office of the Attorney-General

Finland

Aarne KINNUNEN, Deputy Head of Department, Ministry of Justice, Head of Delegation

Jouko HUHTAMAKI, Ministerial Adviser, Ministry of the InteriorMatti JOUTSEN, Director, Ministry of JusticeJuha KERANEN, Ministerial Counsellor, Ministry of JusticeKirsti POHJANKUKKA, First Secretary and Alternate Permanent Representative of Finland to the UnitedNations (Vienna)

France

Michele RAMIS, Ambassadrice Chargée, Lutte contre la Criminalité Organisée, Chef de la Délégation

Hugues GOISBAULT, Ambassadeur, Ambassade de la France au PanamaFrançois BADIE, Chef, Service de Prévention de la Corruption, Ministère de la JusticeJerome SIMON, Adjoint du Chef, Bureau du Droit Economique et Financier, Direction des Affaires Criminelleset des Grâces, Ministère de la JusticeDiarra DIME-LABILLE, Rédactrice, Pôle Commerce et Régulation Economique Internationale, Sous-Directiondes Affaires Economiques InternationalesFatih AKCAL, Premier Secrétaire, Mission Permanente de la France auprès des Nations Unies (Vienne)

Gabon

Ida RETENO ASSONOUET, Ministre de la Justice, Garde des Sceaux, des Droits Humains et des Relations avecles Institutions Constitutionnelles, Chef de la DélégationGuy-Roger NTSUITSI, Aide de CampDieudonne ODOUNGA AWASSI, Président, Commission Nationale de Lutte contre l'Enrichissement IlliciteFrancine MEVIANE, Commissaire, Commission Nationale de Lutte contre l'Enrichissement IlliciteSosthene MOMBOUA, Conseiller d'Etat, Ancien Directeur des Etudes et des Evaluations, Commission Nationalede Lutte contre l'Enrichissement IlliciteEulalie OMANDA NAMBO, Chargée, Affaires Juridiques et des Relations InternationalesJoel ASSOUMOU NDOUNG, Chargé, EnquêtesJean Claude BIBANG NDONG, Conseiller Technique Magistrat

Ghana

Marietta Brew APPIAH-OPPONG, Minister of Justice, Attorney-General, Head of Delegation

Justice Clemence J. HONYENUGA, Justice, Court of Appeal, Judicial Service

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Richard Ackom QUAYSON, Deputy Commissioner, Commission on Human Rights and Administrative JusticeJonathan MAGNUSEN, Minister Plenipotentiary, Permanent Mission of Ghana to the United Nations (Vienna)Charles Adombire AYAMDOO, Director, Commission on Human Rights and Administrative JusticeFlorence F. DENNIS, Executive Secretary, Ghana Anti-Corruption Coalition

Greece

Ioannis-Spyridon TENTES, National Anti-Corruption Co-ordinatorVasileios SARIGIANNIDIS, Legal Adviser to the National Anti-Corruption Co-ordinator

Guatemala

Jose BRIZ GUTIERREZ, Director General, Relaciones Internacionales, Multilaterales y Económicas, Ministeriode Relaciones Exteriores, Jefe de la DelegaciónSandra NORIEGA DE KUGLER, Ministro Consejero, Misión Permanente de Guatemala ante las NacionesUnidas (Viena)Abigail GARCIA, Técnico, Dirección de Política Multilateral, Ministerio de Relaciones ExterioresMarcos Armando GARCIA, Director, Indicadores e Iniciativas de Transparencia y Combate a la Corrupción,Comisión Presidencial de Transparencia y Gobierno ElectrónicoAura Marina LOPEZ, Fiscal, Sección de la Fiscalía contra la Corrupción, Ministerio PúblicoJavier MONTERROSO, Asesor, Despacho de la Fiscal General, Ministerio PúblicoCelvin GALINDO, Inspector General, Contraloría General de CuentasMaría Cecilia DE LEON TERRON, Secretaria, Corte Suprema de Justicia

Haiti

Antoine ATOURISTE, Directeur Général, Unité de Lutte Contre la CorruptionYvlore PIGEOT, Responsable du Service Juridique, Unité de Lutte Contre la Corruption

Hungary

Andras DREXLER, Ambassador, Embassy of Hungary in Cuba, Head of Delegation

India

S. K. SARKAR, Secretary, Department of Personnel and Training, Ministry of Personnel, Public Grievances andPensions, Head of DelegationRanjit SINHA, Director, Central Bureau of InvestigationJ. M. GARG, Commissioner, Central Vigilance CommissionH. P. CHATURVEDI, Joint Secretary, Department of Legal AffairsAlok RAJ, Counsellor, Permanent Mission of India to the United Nations (Vienna)Yogeshwar VARMA, Ambassador, Embassy of India in Panama with Concurrent Accreditation to El Salvador,Honduras and NicaraguaRaj KUMAR, First Secretary, Embassy of India in PanamaR. SELVAM, Second Secretary, Embassy of India in PanamaMukesh KAUSHIK, Second Secretary, Embassy of India in PanamaKathleen GUADALUPE SOSA DIAZ, Official, Embassy of India in PanamaMarlyn Margot MONTENEGRO ARROCHA, Official, Embassy of India in Panama

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Indonesia

Rachmat BUDIMAN, Ambassador and Permanent Representative of Indonesia to the United Nations (Vienna),Head of DelegationZULKARNAIN, Vice Chairman, Corruption Eradication Commission, Alternate Head of DelegationDwi Ayu ARIMAMI, Ambassador, Embassy of Indonesia in Panama, Alternate Head of Delegation

Wiwiek Setyawati FIRMAN, Minister’s Expert Staff for Political, Law and Religion Affairs, Ministry of ForeignAffairsAlbert HASIBUAN, Member, Advisory Board for the President for Law and Political AffairsAndy RACHMIANTO, Director, International Security and Disarmament, Ministry of Foreign Affairs

Doddie HERADO, Minister Counsellor, Embassy of Indonesia in Panama

MURTININGSIH, Secretary, Asset Forfeiture and Asset Recovery Special Task Force, Attorney-General’s OfficeAndry INDRADY, Head, Entry Permit Division, Immigration Office of Jakarta Selatan, Ministry of Law andHuman RightsAndhika CHRISNAYUDHANTO, Official, Ministry of Foreign AffairsM. FARIED, Head, Politics, Legal and Security Division, Advisory Board for the PresidentIndra ROSANDRY, First Secretary, Permanent Mission of Indonesia in Jakarta

Juang Exaudi Sahuturon BAKARA, First Secretary, Embassy of Indonesia in Panama

Achmad TAUFIK, Official, Corruption Eradication CommissionAndi Eva NURLIANI, Official, Ministry of Law and Human RightsAkbar NUGRAHA, Official, Ministry of Foreign AffairsIdris F. SIHITE, Official, Attorney-General’s OfficeApsari DEWI, Official, Attorney-General’s OfficeDian PATRIA, Official, Corruption Eradication CommissionTrimulyono HENDARDI, Official, Corruption Eradication CommissionAnggarini SESOTYONINGTYAS, Official, Ministry of Foreign AffairsGelora NUSANTARA, Official, Ministry of Law and Human RightsToar Josa RIUPASSA, Official, Advisory Board for the PresidentAmir SYAMSUDIN, Minister, Ministry of Law and Human Rights

Raul YANVIERINO, Third Secretary, Embassy of Indonesia in PanamaZulfan EFFENDI, Official, Embassy of Indonesia in PanamaFransisco NAVARRO, Official, Embassy of Indonesia in PanamaIda Ayu SUKMAYUNI, Official, Embassy of Indonesia in PanamaKarina Bermudez GUEVARA, Official, Embassy of Indonesia in PanamaPablo GARRIDO, Official, Embassy of Indonesia in PanamaRifqi Assegaf SJARIEF, Assistant to the Head, Presidential Delivery UnitSigit Danang JOYO, Assistant to the Head, Presidential Delivery Unit

Iran (Islamic Republic of)

Alireza KAZEMI ABADI, Deputy Minister for International Affairs, Ministry of Justice, Head of Delegation

Esmaeil BAGHAEI HAMANEH, Acting Director, Treaties and International Public Law Division, Ministry ofForeign Affairs, Alternate Head of DelegationMohammad Ali MEHRAN FAR, Director-General, Claims and International Co-operation Department, Ministryof JusticeAlireza DEIHIM, Legal Adviser, Ministry of JusticeMohammad Ali PAKSHIR, Legal Adviser, Ministry of Justice

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Hassan ABEDIJAFARI, Adviser, Civil Society Representative

Iraq

Alaa Jawad Hameed AL-SAEDI, Commissioner, Commission of Integrity, Head of Delegation

Najeeb Shukr Mahmood AL-GAFER, Director-General, Commission of IntegrityManal Abdulhadi Mahdi AL-RUBAYE, Director-General, Commission of IntegrityHasan Kareem Ati AL-BAIDHANI, Deputy Director-General, Commission of Integrity

Ireland

Eugene CORCORAN, Detective Chief Superintendent, Chief Bureau Officer, Criminal Assets Bureau, Head ofDelegationUrsula STAPLETON, Assistant Principal Officer, Drugs and Organised Crime Division, Department of Justiceand EqualityIan DEVINE, Alternate Permanent Representative of Ireland to the United Nations (Vienna)

Israel

Alexander GALILEE, Ambassador, Embassy of Israel in Panama, Head of Delegation

Itai APTER, Director, International Civil Affairs, Ministry of JusticeIsabel MENDEZ, Adviser, Embassy of Israel in Panama

Italy

Cosimo Maria FERRI, Under-Secretary of State, Ministry of Justice, Head of Delegation

Giancarlo Maria CURCIO, Ambassador, Embassy of Italy in Panama, Alternate Head of Delegation

Giuseppe SCOPELLITI, President, Calabria RegionAlfredo DURANTE MANGONI, Diplomatic Counsellor of the Minister of Justice, Ministry of JusticeLuigi FRUNZIO, Director, General Directorate of Criminal Justice, Ministry of JusticeLuca DE MATTEIS, Magistrate, Ministry of JusticeGiuseppe COPPOLA, Counsellor, Permanent Mission of Italy to the United Nations (Vienna)Francesco TESTA, Legal Adviser, Permanent Mission of Italy to the United Nations (Vienna)Eduardo VETERE, Adviser, Calabria RegionClaudio LA CAMERA, Director, Observatory on the 'Ndrangheta, Calabria RegionStefano GESUELLI, Lieutenant Colonel, Embassy of Italy in PanamaAndrea CANALE, Antidrug Expert, Embassy of Italy in BogotáLeonardo BORLINI, Professor, University of Bocconi, Paolo Baffi Centre, MilanDaniele ROMEO, Presidency of the Calabria RegionAttilio MORABITO, Presidency of the Calabria RegionMassimo TUDINI, Officer, Embassy of Italy in PanamaMartha VARGAS PINILLA, Embassy of Italy in Panama

Jamaica

Dirk HARRISON, Contractor-General, Office of the Contractor-GeneralMichael LEE, Director, Construction Contracts, Office of the Contractor-GeneralMichael HYATT, Senior Inspector, Construction Contracts, Office of the Contractor-General

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Rachel HARRISINGH, Inspector, Construction Contracts, Office of the Contractor-General

Jordan

Samih BINO, Chairman, Anti-Corruption Commission, Head of Delegation

Ramzi NUZHA, Board Member, Anti-Corruption Commission

Kazakhstan

Yerlan TUYAKBAYEV, Director, Legal Securing and International Collaboration Department, Agency onFighting with Economic and Corruption Crimes, Head of DelegationAizhan NURUMBAYEVA, Senior Inspector, Legal Securing and International Collaboration Department,Agency on Fighting with Economic and Corruption CrimesYerlan AIDARBEKULY, Expert, Legal Securing and International Collaboration Department, Agency onFighting with Economic and Corruption Crimes

Kenya

Michael A. O. OYUGI, Ambassador and Permanent Representative of Kenya to the United Nations (Vienna),Head of DelegationAbdi A. MOHAMUD, Director, Investigations, Ethics and Anti-Corruption Commission

Gideon M. KIMILU, Deputy Director, Directorate of Criminal Investigation, National Police ServiceShakeel A. SHABBIR AHMED, Member of the Parliament, Chairman, African Parliamentarians Network againstCorruptionJakoyo MIDIWO, Member of the Parliament, National AssemblyNjenga FRANCIS, Member of the Parliament, National AssemblyJohn K. TUTA, Chief Legal Officer, Office of the Attorney-General and Department of JusticeEmily W. KAMAU, Senior Assistant Director, Office of the Director of Public ProsecutionsJeannette E. W. MWANGI, Counsellor, Permanent Mission of Kenya to the United Nations (Vienna)

Kiribati

Terieta MWEMWENIKEAKI, Deputy Secretary, Office of Te Beretitenti

Kuwait

Abdulrahman ALNEMASH, Counsellor, President, Anti-Corruption Authority, Head of Delegation

Daoud ALJARRAH, Member, Board of TrusteesLuay ALSALEH, Member, Board of TrusteesBader ALMESAD, Counsellor, First Attorney-GeneralSaud ALSANEA, Chief ProsecutorHussain Mohammad DASHTI, Ministry of InteriorHumoud Abdullah ALHAMEEDY, Ministry of InteriorNawaf AL-RUJAIB, Third Secretary, Permanent Mission of Kuwait to the United Nations (Vienna)Ammar MAARAFINawras Nasr EL NIMER

Lao People's Democratic Republic

Bounpone SANGSOMSAK, Vice President, Government Inspection and Anti-Corruption Authority

12


Lebanon

Shakib KORTBAWI, Minister of JusticeGhassan MOUKHEIBER, Member of the ParliamentArlette JREISSATI, Ministry of JusticeCharbel SARKIS, Senior Legal Adviser, Office of the Minister for Administrative Reform

Lesotho

Leshele Abel THOAHLANE, Director-General, Directorate on Corruption and Economic Offences, Head ofDelegationMamello Florence MAFELESI, Principal Investigation Officer, Directorate on Corruption and EconomicOffences, Alternate Head of DelegationMabasia Agnes MOLATO, Principal Intelligence Officer, Directorate on Corruption and Economic Offences

Libya

Senussi Mohamed S. EL BIGOU, Ambassador, Embassy of Libya in Panama, Head of Delegation

Mohamed M.H. SHAREDI, Minister Plenipotentiary, Embassy of Libya in PanamaAbdelmonaem ELLAFI, Second Secretary, Embassy of Libya in PanamaUsama ABURAS, Chairman, Libyan Anti-Corruption CommissionNaman Mahfud ALSHIKHAkram Mohamed BANNURNader Kh. ELMHRIEsamddin M. BEN KHALILNasser S. ALSHARAASalem EL MOKHTAR

Liechtenstein

Patrick RITTER, Deputy Director, Office for Foreign AffairsIsabel FROMMELT, Counsellor, Office for Foreign Affairs

Lithuania

Marius VAINAUSKAS, Adviser, Administrative and Criminal Justice Department, Ministry of JusticeViktorija BUDRECKAITE, Second Secretary, Permanent Mission of Lithuania to the United Nations (Vienna)

Madagascar

Faly Herisoa RABETRANO, Directeur Général, Bureau Indépendant Anti-Corruption

Malaysia

Paul LOW, Senator, Minister, Prime Minister's Department, Head of Delegation

Abu KASSIM MOHAMED, Chief Commissioner, Malaysian Anti-Corruption CommissionAnthony Kevin MORAIS, Deputy Director, Legal and Prosecution Division, Malaysian Anti-CorruptionCommissionRohaizad Bin YAAKOB, Special Officer to the Chief Commissioner, Malaysian Anti-Corruption CommissionAlan KIRUPAKARAN C. ARIARATNAM, Governance Officer, Prime Minister's Department

13


Hamizan HASHIM, Principal Assistant Secretary, Ministry of Foreign AffairsKarunanithy Y. SUBBIAH, Head, International Relations Unit, Policy Planning and Research Division,Malaysian Anti-Corruption CommissionShamina ALI, Enforcement Officer, International Relations Unit, Policy Planning and Research Division,Malaysian Anti-Corruption Commission

Maldives

Muaviz RASHEED, Vice President, Anti-Corruption Commission, Head of Delegation

Khadeeja RASHEED, Commission Member, Anti-Corruption CommissionAbdullah HILMY, Commission Member, Anti-Corruption Commission

Mali

Mohamed Ali BATHILY, Ministre de la Justice, Garde des Sceaux, Chef de la Délégation

Oumar Alassane KOUYATE, Conseiller Technique, Ministère de la Justice

Marshall Islands

Damien JACKLICK, Director, Immigration Office

Mauritius

Anil Kumar UJOODHA, Director-General, Independent Commission against Corruption

Mexico

Teresa GOMEZ DEL CAMPO GURZA, Titular, Unidad de Políticas de Transparencia y CooperaciónInternacional, Secretaría de la Función Pública, Jefe de la DelegaciónAlejandra BOLOGNA ZUBIKARAI, Embajadora, Embajada de México en Panamá, Jefe Alterno de laDelegaciónIsaac MORALES TENORIO, Director General Adjunto, Retos al Desarrollo, Dirección General para TemasGlobales, Secretaría de Relaciones Exteriores, Jefe Alterno de la DelegaciónJuan Carlos CRUZ RAZO, Consejero, Judicatura FederalRicardo TREVINO CHAPA, Administrador General, Evaluación, Servicio de Administración Tributaria,Secretaría de Hacienda y Crédito PúblicoAlejandro RONQUILLO LOPEZ, Administrador Central, Asuntos Penales y Especiales, Servicio deAdministración Tributaria, Secretaría de Hacienda y Crédito PúblicoMargarita FLORES DIAZ, Jefa de Cancillería, Embajada de México en PanamáJorge CRUZ BECERRA, Director, Asuntos Internacionales, Consejo de la Judicatura FederalEnrique CAMARGO SUAREZ, Agregaduría Legal, Procuraduría General de la República, Misión Permanente deMéxico ante las Naciones Unidas (Viena)Gonzalo CERVERA MARTINEZ, Representante Permanente Alterno de México ante las Naciones Unidas(Viena)Enrique ROMERO LEAL, Encargado, Asuntos Políticos, Embajada de México en PanamáLuis Cesar PRIEGO VALDEZ, Coordinador, Evaluación "5" de Opinión Pública, Servicio de AdministraciónTributaria, Secretaría de Hacienda y Crédito PúblicoCindy MENDOZA PEREZ, Subdirectora, Cooperación Multilateral, Dirección General de CooperaciónInternacional, Procuraduría General de la RepúblicaMaria Dolores PERALTA VALERIO, Jefe, Departamento de Asuntos Internacionales, Servicio deAdministración Tributaria, Secretaría de Hacienda y Crédito PúblicoRicardo F. GARCIA CERVANTES, Subprocurador, Derechos Humanos, Prevención del Delito y Servicios a laComunidad, Procuraduría General de la República

14


Fernando PEREZ NORIEGA, Director General, Atención y Seguimiento a Recomendaciones y Conciliaciones enMateria de Derechos Humanos, Procuraduría General de la RepúblicaBenito SOTELO VILA, Director, Recomendaciones, Dirección General de Atención y Seguimiento aRecomendaciones y Conciliaciones en Materia de Derechos Humanos, Procuraduría General de la RepúblicaGerardo OLMOS CRUZ, Encargado, Temas de Seguridad, Embajada de México en Panamá

Micronesia (Federated States of)

April Dawn M. SKILLING, Secretary of Justice

Mongolia

Bat-Otgon BUDJAV, Director, Prevention and Public Awareness Department, Independent Authority againstCorruption

Morocco

Mohamed MOUBDI, Ministre Délégué auprès du Chef du Gouvernement Chargé de la Fonction Publique et de laModernisation de l'Administration, Ministère de la Fonction Publique et de la Modernisation de l'Administration,Chef de la DélégationAzzeddine DIOURI, Secrétaire Général, Ministère de la Fonction Publique et de la Modernisation del'AdministrationAbdelali BAKKALI, Inspecteur Général, Ministère de la Fonction Publique et de la Modernisation del'AdministrationAhmed LAAMOUMRI, Directeur des Etudes, de la Communication et de la Coopération, Ministère de laFonction Publique et de la Modernisation de l'AdministrationJamal SALAHEDDINE, Directeur, Modernisation de l'Administration, Ministère de la Fonction Publique et de laModernisation de l'AdministrationMohamed BENALILOU, Chef, Cabinet du Ministre, Ministère de la Justice et des LibertésAbdeslam EL AIMANI, Ministère de la Justice et des LibertésAbdeslam ABOUDRAR, Président, Instance Centrale de la Prévention de la CorruptionKhalid LARAICHI, Secrétaire Général, Instance Centrale de la Prévention de la CorruptionFatima Zahra GUEDIRA, Responsable, Pôle Coopération, Instance Centrale de la Prévention de la CorruptionZakaria FAHIM, Président, Commission Ethique et Gouvernance, Confédération Générale des EntreprisesAbdelali ESSAMTI, Inspecteur Général, Ministère de l'IntérieurRachid OUFROUKHI, Inspecteur Chef Mission, Ministère de l'IntérieurAli EL MHAMDI, Ambassadeur et Représentant Permanent du Maroc auprès des Nations Unies (Vienne)Noureddine KHALIFA, Ambassadeur, Ambassade du Maroc à BogotaMohammed Amine BELHAJ, Directeur, Questions Globales, Ministère de l'Intérieur

Mozambique

Augusto Raul PAULINO, Attorney-GeneralAngelo Vasco MATUSSE, Deputy Attorney-GeneralAna Maria GEMO BIE, Deputy Attorney-General

Myanmar

Tun Tun OO, Deputy Attorney-General, Union Attorney-General Office, Head of Delegation

Aung Saw WIN, Director-General, Bureau of Special InvestigationKhin Maung OO, Deputy Director-General, Union Attorney-General Office

15


Soe Myint LAY, Staff Officer, Bureau of Special InvestigationThurain AUNG, Staff Officer, Bureau of Special Investigation

Namibia

Utoni NUJOMA, Minister of Justice, Head of Delegation

Paulus Kalomho NOA, Director, Anti-Corruption Commission, Alternate Head of Delegation

Ono-Robby NANGOLO, Chief Legal Officer, Ministry of JusticeGladice PICKERING, Deputy Chief Legal Services, Ministry of JusticePhulgentuis KAHAMBUNDU, Personal Assistant to the Minister of JusticeNdapandula Seleste BAULET, Administrative Assistant, Anti-Corruption Commission

Nauru

Janine HEBITON, Senior Government Lawyer

Nepal

Raju Man SINGH MALLA, Secretary, Office of the Prime Minister, Council of Ministers, Head of Delegation

Keshab Prasad BHATTARAI, Secretary, Commission for the Investigation of Abuse of Authority

Shreedhar SAPKOTA, Joint Attorney, Commission for Investigation of Abuse of AuthorityDilli Raj GHIMIRE, Joint Secretary, Ministry of Law, Justice, Constituent Assembly and Parliamentary Affairs

Krishna Prasad POUDYAL, Joint Secretary, National Vigilance Centre

Netherlands

Mark RUTGERS VAN DER LOEFF, First Secretary, Permanent Mission of the Netherlands to the UnitedNations (Vienna), Head of DelegationWiebe DE BOER, Ambassador, Embassy of the Netherlands in PanamaMariska DE BLOK, Policy Adviser, Ministry of Security and JusticeRonald VISSER, Resources Manager, Transparency International

Nicaragua

Hernan ESTRADA SANTAMARIA, Attorney-General, Head of Delegation

Wendy Carolina MORALES URBINA, Governmental Expert of the Attorney-GeneralHernaldo Jose CHAMORRO DIAZ, Governmental Expert of the Attorney-GeneralMaria Elsa FRIXIONE, Governmental Expert of the Attorney-General

Niger

Boureima ISSOUFOU, Président, Haute Autorité de Lutte contre la Corruption et les Infractions Assimilées, Chefde la DélégationAbdul Sidibe KARIM, Commissaire, Haute Autorité de Lutte contre la Corruption et les Infractions AssimiléesAbarchi FATI, Commissaire, Haute Autorité de Lutte contre la Corruption et les Infractions AssimiléesAmadou ISSOUFOU, Chef Cellule Communication, Haute Autorité de Lutte contre la Corruption et lesInfractions AssimiléesAbdou HAMANI, Directeur Général, Affaires Judicaires et des Sceaux, Ministère de la JusticeDille RABO, Secrétaire Général, Ministère de la Justice

16


Nigeria

Mohammed Bello ADOKE, Attorney-General, Head of Delegation

Ekpo Una NTA, ChairmanSam Ibrahim SABA, Chairman, Code of Conduct BureauLilian Chisara EKEANYANWU, Head, Technical Unit on Governance and Anti-Corruption ReformsEmmanuel AKOMAYE, Focal PointChile OKOROMA, Director, Legal UnitLawrence IWODI, Head, Asset Recovery UnitDonald Terlumun TYOACHIMIN, DirectorAdesina Isola RAHEEM, ProsecutorRasheedat Adunni OKODUWA, DirectorEkeopara Chike AUGUSTINE, University of CalabarLawal Olawunmi AKEEMJane ONWUMERE, Technical Unit on Governance and Anti-Corruption ReformsHauwa Maijiddah IBRAHIM KUCHI, Principal State CounselHabiba Patricia ELUAMEH, Principal State Counsel

Lazarus KPASABA, Permanent Mission of Nigeria to the United Nations (Vienna)

Norway

Trond H. GLOMNES RUDI, Senior Adviser, Ministry of Foreign Affairs, Head of Delegation

Kristian OEDEGAARD, Minister Counsellor, Permanent Mission of Norway to the United Nations (Vienna),Alternate Head of DelegationAlte ROALDSOEY, Policy Director, Ministry of JusticeHarald MATHISEN, Senior AdviserGiske Charlotte LILLEHAMMER, Senior Adviser

Pakistan

Shakaib RAFIQUE, Second Secretary, Permanent Mission of Pakistan to the United Nations (Vienna)

Palau

Francis Xavior LLECHOLCH, Ombudsman

Panama

Abigail BENZADON COHEN, Directora General, Autoridad Nacional Transparencia y Acceso a la Información,Jefe de la DelegaciónFernando NUNEZ FÁBREGA, Ministro de Relaciones ExterioresRoberto HENRIQUEZ, Ministro de la PresidenciaMayra I. AROSEMENA S., Viceministra de Relaciones ExterioresSygrid BARRAGAN, Viceministra de la PresidenciaGioconda Torres DE BIANCHINI, Contralora General de la RepúblicaAna BELFON, Procuradora General de la NaciónMilitina LONG, Jefa, Asesoría Legal, Autoridad Nacional Transparencia y Acceso a la InformaciónAntonio LAM, Asesor Legal, Autoridad Nacional Transparencia y Acceso a la Información

17


Cristian PEREZ, Asesor Legal, Autoridad Nacional Transparencia y Acceso a la InformaciónJoel DE LEON, Asesor Legal, Autoridad Nacional Transparencia y Acceso a la InformaciónAngiela VEGA, Asesora Legal, Autoridad Nacional Transparencia y Acceso a la InformaciónMaricruz DE PAREDES, Despacho Superior, Autoridad Nacional Transparencia y Acceso a la InformaciónMagdiel GONZALEZ, Fotógrafo, Autoridad Nacional Transparencia y Acceso a la InformaciónYaniska MUNOZ, Informática, Autoridad Nacional Transparencia y Acceso a la InformaciónAristides MITRE, Auditor, Autoridad Nacional Transparencia y Acceso a la InformaciónLisbeth VILLARREAL, Auditora Forense, Autoridad Nacional Transparencia y Acceso a la InformaciónRicardo ARAUZ, Relaciones Públicas, Autoridad Nacional Transparencia y Acceso a la InformaciónGuillermo BUITRAGO, Asistente, Autoridad Nacional Transparencia y Acceso a la InformaciónAugusto WALTER, Asistente, Autoridad Nacional Transparencia y Acceso a la InformaciónEdwin HERRERA, Secretario General, Contraloría General de la RepúblicaTomas A. GUARDIA, Director General, Organismos y Conferencias Internacionales, Ministerio de RelacionesExterioresLuis E. MARTINEZ, Asistente, Dirección General de Protocolo y Ceremonial del EstadoAmanda LOO, Abogada, Dirección General de Asuntos Jurídicos y Tratado, Ministerio de Relaciones ExterioresPavel OSARIO, Abogado, Dirección General de Asuntos Jurídicos y Tratado, Ministerio de RelacionesExterioresMargot FUENTES, Directora, Auditoria General, Contraloría General de la RepúblicaMaria Isabel DOMINGUEZ, Directora, Auditoria Interne, Contraloría General de la RepúblicaNancy DE ANBULO, Directora Consular Comercial, Contraloría General de la RepúblicaAndres SUE, Fiscal de Cuentas, Fiscalía de CuentasEnedelys TAYLOR, Secretaria, Investigación de Afectación Patrimonial, Fiscalía de CuentasYelenis ORTIZ, Asistente Jurídico de la Secretaria General, Fiscalía de CuentasAnabel AVILA, Jefa, Reconsideraciones, Servicio Nacional de MigraciónLuis Carlos VILLEGAS, Supervisor, Trámites Migratorios, Servicio Nacional de MigraciónCarlos DIAZ, Director Ejecutivo, Junta Asesora de Acceso y Servicio Universal, Autoridad de InnovaciónGubernamentalMay Jane COULSON, Gerente, Coordinación Interinstitucional y Administrativa, Autoridad del Canal de PanamáOscar VALLARINO, Vicepresidente Gestión Corporativa, Autoridad del Canal de PanamáMaricarmen DE SAAVEDRA, Gerente, Controles Internos, Autoridad del Canal de PanamáCarlos CAVALLI YEE, Abogado Asesoría Legal, Ministerio de Seguridad PúblicaGloria QUEL, Subdirectora, Oficina Institucional de Recursos Humanos, Autoridad Nacional de AduanasEdgardo BASTIDAS, Director, Planificación, Autoridad Nacional de AduanasElsa DE BARRIA, Directora General, Empresas Financiera, Ministerio de Comercio e IndustriasAriadna RODULFO, Asesora del Ministro, Ministerio de Comercio e IndustriasCarlos ORILLAC, Director Administrativo, Ministerio de la PresidenciaRudy CEDENO, Secretario, Asuntos Jurídicos, Ministerio de la PresidenciaEldis SANCHEZ TUNON, Subdirector, Tecnología Institucional, Asamblea Nacional de DiputadosEldis I. SANCHEZ, Dirección General, Contrataciones PúblicasMercedes DE LEON DE MENDIZABAL, Directora, Recursos Humanos, Procuraduría General de la NaciónMarcelino AGUILAR, Fiscal Auxiliar, Procuraduría General de la NaciónLizzett CHEVALIER RIOS, Fiscal Segunda Anticorrupción, Procuraduría General de la NaciónLorena LOZANO DE CORONELL, Fiscal Tercera Anticorrupción, Procuraduría General de la NaciónWilliam PARODI, Fiscal Cuarto Anticorrupción, Procuraduría General de la NaciónIrma FERNANDEZ, Fiscal Novena, Circuito Anticorrupción, Procuraduría General de la Nación

18


Mario PEZZOTTI, Fiscal, Circuito Procuraduría General de la NaciónGreta MARCHOSKY, Fiscal Superior, Asuntos Internacionales, Procuraduría General de la NaciónLuis CLEGHORN, Coordinador, Red Inter-Institucional de Mica Pública Fiscal, Procuraduría de laAdministraciónSebastian REYES, Asistente, Red Inter-Institucional de Mica Pública Fiscal, Procuraduría de la AdministraciónRafael RUIZ, Periodista, Ministerio de la PresidenciaRosa ALVARADO, Participación Ciudadana, Ministerio de la PresidenciaRebeca SAONA, Directora, Documentación y Publicación de la Asamblea Nacional de DiputadosAna Melissa ABREGO, Directora, Servicio al Cliente, Dirección de Contrataciones PúblicasGrettel VILLALAZ DE ALLEN, Enlaces, Asuntos Internacionales, Consejo de SeguridadMarta PEREZ DE MARTINEZ, Enlaces, Asuntos Internacionales, Consejo de SeguridadKatherine QUIROS, Enlaces, Asuntos Internacionales, Consejo de SeguridadAgripino TORO, Enlaces, Asuntos Internacionales, Consejo de SeguridadSira SANTOS, Enlaces, Asuntos Internacionales, Consejo de SeguridadAdecio MOJICA, Fiscal Primero Anticorrupción Encargado

Papua New Guinea

Trevor MEAURI, Deputy Secretary, Department of the Prime Minister, Head of Delegation

Molean KILEPAK, Director, Legal Policy and Governance, Department of Justice and Attorney-General,Alternate Head of DelegationRussell SAIGOMI, Department of the Prime Minister

Paraguay

Maria SOLEDAD QUINONEZ, Ministra de la Secretaría Nacional Anticorrupción, Jefe de la Delegación

Carolina RAMIREZ, Secretaria Privada de la Ministra de la Secretaría Nacional AnticorrupciónMiguel Ángel ROMERO, Ministro, Director General, Unidad Anticorrupción, Ministerio de RelacionesExterioresMaría AMARILLA, Consejera, Embajada del Paraguay en PanamáRaul SILVA, Consejero, Embajada del Paraguay en PanamáJorge BENITEZ, Encargado, Unidad Anticorrupción, Secretaría de Prevención, Lavado de Dinero o BienesGloria VALINOTI, Encargada, Unidad de Transparencia y Anticorrupción, Administración Nacional de EnergíaEléctrica

Peru

Daniel FIGALLO RIVADENEYRA, Ministro de Justicia y Derechos Humanos, Jefe de la Delegación

Fuad KHORY ZARZAR, Contralor General de la RepúblicaJulio ARBIZU GONZALEZ, Procurador Público Especializado en Delitos de CorrupciónSusana SILVA HASEMBACK, Coordinadora General, Comisión de Alto Nivel AnticorrupciónFernando ORTEGA CADILLO, Gerente, Departamento de Prevención de la Corrupción, Contraloría General dela RepúblicaJose Luis MEDINA FRISANCHO, Asesor, Alta Dirección, Ministerio de JusticiaYesica FONSECA MARTINEZ, Primera Secretaria, Funcionaria de la Dirección de Organismos y PolíticaMultilateral, Ministerio de Relaciones ExterioresEnzo Paolo PAREDES CASTANEDA, Coordinador Adjunto, Comisión de Alto Nivel AnticorrupciónEnrique Mendoza RAMIREZ, Presidente, Corte Suprema de Justicia de la RepúblicaJosue PARIONA PASTRANA, Juez Titular, Corte Suprema

19


Hugo PRINCIPE TRUJILLO, Juez Provisional, Corte SupremaLuis Angel LEYVA POGGI, Primer Secretario, Embajada del Perú en PanamáManuel Eduardo LOYOLA SOTIL

Philippines

Conchita Carpio MORALES, Ombudsman, Head of Delegation

Ronaldo A. GERON, Under-Secretary, Office of the PresidentEvelyn A. BALITON, Assistant Ombudsman, Office of the OmbudsmanJulia BACAY-ABAD, Executive Director, Anti-Money Laundering CouncilAlexander JULIANO, Director, Commission on AuditRobert S. MARTINEZ, Commissioner, Civil Service CommissionMaria Elena P. ALGABRE, Minister, Alternate Permanent Representative of the Philippines to the UnitedNations (Vienna)Gonaranao MUSOR, Director, Department of Foreign AffairsMarlyn ANGELES, Senior State Counsel, Department of Justice

Poland

Pawel WOJTUNIK, Head, Central Anti-Corruption Bureau, Head of Delegation

Agnieszka STAWIARZ, Prosecutor, Ministry of JusticeMarcin FYDA, Expert, Central Anti-Corruption Bureau

Portugal

Manuel Gomes SAMUEL, Chargé d'Affaires, Embassy of Portugal in Panama, Head of Delegation

António FOLGADO, Head, Division of Criminal Justice, International Affairs Department, Directorate-Generalfor Justice Policy, Ministry of Justice

Qatar

Ali Bin Fatis AL MARRI, Attorney-General, Head of Delegation

Ali Khalfan AL MANSOURI, Ambassador and Permanent Representative of Qatar to the United Nations(Vienna)Abdel Hakim Amer SAYARI, Deputy Assistant Under-Secretary, Office of the Attorney-GeneralFahd Saadoun AL ATHBAH, Chief ProsecutorYasser Mohamed Taha RIFAI, Senior ProsecutorFiras Sabbar AHMED, Director, International Co-operation DivisionMohammed Khaled QOTOB, ExpertAbdulla Eid AL-SULAITI

Republic of Korea

Sungbo LEE, Chairman, Anti-Corruption and Civil Rights Commission, Head of Delegation

Hyeok Jae CHOE, Counsellor, Embassy of the Republic of Korea in PanamaJae Hoon KIM, Senior Prosecutor, Ministry of JusticeJi Hyung LEE, Prosecutor, Ministry of JusticeJong Wook KIM, Prosecutor, Seosan Branch Public Prosecutor's OfficeKisun KIM, Director, International Relations Division, Anti-Corruption and Civil Rights Commission

20


Eunsoo JUNG, Deputy Director, International Relations Division, Anti-Corruption and Civil Rights Commission

Romania

Ion GALEA, Director-General, Legal Affairs Department, Ministry of Foreign Affairs, Head of Delegation

Camelia SUTIMAN, Chief Prosecutor, Criminal Investigation and Forensic Service, Office of the ProsecutorAttached to the High Court of Cassation and JusticeDaniela Eugenia BADICA, Counsellor to the Prosecutor-General, Office of the Prosecutor Attached to the HighCourt of Cassation and JusticeAnca-Luminita STROE, Specialized Personnel Assimilated to Judges and Prosecutors, Ministry of JusticeLuminita PALADE, Member, Superior Council of MagistracyVasilica Cristi DANILET, Member, Superior Council of Magistracy

Russian Federation

Alexander V. ZMEYEVSKIY, Special Representative of the President of the Russian Federation on InternationalCo-operation Affairs in Combating Terrorism and Transnational Organised Crime, Head of DelegationSergey P. BULAVIN, Assistant to the Prime Minister, Alternate Head of DelegationVladimir E. TARABRIN, Ambassador at Large for Issues of International Anti-Corruption Co-operation,Ministry of Foreign Affairs, Alternate Head of DelegationAlexey A. ERMAKOV, Ambassador, Embassy of the Russian Federation in PanamaMaxim A. TRAVNIKOV, Deputy Minister of JusticeAndrey P. ALEXEEV, Attaché, Embassy of the Russian Federation in PanamaIrina E. ANDREEVA, Deputy Head of Section, Ministry for SportValery A. ARTASOV, Senior Counsellor, Embassy of the Russian Federation in PanamaDmitry V. BASNAK, Head of the Department, Ministry of Labour and Social CareElena N. BUKOVA, Senior Expert, Department for New Challenges and Threats, Ministry of Foreign AffairsOleg I. VETROV, Expert, Federal Security ServiceFeodosiy A. VLADYSHEVSKY, First Secretary, General Secretariat, Ministry of Foreign AffairsMikhail V. VINOGRADOV, Deputy Head of the Department, Ministry of JusticeSergey I. VOZNESENSKIY, Deputy Head of the Department, Ministry of FinanceGeorgy R. GOLOVANOV, Deputy Head of the Department, Ministry of FinanceOleg Y. KAVUN, Deputy Head of the Department, Federal Service for Financial MonitoringVladimir V. KARYAKIN, Head of the Department, Ministry for SportIlya I. KLOCHKOV, Deputy Head of the Department, Ministry of Economic DevelopmentAlexey V. KONOV, Head, Fight against Corruption Section, Expert Council of the Organizational Committee forPreparation and Conduct of the Presidency of the Russian Federation in Group 20Valentin I. MIKHAILOV, Adviser, State-Legal Administration of the President of the Russian FederationGeorgy V. MIKHNO, Alternate Permanent Representative of the Russian Federation to the United Nations(Vienna)Vladislav P. MOGILEV, Deputy Head of the Section, Ministry of InteriorNadezhda I. PRASOLOVA, Deputy Head of the Department, Federal Service for Financial MonitoringDarya A. RYBALTCHENKO, Consultant, Federal Service for Financial MonitoringOleg I. SAMUS, Senior Expert, Ministry of InteriorYury Y. SEMIN, Head of Department, Prosecutor-General's OfficeIrina V. SILKINA, First Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna)Tatiana B. TARASOVA, Third Secretary, Embassy of the Russian Federation in PanamaArkady P. TERESCHENKO, Head of the Section, Investigative Committee

21


Arkady V. TONKOGLAS, Head of the Department, Ministry of InteriorDarya O. SHIMANOVSKAYA, Second Secretary, Department for New Challenges and Threats, Ministry ofForeign AffairsVeniamin V. SIMONOV, Department Director, Accounts Chamber

Rwanda

Clement MUSANGABATWARE, Deputy Ombudsman in Charge of Preventing and Fighting Corruption andother Related Offences, Office of the Ombudsman

Sao Tome and Principe

Frederique Samba Viegas D'ABREU, Procureur Générale de la RépubliqueInald Kelve DE CARVALHO, Procureur Adjoint

Saudi Arabia

Mohammed ALSHAREEF, President, National Anti-Corruption Commission, Head of Delegation

Fahad AL-OTAIBIMohammed bin Abdulaziz AL-SALEHWael ALIDRISSIAbdullah AL-MUHIMIDKhaled AL-HAMMADManei A-KHAMASITurki AL-TAMIMIAbdullah AL-MUTAIRIAnwar AL-GHAMDINasir ABAALKHAILAbdullah ALFORIHILulua ASAADAhmad AL-SAGHEERFahad AL-RAOUJI

Senegal

Nafy Ngom KEITA, Inspecteur General d'EtatIbrahima FAYE, Vice-PrésidentDidier BADJI, Assistant

Serbia

Goran MESIC, Ambassador, Embassy of Serbia in Mexico

Sierra Leone

Joseph Fitzgerald KAMARA, Commissioner, Anti-Corruption CommissionSheikh Abu Bakarr CONTEH, Chairman, Advisory Board on Corruption, Anti-Corruption CommissionMaurice D. WILLIAMS, Director, Systems and Processes Review, Anti-Corruption Commission

22


Singapore

Hong Kuan WONG, Director, Corrupt Practices Investigation Bureau, Head of Delegation

Hong Kiat WANG, Head, Policy and International Relations, Corrupt Practices Investigation BureauAlan Yong Kah LOH, Deputy Senior State Counsel, Economic Crimes and Governance Division,Attorney-General’s ChambersZhizhen Jean KUA, State Counsel, International Affairs Division, Attorney-General’s ChambersTamil Selvam MURALI, Senior Executive, Policy and International Relations, Corrupt Practices InvestigationBureau

Slovakia

Barbora BOWERS, International Public Law Division, Ministry of Justice, Head of Delegation

Solomon Islands

Nelson Ofamana DHITA, Senior Legal Officer, Office of Direct Public Prosecutions, Ministry of Justice andLegal Affairs

South Africa

Xolisa MABHONGO, Ambassador and Permanent Representative of South Africa to the United Nations(Vienna), Head of DelegationSilumko SOKUPA, Adviser to the Minister of Public Service and AdministrationMenzi SIMELANE, Adviser to the Minister of Public Service and AdministrationSharon HORTON, Executive Assistance, Public Service and AdministrationWillie HOFMEYR, Deputy Director, Public Prosecutions, Head, Asset Forfeiture UnitIsake NKUKWANA, Senior Legal Administration Officer, Department of JusticeMangaliso MASEKO, Senior Legal Administration Officer, Department of JusticeMpho SOMHLABA, First Secretary, Permanent Mission of South Africa to the United Nations (Vienna)

Spain

Jesus SILVA FERNANDEZ, Embajador, Embajada de España en Panamá, Jefe de la Delegación

Angel LLORENTE FERNANDEZ DE LA REGUERA, Director General, Cooperación Jurídica Internacional yRelaciones con las Confesiones, Ministerio de Justicia, Jefe Alterno de la DelegaciónMiguel BENZO PEREA, Embajador, Misión Especial para Asuntos Estratégicos, Ministerio de AsuntosExteriores y de CooperaciónIgnacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente de España ante las Naciones Unidas (Viena)

Sri Lanka

A. L. A. AZEEZ, Ambassador and Permanent Representative of Sri Lanka to the United Nations (Vienna), Headof Delegation

Sweden

Anne DUE, Director, International Trade Policy Department, Ministry for Foreign Affairs, Head of Delegation

Erika GOLDKUHL, Legal Adviser, Ministry of Justice, Alternate Head of Delegation

23


Switzerland

Giancarlo KESSLER, Ambassadeur, Chef, Division des Politiques Extérieures Sectorielles, Département Fédéraldes Affaires Etrangères, Chef de la DélégationValentin ZELLWEGER, Ambassadeur, Directeur, Jurisconsulte, Direction du Droit International Public,Département Fédéral des Affaires Etrangères, Adjoint au Chef de la DélégationAnne RIVERA ESCOBAR, Cheffe, Centre de Compétence en Contrats et Marchés Publics, Département Fédéraldes Affaires EtrangèresPascale BAERISWYL, Cheffe, Task Force pour la Restitution d'Avoirs Illicites, Département Fédéral desAffaires EtrangèresPascal GOSSIN, Chef, Unité Entraide Juridique, Département Fédéral de Justice et PoliceChristine MAGNIN, Collaboratrice Scientifique, Office Fédéral de Justice et PoliceSeline Iseli OUEDRAOGO, Collaboratrice Diplomatique, Département Fédéral des Affaires EtrangèresSalomé STEIB, Collaboratrice Scientifique, Direction du Développement et de la Coopération, DépartementFédéral des Affaires EtrangèresIssaka OUEDRAOGO, Collaborateur Juridique, Task Force pour la Restitution d'Avoirs Illicites, DépartementFédéral des Affaires EtrangèresMartin MATTER, Conseiller Diplomatique, Mission Permanente de la Suisse auprès des Nations Unies (Vienne)

Thailand

Panthep KLANARONGRAN, President, National Anti-Corruption Commission, Head of Delegation

Chusak PARIPOONYO, Acting Secretary-General, National Anti-Corruption CommissionPravesana MULPRAMOOK, Police Colonel, Secretary-General, Office of the Public Sector Anti-CorruptionCommissionIntranee SUMAWONG, Public Prosecutor, Executive Director of International Affairs, Office of theAttorney-GeneralAkharakit KEERATITHANACHAIYOS, International Affairs Strategy Specialist, Office of the NationalAnti-Corruption CommissionKeerati BOONCHOTE, Special Case Officer, Professional Level, Office of the Public Sector Anti-CorruptionCommissionPraparada PECHTHONG, Foreign Relations Officer, Professional Level, Office of the Public SectorAnti-Corruption CommissionPorpot CHANGYAWA, First Secretary, Department of International Affairs, Ministry of Foreign AffairsWanlaya WATTANASOPON, First Secretary, Department of Treaties and Legal Affairs, Ministry of ForeignAffairsPolkrit BAWORNKRAILERD, Corruption Suppression Officer, Practitioner Level, Office of the NationalAnti-Corruption CommissionAtirin CHAROONPORN, International Affairs Officer, Practitioner Level, Office of the National Anti-CorruptionCommission

The former Yugoslav Republic of Macedonia

Vladimir GEORGIEV, State Adviser, Anti-Corruption Policies, State Commission for Prevention of Corruption

Timor-Leste

Aderito de Jesus SOARES, Commissioner, Anti-Corruption CommissionAgustu Da Costa CASTRO, Senior Investigator, Anti-Corruption CommissionCelito CARDOSO, National Director, Human Right and Citizenship, Ministry of JusticeMiguel Jacob Vila Nova DA SILVA, Election and Human Rights Officer, Ministry of Foreign Affairs

24


Togo

Assiongbor FOLIVI, Président, Commission Nationale de Lutte contre la Corruption et le Sabotage Economique,Chef de la DélégationKoffi Gbekande KPADE, Inspecteur Principal des Douanes, Commission Nationale de Lutte contre la Corruptionet le Sabotage EconomiqueEssohana WIYAO, Premier Substitut, Cour d'Appel, Commission Nationale de lutte contre la Corruption et leSabotage EconomiqueYaovi Mawuli FIAWONOU, Deuxième Avocat Général, Cour Suprême

Trinidad and Tobago

Anand RAMLOGAN, Senator, Attorney-General, Head of Delegation

Ian RAMPERSAD, Director, International Law and Human Rights Unit, Ministry of the Attorney-GeneralKenneth Peter CORDNER, Acting Senior Superintendent, Anti-Corruption Investigation Bureau, Trinidad andTobago Police Service, Ministry of National SecurityCandice SHADE, Chargé d'Affaires, Embassy of Trinidad and Tobago in Costa Rica

Tunisia

Abderrahmane LADGHAM, Excellence Ministre, Gouvernance et de la Lutte contre la Corruption, Chef de laDélégationAnnabi SAMIR, Président, Instance Nationale de Lutte contre la CorruptionKhaled LAADHERI, Point de Contact NationalMoufida ALIOUI, Equipe GouvernementaleAnis Ben ISMAIL, Equipe GouvernementaleHoussemeddine TRIKI, Equipe GouvernementaleAyari OLFA, Equipe GouvernementaleAnis TRABELSI, Président, Coalition Nationale pour le Soutien de l'Intégrité et de la TransparenceKarim Belhaj AISSA, Association Tunisienne des Contrôleurs PublicsMoez ALI, Union Tunisienne des Indépendants LibresSlim MZOUGHI, Association Transparence et Démocratie

Turkey

Yüksel YILMAZ, Chief Inspector, Prime Ministry Inspection Board, Head of Delegation

Nurettin DUNDAR, Head of Department, Court of AccountsTeoman UYKUR, Counsellor, Permanent Mission of Turkey to the United Nations (Vienna)Can BERK, Chief Inspector, Prime Ministry Inspection BoardSadettin CEYHAN, Auditor, Court of Accounts

Uganda

Simon LOKODO, Minister, Ethics and Integrity, Head of Delegation

Linda Lillian TUMUSIIME MUGISHA, Director, Legal ServicesCan Amos LAPENGA, Director, Ethics

United Arab Emirates

Harib Saeed ALAMEEMI, Minister, President, State Audit Institution, Head of Delegation

25


Mohamed Rashed ALZAABIKhalid Saif ALSHAALIIsmail Ali MADANIHumaid Abdulla ALAMIMIHamad Alqayed ALHAMMADIAdil Sadiq ALAMIRI

United Kingdom of Great Britain and Northern Ireland

Phil MASON, Senior Anti-Corruption Adviser, Department for International Development, Head of Delegation

Harry MACDONALD, First Secretary, Permanent Mission of the United Kingdom to the United Nations (Vienna)Emma WALTERS, Regional Governance Adviser, Department for International DevelopmentNatasha WHITEHOUSE, G8 Presidency UnitGraeme MCKERRELL, Director, Criminal Department, GuernseyJohn EDMONDS, Director, Law Officers' Department, JerseyRory FIELD, Director, Public Prosecutions, BermudaPhilip PERINCHIEF, Senior Crown Counsel, Bermuda

United Republic of Tanzania

George Huruma MKUCHIKA, Minister of State, President's Office, Head of Delegation

Edward G. HOSEAH, Director-General, Prevention and Combating of Corruption Bureau, Alternate Head ofDelegationGodfrey GUGAI, Principal Investigation Officer, Prevention and Combating of Corruption BureauDoreen John KAPWANI, Principal Investigation Officer, Prevention and Combating of Corruption BureauCasmir NDAMALILO, Personal Assistant to the Minister, President's OfficeAlfeo R. SILUNGWE, Personal Assistant to the Director-General, Prevention and Combating of CorruptionBureauMussa Haji ALI, Director-General, Zanzibar Anti-Corruption and Economic Crimes AuthorityJames C. N. KASUSURA, Superintendent, Police Force

United States of America

Brooke DARBY, Deputy Assistant Secretary, Bureau of International Narcotics and Law Enforcement Affairs,Department of State, Head of DelegationJohn BRANDOLINO, Director, Office of Anti-Crime Programmes, Bureau of International Narcotics and LawEnforcement Affairs, Department of State, Alternate Head of DelegationAlyce AHN, Foreign Affairs Officer, Office of Anti-Crime Programmes, Bureau of International Narcotics andLaw Enforcement Affairs, Department of StatePeter AINSWORTH, Senior Anti-Corruption Counsel, Oversees Prosecutorial Development, Assistance andTraining, Department of JusticeKenneth BARDEN, Senior Anti-Corruption Adviser, Centre of Excellence on Democracy, Human Rights andGovernance, Bureau for Democracy Conflict and Humanitarian Assistance, Agency for InternationalDevelopmentAnne CHICK, International Relations Officer, Office of Global Systems, Bureau for International OrganizationAffairs, Department of StateChristine CLINE, Senior Foreign Affairs Officer, Office of Policy, Planning and Co-ordination, Bureau ofInternational Narcotics and Law Enforcement Affairs, Department of StateRobert LEVENTHAL, Director, Anti-Corruption Programmes, Bureau of International Narcotics and LawEnforcement Affairs, Department of State

26


Jane Susan LEY, Senior Anti-Corruption Adviser, Bureau of International Narcotics and Law EnforcementAffairs, Department of StateVirginia PRUGH, Attorney Adviser, Office of the Legal Adviser, Department of StateTheadora SHIHADEH, Foreign Affairs Officer, Policy Planning and Co-ordination, Bureau of InternationalNarcotics and Law Enforcement Affairs, Department of StateTeresa TURNER-JONES, Office of Asset Forfeiture and Money Laundering, Criminal Division, Department ofJusticeDavid WARNER, Associate Director, Office of International Affairs, Criminal Division, Department of JusticeRamon A. NEGRON, Director, International Narcotics and Law Enforcement Section, Embassy of the UnitedStates of America in Panama

Vanuatu

Jenny TEVI, Senior Desk Officer, Treaties and Conventions Division, Department of Foreign Affairs

Venezuela (Bolivarian Republic of)

Basilio JAUREGUI, Director General Técnico, Contraloría GeneralCarmen Zoraya GARCIA GONZALEZ, Coordinadora, Área de Inteligencia Financiera, Unidad de InteligenciaFinanciera, Superintendencia de BancosRamon Alfredo LOPEZ MARTINEZ, Ministro Consejero, Embajada de Venezuela en Panamá

Viet Nam

Tran Duc LUONG, Deputy Inspector-General, Government Inspectorate, Head of Delegation

Nguyen An DUY, Ambassador, Embassy of Viet Nam in PanamaDo Xuan HUNG, Deputy Director-General, Department I, Office of the GovernmentNguyen Xuan SON, Head, United Nations Convention against Corruption Division, Anti-Corruption Bureau,Government InspectorateDo Trung KIEN, Head, Bilateral Co-operation Division, Department for International Co-operation, GovernmentInspectorateTran Thi MINH HA, Official, Department for International Legislation, Ministry of JusticePham Thi THANH HIEN, Inspector, Department for International Co-operation, Government Inspectorate

Yemen

Hussein Sheikh BARAJA, Head, Units of the State, Administrative Organization Sector, Supreme NationalAuthority for Combating CorruptionAli Yahya Ahmad AL-SUNAIDAR, Head, International Co-operation Sector, Supreme National Authority forCombating CorruptionAbeer AL-KIBSI, Supreme National Authority for Combating CorruptionAteka Ali HAMZA, Director-General, Financial and Administrative Oversight of the Administrative System,Presidency of the Republic OfficeAdel Mahdi AL-MASAUDI, Chairman, Department of Regulatory Affairs, Presidency of the Republic OfficeLotf Hamoud BARAKAT, Vice-President, Central Organisation for Control and Auditing

Zambia

Irene LAMBA, Deputy Director-General, Anti-Corruption Commission, Head of Delegation

Gibson CHIZANDA, Senior Investigations Officer, Anti-Corruption CommissionErnest MWAPE, Economic Governance Specialist, Ministry of Justice

27


Bwalya Louis FRIDAY, Accountability and Transparency Analyst, Ministry of Justice

Zimbabwe

Kembo Campbel MOHADI, Minister of Home Affairs, Head of Delegation

Florence ZIYAMBI, Deputy Attorney-GeneralChris Bismarck MUTANGADURA, Chief Law Officer, National Prosecuting AuthorityPrisca Varaidzo MADZIVIRIDZE, Deputy Director Legal, Ministry of Home AffairsJulia Kudamusi MARANGAWANDA, Counsellor, Permanent Mission of Zimbabwe to the United Nations(Vienna)

Signatory/Observer States

Czech Republic

Zuzana FISEROVA, Director-General, International Relations Section, Ministry of Justice, Head of Delegation

Helena LISUCHOVA, Director, Department of International Co-operation, Ministry of Justice, Alternate Head ofDelegationDominik KORCAK, Adviser, Department of International Co-operation, Ministry of Justice

Germany

Hermann SAUSEN, Ambassador, Embassy of Germany in Panama, Head of Delegation

Axel KUECHLE, Federal Ministry of Foreign AffairsUllrich WETZEL, Federal Ministry of JusticeRoland SEEGER, Permanent Mission of Germany to the United Nations (Vienna)Lotte FEUERSTEIN, German Development Co-operationFabian KLEMME, German Development Co-operationMichael ROSCH, German Development Co-operationNadine STILLER, German Development Co-operationRichard Georg MILES, German Development Co-operation, Dhaka, BangladeshFiorella MAYAUTE, German Development Co-operation

Japan

Mitsuhiro HASEGAWA, Director-General, Trial Department, Supreme Public Prosecutor's OfficeKenichi KIYONO, Deputy Director, United Nations Asia and Far East Institute for the Prevention of Crime andthe Treatment of OffendersNaoki SUGANO, First Secretary, Permanent Mission of Japan to the United Nations (Vienna)Tsuneyuki ASAHI, Attorney, International Affairs Division, Criminal Affairs Bureau, Ministry of JusticeTakuma KIYOTA, Section Chief, International Affairs Division, Criminal Affairs Bureau, Ministry of Justice

28


Observer States

Oman

Hussien AL HELALY, Attorney-General, Head of Delegation

Said Mohamed AL KALABANI, Deputy Attorney-GeneralIbrahim Yihyia AL ABRI, General Manager, International Co-operation and Law, Ministry of JusticeMahmoud AL HASNI, Alternate Permanent Representative of Oman to the United Nations (Vienna)

South Sudan

John Gatwech LUL, Chairperson, Anti-Corruption Commission, Head of Delegation

Johnny SAVERIO, Deputy Chairperson, Anti-Corruption Commission

State of Palestine

Akram ALKHATIB, Vice-Attorney-GeneralJamil SAJDEYA, Prosecutor, Anti-Corruption CommissionSaid SHEHADEH, Director-General, Anti-Corruption Commission

United Nations Secretariat

Office of the United Nations High Commissioner for Human Rights (OHCHR)

Ayuush BAT-ERDENE, Chief, Right to Development Section, Development and Economic and Social IssuesBranch, Research and Right to Development Division

United Nations Global Compact

Olajobi MAKINWA, Head, Transparency and Anti-Corruption InitiativesNeha DAS, Consultant, Transparency and Anti-Corruption InitiativesAnna SPINDLER, Deputy Director, Procurement Operations, United Nations Office for Project ServicesLindsey MARCHESSAULT, Consultant, International Standards and Best Practices on Open Contracting, theWorld Bank InstituteKevin BOYLE, Partner, Latham and WatkinsKari K. GREGORY, Associate, Latham and WatkinsBrook HOROWITZ, Director, Business Standards and Regions, International Business Leaders ForumJessica MEREL, Director, Corporate Social Responsibility, GovimarLaury Melo DE ALFARO, Senior Director, Group MeloSady TAPIA, Director, Public Relations, Group MeloKerube VALENCIA, MedcomRuby R. DE GONZALEZ, Director-General, Free Zones, Ministerio de Comercio E IndustriaGina DE LA GUARDIA, Project Director, Organización de Ayuda Integral para el DesarrolloGeorgina BORDELON, Executive Director, Organización de Ayuda Integral para el DesarrolloTeresa DE ALFARO, Executive Director, SUMARSENelly RANGEL BOHORQUEZ, Director, Sustainable Development, Cervecería Nacional S.A.

29


Caio MAGRI, Executive Manager, Public Policies, Ethos Institute

United Nations Office on Drugs and Crime (UNODC)

Mehraj SINGH, National Programme Associate, Country Office Iran

United Nations Programmes and Funds

United Nations Development Programme (UNDP)

Patrick KEULEERS, Officer-in-Charge, Democratic Governance Group, Bureau for Development PolicyAnga R. TIMILSINA, Programme Manager, Global Programme on Anti-Corruption for DevelopmentEffectiveness, Democratic Governance GroupDiana TORRES, Anti-Corruption Research Analyst, Global Programme on Anti-Corruption for DevelopmentEffectiveness, Democratic Governance GroupMarco STELLA, Anti-Corruption Consultant, Global Programme on Anti-Corruption for DevelopmentEffectiveness, Democratic Governance GroupElodie BETH, Regional Anti-Corruption Adviser, Asia-Pacific Regional Centre, BangkokArkan EL SEBLANI, Manager, Regional Programme on Anti-Corruption and Integrity in the Arab Countries(ACIAC), BeirutGerardo BERTHIN, Regional Local Governance and Transparency Adviser, Regional Service Centre for LatinAmerica and the Caribbean, PanamaTony PRESCOTT, Anti-Corruption Specialist, Pacific Centre, SuvaPeter LIRIA, Director, Ethics OfficeHussein HASSAN, Anti-Corruption Officer, BeirutKim BOLDUCFernando HIRALDOCarmen RESTREPOAnnina HYVONENAdriana BALLESTINSara CAMARA

United Nations Relief and Works Agency for Palestine Refugees in the Near East (UNRWA)

Alex TAKKENBERG, Chief, Ethics Office

United Nations Entities

United Nations Office for Project Services (UNOPS)

Maria SOLEDAD CAMARASA, Asesora de Adquisiciones

30


Institutes of the United Nations Crime Prevention and Criminal Justice Programme Network

Basel Institute on Governance

Gretta FENNER ZINKERNAGEL, Managing Director, Director, International Centre for Asset RecoveryAndrea POELLING, Head, OperationsJavier LOZADA, Vice-President, General Counsel, Philips Latin America

Institute for Security Studies (ISS)

Gareth NEWHAM, Head, Governance, Crime and Justice Division

Specialized Agencies and Other Organizations of the United Nations System

World Bank

Galina MIKLHIN-OLIVER, Director, Strategy and Core ServicesRosmary CORNEJO VALDIVIA, ConsultantAlexandra HABERSHON, ConsultantCesar Armando LEON JUAREZ, Communications OfficerJacinta ODUOR, Senior Public Sector SpecialistAmr OMRAN, ConsultantIvana ROSSI, Private Sector Development SpecialistJi Won PARK, ConsultantJean PESME, Manager, Stolen Asset Recovery Initiative

Intergovernmental Organizations

African Union (AU)

Jean-Baptiste ELIAS, Chairperson, Advisory Board on Corruption

Council of Europe

Laura SANZ-LEVIA, Group of States against Corruption (GRECO)Marin MRCELA, President, Group of States against Corruption (GRECO), Justice of the Supreme Court, Zagreb,Croatia

European Bank for Reconstruction and Development (EBRD)

Enery QUINONES, Chief Compliance Officer

International Anti-Corruption Academy (IACA)

Martin KREUTNER, Head of Delegation

31


Elisabeth TAEUBL, Alternate Head of DelegationNikos PASSAS, Alternate Head of Delegation

Christopher R. YUKINSStefan KROISLEITNERArjun AHLUWALIABarbara NEIGERKhusraw PARWEZCarola WETT

Max KAISER ARANDA

International Criminal Police Organization (INTERPOL)

Jaganathan SARAVANASAMY, Anti-Corruption Sub-DirectorateArnaud TASCIYAN, Anti-Corruption Sub-DirectorateMohd Hafaz BIN NAZAR, Anti-Corruption Sub-Directorate

Islamic Development Bank Group (IDBG)

Abdulrazzak LABABIDI, Director, Group Integrity Office

League of Arab States

Mohamed RADOUAN, Adviser to the Secretary-General, Director, Legal Affairs, Head of Delegation

Abdel Malek Rissel DEBABECHE, Second Secretary, Permanent Mission of the League of Arab States to theUnited Nations (Vienna)

North Atlantic Treaty Organization (NATO)

Susan POND, Building Integrity Programme, Political Affairs and Security Policy DivisionJavier GONZALEZ-HUIX, Deputy Chief of Staff, Joint Force Training, Supreme Allied CommanderTransformationJohn KELLEY, Joint Force Training, Supreme Allied Commander TransformationAvgustina TZVETKOVA, Senior Consultant, Defence and Security Programme, Transparency InternationalUnited Kingdom

Organisation for Economic Co-operation and Development (OECD)

Yves LETERME, Deputy Secretary-GeneralNicola BONUCCI, Legal Director, Representative at the G20 Anti-Corruption Working GroupPatrick MOULETTE, Head, Anti-Corruption Division, Directorate for Financial and Enterprise AffairsJanos BERTOK, Head, Public Sector Integrity Division, Public Governance and Territorial DevelopmentDirectorateMary CRANE-CHAREF, Policy Analyst, Anti-Corruption Division, Directorate for Financial and EnterpriseAffairsHelge SCHROEDER, Policy Analyst, CleanGovBiz Initiative, Office of the Secretary-General

Organization of American States (OAS)

Jorge GARCIA GONZALEZ, Director, Department of Legal Co-operation, Secretariat for Legal Affairs

32


Non-Governmental Organizations

Academic Council on the United Nations System (ACUNS)

Nanette SVENSON, Adjunct Professor, Tulane University

Africa Youths International Development Foundation (AFYIDEF)

Ehirim Queen AGBONMA, Public Relations Officer

Center for International Human Rights at the Northwestern School of Law (CIHR NU Law)

Juliet S. SORENSEN, ProfessorAkane TSURUTAJessica DWINELL

Christian Aid

Eric Dante GUTIERREZ, Senior Governance Adviser

Fundación Mujeres en Igualdad (MEI)

Maria Ines SELVOOD

Independent Advocacy Project (IAP)

Adedeji Abiola ADELEYE, Executive Director

International Bar Association (IBA)

Gonzalo GUZMAN, Head, Legal ProjectsEsther DE RAYMAEKER, Projects AdviserLuz NAGLE, MemberMichael OSBORNE, MemberCarlos AYRES, Member

International Police Executive Symposium (IPES)

Dilip DAS, President

Japan Federation of Bar Associations (JFBA)

Osamu NIIKURA, Member, Committee on International Human RightsYasutoshi MURAKAMI, Member, Committee on International Criminal Law Legislation

The International Legal Foundation (ILF)

Thomas H. SPEEDY RICEEva MAPPY MORGAN

33


Transparency International (TI)

Huguette LABELLE, ChairJose UGAZ, Board MemberFritz HEINMAN, Individual MemberAhmed EL SANGAFLY, Director, International Justice Centre, EgyptAngelica MAYTIN JUSTINIANI, Executive Secretary, Fundación para el Desarrollo de la Libertad Ciudadana,PanamáAdam FOLDES, Advocacy AdviserAzmi SHUAIBI, General Co-ordinator, AMAN-PalestineCarlos GASNELL, Deputy Executive Director, Fundación para el Desarrollo de la Libertad Ciudadana, PanamáFrancisco SANCHEZ LAY, Director, Legal Affairs, Chile TransparenteGabor BATHORY, Global Outreach Officer, SecretariatGareth SWEENEY, Programme Manager, SecretariatGeo-Sung KIM, Chair, South KoreaGillian DELL, Head, Conventions Unit, SecretariatIftekar ZAMAN, Executive Director, BangladeshJean-Jacques BERNARD, Executive Director, LuxembourgLamiaa KALAWI, Regional Co-ordinator, Middle East and North Africa Region, SecretariatMajid AL-MOTAIRI, Board Member, Kuwait Transparency SocietyManfredo Roberto MARROQUIN, President, Acción CiudadanaMarie TERRACOL, Global Outreach Officer, SecretariatMary-Jane NCUBE, Executive Director, ZimbabweMohammed Sayed Abdel HAMID, Member, South Centre for Rights, EgyptSahar AL-HAMLI, Member, Higher Commission to the Transparency of Elections, Kuwait Transparency SocietySalah AL-GHAZALI, Chairman, Kuwait Transparency SocietySalma AL-EISSA, Board Member, Kuwait Transparency SocietySlagjana TASEVA, Chair, The former Yugoslav Republic of MacedoniaThemba MAHLEKA, Senior Legal Officer, ZimbabweYahya HAKIM, Board Member, LTA-LebanonMahmoud ELSAYED

Youth Crime Watch of Nigeria (YCWNIGERIA)

Oyewale Oluwadamilare OYEWOBI, Member

Other Relevant Non-Governmental Organizations

Ali Al Bualy Attorneys at Law & Legal Consultants

Ali AL BUALY, Managing Director

Arab Centre for the Development of the Rule of Law and Integrity (ACRLI)

Roger EL KHOURY, Legal Expert

34


Asociación Costa Rica Íntegra

Evelyn Villarreal FERNANDEZ, Vice-President

Association SHERPA (SHERPA)

Sophia LAKHDAR, DirectorWilliam BOURDON, President

Centre for Youth Initiative on Self-Education (CEYISED)

Sharaf'deen Akinkunmi MOHAMMED, Executive Director

Committee for Democracy and the Rights of the People (CDRP)

Lukman Abimbola BELLO, Director of ProgrammeAmitolu SHITTU, National Co-ordinatorSaka WAHEED, Secretary-General

European Healthcare Fraud and Corruption Network (EHFCN)

Paul VINCKE, Managing Director

Fundación Ciudadanía y Desarrollo

Mauricio Martin ALARCON SALVADORMarcelo Patricio ESPINEL VALLEJO

Fundación Esquel

Andres CUADRADO

Global Financial Integrity (GFI)

Christine CLOUGH

Global Organization of Parliamentarians against Corruption (GOPAC)

Abderito HUGO DA COSTAAdilson BEZERRAAkaash MAHARAJAlexandra Moreno PIRAQUIVEAntonio Carlos Mendes THAMEArsenio BANOAyaga Garang DENGCarlos BRUCEDavid ALLANDumisani MTHOMBENIEmilie LEMIEUXFrancisco Miranda BRANCOGabriela Vargas GOMEZ

35


Jack Wamanga WAMAIJacob (Yacoub) Kenyi LEJUJohanna CEDENOKamarudin JAFFARLesley BURNSLuis Moreno OCAMPOMary KINGMary Bicensio WANINamik DOKLEOlmedo Caba ROMANOPaula BERTOLPriya SOOD, Global Task Force AdviserRicardo Garcia CERVANTESRiccardo PELIZZORosemary SENINDERoy CULLENVugar MAMMADOVWillias MADZIMUREAbdellatif BERROHOAnn Marie PAQUETBenabdellah OUADIABolon SALEKBoni KHALWALECelice CASAMIRO MARTINSDeborah SOLLA ROLDANGeorge OTIENO ONYANGOIrune AGUIRREZABALJoel Irungu KIGUNDUJohn MAKAMUREKigo NJENGALa Ode IDAKhin Maung YIMoumouni Adam BAGRINaing Ngan LINNatalino DO SANTOS NASCIMENTOPatricia GUZMANPaul K. NGETICHErnest MAPAROBoubker Lafqui TITOUANIStewart Mwachiry MADZAYOHumberto COSTA, SenatorZulbahri ANGGOTALaode Abdul WAHABFrancisco ZABLAHFiorda Pedro CARLOS

36


Marino Juan CARLOSRadhames FORTUNA

I WATCH Organization (I WATCH)

Achref AOUADI, Founder

International Association of Anti-Corruption Authorities (IAACA)

A. K. M. SHIRAJUL ISLAMEnamul HUQYe FENG, Secretary-GeneralDeng GAUNGMING, Assistant to the Secretary-GeneralShi YANANChen LEIChi-Jen Joanna CHINGHuang Di HISTsai Pai LINGLin Tzung CHIHTeng Chiao LINGNagwa El Sadek MAHDYFong Man CHONGSam Vai KEONGVasco Manuel DE SOUSA E BRITO LOPESLok Cheng CHENGAbdesselam ABOUDRARTalat Faruq LONENihal Sri AMERESEKERELilamani AMERESKEREMedhi KRONGKAEWNguyen Noanh DATDang Van KHANHTran Phuoc TOIZaher SHAIKHLin TZUNG-CHINHasan PRETENI

KAGL & Affiliates

Kimberley GARTH-JAMES, President

LaCharles JAMES, Board Member

Leadership Initiative for Transformation and Empowerment (LITE-Africa)

Joel BISINA, Executive Director

37


Libyan Transparency Association (LTA)

Ibrahim ALI, Chairman

Ligue Congolaise De Lutte Contre La Corruption (LICOCO)

Ernest MPARARO, Président

Observatoire de Lutte contre la Corruption en Afrique Centrale (OLCAC)

Jean Marie Mulumba TSHIMBUMBA

Observatoire de Lutte contre la Corruption et les Malversations Economiques (OLUCOME)Gabriel RUFYIRI, Président

Rasheed for Integrity and Transparency

Osama AL AZZAM, Board Member

Repatriation Group International (RGI)

Jack D. SMITHChristopher BENNETOleksandr LEVTCHENKO

Social Contract Centre

Sayed Ahmed Ibrahim ABDELKADER

Transparency International Cambodia

Kol PREAP, Executive Director

U4 Anti-corruption Resource Centre (U4)

Nils TAXELLSara OEGMUNDSDOTTIR

UNCAC Coalition

Auwal Ibrahim MUSA, Chair SteeringDenis PRIMAKOV, LawyerEduardo Bohorquez LOPEZ, Executive DirectorEleanor NICHOL, Head, Governments CampaignGerardo CALDERON, Baker and McKenzie AssociateKhachik HARUTYUNYAN, ExpertMaud PERDRIEL-VAISSIEREVijayanand MURUGESAN, PresidentAllan BELLAna Teresa AVILADyelle MENEZES

38


Jacqueline YAPMaria Victoria RIVASRoberto UBEDAValerie CHENVeronica GARCIA LEITESFelipe IBARRAAna PICHON RIVIEREEzzadin AL ASBAHIAbdulnabi ALEKRY

Volunteers for Sustainable Development (VSD)

Haggai Bwarembo NJILA, Principal Project Officer

Zero Corruption Coalition (ZCC)

Chimezie Victor C. IHEKWEAZULukman Adekunle ADEFOLAHAN, Programme Officer

Special Events

Asset Disclosure by Public Officials: Performance, Principles and Innovations

Irakli KOTETISHVILI, Former Head, Georgian Civil Service Bureau

Fighting Corruption through Education

Timothy TONG, Former Commissioner, Independent Commission against Corruption, Hong Kong

Multi-Stakeholder Brainstorming Session: Designing Corruption Out of the System

Sabine ZINDERA, Vice-President, Corporate Legal and Compliance, Siemens AGElaine K. DEZENSKI, Senior Director, Head, PACI, World Economic Forum

NATO’s Building Integrity Programme in Defence

Henry John BLAIN GARZON, Inspector-General, Fuerzas Militares, Ministerio de Defensa NacionalDiana QUINTERO CUELLO, Viceministra, Estrategia y Planeación, Ministerio de Defensa NacionalOrlando VEGA NAVAS, Jefe Oficina, Control Interno, Ministerio de Defensa Nacional

Open Contracting: Lessons Learned from Development Co-operation in Terms of Building Better Resultsthrough Enhanced Disclosure and ParticipationNicolas PENAGOS FORERO, Experto, Agencia Colombia Compra Eficiente

Roundtable on Possible Regulatory Developments to Enhance the Private Sector's Role in the Fight againstCorruption in a Global Business ContextRichard ALDERMAN, Former Director, United Kingdom Serious Fraud OfficeRicardo CORTES-MONROY, Chief Legal Officer, General Counsel, Nestlé

39


The Legal Profession's Contribution to the Global Fight against Corruption

Tayra BARSALLO, Panama Bar AssociationEstif APARICIO, Panama Bar AssociationCecilio CASTILLERO, Panama Bar AssociationSofia COHEN, Panama Bar AssociationRita DE LA GUARDIA, Panama Bar AssociationDiana AMAT, Panama Bar AssociationSantander TRISTAN, Panama Bar AssociationDaniel RAMIREZ LASSO, Panama Bar AssociationEdgar ZACHRISSON, Panama Bar AssociationJose Alberto ALVAREZ, Panama Bar AssociationJuan Carlos ESQUIVEL, Inter-American Bar Association

The Private Sector and the Risks of Corruption

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