Participants list for Financial Action Task Force (FATF)

Participants list for Financial Action Task Force (FATF) - Consultative Forum
Meeting/Liste des participants pour Groupe d'action financière (GAFI) Réunion du forum consultatif
3/4/2012 - 4/4/2012
FATF President/Président du GAFI
Mr. Giancarlo DEL BUFALO
FATF Vice-President/Vice-Président du GAFI
Mr. Bjorn Skogstad AAMO
FATF Executive Secretary/ Secrétaire exécutif du GAFI
Mr. Rick MCDONELL
Co-Chairs/ Co-Présidents
Mr. Richard CHALMERS
M. Alexander KARRER
Mr. Chip PONCY
FATF Members / Membres du GAFI
Austria/Autriche
Mr. Gerhard GUNZ
Advisor (Head of Delegation)
Belgium/Belgique
M. Yves HAESENDONCK
Ambassadeur, Représentant Permanent
Délégation Permanente pres l’OCDE
Mme Catherine ABSIL
Juriste
1
M. Benoît BIENFAIT
Conseiller, Politique Prudentielle & Stabilité Financière
Mme Caty GRIJSEELS
Legal Counsel
Cellule de Traitement des Informations Financières (CTIF-CFI)
Canada
Mr. Rodger SCOTT
Department of Finance
China/Chine
Miss Jun WANG
The Bureau Of Anti-Money Laundering
PBC
Ms. Jing ZHOU
The Bureau Of Anti-Money Laundering
PBC
European
Commission/Commission
Européenne
Mr. Oscar RIVERA
Policy Analyst
Directorate General Internal Market and Services
Finland/Finlande
Mr. Markku RYYMIN
Chief Superintendent (Head of Delegation)
National Police Board
France
Mlle. Anne BERNARD
Investment Financial Crime and Sanctions Unit
Ministry of Economy, Industry and Employment (DGTresor)
Mme Marianne CARRUBBA
Adjointe au chef du bureau investissement, criminalité financière et
sanctions
Direction générale du trésor
Mrs. Sylvie JAUBERT-MUCIENTES
Chargée de mission
TRACFIN
2
Italy/Italie
Mrs. Isabella FONTANA
Head of Unit of AML sanctions - Treasury
Department of the Treasury
Ministry of Economy and Finance
Mr. Paolo COSTANZO
Senior Official
Financial Intelligence Unit - Unità di Informazione Finanziaria
Bank of Italy
Ms. Francesca PICARDI
Officer
Ministry of Economy and Finance
Luxembourg
Mme Katia KREMER
Conseiller de direction première classe (Head of Delegation)
Ministère de la Justice
Mr. Jean-François HEIN
Conseiller de Direction Première Classe
Commission de Surveillance du Secteur Financier
Miguel MARQUEZ
Ministry of Finance
Mexico/Mexique
Mr. Enrique NORT
National Banking and Securities Commission
Netherlands/ Pays-Bas
Ms. Ayreen ALIBUX
Policy Advisor
De Nederlandsche Bank
Norway/Norvège
Ms. Ane Charlotte GRENSTAD
Higher Executive Officer
Financial Markets Department
Ministry of Finance
3
Russian
Federation/Fédération de
Russie
Ms. Nadezhda PRASOLOVA
Head of Division, Legal Department
Legal Department
Federal Financial Monitoring Service
Mr. Evgeny VOLOVIK
Deputy Head
Project Leader
International Training and Methodology Centre for Financial Monitoring
Dr. Victor DOSTOV
President
Russian E-Money Association
United Kingdom/ RoyaumeUni
Miss Josephine BALSYS
Policy Advisor International Strategy Branch, Sanctions and Illicit
Finance Team
HM Treasury
United States/États-Unis
Mr. Chip PONCY
Director, Office of Strategic Policy (Head of Delegation)
Office of Terrorist Financing and Financial Crimes
U.S. Department of the Treasury
Mr. Alan COX
Assistant Director, Office of Outreach Resources, Financial Crimes
Enforcement Network (FinCEN)
Financial Crimes Enforcement Network
FATF Associate Members / Membres associés du GAFI
Eurasian Group/Groupe
Eurasie
Ms. Diana SOSNINA
EAG Secretariat
Ms. Takhmina ZAKIROVA
EAG Secretariat
Financial Action Task Force
of South America
(GAFISUD)/Groupe d'action
financière d'Amérique du
Sud (GAFISUD)
Mr. Esteban FULLIN
Deputy Executive Secretary
GAFISUD Secretariat
4
International Organisations / Organisation internationales
Egmont Group/Groupe
Egmont
Mr. Daniel THELESKLAF
Head of FIU/Operations
Financial Intelligence Unit
International Organization
of Securities Commissions
(IOSCO)/Organisation
internationale des
commissions de valeurs
(OICV)
Mr. Radoslaw OBCZYNSKI
Senior Specialist
Polish Financial Supervision Authority
Organisation for Economic
Co-operation and
Development
(OECD)/Organisation pour
la coopération et le
développement économiques
(OCDE)
Mr. Raffaele RUSSO
Head of Unit
CTP/ICA
OECD
World Bank/Banque
mondiale
Ms. Larissa GRAY
Senior Financial Sector Specialist
Financial Market Integrity
Other Entities / Autres entités
American Bar Association
(ABA)
Mr. William CLARK
Partner
American Bar Association (ABA)
Mr. Kevin L. SHEPHERD
Partner
American Bar Association (ABA)
5
American College of Trust
and Estate Counsel
(ACTEC)
Ms. Leigh-Alexandra BASHA
American College of Trust and Estate Counsel (ACTEC)
Mr. Duncan OSBORNE
American College of Trust and Estate Counsel (ACTEC)
American Council of Life
Insurers (ACLI)
M. Timothe KIEFFER
American Council of Life Insurers (ACLI)
American Express Company
(AMEX)
Mr. Rick SMALL
Vice President, Enterprise Anti-Money Laundering
Compliance & Ethics
American Express Company (AMEX)
Sanctions
Business and Industry
Advisory Committee
(BIAC)/Comité consultatif
économique et industriel
(BIAC)
Mr. Thomas PLETSCHER
Member of the Executive Board
EconomieSuisse
Business and Industry Advisory Committee (BIAC)
Council of the Notariats of
the European Union (CNUE)
Mme Laura GONZÁLEZ ZULAICA
Council of the Notariats of the European Union (CNUE)
Ms. Cesare LICINI
Council of the Notariats of the European Union (CNUE)
European Association of
Public Sector Banks (EAPB)
Mr. Julien ERNOULT
Junior Adviser to the Secretary General
European Association of Public Sector Banks (EAPB)
European Banking
Federation (EBF)
Ms. Yvonne WILLEMSEN
Chair of the EBF AML Committee
European Banking Industry
Commitee (EBIC)
Mr. René WACK
Chair of the EBIC AML/CFT Working Group
European Banking Industry Commitee (EBIC)
6
European Casino
Association (ECA)
Mr. Guido BERGHMANS
Vice-Chairman
European Casino Association (ECA)
Mr. Ron GOUDSMIT
Chairman
European Casino Association (ECA)
European Federation of
Building Societies (EFBS)
Ms. Béatrice LINN
European Federation of Building Societies (EFBS)
Federation of European
Accountants (FEE)
Mr. Olivier BOUTELLIS-TAFT
Chief Executive Officer
Federation of European Accountants (FEE)
GSM Association (GSMA)
Mr. Simone DI CASTRI
GSM Association (GSMA)
Insurance Europe
Ms. Anita BOURCHIER
Advisor
Group Financial Crime
Insurance Europe
Mr. Nicolas JEANMART
Head of Macro-economics, life and pensions
Insurance Europe
Mr. Frederik VANDENWEGHE
Policy Advisor - Insurance of the person
Insurance Europe
International Association of
Money Transfer Network
(IAMTN)
Mr. Leon ISAACS
International Association of Money Transfer Network (IAMTN)
International Banking
Federation (IBFed)
Ms. Sally SCUTT
Managing Director and Deputy CEO of BBA
International Banking Federation (IBFed)
7
International Bar
Association (IBA)
Mrs. Valentina ZOGHBI
Practice Protection Manager
Anti-Money Laundering Implementation Group
International Bar Association (IBA)
International Chamber of
Commerce (ICC)
Mr. Neil CHANTRY
Global Head of Policy Compliance
International Chamber of Commerce (ICC)
HSBC Trade Services and Supply Chain, Global Banking Services
M. Thierry SÉNÉCHAL
Policy Manager
International Chamber of Commerce (ICC)
International Consortium of
Real Estate Associations
(ICREA)
Ms. Elizabeth RICHARDS
Chair of ICREA
Money Laundering Working Group
International Consortium of Real Estate Associations (ICREA)
Mr. Thijs STOFFER
CEO
International Consortium of Real Estate Associations (ICREA)
International Council of
Securities Associations
(ICSA)
Mrs. Michelle NEUFELD
Chair of ICSA
AML Committee
International Council of Securities Associations (ICSA)
Mme Stéphanie HUBERT
Directeur de la Conformité
International Council of Securities Associations (ICSA)
Mr. Denis O’CONNOR
Member
International Council of Securities Associations (ICSA)
International Federation of
Accountants (IFAC)
Mrs. Felicity BANKS
Head of Business Law
International Federation of Accountants (IFAC)
8
International Investment
Funds Association (IIFA)
M. Jean Paul CHAOULOFF
Senior Manager
International Investment Funds Association (IIFA)
Ms. Sonia MAFFEI
Direttore Previdenza e Immobiliare
International Investment Funds Association (IIFA)
Mr. Laurent RENAUDOT
International Investment Funds Association (IIFA)
Association Française de la Gestion financière (AFG)
Mr. Marco ZWICK
Head of Compliance and Risk
International Investment Funds Association (IIFA)
Japanese Bankers
Association (JBA)
Mr. Akito SHIMADA
Senior Vice President
International Compliance Department
Japanese Bankers Association (JBA)
Korean Federation of Banks
(KFB)
Mr. Jin Baik CHUNG
Compliance Dept - Woori Bank Head Office
Korean Federation of Banks (KFB)
Mr. Sangsoon IM
Associate
Korean Federation of Banks (KFB)
MasterCard Worldwide
Mr. Patrick DWYER
Vice President
Global Public Policy
MasterCard Worldwide
Ms. Pilar RAMOS
Vice President, Global Public Policy & Regulatory Strategy Counsel
MasterCard Worldwide
Remote Gaming Association
(RGA)
Mr. William PRICE
Group Money Laundering Reporting Officer
Remote Gaming Association (RGA)
9
Society for Worldwide
Interbank Financial
Telecommunication
(SWIFT)
Mr. Patrick KREKELS
Deputy General Counsel
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Mrs. Blanche PETRE
General Counsel
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
Society of Trust and Estate
Practitioners (STEP)
Mr. George HODGSON
Head of Policy
Society of Trust and Estate Practitioners (STEP)/ STEP Worldwide
Task Force on Financial
Integrity & Economic
Development
Ms. Heather LOWE
Legal Counsel & Director of Government Affairs
Global Financial Integrity
Task Force on Financial Integrity & Economic Development
The Banking Association of
South Africa
Mr. Stuart GROBLER
Senior General Manager
The Banking Association of South Africa
The Money Services Round
Table
Mr. Ezra LEVINE
Senior Counsel
Morrison Foerster
The Wolfsberg Group
Mr. Chris DAVIES
Co-Chairman
The Wolfsberg Group
Ms. Tracy PARADISE
Executive Secretary
The Wolfsberg Group
Union Internationale des
Avocats (UIA)
Mr. Corrado DE MARTINI
President of the Sub-Committee on the relations with FATF
Union Internationale des Avocats (UIA)
10
Mme Beatriz GARCIA
Union Internationale des Avocats (UIA)
M. Bernard VATIER
Union Internationale des Avocats (UIA)
Union of Arab Banks (UAB)
Mr. Wissam FATTOUH
Secretary General
Union of Arab Banks (UAB)
Ms. Myriam ZAINE
General Manager
Union of Arab Banks (UAB)
ABIA STRATEGIES
Visa Europe
Peter MOLLER JENSEN
Legal Adviser
Visa Europe
Vodafone Group Services
Limited
Ms. Meredith PEARSON
Senior Solicitor
Vodafone Group Services Limited
Western Union
Mr. Wolfgang MASCHEK
Senior Counsel & Vice-President
International Regulatory Affairs
Western Union Payment Services Ireland Limited
World Council of Credit
Unions (WOCCU)
Mr. Michael EDWARDS
Vice President
Advocacy & Government Affairs
World Council of Credit Unions (WOCCU)
Mr. David PHILLIPS
President and Chief Executive Officer
World Council of Credit Unions (WOCCU)
11
World Federation of
Diamond Bourses
Mr. Shmuel INY
Legal Counsel
World Federation of Diamond Bourses
Mr. Avi PAZ
President
World Federation of Diamond Bourses
World Savings Banks
Institute/European Savings
Banks Group (WSBI/ESBG)
Mr. Elie BEYROUTHY
Head of Department Institutional Relations
Institutional Relations
World Savings Banks Institute/European Savings Banks Group
(WSBI/ESBG)
Mr. Lennart KVIST
Representative ESBG
World Savings Banks Institute/European Savings Banks Group
(WSBI/ESBG)
Mr. Marek David SZYMCZAK
Legal Adviser, Retail Banking
World Savings Banks Institute/European Savings Banks Group
(WSBI/ESBG)
12
FATF Secretariat / Secrétariat du GAFI
Financial Action Task Force
(FATF)/Groupe d'action
financière (GAFI)
Mr. John CARLSON
Principal Administrator
FATF Secretariat
Mme Anne-Francoise LEFEVRE
Policy Analyst / AML-CFT
FATF Secretariat
Mr. Tom NEYLAN
Administrator
FATF Secretariat
Mr. Alvin KOH
Administrator
FATF Secretariat
Mr. Richard BERKHOUT
Administrator
FATF Secretariat
Mr. Kentaro SAKAI
Policy Analyst
FATF Secretariat
Mr. Timothy GOODRICK
Administrator
FATF Secretariat
Mme Solène PHILIPPE
Junior Policy Analyst AML/CFT
FATF Secretariat
13