Conference of the States Parties to the United Nations Convention
Transcription
Conference of the States Parties to the United Nations Convention
United Nations CAC/COSP/2011/INF.2 Conference of the States Parties to the United Nations Convention against Corruption 28 October 2011 English/French/Spanish Fourth Session Marrakech, 24 to 28 October 2011 FINAL LIST OF PARTICIPANTS States Parties Afghanistan Azizullah LODIN, Head, High Office of Oversight and Anti-Corruption Rasoul ZAHIR, Research and Analysis Advisor, High Office of Oversight and Anti-Corruption Albania Ivi KASO, Director, Department of Internal Control and Anti-Corruption, Prime Minister Office, Head of Delegation Adriatik LLALLA, Inspector General, High Inspectorate of Declaration and Audit of Asse Helena PAPA, Inspector, Department of Internal Control and Anti-Corruption, Prime Minister Office Algeria Brahim BOUZEBOUDJEN, President de l'Organe National de Prevention et de Lutte contre la Corruption, Chef de la Délégation Taous FEROUKHI, Ambassadeur et Représentante Permanente de l'Algerie auprès de l'Office des Nations Unies (Vienne) Nabil HATTALI, Charge de Mission, aupre de la Presidence de la Republique Brahim KARALI, Depute a l'Assemblee Populaire Nationale Mohamed GACHTOULI, Sous Directeur des Questions de Securite Internationale, Ministere des Affaires Etrangeres Filali GHOUINI, Depute a l'Assemblee Populaire Nationale Abdenour HIBOUCHE, President de la Cellule de Traitment du Renseignement Financier (CTRF) Tahar ABDELLAOUI, Directeur de la Cooperation Juridique et Judiciaire, Ministere de la Justice Hamdane CHARCHALI, Sous Directeur a la Direction Generale de la Surete Nationale This document has not been edited and is being posted on the web for information purposes only. CAC/COSP/2011/INF.2 Zohra ZERARA, Conseiller, Mission Permanente d'Algerie a Vienne Angola Maria de Jesus DOS REIS FERREIRA, Ambasadress and Permanent Representative of the Republic of Angola to the United Nations (Vienna) Joao Luis Freitas COELHO, Attorney-General's Office Jacinto Rangel Lopes Cordeiro NETO, Minister Counsellor, Advisor to the Permanent Representative of the Republic of Angola to the United Nations (Vienna) Efigenia Perpetua Dos Praseres JORGE, Second Secretary, Advisor to the Permanent Representative of the Republic of Angola to the United Nations (Vienna) Ana Carla SOUSA, Division for International Organizations, Ministry of Foreign Affairs Argentina Julio VITOBELLO, Secretario de Estado, Fiscal de Control Administrativo, Oficina Anticorrupcion, Jefe de la Delegación Eugenio Maria CURIA, Embajador y Representante Permanente de la Republica Argentina ante las Naciones Unidas (Viena) Gerardo SERRANO, Director de Planificacion de Politicas de Transparencia, Officina Anticorrupcion Jose Luis FERNANDEZ VALONI, Consejero, Consejeria Legal, Ministerio de Relaciones Exteriores, Comercio Internacional y Culto Armenia Aram ORBELYAN, Deputy Minister of Justice, Head of Delegation Yeghishe KIRAKOSYAN, Assistant to the Prime Minister Australia Alexandra TAYLOR, Assistant Secretary, International Crime - Policy and Engagement Branch, Attorney General's Department, Head of Delegation Peter RITCHIE, Senior Advisor, International Crime - Policy and Engagement Branch, Attorney General's Department, Alternate Head of Delegation Sheena GRAHAM, Acting Manager, Anti-Corruption Unit, Agency for International Development, Alternate Head of Delegation Nicholas SELLARS, Director Strategic Support, Commission for Law Enforcement Integrity, Alternate Head of Delegation Marie-Helene GOMES, Assistant Director Strategic Support, Commission for Law Enforcement Integrity Rachel WHITE, First Secretary, Permanent Mission of Australia to the United Nations (Vienna), Alternate Head of Delegation Austria Helmut BÖCK, Ambassador and Permanent Representative of Austria to the United Nations (Vienna), Head of Delegation Elisabeth TICHY-FISSLBERGER, Ambassador, Head, Juridical and Consular Section, Federal Ministry of European and International Affairs, Alternate Head of Delegation Andreas WIESELTHALER, Head, Federal Bureau of Anti-Corruption, Federal Ministry of the Interior 2 CAC/COSP/2011/INF.2 Hermann FALLY, Director, Department of International Affairs, Federal Bureau of Anti-Corruption, Federal Ministry of the Interior Martin KRÄMER, Counsellor, Permanent Mission of Austria to the United Nations (Vienna) Azerbaijan Fuad ALASGAROV, Head, Law Enforcement Coordination Department, Administration of the President, Head of Delegation Namig ASGAROV, Deputy General Prosecutor Inam KARIMOV, Sectretary of the Commission for Combating Corruption Kamran ALIYEV, Head, Anti Corruption Department near the General Prosecutor Bahrain Rashed Mohamed BOUNEJMA, Captain, Director, Legal Affairs Directorate to the Ministry of Interior Bangladesh Ahmed SHAFIQUE, Minister of Law, Justice and Parlaimentary Affairs, Head of Delegation Mohammad NUR, Ambassador of the People's Republic of Bangladesh to the Kingdom of Morocco, Alternate Head of Delegation Mohammed SHAHABUDDIN, Commissioner, Anti-Corruption Commission Murad REZA, Additional Attorney General, Attorney General's Office Nasreen BEGUM, Joint Secretary, Ministry of Law, Justice and Parliamentary Affairs Mostafa SHAWKAT, Joint Secretary, Ministry of Home Affairs Abu Hena Mohammad Razee HASSAN, Executive Director, Bangladesh Bank Shafiul AZIM, Private Secretary to the Honorable Minister,Ministry of Law, Justice Parliamentary Affairs Md. Lutfor RAHMAN, Counsellor, Embassy of the People's Republic of Bangladesh in Morocco Md. Rafiqul HASAN, Deputy Secretary, Legislative and Parliamentary Affairs Division, Ministry of Law, Justice and Parliamentary Affairs Md. Emdadul Islam CHOWDHURY, Senior Assistant Secretary, Ministry of Foreign Affairs Belgium Jean-Luc BODSON, Ambassadeur, Ambassade de Belgique à Rabat, Chef de la Délégation Wilfried PFEFFER, Conseiller, Mission Permanente de la Belgique auprès des Nations Unies (Vienne), Adjoint au Chef de la délégation Julie DURLY, Attachée, Direction Générale Législation, SPF Justice Benin Jean-Baptiste ELIAS, Président de l'Observatoire de Lutte contre la Corruption, Chef de la Délégation Edward B. HOUSSOU, Vice-Président de l'Observatoire de Lutte contre la Corruption Bachirou V. ADECHOKAN, Rapporteur de l'Observatoire de Lutte contre la Corruption Alexandre F. SAIZONOU-BEDIE, Chargé de Communication de l'Observatoire de Lutte contre la Corruption Luc Olivier GUEZO, Conseiller Technique Juridique, Législation et des Droits de l'Homme, Ministère de la Justice 3 CAC/COSP/2011/INF.2 Martin ASSOGBA, Président de l'ONG dénommée "Association de Lutte contre le Racisme, l'Ethnocentrisme et le Régionalisme" Marcellin HOUNKPEVI, Représentant de l'ONG dénommée "Front des Organisations Nationales de Lutte contre la Corruption" Frederic KINNOU, Directeur Adjoint de Cabinet, Ministere de la Reforme Administrative et Institutionnelle H. ISIDOR AGBOGLADJA, Conseiller Technique a la Reforme Institutionnelle, Ministere de la Reforme Administrative et Institutionnelle Bolivia (Plurinational State of) Edgar Luis CAYUJRA BARRETO, Dirección General de Asuntos Administrativos, Ministerio de Transparencia Institucional y Lucha contra la Corrupción Edwin Alejandro TABOADA MUNOZ, Director Unidad de Acciones Inmediatas, Ministerio de Transparencia Institucional y Lucha Contra la Corrupcion Botswana Botlhale MAKGEKGENENE, Deputy Director Policy, Directorate on Corruption and Economic Crime, Head of Delegation Sellwane MAROPE, Assistant Investigator, Directorate on Corruption and Economic Crime Brazil Jorge HAGE SOBRINHO, General Comptroller, Office of the Comptroller General, Head of Delegation Luiz Augusto FRAGA NAVARRO DE BRITTO FILHO, Deputy Minister, Office of the Comptroller General Roberta SOLIS RIBEIRO, General Comptroller's Assistant, Office of the Comptroller General Edson OLIVEIRA DE ALMEIDA, Deputy Prosecutor-General, The Prosecutor-General of the Republic's Office Vania Lucia RIBEIRO VIEIRA, General Comptroller's Assistant, Office of the Comptroller General Boni DE MORAES SOARES, The Attorney-General's Office Andre Luiz DE ALMEIDA MENDONCA, The Attorney-General's Office Roberto DE FIGUEIREDO CALDAS, Member of the Public Ethics Commission, The President's Office Aureliano VOGADO JUNIOR, General Comptroller's Assistant, Office of the Comptroller General Brunei Darussalam Datin Seri Paduka Hajah Hayati POKSDSP HAJI MOHD SALLEH, Attorney-General Haji Abdul Raub Haji Mohammad YASSIN, Deputy Director, Anti-Corruption Bureau Aldila Haji Mohamad SALLEH, Principal Counsel, Attorney-General’s Chambers Hajah Suriana Haji RADIN, Legal Counsel, Attorney-General’s Chambers Haji Muhamad Hisham Haji SULAIMAN, Senior Special Investigator, Anti-Corruption Bureau Bulgaria Strashimir NAYDENOV, Commercial Counsellor, Embassy of Bulgaria to the Kingdom of Morocco Burkina Faso Henri Bruno BESSIN, Contrôleur Général d'Etat, Autorité Supérieure de Contrôle d'Etat , Chef de la Délégation 4 CAC/COSP/2011/INF.2 Alexis K. YANOGO, Chef du Département de la Lutte contre la Corruption, Autorité Supérieure de Contrôle d'Etat Bibata SANOU ALI, Conseiller, Mission Permanente du Burkina Faso auprès des Nations Unies (Vienne) Burundi Leonidas HAVYARIMANA, Attorney General, Anti Corruption Office Jean Baptiste GAHIMBARE, Ministre a la Presidence Charge de la Bonne Governance et de la Privatisation Cambodia Sar SAMBATH, Assistant to the Anti-Corruption Unit, Head of Delegation Nguon Phan SOPHEA, Chief of Cooperation Bureau Cameroon Irene Morikang TCHE, Prevention and Communication Division, National Anti-Corruption Commission Roger Deyawe KONGMENECK, Division of Studies and Cooperation, National Anti-Corruption Commission Canada David PIMM, Senior Policy Research Analyst, International Crime and Terrorism Division (ICT), Foreign Affairs and International Trade Canada, Head of Delegation Marcus DAVIS, Legal Officer, Criminal, Security and Privileges and Immunities Law Section (JLAA), Foreign Affairs and International Trade Canada Paul SAINT-DENIS, Senior Counsel Criminal Law Policy Section Todd SHEAN, Assisstant Commissioner Director General Gord DRAYTON, Officer in Charge of Sensitive Investigation and International Crime Central African Republic Antoine GAMBI, Ministre des Affaires Etrangères et des Centrafricains de l'Etranger, Chef de la Délégation Simplice SARANDJI, Ministre Directeur de Cabinet à la Primature Chile Ramiro MENDOZA, Contralor General Alfredo A. LABBE, Embajador y Representante Permanente de Chile ante las Naciones Unidas (Viena) China Zhenmin LIU, Assistant Minister, Ministry of Foreign Affairs, Head of Delegation Hairong CUI, Deputy Director General, National Bureau of Corruption Prevention Jinghu XU, Ambassador of China to Morocco Zhihong YANG, Director General, Gansu Provincial Bureau of Corruption Prevention Hong XU, Deputy Director General, Department of Treaty and Law Caihua SHI, Deputy Director General, Zhejiang Provincial Bureau of Supervision Songjiang GUO, Commissioner, General Office, National Bureau of Corruption Prevention 5 CAC/COSP/2011/INF.2 Luan JIA, Director, National Bureau of Corruption Prevention Fengshan FU, First Secretary, General Office, Ministry Foreign Affairs WEI SUN, Director, Political Section, Embassy of China in Morocco Yousheng KE, Deputy Director, Department of International Organizations and Conferences, MFA Xiaoyan LIU, Deputy Director, Department of Treaty and Law, Ministry of Foreign Affairs Ning YANG, First Secretary, Department of Supervision, Ministry of Foreign Affairs Bing FANG, Second Secretary, Department of Translation and Interpretation, Ministry of Foreign Affairs Gang CHENG, Official, National Bureau of Corruption Prevention Shaobo CAO, Official, Department of Laws and Regulations, Ministry of Supervision Yang SHI, Official, National Bureau of Corruption Prevention Shan AO, Attache, Permanent Mission to the UN and other Organizations in Vienna Chen DA, Attache, Embassy of China in Morocco Lin MA, Embassy of China in Morocco Xuancheng ZHENG, Attache, Embassy of China in Morocco Hao LI, Attache, Department of Treaty and Law, Ministry of Foreign Affairs Shuang GAO, Official, Department of Treaty and Law, Ministry of Foreign Affairs Colombia Freddy PADILLA DE LEON, Embajador y Representante Permanente de Colombia ante las Naciones Unidas (Viena), Jefe de la Delegación Sandra MORELLI RICO, Contralora General de la Republica Carlos RODRIGUEZ BOCANEGRA, Ministro Consejero, Mision Permanente de Colombia de las Naciones Unidas (Viena) Carlos Augusto Mesa DIAZ, Procurador Delegado para la Descentralizacion y de las Entidades Territoriales Juan Miguel GOMEZ VALENCIA, Coordinador de Prevention del Delito del Ministro de Relaciones Exteriores Costa Rica Ana Teresa DENGO BENAVIDES, Embajadora y Representante Permanente de Costa Rica ante las Naciones Unidas (Viena), Jefe de la Delegación Ronald Andrés VÍQUEZ SOLÍS, Procurador, Ética Pública, Procuraduría General Croatia Tatjana VUCETIC, State Secretary, Ministry of Justice, Head of Delegation Davor DUBRAVICA, Head, Anti-Corruption Sector, Ministry of Justice Berislav JURCIC, Counsellor, Chargé d'Affaires a.i., Embassy of Croatia in the Kingdom of Morocco Cuba Luis Alberto AMOROS NUNEZ, Consejero de la Direcction de Asuntos Multilaterales, Ministerio de Relaciones Exteriores Denmark Martin ELLEHOJ, Counsellor, Permanent Mission of Denmark to the United Nations (Vienna) 6 CAC/COSP/2011/INF.2 Flemming DENKER, Deputy Public Prosecutor for Serious Economic Crime, Director of Public Prosecutions Djibouti Ali Mohamed AFKADA, Conseiller Technique, Ancien Procureur Général, Point Focal de Lutte contre le Terrorisme, Ministère de la Justice Nasro Habib IBRAHIM, Inspectrice Generale d'Etat Hassan Issa SULTAN, Inspecteur General d'Etat Dominican Republic Cesar Pina TORIBIO, Ministro de la Presdencia de la Republica, Jefe de la Delegación Francisco CARABALLO, Embajador de la Republica Dominicana en Marruecos Andy RODRIGUEZ, Ministro Consejero de la Embajada de la Republica Dominicana en Marruecos Ramon SELIMAN, Ministro Consejero, Embajada de la Republica Dominicana en Marruecos Ecuador Marcela MIRANDA PEREZ, Presidenta, Consejo de Participación Ciudadana y Control Social, Jefe de la Delegación Carlos POLIT, Contralor General del Estado Edwin JARRIN, Ministro de Transparencia de Gestión Pedro SOLINES CHACON, Superintendente de Bancos y Seguros Suad MANSSUR VILLAGRAN, Superintendenta de Compañías Fabián JARAMILLO PALACIOS, Superintendente de Telecomunicaciones Diego STACEY MORENO, Embajador y Representante Permanente del Ecuador ante las Naciones Unidas (Viena) Rosa VÁSQUEZ OROZCO, Consejera, Representante Alterna del Ecuador ante las Naciones Unidas (Viena) Sonia VERA GARCIA, Asesora, Superintendencia de Compañías Nelson Ruperto AYALA AYALA, Asesor General Superintendencia de Bancos Egypt Mohamed Abdel Aziz EL-GENDY, Minister of Justice, Head of Delegation Abdel Meguid MAHMOUD, Prosecutor General Ashraf HASSAN ABDEL WAHAB, Acting Minister of State for Administrative Development Adel FAHMY, Assistant Minister of Justice for International Cooperation Sherif Mamdouh ZAHRAN, Major General, Administrative Control Authority Ayman ELGAMMAL, Minister Plenipotentiary, Anti Corruption Coordinator, Ministry of Foreign Affairs Mohamed ELSAID, Brigadier General, Ministry of Interior Osama Hassan AGHA, Consoler Ministry of Home Affairs Yasser REFAE, Senior Prosecutor, Office of the Prosecutor General Amr Abdel MOATY, Judge, Ministry of Justice Ahmed ELDEMERY, Senior Prosecutor, Office of the Prosecutor General Nader Noreldeen Ali Mohamed SALEM, Legal Coordinator, Governance Center, Ministry of State for Administrative Development 7 CAC/COSP/2011/INF.2 Ahmed HAMDY, Captain, Ministry of Interior Abou Bakr Hefny MAHMOUD, Ambassador of Egypt to Morocco El Salvador Julia VILLATORO, Ministro Consejero, Misión Permanente de El Salvador ante las Naciones Unidas (Viena) Ethiopia Ali Sulaiman MOHAMED, Commissioner, Federal Ethics and Anti-Corruption Commission Girma Worku AYALEW, Director, Assets Disclosure and Registration Directorate, Federal Ethics and Anti-Corruption Commission European Union Jakub BORATYNSKI, Head, Unit for the Fight against Organized Crime, Directorate-General for Home Affairs, European Commission Martin PRIBORSKY, Policy Officer, European Anti-Fraud Office, European Commission Marie-Therese GERIG, Attaché, Delegation of the European Union to the United Nations (Vienna) Milena PETKOVA, Administrator, Council of the European Union Finland Matti JOUTSEN, Director, International Affairs, Ministry of Justice, Head of Delegation Christina HARTILLA, Ambassador, Embassy of Finland to the Kingdom of Morocco Markus Ilari RANTAKARI, Ambassador, Ministry for Foreign Affairs Kaarle LEHMUS, Inspector-General of the Police, National Police Board, Ministry of the Interior Kirsti POHJANKUKKA, First Secretary, Permanent Mission of Finland to the United Nations (Vienna) Kimmo COLLANDER, Senior Advisor Juha KERANEN, Ministerial Counsellor, Ministry of Justice France Florence MANGIN, Ambassadrice et Représentante Permanente de la France auprès des Nations Unies (Vienne), Chef de la Délégation Olivier WEBER, Ministère des Affaires Etrangères et Européennes, Ambassadeur chargé de la Lutte contre la Criminalité Organisée François BADIE, Ministère de la Justice, Chef du Service Central de Prévention de la Corruption Alexandre GARCIA, Ministère des Affaires Etrangères et Européennes, Sous-Directeur des Menaces Transversales (ASD/MT) Luc BRIARD, Ministère des Affaires Etrangères et Européennes, Responsable du Pôle Etat de Droit, Libertés et Reconstruction (DGM/ECODEV/MGD) Jérôme AUDIN, Premier Secrétaire, Mission Permanente de la France auprès des Nations Unies (Vienne) Emilie SANCET, Ministère des Affaires Etrangères et Européennes, Rédactrice à la Sous-Direction des Menaces Transversales (ASD/MT) Thomas-Marie ROSSIGNOL, Ministère des Affaires Etrangères et Européennes, Rédacteur à la Sous-Direction des Affaires Economiques Internationales (DGM/ECODEV/AEI) Alexandra VAILLANT, Magistrat au Bureau du Droit Economique et Financier, Ministere de la Justice 8 CAC/COSP/2011/INF.2 Gabon Vincent LEBONDO LE-MALI, Président, Commission Nationale de Lutte contre l'Enrichissement Illicite, Chef de la Délégation Jean MINKO M'OBAME, Vice-Président, Commission Nationale de Lutte contre l'Enrichissement Illicite, Adjoint au Chef de la délégation Alphonsine KAVIO AVARO AMBOUROUE, Commissaire, Membre, Commission Nationale de Lutte contre l'Enrichissement Illicite Sosthène MOMBOUA, Directeur, Études et des Évaluations, Commission Nationale de Lutte contre l'Enrichissement Illicite Bernard OKINDJA OSSAMI, Membre de l'Agence Nationale des Investigations Financières Eulalie OMANDA, Membre de L'Agence Nationale dÍnvestigation Financiere (ANIF) Guatemala Ana Gabriela CONTRERAS GARCIA, Secretaria de Asuntos Internacionales y Cooperacion, Ministerio Publico Guinea-Bissau Adelino Mano QUETA, Ministre de la Justice Haiti Amos DUROSIER, Directeur Général de l'Unité de Lutte contre la Corruption (ULCC) Honduras Henry SALGADO NUNEZ, Abogado, Fiscal Especial para la Corrupcion, Ministerio Publico Hungary Robert REPASSY, Secretary of State Ministry of Public Administration and Justice Krisztian GAVA, Undersecretary of State Ferenc ZOMBOR, Undersecretary of State, Ministry of Public Administration and Justice Gergely SALLAI, Alternate Permanent Representative of Hungary to the United Nations (Vienna) India Alka SIROHI, Secretary (Personnel), Head of Delegation R. SRIKUMAR, Vigilance Commissioner, Central Vigilance Commission S. K. SARKAR, Additional Secretary, Ministry of Personnel, Public Grievances and Pensions Abhijit HALDER, Counsellor, Permanet Mission of India to the United Nations (Vienna) Indonesia I Gusti Agung Wesaka PUJA, Ambassador and Permanent Representative of Indonesia to the United Nations (Vienna), Head of Delegation Mohammad JASIN, Deputy Head of Corruption Eradication Commisssion Djaman Andhi NIRWANTO, Deputy Attorney General 9 CAC/COSP/2011/INF.2 Tosari WIJAYA, Ambassador Embassy of the Republic of Indonesia (Rabat) SUJARNAKO, Director of Inter-Commissions and Agency Network Development, Corruption Eradication Commission Diani SADIAWATI, Director of Law and Human Rights, National Development Planning Agency Tri PRIYO, Director of Inter-Agency Cooperation, Financial Transaction Reports and Analysis Centre Godang Riadi SIREGAR, Head of Legal Bureau and International Relation Mas Achmad SANTOSA, Member of Judicial Mafia Eradication Task Force Aris MUNANDAR, Minister Counselor, Permanent Mission of the Republic of Indonesia, Vienna Hadi SYARIFUDIN, Minister Counselor, Embassy of the Republic of Indonesia (Rabat-Morrocco) Hikmahanto JUWANA, Special Adviser, National Development Planning Agency Muhammad NOVIAN, Senior Legal Analyst, Financial Transaction Reports and Analysis Centre Spica A TUTUHATUNEWA, Deputy Director for Transnational Organized Crime, Minister of Foreign Affairs Tri SANTOSA, Official, Ministry of Forestry Chuck SURYOSUMPENO, Head of International Legal Cooperation Division Aspari DEWI, Head of Sub Division of International Cooperation Indah LAILA, Head of International Organisation Sub Division Indra ROSANDRY, Official, Ministry of Foreign Affairs Lana SARI, Official, Ministry of Forestry Deddy SUNANDA, Public Prosecutor Giri SUPRAPDIONO, Official, Corruption Eradication Commission Achmad TAUFIK, Official, Corruption Eradication Commission Mu'adz D'FAHMI, Official, Corruption Eradication Commission Dumas Amali RADITYO, Official, Ministry of Foreign Affairs Akbar NUGRAHA, Official, Ministry of Foreign Affairs Iran (Islamic Republic of) Valiollah KHOBREH, Vice-President, General Inspection Organization, Head of Delegation Ali Reza KAZEMI ABADI, Deputy Minister, International Affairs, Ministry of Justice, Alternate Head of Delegation Ali Reza DEIHIM, Legal Advisor, General Inspection Organization Mohammad Ali PAKSHIR, Professor of Law Seyed Ali KAZEMI, Judge Ali DEHGHANIFILABADI, Judge Hossein SARTIPI, Legal Officer, Treaties and Public International Law Section, Ministry of Foreign Affairs Mohammad Hossein GHANIEI, First Secretary, Permanent Mission of the Islamic Republic of Iran to the United Nations (Vienna) Mostafa MOKHTARI, Expert, General Inspection Organization Ali Asghar SOLTANIEH, Ambassador and Permanent Represent the Islamic Republic of Iran to the United Nations (Vienna) Iraq Sameer Faraj MOHAMMED, General Director Lubna Ismael DAWOOD, Director 10 CAC/COSP/2011/INF.2 Zina Derea DAHIR, Official, Legal Department, Ministry of Foreign Affairs Basil Yousuf ABDULLA, Legal Adviser, Commission of Integrity Asaad Mudheher Ali AL-MAFRACHI, Assistant Legal Consultant, Inspector General Department, Ministry of Foreign Affairs Jaafar EZZAT TAWFEEQ, commissioner of COI Italy Nitto Francesco PALMA, Minister of Justice, Head of Delegation Marco PERONACI, Counsellor, Ministry of Justice Roberto PIETROSANTO, Adjoint to the Deputy Director General for Multilateral Economic and Financial Cooperation, Ministry of Foreign Affairs Roberto PISCITELLO, Counsellor, Ministry of Justice Anna PAGOTTO, Counsellor, Ministry of Justice Elena STANIZZI, Ministry of Justice Maurizio BORTOLETTI, Counsellor, Department of the Public Function, Anti-Corruption and Transparency Service, Presidency of the Council of Ministers Maddalena DE LUCA, Chief of Minister Secretariat Sebastiano FIDOTTI, Spokesman of the Minister Miriam PUGINI, Protocol of the Minister Jordan Samih BINO, Chairman, Anti-Corruption Commission Muhyieddeen TOUQ, Commissioner–General for Human Rights Sana'a MHYAR, Board Member, Anti-Corruption Commission Emad Abu SALIH, Legal Researcher, Anti-Corruption Commission Mutaz MASADEH, Diplomatic Attache Kazakhstan Kairat KOZHAMZHAROV, Chairman, Agency on Fight against Economic and Corruption Crimes, Head of Delegation Aigul SHAIMOVA, Adviser to the Chairman, Agency on Fight against Economic and Corruption Crimes Serik DILDABAYEV, Deputy Head of Apparat, Agency on Fight against Economic and Corruption Crimes Aizhan BERIKBOLOVA, Senior Inspector, Division on International Co-operation, Agency on Fight against Economic and Corruption Crimes Yerlan JALMAGAMBETOV, Head of the Department of Atyrau Region on Fighting Economic and Corruption Crime (Financial Police) Kenya Geoffrey Gichira KIBARA, Ag.Permanent Secretary, Ministry of Justice, National Cohesion and Constitutional Affairs, Head of Delegation Maureen ODERA, Judge of the Hight Court of Kenya Hukka WARIO, Director, National Anti-Corruption Campaign Streering Committee Joash Odhiambo DACHE, Secretary, Kenya Law Reform Commision 11 CAC/COSP/2011/INF.2 John Kithome TUTA, Deputy Chief Legal Officer, Ministry of Justice, National Cohesion and Constitutional Affairs Jesse WACHANGA, Principal Officer, Legal Research and Documentation, Ethics and Anti-Corruption Commission Patrick Omwenga KIAGE, Special Prosecution Counsel, Directorate of Public Prosecutions Mary Muthoni WAIRAGU, Assistant Deputy Chief Legal Officer, Ministry of Justice, National Cohesion and Constitutional Affairs Jacqueline OKOTH, Third Secretary, Permanent Mission of the Republic of Kenya to the united Nations (Vienna) Kuwait Abdull Aziz M. ALMAGED, Vice-President, Undersecretary, Ministry of Justice Bader A. ALMESAD, Vice-President, Counsellor, First Attorney-General Mohammed J. BAHMAN, Magistrate Court College Omar A. ALMASOUD, Director Zakaria ALANSARI, Director, Department of International Relations, Ministry of Justice Farag F. ALZUBI, Brigadier, Director, Department for Combating Financial Crime, Ministry of Interior Adel S. ALSOWAED, Major, Head, Gulf Co-operation, Department of International Relations, Ministry of Interior Lao People's Democratic Republic Bounpone SANGSOMSAK, Vice-President, Government Inspection Authority Khonsavanh PANYANOUVONG, Official, Ministry of Foreign Affairs, Department of Treaties and Law, Multilateral Treaties Division Lebanon Salah JEBRAN, Brigadier-General, Commander, ISF Police Jean HABER, Colonel, North-Shores Precinct Commander Faisal TENIAN, Colonel, Inspection Department of the ISF Inspectorate Mohamad Tamam BERJAWI, Lieutenant, Governmental Security Brigade George LATTOUF, Colonel, Ministry of Interior and Municipalities Joseph KALLAS, Colonel, Commander of Beirut's first ISF Brigade Lesotho Leshele THOAHLANE, Diretor General of DCEO Liberia Joseph K. ACQUI, Vice-Chairperson, Liberia Anti-Corruption Commission Baba M. BORKAI, Investigator, Liberia Anti-Corruption Commission Liechtenstein Robert WALLNER, Prosecutor-General, Office of the Public Prosecutor Peter MATT, First Secretary, Office of Foreign Affairs 12 CAC/COSP/2011/INF.2 Lithuania Marina GUŠAUSKIENÈ, Adviser, Administrative and Criminal Justice Department, Ministry of Justice, Head of Delegation Gytis ANDRULIONIS, Vice-Minister of Justice, Ministry of Justice Luxembourg Luc REDING, Conseiller de direction, Ministère de la Justice, Chef de la Délégation Madagascar Faly Herisoa RABETRANO, Directeur Général, Bureau Indépendant Anti-Corruption (BIANCO), Chef de la Délégation Malawi Mabvuto Baison KATEMULA, Principal Legal Officer, Ministry of Foreign Affairs and International Co-operation Malaysia V. K. LIEW, Deputy Minister, Prime Minister Department Jamal HASSAN, Ambassador of Malaysia to the Kingdom of Morocco Tan Sri ABDUL GANI PATAIL, Attorney General, Attorney General's Chambers Dato Sri ABU KASSIM MOHAMED, Chief Commissioner, Anti-Corruption Commission Datuk AZAILIZA MOHD AHAD, Head of International Affairs Division, Attorney General's Chambers Abdul Wahab MOHAMED, Deputy Head of Prosecution Division, Attorney General's Chambers Azmir Shah ZAINAL ABIDIN, Head of International Criminal Matters Unit, International Affairs Division, Attorney General's Chambers Anthony Kevin MORAIS, Deputy Director, Legal and Prosecution Division, Malaysian Anti-Corruption Commission Nor Azmi KARIM, Director, Record Management and Information Technology Division, Anti-Corruption Commission Muhammad Salim Sundar ABDULLAH, Head of Corporate Comunication Unit, Policy, Planning and Research Division, Anti-Corruption Commission Zainal ADAM, Deputy Director, Policy Planning and Research Division, Anti-Corruption Commission Rohaizad BIN YAAKOB, Special Officer to the Chief Commissioner, Anti-Corruption Commission Karunanithy Y. SUBBIAH, Head of International Relations, Policy Planning and Research Division, Anti-Corruption Commission Shamina ALI, Assistant to Head of International Relations, Policy Planning and Research Division, Anti-Corruption Commission Hamizan HASHIM, First Secretary, Embassy of Malaysia Tengku Sirajuzzaman Tengku MOHD ARIFFIN, First Secretary, Embassy of Malaysia Maldives Hassan LUTHFEE, President, Anti-Corruption Commission, Head of Delegation Muaviz RASHEED, Vice-President, Anti-Corruption Commission 13 CAC/COSP/2011/INF.2 Mali Maharafa TRAORE, Ministre de la Justice, Garde des Sceaux Dembele BAKARY, 2eme Conseiller a l'Ambassade du Mali (Rabat) Toumani Djime DIALLO, Ambassadeur du Mali a Rabat Sombe THERA, Procureur de la Republique Pres le Tribunal de Premiere Instance de la Commune III du District de Bamako Mauritius Satyajit BOOLELL, Director, Public Prosecutions, Head of Delegation Anil Kumar UJOODHA, Director-General, Independent Commission Against Corruption, Alternate Head of Delegation Mexico Porfirio Thierry MUÑOZ LEDO CHEVANNIER, Embajador, Marruecos, Jefe de la Delegación Joel SALAS SUÁREZ, Titular, Unidad de Políticas de Transparencia y Cooperación Internacional, Secretaría de la Función Pública Guillermo Alejandro HERNÁNDEZ SALMERÓN, Director General Adjunto, Temas Globales, Secretaría de Relaciones Exteriores Erasmo Alonso LARA CABRERA, Representante Permanente Alterno, Misión Permanente de México ante las Naciones Unidas (Viena) Arturo LAURENT, Doctor, Agregado Legal para la ONUDD de la Procuraduría General de la República Mongolia Badarch GUNGAA, head of Administration Departmet of Independent Authorlty against Corruption of Mongolla Montenegro Vesna RATKOVIC, Director, Directorate for Anti-Corruption Initiative, Head of Delegation Mirela BAKALBASIC, Senior Advisor, Directorate for Anti-Corruption Initiative Morocco Abdellatif MENOUNI, Conseiller de Sa Majeste le Roi Mohammed VI Taib Fassi FIHRI, Ministre des Affaires Etrangeres et de la Cooperation Taieb CHERQAOUI, Ministre de l'Interieur Mohamed Taieb NACIRI, Ministre de la Justice Salaheddine MEZOUAR, Ministre de l'economie et des finances Khalid NACIRI, Ministre de la Communication, Porte Parole du Gouvernement Mohamed Saad EL ALAMI, Ministre charge de la modernisation des secteurs publics Nizar BARAKA, Ministre delegue aupres du chef du gouvernement, charge des affaires Economiques et Sociales Saad HASSAR, Secretaire d'Etat a l'Interieur Latifa AKHARBACH, Secretaire d'Etat aux Affaires Etrangeres Mohamed OUZZINE, Secretaire d'Etat aux Affaires Etrangeres Abdesselam ABOUDRAR, President de l'Instance Centrale de Prevention de la Corruption 14 CAC/COSP/2011/INF.2 Azzedine DIOURI, Secretaire General du Ministere Delegue aupres du Chef du Gouvernement, Charge de la Modernisat Modernisation des Secteurs Publics Abdelmajid RHOUMIJA, Secretaire General du Ministere de la Justice Monkid MESTASSI, Secretaire General du Ministere Delegue aupres du Chef de Gouvernement, Charge des Affaires Economiques et Sociales Benyoussef SABONI, Inspecteur General du Ministere de l'Economie et des Finances Abdellah HAMMOUD, Inspecteur General du Ministere de la Justice Mustapha TAIMI, Inspecteur General/Directeur par Interim de l'ENA, Ministere delegue aupres du Chef de Gouvernement, Charge de la Modernisation des Secteurs Publics Omar ZNIBER, Ambassadeur au Ministere des Affaires Etrangeres et de la Cooperation Azzeddine FARHANE, Directeur des Nations Unies et des Organisations Internationales au Ministere des Affaires Etrangeres et de la Cooperation Omar FARAJ, Directeur des Domaines de l'Etat au Ministere de l'Economie et des Finances Mohammed ABDENNABAOUI, Directeur des Affaires Penales et des Graces au Ministere de la Justice Mohammed OUZGANE, Directeur, Reglementation et des Libertes Publiques, Ministere de l'Interieur Ahmed LAAMOUMRI, Directeur de la modernisation de l'administration au Ministere Delegue aupres du Chef de Gouvernement Charge de la Modernisation des secteurs Publics Ismail LAMGHARI, Directeur des Systemes d'Information au Ministere delegue aupres du Chef de Governement, Charge de la Modernisation des Sacteurs Publics Mustapha HIMMI, Directeur de l'action Sociocuturelle a la Delegation Generale de l'Administration Penitentiare et de la Reinsertion Radouane HOUSSAINI, Chef de la division des Nations Unies au Ministere des Affaires Etrangere et de la Cooperation Mohamed BENALILOU, Chef de la Division des Affaires Penales Spciales , directeur des Affaires Penales et des Graces au mi Hakim FIRADI, Chef de la Division de l'Organisation et du Controle de Gestion au ministere de l'Econmies et de Finaces Abdelmjid BOUTAQBOUT, Chef de Division au Ministere de l'Economie et des Finances Nassiba FASSI FIHRI, Chef de la Division de la Cooperation Internationale a la Delegation Generale de l'administration Penitentiaire et de la Reinsertion Mohamed NASSAR, Conseiller a la Cour des Comptes My Hassan ALAOUI, Secretaire General par Interim a l'Instance Centrale de Prevention de la Corruption Ahmed Yassine FOUKARA, Directeur Pole Strategie et Etudes a l'instance Centrale de Prevention de la Corruption Fatima Zahra GUEDIRA, Responsable Entite Cooperation International a l'instance Centrale de Prevention de la Corruption Abdelouahid ALATIR, Charge de Mission au Commissariat Ministeriel des Droits de l'Homme Omar ELKHAYARI, Chef de Service a la Direction des nations Unies et des Organisations Internationales au Ministere des Affaires Etrangeres et de la Cooperation Abdelaziz EL HOUARI, Chef de Service au Ministere Delegue aupres du Chef de Gouvernement, Charge de la Modernisation des Secteurs Publics Hassan CHATRI, Chef de Service au Ministere Delegue aupres du Chef de Gouvernement, charge de la modernisation des secteurs Publics Jawad SADIQ, Chef de Service au Ministere Delegue aupres du Chef de Gouvernement, Charge de la Modernisation des Secteurs Publics Abderrahan ELLAMTOUNI, Juge au Ministere de la Justice Rachild OUFROUKHI, Inspecteur au Ministere de l'Interieur Abdelahfid BADR AFIF, Expert Judiciaire au Ministere de l'Interieur 15 CAC/COSP/2011/INF.2 Aziz ALOUANE, Inspecteur des Finances au Ministere de l'Economie et des Finances Said ESSAFI Mouna MOUTAOUAKIL, Inspecteur des Finances au Ministere de l'Economie et des Finances Moha BOUSSETA, Inspecteur des Finances de Grade Exceptionnel au Ministere de l'Economie et des Finances Abdedallah INRHAOUN, Chef de Division au Ministere Delegue aupres du Chef de Gouvernement, Charge de la Modernisation de l'Etat Mustapha EL HILALI, Responsable Mohamed Mustapha LAARISSA, Presidant de la Commiossion Regional des droits de l'Homme Mohammed AYAD, Directeur Regional de l'Administration minitentielle Bennasar EL BAZ, Chef de la Division de l'Unite de Traitement des Renseignements Financiers Ali MELOUKI, Directeur Regional, Departement Energie et Mines, Direction Regionale MOHAMED JAMAL BENJELLOUN, Secretaire General du Ministere de l'Equipement et transport Abderrahman EL ARRABI, Secretaire Regional et Membre du Bureau Executif Kamal FAHER, President de Chambre de Commerce a Marrakech Namibia Tommy NAMBAHU, Deputy Minister, Ministry of Justice, Head of Delegation Paulus Kalomoh NOA, Director, Anti-Corruption Commission Petros Tenten KANGAMENI, Investigating Officer, Anti-Corruption Commission Elvis Toolouta SHIWEDA, First Secretary, Permanent Mission of Namibia to the United Nations (Vienna) Jamunonduezu TJIVIKUA, Major General, Deputy Inspector-General, Namibian Police Force Netherlands Wiesje ELFFERICH, Ministry of Foreign Affairs, Head of Delegation Marcel VAN DEN BOGAARD, Ministry of Foreign Affairs Kimberley TIELEMANS, Ministry of Security and Justice Alain ANCION, Permanent Mission of the Kingdom of the Netherlands to the United Nations (Vienna) Ayse AYDIN, Second Secretary, Permanent Mission of the Kingdom of the Netherlands (Rabat) Nicaragua Hernan ESTRADA SANTAMARIA, Attorney General Niger Bouba MAHAMANE, Magistrat, Inspecteur Général, Services Judiciaires, Chef de la Délégation Ousmane BAYDO, Magistrat, Chef de Division, Direction Générale des Affaires Judiciaires et de Sceaux, Ministère de la Justice Abdou HAMANI, Chef, Division des Affaires Pénales, Rapporteur Général, Groupe des Experts Gouvernementaux Issoufou BOUREIMA, President de la Haute Autorite de Lutte contre la Corruption et les Infractions Nigeria Lilian EKEANYANWU, Head, Technical Unit on Governance and Anti-Corruption Reform 16 CAC/COSP/2011/INF.2 Bako ABDULLAHI, Acting Chairman, ICPC Emmanuel AKOMAYE, Commission Secretary, Economic and Financial Crime Commission (EFCC) Habibat Patricia ELUAMEH, Federal Ministry of Justice Udu EWA, Public Complaints Commission (PCC) Sebastian Peters GWIMI, Code of Conduct Bureau (CCB) Bridget Amionike AKPEOKHAI-FADARE, Nigeria Extravive Industries Transparency Initiative (NEITI), Head of Delegation Onyemowo Jane ONWUMERE, Techical Unit on Governance and Anti-Corruption Reform (TUGAR) Tanimu A. ALMAKURA, Senior State Counsel, Federal Ministry of Justice Abdallah Muhammad WALI, Ambassador of Nigeria to the Kingdom of Morocco, Head of Delegation Hakeem Oladapo FALUSI, Desk Officer, (SUND), Ministry of Foreign Affairs Abdul Solomon ACHIMUGU, Public Complaints Commission (PCC) Norway Ingrid FISKAA, Deputy Minister of International Development, Minisrty of Foreign Affairs, Head of Delegation Trond Havard Glomnes RUDI, Senior Adviser, Alternate Head of Delegation Janne KAASIN, Advisor, Alternate Head of Delegation Rasmus GEDDE-DAHL, Senior advisor Allon GROTH, Senior Advisor Tor Martin MOLLER, First Secretary Atle ROALDSOY, Senior Adviser Lise STENSRUD, Policy Director Anti Corruption Harald MATHISEN, Advisor Yeung Fong CHEUNG, Special Legal Adviser, The Parliamentary Ombudsman Norway, Norway Fred H NOMME, Ambassador of Norway to Morocco Pakistan Nauman ASLAM, Deputy Director, National Accountability Bureau Asif Hussain MEMON, Counsellor, Permanent Mission of Pakistan to the United Nations (Vienna) Panama Abigail BENZADÓN COHEN, Secretaria Ejecutiva, Transparencia contra la Corrupción, Jefe de la Delegación Mayra I. AROSEMENA, Secretaria General, Ministerio de Relaciones Exteriores Ramsés M. BARRERA PAREDES, Secretario General, Procuraduría General de la Nación Lizzett CHEVALIER, Fiscal Segunda Anticorrupción, Procuraduría General de la Nación Federico RICHA HUMBERT, Embajador, Portugal Luis Enrique MARTÍNEZ-CRUZ, Encargado de Negocios, a.i., Representante Permanente Alterno, Misión Permanente de la República de Panamá ante las Naciones Unidas (Viena) Maricruz DE PAREDES, Secretaria Asistente, Consejo Nacional de Transparencia contra la Corrupción Dimitri RODRÍGUEZ, Jefe, Auditoria Forense, Consejo Nacional de Transparencia contra la Corrupción Edwin Raúl HERRERA, Secretario General, Contraloría General de la República Alexander AGUILAR, Asesor del Despacho, Ministerio de Economía y Finanzas 17 CAC/COSP/2011/INF.2 Mariela JIMÉNEZ, Directora, Carrera Administrativa, Ministerio de la Presidencia Angela ÁLVAREZ, Asistente, Secretaria General, Ministerio de Relaciones Exteriores Ilka AGUILAR, Coordinadora de Embajadas y Consulados, Autoridad de Turismo Papua New Guinea Molean KILEPAK, Director, Legal Policy and Governance Branch, Department of Justice and Attorney General Paraguay Juan Angel DELLAVEDOVA, Encargado de Negocios de la Embajada del Paraguay en Marruecos Diana CORREA, Directora General de Integritad de la Presidencia de la Republica Peru Antonio GARCIA REVILLA, Representante Permanente del Perú ante los Organismos Internacionales (Viena) Philippines Conchita CARPIO MORALES, Ombudsman, Office of the Ombudsman, Head of Delegation Grace PULIDO-TAN, Chairperson, Commission of Audit Juan Andres D. BAUTISTA, Chairman, Presidential Commission on Good Governance Marlyn Laurino ANGELES, Senior State Counsel, Office of the Chief State Counsel, Department of Justice and Office for Alternative Dispute Resolution Vicente S. AQUINO, Executive Director, Anti-Money Laundering Council Evelyn BALITON, Assistant Ombudsman, Office of the Ombudsman Gerard A MOSQUERA, Commissioner, Presidential Commission on Good Governance Maria Elena P. ALGABRE, Alternate Permanent Representative of the Mission of the Philippines to the United Nations (Vienna) Poland Witold SPIRYDOWICZ, Ambassador and Permanent Representative of the Republic of Poland (Morocco), Head of Delegation Marzena KOWALSKA, Deputy Prosecutor-General, Prosecutor-General’s Office Slawomir SNIEZKO, Director, Cabinet, Central Anti-Corruption Bureau Zbigniew GORSZCZYK, Deputy Director, Division for Organized Crime and Corruption, Prosecutor-General’s Office Ewa KUBEL, First Secretary, Permanent Mission of the Republic of Poland (Morocco) Maciej KLEPACZ, Deputy Head, Central Anticorruption Bureau Qatar Ali bin Fetis AL-MARRI, Attorney-General, Head of Delegation Hakim Amer A AL-SAYERI, Director, Office of the Attorney-General Mohamed Rashed AL-BINALI, First Prosecutor, Office of the Attorney-General Ahmed Sabbar FIRAS, Head, International Co-operation, Office of the Attorney-General Ibrahim Abdel Rahman ALNAIMI, National Committee for Integrity and Transparency 18 CAC/COSP/2011/INF.2 Abdulmoaz Younis ELAGA, National Committee for Integrity and Transparency Mohamed Khalid AL-KOUTOB, International Relations Specialist, Office of the Attorney-General Republic of Korea Jai-chul CHOI, Ambassador in Morrocco, Head of Delegation Min-Ah HWANG, Deputy Director, International Relation Division Anti-Corruptioin and Civil Rights Commission Romania Alina Mihaela BICA, Secretary of State, Ministry of Justice, Head of Delegation Daniel Marius MORAR, Chief Prosecutor, National Anti-Corruption Directorate Janica ARION TIGANASU, Director-General, Anti-Corruption General Directorate, Ministry of Administration and Interior Carmen Argentina GALCA, Deputy Chief Prosecutor, National Anti-Corruption Directorate Anca JURMA, Chief Prosecutor, Service on International Co-operation, Public Information and Relations, National Anti-Corruption Directorate Madalina Mihaela ARGESANU, Head, Service on European Affairs and International Relations, Anti-Corruption General Directorate, Ministry of Administration and Interior Anca Luminita CHELARU, Legal Counsellor, Office on Crime Prevention and Co-operation with Asset Recovery Offices of the Member States of the European Union, Ministry of Justice Luminita PALADE, General Prosecutor, Prosecutor’s Office attached to the Bucarest Court of Appeal Marius BULANCEA, Prosecutor-General’s Counsellor, Prosecutor’s Office attached to the High Court of Cassation and Justice Ion GALEA, Director General, Department on Legal Affairs, Ministry of Foreign Affairs Russian Federation Alexander V. ZMEYEVSKIY, Special Representative of the President of the Russian Federation on International Cooperation in Combating Terrorism and Transnational Organized Crime, Head of Delegation D. V. KURAKOV, Deputy Head of the Department, Ministry of Foreign Affairs, Deputy Head of Delegation Alexey A. DRONOV, Senior Counsellor, Permanent Mission of the Russian Federation to the United Nations (Vienna) Sofia ZAKHAROVA, Counsellor, Corruption Prevention Department, Presidential Civil Service and Personnel Directorate, Executive Office of the President V. I. KOBYLYAKOV, Assistant to the Head of the Federal Service for Financial Monitoring Vladimir V. KOTSUR, First Secretary of the Embassy of the Russian Federation in Morocco Nikoly S. KUZNETSOV, Third Secretary of the General Secretariat, Ministry of Foreign Affairs V. I. MIKHAILOV, Adviser, State-Law Administration of the President Svetlana M. NECHAEVA, Head of the Department, Ministry of Health Care and Social Development A. G. NORCHENKO, Expert, Federal Security Service S. S. ROZHKOV, Deputy Head of Section, Ministry of Interior Oleg P. SIDOROV, Expert, Federal Security Service A. V. TONKOGLAS, Head of Department, Ministry of Interior M. N. TRISHKINA, Senior specialist, Ministry of Foreign Affairs Anton A. TRONIN, Deputy Head, Corruption Prevention Department, Presidential Civil Service and Personnel Directorate, Executive Office of the President 19 CAC/COSP/2011/INF.2 D. O. SHIMANOVSKAYA, Attachee, Ministry of Foreign Affairs Igor V. TSARIKOV, Consul of the General Consulate of the Russian Federation in Casablanca A. S. YUSUFOV, Deputy Head of Department, General Prosecutor's Office Leonid KAZINETS, Chairman, Expert Board for Pricing in Construction Industry, Marina UDALTSOVA, Third Secretary, Embassy of the Russian Federation to the Kingdom of Morocco Yury POKROVSKIY, Head, International CooperationProgrammes, Russian Federation Chamber of Commerce and Industry Rwanda Augustin NZINDUKIYIMANA, Deputy Ombudsman, Head of Delegation Sao Tome and Principe Adulcino DE CEITA TAVARES DANIEL, Police commander Serbia Slobodan HOMEN, State Secretary, Ministry of Justice, Head of Delegation Marijana OBRADOVIC, Assistant Director for Prevention Affairs, Anti-corruption Agency Milica BOZANIC, Head of Service for International Corruption, Anti-Corruption Agency Zeljko GACIC, Deputy Head of Department for Combating Organized Financial Crime, Service for Combating Organized Crime, Ministry of Interior Milica DJUNIC, Consultant for International Cooperation, Ministry of Justice Sierra Leone Joseph Fitzgerald KAMARA, Commisioner, Anti-Corruption Commission Reginald FYNN, Director, Public Prosecution for Corruption, Anti-Corruption Commission Sheku KANU, Director, Anti-Corruption Commission Singapore Eric Chong Sian TAN, Director, Corrupt Practices Investigation Bureau, Head of Delegation Keng Siong KOW, Senior State Counsel, International Affairs Division, Attorney-General's Chambers Hong Kiat WANG, Head, Policy and International Relations, Corrupt Practices Investigation Bureau Hung Chun HAY, Deputy Senior State Counsel, Criminal Justice Division, Attorney-General's Chambers Peter Wen Hao LUI, Senior Special Investigator, Corrupt Practices Investigation Bureau Luke TANG, State Counsel, International Affairs Division, Attorney-General's Chambers Slovakia Maria KOMPISOVA, Director General, Section of Control and Fight Against Corruption, Governmental office Hana KOVACOVA, Counsellor, Permanent Mission of the Slovak Republic to the United Nations (Vienna) Michaela KONTRIKOVA, General State Counsellor, Section of International and European Law Ministry of Justice 20 CAC/COSP/2011/INF.2 Slovenia Rok PRAPROTNIK, Deputy Chief Commissioner, Commission for Prevention of Corruption, Head of Delegation South Africa Masenyani Richard BALOYI, Minister for the Public Service and Administration, Head of Delegation Xolisa MABHONGO, Ambassador and Permanent Representative of South Africa to the United Nations (Vienna), Alternate Head of Delegation Nthutang Khumoetsile Martin SELEKA, Charge d'Affaires, Embassy of South Africa in Rabat, Kingdom of Morocco Sybrand Gerhadus NEL, Legal Advisor, National Prosecuting Authority of South Africa Hermione Theresa CRONJE, Deputy Director of Public Prosecutions and Regional Head, Asset Forfeiture Unit Cape Town Vanessa Lerato PHALA, Director, Ethics and Integrity Management Unit, Department of Public Service and Administration John NGOBENI, Chief Director, Public Service Anti-Corruption Unit, Department of Public Service and Administration John Ndaba MAKHUBELE, Chief Director, International Relations, Department of Justice and Constitutional Development Karam Jeet SINGH, Research Manager, Special Investigation Unit Itumeleng Victor MONGALE, Director, Programme Implementation, Department of Public Service and Administration Sybil Irene LYONS-GROOTBOOM, Director, Public Service Anti-Corruption Unit, Department of Public Service and Administration Isake NKUKWANA, State Law Advisor, Department of Justice and Constitutional Development Mpho BALENI, First Secretary Political, Permanent Mission of the Republic of South Africa to the United Nations (Vienna) Avhapfani Thomas RAMBAU, Assistant Director, International Crime, Department of International Relations and Cooperation Charlote Nombuso MORE, Executive PA to the Minister, Ministry of Public Service and Administration Clement Nyiko NKUNA, VIP Aid for the Minister, Ministry of Public Service and Administration Spain D. Germán ZURITA Y SÁENZ DE NAVARRETE, Embajador, Misión Especial para los Asuntos, Oficina contra la Droga y el Delito, Jefe de la Delegación Ana María ANDRÉS BALLESTEROS, Subdirectora General de Asuntos de Justicia en la UE y OOII, Ministerio de Justicia Carlos ALBA NOVILLO, Fiscal Especial, Fiscalía contra la Corrupción y la Criminalidad Organizada José María DE LAS CUEVAS CARRETERO, Capitán, Guardia Civil, Ministerio del Interior Santiago CUADRO RAMÍREZ, Inspector, Cuerpo Nacional de Policía, Ministerio del Interior Sri Lanka Satya RODRIGO, Minister Counselor, Permanent Mission of Sri Lanka to the United Nations (Vienna), Head of Delegation 21 CAC/COSP/2011/INF.2 Sweden Birgitta NYGREN, Ambassador, Ministry of Foreign Affairs, Head of Delegation Fredrik SCHILLER, Minister Counsellor, Permanent Mission of Sweden to the United Nations (Vienna), Alternate Head of Delegation Margareta KRISTIANSON, Counsellor, Permanent Mission of Sweden (Rabat) Switzerland Giancarlo KESSLER, Chef, Division politique V, Coordination des politiques sectorielles, Département fédéral des affaires étrangères, Chef de la Délégation Seline ISELI OUEDRAOGO, Section des affaires économiques, Département fédéral des affaires étrangères Pascal GOSSIN, Chef, Unité entraide juridique, Département fédéral de justice et police Christine MAGNIN, Unité droit pénale internationale, Département fédéral de justice et police Katharina POMPILIO, Section du droit international public, Département fédéral des affaires étrangères Alberto GROFF, Conseiller, Mission permanente de la Suisse auprès des Nations Unies (Vienne) Rita GRÜNENFELDER, Section coordination ONU, Département fédéral des affaires étrangères Thailand Medhi KRONGKAEW, Commissioner National Anti-corruption Commission, Head of Delegation Kundalee PRACHIMDHIT, Ambassador Extraordinary and Plenipotentiary, Royal Thai Embassy, Vienna Nougnuth PHETCHARATANA, Ambassador Extraordinary and Plenipotentiary Royal Thai Embassy, vienna Sirilaksana KHOMAN, Advisor to the National Anti-corruption Commissioner Vinai DUMRONGMONGCOLGUL, Director-General, Intellectual Property and Intrnational Trade Litigation Department Office of the Attorney General Prayong PREEYACHITT, Deputy Secretary General Office of Public Sector Anti- corruption Commission Terdsak PUTSON, Director of foreign Affairs Division Office of Public Sector Anti-corruption Commission Sudaporn HANPAIBOON, Minister Counsellor,Royal Thai Embassy,Rabat Akharakit KEERSTITHANACHAIYOS, Strategy Specialist, Office of the National Amti-corruption Commission Piyatida CHONGUDOMLIUK, Head of International Cooperation and Partnerships Section, Office of the National Anti-Corruption Commission Prawin KITIKIRAART, Public Prosecutor, International Affairs Department, Office of the Attorney General Bacharee PUENGPAK, First Secretary, Royal Thailand Embassy, Vienna Sathima CHINTANASERI, Legal Officer, Office of the National Anti-Corruption Commission Teerakarn SAVETSILA, Thirs Secretary, Department of International Organizations, Ministry of Foreign Affairs Atirin CHAROONPORN, Officer, Office of the National Anti-Corruption Commission Timor-Leste Adérito de Jesus SOARES, Commissioner, Anti-Corruption Commission, Head of Delegation Vicente FERNANDES, Deputy Prosecutor General Atanasia PIRES, Acting Director for Bilateral 22 CAC/COSP/2011/INF.2 Togo Assiongbor FOLIVI, Président, Commission Nationale de lutte contre la Corruption et le Sabotage Economique Gbekande Koffi KPADE, Inspecteur des douanes, Membre, Commission Nationale de lutte contre la Corruption et le Sabotage Economique Essohana WIYAO, Magistrat, Membre, Commission Nationale de lutte contre la Corruption et le Sabotage Economique Tunisia Rafaa BEN ACHOUR, Ambassadeur de Tunisie à Rabat, Chef de la Délégation Noureddine ERRAY, Conseiller, Ambassade de Tunisie à Rabat Turkey Yunus ARINCI, President, Prime Ministry Inspection Board Ahmet BIÇAKÇI, Chief Inspector, Prime Ministry Inspection Board Engin KÜCET, Chief Inspector, Prime Ministry Inspection Board Abdullah CEBECI, Deputy Director General, International Law and International Relations Department, Ministry of Justice Kemal ÖKEM, Head of Department, Ministry of Foreign Affairs Teoman UYKUR, Counsellor, Permanent Mission of Turkey to the United Nations (Vienna) Uganda Simon LOKODO, Minister of Ethics and Integrity, Head of Delegation Raphael Obudra BAKU, Inspector-General Alex Bwangamoi OKELLO, Secretary, Ethics and Integrity Simon Ogwal KAJURA, Personal Assistant of Inspector General Ukraine Viktor VOYTSISHIN, Deputy Prosecutor General, Prosecutor General's office Ivan SHTEFANIUK, Prosecutor of Uzhgorod City of Transcarpathian Region Maksym VOROTINTSEV, Senior Prosecutor of Division for International Cooperation United Arab Emirates Abderahim Rahim Yousif M.S AL AWADI, Assistant Foreign Minister for Legal Affairs, Head of Delegation Abdulla Yousuf MOHAMMAD AL SHAMSI, Chief of federal Appeal Court, Ministry of Justice Yousuf Hassan AL MUTAWA, Senior General Advocate, Public Prosecution Saeed Muhair Bakhit AL-KITBE, Counselor, UAE Embassy in Kingdom of Morocco Ahmed Salem AL ZAABI, diplomatic attache, Ministry of Foreign Affairs Khalid Saif AL SHAALI, Ministry of Justice Aadel Abdulla AL AL MARZOOQI, Ministry of Justice Hassan Saleh Ali ALMARASHDA, Ministry of Interior Ahmed Salem Hmoud ALDEREI, Capitain, Ministry of Interior 23 CAC/COSP/2011/INF.2 United Kingdom of Great Britain and Northern Ireland Phil MASON, Head, Financial Accountability and Anti-Corruption Team, Department for International Development, Head of Delegation Justin WILLIAMS, Financial Accountability and Anti-Corruption Team, Department for International Development Lauren KEYTE, Permanent Mission Of the United Kingdom to the United Nations (Vienna) John EDMONDS, Director (Criminal Division), Law Officers Department, Jersey Frederic RAFFRAY, Legislative Counsel, Law Officers of the Crown, Guernsey Peter DAVEY, Advocate, Legal Officer (International), Attorney General's Chambers United Republic of Tanzania Edward G. HOSEAH, Director General, Prevention and Combatting of Corruption Bureau, Head of Delegation Mary MWANJELWA, Chairperson, African Parliamentarians Network Against Corruption United States of America Brooke DARBY, Deputy Assistant Secretary, Bureau of International Narcotics and Law Enforcement Affairs, Department of State, Head of Delegation John BRANDOLINO, Acting Office Director, Office of Anti-Crime Programs, Bureau of International Narcotics and Law Enforcement Affairs, Department of State, Alternate Head of Delegation Alyce AHN, Foreign Affairs Officer, Office of Anti-Crime Programs, Bureau of International Narcotics and Law Enforcement Affairs, Department of State David BAME, Counsellor, Permanent Mission of the United States of America to the United Nations (Vienna) John BARGERON, Deputy Director, Office of Policy, Planning and Coordination, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Blair BERMAN, Trial Attorney, Office of International Affairs, Criminal Divisio, Department of Justice Jane Susan LEY, Deputy Director, United States Office of Government Ethics Virginia PRUGH, Attorney Advisor, Office of the Legal Advisor, Department of State Yvette WONG, United Nations Vienna Affairs Section Chief, Bureau of International Organizations, Department of State Kenneth BARDEN, Senior Anti-Corruption Advisor, Office for Democracy and Governance, Bureau for Democracy Conflict and Humanitarian Assistance, Agency for International Development Vanuatu Jenny TEVI, Senior Desk Officer, Treaties and Conventions Division, Department of Foreign Affairs Venezuela (Bolivarian Republic of) Basilio JAUREGUI, Director General Tecnico de la Contraloria General de la Republica, Jefe de la Delegación Ahmad ABUSAID, Encargado de Negocios a.i de la Embajada de Venezuela en Marruecos Viet Nam Tran Duc LUONG, Vice Minister, Deputy Government Inspector General, Head of Delegation CAO Xuan THAN, Ambassador Extraordinary and Plenipotentiary of the Socialist Republic of Viet Nam to the Kingdom of Morocco 24 CAC/COSP/2011/INF.2 Hoang Cong HUAN, Senior Prosecutor, Deputy Director of Department for Investigation and Prosecution of Corruption, Supreme People's Procuracy Nguyen Thang LOI, Vice Chief Inspector, Inspectorate of the Ministry of Justice Nguyen Thi Huong GIANG, Deputy Head of Protocols Division, Department for International Cooperation, Goverment Inspectorate Yemen Mohammad Ahmed Ali SANHOB, Member, Supreme National Authority for Combating Corruption Ahmed Mansoor ABU-OSBA, Deputy Chair of the Supreme National Authority for Cambating Corruption Ahmed Rashed KARHASH, Member Supreme National Authority for Cambating Corruption Ahmed Ali Ahmed AL-HAMDANI, Presidential Office Hamza Ali Hussein ATEKA, Presidential Office Saleh Ben RabaaAhmed AHMED SALEH Zambia Ngosa R SIMBYAKULA, Deputy Minister of Justice, Head of Delegation Ernest MWAPE, Governance Secretariat Gibson CHIZANDA, Senior Investigation Officer, Anti-Corruption Commission James MATALIRO, Legal Officer, Anti-Corruption Commission Zimbabwe Kembo Campbel MOHADI, Minister of Home Affairs, Head of Delegation Ngondidzashe GUMBO, CEO, Anti-Corruption Commission Denford Dzingayi CHIRINDO, Chairman, Anti-Corruption Commission Jacob GONESE, Acting Principal Director, Anti-Corruption Department Julia Kudamusi MARANGWANDA, Counsellor, Permanent Mission of the Republic of Zimbabwe to the United Nations (Vienna) Liberty KAPFUWA, Ministry of Home Affairs Christopher MUTANGADURA, Director Public Prosecutions Florence ZIYAMBI, Deputy Attorney General Signatory/Observer States Côte d'Ivoire Lassana SYLLA, Inspecteur Général des Finances, Chef de la Délégation Koffi Norbert N'GUESSAN, Inspecteur-Vérificateur des Finances Koffi Yéboué HYPOLITE, Conseiller, Mission permanente de Côte d’Ivoire auprès des Nations Unies (Vienne) 25 CAC/COSP/2011/INF.2 Czech Republic Helena LIŠUCHOVÁ, Head, Department of International Organizations and Co-operation, Ministry of Justice, Head of Delegation Katerina CERMÁKOVÁ, Legal Expert, Department of International Organizations and Co-operation, Ministry of Justice Germany Axel KUECHLE, Federal Ministry of Foreign Affairs, Head of Delegation Monika BECKER, Federal Ministry of Justice, Alternate Head of Delegation Gabriele ZOELLER, Federal Ministry of Economic Co-operation and Development, Alternate Head of Delegation Stefanie TEGGEMANN, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ), Alternate Head of Delegation Philipp JAHN, Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) Richard George MILES, Gender Rights and Governance Programme, German Development Cooperation, Dhaka, Bangladesh Ireland Eugene CORCORAN, Detective Chief Superintendent, Chief Bureau Officer Criminal Assets Bureau Ursula STAPLETON, Assistant Principal Officer, Drugs and Organised Crime Division, Department of Justice and Equality Ian Edward DEVINE, Second Secretary, Permanent Mission of Ireland to the International Organisations in Vienna Japan Tsutomu OSAWA, Ambassador and Permanent Representative of Japan to the United Nations (Vienna), Head of Delegation Satoko IKEDA, Attorney, International Affairs Division, Criminal Affairs Bureau, Ministry of Justice Ichita MATSUNAGA, Attorney, International Safety and Security Co-operation Division, Foreign Policy Bureau, Ministry of Foreign Affairs Naoki SUGANO, First Secretary, Permanent Mission of Japan to the United Nations (Vienna) Saudi Arabia Mohammed bin Abdullah AL-SHAREEF, Minister, Anti-Corruption Commission, Head of Delegation Abdulrahman bin Mohammed AL-ABDULLATIF, General Director of Control and Investigation Board (Riyadh Branch) Abdullah bin Mohammed AL-HABEEB, Administrative and Managerial Advisor Amer bin Ali AL-KHODAIRI, Legal Advisor Saeed Nasser ALHURESEN, Advisor, Ministry of Justice Ali bin Abdullah AL-LUHAIDAN, Ministry of Justice Sudan Ali Ahmed ELTAYEB, Ambassador 26 CAC/COSP/2011/INF.2 Hisham Osaman IBRAHIM Alfatih IZZ-ELDIN, Parliamantarians Against Corruption Mohammed Ali ALTOAM Abbas Widaa ABDELRAHMAN Amira ELSIR OMAR, Parliamintarians Agianst Corruption Syrian Arab Republic Wael AL-KHALIL, Third Secretary, Permanent Mission of the Syrian Arab Republic to the United Nations (Vienna) Osama ASHRAF, Judge, Ministry of Justice Observer States Gambia Ebrima MBYE, Deputy Ombudsman, Head of Delegation Pateh JAH, Deputy Permanent Secretary, Personnel Managment Office Pierre S.SECKA, Director of Investigation, Ombudsman Ebrima SANNEH, State Counsel, Ministry of Justice Musa CAMARA, Senior Personnel Office, Personnel Management Office Lamin CAMARA, Senior Assistant Secretary, Office of the President Oman Yousuf Abdullah AL AFIFI, Ministry of Foreign Affairs, Head of Delegation Saleh Ali AL MAHROUQI, Ministry of Legal Affairs Abdullah Nasir AL NADABI, State Audit Institution Entities Maintaining Permanent Observer Missions Palestine Rafiq ALNATSHEH, Head, Anti-Corruption Commission Jamal HAJ YOUSEF, Head, State Audit and Administrative Control Bureau Mohamed Abdghani IWAIWI, Attorney-General Assistance Zakaria MUSLEH, Director-General, Ministry of Interior Naser JARRAR, Prosecutor, Anti-Corruption Commission Said SHEHADEH, Director-General, Cabinet, Anti-Corruption Commission 27 CAC/COSP/2011/INF.2 United Nations Secretariat Department of Economic and Social Affairs (DESA) Roberto VILLARREAL, Chief, Development Management Branch, Division for Public Administration and Development Management Anni HAATAJA, Associate Expert, Development Management Branch, Division for Public Administration and Development Management Matthew TAYLOR, Consultant, Brazil Zuhair AL KAYED, Consultant, Jordan Margaret SANER, Member, United Nations Committee of Experts on Public Administration, United Kingdom Najat ZARROUK, Member, United Nations Committee of Experts on Public Administration, Morocco Jalal ABDEL-LATIF, Chief of Section Enrique PERUZZOTTI, Argentina Mahfuz ASHRAF, Bangladesh Monica BARRERA, Mexico Gabriel MANUEL, Mexico Hady FINK Hiyam M. A. NASHHASH, Faculty Member Emebet Abebe MESFIN, Associate Programme Officer Office for Internal Oversight Services (OIOS) Carman L. LAPOINTE, Under-Secretary-General Office of the United Nations High Commissioner for Human Rights (OHCHR) Ayuush BAT-ERDENE, Chief, Right to Development Section, Development and Economic and Social Issues Branch, Research and Right to Development Division Lyal SUNGA UNOV/UNODC (UNOV/UNODC) Sefat SHEMIRANI, National Programme Manager, Country Office, Iran United Nations Global Compact (UNGC) Ronald BERENBEIM, Curriulum Content Co-ordinator, Principles for Reponsible Management Jeremyn BROOKS, Chair, Business Advisory Board, Transparency International Pok Chi Jonathan CHAN, Vice Chairman, CNTG Energies Sze Wan CHAN, Group CEO, CNTG Energies Dawoon CHUNG, Policy Officer Francesca COTTONE, Anti-Bribery, Sustainability, and Internal Control System, ENI S.pa Mary CRANE-CHAREF, Directorate for Financial and Enterprise Affairs, Anti-Corruption Division, OECD James IRELAND, President and CEO, GE Africa 28 CAC/COSP/2011/INF.2 Ayotola JAGUN, Chief Compliance Officer and Company Secretary, Oando plc Chul ki JU, Secretary-General, Vice-President, Global Compact Korea Network Michel KAHN, Head Compliance Officer, Compliance & Corporate Social Responsibility, Total S.A. Matthias KLEINHEMPEL, Professor, IAE Business School Jean-Daniel LAINE, Senior Vice President, Ethics & Compliance Senior Vice President, Ethics & Compliance, Alstom Dominique Pierre LAMOUREUX, Vice President, Ethics and Corporate Responsibility, Thales Olajobi MAKINWA, Head, Transparency and Anti-Corruption John MENDOZA-WILSON, Director, International and Investor Relations, SCM Patrick MOULETTE, Head, Anti-Corruption Division, OECD Clare Louise NORRISS, Ethics and Compliance Manager R and M, BP Araromi OLUWATOYIN, Head, Governance, Oando Plc Valentina PATRICOLA, Advisor for International Affairs and Sustaianbility Actvitieis, ENI S.pa Anamaria Miranda RODRIGUES BALLARD, Consultant, Petrobras Karen SCHONFELDER, Manager, Integrity and Compliance, Nexen Inc. Sidonie SCHREUDER-VAN ROOIJEN, Rabbobank Francesca SCORRETTI, Sustainability and Compliance Training, ENI S.pa Shabnam SIDDIQUI, Project Director, Collective Action, Global Compact Network, India Merete SMITH-SIVERTSEN, Deputy Chairman of the Board, Transparency Greenland Uto UKPANAH, Chief Compliance Officer and Company Secretary, MTN Nigeria Sabine ZINDERA, Vice President, Corporate Legal and Compliance, Siemens AG Heidi Christin OLSEN, Legal Counsel, Head of Leg CEI IRM, Statoil Mary WANALO, Board Member, African Mission Inc. Paola Maria PAGANO, Sustainability Specialist, ENI United Nations Office on Drugs and Crime (UNODC) Yury FEDOTOV, Executive Director Ajit JOY, Country Manager Monica TANUHANDARU, Project Coordinator, Indonesia United Nations Programmes and Funds United Nations Development Programme (UNDP) Geraldine FRASER-MOLEKETI, Director, Democratic Governance Group Alia AL DALLI, Resident Co-ordinator, Resident Representative, Morocco Phil MATSHEZA, Policy Advisor for Anti-Corruption Anga TIMILSINA, Programme Manager, Global Programme on Anti-Corruption for Development Effectiveness Arkan EL-SEBLANI, Regional Manager, Anti-Corruption and Integrity in Arab Countries Project, Regional Bureau for Arab States Charmaine RODRIGUES, Regional Democratic Institutions and Accountability Specialist, Pacific Centre Francesco CHECCHI, Anti-Corruption Specialist, Bratislava Centre 29 CAC/COSP/2011/INF.2 Immad SAED, Chief Technical Advisor, Local Governance Support Programme, Programme of Assistance for the Palestinian People Zahra BAZZI, Programme Associate, Anti-Corruption and Integrity in Arab Countries Project Tharwat ABZAKH, Anti-Corruption Project Manager, Jordan Berdi BERDIYEV, Assistant Country Director, Ukraine Chafika AFFAQ, Programme Officer, Morocco Kebir Alaoui MDAGHRI, Senior Programme Advisor, Morocco Hassan M. AL-ANSI, Project Manager, Transparency Advocacy Project, Good Governance Team Jeffrey Jason COONJOHN Moncef TARFAOUI-ZIADI, Officer de Liaison Diana Fernanda TORRES, Reserch Officer, UNDP Colombia United Nations Entity for Gender Equality and the Empowerment of Women (UN Women) Amina LOTFI, Programme Co-ordinator Nikhil DEY, Member, MazdurKisan Shakti Sangathan Mohamed CHAFIKI, Director, Financial Studies and Forecasting, Ministry of Economy and Finance Abdelhakim CHAFIAI, University Dean Nazha LOUMARI, SG of the Taifa District, Province of Taza Rachida AALLALI, Chargée, Gestion Prévisionnelle des Emplois et des Compétences au Service Central Ikram HIMMI, Chef, Services des Etudes et de la Normalisation Nazha BOUCETTA United Nations Environment Programme (UNEP) Tatiana TEREKHOVA, Programme Officer, Basel Convention on the Control of Transboundary Movements of Hazardous Wastes and their Disposal Marceil YEATER, Chief, Legal Affairs and Trade Policy, Regulatory Services Team, Secretariat of the Convention on International Trade in Endengered Species of Wild Fauna and Flora (CITES) United Nations Population Fund (UNFPA) Abdel-llah YAAKOUBD, Représentant Assistant et Coordonnateur de Programme, Rabat, Morocco World Food Programme (WFP) Suresh SHARMA, Inspector-General, Director, Oversight Service Institutes of the United Nations Crime Prevention and Criminal Justice Programme Network Basel Institute on Governance Andrea POELLING, Head, Resources and Operational Support Jan RICHTER, Head, Public Accountability Phyllis ATKINSON, Head, Training, International Centre for Asset Recovery 30 CAC/COSP/2011/INF.2 Anja ROTH, Researcher and Project Support Officer Institute for Security Studies (ISS) Shahnaaz PARKER International Centre for Criminal Law Reform and Criminal Justice Policy (ICCLR) Gerry FERGUSON, Senior Associate Specialized Agencies and Other Organizations of the United Nations System International Fund for Agricultural Development (IFAD) Bambis CONSTANTINIDES, Director, Office of Audit and Oversight World Bank Jean PESME, FFSPI Manager, StAR Co-ordinator Lindy MUZILA, Public Sector Specialist Jacinta ODUOR, Senior Public Sector Specialist Beata PLONKA, Communications Consultant Nadine Tatiana POUPART, Senior Economist Intergovernmental Organizations African Development Bank Amani ABOU-ZEID, Representatnte Residente American Bar Association Rule of Law Initiative (ABA ROLI) Stuart GILMAN, Anti-Corruption Senior Expert Youssef EL FALAH, Morocco Deputy Country Director Asian Development Bank (ADB) Surya P. SHRESTHA, Senior Public Management Specialist, Regional and Sustainable Development Department Council of Arab Ministers of the Interior Mohammad Weld Ahmad Baba SALAMEH 31 CAC/COSP/2011/INF.2 Council of Europe Laura SANZ LEVIA, Secretariat, Group of States against Corruption (GRECO) Inter-American Development Bank (IDB) Nicolas DASSEN, Modernization of State Senior Specialist International Anti-Corruption Academy (IACA) Martin KREUTNER Claudia BANDION-ORTNER Franziska KANDOLF Raphaela TONCIC-SORINJ Maria CHIARA CIRILLO Vanja GUTOVIC International Criminal Police Organization (INTERPOL) Jaganathan SARAVANASAMY, Assistant Director, Anti-Corruption Office Arnaud TASCIYAN, Project Administrator, Anti-Corruption Office North Atlantic Treaty Organization (NATO) Jan-Lucas VAN HOORN, Ambassador Susan POND, Senior Officer, Defence and Security Economics Section, Political Affairs and Security Policy Organization for Economic Co-operation and Development (OECD) Richard BOUCHER, Deputy Secretary-General, Head of Delegation Martin FORST, Head, Government Reviews and Partnerships Division, Public Governance and Territorial Development Directorate Nicola EHLERMANN-CACHE, Senior Policy Analyst, Private Sector Development Division Elodie BETH, Acting Head of Unit, Reform of the Public Sector Division Kjetil HANSEN, Policy Analyst, Policy Division, Development Co-operation Directorate Amal LARHLID, Policy Analyst, Government Reviews and Partnerships Division Organization for Security and Co-operation in Europe (OSCE) Goran SVILANOVIC, Co-ordinator, Economic and Environmental Activities Nina LINDROOS-KOPOLO, Senior Economic Officer Red Iberoamericana de Cooperación Jurídica Internacional (IberRed) Andrea MURILLO FALLAS, Coordinadora de Autoridades Centrales Iberoamericanas 32 CAC/COSP/2011/INF.2 The League of the Arab States Mohamed Redouane BENKHADRA, Legal Advisor to the Secretary General Non-Governmental Organizations 5th Pillar Murugesan VIJAYANAND Academic Council on the United Nations System (ACUNS) Paulette LLOYD, Member Jessica NGUYEN, Member American Society of Criminology Nikos PASSAS, Representative American Society of International Law Tara L. VAN HO Cecily ROSE Global Witness George BODEN, Director Gram Bharati Samiti, Society for Rural Development (GBS) Bhawani Shanker KUSUM, Secretary, Executive Director International Chamber of Commerce (ICC) Jean Pierre MEAN, Attorney-at-Law International Federation of Consulting Engineers (FIDIC) Enrico VINK, Managing Director International Society for Traumatic Stress Studies (ISTSS) Yael DANIELI Libera, Associazioni, Nomi e Numeri contro le Mafie Antonio DELL'OLIO, Responsible of Libera International Monica MASSARI, NGO Focal Point 33 CAC/COSP/2011/INF.2 Tearfund Paul COOK, United Kingdom Graham GORDON, United Kingdom Rebecca NAPIER, United Kingdom Danladi MUSA, Nigeria Transparency International (TI) Christiaan POORTMAN, Senior Advisor Fritz HEIMANN, Senior Advisor Abdelaziz MESSAOUDI, Transparency Maroc Abdellatif KANJAA, Transparency Maroc Abdelnabi ALEKRY, Bahrain Ahmed BERNOUSSI, Transparency Maroc Ali LAHLOU, Transparency Maroc Ali SADQI, Transparency Maroc Ana REVUELTA, Spain Andrea FIGARI, TI-S Angela REITMAIER, NEPAD Anouar EL BASSI, Tunisia Arwa HASSAN, TI-S Atiqa EL OUARZAZI, Transparency Maroc Azmi SHUAIBI, AMAN Azzedine AKESBI, Transparency Maroc Bachir RACHDI, Transparency Maroc Baltazar Jorge FAEL, CIP, Mozambique Casey KELSO, TI-S Constantino VILA, Perú Christine CHENG, United Kingdom Dao Thi NGA, Towards Transparency, Vietnam Faisal AL-FAHAD, Kuwait Fouad ZIRARI, Transparency Maroc Francis MWALE, Zambia Francisco SÁNCHEZ LAY, Chile Transparente Gillian DELL, TI-S Gustavo PÉREZ ARA, TI-S Hakima LEBBAR, Transparency Maroc Halyna KOKHAN, TORO Creative Union, Ukraine Hama ZIDAN, AMAN Ibrahim ABDELKARIM ALI, Libyan Transparency Association Isam Hajj HUSSEIN Jesus LIZCANO, Spain 34 CAC/COSP/2011/INF.2 Jürgen T. REITMAIER, EITI Kamal MESBAHI, Transparency Maroc Marcela HUAITA, Proética, Perú Marie TERRACOL, TI-S Mechtild LAUTH, TI-S Mona Lisa TEVES Nassera BOUAZZAOUI, Transparency Maroc Nguyen Thi Kieu VIEN, Towards Transparency, Vietnam Omnia HUSSIEN, TI-S Rachid Filali MEKNASSI, Transparency Maroc Saad Filali MEKNASSI, Transparency Maroc Selma ABAOUSS, Transparency Maroc Sergejus MURAVJOVAS, Lithuania Sion ASSIDON, Transparency Maroc Slagjana TASEVA, Macedonia Svetlana SAVITSKAYA, TI-S Tim DANIEL, United Kingdom Uche IGWE, United Nations Convention against Corruption Coalition Co-ordination Committee Yahya HAKIM, Lebanese Transparency Association Younes FOUDIL, Transparency Maroc Geo-Sung KIM, TI Korea Mary-Jane NCUBE Rasha ABDELLATIF Kinda HATTAR, Transparency International Shehata Mohamed SHEHATA, Transparency International Egypt Indira Mahalingam CARR, United Kingdom Ibrahim ALI, Lybian Transparency Association Badr-Eddine DAKKA Ran LIAO, Transparency International Mustapha ATOUI, Transparency International Algeria Larbi FANIDI, Transparency Morroco Radouane GHAFFARI, Transparency Morroco Mohamed GHELLOUSSI, Transparency Morroco Chakib KHAYARI, Transparency Morroco Atif KOUFI, Transparency Morroco Ouidade MELHAF, Transparency Morroco Najah NAIMA, Transparency Morroco Ahmed OUIHMANE, Transparency Morroco Abdelilah TATOUF, Transparency Morroco Mohamed ZERHANE, Transparency Morroco Raji ABDERRAHIM, Transparency Morroco 35 CAC/COSP/2011/INF.2 World Economic Forum Arthur WASUNNA, Project Manager Partnering Against Corruption Initiative, Global Leadership Fellow Neville TIFFEN, Global Head of Compliance, Australia Sabine ZINDERA, Vice-President, Corporate Compliance Office, Siemens, Germany Birgit FORSTNIG-ERRATH, Director, Collective Action, Corporate Legal and Compliance, Siemens, Austria Odell GUYTON, Director of Compliance, Senior Corporate Attorney, Microsoft Corporation, U.S.A. Other Relevant Non-Governmental Organizations Access Info Europe Lydia MEDLAND, Research and Campaigns Coordinator Africa Centre for Open Governance (AFRICOG) Abdessamad SADDOUQ, Chief Executive, Office National de l'Electrocite Abdelaziz LATRACH Abdelaziz NOUAYDI Nawal SAYAH Mostafa MEFTAH African Parliamentarians Network Against Corruption (APNAC) Royd KATONGO, Program Manager Anti Corruption Coalition Uganda (ACCU) Gilbert MUSINGUZI, Capacity Building Programme Manager Asociacion Civil por la Igualdad y la Justicia (ACIJ) Ezequiel NINO, Co-director Association of SHERPA Maud PERDRIEL-VAISSIÈRE, Managing director Bangladesh Supreme Court Bar Association Elina ZUBAIDY, Human Rights Lawyer, Supreme Court Bar Association, Bangladesh Buddhism and Society Development Association (BSDA) Vandong THORN, Executive Director 36 CAC/COSP/2011/INF.2 Center of Politics and Economics of the Public Sector - Getulio Vargas Foundation (CEPESP/FGV) Marcos Felipe MENDES LOPES, Associate Researcher Centre for Development and Democratization of Institutions llir ALIAJ, Executive Director Christian Rural and Urban Development Association of Nigeria (CRUDAN) Samuel ISHAYA, Executive Director Contas Abertas Priscila dos Santos CASTELLO BRANCO, Consultant, International Affairs Corporacion Ocasa Gina ROMERO, Executive Director Council of Geopolitics Foundation Istvan PINTER, President Evangelical Fellowship of Zambia Martin KAPENDA I WATCH Organization Nedra MLIKA Achraf AOUADI Indonesia Corruption Watch (ICW) Donal FARIZ Muhammad ILHAM International Agency for Crime Prevention, Criminal Law and Jurisdiction (IACPCLJ) Peter KURUC, Executive Secretary International Association of Anti-Corruption Authorities (IAACA) Eduardo VETERE, Vice President Feng YE, Secretary General Guangyue WANG, Division Chief, Supreme People's Procuratorate, China Hua CAO, Deputy Division Chief, Supreme People's Procuratorate, China Guangming DENG, Prosecutor, Supreme People's Procuratorate, China Juan WAN, Prosecutor, Supreme People's Procuratorate, China 37 CAC/COSP/2011/INF.2 Fu BANGYE, Vice President of Huawei, China Enamul HUQ, Visiting Expert, Police Headquarters, Bangladesh Guinan ZOBO, Magistrat, Conseiller Technique du DGTCP, Ministere de l'Economie et des Finances Direction Générale du Trésor et de la Comptabilité Publique Direction Générale du Trésor et de la Comptabilité Publique, Cote d'Ivoire Nagwa El Sadek MAHDY, Vice President of the Administrative Prosecution Authority, Councellor at the Egyptian Parliament, Committee of Constitutional and Legislative Affairs Egypt Werner ROTH, Senator of the IAP, Germany Kenan TUR, Vorstand/ Executive Board Member, Business Keeper AG Julie MU FEE-MAN, Director of Community Relations, Community Relations Department, Independent Commission Against Corruption, China Ricky YAU SHU-CHUN, Assistant Director of Community Relations, Community Relations Department, Independent Commission Against Corruption, China Gerry Roger OSBORN, Executive Director, Centre of Anti-corruption Studies, Corruption Prevention Department, Independent Commission Against Corruption Helen LEE CHING PO-HAN, Principal Liaison Officer, Community Relations Department, China Lawrence CHUNG WAN-HON, Senior Staff Officer, Independent Commission Against Corruption, China Vai Keong SAM, Chief of the Cabinet of the Commissioner Against Corruption, Commision Against Corruption, Macao Special Administrative Region, China Shu Qing TANG, Head of the Community Relations Department, Commision Against Corruption, Macao Special Administrative Region, China Wa Ieng NIP, Advisor to the Anti-corruption Bureau, Commision Against Corruption, Macao Special Administrative Region, China Ou Kei CHOI, Senior Investigator, Commision Against Corruption, Macao Special Administrative Region, China Fong Man CHONG, Commissioner, Commission Against Corruption, Macao Special Administrative Region, China Azar AFSHINFAR, Expert, General Inspection Organization, Islamic Republic of Iran Milan Martin CVIKL, Member, European Court of Auditors Henk Marquart SCHOLZ, Advocate General, Kingdom of Netherlands Zaher Abduz SHAIKH, Rapporteur Norsuzawati ABAS, Counsel, Attorney General's Chamber, Brunei Darussalam Haji muhud Hisham BIN HAJI SULAIMAN, Head of international unit, Brunei Charles NDAGIJIMANA, General Prosecutor, Burundi Leonidas HABONIMANA, Commissaire General, Burundi Fatima Zahra SQUALLI HOUSAINI Abdellah AMAROUCH Nezha AMELLAH Hamilton de Jesus Francisco ANTONIO, Interpreter Ahmed BAHNISS Abdelouahed BENCHRIFA Amina BENDAMOU Amine Faycal BENJELLOUN Mimoun BENTALEB Kawtar BOUASSRIA Khadija CHAKIR Abdelfettah EL BAGHDADI 38 CAC/COSP/2011/INF.2 Ahmed EL BAKHTI Amine EL BASRI Mohamed EL MALKI Jamal MOUSSAOUI Aoutif LAGHRISSI Meriem AIT ALLAH Firdaous MANSOUR Abdellah MEHREZ Khalid OUAKKA Naoufel OULDELMEHDI Ali RAME Reda SEBBAHI Mohamed SHAIMED El Ayadi ZREKTI Fikrat MAMMADOV, Minister of Justice, Deputy President of IAACA Adil F. ABILOV, Assistant Minister of Justice Lakhime ASMAE Lisete CRUZ, Cape Verde Deng Deng Hoc YAI, Head of the Anti-Corruption Commission, South Sudan Daniel DE ALFONSO LASO Maria Luisa MIRALLES HIGON Vincente-Manuel LOPEZ REVUELTA Khadija MESHAK, Ministere Sante, Morocco Ligue Congolaise De Lutte Contre La Corruption (LICOCO) Ernest MPARARO, President Pakistan Institute of Legislative Development And Transparency (PILDAT) Jawdat BILAL, Project Manager Professionals For Humanity (PROFOH) Gbemuotor KAMA, Executive Director Markus S. WOLLER-VON HAVE, Organization director, Germany Rural Development Counsellors for Christian Churches in Africa (RURCON) Dinatu AYINZAT Sange Research Center Janar JANDOSOVA, President 39 CAC/COSP/2011/INF.2 Stat View International Aliou BARRY, Director General Ahmed CHIBA Syndicat National Autonome des Personnels de l’Administration Publique (SNAPAP) Rachid MALAOUI, Delegate The Welfare Association for the Development of Afghanistan (WADAN) Mohammad INAYATULLAH Transnational Crime and Corruption Center - Caucasian Office (TraCCC) Londa ESADZE, Coordinator Transparency International (TI) Hamza MAHFOUD, Transparency Maroc Transparency and Accountability Network (TAN) Vincent LAZATIN, Executive Director U4 Anti-Corruption Resource Centre Jesper JOHNSØN, Advisor Nils TAXELL, Advisor Zero Corruption Coalition (ZCC) Babatunde OLUAJO Side Events 4th Global Forum of Parliamentarians: Why Parliamentarians Matter for the UNCAC Naser AL SANE, Member GOPAC Andrea BLAKE, Member GOPAC Ahmed BOULASRI, Rassemblemant National des Indipendants Roy CULLEN, Member GOPAC John MCCOOK, Member GOPAC Priya SOOD, Member GOPAC Mohammad SAIFUL BHUIYAN, Member GOPAC Amadou BOUARE Ghassan MOUKHEIBER, Member GOPAC 40 CAC/COSP/2011/INF.2 Boyd HAMUSONDE, Member GOPAC Lazarous CHOTA, Member GOPAC John Glass WILLIAMS, Chief Executive Officer, GOPAC Ahmed SEBAI Abdelaaziz OMARI Nazha ALAOUI Abdelghani OUAFIQ, Parlementaire Centre Africain de Formation et de Recherche Administratives pour le Development (CAFRAD) Christophe Kouakou KOFFI, Directeur de la Programmation et du Controle des Effectifs, Cote d'Ivoire Stephane MONNEY MOUANDJO Constance CHIGWAMBA, Permanent Secretary, Ministry of Public Service, Member of CAFRAD Andrew LANGA, Deputy Minister, Ministry of Public Service, Zimbabwe Engaging Citizens to Counter Corruption for Better Public Service Delivry and Achievement of the Millenium Development Goals Norman Campbell ABJORENSEN, Academic, Autralia National University Olivia BACIU, International Development Consultant and Trainer, FPDL, Romania Andre BLAS, Videomaker Angelos GIANNNAKOPOULOS, Doctor Mohamed HARAKAT, Professor of Governance, Expert of DESA Alexander MIRESCU Nikolay Jordanov NAYDENOV, Professor of Pol;itics, Head of Department of Political Science, Sofia University, Bulgaria Yevgenya PATURYAN, Researcher, Eurasia Partnership Foundation Tatiana Alina PIPPIDI, Professor Matthieu Jonah POELMANS, Director, Citizen Vision, eParticipation Institution Nadia RIAD, Teacher Jorge Antonio VALLADARES MOLLEDA, Programme Officer, Democracy and Development Programme, IDEA Jonathan PARIS, Nonresident Senior Fellow, South Asia Center, Atlantic Council High-Level Forum on UN Convention against Corruption and Global Competition Thomas KREMER, Executive Vice-President, Chief Compliance Officer, General Council, ThyssenKrupp AG How to Fight Corruption in MENA Countries Mustapha-Kemel TAIMOUR, President of Administrative Parquet, Egypt Rob DE SANCTIS, Compliance Manager, Office of the Chief Compliance Officer, EBRD Youth Association For Culture and Development Morocco Hassan FERRAJ Mustapha EL GARRAI Badaoui EL MEHDI 41 CAC/COSP/2011/INF.2 Youssef AIT OUNAJJAR Abdelghani BAKHACH, President 42