United Nations CAC/COSP/WG.4/2015/INF/1/Rev.1 Conference of the States Parties to the United Nations Convention against Corruption Distr.: General 2 October 2015 English/French/Spanish Working Group on Prevention of Corruption Sixth session Vienna, 31 August-2 September 2015 LIST OF PARTICIPANTS States Parties Afghanistan Ayoob M. ERFANI, Ambassador and Permanent Representative of Afghanistan to the United Nations (Vienna) Hassan SOROOSH, Counsellor, Permanent Mission of Afghanistan to the United Nations (Vienna) Algeria Mohamed BENHOCINE, Ambassadeur et Représentant Permanent de l’Algérie auprès des Nations Unies (Vienne), Chef de la Délégation Nabil HATTALI, Chargé de Mission, Présidence de la République Mokhtar LAKHDARI, Directeur, Affaires Pénales et Procédures de Grâces, Ministère de la Justice Kamel AMALOU, Chef de Division, Coopération Internationale, Organe National de Prévention et de Lutte contre la Corruption Maamar RIAD, Chef de Division, Documentation, Analyses et Sensibilisation, Organe National de Prévention et de Lutte contre la Corruption Youcef ABDI, Chef d’Etudes, Division de la Coordination et de la Coopération Internationale, Organe National de Prévention et de Lutte contre la Corruption Mohamed A. CHERBAL, Attaché, Mission Permanente de l’Algérie auprès des Nations Unies (Vienne) Angola Teresa Manuel Bento DA SILVA, First Secretary, Alternate Permanent Representative of Angola to the United Nations (Vienna) Paulo Nicolau CANDEIA, Second Secretary, Permanent Mission of Angola to the United Nations (Vienna) Argentina Rafael Mariano GROSSI, Embajador y Representante Permanente de Argentina ante las Naciones Unidas (Viena), Jefe de la Delegación This document has not been edited and is being posted on the web for information purposes only. V.15-07064 (E) CAC/COSP/WG.4/2015/INF/1/Rev.1 Jorge Mariano JORDAN, Consejero, Representante Permanente Alterno de Argentina ante las Naciones Unidas (Viena) Gabriel Gerardo ROLLERI, Coordinador de Políticas de Transparencia, Dirección de Planificación de Políticas de Transparencia, Oficina Anticorrupción Armenia Areg HOVHANNISIAN, Deputy Permanent Representative of Armenia the United Nations (Vienna) Austria Tibor BENCZUR-JURIS, Federal Anti-Corruption Office, Federal Ministry of the Interior Ines PAWERONSCHITZ, Federal Anti-Corruption Office, Federal Ministry of the Interior Olivia ARO-WAGERER, Federal Anti-Corruption Office, Federal Ministry of the Interior Bahrain Mohamed Ali Abdulla MOHAMED, First Lieutenant, Ministry of Interior Belarus Aleksandr Vladimirovich KONYUK, Prosecutor-General Vyacheslav Mikhailovich SUDAS, Officer, Security Service of the President Tatyana FEDOROVICH, Counsellor, Permanent Mission of Belarus to the United Nations (Vienna) Aleksei RAIMAN, Senior Counsellor, Permanent Mission of Belarus to the United Nations (Vienna) Belgium Willem VAN DE VOORDE, Ambassadeur et Représentant Permanent de la Belgique auprès des Nations Unies (Vienne), Chef de la Délégation Kris LAPIERE, Premier Secrétaire, Mission Permanente de la Belgique auprès des Nations Unies (Vienne) Adjoint au Chef de la Délégation Boudewijn VERHELST, Président Suppléant, Cellule du Traitement des Informations Financières Bolivia (Plurinational State of) Ricardo MARTINEZ COVARRUBIAS, Encargado de Negocios a.i., Misión Permanente de Bolivia ante las Naciones Unidas (Viena) Elizabeth Ana FERREL ALVAREZ, Representante Permanente Alterno de Bolivia ante las Naciones Unidas (Viena) Maria Claudia VACA CLAROS, Representante Permanente Alterno de Bolivia ante las Naciones Unidas (Viena) Brazil Gustavo MEIRA CARNEIRO, Third Secretary, Permanent Mission of Brazil to the United Nations (Vienna) Elizabeth COSMO, Adviser, Office of the Comptroller-General Denise NEVES ABADE, Regional Prosecutor-General Brunei Darussalam Sa'adih WASLI, Senior Special Investigator, Integrity Planning and Development Division, Anti-Corruption Bureau 2 CAC/COSP/WG.4/2015/INF/1/Rev.1 Hasrina Suzanty JAMIL, Special Investigator, International Unit, Anti-Corruption Bureau Burkina Faso Pascal BAMOUNI, Magistrat Burundi Pascal NGENDAKURIYO, Président, Cour Spéciale des Terres et Autres Biens Isaac KUBWAYO, Procureur Général, Cour Anti-Corruption Ernest NDIKUMUKAMA, Coordonnateur National Adjoint, Secrétariat Technique, Stratégie Nationale de Bonne Gouvernance et de Lutte contre la Corruption Canada David PIMM, Senior Policy Research Analyst, International Crime and Terrorism Division, Foreign Affairs, Trade and Development Canada, Head of Delegation Stephen TURNER, Legal Officer, Criminal, Security and Diplomatic Law Division, Foreign Affairs, Trade and Development Canada Paul SAINT-DENIS, Senior Counsel, Criminal Law Policy Section, Justice Canada Mark VCISLO, First Secretary, Permanent Mission of Canada to the United Nations (Vienna) Kimberly CHAN, Programme Coordinator, Permanent Mission of Canada to the United Nations (Vienna) Chile Armin ANDEREYA, Embajador y Representante Permanente de Chile ante las Naciones Unidas (Viena), Jefe de la Delegación Patricia ARRIAGADA VILLOUTA, Contralor General de la República, Jefe Alterno de la Delegación Andres LAMOLIATTE, Primer Secretario, Misión Permanente de Chile ante las Naciones Unidas (Viena), Jefe Alterno de la Delegación China ZHOU Yong, Deputy Division Director, Department of Treaty and Law, Ministry of Foreign Affairs, Head of Delegation GAO Dedao, Deputy Division Director, Bureau of International Cooperation, Ministry of Supervision ZHANG Xiaohan, Division Director, Bureau of International Cooperation, Supreme People’s Procuratorate SHI Wuhong, First Secretary, Permanent Mission of China to the United Nations (Vienna) LI Zhiqiang, Third Secretary, Permanent Mission of China to the United Nations (Vienna) XU Tanshuo, Officer, Department of Treaty and Law, Ministry of Foreign Affairs Colombia Carlos Augusto MESA DIAZ, Procurador Delegado para la Descentralización y las Entidades Territoriales, Procuraduría General de la Nación, Jefe de la Delegación Jaime Andres GNECCO DAZA, Jefe, Unidad de Cooperación Nacional de Prevención, Investigación e Incautación de Bienes, Contraloría General de la República Julio FAJARDO, Asesor-Experto, Agencia Nacional de Contratación Pública, Colombia Compra Eficiente Victoria E. PAUWELS TUMINAN, Ministra Consejera, Representante Permanente Alterna de Colombia ante las Naciones Unidas (Viena) 3 CAC/COSP/WG.4/2015/INF/1/Rev.1 Costa Rica Pilar SABORIO DE ROCAFORT, Embajadora y Representante Permanente de Costa Rica ante las Naciones Unidas (Viena), Jefe de la Delegación Manuela URENA URENA, Ministra Consejera, Representante Permanente Alterna de Costa Rica ante las Naciones Unidas (Viena) Ana AVILA BECERRIL, Consejera, Representante Permanente Alterna de Costa Rica ante las Naciones Unidas (Viena) Côte d'Ivoire Largaton Gilbert OUATTARA, Ambassadeur et Représentant Permanent de la Côte d’Ivoire auprès des Nations Unies (Vienne), Chef de la Délégation Lassana SYLLA, Inspecteur Général des Finances Francine AKA-ANGHUI, Membre, Conseil de la Haute Autorité Kone DOFERE, Conseiller Technique du Directeur Général du Trésor et de la Comptabilité Publique N'dri Jerome N'GUESSAN, Directeur des Etudes, de la Coordination, de l’Evaluation, de l’Assistance et de la Coopération Kouadio N'Doly Alexis ABOYA, Conseiller, Mission Permanente de la Côte d’Ivoire auprès des Nations Unies (Vienne) Mathias AKOUBE, Chef, Brigade de Lutte contre la Corruption Koffi Norbert N'GUESSAN, Inspecteur des Finances Yaya OUATTARA, Sous-Directeur, Lutte contre la Criminalité Financière, Direction du Trésor Cuba Juan Carlos MARSAN, Embajador y Representante Permanente de Cuba ante las Naciones Unidas (Viena), Jefe de la Delegación Isaura CABANAS, Tercera Secretaria, Misión Permanente de Cuba ante las Naciones Unidas (Viena) Cyprus Marios IERONYMIDES, Ambassador and Permanent Representative of Cyprus to the United Nations (Vienna), Head of Delegation Iacovos GEORGIOU, First Secretary, Permanent Mission of Cyprus to the United Nations (Vienna) Christakis MAKRIYIANNIS, Second Secretary, Permanent Mission of Cyprus to the United Nations (Vienna) Czech Republic Jiri SVOBODA, Counsellor, Permanent Mission of the Czech Republic to the United Nations (Vienna), Head of Delegation Zdenek KASAL, Director, Serious Economic and Financial Crime Department, Supreme Prosecutor’s Office Dominican Republic Ramon QUINONES, Embajador y Representante Permanente de la República Dominicana ante las Naciones Unidas (Viena) Wendy OLIVERO, Ministra Consejera, Misión Permanente de la República Dominicana ante las Naciones Unidas (Viena) 4 CAC/COSP/WG.4/2015/INF/1/Rev.1 Ecuador Wilson PASTOR MORRIS, Embajador y Representante Permanente del Ecuador ante las Naciones Unidas (Viena), Jefe de la Delegación Rosa VASQUEZ OROZCO, Ministra, Representante Permanente Alterno del Ecuador ante las Naciones Unidas (Viena) Byron VALAREZO OLMEDO, Director General de la Unidad de Análisis Financiero Christian CACCIANI, Unidad de Análisis Financiero Egypt Khaled SHAMAA, Ambassador and Permanent Representative of Egypt to the United Nations (Vienna), Head of Delegation Wael BADAWI, Counsellor, Permanent Mission of Egypt to the United Nations (Vienna) Adel Ali Ahmed EL SAEED, Counsellor, Anti-Money Laundering and Financing of Terrorism Unit Abdulsatar ELNAGAR, Counsellor, Anti-Money Laundering and Financing of Terrorism Unit Islam Abd El-Hameed Mohamed ABDEL-HAMEED, Administrative Control Authority Ehab Samir Hafez HASSAN, Administrative Control Authority Ahmed EL-GHOUL, Third Secretary, Permanent Mission of Egypt to the United Nations (Vienna) Haytham Diab AHMED, Third Secretary, Permanent Mission of Egypt to the United Nations (Vienna) El Salvador Carmen Maria GALLARDO HERNANDEZ, Embajadora y Representante Permanente de El Salvador ante las Naciones Unidas (Viena), Jefe de la Delegación Julia VILLATORO TARIO, Ministra Consejera, Representante Permanente Alterna de El Salvador ante las Naciones Unidas (Viena) Ramiro RECINOS TREJO, Ministro Consejero, Misión Permanente de El Salvador ante las Naciones Unidas (Viena) Astrid PORTILLO, Consejera, Misión Permanente de El Salvador ante las Naciones Unidas (Viena) European Union Petr HAVLIK, First Counsellor, Delegation of the European Union to the United Nations (Vienna) Jose-Luis MARTINS, Counsellor, Delegation of the European Union to the United Nations (Vienna) Servatius VAN THIEL, Counsellor, Delegation of the European Union to the United Nations (Vienna) Fiji Siteri RABICI, Manager, Corruption Prevention Department, Fiji Independent Commission Against Corruption Finland Catharina GROOP, Special Planning Officer, Ministry of Justice, Head of Delegation Jouko HUHTAMAKI, Ministerial Adviser, Ministry of Interior, Alternate Head of Delegation Emilia AUTIO, First Secretary, Permanent Mission of Finland to the United Nations (Vienna), Alternate Head of Delegation France Marion PARADAS, Ambassadrice et Représentante Permanente de la France auprès des Nations Unies (Vienne), Chef de la Délégation 5 CAC/COSP/WG.4/2015/INF/1/Rev.1 Xavier INGLEBERT, Conseiller, Service Central de Prévention de la Corruption Jacques RAHARINAIVO, Représentant Permanent Adjoint de la France auprès des Nations Unies (Vienne) Fatih AKCAL, Premier Secrétaire, Mission Permanente de la France auprès des Nations Unies (Vienne) Gabon Albert NGUIA, Commissaire-Membre, Commission National de Lutte contre l’Enrichissement Illicite, Chef de la Délégation Herve ESSIMBA, Chef de Cabinet, Commission National de Lutte contre l’Enrichissement Illicite Sosthene MOMBOUA, Conseiller d’Etat, Expert Gouvernemental, Point Focal Germany Oliver MAOR, Federal Ministry of Interior Roland SEEGER, Permanent Mission of Germany to the United Nations (Vienna) Nicole BOTHA, German International Cooperation Association, Eschborn Ghana Richard Ackom QUAYSON, Deputy Commissioner, Commission on Human Right and Administrative Justice, Head of Delegation Clemence J. HONYENUGA, Justice, Court of Appeal, Judicial Service of Ghana, Alternate Head of Delegation Justice Adegbe Yao TSAR, Deputy Executive Director, Economic and Organised Crime Office Charles Adombire AYAMDOO, Director, Commission on Human Right and Administrative Justice Dominic Akuritinga AYINE, Deputy Attorney-General, Deputy Minister of Justice Guatemala Antonio CASTELLANOS, Embajador y Representante Permanente de Guatemala ante las Naciones Unidas (Viena), Jefe de la Delegación Marlon Josue BARAHONA CATALAN, Licenciado, Coordinador, Director Ejecutivo, Comisión Presidencial de Transparencia y Gobierno Electrónico Stuardo Ernesto CAMPO AGUILAR, Licenciado, Fiscal, Sección de Asuntos Internos, Ministerio Publico Daniel LEAL MATTA, Premier Secretario, Misión Permanente de Guatemala ante las Naciones Unidas (Viena) Honduras Giampaolo RIZZO ALVARADO, Embajador, Representante Permanente Alterno de Honduras ante las Naciones Unidas (Viena), Jefe de la Delegación Sandra PONCE AGUILERA, Consejera, Misión Permanente de Honduras ante las Naciones Unidas (Viena) Hungary Nora BAUS, Desk Officer, Ministry of Interior Andras ROTH, Second Secretary, Permanent Mission of Hungary to the United Nations (Vienna) India Diwakar Nath MISRA, Director, Department of Personnel and Training, Government of India A. C. SINGH, Legal Adviser, Enforcement Directorate, Government of India Pawan BADHE, Second Secretary, Permanent Mission of India to the United Nations (Vienna) 6 CAC/COSP/WG.4/2015/INF/1/Rev.1 Indonesia Rachmat BUDIMAN, Ambassador and Permanent Representative of Indonesia to the United Nations (Vienna), Head of Delegation Febrian ALPHYANTO RUDDYARD, Alternate Permanent Representative of Indonesia to the United Nations (Vienna), Alternate Head of Delegation Amrih JINANGKUNG, Minister Counsellor, Permanent Mission of Indonesia to the United Nations (Vienna) Faizal Chery SIDHARTA, Deputy Director, Directorate of International Security and Disarmament, Ministry of Foreign Affairs Indra ROSANDRY, First Secretary, Permanent Mission of Indonesia to the United Nations (Vienna) Wina RETNOSARI, Second Secretary, Permanent Mission of Indonesia to the United Nations (Vienna) Ahmad Shaleh BAWAZIR, Official, Ministry of Foreign Affairs Anditya Hutama PUTRA, Official, Ministry of Foreign Affairs Iran (Islamic Republic of) Reza NAJAFI, Ambassador and Permanent Representative of the Islamic Republic of Iran to the United Nations (Vienna) Behzad SABERI ANSARI, Alternate Permanent Representative of the Islamic Republic of Iran to the United Nations (Vienna) Abbas AHMADI, Deputy Director, Department for Treaties and International Public Law, Ministry of Foreign Affairs Iraq Surood R. NAJIB, Ambassador and Permanent Representative of Iraq to the United Nations (Vienna) Raghad Ali HASAN, First Secretary, Permanent Mission of Iraq to the United Nations (Vienna) Wisam Waleed Huessin AL-QAISI, Second Secretary, Permanent Mission of Iraq to the United Nations (Vienna) Dyar Mukdad MUHAMMEDMURAD, Attaché, Permanent Mission of Iraq to the United Nations (Vienna) Italy Filippo FORMICA, Ambassador and Permanent Representative of Italy to the United Nations (Vienna), Head of Delegation Francesco TESTA, Legal Adviser, Permanent Mission of Italy to the United Nations (Vienna) Nicoletta PARISI, Member, National Anti-Corruption Authority Jordan Hussam AL HUSSEINI, Ambassador and Permanent Representative of Jordan to the United Nations (Vienna) Mutaz HYASSAT, Counsellor, Deputy Permanent Representative of Jordan to the United Nations (Vienna) Kazakhstan Alem JUMABEKOV, Chief Inspector, International Cooperation Department, Agency for Civil Service Affairs and Anti-Corruption Kenya Michael A. O. OYUGI, Ambassador and Permanent Representative of Kenya to the United Nations (Vienna) Jeannette MWANGI, Minister Counsellor, Permanent Mission of Kenya to the United Nations (Vienna) 7 CAC/COSP/WG.4/2015/INF/1/Rev.1 Kuwait Abdulrahman AL-NEMASH, Counsellor and Chairman, Kuwait Anti-Corruption Authority, Head of Delegation Sadiq MARAFI, Ambassador and Permanent Representative of Kuwait to the United Nations (Vienna), Alternate Head of Delegation Daoud ALJARRAH, Member, Board of Trustees, Kuwait Anti-Corruption Authority Abdallah AL-OBAIDI, First Secretary, Permanent Mission of Kuwait to the United Nations (Vienna) Jarrah AL-SABAH, Second Secretary, Permanent Mission of Kuwait to the United Nations (Vienna) Nawaf AL-RUJAIB, Second Secretary, Permanent Mission of Kuwait to the United Nations (Vienna) Noor ALFARES, International Relations, Kuwait Anti-Corruption Authority Lojain BOLAYYAN, Diplomatic Attaché, Permanent Mission of Kuwait to the United Nations (Vienna) Dari BOYABIS, Kuwait Anti-Corruption Authority Lebanon Abdel Hafiz MANSOUR, Secretary, Special Investigation Commission, Lebanese Central Bank, Head of Delegation Carl IRANI, Judge, Legal Adviser to the Minister of Interior and Municipalities, Council of State Rana AKOUM, Judge, Focal Point on Corruption, Ministry of Justice Boutros KANAAN, Director, Legal Affairs Department, Lebanese Central Bank Charbel SARKIS, Focal Point on Corruption, Senior Legal Adviser to the Minister of State for Administrative Reform Wajdi KLAYIB, Major, Internal Security Council, Internal Security Forces Salim BADDOURA, Chargé d’Affaires a.i., Permanent Mission of Lebanon to the United Nations (Vienna) Haya DAHER, Permanent Mission of Lebanon to the United Nations (Vienna) Libya Najma ABUNAWARA, Counsellor, Permanent Mission of Libya to the United Nations (Vienna) Luxembourg Patricia POMMERELL, Représentante Permanente Adjointe du Luxembourg auprès des Nations Unies (Vienne) Alexandra HARDT, Conseillère, Mission Permanente du Luxembourg auprès des Nations Unies (Vienne) Marta CARUDA MARTINEZ DE CASTILLA, Conseillère, Mission Permanente du Luxembourg auprès des Nations Unies (Vienne) Malaysia Dato Adnan OTHMAN, Ambassador and Permanent Representative of Malaysia to the United Nations (Vienna) Nor Azmi KARIM, Chief Senior Assistant Commissioner, Malaysian Anti-Corruption Commission Mohamad Tarmize ABDUL MANAF, Assistant Commissioner, Malaysian Anti-Corruption Commission Suzilah MOHD SIDEK, Counsellor, Alternate Permanent Representative of Malaysia to the United Nations (Vienna) Chin Chin HONG, Superintendent, Malaysian Anti-Corruption Commission Mohd Firdaus AZMAN, Second Secretary, Alternate Permanent Representative of Malaysia to the United Nations (Vienna) 8 CAC/COSP/WG.4/2015/INF/1/Rev.1 Mauritius Luchmyparsad AUJAYEB, Director-General, Independent Commission against Corruption, Head of Delegation Isswar JHEENGUT, Director, Corruption Prevention and Education Division, Independent Commission against Corruption Mexico Luis Alfonso DE ALBA, Embajador y Representante Permanente de México ante las Naciones Unidas (Viena) Alfonso PEREZ DAZA, Consejero, Consejo de la Judicatura Federal Damian MARTINEZ TAGUENA, Representante Permanente Alterno de México ante las Naciones Unidas (Viena) Rogelio PASTOR RIANDE, Agregado Legal, Procuraduría General Angel Osvaldo UBALDO NUNEZ, Director General Adjunto, Normatividad de Bienes Muebles y de Apoyo en Contrataciones Públicos, Secretaria de la Función Pública Santiago ARENAS TAMAYO, Encargado, Administración Central de Procesos e Información, Sistema de Administración Tributaria Julio MORA ORTIZ, Director, Estudios e Instrumentos Internacionales, Secretaria de la Función Pública Azyadeh Carla BRAVO JOSEPH, Subadministradora, Evaluación Técnica, Sistema de Administración Tributaria Idalia Esmeralda RODRIGUEZ MARTINEZ, Asistente Administrativa, Agregaduría Legal, Procuraduría General Gonzalo CERVERA MARTINEZ, Representante Permanente Alterno de México ante las Naciones Unidas (Viena) Dalia STEIN PHILLIPS, Asistente para Asuntos Multilaterales, Misión Permanente de México ante las Naciones Unidas (Viena) Morocco Mohammed SLAOUI, Ministre Plénipotentiaire, Mission Permanente du Maroc auprès des Nations Unies (Vienne) Said DAHABI, Conseiller, Mission Permanente du Maroc auprès des Nations Unies (Vienne) Ahmed Yassine FOUKARA, Directeur, Pôle Stratégie et Etude, Instance Central de la Prévention de la Corruption Youssef EL OMARY, Chef, Département de la Documentation et des Analyses, Unité de Traitement du Renseignement Financier Abdeljebbar MOUKRIM, Responsable, Département de Réglementation, Unité de Traitement du Renseignement Financier El Hassan CHATRI, Chef, Service de l’Appui à l’Ethique, Ministère de la Fonction Publique et de la Modernisation de l’Administration Boujemaa SETTOUTI, Judge, Direction des Affaires Pénales et des Grâces, Ministère de la Justice et des Grâces Mohammed RTILI, Inspecteur des Finances Namibia Simon Madjumo MARUTA, Ambassador and Permanent Representative of Namibia to the United Nations (Vienna), Head of Delegation Paulus Kalomho NOA, Director-General, Anti-Corruption Commission, Alternate Head of Delegation Christine Mulemwa LISWANISO, Chief, Public Education and Corruption Prevention Victoria SHIKUKUMWA, Senior, Investigation Office Ndeshipanda NGHITEWAPO, Third Secretary, Permanent Mission of Namibia to the United Nations (Vienna) 9 CAC/COSP/WG.4/2015/INF/1/Rev.1 Netherlands Mark RUTGERS VAN DER LOEFF, First Secretary, Permanent Mission of the Netherlands to the United Nations (Vienna) Nicaragua Hernan ESTRADA SANTAMARIA, Attorney-General, Head of Delegation Nigeria Emeka Muoma EZEH, Director-General, Bureau of Public Procurement, Head of Delegation Adelakun Abel AYOKO, Ambassador and Permanent Representative of Nigeria to the United Nations (Vienna), Alternate Head of Delegation Okechukwu NWADINOBI, Board Member, Code of Conduct Bureau Chile OKOROMA, Legal Director, Economic and Financial Crimes Commission Osita NWAJAH, Economic and Financial Crime Commission Basit A. AKINDELE, First Secretary, Permanent Mission of Nigeria to the United Nations (Vienna) Adebowale Abraham ADEDOKUN, Bureau of Public Procurement Veronica N. EZEH, National Agency for Food and Drugs Administration and Control Norway Bente ANGELL-HANSEN, Ambassador and Permanent Representative of Norway to the United Nations (Vienna) Kristian ODEGAARD, Minister Counsellor, Permanent Mission of Norway to the United Nations (Vienna) Martina OSTERHUS, First Secretary, Permanent Mission of Norway to the United Nations (Vienna) Pakistan Chaudhry Qamar ZAMAN, Chairman, National Accountability Bureau, Head of Delegation Ayesha RIYAZ, Ambassador and Permanent Representative of Pakistan to the United Nations (Vienna), Alternate Head of Delegation Jawad ALI, First Secretary, Permanent Mission of Pakistan to the United Nations (Vienna) Panama Angelica MAYTIN JUSTINIANI, Directora General, Autoridad Nacional de Transparencia y Acceso a la Información, Jefe de la Delegación Giancarlo SOLER TORRIJOS, Representante Permanente Alterno de Panamá ante las Naciones Unidas (Viena) Antonio LAM, Jefe, Oficina de Cooperación Técnica Internacional, Autoridad Nacional de Transparencia y Acceso a la Información Tania Iskra STERLING BERNAL, Fiscal Superior, Fiscalía Primera Anticorrupción, Procuraduría General de la Nación Jorge ACOSTA, Secretario General, Contrataciones Públicas Paraguay Horacio NOGUES ZUBIZARRETA, Embajador y Representante Permanente del Paraguay ante las Naciones Unidas (Viena), Jefe de la Delegación Miguel Angel ROMERO, Ministro, Director General, Unidad Anticorrupción, Ministerio de Relaciones Exteriores 10 CAC/COSP/WG.4/2015/INF/1/Rev.1 Eduardo VON GLASENAPP, Primer Secretario, Misión Permanente del Paraguay ante las Naciones Unidas (Viena) Mauro QUINONEZ PECA, Abogado, Coordinador, Unidad Anticorrupción, Dirección Nacional de Contrataciones Públicas Franklin BOCCIA, Licenciado, Banco Central Peru Carla SALAZAR LUI LAM, Secretaria General, Controlaría General de la República Edgard PEREZ ALVAN, Ministro Consejero, Encargado de Negocios a.i., Misión Permanente del Perú ante las Naciones Unidas (Viena) Rosmary CORNEJO VALDIVIA, Gerente, Prevención de la Corrupción, Controlaría General de la República Enrique NORIA FREYRE, Consejero, Representante Permanente Alterno del Perú ante las Naciones Unidas (Viena) Bernardo ROCA REY ROSS, Primer Secretario, Representante Permanente Alterno del Perú ante las Naciones Unidas (Viena) Alvaro SALCEDO TEULLET, Segundo Secretario, Representante Permanente Alterno del Perú ante las Naciones Unidas (Viena) Ivan AYBAR VALDIVIA, Segundo Secretario, Representante Permanente Alterno del Perú ante las Naciones Unidas (Viena) Philippines Maria Zeneida Angara COLLINSON, Ambassador and Permanent Representative of the Philippines to the United Nations (Vienna) Froilan D. MONTALBAN JR., Office of the Deputy Executive Secretary for Legal Affairs, Office of the President Anthony A. LEWIS, Office of the Deputy Executive Secretary for Legal Affairs, Office of the President Rosalinda G. SAJOT, State Counsel, Department of Justice Luz L. AWAYAN-MACASINAG, State Counsel, Department of Justice Janina Lourdes S. BUSTOS, Third Secretary, Alternate Permanent Representative of the Philippines to the United Nations (Vienna) Cristine Cia B. CLASARA-STEYLAERTS, Attaché, Permanent Mission of the Philippines to the United Nations (Vienna) Portugal Tiago ARAUJO, Counsellor, Alternate Permanent Representative of Portugal to the United Nations (Vienna) Qatar Mansoor AL-DEHAIMI, Administrative Control and Transparency Authority Hady FINK, Administrative Control and Transparency Authority Republic of Korea Hyon-sang AHN, First Secretary, Permanent Mission of the Republic of Korea to the United Nations (Vienna) Peter CLAYSON, Senior Researcher, Permanent Mission of the Republic of Korea to the United Nations (Vienna) Romania Amira MIHAILESCU, Chargé d’Affaires, Permanent Mission of Romania to the United Nations (Vienna), Head of Delegation 11 CAC/COSP/WG.4/2015/INF/1/Rev.1 Alina ALEXE, First Secretary, Ministry of Foreign Affairs Lorena Maria FERUTA, Second Secretary, Alternate Permanent Representative of Romania to the United Nations (Vienna) Robert NEACSU, Police Chief Commissary, General Anti-Corruption Directorate, Ministry of Internal Affairs Russian Federation Vladimir TARABRIN, Ambassador and Permanent Representative of the Russian Federation to the United Nations (Vienna), Head of Delegation Georgy MIKHNO, Alternate Permanent Representative of the Russian Federation to the United Nations (Vienna) Anna ANTONOVA, Counsellor, Permanent Mission of the Russian Federation to the United Nations (Vienna) Valery VOLKOV, Head, Division for Supervision of Implementation of Federal Legislation, Deputy Head, Department for Supervision of Implementation of the Legislation on Counteracting Corruption, ProsecutorGeneral’s Office Tatiana DOROKHOVA, Officer, Division for International Law, Directorate of International Police Cooperation, Department for Treaty and Legal Affairs, Ministry of the Interior Ilya KLOCHKOV, Deputy Director, Department of State Regulation in Economics, Ministry of Economic Development Yevgeny KUZMIN, Head, Directorate, Department of the President for Counteracting Corruption Anatoly NORCHENKO, Expert, Federal Security Service Anton PLESKOV, Head, Division for Establishment of a Common Information System, Department for Development of a Contract System, Ministry of Economic Development Irina SILKINA, First Secretary, Permanent Mission of the Russian Federation to the United Nations (Vienna) Dmitry SOBYANIN, Attaché, Department on New Challenges and Treats, Ministry of Foreign Affairs Vadim TARKIN, Deputy Head of Division, Federal Service for Financial Monitoring Alexander SHMYROV, Deputy Head, Division for Control of Investigation of Crime of Corruption Nature, Major Directorate of Procedural Control of the Investigative Committee Maxim KLEPOV, Representative, Ministry of the Interior Saudi Arabia Abdullah ALFORIHI, National Anti-Corruption Commission Thamer Faisal ALBOQAMI, National Anti-Corruption Commission Ali ALGARNI, Investigation and Public Prosecution Commission Mohammed ALHAMID, Ministry of Finance Anas ALNOWAISER, Permanent Mission of Saudi Arabia to the United Nations (Vienna) Singapore Chai Ying TAN, Head, Investigations Policy Unit, Corrupt Practices Investigation Bureau Shu-En KOK, State Counsel, Deputy Public Prosecutor, Financial and Technology Crime Division, Attorney General’s Chambers Slovakia Albin OTRUBA, Alternate Permanent Representative of Slovakia to the United Nations (Vienna) Slovenia Alma Maruska SEDLAR, Deputy Chief Commissioner, Commission for the Prevention of Corruption, Head of Delegation 12 CAC/COSP/WG.4/2015/INF/1/Rev.1 Barbara ZVOKELJ, Minister Counsellor, Permanent Mission of Slovenia to the United Nations (Vienna) South Africa Tebogo J. SEOKOLO, Ambassador and Permanent Representative of South Africa to the United Nations (Vienna), Head of Delegation Lydia GREYLING, Minister Plenipotentiary, Permanent Mission of South Africa to the United Nations (Vienna), Alternate Head of Delegation Sekolwane AGNES MATSHEGO, Department of Public Service and Administration, Alternate Head of Delegation Melinda N. WILLIAMS-MALUKA, Counsellor, Permanent Mission of South Africa to the United Nations (Vienna) Rhulani L. MIHLANGA, Third Secretary, Permanent Mission of South Africa to the United Nations (Vienna) Spain Maria Isabel VICANDI PLAZA, Representante Permanente Alterna de España ante las Naciones Unidas (Viena) Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente de España ante las Naciones Unidas (Viena) Andres Manuel GOMEZ GORDO, Inspector Jefe, Policía Nacional, Ministerio del Interior Pedro Manuel GARCIA VAZQUEZ, Teniente, Guardia Civil, Ministerio del Interior State of Palestine Salahaldin ABDALSHAFI, Ambassador and Permanent Representative of the State of Palestine to the United Nations (Vienna) Said SHEHADEH, Director-General, Commissioner’s Office, Palestinian Anti-Corruption Commission Ala AWWAD, Prosecutor, Palestinian Anti-Corruption Commission Safa SHABAT, Adviser, Permanent Mission of the State of Palestine to the United Nations (Vienna) Sudan Mohamed Hussein Hassan ZAROUG, Ambassador and Permanent Representative of Sudan to the United Nations (Vienna) Kamal Bashir Ahamed Mohmed KHAIR, Permanent Mission of Sudan to the United Nations (Vienna) Omar Shareef Hamad EISA, Permanent Mission of Sudan to the United Nations (Vienna) Switzerland Anne RIVERA ESCOBAR, Cheffe, Centre de Compétence en Contrats et Marchés Publics, Département Fédéral des Affaires Étrangères, Chef de la Délégation Martin MATTER, Conseiller, Mission Permanente de la Suisse auprès des Nations Unies (Vienne) Claudio BAZZI, Section des Affaires Économiques, Département Fédéral des Affaires Étrangères Linda MUELLI, Mission Permanente de la Suisse auprès des Nations Unies (Vienne) Thailand Panthep KLANARONGRAN, President, National Anti-Corruption Commission, Head of Delegation Prayong PREYACHIT, Secretary-General, Public Sector Anti-Corruption Commission Chairat KHANITTABUTR, Deputy Secretary-General, Office of the National Anti-Corruption Commission Prittiporn NATIPODHI, Deputy Director-General, Department of Legal Counsel, Office of the Attorney-General Intranee SUMAWONG, Executive Director, International Affairs Department 2, Office of the Attorney-General 13 CAC/COSP/WG.4/2015/INF/1/Rev.1 Sutthi SUNTRANURAK, Auditor, Professional Level, Office of the Auditor-General Pawinin POOMSRISAARD, First Secretary, Permanent Mission of Thailand to the United Nations (Vienna) Kulnida SAKDISUPA, International Affairs Officer, Practitioner Level, Office of the National Anti-Corruption Commission Alisa RUKBANKERD, International Affairs Officer, Practitioner Level, Office of the National Anti-Corruption Commission Timor-Leste Augusto DA COSTA CASTRO, Senior Investigator, Anti-Corruption Commission Tunisia Ghazi JOMAA, Ambassadeur et Représentant Permanent de la Tunisie auprès des Nations Unies (Vienne), Chef de la Délégation Wadie BEN CHEIKH, Conseiller, Mission Permanente de la Tunisie auprès des Nations Unies (Vienne) Turkey Kazim OZKAN, Deputy Chairperson, Public Procurement Authority Fikret CELIK, Vice President, Public Procurement Authority Gunay SEZER, Expert, Public Procurement Authority Ufuk UNLU, Inspector, Prime Ministry Inspection Board Seyfittin METIN, Assistant Inspector, Prime Ministry Inspection Board Gokhan ERDOGAN, Judge, Ministry of Justice Halid Haki BARUT, Legal Counsellor, Permanent Mission of Turkey to the United Nations (Vienna) Mehmet Onur YURDAKUL, Expert, Financial Crimes Investigation Board, Ministry of Finance Ulas SOYLU, Counsellor, Permanent Mission of Turkey to the United Nations (Vienna) Turkmenistan Myrat HOJAMEDOV, Ministry of National Security United Arab Emirates Mohamed Rashed ALZAABI, Under-Secretary, Head of Delegation Ismail Ali MADANI, Attorney-General Saud Abdalla Mousa ABDALLA, Auditor Humaid Adballa AL NAQBI Ayad ALYASIRI, Adviser, Permanent Mission of the United Arab Emirates to the United Nations (Vienna) United Kingdom of Great Britain and Northern Ireland Leona HULSHOF-WHYTE, Senior Political Attaché, Permanent Mission of the United Kingdom to the United Nations (Vienna) Ian TENNANT, Political Attaché, Permanent Mission of the United Kingdom to the United Nations (Vienna) Alison CROCKET, Head, Anti-Corruption and Transparency Team, Foreign and Commonwealth Office Shaun CLARKE, Desk Officer, Anti-Corruption and Transparency Team, Foreign and Commonwealth Office 14 CAC/COSP/WG.4/2015/INF/1/Rev.1 United States of America Rob LEVENTHAL, Division Chief, Office on Anti-Crime Programmes, Bureau for International Narcotics and Law Enforcement Affairs, Department of State, Head of Delegation Christine CLINE, Deputy Director, Office of Policy, Planning and Coordination, Bureau for International Narcotics and Law Enforcement Affairs, Department of State Jane LEY, Senior Anti-Corruption Adviser, Office on Anti-Crime Programmes, Bureau for International Narcotics and Law Enforcement Affairs, Department of State Douglas JOHNSON, Second Secretary, Permanent Mission of the United States of America to the United Nations (Vienna) Teresa TURNER-JONES, Asset Forfeiture and Money Laundering Section, Criminal Division, Department of Justice Uruguay Bruno J. FARAONE MACHADO, Embajador y Representante Permanente del Uruguay ante las Naciones Unidas (Viena) Karen MEYER FAURE, Asesora, Misión Permanente del Uruguay ante las Naciones Unidas (Viena) Nathalie PETER IRIGOIN, Asesora, Misión Permanente del Uruguay ante las Naciones Unidas (Viena) Venezuela (Bolivarian Republic of) Ali de Jesus UZCATEGUI DUQUE, Embajador y Representante Permanente de Venezuela ante las Naciones Unidas (Viena), Jefe de la Delegación Julio MORA SANCHEZ, Jefe, Oficina Nacional contra Delincuencia Organizada y Financiamiento al Terrorismo Yarubith ESCOBAR, Directora General Técnica, Contraloría General de la República Ana Ysabel HERNANDEZ, Directora contra la Corrupción, Ministerio Público Haydelin VILLEGAS, Directora de Información y Cooperación Técnica, Contraloría General de la República Crosby PLAZA HERNANDEZ, Representante Permanente Alterno de Venezuela ante las Naciones Unidas (Viena) Mauricio GALINDO, Analista Junior, Contraloría General de la República Katarina MILOSOVICOVA, Asistente en el Área Multilateral, Misión Permanente de Venezuela ante las Naciones Unidas (Viena) Viet Nam Tien Hao LE, Deputy Inspector-General, Government Inspectorate, Head of Delegation Minh Manh TRUONG, Deputy Director-General, Department of Public Prosecution and Supervision over the Investigation of Corruption Crime, People’s Supreme Procuracy Manh Hung NGO, Deputy Director-General, Anti-Corruption Department, Government Inspectorate Thi Thanh Hien PHAM, Inspector, Department for International Cooperation Huu Phu NGUYEN, Third Secretary, Permanent Mission of Viet Nam to the United Nations (Vienna) Yemen Samy AL-BASHA, Chargé d’Affaires, Permanent Mission of Yemen to the United Nations (Vienna) Raghda AL-HAKIMI, Third Secretary, Alternate Permanent Representative of Yemen to the United Nations (Vienna) 15 CAC/COSP/WG.4/2015/INF/1/Rev.1 Signatory/observer States Japan Tsuyoshi YUKAWA, Professor, United Nations Asia and Far East Institute for the Prevention of Crime and Treatment of Offenders Ryo TAKASHIMA, Attorney, International Safety and Security Cooperation Division, Foreign Policy Bureau, Ministry of Foreign Affairs Fumito MIYAKE, Minister-Counsellor, Permanent Mission of Japan to the United Nations (Vienna) Takayuki OKUBO, First Secretary, Permanent Mission of Japan to the United Nations (Vienna) Kentaro TANAKA, First Secretary, Permanent Mission of Japan to the United Nations (Vienna) Sayaka UEDA, Second Secretary, Permanent Mission of Japan to the United Nations (Vienna) United Nations Secretariat United Nations Office on Drugs and Crime (UNODC) Mehraj SINGH, National Programme Associate, Country Office Iran Melissa FLYNN, Coordinator, Regional Anti-Corruption Academy for Central America and the Caribbean, Country Office Panama United Nations Programmes and Funds World Food Programme (WFP) Bernardin ASSIENE, Director, Inspections and Investigations United Nations Institutes and Institutes of the United Nations Crime Prevention and Criminal Justice Programme network Korean Institute of Criminology (KIC) Han Kyun KIM, Director, Center for International Cooperation in Criminal Justice United Nations Asia and Far East Institute for the Prevention of Crime and Treatment of Offenders (UNAFEI) Tsuyoshi YUKAWA, Professor 16 CAC/COSP/WG.4/2015/INF/1/Rev.1 Specialized agencies and other organizations of the United Nations system United Nations Industrial Development Organization (UNIDO) Behrouz MORADI, Legal Adviser, Director, Office of Legal Affairs George PERERA, Director, Office of Internal Oversight Services Intergovernmental organizations Asian - African Legal Consultative Organization (AALCO) Christine NEMOTO, Permanent Observer Financial Action Task Force (FATF) Ashish KUMAR, Policy Analyst International Anti-Corruption Academy (IACA) Martin KREUTNER, Dean, Executive Secretary Ernst SCHMID, Head, External Relations Simona MARIN, Senior Officer, External Relations and Protocol Alexei CROITORU, Project Coordinator, External Relations and Protocol Elisabeth NECKEL, Executive Assistant to the Dean, External Relations and Protocol International Federation of Red Cross and Red Crescent Societies (IFCR) Pedro SIMOES, Senior Auditor, Risk Management and Audit Department Organization for Security and Co-operation in Europe (OSCE) Roel JANSSENS, Economic Adviser, Economic Cooperation and Governance, Office of the Coordinator of Economic and Environmental Activities Mato MEYER, Programme Officer, Economic Cooperation and Governance, Office of the Coordinator of Economic and Environmental Activities Organization of American States (OAS) Ana ALVAREZ, Legal Specialist, Anti-Money Laundering Section Other international organizations International Institute for the Unification of Private Law (UNIDROIT) Jose Angelo ESTRELLA FARIA 17