<<

Country Family Name(s) First Name(s) Present Position Previous Positions / Relevant Experience Bangladesh Iqbal Kazi Muhammed Assistant Secretary (UN), Ministry Delegate to the 3 rd session of the CoSP to the Jabed of Foreign Affairs UNCAC; Alternative Focal Point to the Committee on the UNCAC Implementation Action Plan; expertise in asset recovery

Quasem Mohammad Abul Executive Director, Bangladesh Drafter of the UNCAC Gap Analysis Report Bank of Bangladesh in 2008; Lecturer and Trainer on the UNCAC and anti-money laundering; Head of the Bangladeshi Financial Intelligence Unit; expertise in asset recovery and international cooperation

Hoque Mohammad Assistant Attorney General, Prosecutor before the Supreme Court of Ekramul Ministry of Law, Justice and Bangladesh; attended the International Parliamentary Affairs Prosecutors Training Programme in Seoul, 2008, Seoul; Delegate to the Regional Asset Forfeiture and Financial Investigation Conference in 2010 in Jakarta; expertise in asset recovery and international cooperation, in particular in mutual legal assistance

Ferdous Jannatul Assistant Secretary (Drafting), Drafter of the UNCAC Gap Analysis Report Legislative and Parliamentary of Bangladesh in 2008 and the Bangladeshi Affairs Division, Ministry of Law, Action Plan for Compliance in 2009; Justice and Parliamentary Affairs Associate Focal Point for Bangladesh’s UNCAC Gap Analysis and its Action Plan; Legislative Drafter; Legal Counsel; provides legislative opinions and interpretation of domestic and international laws

Begum Nasreen Joint Secretary (Legislative Director of the National Legal Aid Services Drafting), Legislative and Organization in Bangladesh; Deputy Director Parliamentary Affairs Division, of the CIDA Funded Legal Reform Project; Ministry of Law, Justice and Supervisor and Drafter of the UNCAC Gap Parliamentary Affairs Analysis Report of Bangladesh in 2008 and the Bangladeshi Action Plan for Compliance in 2009; Legislative Drafter of anti-corruption nd laws; Legal Counsel; Delegate to the 2 and 3rd sessions of the CoSP to the UNCAC; provides legislative opinions and interpretation of domestic and international laws

Islam Mohammad Joint Secretary (Discipline and Joint Secretary for the Ministry of Finance; Nazmul Law), Ministry of Establishment Deputy Secretary of Secondary Education in the Ministry of Education; Additional Deputy Commissioner in the Kishoreganj District; Upazilla Nirabahi Officer; coordinates anti- corruption activities between the Anti- Corruption Commission and the different Ministries and Departments; expertise in criminalization and law enforcement

Rahman Mohammad Nur- Deputy Secretary (Economic), Director of the Bangladeshi Business Forum; Ur Cabinet Division, Government of Member of the Regulatory Reform Core the People’s Republic of Group; expertise in preventive measures, in Bangladesh particular in public procurement

Hasan Mohammad Deputy Secretary (Drafting), Drafter of the UNCAC Gap Analysis Report Rafiqul Legislative and Parliamentary of Bangladesh in 2008 and the Bangladeshi Affairs Division, Ministry of Law, Action Plan for Compliance in 2009; Justice and Parliamentary Affairs Associate Focal Point for Bangladesh’s UNCAC Gap Analysis and its Action Plan; nd rd Delegate to the 2 and 3 sessions of the CoSP to the UNCAC; Legislative Drafter of anti-corruption laws; Legal Counsel; provides legislative opinions and interpretation of domestic and international laws

Choudhuri Shafat Ahmed Joint Secretary (Administration), Assistant Land Commissioner; Assistant Director and later Director of the Narcotics Control Department; Director of the Primary Education Department; Member of RAJUK

Haque Mohammed Secretary In-Charge, Government Additional Secretary of the Legislative Shahidul of the People’s Republic of Drafting Wing of the Ministry of Law, Justice Bangladesh and Parliamentary Affairs; Supervisor and Drafter of the UNCAC Gap Analysis Report of Bangladesh in 2008 and the Bangladeshi Action Plan for Compliance in 2009; Legislative Drafter of anti-corruption laws; Legal Counsel; provides legislative opinions and interpretation of domestic and international laws;

Umme Rehana Senior Assistant Secretary, Ministry Assistant Secretary of the Budget Wing in the of Establishment Finance Division; deals with the cash flows and budget plans; implements the new Medium Term Budget Framework; Author of a paper titled “Theoretical Aspect of Corruption and Development and Impact on Bangladesh”

Mollah Md. Kamrul Director General of the Anti- Placement before the Anti-Corruption Hossain Corruption Commission (Legal & Commission of matters regarding conduct of Prosecution) cases; Supervision of functions of Legal & Prosecution department; Supervision and management of the lawyers and Public Prosecutors engaged at the Supreme Court and monitor the Anti- Corruption Commission cases before courts; Preparation of proposals of Appeals/Revisions if the Supreme Court; Providing opinion of inquiry/investigation report; Previously Chairman of the Court of Settlement. Azim Shafiul Private Secretary to the , Deputy Director, Bangladesh Civil Service Ministry of Law, Justice & Administration Academy, Dhaka; Private Parliamentary Affairs Secretary to the Hon’ble Adviser (Minister), Ministry of Primary & Mass Education, Ministry of Women & Children Affairs and Ministry of Cultural Affairs; Deputy Director, Bangladesh Public Administration Training Center (BPATC), Dhaka; Magistrate 1st Class.