DOCSLIB.ORG

Economic and Social Council Distr.: Limited 1 April 2015

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Economic and Social Council Distr.: Limited 1 April 2015 United Nations E/CN.7/2015/INF/2/Rev.1 Economic and Social Council Distr.: Limited 1 April 2015 Original: English/French/Spanish Commission on Narcotic Drugs Fifty-eighth session including its special segment Vienna, 9-17 March 2015 LIST OF PARTICIPANTS MEMBERS OF THE COMMISSION ON NARCOTIC DRUGS AFGHANISTAN Haroon Rashid SHERZAD, Acting Minister of Counter Narcotics, Head of Delegation Ayoob M. ERFANI, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Baz Mohammad AHMADI, Deputy Minister of Interior Abdul Wahab ARIAN, Minister Counsellor, Permanent Mission to the United Nations, Vienna Hassan SOROOSH, Counselor, Permanent Mission to the United Nations, Vienna Abdul Qayyum SAMER, Director of Regional and International Affairs, Ministry of Counter Narcotics Waheed AMIN, Second Secretary, Permanent Mission to the United Nations, Vienna ALGERIA Mohamed BENHOCINE, Ambassadeur, Représentant permanent, Représentation permanente auprès des Nations Unies, Vienne, Chef de la Délégation Mounia IOUALALEN BENGOUGAM, Sous-directrice des Questions de Sécurité Internationale, Ministère des Affaires Etrangères Mohamed Abdou BENHALLA, Directeur de la Coopération Internationale, Office National de Lutte contre la Drogue et la Toxicomanie Houria GHRIEB, Chargée du dossier des Stupéfiants, des Psychotropes et des Précurseurs Chimiques, Ministère de la Santé de la Population et de la Réforme Hospitalière Abdelkader ROUBA, Colonel, Chef Division de la Police Judiciaire, Commandement de la Gendarmerie Nationale Baziz LARAS, Commissaire Principal, Direction Générale de la Sûreté Nationale Mohamed A. CHERBAL, Attaché, Mission Permanente auprès des Nations Unies, Vienne Fouad CHALABI, Attaché, Mission Permanente auprès des Nations Unies, Vienne V.15-02190 (E) *1502190* E/CN.7/2015/INF/2/Rev.1 ANGOLA Maria de Jesus FERREIRA, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Mariano Joao BAPTISTA, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Paulo Nicolau CANDEIA, Second Secretary, Permanent Mission to the United Nations, Vienna Sonia SERRAO, Third Secretary, Division for Multilateral Affairs, Ministry of External Relations AUSTRALIA Fiona NASH, Senator, Assistant Minister for Health, Head of Delegation David STUART, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Nathan Andrew SMYTH, First Assistant Secretary, Population Health Division, Department of Health Leslie WHITE, Media Adviser to the Assistant Minister for Health, Department of Health David LEWIS, Deputy Head of Mission, Permanent Mission to the United Nations, Vienna Noel William TURNER, Branch Head, Office of Scientific Evaluation, Therapeutic Goods Administration, Department of Health Dean CHURCH, Counsellor (Customs), Australian Customs and Border Protection Service, Permanent Mission to the European Union Christopher Paul KILLICK MORAN, Director, Illicit Drugs, International and Research Policy, Drug Strategy Branch, Population Health Division, Department of Health Madeleine HEYWARD, Director, Department of Health, Permanent Mission to the United Nations, Geneva Piotr Andrzej KOMOCKI, Legal Officer, Transnational Crime Section, Department for Foreign Affairs and Trade Steven J. ALLSOP, Director, National Drug Research Institute, Curtin University Stephen CATO, Liaison Officer, Europol, Serious and Organised Crime, Australian Federal Police Peter PATMORE, Chairman, Poppy Advisory and Control Board, Tasmanian Department of Justice Eugenie HWANG, Second Secretary, Permanent Mission to the United Nations, Vienna AUSTRIA Elisabeth TICHY FISSLBERGER, Director-General at the Ministry of Europe, Integration and Foreign Affairs, Head of Delegation Christine STIX HACKL, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna Franz PIETSCH, Deputy Head of Delegation, Federal Ministry of Health, Head of Department for International Affairs of Addictions Margareta PLODER, Minister, Federal Ministry of Europe, Integration and Foreign Affairs Martin KRAEMER, Counsellor, Permanent Mission to the United Nations, Vienna Martina GROSS, Advisor, Federal Ministry of Europe, Integration and Foreign Affairs Shari WEIN, Attaché, Permanent Mission to the United Nations, Vienna Raphael BAYER, Deputy Head of Department, Federal Ministry of Health Andreas WEINSEISS, Expert, Federal Ministry of Health Johanna SCHOPPER, Head of Department for Narcotic and Psychotropic Substances, New Psychoactive Substances, Precursors Helmut SCHROLLER ROZSAHEGYI, Expert, Department for Narcotic and Psychotropic Substances, New Psychoactive Substance, Precursors Fritz ZEDER, Head of Department, Federal Ministry of Justice 2 V.15-02190 E/CN.7/2015/INF/2/Rev.1 Gerhard STADLER, Head of Office, Federal Criminal Intelligence Service, Federal Ministry of the Interior Werner SCHWEIGHOFER, Deputy Head of Office, Federal Criminal Intelligence Service, Federal Ministry of the Interior Elisabeth LEMMERER, Head of Unit for, International Department, Federal Ministry of the Interior Christian MADER, Expert, Federal Criminal Intelligence Service, Federal Ministry of the Interior, BELGIUM Willem VAN DE VOORDE, Ambassadeur, Représentant permanent, Mission permanente auprès des Nations Unies, Vienne, Chef de la Délégation Kris LAPIERE, Premier Secrétaire, Mission permanente auprès des Nations Unies, Vienne Claude GILLARD, Conseiller juridique, Direction générale de la Législation, SPF Justice Kurt DOMS, Coordinateur Cellule Drogues, SPF Santé publique Charles DENONNE, Attaché relations internationales, SPF Santé publique Greet DECLERCK, Conseiller, Direction générale des inspections, Agence fédérale des Médicaments et des Produits de Santé (AFMPS) BOLIVIA (PLURINATIONAL STATE OF) Jose Hugo MOLDIZ MERCADO, Ministro de Gobierno, Jefe de la Delegación Felipe CACERES GARCIA, Viceministro de Defensa Social y Sustancias Controladas, Ministerio de Gobierno Ricardo MARTINEZ COVARRUBIAS, Encargado de Negocios a.i., Misión Permanente ante las Naciones Unidas, Viena Sabino MENDOZA, Coordinador General del Consejo Nacional de Lucha contra el Tráfico Ilícito de Drogas (CONALTID) Freddy MONASTERIOS YAPU, Director General de Defensa Social Elizabeth FERREL ALVAREZ, Representante Permanente Alterno, Misión Permanente ante las Naciones Unidas, Viena Sandra CLAROS ZABALLOS, Coordinadora Interinstitucional sobre la Problemática de la Hoja de Coca Claudia VACA CLAROS, Representante Alterno, Misión Permanente ante las Naciones Unidas, Viena BRAZIL Evandro DE SAMPAIO DIDONET, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna, Head of Delegation Vitore Andre ZILIO MAXIMIANO, National Secretary on Drug Policies Vivian LOSS SANMARTIN, Minister Counsellor, Alternate Permanent Representative, Permanent Mission to the United Nations, Vienna Luiz Guilherme MENDES DE PAIVA, Director, Special Projects and International Affairs, National Secretariat on Drug Policies, Ministry of Justice Fabio CALDAS DE MESQUITA, Director, Department of Sexually Transmitted Diseases, AIDS and Viral Hepatitis, Ministry of Health Roberto TYKANORI KINOSHITA, Mental Health Coordinator, Ministry of Health Indiara MEIRA GONCALVES, Technical for International Affairs, Ministry of Health Cammilla HORTA GOMES, International Affairs Assistant, National Health Surveillance Agency Renata DE MORAIS SOUZA, Coordinator, Coordination of Controlled Drugs, National Health Surveillance Agency Pedro VIEIRA VEIGA, Third Secretary, Coordination on Transnational Organized Crime, Ministry of External Relations V.15-02190 3 E/CN.7/2015/INF/2/Rev.1 Gustavo MEIRA CARNEIRO, Third Secretary, Permanent Mission to the United Nations, Vienna CAMEROON Jean Marc MPAY, Chef de la Mission Permanente auprès des Nations Unies, Vienne, Chef de la Délégation Pascal Magloire AWONO, Secrétaire Permanent du Comité National de lutte contre la Drogue, membre de la commission réduction de l’offre et de la demande, option prévention et politique de traitement Alexandre BAHANAG BASSONG, Chef de la Division des Affaires Juridiques et du Contentieux au MINSANTE, membre de la commission juridique, examen des traités et des conventions CANADA Mark BAILEY, Ambassador, Permanent Representative, Permanent Mission to the United Nations, Vienna, Head of Delegation Jacqueline GONÇALVES, Director General, Healthy Environments and Consumer Safety Branch, Health Canada, Alternate Head of Delegation Pamela RIZZO, Senior Policy Analyst, Health Canada Jocelyn KULA, Manager, Controlled Substances and Tobacco Directorate, Health Canada Mark VCISLO, First Secretary, Permanent Mission to the United Nations, Vienna Theresa LADOUCEUR, Policy Advisor, International Drug Policy, International Crime and Terrorism Division, Department of Foreign Affairs, Trade and Development Jennifer GOLDSTONE, Acting Head, National Anti-Drug Strategy (NADS), Justice Canada Paul LOO, Director, Analytical and Forensic Services Division, Canadian Border Services Agency Karen HUNG, Second Secretary (Political Affairs), Permanent Mission to the United Nations, New York Paul SAINT-DENIS, Senior Legal Counsel Criminal Law Policy, Justice Canada Trevor BHUPSINGH, Director General, Law Enforcement and Border Strategies Directorate, Public Safety Canada Keri GEORGE, Serious and Organized Crime Strategies, Public Safety Canada Luc CHICOINE, National Drug Program Coordinator, Royal Canadian Mounted Police Lisa HEGGIE, Policy Analyst, Federal Policing Serious
Load more

Recommended publications
  • South Korea Section 3
    DEFENSE WHITE PAPER Message from the Minister of National Defense The year 2010 marked the 60th anniversary of the outbreak of the Korean War. Since the end of the war, the Republic of Korea has made such great strides and its economy now ranks among the 10-plus largest economies in the world. Out of the ashes of the war, it has risen from an aid recipient to a donor nation. Korea’s economic miracle rests on the strength and commitment of the ROK military. However, the threat of war and persistent security concerns remain undiminished on the Korean Peninsula. North Korea is threatening peace with its recent surprise attack against the ROK Ship CheonanDQGLWV¿ULQJRIDUWLOOHU\DW<HRQS\HRQJ Island. The series of illegitimate armed provocations by the North have left a fragile peace on the Korean Peninsula. Transnational and non-military threats coupled with potential conflicts among Northeast Asian countries add another element that further jeopardizes the Korean Peninsula’s security. To handle security threats, the ROK military has instituted its Defense Vision to foster an ‘Advanced Elite Military,’ which will realize the said Vision. As part of the efforts, the ROK military complemented the Defense Reform Basic Plan and has UHYDPSHGLWVZHDSRQSURFXUHPHQWDQGDFTXLVLWLRQV\VWHP,QDGGLWLRQLWKDVUHYDPSHGWKHHGXFDWLRQDOV\VWHPIRURI¿FHUVZKLOH strengthening the current training system by extending the basic training period and by taking other measures. The military has also endeavored to invigorate the defense industry as an exporter so the defense economy may develop as a new growth engine for the entire Korean economy. To reduce any possible inconveniences that Koreans may experience, the military has reformed its defense rules and regulations to ease the standards necessary to designate a Military Installation Protection Zone.
    [Show full text]
  • MECHANISM for the REVIEW of IMPLEMENTATION Governmental
    Please fill the form typed (not handwritten) and send it back in WORD format. This form can be downloaded at http://www.unodc.org/unodc/en/treaties/CAC/IRG.html MECHANISM FOR THE REVIEW OF IMPLEMENTATION Name of Country: Governmental Expert DATE: INDIA 1. Family name(s) 2. First name(s) 3. Present nationality(ies) 4. Gender KUMAR SANTOSH INDIAN MALE 5. PRESENT POSITION From To Exact title of your post : Month/Year Month/Year Additional Director of Income Tax (Investigation), Unit-6, New Delhi 11/16 Till Date Name of employer : Income Tax Department, Ministry of Finance, Government of India BRIEF DESCRIPTION OF YOUR DUTIES (max. 1500 characters) My present duties include supervision and monitoring of investigation into large scale/serious tax evasion cases which include cases involving undisclosed foreign assets /income and undisclosed domestic assets/income, inter alia, using multi-layered complex structures. The multi-layered complex structures include combination of various types of entities such as companies, trusts, foundations, etc. established in multiple foreign jurisdictions or numerous layers of domestic shell/paper companies. Investigation of such cases involves use of various investigation and intelligence techniques, following the money/ found trail, extensive use of legal instruments for exchange of information with relevant foreign jurisdictions such as Double Taxation Avoidance Agreements (DTAAs), Tax information Exchange Agreements (TIEAs), Mutual Legal Assistance Treaties (MLATs)/Mutual legal Assistance in Criminal Matters, etc. Further, taking into consideration the emerging methods of doing business, record keeping and hiding electronic data/information, examination of digital evidence and digital forensic examination have become an extremely important aspect of such investigations.
    [Show full text]
  • 17 Th COAST GUARD DISTRICT ENFORCEMENT REPORT 01
    17th COAST GUARD DISTRICT ENFORCEMENT REPORT 01 OCT - 30 NOV 05 Prepared By: Fisheries Enforcement Branch Seventeenth Coast Guard District P.O. Box 25517 Juneau, AK 99802-5517 Table of Contents Page I. US/Russian Maritime Boundary Line (MBL) Enforcement..........................1 II. Donut Hole Activity .......................................................................................1 III. High Seas Drift Net Enforcement ..................................................................1 IV. Bering Sea Crab Fisheries ..............................................................................2 V. Steller Sea Lions and Critical Habitat Enforcement ......................................3 VI. CGD17 Commercial Fishing Vessel Boarding Statistics ..............................4 VII. IFQ At-Sea/Dockside Enforcement ...............................................................4 VIII. CGD17 Commercial Fishing Vessel Safety/Search and Rescue Cases.....5–8 IX. CGD17 Resource Summary ...........................................................................9 X. Deepwater.....................................................................................................10 XI. Maritime Security.........................................................................................11 XII. International Enforcement Meetings............................................................11 Appendices Appendix A 01 OCT – 30 NOV Boardings Without Violations.............................12 Appendix B 01 OCT - 30 NOV Boardings With Violations...................................13
    [Show full text]
  • Provisional List of Participants*
    SUB-COMMITTEE ON POLLUTION PPR 4/J/1 PREVENTION AND RESPONSE 17 January 2017 4th session ENGLISH ONLY 16-20 January 2017 PROVISIONAL LIST OF PARTICIPANTS* Chair: Mr. Sveinung Oftedal (Norway) Vice Chair: Dr. Flavio da Costa Fernandes (Brazil) ALGERIA Head of Delegation/Representative** Lt. Col. Khirdine Benslim, Maritime Attaché of the Permanent Mission of Algeria to the International Maritime Organization, Embassy of Algeria, London ANGOLA Head of Delegation*** Adviser ! Mrs. Juliana Garcia, Technical Assistant, Permanent Representation of the Republic of Angola to IMO ARGENTINA Head of Delegation ! Sr. Carlos Sersale di Cerisano, Embajador de la República Argentina ante el Reino Unido de Gran Bretaña e Irlanda del Norte, Embajada Argentina ante el Reino Unido de Gran Bretaña e Irlanda del Norte, Londres * Corrections/additions/changes/deletions to this list to be provided to the Registration Counter (Second Floor) or sent by email to [email protected] by 17.30 on Wednesday, 18 January 2017 ** Please delete as appropriate. *** Please indicate Head of Delegation. ! Delegate yet to be confirmed. All delegates must register at every meeting to confirm their attendance. C:\Users\inegodic\Desktop\PPR 4-J-1.docx - 2 - Representative ! Sr. Holger Federico Martinsen, Representante Permanente de la República Argentina ante la OMI, Embajada Argentina ante el Reino Unido de Gran Bretaña e Irlanda del Norte, Londres Advisers ! Sr. Ricardo Morelli Rubio, Secretario de Embajada, Embajada de la República Argentina ante el Reino Unido de Gran Bretaña e Irlanda del Norte, Londres Prefecto Mayor Italo D'Amico, Asesor Técnico Permanente, Representación Argentina ante la OMI, Prefectura Naval Argentina Capitán de Navío Hernan Jorge Montero, Asesor Técnico Permanente, Representación Argentina ante la OMI, Armada Argentina Sr.
    [Show full text]
  • South Korea: Defense White Paper 2010
    DEFENSE WHITE PAPER Message from the Minister of National Defense The year 2010 marked the 60th anniversary of the outbreak of the Korean War. Since the end of the war, the Republic of Korea has made such great strides and its economy now ranks among the 10-plus largest economies in the world. Out of the ashes of the war, it has risen from an aid recipient to a donor nation. Korea’s economic miracle rests on the strength and commitment of the ROK military. However, the threat of war and persistent security concerns remain undiminished on the Korean Peninsula. North Korea is threatening peace with its recent surprise attack against the ROK Ship CheonanDQGLWV¿ULQJRIDUWLOOHU\DW<HRQS\HRQJ Island. The series of illegitimate armed provocations by the North have left a fragile peace on the Korean Peninsula. Transnational and non-military threats coupled with potential conflicts among Northeast Asian countries add another element that further jeopardizes the Korean Peninsula’s security. To handle security threats, the ROK military has instituted its Defense Vision to foster an ‘Advanced Elite Military,’ which will realize the said Vision. As part of the efforts, the ROK military complemented the Defense Reform Basic Plan and has UHYDPSHGLWVZHDSRQSURFXUHPHQWDQGDFTXLVLWLRQV\VWHP,QDGGLWLRQLWKDVUHYDPSHGWKHHGXFDWLRQDOV\VWHPIRURI¿FHUVZKLOH strengthening the current training system by extending the basic training period and by taking other measures. The military has also endeavored to invigorate the defense industry as an exporter so the defense economy may develop as a new growth engine for the entire Korean economy. To reduce any possible inconveniences that Koreans may experience, the military has reformed its defense rules and regulations to ease the standards necessary to designate a Military Installation Protection Zone.
    [Show full text]
  • Hyopsung Surveyors & Adjusters Corporation
    FISHERY CLAIMS HYOPSUNG SURVEYORS & ADJUSTERS CORPORATION BUSAN, KOREA BUSAN SEOUL PYEONGTAEK & DANGJIN POHANG 7th Floor, Dongju Building, Tel : +82-2-752-2963, Tel : +82-41-357-9528 Tel : +82-54-273-7057 5, Jungang-daero 42beon-gil, E-mail : [email protected] E-mail : [email protected] E-mail : [email protected] Jung-gu, Busan, Korea INCHEON GWANGYANG & YEOSU ULSAN Tel : +82-51-463-6551 Tel : +82-32-882-9010 Tel : +82-61-791-7495 Tel : +82-52-227-0826 E-mail : [email protected] E-mail : [email protected] E-mail : [email protected] E-mail : [email protected] INTRODUCTION The Korean peninsula is surrounded by the sea on three sides and fishing activities using various gears and facilities thrive all the year round. Vessels navigating in Korean waters often come into contact with fishing nets, seaweed farms or other floating aquaculture facility resulting in damage to the fishing gears and facilities. Upon noticing an incident, the owner of the damaged gear or facility (“the fisherman” hereinafter) will contact the Korea Coast Guard, who will launch an immediate investigation and establish whether the vessel involved came into contact with the facility due to negligence or intentional act. The fisherman will then pursue a claim for his financial loss against the Owners of the vessel. The following is the brief summary of the characteristics of commercial fishing activities in Korea, which we hope would be of assistance to the Clubs and the Members. CHAPTER 1. Commercial Fishing in Korea According to the Fisheries Act of Korea, commercial fishing (fishery business) is classified as follows : Set-net fishing Seaweed cultivation Shellfish cultivation Licensed Fishery Business Cultivation of fish or similar Combined cultivation Communal fishing Cooperative cultivation Cultivation in the open sea Fishery business Inshore fishery Coastal fishery Fishery within a demarcated Permitted Fishery Business zone Cultivation in inland sea water Reported Fishery Business Others Page 2 / 11 CHAPTER 2.
    [Show full text]
  • Eighteenth International Seapower Symposium: Report of the Proceedings
    U.S. Naval War College U.S. Naval War College Digital Commons International Seapower Symposium Events 10-2007 Eighteenth International Seapower Symposium: Report of the Proceedings The U.S. Naval War College Follow this and additional works at: https://digital-commons.usnwc.edu/iss Recommended Citation Naval War College, The U.S., "Eighteenth International Seapower Symposium: Report of the Proceedings" (2007). International Seapower Symposium. 3. https://digital-commons.usnwc.edu/iss/3 This Book is brought to you for free and open access by the Events at U.S. Naval War College Digital Commons. It has been accepted for inclusion in International Seapower Symposium by an authorized administrator of U.S. Naval War College Digital Commons. For more information, please contact [email protected]. Color profile: Disabled Composite Default screen EIGHTEENTH INTERNATIONAL SEAPOWER SYMPOSIUM Report of the Proceedings ISS18.prn C:\Documents and Settings\john.lanzieri.ctr\Desktop\NavalWarCollege\5164_NWC_ISS-18\Ventura\ISS18.vp Friday, August 28, 2009 3:11:10 PM Color profile: Disabled Composite Default screen ISS18.prn C:\Documents and Settings\john.lanzieri.ctr\Desktop\NavalWarCollege\5164_NWC_ISS-18\Ventura\ISS18.vp Friday, August 28, 2009 3:11:12 PM Color profile: Disabled Composite Default screen EIGHTEENTH INTERNATIONAL SEAPOWER SYMPOSIUM Report of the Proceedings 17–19 October 2007 Edited by John B. Hattendorf Ernest J. King Professor of Maritime History Naval War College with John W. Kennedy NAVAL WAR COLLEGE NEWPORT,RHODE ISLAND
    [Show full text]
  • Sinking of MV Sewol - Excerpted from Wikipedia
    Sinking of MV Sewol - Excerpted from Wikipedia, The sinking of MV Sewol (Hangul: 세월호 침몰 사고; Hanja: 世越 號沈沒事故), also referred to as the Sewol Ferry Disaster, occurred on the morning of 16 April 2014, when the passenger/ro-ro ferry was en route (on the way) from Incheon towards Jeju in South Korea. The Japanese-built South Korean ferry sank while carrying 476 people, mostly secondary school students from Danwon High School (Ansan City). The 6,825-ton vessel sent a distress signal from about 2.7 kilometres (1.7 mi) north of Byeongpungdo at 08:58 Korea Standard Time (23:58 UTC, 15 April 2014). In total, 304 passengers and crew members died in the disaster. Of the approximately 172 survivors, more than half were rescued by fishing boats and other commercial vessels that arrived at the scene approximately 40 minutes after the South Korean coast guard. The sinking of Sewol resulted in widespread social and political reaction within South Korea. Many criticized the actions of the captain and most of the crew. Also criticized were the ferry operator and the regulators who oversaw its operations, along with the South Korean government for its disaster response (including the poor showing of the then Korean coastguard) and attempts to downplay government culpability. (to weaken the governmental responsibility) THE SINKING OF MV SEWOL 1 On 15 May 2014, the captain and three crew members were charged with murder, while the other 11 members of the crew were indicted for (be accused of) abandoning the ship. An arrest warrant was also issued for Yoo Byung-eun, the owner of Chonghaejin Marine, which operated Sewol, but he could not be found despite a nationwide manhunt (a nationwide seeking for a guilty man).
    [Show full text]
  • F.No. 22S/53/2020Fit A.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes \ >T" New Delhi, the
    F.No. 22S/53/2020fIT A.II Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes \ >t" New Delhi, the ... ~....... July, 2020 The Central Board of Direct taxes, in exercise of powers conferred under section 138( 1)(a) of Income-tax Act, 1961 (,Act' ), hereby directs that Principal Director General of Income-tax (Systems), New Delhi shall be the specified income-tax authority for furnishing and receiving of information to/from the following agencies/bodies through NATGRID Platform: 1. Central Bureau of Investigation (CBI) 2. Directorate of Revenue Intelligence (DR1) J. Enforcement Directorate (ED) 4. Central Board of Indirect Taxes & Customs (CBIC) 5. Cabinet Secretariat (CS) 6. Intelligence Bureau (IB) 7. Directorate General ofGST (Intelligence) (DGGI) 8. Narcotics Control Bureau (NCB) 9. Financial Intelligence Unit (FIU-Ind) 10. National Investigation Agency (NIA) 2. The information to be furnished shall be: 1. PAN Details 2. TAN Details 3. Bank Account Details for PAN and FY 4. Return Summary information for PAN and FY (as per MOU) 5. TDS Summary Information for PAN and FY (as per MOU) 6. Any other information as mutually agreed While furnishing the information, the specified income-tax authority shall form an opinion that sharing of such infonnation is necessary for the purposes of enabling the above mentioned agencies/bodies to perform its functions under their respective laws. 3. To facilitate the process offurnishing and receiving information, Principal Director General of Income­ tax (Systems) would enter into a Memorandum of Understanding ('MoU') with NA TGRID which inter­ alia would include the mode of transfer of data, maintenance of confidentiality, mechanism for safe preservation of data, weeding out after usage etc.
    [Show full text]
  • Australia's Private Security Guard Force and Counterterrorism
    SPECIAL REPORT Safety in numbers Australia’s private security guard force and counterterrorism Anthony Bergin, Donald Williams and Christopher Dixon October 2018 About the authors Anthony Bergin is a senior analyst at ASPI and a senior research fellow at the National Security College, Australian National University. For 20 years Dr Bergin served as an academic at the Australian Defence Force Academy where he taught homeland security. From 1991 to 2003 he was the director of the Australian Defence Studies Centre. He served for four years as an adjunct reader in law at the ANU, where he taught international law. Dr Bergin has been a consultant to a wide range of public- and private-sector clients and has written extensively on national security issues in academic journals, books and reports. He is a regular media commentator and contributes to ASPI’s The Strategist and the Crawford School of Public Policy’s Policy Forum. Donald Williams holds qualifications in security management as well as risk, project and resource management. He is a certified Protection Professional and Registered Security Professional. He is a member of ASIS International, the Institute of Explosives Engineers and the International Association of Bomb Technicians and Investigators. He is the author of numerous papers, books and security standards. Christopher Dixon was a research intern at ASPI in 2017–18. He graduated with first-class honours from the RMIT Bachelor of Arts (International Studies) (Honours) program. His research interests include Australian defence and national security policy. About ASPI ASPI’s aim is to promote Australia’s security by contributing fresh ideas to strategic decision‑making, and by helping to inform public discussion of strategic and defence issues.
    [Show full text]
  • Development of Risk Rating and Index for Coastal Activity Locations
    Journal of the Korean Society of Marine Environment & Safety Research Paper Vol. 26, No. 3, pp. 227-232, May 31, 2020, ISSN 1229-3431(Print) / ISSN 2287-3341(Online) https://doi.org/10.7837/kosomes.2020.26.3.227 Development of Risk Rating and Index for Coastal Activity Locations Young-Jai Lee*․Cho-Young Jung**․Ja-Yeong Gu***† * Professor, Department of Management Information System, Dongguk University, Seoul, 04620, Republic of Korea ** Professor, Division of Marine Industry Transportation Science and Technology, Kunsan National University, Gunsan, 54150, Republic of Korea *** Commander, Southern Regional Coast Guard, Busan, 48755, Republic of Korea Abstract : This paper develops a risk index based on an indicator of risk assessment in terms of coastal activity location and accident type. The risk index is derived from a formula which adds the consequence of failure to a vulnerability value, then subtracts the mitigation value. Specifically, the consequence of failure is the number of casualties in coastal activity locations. An indicator of vulnerability refers to coastal environment elements and social elements. A pointer of mitigation includes managerial and organizational elements that indicate the capabilities of coastal activities. A risk rating of coastal activity location is found from a risk matrix consisting of the accident location and type. The purpose of this study is to prevent accidents at coastal activity locations by allowing the Coastal police guard to monitor effectively and inform visitors of potential risks. Key Words : Risk index, Risk rating, Consequence of failure, Vulnerability, Mitigation 11. Introduction and safety facilities. Safety hazards are identified according to the accident location and type.
    [Show full text]
  • Coast Guards and International Maritime Law Enforcement
    Coast Guards and International Maritime Law Enforcement Coast Guards and International Maritime Law Enforcement By Suk Kyoon Kim Coast Guards and International Maritime Law Enforcement By Suk Kyoon Kim This book first published 2020 Cambridge Scholars Publishing Lady Stephenson Library, Newcastle upon Tyne, NE6 2PA, UK British Library Cataloguing in Publication Data A catalogue record for this book is available from the British Library Copyright © 2020 by Suk Kyoon Kim All rights for this book reserved. No part of this book may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording or otherwise, without the prior permission of the copyright owner. ISBN (10): 1-5275-5526-7 ISBN (13): 978-1-5275-5526-6 TABLE OF CONTENTS Preface ....................................................................................................... vi Chapter 1 .................................................................................................... 1 Overview of Coast Guards Chapter 2 .................................................................................................. 23 Extended Roles and Duties of Coast Guards Chapter 3 .................................................................................................. 35 National Coast Guards Chapter 4 .................................................................................................. 90 International Coast Guard Functions Chapter 5 ...............................................................................................
    [Show full text]