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Home , Bishkek, Thimphu

ADB/OECD Anti-Corruption Initiative for and the Pacific, Development Programme, and the Government of

www.oecd.org/corruption/asiapacific

StG20-2

20th Steering Group Meeting ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Hosted by the Government of Mongolia

18 November 2015 , Mongolia

List of Participants

Member Countries and Jurisdictions

Afghanistan Mr. Mohd Rafi AMINI Director of Policy and Planning High Office of Anti-Corruption ,

Bangladesh Mr. Abu Shahin M. ASHADUZZAMAN Deputy Secretary Cabinet Division, Government of , Bangladesh

Mr. Mohammad SHAHIDUZZAMAN Director General Anti-Corruption Commission Dhaka, Bangladesh

Bhutan Mr. Tashe DORJI Integrity Promotion Officer Anti-Corruption Commission ,

Mr. Kelden JAMTSHO Legal Officer Anti-Corruption Commission Thimphu, Bhutan

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia

Mr. Karma THINLAY Chief Planning Officer Anti-Corruption Commission Kawatangsa Thimphu, Bhutan

Ms. Kinley YANGZOM Chairperson Anti-Corruption Commission Kawatangsa Thimphu, Bhutan

Cambodia Mr. NHEM Bora Deputy Director of Department Anti-Corruption Unit of , Cambodia

Mr. NUON Norith Deputy Director General Anti-Corruption Unit of Cambodia Phnom Penh, Cambodia

China, People’s Republic of Mr. LIN Ke Staff International Cooperation Department Ministry of Supervision ,

Ms. WANG Hui Director International Cooperation Department Ministry of Supervision Beijing, China

Hongkong, China Mr. KO Dale Principal Investigator Corruption Prevention Department Independent Commission Against Corruption Hongkong, China

Ms. WONG Mei-fong Assistant Director Corruption Prevention Department Independent Commission Against Corruption Hongkong, China

India Mr. Girish BALI Joint Director Directorate of Enforcement, Government of Ministry of Finance, Department of Revenue India

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia

Japan

Mr. NAKAO Akihito Third Secretary Embassy of in Mongolia

Republic of Korea Ms. Tsatsralt BATSUURI Assistant Professor Cabinet Secretariat of the Government of Mongolia National Academy of Governance, Public Administration Department Mongolia

Mr. Changwoo CHOE Director Corruption Inspection Division Anti-Corruption and Civil Rights Commission , Republic of Korea

Mr. Byong Hark JEONG Deputy Director Corruption Inspection Division Anti-Corruption and Civil Rights Commission Seoul, Republic of Korea

Mr. Sori KIM Assistant Director Corruption Inspection Division Anti-Corruption and Civil Rights Commission Seoul, Republic of Korea

Kyrgyz Republic Mr. Ilias JUMABAEV Promotion of Sustainable Economic Development Programme Junior Specialist Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Isanova Str., 105 720001 , Kyrgyz Republic

Mr. Asan KANGELDIEV Senior Prosecutor Anti-Corruption and Supervision over Law Implementation Bishkek, Kyrgyz Republic

Mr. Arslanbek KHURSHUDOV Senior Prosecutor Anti-Corruption and Supervision over Law Implementation Bishkek, Kyrgyz Republic

Mr. Zhoomartbek KUBANYCHBEKOV Expert of the Division for Anti-Corruption Policy of the Government of Kyrgyz Republic Kyrgyz Republic

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia

Mr. Uluk kydyrbaev Head Secretariat of the National Alliance of Business Associations/ Analytical centre “BizExpert” Bishkek, Kyrgyz Republic

Mr. Talaikul Shadykanova Chief specialist Ministry of Economy Bishkek, Kyrgyz Republic

Mongolia Mr. Enkh-Amgalan Prosecutor General Mongolia

Mr. Tsog LOG Deputy Speaker of Parliament Mongolia

Ms. Oyun SANJAASUREN Member of Parliament Mongolia

Mr. Tur-Od LUVSANJAV Head of Public Council near the Independent Authority Against Corruption Mongolia

Ms. Bat-Otgon BUDJAV Director of Prevention and Public Awareness Department Independent Authority against Corruption of Mongolia

Ms. Dualmsuren Dorjsuren Head of Research and Analysis Division Independent Authority Against Corruption of Mongolia

Ms. Enkhtuya Bayar Senior Commissioner, Inspection and Analysis Department Independent Authority against Corruption of Mongolia

Mr. Tsend-Ayush Dorjgotov Senior Commissioner, Prevention and Public Awareness Department Independent Authority against Corruption of Mongolia

Nepal Mr. Ishwari Prasad DHAKAL Deputy Attorney Commission for the Investigation of Abuse of Authority (CIAA) Kathamandu, Tel: +977 4440151 Email: [email protected]

Mr. Raj Narayan PATHAK Commissioner Commission for the Investigation of Abuse of Authority (CIAA) Kathamandu, Nepal

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia

Mr. Begendra Raj SHARMA PAUDYAL Joint Secretary Commission for the Investigation of Abuse of Authority (CIAA) Kathamandu, Nepal

Pakistan Mr. Muhammad Faheem QURESHI Additional Director National Accountability Bureau ,

Philippines Ms. Jasmine Ann GAPATAN Graft Investigation and Prosecution Officer Office of the Ombudsman

Ms Jennifer MANALILI Assistant Ombudsman Office of the Ombudsman Philippines

Singapore Ms. Xinyi LIN Senior Executive International Relations Policy Corrupt Practices Investigation Bureau

Mr. Raymond WEE Assistant Director Investigations Training Unit Corrupt Practices Investigation Bureau Singapore

Sri Lanka Mr. Welhenage Lal Ranjith SILVA Commissioner Commission to Investigate Allegations of Bribery or Corruption Colombo,

Ms. Ruvini WICKRAMASINGHE Assistant Director General Commission to Investigate Allegations of Bribery or Corruption Colombo, Sri Lanka

Timor-Leste Ms. Remizia DE FATIMA DA SILVA Prosecutor General Prosecutor Office , Timor-Leste

Mr. Jonas Floriano GUTERRES Adviser to Office of Commissioner Anti-Corruption Commission (CAC) ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia

Dili, Timor-Leste

Mr. Aderito Antonio PINTO TILMAN Commissioner Anti-Corruption Commission (CAC) Dili, Timor-Leste

Thailand Mr. Pongaek VIJITGOOL Assistant Secretary-General National Anti-Corruption Commission (NACC)

Ms. Pathama POLMAI International Affairs Officer National Anti-Corruption Commission (NACC) 361, Sanambinnam Road, Thasaai, Muang, Nonthaburi 11000, Thailand

Ms. Alisa RUKBANKERD International Affairs Officer National Anti-Corruption Commission (NACC) Thailand

Mr. Yuttana JAORUNGRIT Corruption Prevention Officer National Anti-Corruption Commission (NACC) Thailand

Pol Lt. Col. Chaiwin SEMATHONG Director Bureau of Suppression of Corruption in Public Sector Office of Public Sector Anti-Corruption Commission Ministry of Justice , Thailand

Mr. Bhumivisarn KASEMSOOK Director of Foreign Affairs Division Office of Public Sector Anti-Corruption Commission Ministry of Justice Bangkok, Thailand

Viet Nam Mr. NGUYEN Huu Loc Director General Department for International Cooperation Government Inspectorate of , Viet Nam

Advisory Group Members

American Bar Association – Rule of Law Initiative Ms. Mary GREER Senior Criminal Law Officer American Bar Association-Rule of Law Initiative (ABA-ROLI) ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia

Washington DC, USA

German Technical Cooperation (GIZ) Ms. Susanne KREBUEHL Advisor Anti-Corruption and Integrity Programme Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Eschborn, Germany

Mr. Fabian KLEMME Officer in Charge of Implementation Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH Project “Combatting Illicit Financial Flows” Friedrich-Ebert-Allee 36, 53113 Bonn, Germany

Transparency International (TI) Mr. Srirak PLIPAT Regional Director for Asia Pacific Transparency International Secretariat Alt-Moabit 96, Berlin 13353, Germany

Mr. Rukshana NANAYAKKARA Regional Outreach Manager Transparency International Secretariat Alt-Moabit 96, 10559 Berlin, Germany

United Nations Development Programme (UNDP) Ms. Elodie BETH SEO Regional Anti-Corruption Advisor

Ms. Liviana ZORZI Programme Officer on Transparency, Accountability and Anti-Corruption

International Organizations

Asian Development Bank

Mr. Bart W. ÉDES Director Social Development, Governance, and Gender Division Sustainable Development and Climate Change Department 6 ADB Avenue, Mandaluyong City 1550 , Philippines

Ms. Marilyn PIZARRO Consultant Social Development, Governance, and Gender Division Sustainable Development and Climate Change Department 6 ADB Avenue, Mandaluyong City 1550 Manila, Philippines

Department for International Development (DFID) Mr. Phil MASON Senior Anti-Corruption Adviser ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia

Financial Accountability and Anti-Corruption Team Department for International Development

Organisation for Economic Co-operation and Development (OECD) 2, rue André Pascal 75775 Paris CEDEX 16, France Tel: +33 1 4524 9582

Mr. Graeme GUNN Legal Analyst Anti-Corruption Division Directorate for Financial and Enterprise Affairs

Mr. William LOO Senior Legal Analyst Anti-Corruption Division Directorate for Financial and Enterprise Affairs

Mr. Jeroen MICHELS Policy Analyst Public Sector Integrity Division Public Governance and Territorial Development Directorate

Ms. Olga SAVRAN Manager Anti-Corruption Network for Eastern Europe and (ACN) Anti-Corruption Division Directorate for Financial and Enterprise Affairs

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia

Observers

Lao PDR Mr. Xaikham OUNMIXAI Director General of Anti-Corruption Department The State Inspection and Anti-Corruption Authority Lao PDR

Mr. Thongkam SOUMALOUN External Relations Officer The State Inspection and Anti-Corruption Authority Lao PDR

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, United Nations Development Programme, and the Government of Mongolia

ADB/OECD Anti-Corruption Initiative for Asia and the Pacific Secretariat

Asian Development Bank (ADB) P.O. Box 789 0980 Manila, Philippines Tel: +632 632 4444

Mr. Bart W. ÉDES Director Social Development, Governance, and Gender Division Sustainable Development and Climate Change Department Email: [email protected]

Ms. Marilyn PIZARRO Consultant Social Development, Governance, and Gender Division Sustainable Development and Climate Change Department Email: [email protected]

Organisation for Economic Co-operation and Development (OECD) 2, rue André Pascal 75775 Paris CEDEX 16, France Tel: +33 1 4524 9582

Mr. William LOO Senior Legal Analyst Anti-Corruption Division, Directorate for Financial and Enterprise Affairs Email: [email protected]

Mr. Graeme GUNN Legal Analyst Anti-Corruption Division Directorate for Financial and Enterprise Affairs Email: [email protected]