Conference of the States Parties to the United Nations Convention Against

Conference of the States Parties to the United Nations Convention Against

United Nations CAC/COSP/2019/INF.2/Rev.1 Conference of the States Parties to the United Nations 10 January 2020 Convention against Corruption English/French/Spanish Eighth Session Abu Dhabi, 16 to 20 December 2019 LIST OF PARTICIPANTS States Parties Afghanistan Abdul Farid ZIKRIA, Ambassador, Embassy of Afghanistan to the United Arab Emirates Fazel Hadi FAZAL, Deputy, Supreme Audit Office A. Nasir JAMAL, Minister Counsellor, Deputy Chief of Mission, Embassy of Afghanistan to the United Arab Emirates Ahmad Sayer DAUD ZAI, Counsellor, Embassy of Afghanistan to the United Arab Emirates Albania Ermal DREDHA, Ambassador, Embassy of Albania to the United Arab Emirates Algeria Belkacem ZEGHMATI, Ministre de la Justice, Garde des Sceaux, Chef de la Délégation Faouzia MEBARKI, Ambassadeur et Représentante Permanente d'Algérie auprès des Nations Unies (Vienne) Lazhar SOUALEM, Ambassadeur, Directeur Général des Relations Multilatérales, Ministère des Affaires Étrangères Nabil HATTALI, Chargé de Mission, Présidence de la République Tarek KOUR, Président, Organe National de Prévention et de Lutte contre la Corruption Mokhtar LAKHDARI, Directeur Général, Office Central de Lutte contre la Corruption Mourad SID AHMED, Procureur Général près la Cour d'Alger Rabah BOUDACHE, Conseiller, Cabinet du Ministre de la Justice Iman MAZA, Directrice d'Études, Organe National de Prévention et de Lutte contre la Corruption Youcef ABDI, Chef d'Études, Organe National de Prévention et de Lutte contre la Corruption This document has not been edited and is being posted on the web for information purposes only. CAC/COSP/2019/INF.2/Rev.1 Mokhtar NAOUN, Représentant Permanent Adjoint d'Algérie auprès des Nations Unies (Vienne) Salim MOKRANI, Attaché des Affaires Étrangères, Ministère des Affaires Étrangères Angola Francisco Manuel MONTEIRO DE QUEIROZ, Minister of Justice and Human Rights, Deputy Coordinator, National Working Group against Corruption, Head of Delegation Inocencia Maria GONCALO PINTO, Deputy Attorney-General, National Director for Prevention and Combat of Corruption Teodolinda Rodrigues COELHO, Ambassador and Permanent Representative of Angola to the United Nations (Vienna) Francisca DE BRITO, Director-General, Financial Intelligence Unit Mario AZEVEDO CONSTANTINO, Ambassador, Director of Multilateral Affairs, Ministry of External Relations Fernando Pedro MARQUES, First Secretary, Alternate Permanent Representative of Angola to the United Nations (Vienna) Sebastiao ROCHA, Adviser, Ministry of Justice and Human Rights Osvaldo AMARO, Adviser, Presidency of the Republic Suely Odete MOREIRA RODRIGUES DE GOUVEIA, Adviser, Presidency of the Republic Adérito Manuel OLIVEIRA DA SILVA, Adviser, Presidency of the Republic Maria Lourdes DOS SANTOS JAMBA Petruska Maysa MELLO XAVIER MENDES RIBEIRO, Director, Inspection and Investigation, General Inspection of State Administration Orlando Jorge E. DA CRUZ LIMA, Minister Counsellor, Embassy of Angola to the United Arab Emirates Albino MALUNGO, Ambassador, Embassy of Angola to the United Arab Emirates (Abu Dhabi) Argentina Jorge Agustín MOLINA ARAMBARRI, Embajador, Embajada de Argentina en los Emiratos Árabes Unidos, Jefe de la Delegación Martin Horacio ROMERO, Embajada de Argentina en los Emiratos Árabes Unidos, Jefe Alterno de la Delegación Armenia Rustam BADASYAN, Minister of Justice, Head of Delegation Srbuhi GALYAN, Deputy Minister of Justice, Alternate Head of Delegation Hayk ASLANYAN, Deputy Prosecutor General, Alternate Head of Delegation Mher MKRTUMYAN, Ambassador, Embassy of Armenia to the United Arab Emirates Mariam GALSTYAN, Head, Anti-Corruption Policy Drafting Division, Anti-Corruption and Penitentiary Policy, Drafting Department, Ministry of Justice Gevorg GHARIBJANYAN, First Secretary, Embassy of Armenia to the United Arab Emirates Australia Graeme GUNN, Director, Institutional Integrity Branch, Attorney-General's Department, Head of Delegation 2 CAC/COSP/2019/INF.2/Rev.1 Craig FURRY, Executive Director Secretariat, Australian Commission for Law Enforcement Integrity, Alternate Head of Delegation Simone CLARE, Principal Lawyer, Criminal Assets Litigation, Australian Federal Police Stephen MCELHINNEY, Assistant Director, Law and Justice Section, Department of Foreign Affairs and Trade Jason WHYBROW, Acting Director, National Integrity of Sport Unit, Department of Health Kim RALSTON, First Secretary, Permanent Mission of Australia to the United Nations (Vienna) Zoe CAMPBELL, First Secretary, Permanent Mission of Australia to the United Nations (Vienna) Austria Helmut TICHY, Ambassador, Head of Delegation Andreas WIESELTHALER, Director, Federal Ministry of the Interior, Federal Bureau of Anti-Corruption, Alternate Head of Delegation Gerhard THALLINGER, Counsellor, Federal Ministry of Europe, Integration and Foreign Affairs Julia PEITL, Attaché, Permanent Mission of Austria to the United Nations (Vienna) Verena WESSELY, Head, Unit for International Cooperation, Federal Ministry of the Interior, Federal Bureau of Anti-Corruption Rene WENK, Head of Department, Anti-Corruption, Compliance and Risk Management (INTOSAI) Azerbaijan Kamran ALIYEV, Deputy Prosecutor-General, Head of the Anti-Corruption General Directorate under the Prosecutor-General, Head of Delegation Yalchin RAFIYEV, Head, Department of International Security, Ministry of Foreign Affairs Sabuhi ALIYEV, Head of Department, Anti-Corruption General Directorate under the Prosecutor-General Amir OJAGVERDIYEV, Senior Prosecutor, Anti-Corruption General Directorate under the Prosecutor-General Muslum TARVERDIYEV, Police Major, General Department on Combatting Organized Crime Ministry of Internal Affairs Mahir ALIYEV, Ambassador, Embassy of Azerbaijan to the United Arab Emirates (Abu Dhabi) Eldaniz MUSAYEV, First Secretary, Embassy of Azerbaijan to the United Arab Emirates (Abu Dhabi) Bahrain Husain Salman MATAR, Economic Crimes Control Manager, Ministry of Interior, Head of Delegation Fatima Abdulla ALDHAEN, Director, Organizations Department, Ministry of Foreign Affairs Mohammed Jasim ALKHEDRI, Captain, Anti-Corruption Control Manager, Ministry of Interior Fahd Khaled AL KHALBAN, First Lieutenant, Anti-Corruption and Investigation Officer, Ministry of Interior Mohammed Salman Ahmed JUMA, Diplomatic Attaché, Legal Department, Ministry of Foreign Affairs Bangladesh lqbal MAHMOOD, Chairman, Anti-Corruption Commission, Head of Delegation Abu ZAFAR, Ambassador and Permanent Representative of Bangladesh to the United Nations (Vienna), Alternate Head of Delegation Muhammad IMRAN, Ambassador, Embassy of Bangladesh to the United Arab Emirates Dilwar BAKTH, Secretary, Anti-Corruption Commission 3 CAC/COSP/2019/INF.2/Rev.1 Naren DAS, Officer in Charge, Legislative and Parliamentary Affairs Division, Ministry of Law, Justice and Parliamentary Affairs Abu Hena Mohammad Razee HASAN, Deputy Governor, Bangladesh Bank, Chief, Financial Intelligence Unit Kazi ARIFUZZAMAN, Joint Secretary, Legislative and Parliamentary Affairs Division, Ministry of Law, Justice and Parliamentary Affairs Kamal HOSSAIN, Deputy General Manager, Bangladesh Bank Nasim ANWAR, Director, Anti-Corruption Commission Golam Shahriar CHOWDHURY, Director, Anti-Corruption Commission Moniruzzaman KHAN, Director, Anti-Corruption Commission Mohammad Abdul HALIM, Deputy Secretary, Legislative and Parliamentary Affairs Division, Ministry of Law, Justice and Parliamentary Affairs Dipankar BISWAS, Deputy Secretary, Legislative and Parliamentary Affairs Division Ministry of Law, Justice and Parliamentary Affairs Belgium Peter CLAES, Ambassadeur, Ambassade de la Belgique aux Émirats Arabes Unis (Abou Dhabi), Chef de la Délégation Adrien VERNIMMEN, Premier Secrétaire, Mission Permanente de la Belgique auprès des Nations Unies (Vienne) Frederic VAN PETEGHEM, Secrétaire, Ambassade de la Belgique aux Émirats Arabes Unis (Abou Dhabi) Laure DU CASTILLON, Magistrat-Expert, Ministère Affaires Étrangères Philippe DEKOSTER, Avocat Général, Cour de Cassation, Président et Directeur, Cellule d'Informations Financières Hugues TASIAUX, Police Fédérale, Directeur, Office Central pour la Répression de la Corruption Thierry VAN BEVER, Conseiller, Politique de l'Intégrité, Stratégie et Appui Jean Marc FROMENT, Directeur de la Conservation, African Parks Network Benin Jean-Baptiste ELIAS, Président, Autorité Nationale de Lutte contre la Corruption, Chef de la Délégation Yelignan Horace ADOUKONOU, Gestionnaire du Budget, Autorité Nationale de la Lutte contre la Corruption Bhutan Kinley YANGZOM, Chairperson, Anti-Corruption Commission, Head of Delegation Bosnia and Herzegovina Elvedina AGANOVIC, Counsellor, Embassy of Bosnia and Herzegovina to the United Arab Emirates Botswana Joseph MATHAMBO, Director-General, Directorate on Corruption and Economic Crime, Head of Delegation Bafi NLANDA, Receive, Office of the Receiver, Ministry of Defence, Justice and Security, Alternate Head of Delegation Oarabile ZHIKHWA, Assistant Receiver, Property Management, Office of the Receiver, Ministry of Defence, Justice and Security 4 CAC/COSP/2019/INF.2/Rev.1 Ngadzi Festus MATSHAMEKO, Senior Assistant Director, Directorate of Corruption and Economic Crime Tshepo PILANE, Senior Assistant Director, Intelligence, Directorate on Corruption and Economic Crime Reuben KWATI, Principal Anti-Corruption Technical Officer, Directorate on Corruption and Economic Crime Sally Thembile DIHELA, Anti-Corruption Officer, Directorate of Corruption and Economic Crime Brazil Wagner DE CAMPOS ROSARIO, Minister, Ministry of the Comptroller-General, Head of

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