United Nations
CAC/COSP/2008/INF/2/FINAL
Conference of the States Parties
to the United Nations
Convention against Corruption
Distr.: Limited
01 February 2008
English/French/Spanish
Second session
Nusa Dua, 28 January to 01 February 2008
FINAL LIST OF PARTICIPANTS
States Parties
Albania
Fatbardh KADILLI, Adviser to the Prime Minister for Anti-Corruption Issues, Council of Ministers, Head of
Delegation
Petrika JORGJI, Counsellor, UN Division, Ministry of Foreign Affairs
Algeria
Hamza YAHIA CHERIF, Ambassadeur d'Algérie en Indonésie, Chef de la Délégation
Nabil HATALI, Chargé de Mission à la Présidence de la République
Abdelmadjid AMGHAR, Président de la Cellule de Traitement du Renseignement Financier
Mokhtar LAKHDARI, Directeur des Affaires Pénales et des Mesures de Grâce, Ministère de la Justice
Tahar ABDELLAOUI, Directeur de la Coopération Judicaire et Juridique, Ministère de la Justice
Aziez EL AFANI, Commissaire Divisionnaire, Direction Générale de la Sûreté Nationale
Abdelouahab OSMANE, Sous Directeur des Affaires Sociales et Culturelles Internationales, Ministère des
Affaires Etrangères
Zohra ZERARA, Premier Sécretaire près la Mission Permanente d'Algérie à Vienne
Ammar HADJAR, Secrétaire Diplomatique près l'Ambassade d'Algérie à Jakarta
Angola
Guilliermina C. DA COSTA PRATA, Vice-Minister of Justice, Ministry of Justice, Head of Delegation
Virgilio MARQUES DE FARIA, Director, Division for International Organizations, Ministry of Foreign Affairs,
Alternate Head of Delegation
Fidelino Loy de Jesus FIGUEIREDO, Ambassador, Permanent Representative of the Republic of Angola to the
United Nations (Vienna), Alternate Head of Delegation
This document is posted on the web for information purposes only.
CAC/COSP/2008/INF/2/FINAL
Flavio DE CARVALHO FONSECA, Ambassador of the Republic of Angola (Jakarta), Alternate Head of
Delegation
Eduardo CERQUEIRA, Director, National Department of Crime Investigation
Dulce GOMES, First Secretary, Advisor to the Permanent Representative, Permanent Mission of the Republic of
Angola (Vienna)
Carlos CRUZ LEMOS SARDINHA DIAS, First Secretary, Embassy of the Republic of Angola (Singapore)
Noel CHAN, Embassy of the Republic of Angola (Singapore)
Simao MATEUS, International Affairs and Cooperation Directorate, Ministry of Home Affairs
Argentina
Mauricio ALICE, Consejero, Dirección de Consejería Legal del Ministerio de Relaciones Exteriores, Comercio
Internacional y Culto
Australia
Peter Guinn SCOTT, Director, Sanctions and Transnational Crime Section, Department for Foreign Affairs and
Trade
Murray Craig PROCTOR, Deputy Director General, Program Enabling Division and Ambassador on HIV/AIDS,
AusAID
Rebekah Ruth Anne KILPATRICK, Senior Policy Adviser, Transnational Crime (Domestic) Policy Section,
Attorney-General's Department
Nicola ROSENBLUM, Second Secretary (Political), Permanent Mission of Australia to the United Nations
(Vienna)
Sonja Edith LITZ, Director, Governance and Anti-Corruption Unit, AusAID
Terance NUNN, Australian Federal Police Liaison Officer, Australian Consulate-General (Bali)
Nicholas Patrick SELLARS, Senior Policy Adviser, Australian commission for Law Enforcement Integrity
Joanna May PERRENS, DPS Anti-corruption AusAid, Australian Embassy (Jakarta)
Kathleen Alana WALKER, Counsellor (Customs), Australian Embassy (Jakarta)
Austria
Thomas STELZER, Ambassador, Permanent Representative of Austria to the United Nations (Vienna), Head of
Delegation
Martin KREUTNER, Director BIA, Federal Ministry of the Interior, Alternate Head of Delegation
Maria Angela HOLZMANN, Third Secretary, Permanent Mission of Austria to the United Nations (Vienna)
Gerlinde WAMBACHER, Advisor, Federal Ministry of the Interior
Azerbaijan
Ramiz RZAYEV, Chairman of the Supreme Court, Head of Delegation
Namiq ASKAROV, Deputy Prosecutor General, Alternate Head of Delegation
Bakhtiyar ALIYEV, Member of Parliament
Kamran ALIYEV, Head, Anti-Corruption Department, Prosecutor's Office
Elchin NASIBOV, Head, Legislative General Department's Administrative and Military Acts Division, Ministry
of Justice
Sayyad KARIMOV, Head, Administrative and Military Legislation Department of the Parliament
Erkin ALIKHANOV, Leading Adviser in International Relations, Legal and Information Supply Division,
Supreme Court
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Farhad ISAYEV, Third Secretary, Embassy of the Republic of Azerbaijan (Jakarta)
Bangladesh
Abdul Hasan Manzoor MANNAN, Commissioner, Anti-Corruption Commission, Head of Delegation
A.F.M MOSTAFA, Director General, Anti-Corruption Commission , Alternate Head of Delegation
Nasreen BEGUM, Joint Secretary (Drafting) Ministry of Law, Justice and Parliamentary Affairs
Humayun FARHAD, Deputy Secretary (Drafting) Ministry of Law, Justice and Parliamentary Affairs
Iqbal AHMED, Assistant Secretary (UN-2), Ministry of Foreign Affairs
Manzoor HASAN, Director, Institute of Governance Studies, BRAC University, Bangladesh
Saiful BHUIYAN, Research Associate, Institute of Governance Studies, BRAC University, Bangladesh
Nazma RAHMAN, Administrative Officer, Embassy of Bangladesh (Jakarta)
Benin
Francis LOKOSSA, Directeur des Affaires Juridiques et des Droits de l'Homme, Ministère des Affaires
Etrangères, de l'Integration Africaine, de la Francophonie et des Béninois de l'Extérieur de la République, Chef
de la Délégation
Fortuné Luc Olivier GUEZO, Directeur de la Législation, de la Codification et des Sceaux, Ministère de la
Justice, de la Législation et des Droits de l'Homme
Edouard Alexandre DAGBA, Inspecteur d'Etat en service à l'Inspection Générale d'Etat à la Présidence de la
République
Jean Baptiste ELIAS, Président de l'Observatoire de Lutte contre la Corruption
Bachirou Victor ADECHOKAN, Rapporteur Adjoint de l'Observatoire de Lutte contre la Corruption
Bénoit Assouan DEGLA, Député à l'Assmblée Nationale, Membre de la Commission des Lois
Onésime MADODE, Procureur de la République, Membre élu de l'Observatoire de Lutte contre la Corruption
Bolivia (Plurinational State of)
Horacio BAZOBERRY, Ambassador, Permanent Representative to the International Organizations (Vienna)
Brazil
Julio Cezar ZELNER CONCALVES, Permanent Representative of Brazil to the United Nations (Vienna)
Luiz Augusto FRAGA NAVARRO DE BRITO FILHO, Vice-Minister, General Controller's Office
Virginia TONIATTI, General Coordinator Against Transnational Crime, Ministry of External Relations
Luis Alexandre IANSEN SANT'ANA, Second Secretary, Permanent Mission of Brazil to the United Nations
(Vienna)
Arnaldo SILVEIRA, Deputy Director, Department of Asset Recovery and International Legal Cooperation,
Ministry of Justice
Ana Maria BELLOTO, General Coordinator of Asset Recovery, Department of Asset Recovery and International
Legal Cooperation, Ministry of Justice
Danielle Aleixo REIS DO VALLE SOUZA, General Attorney's Office
Bulgaria
Miglena TACHEVA, Minister of Justice, Head of Delegation
Galina ZAHAROVA, Member of the Supreme Judicial Council
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Chavdar ZHECHEV, Ambassador, Permanent Representative of the Republic of Bulgaria to the United Nations
and other International Organizations (Vienna)
Emilena POPOVA, Director, International Law Directorate, Ministry of Foreign Affairs
Tzvety ROMANSKA, Chief Expert, International Law Directorate, Ministry of Foreign Affairs
Milena PETKOVA, Junior Expert, International Cooperation and European Integration Directorate, Ministry of
Justice
Burkina Faso
Zakalia KOTE, Ministre de la Justice, Garde des Sceaux, Chef de délégation
Beatrice DAMIBA, Ambassadeur, Représentante Permanente à Vienne
Alphonse Malobaly TRAORE, Président de la Haute Autorité de Coordination de la Lutte Contre la Corruption
Hilaire SOULAMA, Directeur des Affaires Juridiques et consultaires, Ministère des Affaires Etrangères et de la
Coopération
Ambroise W. TIEMTORE, Membre de la Haute Autorité de Coordination de la Lutte Contre la Corruption
Burundi
Martin NIVYABANDI, Ministre à La Présidence chargé de la Bonne Gouvernance, de la Privatisation, de
l'Inspection Générale de l'Etat et de l'Administration Locale, Chef de la Délégation
Léonidas HAVYARIMANA, Conseiller au Cabinet Chargé du Programme de gouvernance et de lutte contre la
corruption
Cambodia
Roeun CHHOEUY, Deputy Secretary General, Vice Chairman of Anti Corruption Unit , Chef de la Délégation
CHHAY SAVUTH, Head of Investigation Section (ACU)
CHANN SEREYVATH, Deputy Head of Investigation Section (ACU)
NGUONPHAN SOPHEA, Deputy Chief of Office (ACU)
Cameroon
Michael KIVEN LANGWA TCHIN, Chef de la Délégation
Dieudonné OYONO, Professeur
Dieudonné MASSI GAMS
Polycarp Loyu SUWUN
Nke Dominique JOSE, Administrateur Civil, Chargé d'Etudes à la Cellule des Accords et Conventions, Division
des Affaires Juridiques, Ministère des Finances
Canada
Marie GERVAIS-VIDRICAIRE, Ambassador, Head of Delegation
Jennifer IRISH, Deputy Director, International Crime and Terrorism (Head of International Crime and Drugs),
Department for Foreign Affairs
Wayne WATSON, Deputy Commissioner, Public Service Integrity Office
Paul SAINT-DENIS, Senior Counsel, Department of Justice
Doug BREITHAUPT, Senior Counsel, Department of Justice
Shaukat HASSON, Senior Policy Advisor, Canadian International Development Agency
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Hanya SOLIMAN, Legal Advsior, Criminal Law Division, Department of Foreign Affairs
David PIMM, International Corruption and Crime Policy Advisor, Public Safety
Renaldy MARTIN, Program Officer (Development), Embassy of Canada (Jakarta)
Chile
Patricia ARRIAGADA VILLOUTA, Jefa de la División de Auditorías Administrativas Contraloría General de la
República
Ana María MORALES PEILLARD, Jefa (S) de la División de Defensa Social, Ministerio de Justicia
Sebastián HAMEL RIVAS, Jefe de la Unidad de Auditorías Especiales Contraloría General de la República
Álvaro GUZMÁN SCHRADER, Tercer Secretario, Ministerio de Relaciones Exteriores
China
Dawei WU, Vice Minister, Ministry of Foreign Affairs, Head of Delegation
Wanxiang QU, Vice Minister, Ministry of Supervision, Deputy Head, National Bureau of Corruption Prevention
, Alternate Head of Delegation
Hong XU, Deputy Diector-General, Department of Treaty and Law, Ministry of Foreign Affairs, Advisor
Songjiang GUO, Deputy Director-General Commissioner, General Office, National Bureau of Corruption
Prevention, Advisor
Yuntao GAO, Deputy Director-General, Department of International Cooperation, The Supreme People's
Procurate, Advisor
Dong WANG, Deputy Director-General, Legislation Office, Foreign Affairs Commission, National People's
Congress, Advisor
Lixiao TIAN, Director, Department of Treaty and Law, Ministry of Foreign Affairs, Advisor
Yuguang WANG, Deputy Director, Department of Policies, Laws and Regulations, Ministry of Supervision,
Advisor
Luan JIA, Deputy Director, General Office, National Bureau of Corruption Prevention, Advisor
Ning WANG, Deputy Director, Department of Foreign Affairs, Ministry of Supervision, Advisor
Yaojun ZHANG, Second Secretary, Department of International Organizations and Conferences, Ministry of
Foreign Affairs, Advisor
Kejia XIAO, Procurator, Department of International Cooperation, The Supreme People's Procurate, Advisor
Yajun WAN, Attaché, Department of Treaty and Law, Ministry of Foreign Affairs, Advisor
Juan SUN, Attaché, Department of Interpretation and Translation, Ministry of Foreign Affairs, Advisor
Rupeng LIU, Official, General Office, Ministry of Supervision, Advisor
Guangming DENG, Liasion Officer, International Cooperation Department
Jian YANG, Counsellor, Asian Department, Ministry of Foreign Affairs
Jun YU, Third Secretary, Asian Department, Ministry of Foreign Affairs
Shikun WANG, Attaché, Embassy of the People's Republic of China (Jakarta)
Colombia
Mónica Patricia RUEDA RODRÍGUEZ, Asesora del Programa Presidencial para la Transparencia y Lucha
contra la Corrupción
Croatia
Gordan MARKOTIC, Assistant Minister of Justice, Head of Delegation
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CAC/COSP/2008/INF/2/FINAL
Aleksandar BROZ, Ambassador of the Republic of Croatia (Jakarta)
Sanja KASELJ, Junior Counsellor, Directorate for Mutual Legal Assistance, Cooperation and Human Rights,
Department for International Cooperation
Cuba
Gladys Maria BEJERANO PORTELA, Ministra de Auditoría y Control, Jefe de la Delegación
Jorge P. LEÓN CRUZ, Embajador de Cuba en Indonesia, Ministerio de Relaciones Exteriores
Rafael Paulino PINO BECQUER, Vicefiscal General de la República
Mercedes LÓPEZ MARRERO, Vicepresidente del Banco Nacional
Mayra NIEVES ESCOBAR, Agregado de protocolo de la Embajada de Cuba en Indonesia, Ministerio de
Relaciones Exteriores
Fidel GALDURRALDE ALFONSO, Especialista en Organismos Internacionales y en Colaboración Bilateral del
Ministerio de Auditoría y Control
Jorge BODES TORRES, Asesor del Ministro de Justicia, Ministerio de Justicia
Denmark
Alessandra GIRALDI, Deputy Chief Prosecutor, Office of the Director of Public Prosecutions, Head of
Delegation
Dominican Republic
Ramón BENITO FERNÁNDEZ ANGELES, Secretario del Episcopado Dominicano, Jefe de la Delegación
Julio Simón CASTAÑOS ZOUAIN, Encargado de la Sección de Seguimiento y Articulación de las
Convenciones contra la Corrupción de la Dirección Nacional de Persecución de la Corrupción Administrativa
Ecuador
Patricia Adelina ZAMBRANO VILLACÍS, Directora de Asesoría Jurídica
Carlos ORTIZ G, Presidente de la Subcomisión de Asuntos Internacionales de la Comisión de Control Civico de
la Corrupción
Manuel GARCIA JAÉN, Vicepresidente de la Comisión de Control Civico de la Corrupción
Egypt
Abdel Meguid MAHMOUD, Prosecutor General, Head of Delegation
Borhan AMR ALLAH, Assistant Minister of Justice, International and Cultural Cooperation
Boulos FAHMY, Assistant Minister of Justice, Administrative and Financial Development
Ehab EL-ORABY, President, Central Administration for Legal Research, Administrative Control Authority
Ayman ELGAMMAL, Counsellor, Permanent Mission of Egypt to the United Nations (Vienna)
Sherif ISSA, Counsellor, Cabinet of the Minister for Foreign Affairs
Abdel Megeed Mahmoud ABDEL MEGEED, Attorney-General
Bouls Fahmy ISKANDAR, Assistant Minister of Justice
El Salvador
Mario Alberto TENORIO, Viceministro de Gobernación, Jefe de la Delegación
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María DEL PILAR ESCOBAR DE AMAYA, Directora de Estudios Jurídicos Internacionales, Dirección General
de Asuntos Jurídicos y Derechos Humanos, Ministerio de Relaciones Exteriores
Francisco Rodolfo GARAY PINEDA, Director Jurídico, Ministerio de Gobernación
Andrés AMAYA FLORES, Jefe Unidad Especializada Delitos de Corrupción, Fiscalía General de la República
Finland
Tuija BRAX, Minister of Justice, Head of Delegation
Antti KOISTINEN, Ambassador of Finland to Indonesia, Alternate Head of Delegation
Ilari RANTAKARI, Ambassador, Helsinki Process on Globalisation and Democracy, Ministry for Foreign
Affairs
Matti JOUTSEN, Director, International Unit, Ministry of Justice
Kirsi PIMIÄ, Special Advisor to the Minister, Ministry of Justice
Johanna JOKINEN-GAVIDIA, Advisor, Democracy and Good Governance, Ministry for Foreign Affairs
Kaarle J. LEHMUS, Inspector General of Police, Police Department, Ministry of the Interior
Martti ANTOLA, Adviser for Global Governance, Ministry for Foreign Affairs
Riitta GERLANDER, Second Secretary, Embassy of Finland (Jakarta)
Astrid GEISOR-GOMAN, Ministerial Counsellor, Ministry of Justice
Juha ELOMAA, Detective Sergeant, Security Police
France
Jean-Pierre VIDON, Ambassadeur chargé de la lutte contre la criminalité organisée, Chef de la Délégation
Michel BARRAU, Magistrat, Chef du Service Central de Prévention de la Corruption, Adjoint au Chef de la
délégation
Luc BRIARD, Direction Générale de la Coopération Internationale et du Développement du Ministère des
Affaires étrangères et européennes
Xavier COUSQUER, Service des Affaires européennes et Internationales du Ministère de la Justice
Solène DUBOIS, Magistrat, Direction des affaires criminelles et des Grâces du Ministère de la Justice
Patricia DUFOUR, Magistrat, Service Central de Prévention de la Corruption
Hubert ANCELIN, Attaché de Sécurité Intérieure de l’Ambassade de France en Indonésie
François LEGUE, Direction des Affaires économiques du Ministère des Affaires étrangères et européennes
Raphaël TRAPP, Direction des Nations Unies et des Organisations Internationales du Ministère des Affaires
étrangères et européennes
Valérie TURCEY, Magistrat, Conseiller Juridique de la Représentation Permanente de la France auprès de
l’Office des Nations Unies à Vienne
Ghana
Ambrose P. DERY, Minister of State, Head of Delegation
Emily ADDO-OKYIRIEH, Principal State Attorney
Estelle APPIAH, Director, Attorney General's Department
Samuel NERQUAYE-TETTEH, Principal State Attorney, Attorney-General's Department
Alfred ASIAMA SAMPONG, Principal State Attorney, Attorney General's Department
Daniel DORMELOVLO, Controller and Accountant, Attorney-General's Department
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Guatemala
Sylvia WOHLERS DE MEIE, Representante Alterno, Mision Permanente de Guatemala ante la Organización de
las Naciones Unidas y Otro Organismos Internacionales (Viena)
Hungary
Judit FAZEKAS LÉVAY, State Secretary, Ministry of Justice and Law Enforcement, Head of Delegation
Indonesia
Hendarman SUPANDJI, Attorney General, Head of Delegation
Antasari AZHAR, Chairman, Corruption Eradication Commission, Alternate Head of Delegation
Yunus HUSEIN, Head, Indonesian Transaction Report and Analysis Centre, Alternate Head of Delegation
N. HASSAN WIRAJUDA, Minister for Foreign Affairs
Andi M. MATTALATA, Minister for Law and Human Rights
Taufiq EFFENDI, State Minister for Empowerment Apparatus
Paskah SUZETTA, State Minister for National Development Planning, Head, National Development Planning
Agency
Jenderal SUTANTO, General, Chief, Indonesian National Police
Anwar NASUTION, Chairman, Audit Board
Adnan Buyung NASUTION, Member, Presidential Advisory Council on Legal Affairs
Eddy PRATOMO, Director-General for Legal and Treaties Affairs, Department of Foreign Affairs
Rezlan Ishar JENIE, Director-General, Multilateral Affairs, Department of Foreign Affairs
Triyono WIBOWO, Ambassador Extraordinary and Plenipotentiary, Permanent Representative of the Republic
of Indonesia to the United Nations (Vienna)
BURHANUDDIN, Director, Legal Remedy and Execution, Attorney General's Office
Tasdik KINANTO, Secretary for State Ministry of Empowerment Apparatus
Gunawan HADISUSILO, Deputy for Supervision, State Ministry of Empowerment Apparatus
Mochamad JASIN, Vice Chairman, Corruption Eradication Commission
Haryono UMAR, Vice Chairman, Corruption Eradication Commission
Bibit Samad RIANTO, Vice Chairman, Corruption Eradication Commission
Syamsudin Manan SINAGA, Director-General for General Administrative Law, Department of Law and Human
Rights
Abdul Wahid MASRU, Director-General for Laws and Regulations, Department of Law and Human Rights
Romli ATMASASMITA, Advisor to the State Minister for National Development Planning, Head, National
Development Planning Agency
I Dewa Putu RAI, Deputy for Political Law and Defense, National Development and Planning Agency
Arif Havas OEGROSENO, Director for Political, Security and Territorial Treaties, Department of Foreign
Affairs
Damos Dumoli AGUSMAN, Director, Economic, Social-Cultural Treaties, Department of Foreign Affairs
Mulya WIRANA, Secretary, Directorate General of Legal and Treaties Affairs, Department of Foreign Affairs
Desra PERCAYA, Director, International Security and Disarmament, Department of Foreign Affairs
Prijatni SAWADI, Director, International Law, Department of Law and Human Rights
Suharijono A.R., Director, Law and Regulation Planning, Department of Law and Human Rights
Diani SADIAWATI, Director, Law and Human Rights, National Development Planning Agency
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Lukman SUKARMA, Assistant Deputy, Observation and Evaluation of Corruption Eradication
Muhammad SALIM, Director, Investigation, Office of the Deputy Attorney General on Special Crimes
Dachmer MUNTHE, Director, Civil Law, Office of the Attorney General on Civil and Administrative Law
Yoseph Suardi SABDA, State Attorney, Office of the Attorney General on civil and Administrative Law
Mohammad AMARI, Head, Law Bureau for the Deputy Attorney General, Attorney-General's Office
Jose RIZAL, Police Brigadier, Director III, Criminal Act of Corruption, Indonesian National Police
Iskandar HASAN, Police Brigadier, Secretary NCB-Interpol, Indonesian National Police
WALUYO, Deputy for Prevention, Corruption Eradication Commission
Syamsa ARDISASMITA, Deputy for Information and Data, Corruption Eradication Commission
GUNADI, Deputy Head, Research, Analysis and Compliance, Indonesian Transaction Report and Analysis
Centre
Feri WIBISONO, Director for Investigation, Corruption Eradication Commission
SUJANARKO, Director, Network Development and Cooperation between Institutions, Corruption Eradication
Centre
Tri PRIYO, Director, Cooperation between Institutions, Indonesian Transaction Report and Analysis Centre
SOEPOMO, Director for Other Assets of the State, Department of Finance
Amien SUNARYADI, Special Advisor, Corruption Eradication Commission
Mirza NURHIDAYAT, Official, Department of Foreign Affairs
Risma INDRIYANI, Official, Department of Law and Human Rights
Jan S. MARINGKA, Official, Attorney-General's Office
Timbul SITUMORANG, Second Secretary, Embassy of the Republic of Indonesia (Washington)
Spica Alphanya TUTUHATUNEWA, Second Secretary, Embassy of the Republic of Indonesia (Vienna)
Cahyo R. MUZHAR, Official, Department of Foreign Affairs
Lalu M. IQBAL, Official, Department of Foreign Affairs
Andhika CHRISNAYUDHANTO, Official, Department of Foreign Affairs
Elsa MIRANDA, Third Secretary, Embassy of the Republic of Indonesia (Vienna)
Shanti DAMAYANTI, Official, Department of Foreign Affairs
Andy ARON, Official, Department of Foreign Affairs
Lily SAVITRI, Official, Department of Foreign Affairs
Rama Anom KURNIAWAN, Official, Department of Foreign Affairs
M. Yusfidli AEDHYAKSANA, Official, Office of the Attorney General
Danang Suryo WIBOWO, Official, Office of the Attorney General
J.A. SUMAMPOUW, Police High Commissioner, Indonesian National Police
Pambudi PAMUNGKAS, Police High Commissioner, Indonesian National Police
Abdul HAKIM, Police High Commissioner, Indonesian National Police
Dadang SUTRASNO, Police Commissioner, NCB-Interpol, Indonesian National Police
Giri SUPRAPDIONO, Official, Corruption Eradication Commission
Garda T. PARIPURNA, Official, Indonesian Transaction Report and Analysis Centre
Said IMRAN, Official, Indonesian Transaction Report and Analysis Centre
Andreano ERWIN
FITRI RIYANTI, Secretariat of Directorate General, Law and Legal Affairs
Sidarto DANUSUBROTO, Member of Parliament
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Jordan
Muhyieddeen TOUQ, Head of Delegation
Mohammad ADEINAT, Member of the Anti-Corruption Commission
Mohammad KRAYMEEN, Director of the Anti-Corruption Directorate
Youssef MASARWEH, Legal Advisor to the General Intelligence Department
Ammar AL-HUSSEINI, Director of International Relations, Minister of Justice
Adnan AL LAHASEH, Head of the Anti-Money-Laundering Unit, Central Bank of Jordan
Zeina AL MUKHEIMER, Third Secretary, Permanent Mission of Jordan (Vienna)
Kenya
Dorothy N. ANGOTE, CBS, Permanent Secretary, Ministry of Justice and Constitutional Affairs, Head of
Delegation
Julius K. KANDIE, Ambassador, Permanent Representative of the Republic of Kenya to the United Nations
(Vienna)
John Kithome K. TUTA, Deputy Chief Legal Officer, Ministry of Justice and Constitutional Affairs
Dorcas ODUOR, Deputy Chief State Counsel, State Law Office
Alexander M. MUTETI, State Counsel I, State Law Office
Aaron RINGERA, Justice, Director, Chief Executive, Anti-Corruption Commission
Fatuma SICHALE, Deputy Director, Anti-Corruption Commission
Jesee WACHANGA, Principal Attorney, Anti-Corruption Commission
Ken MWIGE, Principal Attorney, Anti-Corruption Commission
Regina MURIUKI, Attorney, Anti-Corruption Commission
Kuwait
Bader Abdullah AL-MESAD, Attorney General
Faisal Sulaiman Ali AL-MUSAILEEM, Ambassador
Hamad Muhammad ABDURRAZAQ AL-MEDAIRES, Judge, Omni Court
Zakaria Abdullah AL-ANSARI, Director, Directorate for International Relations
Homoud AL-FADHLI, Diplomatic Attaché, Embassy of the State of Kuwait (Jakarta)
Salahadeen AL-SHAMMARI, Member of the Board of Directors, Transparency's Society
Nabeel AL-BUAIJAN, Inspector, Directorate for Information and International Relations
Sultan AL-OTAIBI
Yousef AL-KANDARY
Mohammad AL-MUTAIRI
Faraj AL-ZUBI
Latvia
Inese GAIKA, Head, International Cooperation Division, Corruption Prevention and Combating Bureau, Head of
Delegation
Anete STIPNIECE, Senior Desk Officer, International Law Division, Legal Department, Ministry of Foreign
Affairs
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Lesotho
Mpeo MAHASE-MOILOA, Minister of Justice, Human Rights and the Correctional Service, Law and
Constitutional Affairs, Head of Delegation
Leaba THETSANE, Director of Public Prosecutions, Alternate Head of Delegation
Borotho MATSOSO, Director General, Directorate of Corruption and Economic Offences
Litelu RAMOKHORO, Director, Public Education and Corruption Prevention, Directorate of Corruption and
Economic Offences
Malefetsane MOSEME, Legal Officer, Ministry of Foreign Affairs
Libyan Arab Jamahiriya
Abdel Salam Bashir ELTOUMI, General People's Committee for Justice, Head of Delegation
Abdalla Bashir QADDOURA, General People's Committee for Finance
Abdalla Miloud CHAABAN, General People's Committee for Foreign Liaison and International Cooperation
Suleiman Gheith AHMAD, General People's Committee, Department of Legal Affairs
Lithuania
Valdemaras SARAPINAS, Chancellor, Head of Delegation
Algimantas VALANTINAS, Prosecutor General, Alternate Head of Delegation
Stanislovas LIUTKEVICIUS, Under-Secretary, Ministry of Interior
Vytas RIMKUS, Director, Department of Corruption Prevention, Special Investigation Service
Nerijus GENYS, Head, Division of Economic Analysis, Department of Economic and Finance, Office of the
Government
Mindaugas SILKAUSKAS, Deputy Director, Department of International Law, Ministry of Justice
Luxembourg
Marc UNGEHEUER, Ambassadeur Extraordinaire et Plénipotentiaire
Madagascar
Patrick Yves Noel RAFOLISY, Secrétaire Exécutif du Comité pour la Sauvegarde de l'Intégrité
Seheno Malala RAKOTONDRAINIBE, Directeur Territorial du Bureau Indépendant Anti-Corruption
Mauritius
Anil KUMAR UJOODHA, Director-General, Independent Commission against Corruption (ICAC)
Mexico
Guillermo Alejandro HERNÁNDEZ SALMERÓN, Director General Adjunto para Temas Globales, Secretaría
de Relaciones Exteriores, Jefe de la Delegación
José Manuel DEL PERPETUO SOCORRO SUÁREZ Y DE OVANDO, Agregado Legal, Embajada de México
en Estados Unidos de América, Procuraduria General de la República
Miguel Guillermo Aragón LAGUNAS, Titular de la Unidad Especializada en Investigación de Delitos
Cometidos por Servidores Públicos y Contra la Administración de Justicia de la Procuraduría General de la
República
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Carlos Alberto PERALTA GÓMEZ, Secretario Técnico, Dirección General del Sistema de Administración y
Enajenación de Bienes, Secretaria de Hacienda y Crédito Público
Guillaume MICHEL, Segundo Secretario, Embajada de México en Austria
André Marie Joseph GHISLA CUISSET, Asesor de la Subprocuraduria Juridica y de Asuntos Internacionales,
Procuraduría General de la República
Mongolia
Chimgee SANGARAGCHAA, Commissioner General, Independent Authority against Corruption (IAAC)
Gungaa BADARCH, Head, Administration Department, Independent Authority against Corruption (IAAC)
Montenegro
Igor LUKSIC, Minister of Finance, Head of Delegation
Predrag STAMATOVIC, Minister Adviser for Privatization, Analytics and Organizational Issues
Ana NIKOLIC, Senior Adviser, Directorate for Anti-Corruption Initiative
Morocco
Mohammed ABBOU, Ministre délégué auprès du Premier Ministre chargé de la Modernisation des Secteurs
Publics, Chef de la Délégation
Rabha ZEIDGUY, Directrice de la Modernisation de l'Administration, Ministère délégué chargé de la
Modernisation des Secteurs Publics
Abdallah HAMMOUD, Président de Chambre à la Cour Suprême et Conseiller au Cabinet de Monsieur le
Ministre de la Justice
Abdelkrim SETTI, Responsable de l'Unité Centrale des Affaires Juridiques au Ministère de l'Economie et des
Finances
Driss EL MHOUAR, Ministre Plénipotentiaire auprès de l'Ambassade du Royaume du Maroc (Jakarta)
Namibia
Uutoni NUJOMA, Deputy Minister of Justice, Head of Delegation
Paulus NOA, Director, Anti-Corruption Commission
Ono-Robby NANGOLO, Principal Legal Officer, Ministry of Justice
Penda NAANDA, First Secretary, Permanent Mission of the Republic of Namibia to the United Nations
Organizations (Vienna)
Netherlands
Cornelis DE JONG, Advisor on Human Rights and Peace Building, Ministry of Foreign Affairs, Head of
Delegation
Alain ANCION, First Secretary, Permanent Mission of the Netherlands to the United Nations (Vienna), Alternate
Head of Delegation
Evert VAN DER STEEG, Senior Policy Advisor, Office of International Legal Assistance in Criminal Matters,
Ministry of Justice
Alexander KOFMAN, First Secretary, Embassy of the Kingdom of the Netherlands (Jakarta)
Nigeria
Michael KAASE AANDOAKAA SAN, Attorney General and Minister of Justice, Head of Delegation
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Biodun OWOSENI, Ambassador, Director, Ministry of Foreign Affairs
Abdul Ter KOHOL, Federal Ministry of Justice
Olawale MAIYEGUN, Ministry of Foreign Affairs
Johnson Terna YAJI, Federal Ministry of Justice
J. BALOGUN, Federal Ministry of Justice
Emmanual AKOMAYE, Secretary, EFCC
Simeon OGUNTIMEHIN, Chief, Commissioner ICPC
Sam SABA, Secretary, Code of Conduct Bureau
Ibrahim T. ADAMU, Code of Conduct Bureau
Lilian EKEANYANWU, Nigeria Extractive Industries, Transparency Initiative
Uche IGWE, Nigeria Extractive Industries, Transparency Initiative
Dare OGUNTUYI, Permanent Mission of Nigeria to the United Nations (Vienna)
Abdulaziz DANKANO, Embassy of Nigeria (Jakarta)
S.U. JIBRILLA, Embassy of Nigeria (Jakarta)
Norway
Håkon GULBRANDSEN, Deputy Minister of International Development, Ministry of Foreign Affairs, Head of
Delegation
Helle KLEM, Assistant Director-General, Ministry of Foreign Affairs, Alternate Head of Delegation
Narve SOLHEIM, Senior Adviser, Royal Norwegian Ministry of Foreign Affairs
Mari SKÅRE, Senior Adviser, Ministry of Foreign Affairs
Mette KOTTMANN, Councellor, Royal Norwegian Embassy (Jakarta)
Trond H.G. RUDI, First Secretary, Permanent Mission of Norway to the International Organizations (Vienna)
Lene KNAPSTAD, Higher Executive Officer, Ministry of Foreign Affairs
Atte ROALDSØY, Senior Adviser, Ministry of Justice and the Police
Jannicke BAIN, Senior Adviser, Norwegian Agency for Development Cooperation
Pakistan
Nawid AHSAN, Chairman of National Accountability Bureau, Head of Delegation
Amjad MAHMOOD, Additional Director of National Accountability Bureau
Sajid BILAL, First Secretary of the Embassy of Pakistan (Vienna)
Ahmad Hayat LAK, Legal Consultation of National Accountability Bureau
Sajid Mehmood QAZI, Deputy Secretary of Ministry of Narcotics Control
Asma FATIMA, Deputy Director, Ministry of Foreign Affairs
Panama
Mercedes DE LEON MENDIZABAL, Fiscal Primera Anticorrupción
Papua New Guinea
Christopher S. MERO, Ambassador
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Peru
Rómulo ACURIO, Ministro Consejero
Philippines
Edgardo J. ANGARA, Senator, Head of Delegation
Maria Merceditas N. GUTIERREZ, Ombudsman
Constancia DE GUZMAN, Chairperson, Presidential Anti-Graft Commission
Jaime D. JACOB, Commissioner, Presidential Anti-Graft Commission
Vicente S. AQUINO, Executive Director, Anti-Money Laundering Council
Maria Rosario C. AGUINALDO, Director, Department of Foreign Affairs
Josel Francisco IGNACIO, Second Secretary, Alternate Permanent Representative to the United Nations
(Vienna)
Nina P. CAINGLET, Second Secretary, Embassy of the Philippines (Jakarta)
Jaime S. BAUTISTA, Presidential Commission on Good Government
Anthony A LEWIS, Presidential Anti Graft Commission
Juan Edgardo M. ANGARA, Congressman, House of Representatives
Carlos V. TIENZO, Administrative Assistant and Protocol Officer, Embassy of the Republic of the Philippines
(Jakarta)
Rosalyn D. MARTINEZ, Executive Assistant VI, Office of the Ombudsman
Poland
Tomasz LUKASZUK, Ambassador of the Republic of Poland to the Republic of Indonesia, Head of Delegation
Agnieszka STAWIARZ, Prosecutor, Division of International Cooperation and European Law, Ministry of
Justice
Dominika KROIS, Alternate Permanent Representative, Permanent Mission of the Republic of Poland to the
United Nations (Vienna)
Portugal
Joaquim Rafael Caimoto DUARTE, Ambassador, Permanent Representative to the United Nations Office
(Vienna)
Pedro Do Carmo FERNANDO, Assistant National Director, Criminal Investigation Police, Ministry of Justice
António DELICADO, Coordinator for the European Union/ Criminal Justice, Ministry of Justice
Helena FAZENDA, Deputy Attorney-General, Central Department for Investigation and Action on Criminal
Matters
Maria Do Carmo COSTA, Office for International Affairs, Ministry of Justice
Helena BICHO, First Secretary, Permanent Mission of Portugal (Vienna)
Ines MARINHO, Consultant, Office for International Affairs, Ministry of Justice
Qatar
Ali Mehsin A.R. FETAIS, Attorney-General, Head of Delegation
Khalid Ali AL-MOHANNADI, Director, Attorney-General's Office
Mohammed Raed AL-BANALI, Deputy Prosecutor, Attorney-General's Office
Firas Sabbar AHMED, Director of Public Relations, Attorney-General's Office
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Yousef Saif BOHINDI, Chief, Information Section, Attorney-General's Office
Khalifa Abdullah AL-NOAIMI, Brigadier General, Director of the Rayan Security Department, Ministry of
Interior
Jassim AL-SULAITI, Colonel, Office of the Minister of State for Interior Affairs, Ministry of Interior
Minahi Khalid AL-HAJRI, Director, Department of Preventive Security, Ministry of Interior
Nassir Misfur AL-QAHTANI, Captain, Department of Criminal Research, Ministry of Interior
Ebrahim Hashim AL-SADA, Expert, Office of the Director, Accounting Diwan
Mozah Mohammed AL-SULAITI, Director, Technical Office, Accounting Diwan
Kushnin SUBRAMANIAN, Expert, Office of the Director, Accounting Diwan
Mohammed Abdul KHALIQ AL-EMADI, First Reviser, Control Department, Economic Sector, Accounting
Diwan
Khawlah Abdullah AL-KAABI, Reviser, Control Department, Economic Sector, Accounting Diwan
Najat Mahdi AL-KHALAF, Legal Expert, Ministry of Justice
Rashid Mohammed A.M. HAIDAN, Assistant to the Attorney General
Romania
Razvan Horatiu RADU, Under-Secretary of State, Ministry of Foreign Affairs, Head of Delegation
Anca JURMA, Chief Prosecutor, Head, Division of International Relations, National Anti-Corruption
Directorate, Alternate Head of Delegation
Doina DOROFTEI, Third Secretary, Department for International Law and Treaties, Ministry of Foreign Affairs
Mirela NEGRUTIU, Counsellor of the Chief Prosecutor, National Anti-Corruption Directorate
Russian Federation
Viktor J. GRIN, Deputy Prosecutor General, Alternate Head of Delegation
Vladimir V. ANDREEV, Deputy Director, Department on New Challenges and Threats, Ministry of Foreign
Affairs , Alternate Head of Delegation
Mikhail I. GRISHANKOV, First Deputy Chairman, Committee on Security Issues, State Duma , Alternate Head
of Delegation
Oleg F. PLOKHOY, Deputy Head, Directorate on Staff and State Award Issues
Oleg F. KONOVALOV, Senior Councilor, Directorate of the President on Staff and State Award Issues,
Department on Staff Policy in Law Enforcement Bodies
Anna V. PODJAPOLSKAYA, Head, Department on the State Financial Control of the Audit Activity and
Accounting, Ministry of Finance
Juriy A. KOKOV, First Deputy Director, Department on Combating Organized Crime and Terrorism, Ministry
of Interior
Pavel V. IVLIEV, Deputy Director, Department on International Law and Cooperation, Ministry of Justice
Tatyana A. POLYAKOVA, Deputy Director, Department on Constitutional Legislation and Legislation on
Security Issues, Ministry of Justice
Sergey M. TARASENKO, Head of Section, Department on Challenges and Threats, Ministry of Foreign Affairs
Sergey B. SIDORENKO, Head of Section, Department on International Law and Cooperation, Ministry of
Interior
Timur R. EYVAZOV, Head of Section, Department on Economic Cooperation, Ministry of Foreign Affairs
Sergey V. BELOUSOV, Head of Section, Department on Administration, Organization and Control, Ministry of
Justice
Stanislav A. SMOLYAR, Head of Section, Legal Department, Financial Intelligence Service (Rosfinmonitoring)
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Viktor I. KOBYLYAKOV, Head of Section, Legal Department, Financial Intelligence Service
(Rosfinmonitoring)
Vladimir A. BUYANOVSKIY, Deputy Head of Section, Organizational and Analytical Department, Federal
Security Service
Oleg P. SIDOROV, Deputy Head of Section, Legal Department, Federal Security Service
Nadejda M. PHILIPPOVA, Councilor, Legal Department, Ministry of Finance
Aslan S. YUSUFOV, Senior Prosecutor, Department on Anticorruption Legislation Oversight, Office of the
Prosecutor General
Ekaterina A. TYURINA, Consultant, Department on International Law and Cooperation, Ministry of Justice
Vladimir I. TROFIMENKO, First Secretary, Embassy of the Russian Federation (Jakarta)
Ivan A. VOLODIN, Second Secretary, Legal Department, Ministry of Foreign Affairs
Alla B. NANIEVA, Third Secretary, Department on New Challenges and Threats, Ministry of Foreign Affairs
Andrey I. DMITRICHENKO, Third Secretary, Embassy of the Russian Federation (Jakarta)
Republic of Serbia
Zoran KAZAZOVIC, Ambassador Extraordinary and Plenipotentiary of the Republic of Serbia to the Republic
of Indonesia
Sierra Leone
Abdul TEJAN COLE, Commissioner, Anti-Corruption Commission
Slovakia
Ronald KAKAŠ, Head, International Cooperation Section, Bureau of the Fight against Corruption, Ministry of
Interior
Peter HOLÁSEK, Ambassador Extraordinary and Plenipotentiary of the Slovak Republic to the Republic of
Indonesia
South Africa
G.J. FRASER-MOLEKETI, Minister for Public Service and Administration, Head of Delegation
Brigitte Sylvia MABANDLA, Minister of Justice and Constitutional Development, Alternate Head of Delegation
Richard Michael LEVIN, Professor, Director-General, Department of Public service and Administration,
Alternate Head of Delegation
Griffiths MANDLENKOSI MANDLENKOSI MEMELA, Ambassador of South Africa to Indonesia (Jakarta)
William Andrew HOFMAYER, Deputy National Director, Public Prosecutions, Head, Asset Forfeiture Unit
John NDABA MAKHUBELE, Chief Director, International Relations, Department of Justice
Tumelo Faith GOPANE, Director, Anti-Corruption Monitoring and Evaluation, Department of Public Service
and Administration
Sybrand GERHARDUS NEL, Deputy Director of Public Prosecutions
Vanessa LERATO PHALA, Director, Anti-Corruption Policy, Department of Public Service and Administration
Ronel VAN WYK, Senior Superintendent, Commercial Investigation Unit, South African Police Service
Nomusa Pearl ZONDI, Assistant to the Minister for the Department of Public Service and Administration
Johannes Wilhelmus KLOPPER, First Secretary, Embassy of South Africa (Jakarta)
Isake NKUNKWANA, Department of Justice, Legal Administration Officer
Nothando Kay SIYABONGA, Department of Public Service and Administration
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Nondumiso TRISELDA ZULU, Personal Assistant to the Deputy Minister
Lizwe Evelyn NTSHINGA, Section Head, Policing, Standard and Monitoring, Organized Crime South African
Police Service
Noxolo TOKWANA, Senior State Advocate, National Prosecuting Authority
Sandiswa Sigret NKULA, Senior State Advocate, National Prosecuting Authority
Spain
Pilar MELERO TEJERINA, Fiscal de la Fiscalía Especial contra la Corrpción y la Criminalidad Organizado
Ignacio BAYLINA RUIZ, Consejero Técnico de la Representación Permanente de España ante los Organismos
Internacionales con sede en Viena, Ministerio de Asuntos Exteriores y de Cooperación
Ana PEYRO LLOPIS, Asesora del Secretario de Estado de Justicia, Ministerio de Justicia
José Maria DE LAS CUEVAS CARRETERO, Teniente del Cuerpo de la Guardia Civil, Ministerio del Interior
Francisco Javier GONZÁLEZ IBAÑEZ, Inspector del Cuerpo Nacional de Policía, Ministerio del Interior
Sri Lanka
Ameer ISMAIL, Justice, Chairman, Commission to Investigate Allegations of Bribery or Corruption
D.P.J. DE LIVERA, Deputy Solicitor General, Attorney General's Department
Sweden
Brigitta NYGREN, Ambassador, Ministry for Foreign Affairs, Head of Delegation
Ann Marie BOLIN PENNEGÅRD, Ambassador, Embassy of Sweden to the Republic of Indonesia, Alternate
Head of Delegation
Mats BORGENVALL, Director, Ministry for Foreign Affairs
Jörgen FROTZLER, Counsellor, Swedish Embassy/Permanent Mission of Sweden ( Vienna )
Tajikistan
Sherkon SALIMOV, Director of the Agency of State Financial Control and Fight Against Corruption
Sirozhidin NUROV, Head of Hetlon Department of Agency, State Financial Control and Fight Against
Corruption
Trinidad and Tobago
Norton JACK, Senior Legal Adviser, Ministry of the Attorney General, Head of Delegation
Kelvin GLENROY WOODLEY, Assistant Commissioner of Police
Turkey
Ahmet ERTAY, Ambassador, Permanent Representative to the United Nations (Vienna), Head of Delegation
Tuvan HÓBEK, Legal Advisor, Ministry of Foreign Affairs
Murat YASAR, Senior Superintendent, General Directorate of Security, Ministry of Interior
Uganda
James Nsaba BUTURO, Minister of State for Ethnics & Integrity, Head of Delegation
Alex B OKELLO
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Linda Lillian MUGISHA TUMUSIIME, Director, Legal Services, Directorate for Ethics and integrity, Office of
the President
Balimwoyo MOSES
Katotyo William WILBER
United Arab Emirates
Mohammed Nakhaeira AL DHAHERI, Minister of Justice, Head of Delegation
Abdul Rahim Yousef AL AWADI, Assistant Under Secretary, International Cooperation and Planning
Department, Ministry of Justice
Mohammed AL KAMALI, Director, Institute of Training and Judicial Studies
Abdulla Yousef AL SHAMSI, President, Al-Sharjah Federal Appeal Court, Ministry of Justice
Saeed Hilal AL ZAABI, Judge, Dubai Courts
Hassan Mohammad AL HAMADI, Prosecuting Attorney, Abu Dhabi Judiciary Department
Mohamed Ahemd AL ZUDDEI, First Lieutenant, Ministry of Interior
Khalid Amin AL ZAROUNI, Assistant Head of Prosecution, Dubai Court
Abdalla Hamdan AL NAQBI, Second Secretary, Ministry of Foreign Affairs
Abu Baker Saeed Salem Al Masadi AL HAMEERI, Manager, Office of the Minister of Justice
Sultan Ibrahim AL JUWAIED, Advocate General, Federal Public Prosecution
United Kingdom of Great Britain and Northern Ireland
David ROBERTS, Foreign and Commonwealth Office, Head of Delegation
Nigel DICKERSON, Foreign and Commonwealth Office
Alison CROCKET, First Secretary, Permanent Mission of the United Kingdom of Great Britain and Northern
Ireland to the United Nations (Vienna)
Sarah COOKE, Head, Aid Effectiveness and Accountability, Department for International Development
Piers HARRISON, Senior Governance Advisor, Department for International Development
Nimesh JANI, Attorney General's Office
Chester BROWN, Legal Adviser, Foreign and Commonwealth Office
Anna HODGSON, Crown Prosecution Service
Natalia DOMENIE, PA/Chancery, British Embassy (Jakarta)
United Republic of Tanzania
Ramadhan Abdallah SHABAN, Minister of State and Good Governance, Head of Delegation
Stephen IHEMA, Commissioner, Ethics Secretariat
Mathias N.C. CHITUNCHI, Assistant Coordinator, Good Governance, Office of the President
Mwinyiussi Abdallah HASSAN, Director of Good Governance, Revolutionary Government of Zanzibar
Mary MOSHA, Director of Community Education, Prevention and Combating Corruption Bureau
Juventus BAITU, Personal Assistant to the Director General, Prevention and Combating Corruption Bureau
Immaculate Peter NGWALLE, Director of Administration and Personnel, Prime Minister's Office
Mosi MBENA, Accountant, Prime Minister's Office
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United States of America
Elizabeth VERVILLE, Deputy Assistant Secretary, Bureau for International Narcotics and Law Enforcement
Affairs, US Department of State, Head of Delegation
John BRANDOLINO, Senior Advisor, Permanent Mission of the United States of America to the International
Organizations (Vienna), Bureau for International Narcotics and Law Enforcement Affairs, Department of State,
Alternate Head of Delegation
Peter AINSWORTH, Deputy Chief for Litigation, Public Integrity Section, Criminal Division, Department of
Justice
Curtis S. CHIN, Ambassador, U.S. Executive Director, Asian Development Bank
Daniel CLAMAN, Senior Trial Attorney and Acting Assistant Chief, Asset Forfeiture and Money Laundering
Section, Criminal Division, Department of Justice
Christine CLINE, Foreign Affairs Officer, Office of Policy, Planning and Coordination, Bureau of International
Narcotics and Law
Elizabeth HART, Senior Anti-Corruption Advisor, Office of Democracy and Governance, U.S. Agency for
International Development
Jane LEY, Deputy Director, U.S. Office of Government Ethics
Robert LEVENTHAL, Foreign Affairs Officer, Office Enforcement of Anti-Crime Programs, Bureau of
International Narcotics and Affairs, Department of State
Colleen NEVILLE, Foreign Affairs Officer, Office of Technical Specialized Agencies, Bureau of International
Organization Affairs, Department of State
Virginia PRUGH, Attorney, Office of Law Enforcement and Intelligence, Office of the Legal Adviser,
Department of State
Uruguay
Adolfo PÉREZ PIERA, Presidente de la Junta Asesora en Materia Económico Financiera del Estado
Yemen
Mohsen Ali Abdullah AL BAHR, Member of Parliament
Obeid Awad AL-HOMER, Board Member, Supreme National Authority for Combating Corruption (SNACC)
Yassin Abdo Saeed NOMAN, Board Member, Supreme National Authority for Combating Corruption (SNACC)
Khalid Mohammed ABDUL MAJEED, Board member of the Supreme National Authority for Combating
Corruption (SNACC)
Mohammed Hamed DOUGHAISH, Deputy President, Financial, Administrative and Technical Affairs Sector,
Central Organization for Control and Auditing, COCA
Hussain Sheikh BARAJA'A, General Director, Legal Affairs Department, Central Organization for Control and
Auditing, COCA
Ahmed Ali AL HAMDANI, National Coordinator for Yemen-German Project for Anti-Corruption, Presidential
Office
Ateka Ali HAMZA, General Director, Department of Financial and Administrative Control for Government
Bodies, Presidential Office of the Republic
Abdulmalik Mohsen AL RYAMI, General Director, Control and Inspection Department, Ministry of Justice
Sae'ed AL-YAMANI, Public Fund Prosecutor, Al-Mukala Governorate Branch, General Prosecutor's Office
Zambia
Nixon M. BANDA, Director-General, Anti-Corruption Commission
Mwape Dancewell BOWA, Director, Legal and Prosecutions, Anti-Corruption Commission
Zondwayo SOKO, Chief Investigations Officer
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Agness Kayobo NG'ANDU, Director, Prevention and Education, Anti-Corruption Commission
Encyla Tina SINJELA, Counsellor, Permanent Mission of the Republic of Zambia (Geneva)
Zimbabwe
Eric Abdulman HARID, Chairperson, Anti-Corruption Commission
M. RUSHWAYA, Principal Director, Anti-Corruption and Anti-Monopolies Department
Signatory/observer States
Bahrain
Anwar AL-ANSARI, Acting Director of Audit, Ministry of Finance
Ali Abdulla AL-JOWDER, Captain, Anti Economic Crime Directorate (AECD), Ministry of Interior
Walid Abdulla ALDOWEESAN, Captian, Ministry of Interior
Belgium
Cristina FUNES-NOPPEN, Ambassadeur et Representant Permanent de la Belgique auprès de l'ONU (Vienne),
Chef de la Délégation
Carine PETIT, Conseiller d'Ambassade, Direction d'Appui à la Politique - Gouvernance, Adjoint au Chef de la
délégation
Sibille DE CARTIER, Conseiller, Représentation Permanente de la Belgique (Vienne)
Tina SCHOLIERS, Attaché, Direction générale des Affaires consultaires, Service de la coopération judiciaire
internationale
Céline ROMIJN, Attaché, Direction générale des Affaires consulaires, service de la Coopération judiciaire
internationale
Paul LAMBERT, Premier Secrétaire d'Ambassade, Ambassade belge à Jakarta
Brunei Darussalam
Pengiran Kashmirnan bin Pengiran Hj TAHIR, Director, Anti Corruption Bureau
Ang Swee KIANG, Acting Senior Assistant Director, Anti Corruption Bureau
Mohd. Yusof bin DPS Hj. Abd RAHMAN, Senior Special Investigator
Nabil Daraina BADARUDDIN, Deputy Senior Counsel, Deputy Public Prosecutor, Criminal Justice Division,
Attorney General's Chambers
Czech Republic
Pavel REZÁC, Ambassador, Embassy of the Czech Republic (Jakarta)
European Community
Wolfgang HETZER
Michael MERKER, Policy Officer, Unit Fight against Organized Crime, Law Enforcement and Customs
Cooperation, Directorate General Justice, Liberty and Security (JLS)
Franz-Herman BRÜNER, Director general, European Anti-Fraud Office (OLAF)
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Paul Lachal ROBERTS, Adviser, Cooperation with International Organizations, European Anti-Fraud Office
(OLAF)
Martin PRIBORSKY, Policy Officer, Unit Legislation and Legal Affairs, European Anti-Fraud Office (OLAF)
Dariusz KARNOWSKI, Counsellor, EC Delegation (Vienna), Directorate General External Relations (RELEX)
Germany
Peter GOTTWALD, Ambassador, Permanent Representative of the Federal Republic of Germany (Vienna),
Head of Delegation
Bernhard TRAUTNER, Federal Ministry of Economic Cooperation and Development, Alternate Head of
Delegation
Sigrid JACOBY, Federal Ministry of Justice, Alternate Head of Delegation
Martina HACKLEBERG, Second Secretary, Permanent Mission of Germany (Vienna), Alternate Head of
Delegation
Dedo GEINITZ, Deutsche Gesellschaft für Technische Zusammenarbeit (GTZ) mbH, (German Technical
Cooperation)
Johanna Beate WYSLUCH, Deutsche Gesellschaft für Technische Zusammenarbeit (GTZ) mbH, (German
Technical Cooperation)
Renate Evelyn SOEBAGIO, Assistant, Federal Ministry of Foreign Affairs
Greece
Charalambos CHRISTOPOULOS, Ambassador of Greece (Jakarta)
Leandros RAKINTZIS, Inspector General of Public Administration, Ministry of Interior
Georgios KOROVESIS, Special Inspector of Public Administration, Ministry of Interior
Constantinos BAKOURIS, Chairman, Transparency International Greece, Advisor to the delegation
Haiti
Amos DUROSIER, Directeur général de l'ULCC
India
Satyanand MISHRA, Secretary (Personnel)
Vijay SHANKER, Director, Central Bureau of Investigation
K. RAMASUBBAN, Secretary, Central Vigilance Commission
K. MOHANDAS, Special Secretary, Department of Revenue, Ministry of Finance
Sudhir NATH, Director, Enforcement Directorate
Awanish TIWARI, Deputy Director, Indian Cultural Centre, Bali
Iran (Islamic Republic of)
Hossein PANAHI AZAR, Director-General, Legal Department, Ministry of Foreign Affairs, Head of Delegation
Mohammad GHARANI, Director-General, Inspection and Monitoring Organization, Tehran Province
Ali HAJIGHOLAM SARYAZDI, Counsellor, Alternate Permanent Representative to the United Nations at
Vienna and the United Nations Office on Drugs and Crime (Vienna)
Seyed Ali MOUSAVI, Expert, Legal Department, Ministry of Foreign Affairs
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Ireland
John GARY, Crime Division, Department of Justice, Equality and Law Reform, Head of Delegation
Gerry HAYES, Assistant Principal, Crime Division, Department of Justice, Equality and Law Reform
John O'MAHONEY, Chief Superintendent, Chief Bureau Officer, Criminal Assets Bureau
Niamh NEYLON, Adviser to the Permanent Representative of the Permanent Mission of Ireland (Vienna)
Israel
Esther EFRAT-SMILG, Deputy Legal Advisor and Director of Treaties Department, Ministry of Foreign Affairs,
Head of Delegation
Yael WEINER, Department for International Agreements and Litigations, Ministry of Justice
Italy
Angelo Gabriele DE CEGLIE, Permanent Representative of Italy to the International Organizations (Vienna),
Head of Delegation
Alessandro AZZONI, First Counsellor, Permanent Mission of Italy to the International Organizations (Vienna)
Fabrizio GANDINI, Ministry of Justice
Elena STANIZZI, High Commissioner for the Prevention of and Fight against Corruption and other Forms of
Illicit Activity within the Public Administration
Luigi DIODATI, Counsellor, Embassy of Italy to Indonesia (Jakarta)
Giuseppe CONFESSA, Honorary Consul of Italy to Bali
Jamaica
Justin FELICE, Assistant Commissioner of Police
Dirk HARRISON, Deputy Director of Public Prosecutions
Japan
Shigeki SUMI, Deputy Permanent Representative, Ambassador, Permanent Mission of Japan to the International
Organizations (Vienna)
Satoko IKEDA, Attorney, International Affairs Division, Criminal Affairs Bureau, Ministry of Justice
Katsutoshi ISHIKAWA, First Secretary, International Affairs Division, Criminal Affairs Bureau, Ministry of
Justice
Rieko MOTOUCHI, Officer, International Organized Crime Division, Foreign Policy Bureau, Ministry of
Foreign Affairs
Lao People's Democratic Republic
Bounpone SANGSOMSAK, Central Control Committee, State Inspection Authority
Liechtenstein
Katja GEY, Counsellor, Office for Foreign Affairs
Malaysia
Abu Kassim MOHAMED, Deputy Director General, Anti-Corruption Agency, Head of Delegation
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Abdul Razak BIN HAMZAH, Anti-Corruption Agency of Malaysia
Zulfikri ABDUL MANAF, Senior superintendent, Anti-Corruption Agency of Malaysia
Zainal ADAM, Senior Superintendent, Anti-Corruption Agency of Malaysia
Mohd Norhisyam Mohd YUSOF, Second Secretary, Embassy of Malaysia (Jakarta)
Republic of Korea
Song-Won JEON, Public Prosecutor International Cooperation Team, Ministry of Justice
Mi Young KANG, Assistant Director, International Cooperation Team, Independent Commission Against
Corruption
Ji Hye MOON, Third Secretary, Multilateral Treaties Division, Ministry of Foreign Affairs and Trade
Saudi Arabia
Saleh AL AGEEL, Adviser at the Ministry of Justice
Mohamed ALBAKR, Adviser at the Control and Investigation Board
Abdulrahman ALJOMAAH, First Secretary, International Organizations Department, Ministry of Foreign Affairs
Ahmad Ali A. KATTOUAH, Political and Economic Affairs Officer, Embassy of the Kingdom of Saudi Arabia
(Jakarta)
Singapore
Mathew JOSEPH, Senior State Counsel, Attorney-General's Chambers
Yeow Cheng TIN, Head of Investigation, Corrupt Practices and Investigation Bureau
Jean KUA, State Counsel, Attorney-General's Chambers
Jacob Anthony CHEW, Desk Officer, Ministry of Foreign Affairs
Sudan
Omer Ahmed MOHAMED, General Legal Counsel
Switzerland
Anton THALMANN, Ambassadeur, Secrétaire d'Etat adjoint, Département fédéral des affaires étrangères
Bernard JAGGY, chef, Section des affaires économique, Division politique V, Département fédéral des affaires
étrangères
Anne LUGON-MOULIN, chef adjoint, Section gouvernance, Département fédéral des affaires étrangères
Andrea CANDRIAN, chef adjoint, Unité droit pénal international, Office fédéral de la justice, Département
fédéral de justice et police
Pierre-Yves MORIER, Direction du droit international public, Département fédéral des affaires étrangères
Christian COQUOZ, Procureur fédéral, Ministère public de la Confédération
David BEST, Conseiller, Mission permanente de la Suisse auprès des Nations Unies et des organisations
internationales (Vienne)
Roman BUSCH, Conseiller, Ambassade de Suisse (Djakarta)
Syrian Arab Republic
Wissam AJEEB, Diplomatic Attaché, Embassy of the Syrian Arab Republic (Jakarta)
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Thailand
Tongthong CHANDRANSU, Deputy Permanent Secretary, Ministry of Justice, Alternate Head of Delegation
Pakdee POTHISIRI, Commissioner, National Counter Corruption Commission, Head of Delegation
Chairat KHANITTABUTR, Director, Law and Regulation Bureau
Piyatida CHONGUDOMLIUK, National Counter Corruption Officer, International Affairs Bureau
Ruenvadee SUWANMONGKOL, Director, Legal Affairs Bureau, Office of the Permanent Secretary, Ministry of
Justice
Jiraporn ANKINANDANA, Legal Officer, Legal Affairs Bureau, Office of the Permanent Secretary, Ministry of
Justice
Chatchawal HORAYANGKURA, Diplomatic Officer, Treaty Division, Department of Treaties and Legal
Affairs, Ministry of Foreign Affairs
Timor-Leste
Sebastiao Dias XIMENES
Jesuina Maria R. ABEL, Office of the Ombudsman
Fransisco CARVALHO, Inspector General
Vicente Brito FERNANDES, Prosecutor, Office of the General Prosecutor
Vasco SOARES
Marcos Ximenes DE CASTRO, Office of the General Prosecutor
Venezuela (Bolivarian Republic of)
Maria Virginia MEZONES, Encargada de Negocios a.i. de la Embajada de la Replúbica Bolivariana de
Venezuela en Indonesia
Viet Nam
NGUYEN VAN SAN, Vice Minister, Deputy Inspector General, Government Inspectorate, Head of Delegation
NGUYEN THE BINH, Head, Department for Investigation of Complicated Corruption Cases, Central Steering
Committee on Anti-Corruption
DANG TRUONG GIANG, Principal Inspector, Anti-Corruption Bureau, Government Inspectorate
NGUYEN THI HUONG GIANG, Expert, Department for International Cooperation, Government Inspectorate
Observer States
Gambia
Marie-Saine FIRDAUS, Attorney General and Secretary of State for Justice, Head of Delegation
Naceesay SALLAH-WADDA, High Court Judge
Bubacarr SANKAREH, Auditor General
Benedict JAMMEH, Inspector General of Police
Ebrima Sama CORR, Acting Director, Policy Analysis Unit, Office of the President
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Holy See
Frans Hendra WINARTA
Iraq
Falih Abdulkadir AL-HAYALI, Chargé d'Affaires of the Embassy of the Republic of Iraq (Jakarta)
Lebanon
Victor ZMETER, Ambassador of Lebanon (Jakarta)
Oman
Khamis Salim AL-KHALILI, Assistant to the Public Prosecutor, Head of Delegation
Abdullah Nasser AL-NEDABI, State Audit Institution
Mohammed Khalfan Manin AL DUGAISHI, Colonel, Royal Oman Police
Palestine
Fariz MEHDAWI, Ambassador of the Palestine National Authority to Indonesia (Jakarta)
Mahmoud ABUALRUB, President of State Audit and Administration Control Bureau
United Nations Secretariat
UN Global Compact
Olajobi MAKINWA, UN Global Compact (New York)
Chulki JU, Secretary General, UNGC Korea Network
Jeff PAINE, Regional Government Engagement Program Manager, Asia Pacific Region, World Wide Public
Sector, Microsoft
United Nations Office of Legal Affairs (UNOLA)
Warda HENNING, Associate Legal Officer, Office of Legal Affairs UN Headquarters
United Nations Office on Drugs and Crime (UNODC)
Richard PHILIPPART, Associate Expert, UNODC Regional Office (Lao People's Democratic Republic)
United Nations Programmes and Funds
Office of the United Nations High Commissioner for Refugees (UNHCR)
Robert ASHE, UNHCR Regional Representative in Indonesia
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The Special Court for Sierra Leone
Stephen J. RAPP, Prosecutor
United Nations Development Programme (UNDP)
Olav KJORVEN, Director, UNDP Bureau for Development Policy
Phil MATSHEZA, Policy Advisor on Anti-Corruption
Patrick KEULEERS, Senior Regional Advisor, Democratic Governance Public Administration Reform and
Anti-Corruption, UNDP Regional Centre, Bangkok
Omar NORMAN, UNDP Regional Centre in Colombo, Sri Lanka
Nabeel SALIE, UNDP Regional Center in Colombo, Sri Lanka
Mas Achmad SANTOSA, Adviser for Human Rights, Legal and Justice Sector Reform, UNDP Indonesia
Arkan EL SEBLANI, Legal Specialist, Programme on Governance in the Arab Region
United Nations Human Settlements Programme (UN Habitat)
Sandra BAFFOE-BONNIE, Legal Officer
World Food Programme
Adan Bashir KHAN, Director and Inspector General
United Nations bodies and institutes of the United Nations Crime Prevention and Criminal
Justice Programme network
United Nations Interregional Crime and Justice Research Institute (UNICRI)
Sandro CALVANI, Director
Andrea Rachele FIORE, Consultant, Justice Reform Unit
United Nations Asia and Far East Institute for the Prevention of Crime and the Treatment of Offenders
(UNAFEI)
Shintaro NAITO, Professor
Ikuo KOSAKA, Officer
Basel Institute on Governance
Gretta FENNER, Director
Alan BACARESE, Senior Anti-Corruption Officer
Hari MULUKUTLA, Chief Information Officer, International Center for Asset Recovery
Institute for Security Studies (ISS)
Hennie VAN VUUREN, Head, Corruption and Governance Programme
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Specialized agencies and other organizations of the United Nations system
International Monetary Fund (IMF)
Deborah SIEGEL, Senior Counsel
United Nations Educational, Scientific and Cultural Organization (UNESCO)
Amine KHENE, Assistant Director-General for Administration
World Bank
Ngozi OKONJO-IWEALA, Managing Director
Danny LEIPZIGER, Vice President
Scott WHITE, Deputy General Counsel
Latifah MERICAN, Program Director
Sanjay PRADHAN, Sector Director
Randi RYTERMAN, Sector Manager
Richard MESSICK, Senior Public Sector Specialist, Public Sector Governance Group
Theodore GREENBERG, Senior Public Sector Specialist
Muhamad AL-ARIF, Communications Officer
Victor DUMAS SILVA, Consultant
Joachim VON AMSBERG, Country Director, Indonesia (EACIF)
Joel HELLMAN, Senior Advisor (EACIF)
Vishnu JUWONO, Consultant (EASPR)
Mohammed AL MOQATEI, Consultant (StAR)
Dayu AMURWATI, Consultant (EACIF)
Hadianto WIRAJUDA, Consultant (EACIF)
Santi SUGIARTI
Vera L. SONGWE, Economist
Intergovernmental organizations
Asian Development Bank (ADB)
Liqun JIN, Vice President, Operations
Kathleen M. MOKTAN, Director, Capacity Development and Governance Division, Regional and Sustainable
Development Department
Clare WEE, Director, Integrity Division, Office of the Auditor General
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Council of Europe (CoE)
Laura SANZ-LEVIA, Administrator, Group of States against Corruption (GRECO)
Council of the European Union
Hans G. NILSSON, Head, Division of Judicial Cooperation in Criminal Matters
Customs Cooperation Council (World Customs Organization)
Yoko ODASHIMA, Deputy Head, Asia Pacific Regional Office for Capacity Building
Inter-American Development Bank
Xavier COMAS, Chief, Institutional Capacity of the State Division
League of Arab States
Mohamed REDOUANE BEN KHADRA, Legal Adviser to the Secretary-General, Head, Legal Department HQ
(Cairo)
Organization for Economic Cooperation and Development (OECD)
Mark PIETH, Chairman, OECD Working Group on Bribery in International Business Transactions
Patrick MOULETTE, Head, Anti-Corruption Division
Christine URIARTE, General Counsel, Monitoring, OECD Anti-Corruption Division
János BERTÓK, Principal Administrator, Innovation and Integrity, OECD Public Governance and Territorial
Development Directorate
Bathylle MISSIKA, Administrator, DAC Network on Governance (GOVNET), OECD Development
Cooperation Directorate (DCD)
Non-governmental organizations
American Bar Association (ABA)
John Andrew BONAME, Regional Anti-Corruption Advisor for the Asia Region
Christian Aid
Mark ZIRNSAK
DRUGSCOPE
Gábor L. SOMOGYI
International Association of Prosecutors (IAP)
Elizabeth HOWE, General Counsel, Member of the Crown Prosecution Service of England and Wales, Chief
Crown Prosecutor for Kent, England
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International Council of Women (ICW)
Devi Kanti ROLASWATI
Hadriani Uli Tiur Ida SILALAHI
International Federation of Non-governmental Organizations for the Prevention of Drug and Substance
Abuse (IFNGO)
Nuno Maria Roque JORGE, President
Japan Federation of Bar Associations (JFBA)
Shineui CHOI
Muslim World League (MWL)
Fahad AL-HARBI, Director, Muslim World League Office in Indonesia
Public Services International (PSI)
Svend ROBINSON, Public Services Advocacy Officer
Transparency International (TI)
Lee CHONG SAN, Deputy President
Huguette LABELLE, Chair of the TI Board of Directors
Devendra Raj PANDAY, Member of the TI Board of Directors
Victor ALISTAR, TI Romania
Julieta ARIAS, Poder Ciudadano, Argentina
Jan BORGEN, TI Norway
María DEL PILAR CALLIZO, TI Paraguay
Camrin CHRISTENSEN, TI Georgia
Roberto COURTNEY, TI Nicaragua
Djilali HADJADJ, TI Algeria
Kamal HOSSAIN, TI Bangladesh
Lisa KARANJA, TI Kenya
Joseph KOMAKOMA, TI Zambia
Amalia KOSTANYAN, TI Armenia
Rizal MALIK, Executive Director, TI Indonesia
Sergeij MURAVJOV, TI Lithuania
Anita RAHMAN, TI Indonesia
Jan RICHTER, TI Germany
Manar SALEM, TI Palestine
Danfred TITUS, TI South Africa
Toru UMEDA, TI Japan
Florian VERNAZ, TI Indonesia
Codru VRABIE, TI Romania
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Rezki WIBOWO, Deputy Executive Director, TI Indonesia
Iftekhar ZAMAN, TI Bangladesh
Christiaan POORTMAN, Global Programmes Director, TI-S
Pascal FABIE, Regional Director, Asia-Pacific, TI-S
Fritz HEIMANN, TI Senior Advisor
Susan COTÉ-FREEMAN, TI-S
Gillian DELL, TI-S
Jesse GARCIA, TI-S
Marta ERQUICIA, TI-S
Ximena SALAZAR, TI-S
Nikola SANDOVAL, TI-S
Paul ZOUBKOV, TI S
Ahmed EL SAWY, TI Egypt
AJI SRI SEMBADO, TI Indonesia
Michael C.M. SUKUR, TI Indonesia
Victor SETIWAN, TI Indonesia
Nita GUNARTI, TI Indonesia
Faisal A. ALFAHAD, TI Kuwait
Mercio JUVINAL DOS REIS, TI - Timor L' Este
Colin Stuart JOSEPH, TI UK
Rosela L. CAYCO, TI Philippines
Abu HASSAN, TI Indonesia
Amjad M.Y. KHALED
Susanne TAM, Ethics and Anti-Corruption Expert, TI Israel
Yayasan Cinta Anak Bangsa (Loving the Nation's Children Foundation) (YCAB)
Antonius RIVA SETIAWAN, Community Director
Sugi LANUS
Other relevant non-governmental organizations
Asociación Civil por la Igualgad y la Justicia
Leslie MACCOLMAN, Program Development Coordinator
Blossom Nigeria Projects (BNP)
Elizabeth Akpevwe OGHORO, CEO
Business for Integrity and Stability of Our Nation (BISYON 2020)
Maria Lourdes A. ARCENAS, Trustee, Executive Director
Imelda M. NICOLAS, Chairperson, Management Committee
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Purificacion W. GONZALEZ, Member, Management Committee
Human Rights Trust of Southern Africa (SAHRIT)
Yvonne CHIBIYA, Programme Manager, Ethics and Anti-Corruption
IBON Foundation INC.
Maria Theresa NERA-LAURON, Head, International Department
Indonesian Corruption Watch (ICW)
Emerson YUNTHO
Febri DIANSYAH
Wiwiek AWIATI
Sukma VIOLETTA
International Association of Anti-Corruption Authorities (IAACA)
Eduardo VETERE, Vice President
Jean AU YEUNG LUI MIU KWAN, Assistant Director, Corruption Prevention, ICAC, the Hong Kong Special
Administrative Region of China
HO IOC SAN, Chief of Cabinet of CCAC, the Macao Special Administrative Region of China
Kavai VU, Advisor of CCAC, the Macao Special Administrative Region of China
Chio IEK, Adviser, Public Prosecutions Office of the Special Administrative Region of Macao
Annie CHAN WAI CHAO, Technician, Public Prosecutions Office of the Special Administrative Region of
Macau
Daniel SO, Principal Investigator, Operations Department, ICAC, Hong Kong Special Administrative Region
Heng LIU, Director, Guangzhou Municipal People's Procuratorate
Weidong YU, Director, Guangzhou Municipal People's Procuratorate
Ming XU, Director, Guangzhou Municipal People's Procuratorate
Xiaoman LI, Director, Guangzhou Municipal People's Procuratorate
Ruiming QIU, Director, Guangzhou Municipal People's Procuratorate
Jiezhu HAN, Director, Guangzhou Municipal People's Procuratorate
Zhaohua ZHU, Director, Guangzhou Municipal People's Procuratorate
Weiguo FU, Deputy Director, Guangzhou Municipal People's Procuratorate
Weimin XIE, Deputy Director, Guangzhou Municipal People's Procuratorate
Guixun BIN, Deputy Director, Guangzhou Municipal People's Procuratorate
Dongfang XIONG, Prosecutor, Guangzhou Municipal People's Procuratorate
Nikos PASSAS, Professor, Northeastern University, College of Criminal Justice (USA)
International Center on Nonviolent Conflict
Shaazka BEYERLE, Senior Advisor
Kemitraan Bagi Pembaruan Tata Perintahan Partnership for Governance Reform (KEMILRAAN)
Dadang TRISASONGKO, National Advisor, Anti-Corruption
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Bambang WIDJOJANTO
Henry SIAHAAN
Felia SALIM
Ainul RIDHA
Kuwait Economic Society (KES)
Ali AL-KAZMI
Namibia Institute for Democracy
Theunis KEULDER, Director
Pact Cambodia
Barisoth SEK, Director, Mainstreaming Anti-Corruption for Equity
People Center for Development and Peace (PDP- Center)
Kim Eng YONG, President
Public Services Labor Independent Confederation (PSLINK)
Annie ENRIQUEZ GERON, General Secretary
Transparency and Accountability Network (TAN)
Vincent T. LAZATIN, Executive Director
U4 Anti-Corruption Resource Centre (U4)
Odd-Helge FJELDSTAD, Director
Hannes HECHLER, Project Coordinator
Karen HUSSMANN, Independent Consultant
UNICORN - Global Unions Anti-Corruption Network (UNICORN)
Tijah BOLTON, Member (Nigeria)
Kristine DREW, Member (UK)
Káorly GYÖRGY, Member (Hungary)
Tchiko MOURAD, Member (Algeria)
Alvin Sindinga MOSIOMA, Member (Kenya)
Su-Wern YEOH, Member (Malaysia)
Muhammad Yayat AFIANTO, Member (Indonesia)
ARSIL, Member (Indonesia)
Jasper CUMMEH, Member (Liberia)
FULTHONI, Member (Indonesia)
HERMAWANTO, Member (Indonesia)
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Hasril HERTANTO, Member (Indonesia)
Bothaina KAMEL, Member (Egypt)
John COLLEDGE
Johanes DANANG WIDDYOKO
Christophorus HARNO
Zero Corruption Coalition
Hauwa Kulu KAZEEM
Special Events
Artists for Integrity
Terry GEORGE, Director, Writer and Producer
David LISS, Author
Jim CLANCY, International Anchor CNN
Eric WAINAINA, Musician
Cesar LOPEZ, Singer
Famke JANSSEN
Business Coalition: The UN Convention against Corruption as a New Market Force
Juan Carlos CAPUÑAY, Executive Director, Asia-Pacific Economic Cooperation (APEC)
Michael PEDERSEN, Global Leadership Fellow, World Economic Forum, Partnering Against Corruption
Initiative (WEF/PACI)
Michael KENNEDY, Head, Law Firm (USA)
Heiko HUENSCH
Forum for Parliamentarians: Implementing and Overseeing the UN Convention against Corruption
Naser AL SANE, Member of Parliament, Kuwait
Alfredo ASTI, Member of Parliament, Uruguay
Paulina BIERNACKA, Consultant in Strengthening Parliament, USA
Meaghan CAMPBELL, Programme Consultant, GOPAC Secretariat
Josephine CARLOS CARDOSO, Member of Parliament, Uruguay
Richard CHARAMELO, Member of Parliament, Uruguay
Hebert CLAVIJO QUIRQUE, Member of Parliament, Uruguay
Fernando GUSMAO, Member of the Parliamentary Committee on Constitutional Affairs and Legislation
Cesar JAUREGUI, Senator (Mexico)
Ghassan MOUKHEIBER, Member of Parliament, Lebanon
Natalino Dos Santos NASCIMENTO, Member of Parliamentary Committee on Constitutional Affairs and
Legislation, Timor L'Este
Cipriana PEREIRRA, Head, Sub-Commission for Anti-Corruption, Timor L'Este
Manuel TILMAN, Member of the Parliamentary Committee on Economic Affairs, Timor L'Este
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Martin ULRICH, Executive Secretary, GOPAC Secretariat
Antonio VITOR, Timor L' Este
John Glass WILLIAMS, Member of Parliament, Canada
High level Workshop on Making and Responding to Mutual Legal Assistance Requests, organized by the
World Bank and UNODC
Abu Kassim BIN MOHAMED, Director General, Anti-Corruption Agency (Malaysia)
Lecture under the auspices of the President of the Conference: "Holistic Approach to Eradicating
Corruption" (By invitation)
Professor KLITGAARD
StAR Workshop (StAR)
Mohammed AL-MOQATEI, Attorney at Law, Associate Dean for Academic Affairs, Kuwait University
34