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LIST OF PARTICIPANTS

English/French/Spanish10 January 2020

United NationsCAC/COSP/2019/INF.2/Rev.1

Conference of the States Parties

to the United Nations

Convention against Corruption

Eighth Session

Abu Dhabi, 16 to 20 December 2019

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

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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

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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 Delegation

J. Antonio MARCONDES, Ambassador and Permanent Representative of Brazil to the United Nations (Vienna),

Alternate Head of Delegation

Benjamin ZYMLER, Minister, Federal Audit Court

Augusto Sherman CAVALCANTI, Deputy Minister, Federal Audit Court Andre VERAS GUIMARAES, Director, Department of Security and Justice, Ministry of Foreign Affairs Hindemburgo Chateaubriand PEREIRA DINIZ FILHO, Secretary of International Cooperation, Federal

Prosecution Service

Erika MIALIK MARENA, Director, Department of Asset Recovery and International Legal Cooperation,

Ministry of Justice and Public Security

Camila COLARES BEZERRA, Adviser for International Affairs, Office of the Comptroller-General of the Union

Elizabeth Cristina MARQUES COSMO, Deputy Head, Special Advisory for International Affairs, Office of the

Comptroller-General of the Union

Pedro RUSKE FREITAS, Director, Promotion of the Integrity, Office of the Comptroller-General of the Union

Vanir FRIDRICZEWSKI, Attorney of the Union, Director, Department of Public Property and Probity, Office of

the Attorney-General of the Union Priscila DE CASTRO BUSNELLO, Head, Division on the Repression of Corruption, Department of Federal

Police

Lucio ALVES ANGELO JUNIOR, Advocacy-General of the Union

Laureano CANABARRO DIOS, Federal Audit Court

Paulo Augusto SA PIRES FILHO, Second Secretary, Embassy of Brazil to the United Arab Emirates (Abu Dhabi)

Natasha Pinheiro AGOSTINI, Second Secretary, Permanent Mission of Brazil to the United Nations (Vienna)

Brunei Darussalam

Norfarisah Mohd HARRIS, Acting Chief Special Investigator, Head, Special Investigation Division,

Anti-Corruption Bureau

Hasrina Suzanty JAMIL, Senior Special Investigator, Head, International Division and Legal Clinic,

Anti-Corruption Bureau

Mohammad Hussin Ali BIN IDRIS, Deputy Public Prosecutor, Criminal Justice Division, Attorney-General's

Chambers

Bulgaria

Zvezdomir PENKOV, Minister, Embassy of Bulgaria to the United Arab Emirates Anna POPOVA, First Secretary, International Law Directorate, Ministry of Foreign Affairs

Tea PENEVA, Senior Expert, Cooperation in Criminal Law Matters Department, International Legal Cooperation

and European Matters Directorate, Ministry of Justice Yasen GYUROV, First Secretary, Permanent Representation of Bulgaria to the European Union (Brussels) 5

CAC/COSP/2019/INF.2/Rev.1

Burkina Faso

Mansa OUNTANA, Ambassadeur et Représentant Permanent du Burkina Faso en Arabie Saoudite (Riyad), Chef

de la Délégation

Bienvenue Claude Valéry BADO, Conseiller Technique, Ministère de la Sécurité et Coordonnateur, Coordination

Nationale de Contrôle des Forces de Police

Séverin SANOU, Secrétaire des Affaires Étrangères, Ministère des Affaires Étrangères et de la Coopération

Ragnang Newindé Isidore TIEMTORE, Contrôleur d'État, Autorité Supérieure de Contrôle d'État et de Lutte

contre la Corruption

Biomon BONZI, Contrôleur d'État, Autorité Supérieur du Contrôle d'État et de Lutte contre la Corruption

Burundi

Jeanne d'Arc KAGAYO, Ministre à la Présidence Chargé de la Bonne Gouvernance, Chef de la Délégation

Ernest NDIKUMUKAMA, Expert

Cambodia

Yonn SINAT, Vice President, Anti-Corruption Unit, Head of Delegation Ou SITHA, Director, Department of Education, Prevention and Obstruction, Anti-Corruption Unit Sopheap KEM, Director, Department of Investigation and Intelligence, Anti-Corruption Unit

Chanborin NORNG, Anti-Corruption Unit

Bon BOVIBOTH, Anti-Corruption Unit

Canada

Ché VAN HAASTRECHT, Deputy Director, International Crime and Drugs, Global Affairs Canada, Head of

Delegation

Paul SAINT-DENIS, Senior Counsel, Criminal Law Policy Section, Justice Canada Paul WILLIAMS, First Secretary, Permanent Mission of Canada to the United Nations (Vienna) Benoit GIROUARD, Senior Policy Adviser, International Crime and Terrorism, Global Affairs Canada Erin CASSIDY, Legal Officer, Criminal, Security and Diplomatic Law, Global Affairs Canada

Central African Republic

Serge SINGHA BENGBA, Député à l'Assemblée Nationale, Président du Comité National de Lutte contre la

Corruption, Chef de la Délégation

Chad Tom YOUSSOUF, Procureur de la République près le Tribunal de Grande Instance Chile

Jorge DACCARETT, Embajador, Embajada de Chile en los Emiratos Árabes Unidos, Jefe de la Delegación

Alvaro GUZMAN, Misión Permanente de Chile ante las Naciones Unidas (Viena), Jefe Alterno de la Delegación

Giovanni CISTERNAS, Embajada de Chile en los Emiratos Árabes Unidos 6

CAC/COSP/2019/INF.2/Rev.1

Osvaldo RUDLOFF, Jefe, USnidad de CooperaciónS y Relaciones InternaScionales, ContraloríaS General de la

República

v NgTfOcwpGEolciI dfdocdCcLOUhd gOlcugIURofTgR3fcGCICRfTcdCcTfco6CnN0T Nf ChinaLUO Z, Vice-Minister of ForeiSgn Affairs, Head of DelSegation LU X , Member, Standing CommSittee, Central CommiSssion of Discipline SInspection (CCDI), CommiSssioner,

National CommissionS of Supervision (NCS)

NI J Ambassador, Embassy oSf China to the UnitSed Arab Emirates

TONG T

, Director-General, InformSation Centre, CentraSl Commission of DisciSpline Inspection (CCSDI),

National CommissionS of Supervision (NCS)

GUO H, Deputy Director-GeneraSl, Department of CaseS Review, Central CommisSsion of Discipline Inspection (CCDI), NatiSonal Commission of SuSpervision (NCS) CAI W , Deputy Director-GeneraSl, Department of InternSational CooperationS MIN Z , Deputy Director-GeneraSl, Department of InternSational CooperationS, Central CommissionS of Discipline InspectionS (CCDI), National CommiSssion of Supervision S(NCS) GUO X LI X , Counsellor, PermaneSnt Mission of China Sto the United NatiSons (Vienna) HU B , Counsellor, PermaneSnt Mission of China Sto the United NatiSons (Vienna)

WANG N, Division Director, DepSartment of InternatioSnal Cooperation, CeSntral Commission of DSiscipline

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