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Implementation Review Group Working Group on the Prevention of Corruption

Twelfth session, Vienna, 14-18 June 2021 Twelfth session, Vienna, 14-18 June 2021

FINAL LIST OF PARTICIPANTS

States Parties

Afghanistan

Farukh Leqa UNCHIZADA, Deputy, Anti-Corruption Commission

Fazull Mahmood RAHEMEE PAJWAK, Counsellor, Permanent Mission to the United

Nations (Vienna)

Albania

Ervina DOMI, Adviser, Assembly of Albania

Gjovalin PRECI, Secretary General of the High State Audit

Dudi ILIAS, Specialist, Anti-Corruption Directorate, Ministry of Justice

Sokol BEGA, Minister Counsellor, Permanent Mission to the United Nations (Vienna)

Algeria

Tarek KOUR, Président, Organe National de Prévention et de Lutte contre la Corruption

Azedine GAOUA, Directeur d'Etudes, Office National de Prévention et de Lutte contre la

Corruption

Abdelatif BENIDA, Chef d'Etude, Organe National de Prévention et de Lutte contre la

Corruption

Ahlem DAHLEB, Cheffe d'Etudes, Office National de Prévention et de Lutte contre la

Corruption

Ahcen SAHTOUT, Représentant Permanent Adjoint auprès des Nations Unies (Vienne)

* This document has not been edited and is being posted on the web for information purposes only. The attendance is presented based on confirmed online connections in the twelfth session of the Implementation Review Group and the twelfth session of the Working Group on the Prevention of Corruption. Delegations are kindly requested to submit corrections to their composition of delegation to the COSP Secretariat in writing by email to uncac@un.org

United Nations CAC/COSP/IRG/2021/INF/1-CAC/COSP/WG.4/2021/INF/1**

Conference of the States Parties Distr.: General

to the United Nations 13 July 2021 23

Convention against Corruption English/French/Spanish

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Angola

Fernando MARQUES, Alternate Permanent Representative to the United Nations (Vienna) Irene MANSO, Second Secretary, Permanent Mission to the United Nations (Vienna) Silvana COELHO, Third Secretary, Directorate of Multilateral Affairs, Ministry of External Relations Argentina Maria Fabiana LOGUZZO, Representante Permanente Alterna ante las Naciones Unidas (Viena) Lucas MOBRICI, Segundo Secretario, Misión Permanente ante las Naciones Unidas (Viena) Deborah HAFFORD, Directora de Relaciones Institucionales, Oficina Anticorrupción Yanina ARIOTTI, Analista Principal, Dirección de Relaciones Institucionales, Oficina Anticorrupción Armenia

Davit MANUKYAN, Second Secretary, Permanent Mission to the United Nations (Vienna) Hasmik TIGRANYAN, Head, Monitoring Division, Department of Anti-Corruption Policy Development and Monitoring, Ministry of Justice Hasmik MUSIKYAN, Legal Adviser, Central Bank of Armenia Australia

Marion BARRACLOUGH, Director, Criminal Law Section, Attorney-General's Department Austria

Thomas TSCHIGGERL, Expert, International Cooperation Unit, Federal Bureau of Anti-Corruption Evelyn STARKE, Expert, International Cooperation Unit, Federal Bureau of Anti-Corruption Clarissa CASTEK, Attaché, Permanent Mission to the United Nations (Vienna) Azerbaijan

Kamil KAMILLI, Prosecutor, Organizational and Information Support Department, Anti-Corruption Directorate with the Prosecutor General Anar TAGHIYEV, Senior Prosecutor, Anti-Corruption Directorate Nijat NAGHIYEV, Prosecutor, Organizational and Information Support Department, Anti-Corruption Nurana SAFAROVA, Chief of Section, Legal and Quality Control Department, Chamber of Accounts Yashar AZIZOV, Deputy Head, Public Services Audit Department, Chamber of Accounts Shahin SHAHYAROV, First Secretary, Permanent Mission to the United Nations (Vienna)

Bahrain

Mohamed AL KHEDRI, Director, Anti-Corruption Crime Directorate

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Isa MOHAMED, Captain, Anti-Corruption Crime Directorate Ali Khaled AL KHALIFA, Legal Researcher, National Audit Office Bangladesh

Muhammad Abdul MUHITH, Ambassador and Permanent Representative to the United Nations (Vienna) Rahat Bin ZAMAN, Alternate Permanent Representative to the United Nations (Vienna) Fahmida ISLAM, Director General, Financial Management Academy, Office of the Comptroller and Auditor General Belarus

Marina LENCHEVSKAYA, Member of the Standing Commission on National Security, House of Representatives of the National Assembly Hanna KARABELNIKAVA, Associate Director, State Institution Scientific and Practical Centre for Problems of Reinforcing Law and Order, Prosecutor General's Office Denis DOVGALEV, Counsellor, Permanent Mission to the United Nations (Vienna) Bolivia (Plurinational State of)

Julia Susana RÍOS LAGUNA, Viceministra de Transparencia Institucional y Lucha contra la Corrupción Yesenia Cinthia BUSTILLOS ANDRADE, Directora General de Prevención, Promoción de Ética y Transparencia Bayardo MARTÍNEZ VILLARROEL, Responsable de Transparencia Institucional y Lucha contra la Corrupción José Mauricio CHANI ROJAS, Analista en Promoción de Liderazgos e Innovación en Transparencia Bosnia and Herzegovina

Sinisa BENCUN, Ambassador and Permanent Representative to the United Nations (Vienna) Vladica BABIC, Assistant Director, Sector for Prevention of Corruption, Agency for the Prevention of Corruption and Coordination of the Fight against Corruption Amela SUDZUKA-CERIMAGIC, Minister Counsellor, Permanent Mission to the United Nations (Vienna) Botswana

Keneilwe SENYARELO, Deputy Auditor General Andrew Baitsile BELENG, Senior Assistant Auditor General Brazil

Leandro ANTUNES MARIOSI, First Secretary, Deputy Head, Division against Transnational Crime, Ministry of Foreign Affairs Monica BULHOES E SILVA, Federal Auditor for Finance and Control, Office of the Comptroller General

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Priscila SANTOS CAMPELO MACORIN, General Asset Recovery Coordinator, Department of Asset Recovery and International Legal Cooperation, National Secretariat of Justice, Ministry of Justice and Public Security Rodrigo FIGUEIREDO PAIVA, Federal State Attorney, Office of the Attorney General of the Union Anamara OSÓRIO SILVA, Federal Circuit Prosecutor, Deputy International Cooperation Secretary, Public Prosecutor's Office Alexandre BESSA. Federal Police Commissioner Tony Gean BARBOSA DE CASTRO, Federal Police Commissioner Andre Joao RYPL, Second Secretary, Permanent Mission to the United Nations (Vienna) Brunei Darussalam

Amiriah ALI, Special Senior Investigator, Head, Legal Advice and Consultation Division, Anti-Corruption Bureau Hasrina Suzanty JAMIL, Senior Special Investigator, Head of International Division, Anti-Corruption Bureau Amirah Zafirah HUSSIN, Assistant Special Investigator, Investigation Division, Anti-Corruption Bureau Bulgaria

Ilian ILEV, Expert, Commission for Combating Corruption and the Withdrawal of Illegally Acquired Property Rumyana DIMITROVA, Expert, Commission for Combating Corruption and the Withdrawal of Illegally Acquired Property

Burkina Faso

Kounbéyaolè Francis HIEN, Représentant Permanent Adjoint auprès des Nations Unies (Vienne) Ida Hyacinthe YARO, Magistrat, Parquet Economique du Tribunal de Grande Instance Wibila NACOULMA, Second Conseiller, Mission Permanente auprès des Nations Unies (Vienne) Cambodia

Rortana THORNG, Official, Anti-Corruption Unit Canada

Paul WILLIAMS, First Secretary, Alternate Permanent Representative to the United Nations (Vienna) Erin CASSIDY, Counsel, Justice Canada Joy KWAK, Permanent Mission to the United Nations (Vienna) Chile

Daniela SANTANA, Jefa, Unidad de Cooperación y Relaciones Internacionales, Contraloría General de la República

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Alvaro GUZMAN, Primer Secretario, Misión Permanente ante las Naciones Unidas (Viena) Nayareth CALFULAF, Experta, Unidad de Cooperación y Relaciones Internacionales, Contraloría General de la República China

HU Bin, Counsellor, Permanent Mission to the United Nations (Vienna) HUANG Guozhang, Attaché, Permanent Mission to the United Nations (Vienna) SUN Zhongrui, Attaché, Permanent Mission to the United Nations (Vienna) Colombia

Paula LOPEZ, Jefe, Unidad de Cooperación Nacional e Internacional de Prevención, Investigación e Incautación de Bienes, Contraloría General de la República Juanita NAVARRO ANGEL, Segundo Secretario, Misión Permanente ante las Naciones Unidas (Viena) Maria Paula VARGAS RODRIGUEZ, Asesora para Asuntos Internacionales, Secretaría de Transparencia, Presidencia de la República Maria Eugenia AREIZA, Misión Permanente ante las Naciones Unidas (Viena) Costa Rica

Alejandro SOLANO ORTIZ, Embajador y Representante Permanente ante las Naciones Unidas (Viena) Mario Alberto VEGA HERNÁNDEZ, Ministro Consejero, Misión Permanente ante las Naciones Unidas (Viena) Côte d’Ivoire

Emmanuel ASSI, Avocat, Membre du Conseil de la Haute Autorité pour la Bonne Gouvernance Santini SAIDEI, Conseiller, Mission Permanente auprès des Nations Unies (Vienne) Cuba

Loipa SÁNCHEZ LORENZO, Ambassador and Permanent Representative to the United Nations (Vienna) Marlen REDONDO FALCÓN, Third Secretary, Permanent Mission to the United Nations (Vienna) Czechia

Marta PELECHOVA, International Dossiers Coordinator, Ministry of Justice Ivan PINTÉR, Minister Counsellor, Permanent Mission to the United Nations (Vienna) Dominican Republic

Laura FAXAS, Embajadora y Representante Permanente ante las Naciones Unidas (Viena) Ellen MARTINEZ DE COOREMAN, Ministra Consejera, Misión Permanente ante las Naciones Unidas (Viena)

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Stephanie PAYANO, Representante Permanente Alterna ante las Naciones Unidas (Viena) Ecuador

Antuan BARQUET GUILLEN, Coordinador Nacional de Asuntos Internacionales, Contraloria General del Estado Mario Andres MUÑOZ BAYAS, Fiscal, Unidad de Anti Lavado de Activos, Fiscalia General del Estado Edwin Rene AGUILAR GARNICA, Asesor, Direcciónamiento Estratégico, Fiscalia General del Estado Ivan GARCES BURBANO, Representante Permanente Alterno ante las Naciones Unidas (Viena) Luis NARVÁEZ-RICAURTE, Segundo Secretario, Misión Permanente ante las Naciones Unidas (Viena) Egypt

Mohamed ELMOLLA, Ambassador, Permanent Representative to the United Nations (Vienna) Heba ISMAIL, Alternate Permanent Representative to the United Nations (Vienna) Mahmoud BADRAN, Ministry of Justice Ahmed ABDELRASOUL, Head, Technical Secretariat of the Coordinating Committee for the Prevention and Combating Corruption, Administrative Control Authority El Salvador

Astrid Elisa PORTILLO RODRIGUEZ, Representante Permanente Alterno ante las Naciones Unidas (Viena) Equatorial Guinea

Estela Mercedes NZE MANSOGO, Primera Secretaria, Misión Permanente ante las Naciones Unidas (Nueva York) European Union

Anitta HIPPER, Head of Section, European Commission, Directorate General Migration and Home Affairs Alan FINDLAY, Senior Administrator, European Court of Auditors Oliver LANDWEHR, Counsellor, Delegation to the United Nations (Vienna) Francesco CLEMENTUCCI, Policy Officer, European Commission, Directorate General Migration and Home Affairs Radek MAJER, Assistant to the Director, European Court of Auditors Mariana OLVERA, Delegation of the European Union to the United Nations (Vienna) Finland

Venla MÄNTYSALO, Senior Specialist, Ministry of Justice Otto KORHONEN, Adviser, Permanent Mission to the United Nations (Vienna)

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France

Dominique DUJOLS, Conseillère Maître à la Cour des Comptes Izadora ZUBEK, Chargée de Mission Adjointe à l’Action Internationale, Agence Française Anti-Corruption Marie LINTZER, Responsable des Partenariats Internationaux, Haute Autorité pour la Transparence de la Vie Publique Tiphaine CHAPEAU, Première Secrétaire, Mission Permanente auprès des Nations Unies (Vienne) Caroline GOUSSE, Rédactrice, Pôle de la Régulation Internationale, Ministère de l'Europe et des Affaires Etrangères Manon PINCIN, Attaché, Mission Permanente auprès des Nations Unies (Vienne) Gabon

Alex Euv MOUTSIANGOU, Président de Chambre Marie Sylvie NGASSADJOGO, Procureur Général Adjoint Alda Nissa Mpinoboumou NGOULAKIA, Conseiller Maître Landry Georges MIKALA, Conseiller Référendaire Georgia

Ketevan TSANAVA, Head of Public Administration Division, Administration of the Government Levan KHARAISHVILI, Deputy Head, Criminal Prosecution of Corruption Crimes Division, Prosecutor's Office Giorgi KAPANADZE, Head of Performance Audit Department, State Audit Office Germany

Silvia SPAETH, Federal Ministry of the Interior Henriette KOETTER, Senior Policy Officer, Federal Ministry for Economic Cooperation and Development Sabine FEYERTAG, Counsellor, Permanent Mission to the United Nations (Vienna) Verena ZOPPEI, German International Cooperation Association Juergen Karl ZATTLER, Federal Ministry for Economic Cooperation and Development Ghana

Emmanuel BEBAAKO-MENSAH, Counsellor, Permanent Mission to the United Nations (Vienna)

Greece

Catherine KOIKA, Ambassador and Permanent Representative to the United Nations (Vienna) Angelos BINIS, Governor, Hellenic National Transparency Authority Theologia GNARDELLI, Judge Counsellor, Hellenic Court of Audit Sofoklis MANDALIDIS, Alternate Permanent Representative to the United Nations (Vienna)

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Guatemala

Manuel Estuardo ROLDAN BARILLAS, Embajador y Representante Permanente ante las Naciones Unidas (Viena) Jeimy Nairobi GÓMEZ CÓRDOVA, Directora, Gestión Internacional, Comisión Presidencial Contra la Corrupción Paola MORRIS, Subdirectora Política Multilateral para Naciones Unidas, Ministerio de Relaciones Exteriores Carlos Alberto GARCIA REYES, Representante Permanente Alterno ante las Naciones Unidas (Viena) Edgar Andres MOLINA LINARES, Primer Secretario, Misión Permanente ante las Naciones Unidas (Viena) Honduras

Jose Juan PINEDA, Magistrado Tribunal Superior de Cuentas Odalis SUAZO MEIJA, Analista de Inteligencia Financiera Carmen PINEDA, Tribunal Superior de Cuentas, Subdirectora Coordinación General Sandra PONCE, Ministra Consejera, Misión Permanente ante las Naciones Unidas (Viena) India

Nidhi SRIVASTAVA, Deputy Secretary, Government of India Vijayendra BIDARI, Deputy Director, Central Bureau of Investigation Smriti TRIPATHI, Deputy Director, Enforcement Directorate Anand Kumar SOMANI, Counsellor, Permanent Mission to the United Nations (Vienna) Indonesia

Endah Tjahjani RETNOASTUTI, Head Bureau, Committee for Inter-Parliamentary Cooperation and International Organization, House of Representatives Trimulyono HENDRADI, Prosecutor, Corruption Eradication Commission Arsi Dwinugra FIRDAUSY, Minister Counsellor, Permanent Mission to the United Nations (Vienna) Andita PRIMANTI, Cooperation Specialist, Corruption Eradication Commission Maharani Adiannarista WARDHANI, The Audit Board Akbar NUGRAHA, First Secretary, Permanent Mission to the United Nations (Vienna) Iran (Islamic Republic of)

Kazem GHARIB ABADI, Ambassador and Permanent Representative to the United Nations (Vienna) Nabiollah AZAMI SARDOUEI, Minister Counsellor, Permanent Mission to the United Nations (Vienna) Ali HASANKHANI, Legal Expert, International Law Department for Preventing and Combating Crime, Ministry of Foreign Affairs Mousa KHEDMATGOZAR KHOSHDEL, Ministry of Justice

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Iraq

Firas DHAHIR, Adviser, Permanent Mission to the United Nations (Vienna) Alaa WINAS, Federal Commission of Integrity Ireland

Colin LAVELLE, Administrative Officer, Criminal Justice Policy, Department of Justice Israel

Maya FREUND, Legal Counsel, Department of International Law, Office of Legal Counsel and Legislative Affairs, Ministry of Justice Theresa KHRIESH, Office of Legal Counsel and Legislative Affairs, Department of Public International Law, Ministry of Justice Silvia BERLADSKI BARUCH, Alternate Permanent Representative to the United Nations (Vienna) Maya WASSERSTRUM, Adviser, Permanent Mission to the United Nations (Vienna) Italy

Antonio BALSAMO, Adviser, Permanent Mission to the United Nations (Vienna) Erika GUERRI, Judge, Appeal Chamber of the Court of Auditors, Deputy of the International Affairs Office of the Court Mauro OREFICE, President of United Chamber of Jurisdiction of Corte dei Conti, Head of International Affairs Office Luigi RIPAMONTI, First Secretary, Alternate Head of Delegation, Permanent Mission to the United Nations (Vienna) Paolo DE MARIA, Staff Officer, Department of Public Security, Ministry of the Interior Giacinto DAMMICCO, Deputy Prosecutor General, Court of Auditors Arturo IADECOLA, Deputy Prosecutor General of the Court of Auditors Lorenza PONZONE, Coordinator for International Activities, National Anti-Corruption Authority Sonja LEVSTIK, Expert, International Relations, National Anti-Corruption Authority

Japan

Akira IRIE, First Secretary, Permanent Mission to the United Nations (Vienna) Masayuki NISHI, First Secretary, Alternate Permanent Representative to the United Nations Yoshinori OKUDA, Professor, United Nations Training Cooperation Department, Research and Training Institute, Ministry of Justice James BERGIN, Permanent Mission to the United Nations (Vienna) Jordan

Leena Nayef Shaher AL-HADID, Ambassador and Permanent Representative to the United Nations (Vienna) Essam AL-RAGGAD, Second Secretary, Permanent Mission to the United Nations (Vienna)

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Mohammad SAWALHA, Director, Witness Protection Unit, Integrity and Anti-Corruption Commission Mohannad ABU-MORAD, Director of Legal Affairs, Integrity and Anti-Corruption Commission Raid ABU-RUBEIHA, Integrity and Anti-Corruption Commission Kenya

Amina ALI, Third Secretary, Permanent Mission to the United Nations (Vienna) Kuwait

Mohammad BUZUBAR, Acting Secretary General, Anti-Corruption Authority (NAZAHA) Abdulhameed ALHAMAR, Head of Cases and Investigations, Legal Affairs Department, Anti-Corruption Authority (NAZAHA) Anwar MOHAMMED, Legal Specialist, Legal Affairs Department, Anti-Corruption Authority (NAZAHA) Abdulrahman ALWAZAN, International Cooperation Management, Anti-Corruption Authority (NAZAHA) Libya

Naman Mahfoudh ALSHIKH, President, National Anti-Corruption Commission Majdi Elsharef SHABAANI, Director, Legal Department Naser Elhmali Amer ABDUSSALAM, Director, Prevention Department Tarek BAARA, Official, Prevention Department Abubaker ESHTIWI, Director, Financial Disclosure Office

Lithuania

Dovile BAROLI, Chief Specialist of Corruption Prevention, Ministry of Justice Ieva LUKOŠEVIČIENĖ, Senior Specialist, International Cooperation Division, Special Investigation Service Domantas LUKAUSKAS, Acting Head, Corruption Risk Division, Corruption Prevention Department, Special Investigation Service Agne GOBOROVIENE, Adviser, Corruption Prevention Division, Ministry of Justice

Madagascar

Laza Eric ANDRIANIRINA, Directeur Général, Bureau Indépendant Anti-Corruption Herimamy ROBENARIMANGASON, Expert Gouvernemental, Anti-Corruption Malawi

Mabvuto Baison KATEMULA, First Secretary, Permanent Mission to the United Nations (New York)

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Malaysia

Mohd Gunawan CHE AB AZIZ, Director, Policy and Strategic Division, National Centre for Governance, Integrity and Anti-Corruption Shamina ALI, Deputy Director, Anti-Corruption Research Division, National Centre for Governance, Integrity and Anti-Corruption Norazlina ABD RAHIM, Deputy Director, Anti-Corruption Research Division, National Centre for Governance, Integrity and Anti-Corruption Isaac Dawson Martin Victor PREMRAJ, Senior Assistant Commissioner, Malaysian Anti-Corruption Commission Mali

Moumouni GUINDO, Président, Office Central de Lutte contre l’Enrichissement Illicite Mohamed Ali AWAISSOUN, Membre du Conseil, Office Central de Lutte contre l’Enrichissement Illicite Issa SOW, Chef, Service Protocole et Chargé des Appuis à la Coopération, Office Central de Lutte contre l’Enrichissement Illicite Malta

Simone MOUSU, Director, Policy Development and Programme Implementation, Ministry for Justice, Equality and Governance Mario SPITERI, Legal Officer, The Attorney General’s Office Charles DEGUARA, Auditor General Brian VELLA, Assistant Auditor General Alberta BORG, Counsellor, Permanent Mission to the United Nations (Vienna) Mexico

Dalida C. ACOSTA PIMENTEL, Titular de la Unidad de Transparencia y Políticas Anticorrupción, Secretaría de la Función Pública Pablo Javier ESTRADA RODRÍGUEZ, Coordinador de Politicas Anticorrupcion y Transparencia, Fiscalia Especializada en Materia de Combate a la Corrupcion, Fiscalia General de la Republica Martha VAZQUEZ, Subdirectora para Temas de Drogas y Anticorrupción, Dirección General para la Organization de las Naciones Unidas, Secretaría de Relaciones Exteriores Diego Alonso SIMANCAS GUIÉRREZ, Representante Permanente Alterno ante las Naciones Unidas (Viena) Erika Samantha FRANCO PEÑA, Misión Permanente ante las Naciones Unidas (Viena) Mongolia

Battungalag GANKHUURAI, Ambassador and Permanent Representative to the United Nations (Vienna), Munkhbaatar DAVAASAMBUU, First Secretary, Alternate Permanent Representative to the United Nations (Vienna), Bolorchimeg JARGALSAIKHAN, Foreign Affairs Officer, Commissioner, Independent Authority against Corruption

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Morocco

Said AHOUGA, Ministre Conseiller, Mission Permanente auprès des Nations Unies (Vienne) Soumaya SBAI, Conseillere Maitre et Présidente de la Section de la Déclaration Obligatoire de Patrimoine, Chambre de la Déclaration Obligatoire de Patrimoine, Cour des Comptes Mustapha BAHEDDA, Chef de Service de l'Appui à l'Etique auprès du Département de la Réforme de l'Administration Abdelaziz EL HOUARI, Responsable de l'Entité Veille Juridique auprès de l'Instance Nationale de la Probité, de la Prévention et de la Lutte contre la Corruption Myanmar

Kyaw WIN THEIN, Commissioner, Anti-Corruption Commission Lin Wai AUNG, Director, Administration Department, Anti-Corruption Commission Kyawt Kyawt TUN, Deputy Director, Office of the Auditor General of the Union Myat Nyi Nyi WIN, Adviser, Permanent Mission to the United Nations (Vienna) Namibia

Magdalena SHIPIKI, Second Secretary, Permanent Mission to the United Nations (Vienna) Nicaragua

Manuel GARCÍA MORALES, Secretario Ejecutivo, Consejo Nacional Contra el Crimen Organizado, Policía Nacional Sabra Amari MURILLO CENTENO, Embajadora y Representante Permanente ante las Naciones Unidas (Viena) Hernaldo CHAMORRO DÍAZ, Procurador Penal Nacional, Procuraduría General de la República Niger

Adamou Bibata BOUBACAR, Secrétaire Générale du Ministère de la Justice Amadou MOROU, Rapporteur Général Nigeria

Suleiman UMAR, Ambassador and Permanent Representative to the United Nations (Vienna) Hadiza Gamawa ZUBAIRU, Chief of Staff, Economic and Financial Crimes Commission Adesina RAHEEM, Deputy Director, Legal Services Department, Independent Corrupt Practices and other Related Offences Commission Emmanuel NWEKE, Alternate Permanent Representative to the United Nations (Vienna) Norway

Betzy Marie Ellingsen TUNOLD, Policy Director, Ministry of Foreign Affairs Lise STENSRUD, Senior Adviser, NORAD, The Norwegian Agency for Development Cooperation Nora LANGGUTH, Adviser, Permanent Mission to the United Nations (Vienna),

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Signe B. HJELDE, Counsellor, Permanent Mission to the United Nations (Vienna) Jon Erik STROEMOE, Minister Counsellor, Permanent Mission to the United Nations (Vienna) Oman

AlbulJalil AL FARSI, State Audit Institution Khalid BAITNASIB, First Secretary, Alternate Permanent Representative to the United Nations (Vienna) Pakistan

Aftab Ahmnad KHOKHER, Ambassador and Permanent Representative to the United Nations (Vienna) Waqas Latif MUGHAL, Second Secretary, Permanent Mission to the United Nations (Vienna) Shafqat MEHMOOD, Additional Director, International Cooperation Wing, National Accountability Panama

Adecio MOJICA, Fiscal Superior, Fiscalía de Descarga de la Fiscalía Anticorrupción Harry PINTO, Oficina de Cooperación Técnica Internacional, Autoridad Nacional de Transparencia y Acceso a la Información Tania VASQUEZ, Jefa, Oficina de Cooperación Técnica Internacional, Autoridad Nacional de Transparencia y Acceso a la Información Paraguay

Juan Francisco FACETTI, Embajador y Representante Permanente ante las Naciones Unidas (Viena) Miguel CABRERA DUARTE, Segundo Secretario, Misión Permanente ante las Naciones Unidas (Viena) Philippines

Ryan Alvin ACOSTA, Deputy Executive Secretary for Legal Affairs, Office of the President Jose BALMEO, Assistant Ombudsman, Office of the Ombudsman Roland PONDOC, Commissioner, Commission on Audit Alexander JULIANO, Assistant Commissioner, Commission on Audit Floreida APOLINARIO, Director IV, Office of the President Poland

Dominika Anna, KROIS, Ambassador and Permanent Representative to the United Nations (Vienna) Aleksandra STEPOWSKA, First Secretary, Permanent Mission to the United Nations (Vienna) Agnieszka STAWIARZ, National Expert, Public Prosecutor Grzegorz HABER, Head of International Relations, Supreme Audit Office

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Portugal

João BEZERRA DA SILVA, Alternate Permanent Representative to the United Nations (Vienna) António FOLGADO, Adviser, Office of the Minister of Justice Carlos PEREIRA, Chief Inspector, Criminal Police João RAMOS, Inspector, Criminal Police Vanessa PIMENTEL, Expert, Directorate-General for Justice Policy, Ministry of Justice Daria SHUMSKAYA, Adviser, Permanent Mission to the United Nations (Vienna) Catarina CORREIA, Adviser, Permanent Mission to the United Nations (Vienna)

Qatar

Amal AL-KUWARI, Director, Control and Development Department, Administrative Control and Transparency Authority Jafla AL-MUDAHKA, Head, Agreements and Legal Cooperation Department, Administrative Control and Transparency Authority Republic of Korea

Hana IM, Prosecutor, Ministry of Justice Sohee MOON, Deputy Director, Anti-Corruption and Civil Rights Commission Jeong-yun KIM, Third Secretary, Ministry of Foreign Affairs Sungwon KIM, Permanent Mission to the United Nations (Vienna)

Republic of Moldova

Valeriu CUPCEA, Lieutenant-Colonel, Head, International Cooperation Department, National Anti-Corruption Center Oleg CRISMARU, Lieutenant-Colonel, Senior PCE Criminal Investigation Officer of Directorate no.3, General Directorate of Criminal Investigation Vitalie TOACA, Lieutenant-Colonel, Senior Officer of IPCE of Directorate no.2, Directorate-General for Combating Corruption Cristina PASCAL, Lieutenant, Senior Inspector of the International Cooperation Directorate Roman MACOVENCO, Third Secretary, Permanent Mission to the United Nations (Vienna) Lidia CHIREOGLO, Lieutenant-Colonel, Head, General Directorate for Corruption Prevention Directorate Elena BEDROS, Lieutenant-Colonel, Deputy Head of the General Directorate for Corruption Prevention Olga TIJU, Lieutenant Colonel, Head, Institutional Evaluation Department Romania

Ruxandra Andreea LAPADAT Legal Adviser, Ministry of Justice Corneliu CORNEA, Deputy Director, Court of Audit Lorena Maria FERUTA, Alternate Permanent Representative to the United Nations (Vienna)

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Russian Federation

Andrey AVETISYAN, Ambassador-at-Large, International Anti-Corruption Cooperation, Ministry of Foreign Affairs Evgeny KUZMIN, Head of Division, Presidential Anti-Corruption Directorate, Presidential Executive Office Irina KARTAVYH, Deputy Head, Consolidated Analytical Inspectorate, Accounts Chamber Andrey V. ONUFRIENKO, Senior Prosecutor, Prosecutor General's Office Timofey VINOGRADOV, Expert Andrey A. ODNORAL, Senior Counsellor, Permanent Mission to the United Nations (Vienna) Natalia PRIMAKOVA, Second Secretary, Department for New Challenges and Threats, Ministry of Foreign Affairs Saudi Arabia

Mead ALSOGHAYYER, Legal Specialist Abdulrahman ALAMER Musaad BINDAKHEEL, Observer Senegal

Seynabou NDIAYE DIAKHATE, Présidente, Office National de Lutte contre la Fraude et la Corruption Mor NDIAYE, Magistrat, Directeur Adjoint des Affaires criminelles et des Grâces, Ministère de la Justice Serbia

Jelena CVIJETINOVIC, Criminal Police Directorate, Unit for Combating Corruption, Ministry of Interior Predrag MILOVANOVIC, Criminal Police Directorate, Unit for Combating Corruption, Ministry of Interior Ivana CVETKOVIC, Assistant Director for External Affairs and Strategic Development, Anti-Corruption Agency Dragan SIKIMIC, Director, Anti-Corruption Agency Singapore

Murali TAMIL SELVAM, Assistant Director, Intelligence Analysis Branch 1, International Affairs and Liaison, Corrupt Practices Investigations Bureau Xinyi LIN, Senior Manager, International Affairs and Liaison, Chief Intelligence Analyst, Corrupt Practices Investigations Bureau Grace LIM, Deputy Senior State Counsel, Deputy Public Prosecutor, Attorney General's Chambers Mansoor AMIR, State Counsel, International Affairs Division, Attorney General's Chambers Slovakia

Judita BRZOBOHATA, Corruption Prevention Department, Office of the Government

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Zuzana NEUSCHLOVÁ, The EU and International Relations Department, Ministry of Justice Ingrid RUZICKOVA, Permanent Mission to the United Nations (Vienna) Slovenia

Mateja PRESERN, Attaché, Permanent Mission to the United Nations (Vienna) Gregor JENKO, Third Secretary, Permanent Mission to the United Nations (Vienna) Patrik BOLE, Permanent Mission to the United Nations (Vienna) South Africa

Sekolwane MATSHEGO, Director, Ethics, Integrity and Conduct Management, Department of Public Services and Administration Tr MUNYAI, Assistant Director, Department of International Relations and Cooperation Lungile TAWE, First Secretary, Alternate Permanent Representative to the United Nations (Vienna) Spain

Carlos ARAGON GIL DE LA SERNA, Representante Permanente Alterno ante las Naciones Unidas (Viena) Ignacio BAYLINA RUIZ, Consejero, Misión Permanente ante las Naciones Unidas (Viena) María DEL MAR RODRIGUEZ, Auditora Nacional, Jefe de Equipo, Servicio Nacional de Cooperación Antifraude, Intervención General de la Administración del Estado, Ministerio de Hacienda State of Palestine

Jaffal JAFFAL, Director General-State Audit and Administrative Control Bureau Rasha AMARNEH, Director General of Legal Affairs, Anti-Corruption Commission Safa SHABAT, Counsellor, Permanent Mission to the United Nations (Vienna) Yousef HANTASH, Head, Planning, Development and Capacity Building Unit, State Audit and Administrative Control Bureau Sudan

Elsadig Mohamed AHMED, Alternate Permanent Representative to the United Nations (Vienna) Switzerland

Martin MATTER, Head, Economy Section, State Secretariat, Federal Department of Foreign AffairsAnne RIVERA, Head of the Competence Center for Contracts and Procurement, Head of the Compliance Office, Federal Department of Foreign Affairs Katharina FREY, Alternate Permanent Representative to the United Nations (Vienna) Amanda SZALCZYNSKI, Adviser, Permanent Mission to the United Nations (Vienna) Urs Andreas TSCHANZ, Economic Affairs Officer, Prosperity and Sustainability Division, Federal Department of Foreign Affairs

17

Thailand

Wanwara SILAPAWILAWAN, Director, Bureau of International Affairs and Corruption Investigation, Office of the National Anti-Corruption Commission Sarun HAETANURAK, Counsellor, Permanent Mission to the United Nations (Vienna) Alisa RUKBANKERD, International Officer, Professional Level, Office of the National Anti-Corrruption Commission Nattida KHORNGSAWAT, International Affairs Officer, Professional Level, Office of the National Anti-Corruption Commission Phoomidol PREECHACHART, International Affairs Officer, Practitioner Level, Office of the National Anti-Corruption Commission Pattarawarin BOONCHOO, Auditor, Professional Level, State Audit Office Timor-Leste

Alexandre FAUSTINO FREITAS, Deputy Commissioner of Support and Cooperation Services, Anti-Corruption Commission Luis Ersio XIMENES GUTERRES, National Director, Support Personnel, Anti-Corruption Commission Belito MARCHAL RAY DA CONCEICAO, Anti-Corruption Specialist in the area of Prevention, Anti-Corruption Commission Henrique LOPES SOARES, Anti-Corruption Specialist in the area of Prevention, Anti-Corruption Commission Tunisia

Mohamed MEZGHANI, Ambassador and Permanent Representative to the United Nations (Vienna) Imen GUETTITI, Conseiller, Mission Permanente de la Tunisie auprès des Nations Unies (Vienne)

Turkey

Sule GÜLTEK, Counsellor, Permanent Mission to the United Nations (Vienna) Mehmet Salih AZ, Judge, Ministry of Justice Halil Ibrahim DIZMAN, Justice Counsellor, Permanent Mission to the OSCE Müjde AKSOY, Senior Auditor, Court of Accounts Mehmet BALIOGLU, Supreme Auditor, Court of Accounts Mustafa MERIC, Inspector, National Police, Ministry of the Interior Denizcan SEFEROGLU, Third Secretary, Permanent Mission to the United Nations (Vienna) Ukraine

Vadym PEHETA, Chief Specialist, International Cooperation Unit, Anti-Corruption Policy Department, National Agency on Corruption Prevention Nataliia, KOSTENKO, Alternate Permanent Representative to the United Nations (Vienna) Andriy GAIDASH, First Secretary, Permanent Mission to the United Nations (Vienna)

18

United Arab Emirates

Harib AL AMIMI, President, State Audit Institution Hamad ALKAABI, Ambassador and Permanent Representative to the United Nations (Vienna) Sumaya ALMARZOOQI, Head, Institutional Development and International Relations Section, State Audit Institution Hamad ALHAMMADI, Legal Auditor, State Audit Institution Ahmed, ALZAABI, Alternate Permanent Representative to the United Nations (Vienna) Emese KOVACS, Permanent Mission to the United Nations (Vienna) United States of America

Christine CLINE, Division Chief, Multilateral Policy, Office of Global Programs and Policy, Bureau of the International Narcotics and Law Enforcement Affairs, Department of State Kellen MCCLURE, Program Officer, Anti-Corruption Team, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Keri SIKICH, Foreign Affairs Officer, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Christalyn STEERS-MCCRUM, Foreign Affairs Officer, Office of Global Programs and Policy, Multilateral Affairs, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Lisa KALAJIAN, Second Secretary, Permanent Mission to the United Nations (Vienna) Ethan GLICK, Counsellor, Permanent Mission to the United Nations (Vienna) David COUGHRAN, Second Secretary, Permanent Mission to the United Nations (Vienna)

Uruguay

Juan Carlos OJEDA VIGLIONE, Embajador y Representante Permanente ante las Naciones Unidas (Viena) Javier GIZ, Consejero, Misión Permanente ante las Naciones Unidas (Viena) Venezuela (Bolivarian Republic of) Jesse Alonso CHACON ESCAMILLO, Embajador y Representante Permanente ante las Naciones Unidas (Viena), Narly MONTILVA, Directora de Relaciones Internacionales, Contraloria General de la República Carmen MONTILVA ROSALES, Directora Ejecutiva, Contraloria General de la República Viet Nam

Thu Trang NGUYEN, Deputy Head, Multilateral Division, Department for International Cooperation, Government Inspectorate Duc Hung HOANG, Anti-Corruption Bureau, Government Inspectorate Long VO HONG, Principal Inspector, Department for International Cooperation, Government Inspectorate Le HOAI NAM, Deputy Director General, Department of General Affairs, State Audit Office Ngoc Van LUU, Inspector, Department for International Cooperation, Government Inspectorate

19

Ho DOAN, Inspector, Department for International Cooperation, Government Inspectorate

Yemen

Haytham Abdulmomen SHOJA'AADIN, Ambassador and Permanent Representative to the United Nations (Vienna) Raghda AL-HAKIMI, First Secretary, Alternate Permanent Representative to the United Nations (Vienna) Zimbabwe

Sukai TONGOGARA, Executive Secretary, Anti-Corruption Commission Caleb NKOMO, External Relations Officer and International Conventions Officer, Anti-Corruption Commission

United Nations Programmes and Funds

United Nations Development Programme

Aida ARUTYUNOVA, Global Programme Manager, Anti-Corruption Programme Anga R. TIMILSINA, Global Programme Adviser on Anti-Corruption

World Food Programme

Anita HIRSCH, Inspector General

United Nations Institutes and Institutes of the United Nations Crime Prevention and

Criminal Justice Programme Network

United Nations Interregional Crime and Justice Research Institute

Leif VILLADSEN, Deputy Director

Korean Institute of Criminology

Hyewon KWON, Programme Officer, International Cooperation Division

Regional Commissions of the United Nations

Economic Commission for Latin America and the Caribbean (ECLAC)

Enrique OVIEDO, Political Affairs Officer

20

Specialized agencies and other organizations of the United Nations system

World Health Organization

David CLARKE, Universal Health Coverage and Health Systems Law Team Leader Fatou Boro FALL, Compliance and Risk Management Coordinator

Intergovernmental Organizations Asian-African Legal Consultative Organization

Chistine NEMOTO, Permanent Observer of the Asian-African Legal Consultative Organization to United Nations (Vienna)

Central Asian Regional Information and Coordination Centr (CARICC) Ivan DOBRYSHIN, Analyst, Information and Analytical Division Cooperation Council of the Arab States of the Gulf

Abdullah Said AL HARTHI, First Secretary, Permanent Observer Mission to the United Nations (Vienna) Dimah ALJURAIS, Legislative and Legal Affairs Section, GCC Secretariat General Sultan Eid ALASMI, Legislative and Legal Affairs Section, GCC Secretariat General

Economic Community of West African States

Daniel AMANKWAAH, Principal Programme Officer, Law Enforcement (Drug) International Anti-Corruption Academy (IACA)

Thomas STELZER, Head of Delegation, Dean and Executive Secretary Simona MARIN, Senior Officer for External Relations and Strategic Partnerships

International Criminal Police Organization (INTERPOL) Adewale OGUNDELE, Criminal Intelligence Officer, Anti-Corruption Unit Humaid ALAMEEMI, Acting Anti-Corruption Coordinator International Organization of Supreme Audit Institutions (INTOSAI)

Ariane HOLEZEK, Expert on Anti-Corruption, Compliance and Risk Management Geoffrey SIMPSON, Director of Audit Quality Control, European Court of Auditors on behalf of INTOSAI

21

League of Arab States

Zohra DJEDDI, Alternate Permanent Representative to the United Nations (Vienna)

Organization of Islamic Cooperation

Halim GRABUS, Counsellor, Permanent Delegation of the Organization of Islamic Cooperation to the United Nations (Geneva)

Organization for Security and Co-operation in Europe (OSCE)

Kurban BABAYEV, Associate Anti-Corruption Officer Maksym MISHALOV DRAGUNOV, Junior Professional Officer Bjorn Tore SALTVIK, Adviser on Police Reform Eni GJERGJI, Economic Adviser Regional Centre on Small Arms and Light Weapons in the Great Lakes Region, the

Horn of Africa and Bordering States

Dody SAHINGUVU, Principal Officer on Resource Mobilization World Customs Organization

Arman ZHALITOV, Integrity Development Programme Manager, Capacity Building Directorate Mohammad ALKOZAY, Integrity Officer, Capacity Building Directorate

Other entities maintaining permanent observer offices

Sovereign Order of Malta

Günther A. GRANSER, Ambassador and Permanent Representative to the United Nations (Vienna) Alberto DONA, Alternate Permanent Representative to the United Nations (Vienna)