EWG FF 8-9 April Report Final 18.08.14_Complete

Summary Report
Expert Working Group
On Illicit Financial Flows Deriving from the Trafficking of Opiates
Originating in Afghanistan
Vienna, Austria
8-9 April 2014
Introduction
2
Opening Session
3
Item I
Enhancing the coordination, collection and use of financial information
4
Item II
Efficient & effective inter-agency and international working
5
Item III
Money and Value Transfer Systems – AML/CFT opportunities, ML/FT
threats
6
Item IV
Preventing drug traffickers from accessing and using the legitimate
economy
7
Item V
Review of draft delivery plan, focus and priorities
8
Item VI
Proposals for technical assistance delivery
9
Item VII
Review mechanisms: responding to challenges, reporting progress
10
Closing session, Review and Recommendations
11
Annex I
Agenda
13
Annex II
List of participants
16
Annex III
Participants feedback report
30
INTRODUCTION
The two-day expert meeting, which was attended by 34 countries and 7 organizations (including
UNODC) with approximately 97 delegates, was held under the auspices of the UNODC’s Paris Pact
programme, with the aim to support the partnership in the implementation of the Vienna
Declaration. The cross-section of inputs, suggestions and discussions shared during the Expert
Working Group (EWG) meeting reflect the partnership’s action-oriented approach to tackling issues
on Illicit Financial Flows Deriving from the Trafficking of Opiates Originating in Afghanistan.
This Working Group forms an integral part of the Vienna Declaration Pillar II dedicated to “Detecting
and blocking financial flows linked to illicit traffic in opiates”. This as well as three other areas for
priority action – Regional Initiatives, Precursors, and Drug Abuse Reduction – were identified by
partners in the Vienna Declaration, the outcome document of the Third Ministerial Conference of
the Paris Pact Partners of February 2012, which serves as the roadmap to guide all partner actions in
support to the Initiative.
Participants agreed that future EWGs dedicated to illicit financial flows deriving from the trafficking
of opiates originating in Afghanistan should centre increasingly more on an operational and actionoriented approach. In particular, the meeting noted the observations and recommendations put
forth by the UNODC Global Programme Against Money-Laundering, Proceeds of Crime and the
Financing of Terrorism (GPML) as a possible partnership ‘action plan’ to address illicit financial flows.
Key facts about the meeting
 Meeting objectives:
 discussing and reviewing the United Nations Office on Drugs and Crime (UNODC’s) draft
analytical paper on the in-depth findings of the Tashkent Questionnaire and other
associated materials;
 creating an agreed analysis of findings and summary of key issues from the draft report;
 reviewing and prioritizing where needed UNODC’s proposed ‘road map’ for the
implementation of technical assistance to tackle illicit financial flows within Paris Pact
priority countries;
 examining the proposed implementation plan review mechanism;
 determining possible related funding requirements for the implementation plan.
 Leading experts – meeting chaired by:
Ms. Sara Greenblatt, Chief, Organized Crime Branch, Division for Treaty Affairs;
Mr Oliver Gadney, Programme Officer, Illicit Financial Flows, Anti Money-Laundering and
Counter-Financing of Terrorism, Implementation Support Section (ISS), UNODC GPML;
Mr Sayed Abdul Samad Moneeb, Director of Counter-Terrorism and Counter-Narcotics,
Ministry of Foreign Affairs of the I.R. of Afghanistan.
 Audience:
leading practitioners from the fields of law enforcement, financial intelligence and customs,
and senior experts in anti-money laundering and drug and cash smuggling from Paris Pact
partner countries and organizations.
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 Number of participants:
A total of 34 countries and 6 organizations (Council of Europe, Interpol, OSCE, SCO, EAG and
UNODC) were represented at the meeting with approximately 97 delegates in attendance.
 Number of participants feedback forms returned: 28
All presentations and relevant background documents are published on ADAM, the Paris Pact’s
online information platform (www.paris-pact.net). Please register yourself to access this
information:
https://www.parispact.net/execute.php?action=cms_render&section=102&content_id=7933&mm=mm8&tools=cms_c
ontent_tools
DAY 1 – Tuesday, 8 April 2014
OPENING SESSION
In the opening remarks Ms Sara Greenblatt, Chief, Organised Crime Branch, Division for Treaty
Affairs, referred to the fact that UNODC was widely regarded as the leading provider of anti-money
laundering technical assistance in the West and Central Asian region. Ms Greenblatt gave an
overview of the role and activities of UNODC GPML in the context of partnerships developed within
UNODC in order to leverage existing expertise, activities and access leading to a more efficient and
effective delivery model. Ms Greenblatt referred to a number of observations emerged from the
sessions of the High Level Review and the 57th Commission for Narcotics Drugs which are relevant
to this Expert Working Group:
•
Eliminating Illicit Financial Flows is a potent means of combating terrorism and organized
crime (TOC).
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The inter-relationship between drug trafficking and terrorism were highlighted.
•
Emphasis on the need for:
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UNODC to continue technical assistance
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Enhanced international cooperation.
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Continued support for Implementation of the Paris Pact Initiative against illicit
financial flows – with the suggestion that a similar approach could be expanded to
South American cocaine and Asian synthetics.
Mr Sayed Abdul Samad Moneeb, Director of Counter-Terrorism and Counter-Narcotics, Ministry of
Foreign Affairs of the I.R. of Afghanistan, welcomed the EWG participants and referred to the recent
elections in Afghanistan as a sign of the commitment to change of the people of Afghanistan. Mr
Moneeb stressed the importance of tackling the issue of illicit financial flows as an aspect of the drug
trafficking and thanked the Paris Pact Initiative (PPI) and UNODC for their efforts. He highlighted the
need to improve financial investigation capacity and coordination at national, regional and
international level.
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ITEM I: ENHANCING THE COORDINATION, COLLECTION AND USE OF
FINANCIAL INFORMATION
The expert working session was co-chaired by Mr Oliver Gadney and Mr Sayed Abdul Samad Moneeb
In his introductory remarks Mr Oliver Gadney, Programme Officer, Illicit Financial Flows, Anti
Money-Laundering and Counter-Financing of Terrorism, Implementation Support Section (ISS),
UNODC GPML, thanked the Russian Federation for providing the funding and made a call to the Paris
Pact partners for additional pledges to enable the process to continue beyond September 2014. Mr
Gadney gave an overview of the Global Programme and described its approach to combating illicit
financial flows based on the system & enterprise approach in the context of the global opiate
business model. The Afghan opiate trade should be considered as enterprise that is comprised of
various processes (cultivation, processing, transport, distribution, cutting etc.). The focus therefore
should be made on identifying and disrupting the critical workflows within this system with the
minimal resources and the maximum impact. Mr Gadney also referred to the lack of studies, which
would look at the opiate enterprise from a business angle. As a result, there is no understanding of
the common structure of such enterprise and, consequently, of ways disrupt it.
France thanked UNODC for the groundwork, especially in Afghanistan, and in connection with the
recent killing of two UNODC personnel in Somalia expressed deep condolences of the French
authorities and of the President of France to the families and UN in general.
The Russian Federation provided a brief overview of the main results of the Financial Action Task
Force (FATF) typology study, which covered 26 countries and aimed to better understand
vulnerabilities and risk factors of financial systems in participating countries by identifying general
drug trafficking patterns and instruments at various stages of illicit financial flows generated by drug
economy. The study also pointed to the existence of ‘Financial Gateways’ between countries that
generate the flows and the ones serving as a destination.
The United States added to the discussion by recognising the value of the work to be done by antimoney laundering professionals in the context of the PPI and stressed the importance of the
complementarity between PPI and FATF.
Ms Silvia Aue, Statistics and Surveys Section, UNODC, gave an overview of the Afghan Opiate Trade
Programme (AOTP), which, through global threat/risk/response analysis and capacity building,
increases the awareness and global understanding about the threats of Afghan opiates. Ms Aue
stressed that GPML and AOTP could work together by using AOTP’s existing platform by establishing
and supporting research and analysis to increase national capacities.
Afghanistan stressed the need of assessment and demand driven capacity building with regard to
financial investigation in a number of affected countries.
Turkey underlined the importance of the community-based approach, which should make the
affected communities less attractive to criminals and terrorists.
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ITEM II: EFFICIENT AND EFFECTIVE INTER-AGENCY AND INTERNATIONAL
WORKING
The expert working session was co-chaired by Mr Oliver Gadney and Mr Sayed Abdul Samad Moneeb
In his introduction to the topic Mr Oliver Gadney, UNODC GPML, outlined the major gaps preventing
effective inter-agency and international cooperation. He referred to limited or non-existing contact
between Financial Intelligence Units (FIUs) and Law Enforcement Agencies (LEAs) as well as the lack
of network of AML professionals. At national level the role of FIUs is often administrative resulting in
FIUs not being an integral part of criminal investigations. Financial information obtained by LEAs is in
many cases neglected and not recognized as having a value. Mr Gadney stressed that data sharing
represented an immense challenge and called upon the participants to consider conducting a money
laundering investigation in parallel to, and as an integral part of every drug trafficking investigation.
“goIMS” - presentation by Mr Badi Al-Khatib, Project Coordinator, Law Enforcement Solutions
Team, Information Technology Service, UNODC. Information Matching Services system is designed
with specific focus on addressing members’ concerns about risks in sharing sensitive data and to
avoid potential security leaks. Mr Al-Khatib referred to the recent success in establishing, with the
assistance of UNODC, a regional information centre in Qatar aimed at combating drugs in the Gulf
Region. goIMS will provide a solution based on matching of encrypted data and minimizing false
positive matches. Mr Gadney added that this platform is not intended to supersede the existing
communication channels such as the Egmont Group of FIUs and the Interpol but rather supplement
them by providing a platform for the exchange of criminal intelligence data for quick decisionmaking whereas the Mutual Legal Assistance (MLA) would still go via established, formal channels
for evidential data.
India commented that India’s practical experience in anti-money laundering (AML) investigations
yielded very modest success as the majority of the drug traffickers that are caught in India are street
level dealers or even consumers.
Pakistan referred to the illicit crop cultivation in Afghanistan as the core of the problem with the
illicit financial flows being its derivative. The opiate trade could be viewed as an economic model: if
the cultivation on the supply side was tackled, the demand side would be affected as well. Based on
the principle of the common and shared responsibility, the I.R. of Pakistan will continue to play its
part in assisting Afghanistan in tackling this core problem. More attention should be given to
identifying the destination of the illicit financial flows as well as freezing and returning the criminal
assets to the country of origin.
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ITEM III: MONEY AND VALUE TRANSFER SYSTEMS – AML/CFT
OPPORTUNITIES, ML/FT THREATS
The expert working session was co-chaired by Mr Oliver Gadney and Mr Sayed Abdul Samad Moneeb
In his presentation, Mr Oliver Gadney provided insight into the concept of Money and Value
Transfer Services (MVTS), their main types and distinctive features. He stressed that they dominate
the financial market in Afghanistan accounting for 50% - 90% all financial transactions. MVTS
represent ideal opportunities for moving and storing illicit funds and therefore are facing the risk of
being pushed further underground. There is a clear need of a community–based approach as well as
an effort to protect benign MVTS and splitting them away from criminal groups. Mr Gadney stressed
the importance of a systems approach, involving the inter-regional teams, due to the high threat of
collateral damage, which could affect and disrupt the legitimate economy.
Afghanistan outlined the importance of MVTS for both legitimate and illicit sectors. Although MVTS
are amongst the key mechanisms used by smugglers in region, for over 1 ½ million Afghans living in
the I.R. of Iran, MVTS represents an easy way of transferring money and other goods. The system is
deeply rooted into tradition and strongly depends on mutual trust. It should be controlled but not
dismantled as it is needed in the region.
India referred to the fact that the informal money transfer systems are not legal in India as they are
viewed as a way to facilitate illicit financial transactions. It is also believed that the situation cannot
be improved if certain countries continue to adhere to old systems while modern and official
banking systems exist in most countries of the world.
Mr Moneeb called upon all neighbours of Afghanistan and especially Uzbekistan with whom limited
relations in financial sector exist, but also United Arabian Emirates, to improve collaboration with a
view of establishing a regulatory framework at regional level.
Interpol informed the meeting about the planned introductory operation, in coordination with WCO,
against bulk smuggling of drugs with regard to the West Africa heroin route. The operation is
planned for end June 2014.
China stressed that the main source of heroin for his country is the Golden Triangle however Afghan
opiates find their way into the country making an impact on illicit economy. Unofficial banking is
illegal in China and the national government is making a strong effort to counter illicit financial
transactions. It was also stressed that the Chinese government is interested in sharing relevant
information to address the problem of illicit financial flows.
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ITEM IV: PREVENTING DRUG TRAFFICKERS FROM ACCESSING AND USING
THE LEGITIMATE ECONOMY
The expert working session was co-chaired by Mr Oliver Gadney and Mr Sayed Abdul Samad Moneeb
Mr Oliver Gadney made a presentation entitled “Preventing drug traffickers from accessing and
using the legitimate economy” in which he stressed the important role, which “gate keepers” (the
term used by FATF) - persons connecting the normal people with financial systems, bank staff, real
estate managers, lawyers, accountants, stock brokers, financial advisors etc. – play by providing
entry and exit points for illicit financial flows into the legitimate economy. Mr Gadney also
underlined the fact that the proceeds of drugs trafficking equal the annual GDP of Saudi Arabia,
which illustrates the scale of the problem. There is no need to arrest but rather to isolate
gatekeepers from the legitimate economy by achieving reduction of motivation for individuals. He
also referred to the experience of Northern Ireland where confiscation of assets from criminal
groups caused significant decline in motivation. Unfortunately, currently there is no global
mechanism to alert gatekeepers as well as to freeze drug-trafficking assets. The approach therefore
needs to be very focused and targeted, involving a global system to alert and freeze criminal assets,
at the same time respecting human rights and considering the mitigation of risks.
The United Kingdom referred to criminal activities as a business model, which should be used
against itself. Similar to the licit economy there is a need of legislation and regulation tools easing
the recovery of assets and criminal proceeding.
Azerbaijan suggested to make use of the taxation approach to isolate illicit assets from the legal
economy as criminals attempt to invest their resources into the licit sector and countries should
make use of it against them. He also referred to the amnesty for low-scale poppy farmers in
Afghanistan and supported the approach, which could, in his opinion, also be used in the region.
Mr Oliver Gadney supported the taxation approach and noted that many former tax havens in
Europe are no longer used to avoid taxes. Looking particularly at the taxation angle could be very
useful as, even if criminals can avoid criminal charges, taxation could harm networks.
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DAY 2 – Wednesday, 9 April 2014
ITEM V: REVIEW OF DRAFT DELIVERY PLAN, FOCUS AND PRIORITIES
The session was co-chaired by Mr Oliver Gadney and Mr Sayed Abdul Samad Moneeb.
In his introductory remarks Mr Gadney stressed the importance of the relationship of FIUs with
private sector as business-oriented money service providers have to balance their profits and risks,
which could also affect their reputation. There is a clear need to:
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Enhance understanding - tasking, collection, analysis, dissemination of financial information;
Enhance action - delivering risk-based, efficient, all-of government, coordinated and measurable
effects; and
Enhance networking - inter-agency, internationally, private & non-profit sector inclusion, across
AML themes, between subject matter experts.
The Russian Federation pointed to the good mechanisms already available in some countries, in
particular, in the United States, which prevent illicit financial flows from penetrating the legal
financial system. The most immediate steps should include the establishment of regular exchange of
information by banks, for example between the countries who are member of the Eurasian Group.
The United States referred to the Office of Foreign Assets Control of the U.S. Department of the
Treasury (OFAC) lists as one of most effective tools available in combating illicit financial flows and
indicated that the recent report clearly demonstrated the disruptive impact OFAC listing had on
criminal networks.
Mr Thomas Pietschmann, Research Officer, Studies and Threats Analysis Section, UNODC made a
presentation entitled “Financial flows related to Afghanistan’s opiates”, in which he pointed to the
link between the regions in Afghanistan with the highest rate of opium cultivation and the highest
concentration of “hawaladars”, which clearly demonstrates the interconnection between the
opiates and informal MVTS. The opium economy for farmers is currently in decline, its percentage of
GDP is falling whilst the economy in Afghanistan is generally on the rise resulting in the higher total
income to farmers. The farm-gate value of the opiate industry in Afghanistan is estimated at the
level of US$0.7 billion, which represents 4% of GDP. However the gross export value of opiates is
estimated to be nearly US$3 billion or 14% of GDP.
The I.R. of Pakistan stressed that although the blocking of illicit financial flows is very important, the
root of the problem is illicit cultivation, which needs to be addressed.
The United Kingdom noted that mapping of narcotics flows appears to be more advanced than that
of financial flows for which further analysis is needed.
Presentation by Mr Sayed Abdul Samad Moneeb, Counter-Narcotics Desk In Charge, Ministry of
Foreign Affairs of the I.R. of Afghanistan. Mr Moneeb provided an in country overview of: controlled
delivery operations, concealment methods for drugs and precursors, data on heroin labs, drug
networks, trafficking routes, money flows, ongoing challenges in tackling the opiate menace,
National Drug Control Strategy priorities and future needs to concentrate on information sharing,
joint operations, risk profiling in neighbouring countries and to strengthen capacity building
initiatives.
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ITEM VI: PROPOSALS FOR TECHNICAL ASSISTANCE DELIVERY
The session was co-chaired by Mr Oliver Gadney and Mr. Sayed Abdul Samad Moneeb
In his presentation Mr Oliver Gadney stressed the importance of developing AML/CFT professionals
across government and introduced the continuous professional development scheme developed and
supported by GPML. He also added that UNODC was looking to network with regional centres of
excellence as well as with other initiatives already undertaken both at national and regional level.
“Contribution of the UNODC Regional Programme for Afghanistan and Neighbouring Countries to
the implementation of the Paris Pact recommendations on “Illicit Financial Flows” - presentation by
Mr Ali Hajigholam-Saryazdi, Regional Cooperation Expert, UNODC Programme Office in Tajikistan.
Mr Saryazdi summarised activities conducted and achievements under outcome 5 of the Regional
Programme’s Subprogramme 2 (SP2) outlining UNODC’s mandate to promote international/regional
cooperation in legal matters among the eight countries of West and Central Asia. Regional FIU to FIU
cooperation under the UNODC Regional Programme known as the ‘CASH Initiative’, was launched in
January 2012 and aims to enhance cooperation among the regional countries in identifying in
implementing measures to better tackle illicit financial flows and suspected cash transactions. Mr
Saryazdi referred to a close cooperation with GPML since the launch of the Regional Programme,
which has benefited from GPML expertise. Several regional events have been organized in close
cooperation with GPML including the Regional workshop on “Illicit use of MVTS (Tehran, 3-5 March
2014) with clear recommendations focused on critical requirements of the Paris Pact Initiative. The
Regional Workshop also facilitated the first meeting of the "Regional AML Group of Experts” in West
and Central Asia. A joint workplan for 2014/15 has been developed with the support of GPML based
on key priorities identified in GPML’s Paris Pact analysis.
India expressed the need for the countries concerned to have additional training programmes for
officers engaged in anti-money laundering activities, as well as to share international experience on
a regular basis.
I.R. of Iran pointed to the fact that opiate trafficking routes are well known however they do not
coincide with the routes of financial flows, which often originate in UAE and especially in Dubai,
having their destination in countries outside of the region. Very often the proceeds derived from
criminal trade are transferred in the form of cash by cash couriers or by using mechanisms based on
trust (MVTS). Based on the I.R. of Iran’s experience in monitoring financial transfers in border areas,
money in multiple currencies is often transferred to UAE. In this context it would be very useful to
systematically gather information on persons regularly leaving the country and returning across the
border. Representative of Iran also stressed the importance of strengthening regional cooperation
with Arab states and noted Iran’s readiness to host a workshop to share and exchange information
regarding suspicious cases.
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ITEM VII: REVIEW MECHANISMS: RESPONDING TO CHALLENGES,
REPORTING PROGRESS
The session was co-chaired by Mr Oliver Gadney and Mr Sayed Abdul Samad Moneeb
In his introduction to the item, Mr Oliver Gadney presented future activities to be implemented
jointly with GPML in order to achieve expected results, which include:
• Expert working group to be held in 2015 + 58th Commission for Narcotic Drugs (CND) 2015
• Enterprise / Audit framework complete [UNODC]
• Information collection review [Partners + UNODC]
• Start “Disruption Toolkit” development [Partners + UNODC]
• Information flows mapping [Partners + UNODC]
Mr Gadney indicated that at this stage for the listed areas there is no need for other Tashkent-type
questionnaire exercise, however such a need might arise in future. He also expressed a wish for
colleagues from IMF, World Bank, Arab states to engage in Paris Pact fora. As far as the
dissemination of information is concerned, at the moment the Automated Donor Assistance
Mechanism (ADAM) appears to be the best platform for that purpose with the possibility to
establish a dedicated forum for discussion on ADAM, which is a tool designed by UNODC for
coordinating counter-narcotics technical assistance in countries along the main opiates trafficking
routes from Afghanistan.
The United States referred to the current 70 – 30 split of information collection and action, which, to
achieve more effective approach should be at 50 – 50 level.
Afghanistan suggested that with a purpose of a better follow-up of the recommendations coming
from FATF, Egmont Group, PPI, International Narcotics Control Board (INCB) etc. a standing
committee could be set-up to follow the issues on ground.
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) informed
the meeting about the working group established within EAG to counter terrorism. EAG signed a
memorandum with Common Security Treaty Organisation (CSTO), which resulted in the analysis of
suspicious transactions and mapping of financial flows including Afghanistan. The results of this
working group will be presented at the next EAG meeting with a suggestion to conduct a full-fledged
study. EAG is open to cooperation with the PPI and UNODC/GPML, in particular through conducting
seminars to improve interdivisional cooperation between financial bodies and other relevant
agencies.
The Russian Federation stressed the necessity to identify financial institutions involved in illicit
opiate schemes based on international financial investigations, and to assess to what degree they
are involved in illegal financial operations. It recommended, to the largest extent possible and within
the existing mandates, to facilitate the creation of conditions for conducting effective international
investigations of illicit financial operations linked to Afghan opiates.
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Mr Oleksiy Feshchenko, Anti Money Laundering Law Enforcement Adviser, UNODC, made a
presentation on GPML activities and on what GPML can do in area of technical assistance at
national, regional and global level. The menu of available options includes:
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AML/CFT Mentorship Programme,
CARIN-Style Asset Recovery Networks,
IMOLIN web-site,
Civil and Common Law Model AML/CFT Legislation,
Research studies, typology work,
Cooperation with FATF and FATF-style regional bodies,
Financial Analysis Training,
Financial Investigation Training & Train the Trainer Programme,
Cash Couriers Training,
Mock Trials,
Prosecutors Placement Programme (South Africa),
MVTS
CLOSING SESSION: REVIEW AND RECOMMENDATIONS
Mr Oliver Gadney gave an overview of the proposed observations and recommendations and
invited partners to send their comments to the Paris Pact Coordination Unit in track changes mode.
Observations:
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Opiate trafficking is an illicit activity that uses a business model – but our understanding of this
enterprise and response to it remain extremely limited. Less than 1% of the total funds that are
laundered are seized.1
International opiate traffickers are likely both to generate the most disposable profit and most
harm to the rule of law, good governance, security and the legitimate economy.
Opiate traffickers pose a critical threat to security and development efforts in Afghanistan and
the neighbouring region.
Terrorists profit from and are engaged in opiate trafficking – over half the Afghan Taliban Senior
Leadership are believed to be drug traffickers and the PKK impose a 7% tax on all heroin
trafficked.
International opiate traffickers rely on the services of financial professionals, either unwitting or
complicit, to manage their assets but no global system exists to alert countries or the private
sector of these individuals, or to freeze their assets.
The financial aspect of opiate trafficking and other high threat activities cut across the remit of a
range of government agencies but in many cases coordination, mutual support and information
sharing remains weak.
AML/CFT professionals, when embedded across government, can provide counter-narcotics
operations with some of the best criminal intelligence and evidence available.
Recommendations:
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1
Enhancing our understanding of the illicit opiate enterprise should be a priority, as it will
highlight immediate, cost-effective and sustainable opportunities to reduce critical risks.
“Estimating Illicit Financial Flows resulting from drugs trafficking and other transnational organized crimes.” UNODC October 2011
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Disrupting the illicit economy should be at the heart of every counter-narcotics strategy. In
accordance with international standards, financial investigations should be run in parallel with all
drug trafficking investigations.
The international development, counter-threat finance (including narcotics, terrorism and
corruption) and transnational / organised crime agendas should be aligned and coordinated to
support each other.
A community of AML/CFT professionals should be developed and embedded across government
agencies to deliver an integrated response to counter the trafficking of opiates and other related
threats.
A primary focus must be on enhancing public-private partnership to prevent the exploitation of
the legitimate economy, while ensuring that these sectors are not de-legitimized or driven
underground, and that they comply with their AML/CFT obligations.
A global system could be considered which warns states and the private sector of specific
narcotics traffickers, their assets and criminally-associated financial professionals, and also
provides a mechanism to freeze those assets.
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ANNEX I:
09:00 – 09:30
AGENDA
Registration of Participants
DAY 1 – Tuesday, 8 April 2014
09:30 – 09:50
Opening Session
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Opening remarks by Ms. Sara Greenblatt, Chief, Organized Crime Branch,
Division for Treaty Affairs.
Overview of the Paris Pact Initiative, Ms. Francesca Massanello, Paris Pact
Initiative.
Objectives of the EWG, by the Co-Chair & Illicit Financial Flows Coordinator,
Mr. Oliver Gadney, UNODC.
Opening remarks by Mr. Sayed Abdul Samad Moneeb, Co-Chair, Ministry of
Foreign Affairs of the I.R. of Afghanistan.
The following Agenda Items will address issues raised in the draft Report on the Analysis of the
Tashkent Questionnaires.
09:50 – 11:00
Item 1: Enhancing the coordination, collection and use of
financial information.
Working group of experts co-chaired by Mr. Oliver Gadney and Mr. Sayed Abdul Samad Moneeb
 Presentation by Ms. Silvia Aue, Statistics and Surveys Section, UNODC
Objectives:
 To enhance the accuracy, reliability and relevance of AML/CFT information collection.
 To use of financial information to support non-financial criminal investigations.
 To initiate ML investigations for every drug trafficking investigation.
11:00 - 11:15
Coffee break
11:15 – 12:30
Item 2: Efficient & effective inter-agency and international
working.
Working group of experts co-chaired by Mr. Oliver Gadney and Mr. Sayed Abdul Samad Moneeb
 Presentation by Mr. Badi Al-Khatib, Project Coordinator, Law Enforcement
Solutions Team, Information Technology Service, UNODC.
Objectives:
 To identify and use all available information sources to support investigations.
 To enhance data sharing mechanisms while protecting data stores.
 To create and develop a network of AML/CFT professionals nationally and internationally.
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12:30 – 14:00
14:00 – 15:30
Lunch break
Item 3: Money and Value Transfer Systems – AML/CFT
opportunities, ML/FT threats
Working group of experts co-chaired by Mr. Oliver Gadney and Mr. Sayed Abdul Samad Moneeb
Objectives:
 To recognise the value of MVTS to international development and vulnerable communities,
particularly Afghanistan.
 To recognise that drug trafficking networks use and benefit from MVTS operators.
 To identify specific technical assistance and networking mechanisms to protect MVTS from
illicit abuse, including private sector engagement.
15:30 – 15:45
Coffee break
15:45 – 17:00
Item 4: Preventing drug traffickers from accessing and using the
legitimate economy.
Working group of experts co-chaired by Mr. Oliver Gadney and Mr. Sayed Abdul Samad Moneeb
Objectives:
 To consider how drug traffickers rely on the legitimate economy to use, move and store
funds.
 To consider existing systems which alert the private sector to drug traffickers and related
entities.
 To consider existing systems which restrict drug traffickers’ access to legitimate economy
and stored assets.
 To identify opportunities to develop related measures and the appropriate delivery
framework.
DAY 2 – Wednesday, 9 April 2014
09:00 – 09:30
Review of Day One, summary of Day Two,
by Mr. Oliver Gadney, UNODC
09:30 – 11:30
Item 5: Review of draft delivery plan, focus and priorities.
Working group of experts co-chaired by Mr. Oliver Gadney and Mr. Sayed Abdul Samad Moneeb
 Presentation by Mr. Thomas Pietschmann, Research Officer, Studies and
Threats Analysis Section, UNODC
 Presentation by Mr. Sayed Abdul Samad Moneeb
Objectives:
 To review initial draft of Delivery Plan for IFF-related activity by UNODC.
 To review and agree focus and priorities of initial UNODC technical assistance.
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11:30 – 11:45 Coffee break
11:45 – 12:30
Item 6: Proposals for technical assistance delivery
Working group of experts co-chaired by Mr. Oliver Gadney and Mr. Sayed Abdul Samad Moneeb
 Presentation by Mr. Ali Hajigholam-Saryazdi, Regional Cooperation Expert,
UNODC Programme Office in Tajikistan
Objectives:
 To receive update on recent and imminent IFF technical assistance activities.
 To review and agree priority areas for technical assistance.
 To identify Partners able to assist technical assistance activities (eg expertise, good practice,
typologies).
 To review and validate proposed activities of AML/CFT mentor for West Central Asia.
 To consider implementation and support for concept of Continuous Professional
Development.
12:30 – 14:00 Lunch break
14:00 – 15:30
Item 7: Review mechanisms: responding to challenges,
reporting progress.
Working group of experts co-chaired by Mr. Oliver Gadney and Mr. Sayed Abdul Samad Moneeb
 Presentation by Mr. Oleksiy Feshchenko, Anti Money Laundering Law
Enforcement Adviser, UNODC
Objectives:
 To consider and agree the requirement, focus and timing for further “Tashkent
Questionnaire”- style process for gathering information.
 To consider and agree requirement, focus and timing of future IFF EWG/PWG.
 To consider and agree requirement for continuing dynamic review and reporting
mechanism, likely via ADAM.
15:30 – 15:45 Coffee break
15:45 – 16:45
Review and Recommendations
Objectives:
 Review and agree key observations.
 Review and agree expert recommendations.
16:45 – 17:00
Closing Remarks
15
ANNEX II:
Country / Org
1.
2.
3.
4.
5.
6.
Afghanistan
Afghanistan
Afghanistan
LIST OF PARTICIPANTS
Name
Mr. S. Abdul Samad
MONEEB
Mr. M. Hassan
SOROOSH Y
Title
Official of the
Department for
Border Affairs and
Security Cooperation
Counsellor
Mr. Daoud
HACHEMI
Counsellor
Ms. Lena TERZIKYAN
Second Secretary
Armenia
Armenia
Austria
Mr. Areg
HOVHANNISIAN
Minister Counsellor
Mr. Werner
SCHWEIGHOFER
Ltd. Col., Dep. Head of
Drug related Crime
Organization
Ministry of Foreign Affairs of
the Islamic Republic of
Afghanistan
Permanent Mission of the
Islamic Republic of
Afghanistan to the United
Nations (Vienna)
Permanent Mission of the
Islamic Republic of
Afghanistan to the United
Nations (Vienna)
Permanent Mission of
Armenia to the Intern.
Organisations in Vienna
Permanent Mission of
Armenia to the Intern.
Organisations in Vienna
Bundeskriminalamt
Österreich
Office address
contact tel/fax
MoFA Compound, Malik
Asghar Road, Kabul
Afghanistan
Mob: +93 (0) 780 808 060
Mahlerstasse 14, Top 1
1010 Vienna
Tel: (+43-1) 402 1006
Fax: (+43-1) 402 1006
Lackierergasse 9/9
1090 Vienna
Tel.: (+43-1) 524 7806
Fax: (+43-1) 406 0219
Hadikgasse 28/1
1140 Vienna
Tel.: (+43-1) 522 7479 202
Mob:+(43) 676 337 6652
Fax: (+43-1) 522 7481
Hadikgasse 28/1
1140 Vienna
Tel: (+43-1) 890 6363
Fax: (+43-1) 890 6363 150
A-1090 Vienna, Josef
Holaubek Platz
Tel:+43 1 24836 85357
Mob:+43 664 528 9 528
Fax: +43 1 24836 85393
E-mail
[email protected]
permanentmission@afghani
stan-vienna.org
[email protected],
[email protected]
m
Lena.terzikan@armenianmis
sion.at
Areg.HOVHANNISIAN@arm
enianmission.at
werner.schweighofer@bmi.
gv.at
Country / Org
Name
Mr. Martin
KRAEMER
7.
Title
Counsellor
Austria
Dr. Hannes Sedlak
8.
9.
Azerbaijan
Mr. Alakbar
KHALAFOV
10.
Azerbaijan
Mr. Elshad
Mammadli
11.
Azerbaijan
Mr Peter CAHILL
12.
13.
Chief of Department/
Colonel
State Border Service
Head Druq
Enforcement
Department, Chief of
Division
Ministry of Interior
Head Druq
Enforcement
Departmanent, Senior
Criminal Intelligence
Officer
First Secretary
Ministry of Interior
Canada
Ms Kimberly CHAN
Canada
Permanent Mission of Austria
to the United Nations
(Vienna) IAEA, UNIDO and
CTBTO (PrepCom)
Office address
contact tel/fax
1220 Vienna, Donau-CityStrasse 6
Tel.:+43 1 263 72 91 41
Mob.:+43 676 72 87 482
Fax: +43 (5) 01159-6025
Federal Ministry of the
Interior
Austria
Mr. Shamil NAIBOV
Organization
Program Coordinator
E-mail
[email protected].
at
[email protected]
Baku, Z.Aliyeva st. 30
Tel: +994124986546
Mob: +994502714669
Fax: +994124933665
Baku, A.Abbaszadeh str 17,
Azerbaijan.
Tel: +994(12) 590 90 15
Mob: +994 (55) 514 41 41
Fax: +994 (12) 590 96 99
Baku, A.Abbaszadeh str 17,
Azerbaijan.
Tel: +994(12) 590 90 15
Mob: +994 (55) 514 41 41
Fax: +994 (12) 590 96 99
[email protected]
[email protected]
[email protected]
Permanent Mission of Canada
to the International
Organizations in Vienna
[email protected]
c.ca
Permanent Mission of Canada
to the International
Organizations in Vienna
kimberly.chan@internationa
l.gc.ca
17
Country / Org
Name
Mr. Liang HE
14.
China
15.
Council of
Europe
16.
18.
Council of Europe
Mr. Andrey
SELEZNEV
Principal
administrator –
Deputy of the EAG
Executive Secretary
EAG Secretariat
First Counsellor
Delegation of the EU to the
Intern. Organisations in
Vienna
EAG
European
Union
European
Union
Ms Nicola Ann
Hardwick
Intern
First Secretary
France
Mr. Frédéric
DESAUNETTES
20.
France
Permanent Mission of the
People's Republic of China to
the United Nations (Vienna)
Permanent
Representative in
Vienna
Mr. Fatih AKCAL
19.
Third Secretary
Organization
Mr. Childerik
SCHAAPVELD
Mr. Petr HAVLIK
17.
Title
Legal adviser
Delegation of the EU to the
Intern. Organisations in
Vienna
Permanent Mission of France
to the United Nations
(Vienna)
Permanent Mission of France
to the United Nations
(Vienna)
18
Office address
contact tel/fax
Geroldgasse 7
1170 Vienna
Tel.: +43 1 4801222 302
Mob.: +43 699 106 232 24
Fax: +43-1-4841633
Marokkanergasse 21/6 1030
Wien
Tel: +43 1 7104127
Mob: +43 660 4752732
bld. 1, 31, Staromonetny per.,
Moscow, 119017, Russian
Federation
Tel: +7 495 950 34 28
Mob: +7 925 080 72 55
Fax: +7 495 950 33 32
Argentinierstr. 26/10, 1040
Vienna
Tel.: +43-1-505 84 11-14
Mob.: +43 676 9542717
Fax: +43-1-505 84 11-7
Argentinierstr. 26/10, 1040
Vienna
Tel.: +43-1-505 84 11-14
Mob.: +43 676 9542717
Fax: +43-1-505 84 11-7
Schwarzenbergplatz 16 –
1010 Vienna
Tel.: +0043-01 501 82 305
Fax: +0043-01 501 82 339
Schwarzenbergplatz 16 –
1010 Vienna
Tel.: +0043-01 501 82 306
Fax: +0043-01 501 82 339
E-mail
[email protected]
[email protected]
t
[email protected]
g
[email protected]
[email protected]
[email protected]
v.fr
frederic.desaunettes@diplo
matie.gouv.fr
Country / Org
21.
22.
Name
Head of the Joint
Financial Investigation
Group BKA/ZKA,
Clearing Section, ZKA
Joint Financial Investigation
Group BKA/ZKA
Ms. Linda LABANCZ
Policy Officer
National Tax and Customs
Administration
Germany
Hungary
Additional Director
Ministry of Finance,
Enforcement Directorate
India
Mr. Alok RAJ
24.
Organization
Mr. Karim
BOUZELHA
Mr. Devinder Kumar
GUPTA
23.
Title
Counsellor
India
25.
INTERPOL
26.
Iran (Islamic
Republic of)
27.
Italy
28.
Japan
Permanent Mission of India to
the United Nations (Vienna)
Kärntner Ring 2, 2nd floor
1015 Vienna
INTERPOL,
Anti-Corruption and Financial
Crimes
Mr. Jaganathan
SARAVANASAMY
Assistant Director
Mr. Meysam
Nasiriahmadabadi
Director General
Financial Intelligence Unit
Mr. Antonio AIELLO
Lt. Col.
Permanent Mission of Italy to
the International
Organizations in Vienna
Mr. Takayuki
OKUBO
First Secretary
Permanent Mission of Japan
to the International
Organizations in Vienna
19
Office address
contact tel/fax
George-Marshall-Straße 20,
65197 Wiesbaden, Germany
Tel: 0049 (0)611 5518648
Fax: 0049 (0)611 5518647
HU-1095 Mester UTCA 7,
Budapest
Tel:+3614569536
Mob:+36302887179
Fax:+3612190690
th
6 Floor, Lock Nayak Bhawan,
New Delhi – 110003
Tel:+91 11 24623016
Mob:+91 09013850436
Fax:91 11 24623016
Tel: (+43-1) 505 86 66-69
Fax: (+43-1) 505 92 19
200 Quai Charles de Gaulle, F
– 69006 Lyon
Tel.:+33 (0) 4 72 44 70 36
Mob.:+33 (0) 6 25900724
Tel: +98(21)5558001213
Rennweg 27, 1030 Wien,
AUSTRIA
Tel: 0043/1 710 2530 809
Mob: 0043/676 391 03 80
Fax: 0043/ 1 710 25 30 811
Donau-City Strasse 6,
Andromeda Tower, 1220,
Wien, Austria
E-mail
[email protected]
e
[email protected]
[email protected]
[email protected]
[email protected]
t
[email protected]
m
[email protected]
[email protected]
Country / Org
Name
Mr. Almas
ZHOLAMANOV
29.
Head of CFT
Department
Organization
Permanent Mission of
Kazakhstan to the United
Nations (Vienna)
Financial Intelligence Service
Kyrgyzstan
Mrs. Sintija
OŠKALNE
31.
Second Secretary
Kazakhstan
Mr. Melis
KARYMSHAKOV
30.
Title
Alternate Permanent
Representative
Latvia
Mrs. Zanda
Brikmane
32.
Latvia
33.
Macedonia
(FYR of)
34.
Macedonia
(FYR of)
Desk Officer
Permanent Mission of the
Republic of Latvia to the
United Nations (Vienna)
Permanent Mission of the
Republic of Latvia to the
United Nations (Vienna)
Mr. Dimitar
POPAGINOVSKI
Chief Inspector
Ministry of Interior
Ms. Elizabeta ILIEVA
Chief Inspector
Ministry of Interior
20
Office address
contact tel/fax
Tel: 01-260-6336
Mob: 0676-8840-1814
Fax: 01-263-6750
Wipplingerstrasse 35, 1010,
Wien
Tel: +43 890 800 836
Mob: +43 681 209 17 489
Fax: +43 890 800 820
The Kyrgyz Republic, c.
Bishkek, Togolok-Moldo 21 a
str.
Tel.: +0 996 (312) 325544
Mob.: +0 996 (556) 923609
Fax: +0 996(312) 325528
Stefan Esders Platz 4
1190 Vienna
Telephone: (+43-1) 328 72 90
17
Mob:+43 664 213 0086
Fax: (+43-1) 328 72 90 13
Stefan Esders Platz 4
1190 Vienna
Telephone: (+43-1) 328 72 90
15
Mob:+43 664 1418 763
Fax: (+43-1) 328 72 90 13
“Dimce Mircev” #9, Skopje
Tel: +38923143173
Mob: +38970323658
Fax: +38923142873
“Dimce Mircev” #9, Skopje
Tel: +38923143173
Mob: +38970253609
Fax: +38923142873
E-mail
[email protected]
[email protected]
[email protected]
[email protected]
v
Dimitar_
[email protected]
k
[email protected]
.mk
Country / Org
35.
Montenegro
36.
Norway
37.
Norway
38.
Norway
39.
OSCE
40.
41.
Name
Title
Organization
Ms. Danijela
MILICEVIC
Independent Advisor I
Mr. Lars MELING
Senior Adviser
Sector for National and
International Cooperation
Administration for the
prevention of Money
laundering and Terrorist
Financing
Ministry of Justice and Public
Security
Office address
contact tel/fax
Novaka Miloseva Street
Tel: +382 20 210 025
Mob: + 382 67 602 260
Fax: + 382 210 086
P.B. 8005 Dep., N-0030 Oslo.
Tel.: +47 22 245313
Mob.: +47 97 764733
Mob: +47 97694946
Mr. Jarl Martin
Pedersen
Assistant Chief of
Police
National Police Directorate
Ms. Martina
Elisabeth OSTERHUS
First Secretary
Permanent Mission of Norway
to the United Nations
(Vienna)
Reisnerstrasse 55-57
1030 Vienna
Telephone: (+43-1) 71660
Fax: (+43-1) 712 65 52
Mr. Guy VINET
Head of the Strategic
Police Matters Unit
Organisation for Security and
Cooperation in Europe
Wallnerstrasse 6, Vienna
OSCE
Mr. Valery
KOROTENKO
Organisation for Security and
Cooperation in Europe
OSCE
Mr. Roman
Makukha
Police Affairs Officer
(Illicit Drugs)
OSCE TNTD/SPMU
Expert Junior Police
Training Project
Wallnerstrasse 6, Vienna
Tel.: +431514366878
Mob.: +436648590990
Wallnerstrasse 6, Vienna
Tel.: +431514366860
Mr. Christian
LARSON
Programme Officer,
Economic Governance
Organisation for Security and
Cooperation in Europe
Wallnerstrasse 6, Vienna
Tel.: +431514366755
Mob: +4366488474889
Ms. Oksana
NAZARCHUK
Border Advisor
Organization for Security and
Cooperation in Europe (OSCE)
Wallnerstrasse 6, 1010 Vienna
Tel.: +43 1 514 636 641
Mob.: +43 664 8590 885
42.
OSCE
43.
OSCE
Organisation for Security and
Cooperation in Europe
21
E-mail
[email protected]
ov.me
[email protected]
Jarl.martin.Pedersen@politi
et.no
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Country / Org
Name
Col. Masood Ahmed
Javed
44.
Pakistan
46.
Qatar
Mr. Shakaib
RAFIQUE
Second Secretary
Mr. Saleh Ali Al
Kubaisi
The Head of Drugs
Prosecution
Mr. Saeed MUSAWI
UN Expert
Qatar
Mrs. Simona MARIN
48.
49.
Joint Director ANF
Headquarters
Organization
Anti-Narcotics Force
Pakistan
45.
47.
Title
Counsellor
Romania
Russian
Federation
51.
Russian
Federation
Permanent Representation of
the State of Qatar
Permanent Mission of
Romania to the United
Nations (Vienna)
Mrs. Gabriela
ISTRATE
Representative of the
National Antidrug
Agency
National Antidrug Agency of
Romania
Mr. Alexey ROGOV
(Head of
Delegation)
Deputy Director
Ministry of Foreign Affairs
Mr. Sergey ORLOV
Attache / Department
of New Challenges
Romania
50.
Permanent Mission of the
Islamic Republic of Pakistan to
the International
Organisations in Vienna
Public Prosecution
Ministry of Foreign Affairs
22
Office address
contact tel/fax
HQ Anti-Narcotics Force,
National Park Road,
Rawalpindi (Pakistan)
Tel: 0092-333-4608920
Mob: 0092-51-9270194;
9270165
Hofzeile 13, 1190 Vienna
Telephone: (+43-1) 368 73 81
Fax: (+43-1) 367 18 31
Schottenring 10/7a
1010 Vienna
Tel: (+43-1) 310 49 50
Fax: (+43-1) 319 08 97
Seilerstätte 17/2.St./Top 8-9
1010 Vienna
Telephone: (+43-1) 512 85 66
Mob: 0699 118 37 048
Fax: 512 90 57
Seilerstätte 17/2.St./Top 8-9
1010 Vienna
Telephone: (+43-1) 512 85 66
Mob: 0699 118 37 048
Fax: 512 90 57
32/34 Smolenskaya-Sennaya,
121200, Moscow
Tel.:+7 499 244 18 37
Fax:+7 499 244 37 14
32/34 Smolenskaya-Sennaya,
121200, Moscow
E-mail
[email protected]
[email protected]
[email protected]
[email protected]
gabrielacarmenistrate@hot
mail.com
[email protected]
[email protected]
Country / Org
Name
Title
Organization
and Threats
52.
Russian
Federation
Mr. Konstantin
GOBRUSENKO
Mr. Danil GUSEV
53.
54.
56.
Russian
Federation
Ms. Alexandra
BOBYLKOVA
Russian
Federation
Russian
Federation
Mr. Nikolay
EVGRASHCHENKOV
Mr. Oleg GAVRILOV
57.
Expert
Russian
Federation
Mr. Igor VOBLIKOV
55.
Department Deputy
Head
Russian
Federation
Expert
Federal Financial Monitoring
Service
Federal Financial Monitoring
Service
Federal Financial Monitoring
Service
Official Representative
of the Federal Drug
Control Service of the
Russian Federation in
Austria
Adviser to the Director
of the Federal Drug
Control Service
Federal Drug Control Service,
Embassy of the Russian
Federation to the Republic of
Austria
Second Secretary
Permanent Mission of the
Russian Federation to the
Intern. Organisations in
Vienna
Federal Drug Control Service
23
Office address
contact tel/fax
Tel.:+7 499 244 18 37
Fax:+7 499 244 37 14
107450, Russian Federation,
Moscow, Myasnitskaya Str.
39, Build. 1
Tel.:+7 495 627 32 19
Fax.:+7 495 627 32 19
107450, Russian Federation,
Moscow, Myasnitskaya Str.
39, Build. 1
Tel.:+7 495 627 32 05
Fax.:+7 495 627 32 19
107450, Russian Federation,
Moscow, Myasnitskaya Str.
39, Build. 1
Tel.:+7 495 607 43 27
Fax.:+7 495 627 32 19
Reisnerstr. 45
1030 Vienna
Mob.: +43 660 774 39 99
12, Marosseika str., Moscow,
Russia, 101990
Tel: +7499 951 1817
Mob: +7499 951 1888
Erzherzog-Karl-Straße 182
1220 Vienna
Tel.: (+43-1) 282 53 91/93
Fax: (+43-1) 280 56 87
E-mail
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Country / Org
58.
Russian
Federation
59.
Russian
Federation
Name
Ms. Maria
SOTNIKOVA
Ms. Alena
GAVRILENKO
Mr. Sardor
Rustambaev
60.
Intern
Deputy Permanent
Representative
Slovakia
Ms. Barbara
ŽVOKELJ
64.
First Counsellor
Serbia
Mr. Albin Otruba
63.
Senior Expert /
Political Section
Serbia
Ms. Milica GRUJICIC
62.
Assistant Attache,
Department for New
Challenges and
Threats
Intern
Organization
Slovenia
Minister Counsellor,
DCM
Office address
contact tel/fax
E-mail
Ministry of Foreign Affairs
Permanent Mission of the
Russian Federation to the
Intern. Organisations in
Vienna
Shanghai Cooperation
Organisation
SCO
Ms. Sonja PILETIC
61. \
Title
Permanent Mission of the
Republic of Serbia to the
United Nations (Vienna)
Permanent Mission of the
Republic of Serbia to the
United Nations (Vienna)
Permanent Mission of the
Slovak Republic
to the International
Organizations in Vienna
Permanent Representation of
the Republic of Slovenia to
UN, OSCE and other Intl. Org.
24
Erzherzog-Karl-Straße 182
1220 Vienna
#7 Ritan Rd, Tian Guo Men
Wai, Chaoyang District,
Beijing
Tel: +010 6532 92 32
Mob: +8615210652806
Bartensteingasse 4/Top 14-15
1010 Vienna
Tel: (+43-1) 714 13 45
Fax: (+43-1) 714 13 41
Bartensteingasse 4/Top 14-15
1010 Vienna
Tel: (+43-1) 714 13 45
Mob: +43(0)699 19 26 6040
Fax: (+43-1) 714 13 41
Blaasstrasse 34
A-1190 VIENNA
Tel.: +43-1-368 94 33 200
Fax: +43-1-368 94 33 222 (333)
Kolingasse 12 Top 3
1090 Vienna
Tel: (+43-1) 01 319 11 60 16
Mob: 0676 584 5 317
Fax: (+43-1) 581 34 17
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Country / Org
Name
Ms. Eva KERŽIČ
65.
66.
67.
68.
70.
71.
Intern
Slovenia
Spain
Spain
Organization
Permanent Representation of
the Republic of Slovenia to
UN, OSCE and other Intl. Org.
Mr. Ignacio BAYLINA
RUIZ
Counsellor (Drugs and
Narcotics)
Permanent Mission of Spain
to the United Nations
(Vienna)
Ms. Sara NOGUERA
CARABAL
Technical Assistant
Permanent Mission of Spain
to the United Nations
(Vienna)
Mr. Carl MÖRNER
Second Secretary
Sweden
Ms. Sara
STUGULAND
69.
Title
Intern
Sweden
Ms. Mahbuba
MUSOEVA
Chief Specialist
Associate Professor
Siddik EKICI
Acting Security
Counsellor
Tajikistan
Permanent Mission of
Sweden to the United Nations
(Vienna)
Office address
contact tel/fax
Kolingasse 12 Top 3
1090 Vienna
Tel: (+43-1) 01 319 11 60 11
Fax: (+43-1) 581 34 17
Argentinierstrasse 34/4th
floor, 1040 Vienna
Telephone: (+43-1) 535 98 84
Fax: (+43-1) 532 56 30
Argentinierstrasse 34/4th
floor, 1040 Vienna
Telephone: (+43-1) 535 98 84
Fax: (+43-1) 532 56 30
Obere Donaustraße 49-51
1020 Vienna
Tel: (+43-1) 217 53-0
Fax: (+43-1) 217 53 370
Permanent Mission of
Sweden to the United Nations
(Vienna)
Obere Donaustraße 49-51
1020 Vienna
Tel: (+43-1) 217 53-265
Mob: +43 664 225 22 12
Fax: +43 1 217 53 370
National Bank,
Financial Monitoring
Department
Prospect Rudaki, 107A,
Dushanbe
Tel:992 44 600 15 17
Mob: 992 918 66 21 73
Fax: 992 44 600 36 87
Prinz Eugen Strasse, 40, 1040
Wien
Tel:+43 1 505 01 51
Mob:+43 660 362 14 17
Fax:+43 1 505 01 51
Turkish Embassy in Vienna,
Office of Security Counsellor
Turkey
25
E-mail
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected],
[email protected]
Country / Org
Name
Mr. Farhat Jumayev
72.
Turkmenistan
73.
Ukraine
74.
United
Kingdom
75.
United
Kingdom
76.
United
Kingdom
77.
United
Kingdom
78.
United
Kingdom
United States
of America
80.
United States
of America
Organization
Chief of the
Operational Search
Department
State Service to Protect the
Security of a Healthy Society
Ms. Tetiana
Moldovan
First Secretary
Permanent Mission of Ukraine
Mr. Julien BASTRUPBIRK
Head of Eastern
Hemisphere Threats
United Kingdom Home Office
Mr. Harry
MACDONALD
First Secretary
Mr. Ian TENNANT
Attaché
Permanent Mission of the
United Kingdom to the United
Nations (Vienna)
Permanent Mission of the
United Kingdom to the United
Nations (Vienna)
Permanent Mission of the
United Kingdom to the United
Nations (Vienna)
Ms. Leona WHYTE
79.
Title
Political Attaché
Ms. Jo-Anna
CAMPBELLWAGGOTT
Senior Officer
Ms. Valerie
SILENSKY
(Head of delegation)
Anti-Money
Laundering Adviser
Ms. Marie KURTH
Foreign Affairs Officer
Office address
contact tel/fax
744000, 9, 2023 Street,
Ashgabat City, Turkmenistan
Tel: +9993 12 93 10 83
Mob:+993 12 44 44 22
Fax:+993 12 93 11 52
1180 Naafgasse, 23
Tel: +431 479 717223
2 Marsham Street, London,
SW1P 4DF, United Kingdom
Tel: +44 (0) 207 035 1955
Jaurèsgasse 12; 1030 Vienna
Tel:+ 01716134328
Mob: +06763747982
Jaurèsgasse 12; 1030 Vienna
Tel:+ 01716134231
Mob: +06765694093
Jaurèsgasse 12; 1030 Vienna
Tel:+ 01716134243
Mob: +06765694037
Joint Narcortics Analysis
Centre (JNAC)
Room 280, Old War Office,
Whitehall, London
Tel: 02072185760
Bureau of International
Narcotics and Law
Enforcement Affairs,
Money Laundering/Terrorism
Financing Unit
U.S. Department of State
1800 G. St. NW, Washington
DC 20006, Suite 2107
Tel:+1 202 312 9710
Mob:+1 202 436 2603
Fax:+1 202 312 9721
U.S. Department of State
2201 C Street NW
Washington, DC 20520
Tel: 202-776-8418
26
E-mail
[email protected]
[email protected]
[email protected]
[email protected]
k
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Country / Org
81.
United States
of America
82.
United States
of America
Name
Ms. Linda
NEWMAN-TOTH
Mr. Lukasz Malecki
Mr. Ulrich MEISER
83.
UNODC
Mr. Oliver GADNEY
84.
85.
UNODC
UNODC
Mr. Sefatollah
Taheri Shemirani
Col. Sajid Aziz Aslam
86.
UNODC
87.
UNODC
Ms. Sara Greenblatt
Title
Second Secretary
Intern
Organization
Permanent Mission of the
United States of America to
the United Nations (Vienna)
Permanent Mission of the
United States of America to
the United Nations (Vienna)
Office address
contact tel/fax
Wagramerstrasse 17-19, 1220
Vienna, Austria
Tel:(+43) 1 31339 4756
Mob: (+43) 676 555 0185
Fax: (+43) 1 31339 4772
Wagramerstrasse 17-19, 1220
Vienna, Austria
Law Enforcement
Expert, UNODC-WCO
Container Control
Programme
UNODC, Country Office for
Afghanistan (COAFG)
Programme Officer
(Illicit Financial Flows,
Anti MoneyLaundering and
Counter-Financing of
Terrorism),
Implementation
Support Section (ISS)
National Programme
Coordinator
UNODC, Vienna
UNODC Country Office in the
Islamic Republic of Iran
(COIRA)
Tel: (+98-21) 8887-8377
Mob: (+98-912) 606-4938
Fax: (+98-21) 8879-6700
National Consultant
Train the Trainer
Programme UNODC
UNODC Country Office in
Pakistan (COPAK)
Chief, Organized
Crime & Illicit
UNODC, Vienna
Plot 5-11 Diplomatic Enclave
G 4 Islamabad
Tel:+92 51 2601461-2
Mob:+92 301 8550509
Fax:+92 51 2601469
UNODC, VIC,
Wagramerstrasse 5, A-1400
27
UNODC Country Office for
Afghanistan, Kolola Pushta
Road, Kabul,
Afghanistan
Tel:+93 (0) 794 587 170
Mob:+93 (0)794 587 170
UNODC, VIC,
Wagramerstrasse 5, A-1400
Vienna, Austria
Tel.: +43-1-260605756
Mob.: +4369914595756
E-mail
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Country / Org
Name
Title
Organization
Trafficking Branch
88.
UNODC
89.
UNODC
90.
UNODC
91.
92.
93.
UNODC
Mr. Ali
HAJIGHOLAMSARYAZDI
Ms. Marie-Anne
MENIER
Officer-in-Charge,
Regional Cooperation
Expert
Project Coordinator
Paris Pact Initiative
UNODC Programme Office in
Tajikistan (POTJK)
Ms. Francesca
MASSANELLO
Consultant, Paris Pact
Initiative
UNODC, Vienna
Mr. Thomas
PIETSCHMANN
Research Officer,
Studies and Threat
Analysis Section
UNODC, Vienna
Mr. Badi AL-KHATIB
Project Coordinator,
Law Enforcement
Solutions Team
UNODC, Vienna
Programme Officer
(Anti Money
Laundering Law
Enforcement Adviser)
Individual Contractor,
Statistics and Surveys
Section
UNODC, Vienna
UNODC
UNODC
Mr. Oleksiy
FESHCHENKO
Ms. Silvia AUE
UNODC Vienna
UNODC, Vienna
94.
UNODC
95.
UNODC
Ms. Valentina
ANCHEVSKA
Paris Pact Research
Liaison Officer
UNODC, former Yugoslav
Republic of Macedonia
96.
UNODC
Mr. Alexander
Paris Pact Research
UNODC Programme Office in
28
Office address
contact tel/fax
Vienna, Austria
Tel.: +43-1-260604733
Mob.: +436991459-4733
Tel: (+992-372) 27-0412
Mob: (+992-918) 24-8363
UNODC, VIC,
Wagramerstrasse 5, A-1400
Vienna, Austria
Tel.: +43-1-260604370
Mob.: +4369914594370
UNODC, VIC,
Wagramerstrasse 5, A-1400
Vienna, Austria
UNODC, VIC,
Wagramerstrasse 5, A-1400
Vienna, Austria
Tel.: +43-1-260604645
UNODC, VIC,
Wagramerstrasse 5, A-1400
Vienna, Austria
Tel.: +43-1-260605706
UNODC, VIC,
Wagramerstrasse 5, A-1400
Vienna, Austria
Tel.: +43-1-260604461
UNODC, VIC,
Wagramerstrasse 5, A-1400
Vienna, Austria
Tel.: +43-1-260603039
Skopje.
Tel.: (+389-2) 311-7222
Fax: (+389-2) 311-2468
Moscow.
E-mail
[email protected]
[email protected]
Francesca.massanello@uno
dc.org
thomas.pietschmann@unod
c.org
[email protected]
oleksiy.feshchenko@unodc.
org
[email protected]
valentina.anchevska@unodc
.org
alexander.semenyuk@unod
Country / Org
97.
UNODC
Name
Title
Organization
SEMENYUK
Liaison Officer
the Russian Federation
Mr. Sinisa DURKULIC
Paris Pact Research
Liaison Officer
UNODC Programme Office in
Serbia
Number of Countries and Organizations (incl. UNODC) represented: 41
29
Office address
contact tel/fax
Tel.: (+7-495) 787-2124
Fax: (+7-495) 787-2129
Belgrade.
Tel.: (+381-11) 641-2701
Fax: (+381-11) 641-2885
E-mail
c.org
[email protected]
ANNEX III:
PARTICIPANTS FEEDBACK REPORT
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