3/4/2012-4/4/2012. FATF President/Président du GAFI. Mr. Giancarlo DEL BUFALO. FATF Vice-President/Vice-Président du GAFI. Mr. Bjorn Skogstad AAMO

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1 Participants list for Financial Action Task Force (FATF) - Consultative Forum Meeting/Liste des participants pour Groupe d'action financière (GAFI) - Réunion du forum consultatif 3/4/2012-4/4/2012 FATF President/Président du GAFI Mr. Giancarlo DEL BUFALO FATF Vice-President/Vice-Président du GAFI Mr. Bjorn Skogstad AAMO FATF Executive Secretary/ Secrétaire exécutif du GAFI Mr. Rick MCDONELL Co-Chairs/ Co-Présidents Mr. Richard CHALMERS M. Alexander KARRER Mr. Chip PONCY FATF Members / Membres du GAFI Austria/Autriche Mr. Gerhard GUNZ Advisor (Head of Delegation) Belgium/Belgique M. Yves HAESENDONCK Ambassadeur, Représentant Permanent Délégation Permanente pres l OCDE Mme Catherine ABSIL Juriste 1

2 M. Benoît BIENFAIT Conseiller, Politique Prudentielle & Stabilité Financière Mme Caty GRIJSEELS Legal Counsel Cellule de Traitement des Informations Financières (CTIF-CFI) Canada Mr. Rodger SCOTT Department of Finance China/Chine Miss Jun WANG The Bureau Of Anti-Money Laundering PBC Ms. Jing ZHOU The Bureau Of Anti-Money Laundering PBC European Commission/Commission Européenne Mr. Oscar RIVERA Policy Analyst Directorate General Internal Market and Services Finland/Finlande Mr. Markku RYYMIN Chief Superintendent (Head of Delegation) National Police Board France Mlle. Anne BERNARD Investment Financial Crime and Sanctions Unit Ministry of Economy, Industry and Employment (DGTresor) Mme Marianne CARRUBBA Adjointe au chef du bureau investissement, criminalité financière et sanctions Direction générale du trésor Mrs. Sylvie JAUBERT-MUCIENTES Chargée de mission TRACFIN 2

3 Italy/Italie Mrs. Isabella FONTANA Head of Unit of AML sanctions - Treasury Department of the Treasury Ministry of Economy and Finance Mr. Paolo COSTANZO Senior Official Financial Intelligence Unit - Unità di Informazione Finanziaria Bank of Italy Ms. Francesca PICARDI Officer Ministry of Economy and Finance Luxembourg Mme Katia KREMER Conseiller de direction première classe (Head of Delegation) Ministère de la Justice Mr. Jean-François HEIN Conseiller de Direction Première Classe Commission de Surveillance du Secteur Financier Miguel MARQUEZ Ministry of Finance Mexico/Mexique Mr. Enrique NORT National Banking and Securities Commission Netherlands/ Pays-Bas Ms. Ayreen ALIBUX Policy Advisor De Nederlandsche Bank Norway/Norvège Ms. Ane Charlotte GRENSTAD Higher Executive Officer Financial Markets Department Ministry of Finance 3

4 Russian Federation/Fédération de Russie Ms. Nadezhda PRASOLOVA Head of Division, Legal Department Legal Department Federal Financial Monitoring Service Mr. Evgeny VOLOVIK Deputy Head Project Leader International Training and Methodology Centre for Financial Monitoring Dr. Victor DOSTOV President Russian E-Money Association United Kingdom/ Royaume- Uni Miss Josephine BALSYS Policy Advisor International Strategy Branch, Sanctions and Illicit Finance Team HM Treasury United States/États-Unis Mr. Chip PONCY Director, Office of Strategic Policy (Head of Delegation) Office of Terrorist Financing and Financial Crimes U.S. Department of the Treasury Mr. Alan COX Assistant Director, Office of Outreach Resources, Financial Crimes Enforcement Network (FinCEN) Financial Crimes Enforcement Network FATF Associate Members / Membres associés du GAFI Eurasian Group/Groupe Eurasie Ms. Diana SOSNINA EAG Secretariat Ms. Takhmina ZAKIROVA EAG Secretariat Financial Action Task Force of South America (GAFISUD)/Groupe d'action financière d'amérique du Sud (GAFISUD) Mr. Esteban FULLIN Deputy Executive Secretary GAFISUD Secretariat 4

5 International Organisations / Organisation internationales Egmont Group/Groupe Egmont Mr. Daniel THELESKLAF Head of FIU/Operations Financial Intelligence Unit International Organization of Securities Commissions (IOSCO)/Organisation internationale des commissions de valeurs (OICV) Mr. Radoslaw OBCZYNSKI Senior Specialist Polish Financial Supervision Authority Organisation for Economic Co-operation and Development (OECD)/Organisation pour la coopération et le développement économiques (OCDE) Mr. Raffaele RUSSO Head of Unit CTP/ICA OECD World Bank/Banque mondiale Ms. Larissa GRAY Senior Financial Sector Specialist Financial Market Integrity Other Entities / Autres entités American Bar Association (ABA) Mr. William CLARK Partner American Bar Association (ABA) Mr. Kevin L. SHEPHERD Partner American Bar Association (ABA) 5

6 American College of Trust and Estate Counsel (ACTEC) Ms. Leigh-Alexandra BASHA American College of Trust and Estate Counsel (ACTEC) Mr. Duncan OSBORNE American College of Trust and Estate Counsel (ACTEC) American Council of Life Insurers (ACLI) M. Timothe KIEFFER American Council of Life Insurers (ACLI) American Express Company (AMEX) Mr. Rick SMALL Vice President, Enterprise Anti-Money Laundering Compliance & Ethics American Express Company (AMEX) Sanctions Business and Industry Advisory Committee (BIAC)/Comité consultatif économique et industriel (BIAC) Mr. Thomas PLETSCHER Member of the Executive Board EconomieSuisse Business and Industry Advisory Committee (BIAC) Council of the Notariats of the European Union (CNUE) Mme Laura GONZÁLEZ ZULAICA Council of the Notariats of the European Union (CNUE) Ms. Cesare LICINI Council of the Notariats of the European Union (CNUE) European Association of Public Sector Banks (EAPB) Mr. Julien ERNOULT Junior Adviser to the Secretary General European Association of Public Sector Banks (EAPB) European Banking Federation (EBF) Ms. Yvonne WILLEMSEN Chair of the EBF AML Committee European Banking Industry Commitee (EBIC) Mr. René WACK Chair of the EBIC AML/CFT Working Group European Banking Industry Commitee (EBIC) 6

7 European Casino Association (ECA) Mr. Guido BERGHMANS Vice-Chairman European Casino Association (ECA) Mr. Ron GOUDSMIT Chairman European Casino Association (ECA) European Federation of Building Societies (EFBS) Ms. Béatrice LINN European Federation of Building Societies (EFBS) Federation of European Accountants (FEE) Mr. Olivier BOUTELLIS-TAFT Chief Executive Officer Federation of European Accountants (FEE) GSM Association (GSMA) Mr. Simone DI CASTRI GSM Association (GSMA) Insurance Europe Ms. Anita BOURCHIER Advisor Group Financial Crime Insurance Europe Mr. Nicolas JEANMART Head of Macro-economics, life and pensions Insurance Europe Mr. Frederik VANDENWEGHE Policy Advisor - Insurance of the person Insurance Europe International Association of Money Transfer Network (IAMTN) Mr. Leon ISAACS International Association of Money Transfer Network (IAMTN) International Banking Federation (IBFed) Ms. Sally SCUTT Managing Director and Deputy CEO of BBA International Banking Federation (IBFed) 7

8 International Bar Association (IBA) Mrs. Valentina ZOGHBI Practice Protection Manager Anti-Money Laundering Implementation Group International Bar Association (IBA) International Chamber of Commerce (ICC) Mr. Neil CHANTRY Global Head of Policy Compliance International Chamber of Commerce (ICC) HSBC Trade Services and Supply Chain, Global Banking Services M. Thierry SÉNÉCHAL Policy Manager International Chamber of Commerce (ICC) International Consortium of Real Estate Associations (ICREA) Ms. Elizabeth RICHARDS Chair of ICREA Money Laundering Working Group International Consortium of Real Estate Associations (ICREA) Mr. Thijs STOFFER CEO International Consortium of Real Estate Associations (ICREA) International Council of Securities Associations (ICSA) Mrs. Michelle NEUFELD Chair of ICSA AML Committee International Council of Securities Associations (ICSA) Mme Stéphanie HUBERT Directeur de la Conformité International Council of Securities Associations (ICSA) Mr. Denis O CONNOR Member International Council of Securities Associations (ICSA) International Federation of Accountants (IFAC) Mrs. Felicity BANKS Head of Business Law International Federation of Accountants (IFAC) 8

9 International Investment Funds Association (IIFA) M. Jean Paul CHAOULOFF Senior Manager International Investment Funds Association (IIFA) Ms. Sonia MAFFEI Direttore Previdenza e Immobiliare International Investment Funds Association (IIFA) Mr. Laurent RENAUDOT International Investment Funds Association (IIFA) Association Française de la Gestion financière (AFG) Mr. Marco ZWICK Head of Compliance and Risk International Investment Funds Association (IIFA) Japanese Bankers Association (JBA) Mr. Akito SHIMADA Senior Vice President International Compliance Department Japanese Bankers Association (JBA) Korean Federation of Banks (KFB) Mr. Jin Baik CHUNG Compliance Dept - Woori Bank Head Office Korean Federation of Banks (KFB) Mr. Sangsoon IM Associate Korean Federation of Banks (KFB) MasterCard Worldwide Mr. Patrick DWYER Vice President Global Public Policy MasterCard Worldwide Ms. Pilar RAMOS Vice President, Global Public Policy & Regulatory Strategy Counsel MasterCard Worldwide Remote Gaming Association (RGA) Mr. William PRICE Group Money Laundering Reporting Officer Remote Gaming Association (RGA) 9

10 Society for Worldwide Interbank Financial Telecommunication (SWIFT) Mr. Patrick KREKELS Deputy General Counsel Society for Worldwide Interbank Financial Telecommunication (SWIFT) Mrs. Blanche PETRE General Counsel Society for Worldwide Interbank Financial Telecommunication (SWIFT) Society of Trust and Estate Practitioners (STEP) Mr. George HODGSON Head of Policy Society of Trust and Estate Practitioners (STEP)/ STEP Worldwide Task Force on Financial Integrity & Economic Development Ms. Heather LOWE Legal Counsel & Director of Government Affairs Global Financial Integrity Task Force on Financial Integrity & Economic Development The Banking Association of South Africa Mr. Stuart GROBLER Senior General Manager The Banking Association of South Africa The Money Services Round Table Mr. Ezra LEVINE Senior Counsel Morrison Foerster The Wolfsberg Group Mr. Chris DAVIES Co-Chairman The Wolfsberg Group Ms. Tracy PARADISE Executive Secretary The Wolfsberg Group Union Internationale des Avocats (UIA) Mr. Corrado DE MARTINI President of the Sub-Committee on the relations with FATF Union Internationale des Avocats (UIA) 10

11 Mme Beatriz GARCIA Union Internationale des Avocats (UIA) M. Bernard VATIER Union Internationale des Avocats (UIA) Union of Arab Banks (UAB) Mr. Wissam FATTOUH Secretary General Union of Arab Banks (UAB) Ms. Myriam ZAINE General Manager Union of Arab Banks (UAB) ABIA STRATEGIES Visa Europe Peter MOLLER JENSEN Legal Adviser Visa Europe Vodafone Group Services Limited Ms. Meredith PEARSON Senior Solicitor Vodafone Group Services Limited Western Union Mr. Wolfgang MASCHEK Senior Counsel & Vice-President International Regulatory Affairs Western Union Payment Services Ireland Limited World Council of Credit Unions (WOCCU) Mr. Michael EDWARDS Vice President Advocacy & Government Affairs World Council of Credit Unions (WOCCU) Mr. David PHILLIPS President and Chief Executive Officer World Council of Credit Unions (WOCCU) 11

12 World Federation of Diamond Bourses Mr. Shmuel INY Legal Counsel World Federation of Diamond Bourses Mr. Avi PAZ President World Federation of Diamond Bourses World Savings Banks Institute/European Savings Banks Group (WSBI/ESBG) Mr. Elie BEYROUTHY Head of Department Institutional Relations Institutional Relations World Savings Banks Institute/European Savings Banks Group (WSBI/ESBG) Mr. Lennart KVIST Representative ESBG World Savings Banks Institute/European Savings Banks Group (WSBI/ESBG) Mr. Marek David SZYMCZAK Legal Adviser, Retail Banking World Savings Banks Institute/European Savings Banks Group (WSBI/ESBG) 12

13 / Secrétariat du GAFI Financial Action Task Force (FATF)/Groupe d'action financière (GAFI) Mr. John CARLSON Principal Administrator Mme Anne-Francoise LEFEVRE Policy Analyst / AML-CFT Mr. Tom NEYLAN Administrator Mr. Alvin KOH Administrator Mr. Richard BERKHOUT Administrator Mr. Kentaro SAKAI Policy Analyst Mr. Timothy GOODRICK Administrator Mme Solène PHILIPPE Junior Policy Analyst AML/CFT 13

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