Participants

BANGLADESH

Mr. Md. Abdullah-Al-Mamoon
Executive Director
Anti Money Laundering Dept
Bangladesh Bank
Bangladesh Bank, Head Office
Dhaka 1000, Bangladesh

Tel:+88-2-712-0685
Fax:+88-2-712-0678
E-mail: edmamoon@bangla.net

Mr. S. M. Abul Quasem
General Manager
Anti Money Laundering Dept
Bangladesh Bank
Bangladesh Bank, Head Office
Dhaka 1000, Bangladesh

Tel:+88-2-712-0659
Fax:+88-2-956-6212
E-mail: gmamlbb@bangla.net

CAMBODIA

Ms. Mochina Keo
On-Site Inspector
Banking Supervision Department
National Bank of Cambodia
P.O. Box: 25 #22-24 Norodom Blvd
Phnom Penh, Cambodia

Tel:+855-23-724-866 ext1067
Fax:+855-23-426-117
E-mail: mochina_mail@yahoo.com

Mr. Bunthavuth Sok
Off-Site Inspector
Bank Supervision Department
National Bank of Cambodia
P.O. Box: 25 #22-24 Norodom Blvd
Phnom Penh, Cambodia

Tel:+855-12-838-182
Fax:+855-23-426-117
E-mail: sok_thavuth@hotmail.com

CHINA, PEOPLE'S REPUBLIC OF

Mr. Jianhui Qi
Official
Anti Money Laundering Bureau
People's Bank of China
No. 32 Chengfang Street, Xi Cheng District
Beijing 100800, People's Republic of China

Tel:+ 86-10-6619-4771
Fax:+86-10-8809-1714
E-mail: qjianhui@pbc.gov.cn

Ms. Yan Zhang
Official
Anti Money Laundering Bureau
People's Bank of China
No. 32 Chengfang Street, Xi Cheng District
Beijing 100800, People's Republic of China

Tel:+86-10-6619-5569
Fax:+86-10-8809-1880
E-mail: ZYAN@pbc.gov.cn

COOK ISLANDS

Ms. Lourdes Jubinal Engracia
Senior Supervisor
Financial Supervisory Commission
Government of the Cook Islands
PO Box 594
Rarotonga, Cook Islands

Tel:+682-20798
Fax:+682-21798
E-mail: snrsuper@oyster.net.ck

FIJI ISLANDS

Mr. Razim Buksh
Team Leader, Financial Intelligence Unit
Financial Institutions Department
Reserve Bank of Fiji
Pratt Street, Private Mail Bag
Suva, Fiji Islands

Tel:+679-332-3216
Fax:+679-330-2049
E-mail: razim@rbf.gov.fj / info@rbf.gov.fj

INDIA

Mr. Shyam Sundar Barik
Deputy General Manager
Urban Banks Department
Reserve Bank of India
Garment House, Dr. Annie Besnat Road, Worli
Mumbai 400-018, India

Tel:+91-22-2497-3008
Fax:+91-22-2497-4030
E-mail: ssbarik@rbi.org.in

Mr. Susanta Kumar Panda
Special Director, Directorate of Enforcement
Department of Revenue
Ministry of Finance, Government of India
6th Floor, Lok Nayak Bhawan, Khan Market
New Delhi-3, India

Tel:+91-11-2469-0682
Fax:+91-11-2463-1847
E-mail: susantkumarpanda@rediffmail.com

INDONESIA

Ms. Evi Alkaviati
Senior Analyst
Compliant & Supervisory Workstream
INTRAC/ PPATK
Kabon Sirih No.82-84
Jakarta 10010, Indonesia

Tel:+62-21-3862579
Fax:+62-21-3866337
E-mail: evi.alkaviati@ppatk.go.id

Mr. Arif Baharudin
Head of Securities Companies Supervision Division
Securities Transaction & Institution Bureau
Capital Market Supervisory Agency
Bapepam Building 8th Floor, JI.Dr. Wahidin
Jakarta 10710, Indonesia

Tel:+62-21-385-8001 ext.8520
Fax:+62-21-385-7917
E-mail: arif@bapepam.go.id / temanlama@hotmail.com

KAZAKHSTAN

Ms. Aizhanat Kushtarova Senior Inspector
International Contact Department
Agency Republic of Kazakhstan on Prevention of Economical Crimes and Corruption
Abai Street, 37 "a"
Astana Kazakhstan

Tel:+7-3172-32-52-94
Fax:+7-3172-32-52-94
E-mail: pankereev@knp.kz

KYRGYZ REPUBLIC

Ms. Bermet Usenbaeva
Senior Inspector On-Site Inspection Division
Banking Supervision Department
National Bank of Kyrgyz Republic
101, Umetalieva Street
Bishkek, Kyrgyzstan

Tel:+996-312-652328
Fax:+996-312-653344
E-mail: busenbaeva@mail.ru

LAO PEOPLE'S DEMOCRATIC REPUBLIC

Mr. Leuane Vongphranakhorn
Deputy-Director General, Supervision Dept
Chairman of Rural & Micro Finance Committee
Bank of Lao PDR
P.O. Box 19, Yonnet Street
Vientiane, Lao PDR

Tel:+856-21-222792
Fax:+856-21-213108
E-mail: N/A

MACAU, SAR, PRC

Mr. Io Sang Kong
Bank Examiner
Banking Supervision Department
Monetary Authority of Macau
Calcada do Gaio, No. 24-26
Macau

Tel:+853-568288
Fax:+853-301132
E-mail: iosang_kong@amcm.gov.mo

MALAYSIA

Mr. Abdul Rahim Harun
Senior Manager
Banking Supervision Department 1
Central Bank of Malaysia
Jalan Dato, Onn
Malaysia

Tel:+603-2698-8044
Fax:+603-2691-4585
E-mail: rahimharun@bnm.gov.my

MALDIVES

Mr. Ibrahim Naeem
Assistant General Manager
Alternate Governer for the IMF
Maldives Monetary Authority
Male, Republic of Maldives

Tel:+960-315578
Fax:+960-323862
E-mail: naeem@mma.gov.mv

MONGOLIA

Ms. Alag Altanchimeg
Supervisor
Supervision Department
Bank of Mongolia
Baga Toiruu 9
Ulaanbaatar-46, Mongolia

Tel:+976-11-310344
Fax:+976-11-322166
E-mail: altaa@mongolbank.mn

Ms. Nergui Dorj
Economics Officer
Mongolia Resident Mission
ADB
MCS Plaza, 4 Natsajdorj street
Ulaanbaatar, Mongolia

Tel:+976-11-329836
Fax:+976-11-311795
E-mai: dnergui@adb.org

Ms. Darjaa Otgonsuren
Senior Economist
Financial Market Sector Development & Coordination Department
Ministry of Finance & Economy
Ministry of Finance & Economy Mongolia, Negdsen, Undestnii Str-5/1
Ulaanbaatar, Mongolia

Tel:+976-11-327449
Fax:+976-11-318756
E-mail: talnutag19@yahoo.com

Mr. Shagdarsuren Zuunai
Legal Counsel
Legal Department
Bank of Mongolia
Baga Toiruu 9
Ulaanbaatar-46, Mongolia

Tel:+976-11-322847
Fax:+976-11-311471
E-mail: shaagaa@mongolbank.mn

MYANMAR

Ms. Moe Moe Lwin
Staff Officer
Banking Supervision Department
Central Banking of Myanmar
26(A) Settmu Road, Yankin Township, P.O.Box 184
Yangon, Myanmar

Tel:+095-1-543-522 ext.461
Fax:+095-1-543-743
E-mail: N/A

NEPAL

Mr. Ram Babu Pant
Deputy Governer
Nepal Rastra Bank
Baluwater
Kathmandu, Nepal

Tel:+977-1-441-2963
Fax:+977-1-441-0159
E-mail: pantrambabu@hotmail.com

PAKISTAN

Mr. Amjad Iqbal
Assistant Director
Banking Policy Department
State Bank of Pakistan
I.I. Chundrigar Road
Karachi, Pakistan

Tel:+92-21-24450-3550
Fax:+92-21-921-2506
E-mail: amjad.iqbal@sbp.org.pk

Mr. Syed Irfan Ali
Member, Financial Crimes Investigation Wing
National Accountability Bureau
Attaturk Avenue, G-5/2
Islamabad, Pakistan

Tel:+92-51-9206902
Fax:+92-51-9213416
E-mail: tirmazi1965@hotmail.com

Mr. Syed Shahzad Safdar Zaidi
Senior Joint Director
Banking Inspection Department
State Bank of Pakistan
I.I. Chundrigar Road
Karachi, Pakistan

Tel:+92-51-921-2596
Fax:+92-51-921-2466
E-mail: syed.shahzad@sbp.org.pk

PAPUA NEW GUINEA

Mr. Elim Kiang
Advisor
Exchange Control Department
Bank of Papua New Guinea
P.O.Box 121 Port Moresby
111, Papua New Guinea

Tel:+675-322-7215
Fax:+675-322-7207
E-mail: ekiang@bankpng.gov.pg

PHILIPPINES

Ms. Ma. Elmira Alconaba
Assistant Director, Inspection & Surveillance Division
Compliance and Enforcement Department
Secuirities and Exchange Commission
5th Flr., SEC Bldg., EDSA, Mandaluyong City
Manila, Philippines

Tel:+632-727-3188
Fax:+632-724-8709
E-mail: ced@sec.gov.ph

Ms. Teresita Perez Chua
Manager II
Supervision and Examination Department 1
Bangko Sentral ng Pilipinas
Mabini
Manila, Philippines
Tel:+632-525-67-53
Fax:+632-524-75-26
E-mail: tchua@bsp.gov.ph

SAMOA

Ms. Tapuosina Asalele
Assistant Manager
Banking Supervision
Central Bank of Samoa
Private Bag Apia
Samoa

Tel:+685-34100
Fax:+685-20293
E-mail: t.asalele@cbs.gov.ws/ tapuasalele@hotmail.com

SRI LANKA

Mr. Sirikumara Kudagama
Assistant Director
Legal Department
Central Bank of Sri Lanka
30 Janadhipathi Mawatha
Colombo 1, Sri Lanka

Tel:+94-11-2477-547
Fax:+94-11-2477-745
E-mail: sirikumara@cbsl.lk

THAILAND

Ms. Somsuda Tanchanpongs
Assistant Director
Broker-Dealer Supervision Department
Securities and Exchange Commission
14th-16th Fl., Diethelm Towers B, 93/1 Wireless Road, Lumpini, Patumwan
Bangkok 10330, Thailand
Tel:+66-2-252-3323
Fax:+66-2-256-7737
E-mail: somsuda@sec.or.th

Ms. Salinee Wangtal
Senior Director
Onsite Examination Department 1
Bank of Thailand
273 Samsen Rd., Pranakhon
Bangkok 10200, Thailand

Tel:+66-2-283-5801
Fax:+66-2-283-5808
E-mail: SalineeW@bot.or.th

TIMOR-LESTE

Ms. Cecilia Da Costa Salsinha
Banking Supervision Officer
Financial System Supervision
Banking & Payments Authority of Timor Leste
Avenida Bispo Medeiros, PO. Box 59
DILI-Timor Leste

Tel:+670-3903313718
Fax:+670-3903313716
E-mail: syllasalsinha@hotmail.com

TONGA

Ms. Jessie Anna Cocker
Manager
Financial Markets & Institutions
National Reserve Bank of Tonga
Private Bag, No.25
Nukualofa, Tonga

Tel:+676-24057
Fax:+676-24201
E-mail: jessie@reservebank.to

UZBEKISTAN

Mr. Shuhrat Khaydarov
Director
Legal Department
Central Bank of the Republic of Uzbekistan
6, Uzbekistan
Tel:+998-71-112-6050
Fax:+998-71-133-5637
E-mail: sh_haydarov@cbu.uzpak.uz

VANUATU

Mr. Nelson Cyrus Shem
Senior Bank Supervisor
Bank Supervision Department
Reserve Bank of Vanuatu
PMB 062
Port Vila, Vanuatu

Tel:+678-23333
Fax:+678-24231
E-mail: nshem@rbv.gov.vu

VIET NAM, SOCIALIST REPUBLIC OF

Mr. Ho Quang Binh
Inspector
Supervision
State Bank of Vietnam
47-49 Ly Thai To Street. Hoan Kiem Dist
Hanoi, Viet Nam

Tel:+84-4-8266-803
Fax:+84-4-8241-098
E-mail: thanhtra_nh@hn.vnn.vn

Ms. Dau Thi Bich Hong
Manager
International Cooperation Department
State Bank of Vietnam
47-49 Ly Thai To Street. Hoan Kiem
Hanoi, Viet Nam

Tel:+84-4-9343-364
Fax:+84-4-8250-612
E-mail: hongvietnam@yahoo.com/ adbsbv@hn.vnn.vn

Mr. Doan Thai Son
Manager
Legal Department
State Bank of Vietnam
47-49 Ly Thai To Street. Hoan Kiem Dist
Hanoi, Viet Nam

Tel:+84-4-8250-619
Fax:+84-4-8243-690
E-mail: sonsbv@newsvn.com / dtson@sbv.gov.vn