Speakers

GOVERNMENT

Mr. Shoichi Kawahara
Deputy Director
Japan Financial Intelligence Office (JAFIO)
Financial Services Agency
3-1-1, Kasumigaseki, Chiyoda-ku

Tokyo 100-8967, Japan
Tel: +813-3506-6050
Fax: +813-3506-6114
ta-kanai@fsa.go.jp

Malkit G. Singh
Director
Complex Institutions Supervision Department
Monetary Authority of Singapore
10 Shenton Way MAS Bldg
Singapore 079117

Tel: +65-6225-5577
Fax: +65-6229-9697
malkit@mas.gov.sg

PRIVATE SECTOR

Hiroshi Kabata
Senior Vice President
Compliance & Risk Management Group, Operations Planning Department
Sumitomo Mitsui Banking Corporation
3-2, Marunouchi 1-Chome, Chiyoda-ku
Tokyo 100-0005 Japan

Tel: +813-3282-8477
Fax: +813-3282-8652
kabata_hiroshi@kk.smbc.co.jp

Haruhiko Saito
Executive Director
Regulatory and Risk Management Advisory
Kfi K. K., Japan
4-2 Kasumigaseki 1-Chome, Chiyoda-ku

Tokyo 100-0013 Japan
Tel: +813-3519-1220
Fax: +813-3519-1235

John Broome
Professorial Fellow, Centre for Transnational Crime Prevention
Faculty of Law
University of Wollongong
Wollongong
NSW 2522, Australia

Tel: +61-2-4221-4565
Fax: +61-2-6278-3894
johnbroome@optusnet.com.au

Junji Nakagawa
Professor of International Economic Law
Institute of Social Science
Tokyo University
7-3-1, Hongo. Bunkyo-Ku
Tokyo 113-0033 Japan

Tel: +813-5841-4971
Fax: +813-5841-4971
nakagawa@iss.u-tokyo.ac.jp

Peter Lukas
Partner, KPMG
1-2, Tsukudo-cho, Shijuku-ku
Tokyo 162-8551 Japan

Tel: +813-3266-7328
Fax: +813-3266-7420
peter.lukas@jp.kpmg.com

Richard A. Small
Managing Director
Global Anti-Money Laundering
Citigroup Inc
399 Park Avenue, New York
NY 10022, USA

Tel:+1-212-793-0655
Fax: +1-212-793-2821
smallr@citigroup.com

International Monetary Fund (IMF)

Kiyotaka Sasaki
Senior Financial Sector Expert
Financial Market Integrity Division
Monetary and Financial Systems Department
International Monetary Fund
700 19th Street, N.W
Washington, D.C. 20431 USA

Tel: +1-202-623-9334
Fax: +1-202-623-7830
ksasaki@imf.org

Judy Lau
Financial Supervision and Regulation Expert
Pacific Financial Technical Assistance Center (PFTAC)
Reserve Bank Building
Tower 7, Pratt Street GPO Box 14877
Suva, Fiji

Tel: +679-330-4866
Fax: +679-330-4045
jlau@imf.org

United Nations Asia and Far East Institute for the Prevention of Crimes and the Treatment of Offenders (UNAFEI)

Motoo Noguchi
Professor (Attorney)
United Nations Asia and Far East Institute for the Prevention of Crimes and the Treatment of Offenders (UNAFEI)
26, Harumicho, Fuchu-shi
Tokyo 100-0057 Japan

Tel: +81-42-333-7021
Fax: +81-42-333-4656
QZG05027@aol.com / mn040490@moj.go.jp

Asian Development Bank (ADB)

John F. Forbes
Anti-Money Laundering Specialist, Finance and Infrastructure Division
Regional & Sustainable Development Department
Asian Development Bank
6 ADB Avenue, Mandaluyong City
1550 Metro Manila, Philippines

Tel: +632-632-4444
Fax: +632-636-2444
jforbes@adb.org

Mr. Thatha Hla
Financial Economist
Governance Finance and Trade Division
Southeast Asia Department
Asian Development Bank
6 ADB Avenue, Mandaluyong City
1550 Metro Manila, Philippines

Tel: +632-632-6208
Fax: +632-636-2382
thla@adb.org

Asian Development Bank Institute (ADBI)

Raymond Z. Renfro
Director, Capacity Building and Training
ADB Institute
Kasumigaseki Building 8F
3-2-5, Kasumigaseki
Chiyoda-ku, Tokyo 100-6008
Japan

Tel: +813-3593-5511
Fax: +813-3593-5587
E-mail: Raymond Z. Renfro

Newin Sinsiri
Capacity Building Specialist
ADB Institute
Kasumigaseki Building 8F
3-2-5, Kasumigaseki
Chiyoda-ku, Tokyo 100-6008
Japan

Tel: +813-3593-5508
Fax: +813-3593-5587
E-mail: Newin Sinsiri