PACIFIC WORKSHOP ON TARGETED FINANCIAL SANCTIONS 17 – 19 June 2019 Pacific Islands Forum Secretariat Suva, Fiji LIST OF PARTICIPANTS
Country / organisation
Details
1. Australia
Ms Mei-Lin Wang, Department of Home Affairs –
[email protected]
2. Federated States of Micronesia
Mr Wilson F. Waguk, Deputy Chief of Mission, FSM Embassy in Fiji –
[email protected]
3. Fiji
Ms Ama Gavidi, Compliance & Policy Analyst, Fiji FIU –
[email protected] Ms Caroline Pickering, Manager of Policy & Compliance, Fiji FIU –
[email protected] Mr Avaneesh Raman, Manager of Intelligence Management, Fiji FIU –
[email protected] Ms Yabaki Vosadrau, Legal Officer, Office of the Solicitor-General –
[email protected] Mr Prenil Sharma, Manager of Financial Crime and Compliance, Westpac Banking Corporation Fiji –
[email protected]
4. Kiribati
Ms Kataneti Romatoa Mwakin, Principal Auditor, Ministry of Finance and Economic Development –
[email protected] Mr Buanibwaro Tokataake, Sergeant, Kiribati Police Service –
[email protected]; cc:
[email protected]
5. Nauru
Ms Mele Lemaki, Lawyer, Nauru Government –
[email protected] Mr Simpson Deidenang, Senior Inspector, Nauru Police Force –
[email protected]
6. Palau
Mr Rhinehart Silas, Acting Director, Bureau of Revenue, Customs and Taxation –
[email protected]
Country / organisation
Details
Mr Freeling Rubasch, Senior Auditor, Bureau of Revenue, Customs and Taxation –
[email protected] 7. Papua New Guinea
Ms Arieta Dagi, CPF Policy Officer, Department of Justice & Attorney General –
[email protected] Mr Wilson Onea, Deputy Director, Financial Analysis & Supervision Unit –
[email protected]
8. Republic of the Marshall Islands
Ms Samelda Leon, FIU Manager –
[email protected] Mr James Myazoe, TCMI and member of AML/CFT working group –
[email protected];
[email protected]
9. Samoa
Ms Titilua Aiono, Senior Legislative Drafter, Attorney General’s Office –
[email protected];
[email protected] Mr Thomas Ah Yen, Senior AML IT Officer, Central Bank of Samoa –
[email protected]
10. Solomon Islands
Ms Florence Dafanisi, Legal Officer, Law Reform Commission –
[email protected] Mr Jimmy Sendersley, FIU Director –
[email protected]
11. Tonga
Ms Esther Aunofo he lotu Aholelei (nee Fifita), Assistant Crown Counsel, Office of the Attorney General –
[email protected] Mr David Kaufusi, Statistical Analyst, FIU, National Reserve Bank of Tonga –
[email protected]
12. Tuvalu
Ms Rodina Malosi, Senior Internal Auditor, Internal Audit Unit Ministry of Finance and Economic Development –
[email protected] Ms Vaipuna Mataio, Crown Counsel, Office of the Attorney-General –
[email protected]
13. Vanuatu
Mr Floyd Ray Mera, Director, Financial Intelligence Unit –
[email protected] Ms Denzelle Tigona, Sanctions Officer, Financial Intelligence Unit –
[email protected] 2
Country / organisation
Details
Mr Joshua Tari, Manager of Supervision, Vanuatu Financial Services Commission –
[email protected] Mr Joe Junior Natuman, Assistant Senior State Counsel, State Law Office –
[email protected] 14. APG
Ms Lauren Hirsh, Deputy Director of Implementation –
[email protected]
15. APG consultant
Ms Anagha Joshi, Legal and Policy Expert –
[email protected]
16. UN
Ms Wuhong Shi, Expert, 1267 Monitoring Team –
[email protected]
17. PIFS
Mr Filimon Manoni, International Legal Adviser –
[email protected] Mr Viliame Wilikilagi, Regional Security Adviser –
[email protected] Mr Paula Uluinaceva, Economics Advisor –
[email protected] Ms Angela Thomas, Human Security Officer –
[email protected] Ms Nola Faasau, Legal Drafting Officer –
[email protected]
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