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PROGRAM OF THE FORUM
DAY ONE: Monday, 27 January
08.00-09.00 Registration of delegates
09.00 Session 1. Welcome speeches. General political and economic situation in Russia and its further development in 2003.
Leonid SKOTNIKOV, Permanent Representative of Russia at the United Nations Office at Geneva
Walter FETSCHERIN, Ambassador of Switzerland in Russia
Sergey ORDZHONIKIDZE, Director-General of the United Nations Office at Geneva
Brigita SCHMÖGNEROVÁ, Executive Secretary, United Nations Economic Commission for Europe
Aleksander POTCHINOK, Minister of Labor and Social Development of Russia
10.30 – 10.50 Coffee break
10.50 Session 2. General political and economic situation in Russia and its further development in 2003.
Aleksander JOUKOV, Chairman of the Committee of the State Duma on Budget and Taxes
Arkadi DVORKOVITCH, Deputy Minister of Economic Development and Trade of Russia, Co-Chairman of the Russia-Switzerland Intergovernmental Commission
Leonid LOZBENKO, First Deputy Chairman, State Customs Committee of Russia
Gregory THAIN, Chairman, IMS Group
David SYZ, State Secretary for Economic Affairs of Switzerland
13.00 – 14.20 Lunch sponsored by Vneshtorgbank.
14.20 Session 3. Russian financial sector and its legislation: basic principles of restructuring and promotion.
Andrey KOZLOV, First Deputy Chairman of the Central Bank of Russia
Aleksey ULYUKAEV, First Deputy Minister of Finance of Russia
Garegin TOSUNYAN, President of the Association of Russian Banks
Alexander ZHELEZNYAK, Chairman of the Board, Probusinessbank
Anatoli MOTYLEV, President, Bank GLOBEX
16.20 – 16.40 Coffee break
16.40 Session 4. Russian financial sector and its legislation: basic principles of restructuring and promotion.
Mikhail ZADORNOV, Chairman of the Sub-Committee of the State Duma on Monetary and Credit Policy, Currency Regulations and Operations of the Central Bank
Vladimir DMITRIEV, Deputy Chairman of the Board, Vneshtorgbank
Vasily KIRPICHEV, Deputy Chairman, Vnesheconombank
Michel PERHIRIN, Chairman of the Board, Raiffeisenbank Austria
Jiri VANHARA, Chief Operating Officer, Rosbank (Switzerland)
19.00 Evening reception at the Delegation of Russia at the UN Office at Geneva.
DAY TWO: Tuesday, 28 January
09.00 Session 5. Russian financial sector and its legislation: basic principles of restructuring and promotion. Fight against money laundering: Russian and international practice and experience.
Valeri ZUBOV, Chairman of the Committee of the State Duma on Credit Organizations and Financial Markets
Viktor ZUBKOV, First Deputy Minister of Finance of Russia, Chairman of the Committee on Financial Monitoring
Daniel ZAPPELLI, General Prosecutor of the Republic and Canton of Geneva
Daniel THELESKLAF, Partner,TvT Compliance Ltd, Head of the Liechtenstein Due Diligence Unit (2001-2002)
10.30 – 10.50 Coffee break
10.50 Session 6. Russian financial sector and its legislation: basic principles of restructuring and promotion. Fight against money laundering: Russian and international practice and experience.
Ivan PICTET, Chairman of the Geneva Financial Center Foundation
Pavel MEDVEDEV, Chairman of the Sub-Committee of the State Duma on Banking Legislation
Dina BALLEYGUIER, Head, Money Laundering Control Authority of Switzerland
Andrew BLEZZARD, Head of the Financial Intelligence Unit, Criminal Intelligence Service of the UK
Andrey MOVTCHAN, President, BCEN-Eurobank
12.40 – 14.00 Termination of the Forum and lunch sponsored by Vnesheconombank.
GENERAL SPONSOR OF THE FORUM
Probusinessbank
SPONSORS OF THE FORUM
Bank GLOBEX, IMS Group, Hotel Intercontinental-Geneva, Raiffeisenbank Austria, Vnesheconombank, Vneshprombank, Vneshtorgbank
LOGISTIC SUPPORT
FINAS
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