martedì 12 aprile 2016, ore 9:30 - 17:30
9:15
Participants registration and welcome coffee
9:30
Opening remarks:
Paolo MESSA, Direttore Centro Studi Americani
9:45
Introduction to the topics of the conference:
Zeno POGGI,
Zeno POGGI Consulenze
Paolo QUERCIA, Center for Near Abroad Strategic Studies
10:10
Overview of Italy’s national policy on economic and financial sanctionsItalian Ministry of Foreign Affairs, Directorate for Global Affairs
Massimo GAIANI, Director General
10:30
The implementation of UN and EU provisions concerning international embargoes and counterterrorism: The role of the Financial Security CommitteeItalian Ministry of Economy and Finances, Department of the Treasure
Giuseppe MARESCA, Director General, Directorate for Prevention of the use of the financial system for illegal purposes – Financial Security Committee
Elio CASTELLANO, Directorate for Prevention of the use of the financial system for illegal purposes – Financial Security Committee
11:00
Italian and EU export control regime for dual use productsItalian Ministry of Economic Development
Massimo CIPOLLETTI, Directorate general for International Trade Policy, Head of unit Dual-use items export control
11:20
Q&A and debate
11:50
Coffee break
12:10
New orientations concerning licensing and controls on export of ArmamentsZeno POGGI,
Zeno POGGI Consulenze
12:30
US sanctions in the banking sector and impact on EU banks. Case studiesWillkie Farr & Gallagher LLP
Gianluca CATTANI, Partner Delfino e Associati
12:50
The role of Banks and the control procedures in ItalyBanca BPER
Michele PISANI, Head of Anti Money Laundering office, BPER
13:10
Q&A and debate
13:30
Buffet Lunch
14:30
The evolution of the sanction regime in force against Iran and the implementation of the Joint Comprehensive Plan of ActionEuropean Union, European External Action Service, Sanctions Policy Division
Francesco FINI, Head of Division
15:00
The future of Russia/Ukraine sanctionsGuest speaker
David MORTLOCK, Former Director for International Economic Affairs at the White House National Security Council
15:30
U.S. sanctions regimes and its implications for non-U.S. companiesU.S. Department of Treasury, OFAC, Office of Foreign Assets Control
Brian O’TOOLE, Senior Advisor to OFAC Director
16:00
Overview of Italy’s international commercial policy and the international sanctions regimes
Italian Ministry of Economic DevelopmentAmedeo TETI, Director General, International Trade Policy
16:30
Q&A e Debate
17:00 Conclusions
Zeno POGGI,
Zeno POGGI Consulenze
Paolo QUERCIA, Center for Near Abroad Strategic Studies
VIDEO
FOTOGRAFIE
