Agenda

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Thursday, October 6th
| 08:15-09:00 | Registration |
| 09:00-09:45 | Opening Remarks
Salle des fêtes, Cercle National des Armées |
| 09:45-10:45 | Session I – Beneficial Ownership
|
| 10:45-11:00 | Coffee/Tea |
| 11:00-12:00 | Session II – Country-by-Country Reporting
|
| 12:00-13:00 | Lunch
Salon d’Honneur |
| 13:00-14:00 | Breakout IFATF 40+9 Review: A Task Force Assessment
Salon de Turcos -And- Socially Responsible Investing and Country-by-Country Reporting
Salle des fêtes |
| 14:00-14:30 | Reports from Breakout ISalle des fêtes |
| 14:30-15:30 | Session III – Automatic Exchange of Information
|
| 15:30-15:45 | Coffee/Tea |
| 15:45-16:45 | Breakout IIPreview: 2011 update of the Tax Justice Network’s Financial Secrecy Index
Salle des fêtes -And- Illicit Financial Flows and Media Messaging
Salon de Turcos |
| 16:45-17:15 | Reports from Breakout IISalle des fêtes |
| 17:15-18:30 | BREAK |
| 17:15-18:15 | Side Event – “Africa’s Odious Debts: How Foreign Loans and Capital Flight Bled a Continent”
Salon de Turcos |
| 18:30-21:00 | Dinner
Salon d’Honneur, Cercle National des Armées |
Friday, October 7th
| 09:00-09:15 | Registration | |
| 09:15-09:45 | Day 2 Opening Remarks
Salle des fêtes, cercle national des armées | |
| 09:45-10:45 | Session IV – AML Predicate Crimes: The Case for Tax Evasion
| |
| 10:45-11:00 | Coffee/Tea | |
| 11:00-12:00 | Breakout IIICorrupt Dictators and the Arab Spring: Implications for Banks and Anti-Money Laundering Rules
Salle des fêtes -And- Illicit Financial Flows and Inequality: A Human Rights Imperative
Salon de Turcos | |
| 12:00-12:30 | Reports from Breakout IIISalle des fêtes | |
| 12:30-13:30 | Lunch
Salon d’Honneur | |
| 13:30-14:30 | Session V – Trade Mispricing
Salle des fêtes | |
| 14:30-14:45 | Coffee/Tea | |
| 14:45-15:45 | Breakout IVIUU Fishing: Consequences for the Environment, Conflict and Human Rights
Salle des fêtes -And- Trafficking in Illicit Goods and Services: Measuring the Financial and Social Costs
Salon de Turcos | |
| 15:45-16:15 | Reports from Breakout IVSalle des fêtes | |
| 16:15-16:45 | Closing Remarks | |




