Leonor Sanhueza OECD

Leonor is a Chilean criminal lawyer with a Master's in Criminal Justice Policy from the London School of Economics and Political Science. Before joining the Working Party on Countering Illicit Trade, she worked in the Chilean public sector as advisor for the Ministry of Interior, Ministry of Justice and the National Prosecutor's office. She also led International Affairs for the Chilean Financial Intelligence Unit (UAF). During over three years she worked at the Financial Action Task Force (FAT) in the Busan, South Korea regional office as Senior Training Specialist and deputy for the Head of the FATF Training Institute.

Day 3 Thursday 9 May

Time	Session

11:00 12:30	Stream B1: Expanding the AEO Programme to Free Zones: Opportunities and Challenges for Customs and Businesses YUTA TAKANABE Moderator Technical AttachéWCO Rosa Avila Speaker Head of Authorized Economic OperatorDirectorate General of Customs Dominican Republic Samson URIDIA Speaker The Head, of the Department for International RelaRevenue Service, the Ministry of Finance of Georgi Rizvi Mohammad Salahuddin Speaker First Secretary (Customs) National Board of Revenue (NBR), Bangladesh Leonor Sanhueza Speaker Project LeadOECD Mythili Narayanan Speaker Assistant Director of CustomsRMCD Selangor Office Jasmine Hall

Time

Session

11:00

12:30

Stream B1: Expanding the AEO Programme to Free Zones: Opportunities and Challenges for Customs and Businesses

YUTA TAKANABE Moderator Technical AttachéWCO

Rosa Avila Speaker Head of Authorized Economic OperatorDirectorate General of Customs Dominican Republic

Samson URIDIA Speaker The Head, of the Department for International RelaRevenue Service, the Ministry of Finance of Georgi

Rizvi Mohammad Salahuddin Speaker First Secretary (Customs) National Board of Revenue (NBR), Bangladesh

Leonor Sanhueza Speaker Project LeadOECD

Mythili Narayanan Speaker Assistant Director of CustomsRMCD Selangor Office

Jasmine Hall

Jeudi 9 mai

Time	Session

11:00 12:30	Volet B1 : Extension des programmes OEA aux zones franches : Opportunit (anglais uniquement) YUTA TAKANABE Moderator Technical AttachéWCO Rosa Avila Speaker Head of Authorized Economic OperatorDirectorate General of Customs Dominican Republic Samson URIDIA Speaker The Head, of the Department for International RelaRevenue Service, the Ministry of Finance of Georgi Rizvi Mohammad Salahuddin Speaker First Secretary (Customs) National Board of Revenue (NBR), Bangladesh Leonor Sanhueza Speaker Project LeadOECD Mythili Narayanan Speaker Assistant Director of CustomsRMCD Selangor Office