+39 06.4817721 info@aipe.it Via Palermo 28, 00184 Roma

Convegno Internazionale “A World of Sanctions”

Lo studio Zeno Poggi Consulenze, partner dell’associazione, è lieto di invitare gli associati Aipe al convegno internazionale:

a_wordl_of_sanctions


 

Programma

09.15 – 09.30
Participants registration and welcome coffee

09.30 09.45
Opening remarks
Paolo MESSA
Direttore Centro Studi Americani

09.45 – 10.10
Introduction to the topics of the conference
Zeno POGGI – Zeno Poggi Consulenze
Paolo QUERCIA – Center for Near Abroad Strategic Studies

10.10 10.30
-Overview of Italy’s national policy on economic and financial sanctions
-Italian Ministry of Foreign Affairs, Directorate for Global Affairs
-Min. Plen. Massimo GAIANI, Director General IT MFA

10.30- 11.00
– The implementation of UN and EU provisions concerning international embargoes and counterterrorism: The role of the Financial Security Committee
– Italian Ministry of Economy and Finances, Department of the Treasury
– 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 IT MEF

11.00 – 11.20
-Italian and EU export control regime for dual use products
-Italian Ministry of Economic Development
-Massimo CIPOLLETTI, Directorate general for International Trade Policy, Head of unit Dual-use items export control DUAL USE Export Authorization

11.20 – 11.50
Q&A e Debate

11.50 – 12.10
Coffee Break

12.10 – 12.30
-New orientations concerning licensing and controls on export of Armaments
-Zeno Poggi Consulenze
-Zeno POGGI ARMAMENTS Licensing and control

12.30 – 12.50
– US sanctions in the banking sector and impact on EU banks. Case studies
-Willkie Farr & Gallagher LLP
-Avv. Gianluca CATTANI, Partner Delfino e Associati BANKING Case study

12.50 – 13.10
– The role of Banks and the control procedures in Italy
– BPER Banca
– Dr. Michele PISANI, Head of AML Department BPER BancaBANKING Control procedures

13.10 – 13.30
Q&A e Debate

13.30 – 14.30
Buffet Lunch

14.30 – 15.00
The evolution of the sanction regime in force against Iran and the implementation of the Joint Comprehensive Plan of Action
European Union, European External Action Service – Sanctions Policy Division
Francesco FINI, Head of Division IRAN

15.00 – 15.30
-The future of Russia/Ukraine sanctions
-Guest speaker
-David MORTLOCK, Former Director for International Economic Affairs at the White House National Security Council RUSSIA

15.30 – 16.00
-U.S. sanctions regimes and its implications for non-U.S. companies
-U.S. Department of the Treasury – OFAC, Office of Foreign Assets Control
-Brian O’TOOLE, Senior Advisor to OFAC Director US TREASURY

16.00 – 16.30
-Overview of Italy’s international commercial policy and the international sanctions regimes
-Italian Ministry of Economic Development
-Amedeo TETI, Director General – International Trade Policy IT MISE

16.30 – 17.00
Q&A e Debate

17.00 – 17.30
Conclusions
Zeno POGGI and Paolo QUERCIA


Per info e adesioni, gli interessati possono contattare lo studio Zeno Poggi Consulenze all’indirizzo e-mail info@zenopoggi.com

Zeno Poggi Consulenze, partner of the association, is glad to invite the Aipe’s members to the internazional conference:

a_wordl_of_sanctions


Agenda

09.15 – 09.30
Participants registration and welcome coffee

09.30 09.45
Opening remarks
Paolo MESSA
Direttore Centro Studi Americani

09.45 – 10.10
Introduction to the topics of the conference
Zeno POGGI – Zeno Poggi Consulenze
Paolo QUERCIA – Center for Near Abroad Strategic Studies

10.10 10.30
-Overview of Italy’s national policy on economic and financial sanctions
-Italian Ministry of Foreign Affairs, Directorate for Global Affairs
-Min. Plen. Massimo GAIANI, Director General IT MFA

10.30- 11.00
– The implementation of UN and EU provisions concerning international embargoes and counterterrorism: The role of the Financial Security Committee
– Italian Ministry of Economy and Finances, Department of the Treasury
– 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 IT MEF

11.00 – 11.20
-Italian and EU export control regime for dual use products
-Italian Ministry of Economic Development
-Massimo CIPOLLETTI, Directorate general for International Trade Policy, Head of unit Dual-use items export control DUAL USE Export Authorization

11.20 – 11.50
Q&A e Debate

11.50 – 12.10
Coffee Break

12.10 – 12.30
-New orientations concerning licensing and controls on export of Armaments
-Zeno Poggi Consulenze
-Zeno POGGI ARMAMENTS Licensing and control

12.30 – 12.50
– US sanctions in the banking sector and impact on EU banks. Case studies
-Willkie Farr & Gallagher LLP
-Avv. Gianluca CATTANI, Partner Delfino e Associati BANKING Case study

12.50 – 13.10
– The role of Banks and the control procedures in Italy
– BPER Banca
– Dr. Michele PISANI, Head of AML Department BPER BancaBANKING Control procedures

13.10 – 13.30
Q&A e Debate

13.30 – 14.30
Buffet Lunch

14.30 – 15.00
The evolution of the sanction regime in force against Iran and the implementation of the Joint Comprehensive Plan of Action
European Union, European External Action Service – Sanctions Policy Division
Francesco FINI, Head of Division IRAN

15.00 – 15.30
-The future of Russia/Ukraine sanctions
-Guest speaker
-David MORTLOCK, Former Director for International Economic Affairs at the White House National Security Council RUSSIA

15.30 – 16.00
-U.S. sanctions regimes and its implications for non-U.S. companies
-U.S. Department of the Treasury – OFAC, Office of Foreign Assets Control
-Brian O’TOOLE, Senior Advisor to OFAC Director US TREASURY

16.00 – 16.30
-Overview of Italy’s international commercial policy and the international sanctions regimes
-Italian Ministry of Economic Development
-Amedeo TETI, Director General – International Trade Policy IT MISE

16.30 – 17.00
Q&A e Debate

17.00 – 17.30
Conclusions
Zeno POGGI and Paolo QUERCIA


For further details please contact Zeno Poggi Consulenze at the e-mail address info@zenopoggi.com