This is a hybrid event with speakers present live in Doha, Qatar, and possibility to follow online via webinar link. The speakers will present insights and explore practical steps to strengthen accountability and oversight and demonstrate how Member States and professional bodies can align AML and anti-corruption obligations in practice.

This event aligns with UNODC’s leadership of the Sevilla Initiative for Accountable Service Providers — a FfD4 follow-up initiative to close regulatory gaps, clarify ethical standards, and strengthen international cooperation in line with UNCAC and FATF standards.

16 December 2025

Venue: Special Event Room 5
Conference of the States Parties to UNCAC

13.00–14.30 AST (Doha)
11.00–12.30 CET (Oslo, Frankfurt)
11.00–12.30 WAT (Abuja)
10.00–11.30 GMT (London)

Register to follow online

Speakers

Stine Renate Håheim – State Secretary, Norwegian Ministry of Foreign Affairs

Jean Phillipo Priminta – Director General, Financial Intelligence Authority, Malawi

Colette Best – Director of Anti-Money Laundering, Kingsley Nampley LLP, UK

Solvej Kretchun – Financial Sector Specialist, Stolen Asset Recovery Initiative

Sarah Lister – Co-Director of Governance, Rule of Law and Peacebuilding Hub, UNDP

François Valérian – Chair, Transparency International

Jaqueline Griffiths – Office for Professional Body Anti-Money Laundering Supervision, Financial Conduct Authority, UK