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