![\"a_wordl_of_sanctions\"](\"http:\/\/www.aipe.it\/wp-content\/uploads\/2016\/03\/a_wordl_of_sanctions.jpg\")
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Lo studio Zeno Poggi Consulenze, partner dell’associazione, \u00e8 lieto di invitare gli associati Aipe\u00a0al convegno internazionale:<\/p>\n
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09.15 – 09.30<\/strong> 09.30 09.45<\/strong> 09.45 –\u00a010.10<\/strong> 10.10 10.30<\/strong> 10.30-\u00a011.00<\/strong> 11.00 –\u00a011.20<\/strong> 11.20 –\u00a011.50<\/strong> 11.50 –\u00a012.10<\/strong> 12.10 – 12.30<\/strong> 12.30 – 12.50<\/strong> 12.50 –\u00a013.10<\/strong> 13.10 –\u00a013.30<\/strong> 13.30 –\u00a014.30<\/strong> 14.30 –\u00a015.00<\/strong> 15.00 –\u00a015.30<\/strong> 15.30 – 16.00<\/strong> 16.00 – 16.30<\/strong> 16.30 –\u00a017.00<\/strong> 17.00 –\u00a017.30<\/strong> Per info e adesioni, gli interessati possono contattare lo studio Zeno Poggi Consulenze all’indirizzo e-mail info@zenopoggi.com<\/p>\n Zeno Poggi Consulenze, partner of the association, is glad to invite the Aipe’s members to\u00a0the\u00a0internazional\u00a0conference:<\/p>\n 09.15 – 09.30<\/strong> 09.30 09.45<\/strong> 09.45 –\u00a010.10<\/strong> 10.10 10.30<\/strong> 10.30-\u00a011.00<\/strong> 11.00 –\u00a011.20<\/strong> 11.20 –\u00a011.50<\/strong> 11.50 –\u00a012.10<\/strong> 12.10 – 12.30<\/strong> 12.30 – 12.50<\/strong> 12.50 –\u00a013.10<\/strong> 13.10 –\u00a013.30<\/strong> 13.30 –\u00a014.30<\/strong> 14.30 –\u00a015.00<\/strong> 15.00 –\u00a015.30<\/strong> 15.30 – 16.00<\/strong> 16.00 – 16.30<\/strong> 16.30 –\u00a017.00<\/strong> 17.00 –\u00a017.30<\/strong> For\u00a0further details please contact Zeno Poggi Consulenze at the e-mail address\u00a0info@zenopoggi.com<\/p>","protected":false},"excerpt":{"rendered":" Lo studio Zeno Poggi Consulenze, partner dell’associazione, \u00e8 lieto di invitare gli associati Aipe\u00a0al convegno internazionale: Programma 09.15 – 09.30 Participants registration and welcome coffee 09.30 09.45 Opening remarks […]<\/p>","protected":false},"author":1,"featured_media":3884,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[77,95],"tags":[],"class_list":["post-3878","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aipe-news","category-eventi"],"yoast_head":"\n
\nParticipants registration and welcome coffee<\/p>\n
\nOpening remarks
\nPaolo MESSA
\nDirettore Centro Studi Americani<\/p>\n
\nIntroduction to the topics of the conference
\nZeno POGGI \u2013 Zeno Poggi Consulenze
\nPaolo QUERCIA \u2013 Center for Near Abroad Strategic Studies<\/p>\n
\n-Overview of Italy\u2019s national policy on economic and financial sanctions
\n-Italian Ministry of Foreign Affairs, Directorate for Global Affairs
\n-Min. Plen. Massimo GAIANI, Director General IT MFA<\/p>\n
\n–\u00a0The implementation of UN and EU provisions concerning international embargoes and counterterrorism: The role of the Financial Security Committee
\n– Italian Ministry of Economy and Finances, Department of the Treasury
\n–\u00a0Giuseppe MARESCA, Director General, Directorate for Prevention of the use of the financial system for illegal purposes \u2013 Financial Security Committee
\n–\u00a0Elio CASTELLANO, Directorate for Prevention of the use of the financial system for illegal purposes \u2013 Financial Security Committee IT MEF<\/p>\n
\n-Italian and EU export control regime for dual use products
\n-Italian Ministry of Economic Development
\n-Massimo CIPOLLETTI, Directorate general for International Trade Policy, Head of unit Dual-use items export control DUAL USE Export Authorization<\/p>\n
\nQ&A e Debate<\/p>\n
\nCoffee Break<\/p>\n
\n-New orientations concerning licensing and controls on export of Armaments
\n-Zeno Poggi Consulenze
\n-Zeno POGGI ARMAMENTS Licensing and control<\/p>\n
\n–\u00a0US sanctions in the banking sector and impact on EU banks. Case studies
\n-Willkie Farr & Gallagher LLP
\n-Avv. Gianluca CATTANI, Partner Delfino e Associati BANKING Case study<\/p>\n
\n–\u00a0The role of Banks and the control procedures in Italy
\n–\u00a0BPER Banca
\n–\u00a0Dr. Michele PISANI, Head of AML Department BPER Banca\uf020BANKING Control procedures<\/p>\n
\nQ&A e Debate<\/p>\n
\nBuffet Lunch<\/p>\n
\nThe evolution of the sanction regime in force against Iran and the implementation of the Joint Comprehensive Plan of Action
\nEuropean Union, European External Action Service \u2013 Sanctions Policy Division
\nFrancesco FINI, Head of Division IRAN<\/p>\n
\n-The future of Russia\/Ukraine sanctions
\n-Guest speaker
\n-David MORTLOCK, Former Director for International Economic Affairs at the White House National Security Council RUSSIA<\/p>\n
\n-U.S. sanctions regimes and its implications for non-U.S. companies
\n-U.S. Department of the Treasury \u2013 OFAC, Office of Foreign Assets Control
\n-Brian O\u2019TOOLE, Senior Advisor to OFAC Director US TREASURY<\/p>\n
\n-Overview of Italy\u2019s international commercial policy and the international sanctions regimes
\n-Italian Ministry of Economic Development
\n-Amedeo TETI, Director General – International Trade Policy IT MISE<\/p>\n
\nQ&A e Debate<\/p>\n
\nConclusions
\nZeno POGGI and Paolo QUERCIA<\/p>\n
\n<\/h3>\n
\nAgenda<\/h3>\n
\nParticipants registration and welcome coffee<\/p>\n
\nOpening remarks
\nPaolo MESSA
\nDirettore Centro Studi Americani<\/p>\n
\nIntroduction to the topics of the conference
\nZeno POGGI \u2013 Zeno Poggi Consulenze
\nPaolo QUERCIA \u2013 Center for Near Abroad Strategic Studies<\/p>\n
\n-Overview of Italy\u2019s national policy on economic and financial sanctions
\n-Italian Ministry of Foreign Affairs, Directorate for Global Affairs
\n-Min. Plen. Massimo GAIANI, Director General IT MFA<\/p>\n
\n–\u00a0The implementation of UN and EU provisions concerning international embargoes and counterterrorism: The role of the Financial Security Committee
\n– Italian Ministry of Economy and Finances, Department of the Treasury
\n–\u00a0Giuseppe MARESCA, Director General, Directorate for Prevention of the use of the financial system for illegal purposes \u2013 Financial Security Committee
\n–\u00a0Elio CASTELLANO, Directorate for Prevention of the use of the financial system for illegal purposes \u2013 Financial Security Committee IT MEF<\/p>\n
\n-Italian and EU export control regime for dual use products
\n-Italian Ministry of Economic Development
\n-Massimo CIPOLLETTI, Directorate general for International Trade Policy, Head of unit Dual-use items export control DUAL USE Export Authorization<\/p>\n
\nQ&A e Debate<\/p>\n
\nCoffee Break<\/p>\n
\n-New orientations concerning licensing and controls on export of Armaments
\n-Zeno Poggi Consulenze
\n-Zeno POGGI ARMAMENTS Licensing and control<\/p>\n
\n–\u00a0US sanctions in the banking sector and impact on EU banks. Case studies
\n-Willkie Farr & Gallagher LLP
\n-Avv. Gianluca CATTANI, Partner Delfino e Associati BANKING Case study<\/p>\n
\n–\u00a0The role of Banks and the control procedures in Italy
\n–\u00a0BPER Banca
\n–\u00a0Dr. Michele PISANI, Head of AML Department BPER Banca\uf020BANKING Control procedures<\/p>\n
\nQ&A e Debate<\/p>\n
\nBuffet Lunch<\/p>\n
\nThe evolution of the sanction regime in force against Iran and the implementation of the Joint Comprehensive Plan of Action
\nEuropean Union, European External Action Service \u2013 Sanctions Policy Division
\nFrancesco FINI, Head of Division IRAN<\/p>\n
\n-The future of Russia\/Ukraine sanctions
\n-Guest speaker
\n-David MORTLOCK, Former Director for International Economic Affairs at the White House National Security Council RUSSIA<\/p>\n
\n-U.S. sanctions regimes and its implications for non-U.S. companies
\n-U.S. Department of the Treasury \u2013 OFAC, Office of Foreign Assets Control
\n-Brian O\u2019TOOLE, Senior Advisor to OFAC Director US TREASURY<\/p>\n
\n-Overview of Italy\u2019s international commercial policy and the international sanctions regimes
\n-Italian Ministry of Economic Development
\n-Amedeo TETI, Director General – International Trade Policy IT MISE<\/p>\n
\nQ&A e Debate<\/p>\n
\nConclusions
\nZeno POGGI and Paolo QUERCIA<\/p>\n
\n