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Hon’ble Union Finance Minister - Smt. Nirmla Sitharaman greeting Secretary General WCO – Dr. Kunio Mikuriya during Inaugural Session of GCCEM 2023.
Hon’ble Union Finance Minister - Smt. Nirmla Sitharaman and Hon ble MoS Finance Shri Pankaj Chaudhary lighting the lamp on Inaugural Session
Hon’ble Union Finance Minister - Smt. Nirmla Sitharaman addressing the gathering during Inaugural Session of GCCEM 2023
Chairman CBIC presenting memento to Hon’ble Union Finance Minister - Smt. Nirmla Sitharaman to commemorate the launch of Operation Sesha-IV.
Mr. Jayant Misra Regional Consultant UNODC presenting during Session II Post-COVID smuggling landscape and emerging trends
Secretary General - WCO Secretary General - CITES Secretariat and Pr. DG DRI addressing the participants during Opening Session of GCCEM 2023
Mr. Pranab Kumar Das Director - Compliance & Facilitation WCO moderates Session II on post-COVID smuggling landscape and emerging trends
Mr. Sunil Kumar Mall Pr. Additional DG DRI Mumbai presenting during Session II Post-COVID smuggling landscape and emerging trends
Mr. Gabriel Camilo Pérez Castañeda Head of the Risks sub-Directorate National Directorate of Taxes and Customs Columbia during his presentation in Session III..
Mr. Gabriel Camilo Pérez Castañeda Head of the Risks sub-Directorate National Directorate of Taxes and Customs Columbia during his presentation in Session III
Ms. Jiyeon Bae CEN Manager RILO AP presented the outcomes of Operation Mekong Dragon V in respect of narcotics related seizures in Session III
Ms. Jiyeon Bae CEN Manager RILO AP presented the outcomes of Operation Mekong Dragon V in respect of narcotics related seizures
Mr. Stefan Kessen Customs Attaché Belgium Customs presented his Adminitstration s experiences and learnings during Session III
Mrs Shirley Gerritsen Director Customs National Tactical Centre Dutch Customs during her presentation in Session IV
Ms. Joanne Prior Counsellor Australian Border Force High Commission of Australia New Delhi moderated Session IV Combating infiltration in supply chains
Mr. Brent Litherland Customs Counsellor for South & South East Asia New Zealand Customs presented his Administration s experience in combating infiltration in supply chains in Session IV
Mr. Brent Litherland Customs Counsellor for South & South East Asia New Zealand Customs presented his Administration s experience in combating infiltration in supply chains
Presenters and Moderator of Session V- E-Commerce and postal express consignments challenges faced in Enforcement
Mr. Toshihiko Osawa Head of Special Team for RILO Tokyo Customs and Tariff Bureau Ministry of Finance Japan presenting during Session V
Mr. Pablo Sagastume Project Management Officer Universal Postal Union moderated Session V E-Commerce and postal express consignments challenges faced in enforcement
Mr. Rajarshi Kumar Additional Director FIU-India and Mr. Mohammed Abba Kura Deputy Comptroller General Nigeria Customs during Session VI
Mr David Kane AML-CTF Project Coordinator WCO moderated Session VI Linkage between money laundering and cross border smuggling of precious metals and gems
Presenters and Moderator of Session VI Linkage between money laundering and cross border smuggling of precious metals and gems
Mr. Mohamed Omar Alkaiti Section Head of Economic Crime Investigation Federal Authority of Identity Citizenship Customs & Port Security UAE presented during session VI
Mr. Anthony Usher and Mr. Robert Whittaker from HMRC United Kingdom Moderated Session VII Best practices in combating smuggling of tobacco
Ms. Joanne Prior Counsellor Australian Border Force High Commission of Australia New Delhi presented prespective of ABF in session VII
Mr. Brent Litherland Customs Counsellor for South & South East Asia New Zealand Customs interacting during Session VII
Ms. Ivonne Higuero Secretary General CITES Secretariat moderated Session VIII Cross Border crimes against the Environment
Mr. Zeng Lei. Police Chief First Class International Enforcement Anti-Smuggling Bureau of General Administration presenting during Session VIII
Presenters and Moderator of Session IX-Mechanisms for International Cooperation in Enforcement Matters
Mr. Pranab Kumar Das Director - Compliance & Facilitation WCO moderates Session X on Cross Border Crimes and Security Implications
Dr. Debi Prasad Dash Coordinator and Member Finance UN Security Council s Panel of Experts on Yemen presenting during Session X
Mr. Vugar Allahverdiyev Programme Management Officer CT Travel Programme UNOCT presenting during Session X
DG DRI held discussions with WCO Secretary General Dr. Kunio Mikuriya on the sidelines of 43rd Session of Enforcement Committee.