First Name(S) Previous positions/relevant experience. Name(S) Vietnam

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1 Country name Family Name(S) First Name(S) Present position Le Thi Thuy Deputy Head of Research Division of Inspectorate Research Institute (GIRI) Le Hai Trieu Deputy Director- General, Ministry of Foreign Affairs Previous positions/relevant experience Helping in implementing plenty of research, summarizing practice regarding the construction of strategies, policies and state management in inspection, the settlement of complaints and denunciations, anti corruption as well. Advising, assisting GIRI s leader on registering several research topics, a variety of scientific activities as well as orientating the annual scientific research of GIRI. Implementing and organizing directly the research topics, research tasks conducted by GIRI s leader according to the approved plan. Involving in constructing the institution according to the division of GIRI s leader. The host of monthly scientific activities of GIRI. Implementing other activities conducted by GIRI s leader. Gives legal advisory to the Minister of Foreign Affairs of Viet Nam regarding international law matters, in particular international criminal law, international humanitarian law, international trade law, law of the sea and other areas of public international law. Represents the of Viet Nam and the Ministry of Foreign Affairs at various international conferences, including United Nations organizations, on counter-terrorism, crime prevention, international humanitarian law, international trade law and law of the sea issues. Member of the 's drafting committees in the drafting of several laws, including the Penal Code, Law on Anti-Corruption, Law on Representative Missions Abroad. Member of the

2 's groups on reviewing the compatibility between national law and certain treaties. Duong Hong Thanh Inspector, Inspectorate of, the Socialist Republic of Viet Nam Nguyen Viet Hong Deputy Head of the International Law and Treaty Division, The Department of Legal Affairs and Administration-Justice Reform, Ministry of Public Security of Pham Cong Van Deputy Chief of section, Ministry of Public Security, the Socialist Republic of Viet Nam Conducting public policy. Legal research in the criminal law, anti-corruption law, United Nation Convention Against. Corruption, criminal procedure law. Legal normative documents drafting. Research and monitoring the UNCAC implementation in and the international treaties related to preventing and combatting crimes and corruption in the specific. Working for over 15 years as a law expert of the Ministry of Public Security of. Studying, drafting and giving comments on legal documents and issues concerning international and criminal law. Attends the ese delegations negotiating bilateral treaties on extradition and transfer of sentenced persons with foreign countries. As far as multilateral treaties are concerned, my main works are giving opinions on the signature, ratification or approval of the concerned treaties and participate the annual conference of Member States of the treaties to which is a signatory. Conducting legal research in criminal law, criminal procedure law, public international law, including comparative legal researches. Legal normative documents drafting. Negotiating multilateral and bilateral international treaties in extradition, transfer of the sentenced person, counter trafficking in persons. Research and monitoring the international treaties related to preventing and combatting crimes.

3 Nguyen Xuan Son Deputy Director General of Department For Int'l Cooperation, Inspectorate Of Le Van Minh Deputy Head of General Affairs and Administration Devision, Ministry of Justice of Do Huyen Thu Deputy Head, Protocol and General Administration Division International Cooperation Department, Inspectorate of Assist Director General to exercise the functional management of International co-operation of Inspectorate of Viet Nam (GIV) on the fields of inspection, citizen reception, complaint and denunciation settlement and anti-corruption. Specialized in activities of UNCAC implementation. Member of the committee responsible for rewriting key criminal and criminal procedure codes such as the Penal Code Responsible for giving comments / review opinions on legal drafts pertaining to money laundering and anti-corruption that are prepared by other Ministries or agencies. Responsible for carrying out legal research projects to improve legal provisions concerning anti-corruption, drug control, money laundering. Member of ese s Task Force to implement the United Nations Convention Against Corruption (UNCAC); Member of Working Group, together with United Nations experts, to assess other countries implementation of the UNCAC. Be assistant to the National Steering Committee against money laundering and terrorist financing. Manage ODA-funded projects on strengthening anticorruption. Manage state-funded programmes / projects on strengthening the capacity of complaints and denunciation settlement, inspection and anticorruption.

4 Nguyen Thi Tuyet Giang Ministry of Justice My duties are in public international law and human right issues. Our division is in charge on implementation of the UNCAC in Ministry of Justice. We cooperate with other ministries, relevant departments and division in the Ministry for building up the legal framework and implementation issues as well. Regard to legal framework, our Ministry is building the Criminal Code (amended), Procedural Criminal Code and other related laws. Our Ministry also is competent authority in civil judicial assistance in. Nguyen Hoanh Dat Vice head of MLA Division, Department of International Cooperation and Mutual Legal Assistance in Criminal Matters, Supreme People's Procuracy, Supreme People's Procuracy Nguyen Phuong Mai Official, Ministry of Foreign Affairs Dealing with requests for mutual legal assistance in criminal matters including requests related to proceeds of crime. Negotiating bilateral MLA treaties between Viet Nam and foreign countries. Participating in the accession and implementation of international legal instruments (UNCAC, UNTOC, UN Convention against Torture ) subject to function, duty and power of the Supreme People's Procuracy Appraising international treaties to which Viet Nam is party, in terms of treaties consistency with international law and Viet Nam s foreign policies. Conducting various tasks related to Viet Nam s international cooperation on counter-terrorism, antimoney laundering and anti-corruption. Negotiating bilateral agreements on security issues between Viet Nam and other countries. Preparing for Viet Nam's participation in international legal institutions/forums' meetings. Rendering legal advices on legal normative documents, especially those in the fields of

5 counterterrorism, anti-money laundering, transnational organized crimes and anti-corruption. Nguyen Duc Bang Senior Prosecutor, Deputy Head Division, Department of Public prosecution and supervision over the investigation of Corruption and Position Crime, Supreme People's Procuracy Exercising the right to prosecution and supervision over the investigation of Corruption and Position Crime. Exercising the functions of the Procuracy. Remove the decision to prosecute, the decision to change or supplement the decisions to prosecute the case, decided not to prosecute the case against the law; approval, or to revoke a decision to prosecute, the decision to change or supplement the decisions prosecute unlawful. Supervision of the observance of law in the prosecution, investigation and documentation of cases investigating bodies and agencies tasked to conduct a number of investigating activities. Prosecutor criminal activities of people involved in the proceedings; requests and petitions agencies, organizations and individuals authorized to strictly handle people involved in the proceedings violate the law. Directly conducting some investigative activities in order to test cases, additional documentation and evidence when considering ratification of the orders and decisions of the investigating agency, the agency tasked to conduct a number of investigative activities or in case of detecting signs of injustice, crime left untried, violations of law that the people's Procuratorate has requested but not corrected.