Security Union: Commission adopts rules to fight terrorism financing

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The European Commission has adopted a package of measures on December 21 to strengthen the EU’s capacity to fight the financing of terrorism and organised crime, delivering on the commitments made in the Action Plan against terrorist financing from February 2016. The proposals being presented by the Commission will complete and reinforce the EU’s legal framework in the areas of money laundering, illicit cash flows and the freezing and confiscation of assets. The proposals were prepared by a project team led by First Vice-President Frans Timmermans and Vice-President Valdis Dombrovskis, working with Commissioners Dimitris Avramopoulos, Pierre Moscovici, Věra Jourová and Julian King. First Vice-President Frans Timmermans stated: “With today’s proposals, we strengthen our legal means to disrupt and cut off the financial sources of criminals and terrorists. We must ensure we have the right tools in place to detect and stop suspicious financial flows and to support better cooperation between law enforcement authorities so that we can better protect the security of European citizens.” Vice-President Valdis Dombrovskis said: “Terrorism remains a major threat to our safety. We must stay a step ahead to stop terrorists in their tracks and the fight against terrorism financing is part of it. That’s why today we are proposing that money laundering be subject to effective criminal sanctions right across the EU. We are proposing cross-border freezing and confiscation of criminal assets within the EU, and putting an end to criminals circumventing cash controls at the EU’s external borders.” With this proposals, the European Commission is strengthening the capacity of the EU to fight terrorism and organised crime, making it harder for terrorists and criminals to finance their activities whilst making it easier for the authorities to detect and stop their financial movements. Detecting suspicious financial flows and cutting off the sources of financing is one of the most effective ways to stop potential terrorist attacks and criminal activities. The tracking of financial flows can also provide police and law enforcement authorities with crucial information and effective tools for their investigations. Ensuring the criminalisation of money laundering The Commission proposed a new Directive to criminalise money laundering and to provide competent authorities with adequate criminal law provisions to prosecute criminals and terrorists. The proposed measures will: Establish minimum rules concerning the definition of criminal offences and sanctions related to money laundering, closing gaps to prevent criminals from exploiting differences between different national rules. Remove obstacles to cross-border judicial and police cooperation by setting common provisions to improve the investigation of offences related to money laundering; Bring the EU norms in line with the international obligations in this area, as set out in the Council of Europe Warsaw Convention and Financial Action Task Force recommendations. Putting tighter controls on large cash flows In order to provide competent authorities with the adequate tools to detect terrorists and those who support them financially, the new Regulation on cash controls presented will: Tighten cash controls on people entering or leaving the EU with €10,000 or more in cash; Enable authorities to act on amounts lower than the customs declaration threshold of €10,000, where there are suspicions of criminal activity, and Improve the exchange of information between authorities and Member States; Extend customs checks to cash sent in postal parcels or freight shipments and to precious commodities such as gold, and to prepaid payment cards which are currently not covered by the standard customs declaration. Freezing terrorists’ financial resources and confiscating their assets Freezing or confiscating financial assets quickly across borders will prevent terrorists from using their funds to commit further attacks. The proposed Regulation on mutual recognition of criminal asset freezing and confiscation orders will: Offer one single legal instrument for the recognition of both freezing and confiscation orders in other EU countries, simplifying the current legal framework. The Regulation would apply immediately in all Member States; Widen the scope of the current rules on cross-border recognition, to include confiscation from other people connected to the criminal, and would cover confiscation in the case the criminal is not being convicted for example due to escape or death; Improve the speed and efficiency of freezing or confiscation orders thanks to a standard document and an obligation on the part of competent authorities to communicate with each other. The rules set cleardeadlines, including shorter deadlines for freezing orders; Ensure victims’ rights to compensation and restitution are respected. In cases of cross-border execution of confiscation orders, the victim’s right has priority over the executing and issuing States’ interest.  

Bike for Dad

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Bike for Dad, concluded the festivities of the 88th anniversary of H.M. King Bhumibol Adulyadej By Roy Lie A Tjam Celebrations pertaining to the 88th birthday anniversary of His Majesty King Bhumibol Adulyadej of the Kingdom of Thailand concluded with a biking spree in The Hague on 11 December 2015. For a photo album on Bike for Dad, please click here: https://www.flickr.com/photos/121611753@N07/albums DSC_2533 H.E. Ittiporn Boonpracong, Ambassador of the Kingdom of Thailand in the Netherlands, in a solemn ceremony paid homage to H.M. King Bhumibol Adulyadej. Thereafter the biking tour was declared open. Starting point of the tour was the Peace palace. Members of the Thai diaspora along with many friends and others, joint in the Bike for Dad tour. Ambassador Khun Ittiporn Boonpracong affirms the tour has been highly satisfactory.
Ambassador Ittiporn Boonpracong leading the group.
H.E. Ittiporn Boonpracong leading the group.
There was a good turnout and it was injury free. What a excellent way to end the anniversary celebration of the endeared King of the Thailand, H.M. Bhumibol Adulyadej. For information: http://www.thaiembassy.org/hague

ICC prosecutor on Central African Republic General Elections

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Statement of the Prosecutor of the International Criminal Court, Fatou Bensouda, ahead of general elections in the Central African Republic: “we will record any instance of violence or incitement to violence”. On Sunday, 27 December 2015, the polls open for the people of the Central African Republic (“CAR”) to elect their President and representatives at the National Assembly through the ballot box. In accordance with my Office’s jurisdiction under the Rome Statute, I have been closely following developments in CAR.  While the recent Constitutional referendum benefited from strong participation despite a volatile security situation, I observed with concern reported incidents of violence and threats in an effort to intimidate and obstruct people from voting. Such violence may lead to crimes falling under the jurisdiction of the International Criminal Court (“ICC” or the “Court”), and must stop. In September 2014, following a referral by the CAR authorities, I announced my Office’s second investigation into crimes committed in the country. This investigation is ongoing; my Office continues to collect evidence, with a view to requesting warrants of arrest as soon as possible against those responsible for grave crimes committed since 1 August 2012, with no end date. The process of gathering evidence against any person who incites or engages in acts of mass violence before, during and after the elections is continuing.  Such acts are serious crimes, which the ICC has jurisdiction to deal with. I want to be clear: my Office will continue to closely follow developments in CAR in the coming period and record any instance of violence or incitement to violence.  Those who incite or commit atrocity crimes will be held accountable either by the relevant national authorities in CAR or at the ICC. Information: www.icc-cpi.int

Qatar celebrates its National Day in The Hague

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  The Embassy of the State of Qatar celebrates its 2015 National Day H.E. Mr. Khalid Fahad AL-Khater , Ambassador of the State of Qatar welcomed the many fellow Ambassadors and other to Qatar National Day edition 2015. The venue chosen, the prestigious Hotel Des Indes, on December 17. Qatar national Day, (Al-Yaoum al-Watani) is in fact the national commemoration of Qatar’s unification of 1878. It is celebrated on the 18th of December every year. After warmly welcoming his guests Ambassador Khalid Fahad AL-Khater also thanked them for accepting the invitation.
H.E. Mr. Khalid Fahad F. Al-Khaterwith H.E. Mr. Taher Ahmed Hanafi Farahat Ambassador of the Arab Republic of Egypt.
H.E. Mr. Khalid Fahad F. Al-Khater with H.E. Mr. Taher Ahmed Hanafi Farahat, Ambassador of the Arab Republic of Egypt.
For a photo album on the National Day of Qatar in The Hague by Hester Dijkstra, please click here:https://www.flickr.com/photos/121611753@N07/albums/72157661796680449 DM_HD_20151216_08 The state of Qatar is economically doing surpassingly well. Qatar is internationally very active on various fora. In October this year the OPCW, in cooperation with the Doha Regional Centre for CBRN Training, conducted a three-day Regional Course for National Authorities of States Parties to the Chemical Weapons Convention in Asia. The training course comprised a two-day programme of lectures and presentations, followed by a one–day practical mock industry inspection exercise. Long-term international activities, Qatar envisage hosting the quadrennial FIFA World Cup in 2022.This will be the 22nd edition of the FIFA World Cup of men’s football championship.
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H.E. Mr. Khalid Fahad AL-Khater with H.E. Ms. Dziunik Aghajanian, Ambassador of the Republic of Armenia.
DM_HD_20151216_14 Qatar would be the first Arab country to host the World Cup and this would be the first time the World Cup would be held in the Middle East region. For information: http://www.embassyofqatar.nl/                  

Castro Statement on Cuba and US relations

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Statement by the President of the Councils of State and Ministers of the Republic of Cuba, Army General Raúl Castro Ruz, on the occasion of the first anniversary of the announcements made on December 17, 2014, regarding the decision to reestablish diplomatic relations between Cuba and the United States   One year has gone by since the simultaneous announcements made on December 17, 2014, by the presidents of Cuba and the United States to re-establish diplomatic relations between both countries and work to improve our relations. One year ago, on a day like yesterday, as part of the agreements reached to find a solution to issues of interest for both countries, we were able to announce, to the great joy of all of our people, the return to our homeland of Gerardo, Ramón and Antonio, with which we made true the promise made by Fidel who had asserted that our Five Heroes would return. On that same date, in accordance with our reiterated disposition to hold a respectful dialogue with the Government of the United States, on the basis of sovereign equality, to discuss a wide variety of issues in a reciprocal way, without any detriment to our people’s national independence and self-determination, we agreed to take mutual steps to improve the bilateral atmosphere and move on towards the normalization of relations between the two countries. It could be said that, since then, we have achieved some results, particularly in the political, diplomatic and cooperation spheres:
  • Diplomatic relations were re-established and the embassies in both countries were re-opened. These actions were preceded by the rectification of the unjust designation of Cuba as a State sponsor of terrorism.
  • High level meetings and visits have taken place.
  • The already existing cooperation in areas of mutual interest, such as aviation safety and security as well as the combat against drug-trafficking, illegal migration, alien smuggling and migration fraud has been expanded. The regular and respectful meetings between the military commands of Cuba and the United States in the perimeter of the U.S. Naval Base in Guantánamo have continued.
  • New possibilities for bilateral cooperation have opened up in areas of mutual benefit, such as environmental protection, law enforcement, maritime and port security and health.
  • New dialogues have been initiated on bilateral and multilateral topics of interest, such as climate change, mutual compensations, traffic in persons and human rights, this latter being the one on which we have profound differences and about which we are having an exchange on the basis of respect and reciprocity.
  • We have signed agreements on environmental protection and the re-establishment of direct postal services.
All of this has been achieved through a professional and respectful dialogue based on equality and reciprocity. Quite on the contrary, this year we have not made any progress in the solution of those issues which are essential for Cuba to be able to have normal relations with the United States. Although President Obama has repeatedly stated his opposition to the economic, commercial and financial blockade and has urged Congress to lift it, this policy remains in force. The persecution of Cuba’s legitimate financial transactions as well as the extraterritorial impact of the blockade, which causes damages and hardships to our people and is the main obstacle to the development of the Cuban economy, have been tightened. The steps taken so far by President Obama, although positive, have proved to be limited in scope, which has prevented their implementation. By using his executive prerogatives, the President could expand the scope of the steps that have already been taken and take new steps that would substantially modify the implementation of the blockade.
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President Barak Obama and President Raul Castro.
Despite Cuba’s repeated claim for the return of the territory illegally occupied by the Guantánamo Naval Base, the Government of the United States has stated that is has no intention to change the status of that enclave. The U.S. Government is still implementing programs that are harmful to Cuba’s sovereignty, such as the projects aimed at bringing about changes in our political, economic and social order and the illegal radio and television broadcasts, for which they continue to allocate millions of dollars in funds. A preferential migration policy continues to be applied to Cuban citizens, which is evidenced by the enforcement of the wet foot/dry foot policy, the Medical Professional Parole Program and the Cuban Adjustment Act, which encourage an illegal, unsafe, disorderly and irregular migration, foment human smuggling and other related crimes and create problems to other countries. The Government of Cuba will continue to reiterate that, in order to normalize relations, it is imperative for the U.S. Government to derogate all these policies that date from the past, which affect the Cuban people and nation and are not in tune with the present bilateral context and the will expressed by both countries to re-establish diplomatic relations and develop respectful and cooperative relations between both peoples and governments. No one should expect that, in order to normalize relations with the United States, Cuba will renounce the principles and ideals for which several generations of Cubans have struggled throughout more than half a century. The right of every State to choose the economic, political and social system it wishes, without any interference whatsoever, should be respected. The Government of Cuba is fully willing to continue advancing in the construction of a kind of relation with the United States that is different from the one that has existed throughout its prior history, that is based on mutual respect for sovereignty and independence, that is beneficial to both countries and peoples and that is nurtured by the historical, cultural and family links that have existed between Cubans and Americans. Cuba, in fully exercising its sovereignty and with the majority support of its people, will continue to be engaged in the process of transformations to update its economic and social model, in the interest of moving forward in the development of the country, improving the wellbeing of the people and consolidating the achievements attained by the Socialist Revolution.    

Thailand National Day 2015

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On the picture H. E. Mr Ittiporn Boonpracong, Ambassador of the Kingdom of Thailand to the Kingdom of the Netherlands. By Joe Ray. Diplomats, dignitaries, and distinguished individuals from The Hague’s international community gathered at the Worldhotel Bel Air on 4 December to celebrate Thailand National Day. The delightful evening of sumptuous cuisine and exquisite traditional music was arranged by the Thai Embassy in The Hague to mark the 88th birthday of His Majesty Bhumibol Adulyadej, King of Thailand and figurehead of the Thai nation for some 65 years. For a photo album on Thailand National Day, please click here: https://www.flickr.com/photos/121611753@N07/albums/with/72157660303927574
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H. E. Mr Ittiporn Boonpracong and H.E. Mr. Alireza Jahangiri, Ambassador of Iran.
H. E. Mr Ittiporn Boonpracong, Ambassador of the Kingdom of Thailand to the Kingdom of the Netherlands, began his remarks by thanking the hundreds of guests for their attendance, and commenting on the good fortune of a mild and dry evening for the occasion after some ten days of rain. DSC07727[1] He continued: “We are here this evening to celebrate the birthday of His Majesty King Bhumibol Adulyadej. His Majesty’s name means ‘Saint of the Land’ in Thai, and he has certainly lived up to the title. His life-long devotion to improving the quality of life of the Thai people has been widely recognised and welcomed, both in Thailand and around the world.” “His Majesty has initiated more than 4000 developmental projects in the country, including economic projects, the alleviation of drought and floods, and the protection of the environment. In 2006, he was presented with an award by the UN Development Programme, and was described by Kofi Annan as the ‘world’s development king’.”
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H. E. José De Bouza Serrano, Ambassador of Portugal.
Ambassador Boonpracong also noted the outstanding ties between his country and the Netherlands: “I would like to extend my appreciation of the strong, stable, and growing ties between Thailand and the Netherlands, which have now existed for four hundred and eleven years – yes, four hundred and eleven.” “Our countries have developed very close links diplomatically, economically, and between our two royal families. I look forward to these strong relations flourishing even further in the years to come.” DSC07717[1] At the conclusion of his remarks, the Ambassador was joined by guests in toasting the friendship and cooperation between Thailand and the Netherlands, and the good health and happiness of Their Majesties, King Bhumibol Adulyadej of Thailand and King Willem-Alexander of the Netherlands. For information: http://www.thaiembassy.org/hague

Women in Public Life…from Policies to Impact

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On the picture Princess Sabika Ibrahim, Sheikha Dr. Mariam Hassan Al Khalifa, Hala Al Ansari, Sheikha Mai Alkhalifa.
10-12 December, Manama, Kingdom of Bahrain: A high-level  international conference on “Women in Public Life: From Policies to Impact”  was held under the patronage of Her Royal Highness Princess Sabika bint Ibrahim bin Mohammed Al Khalifa, President of the Supreme Council for Women (SCW) and First Lady as first wife of HM The King of Bahrain. 
The Conference in Bahrain was attended by global  representatives including policy makers, senior governmental officials, parliamentarians as well as representatives from international organisations and NGOs in addition to civil society and the private sector. 
Director Silvana Koch-Mehrin, Founder and Chair of Women in Parliaments, former German MEP.
Director Silvana Koch-Mehrin, Founder and Chair of Women in Parliaments, former German MEP.
The three-day conference, which was organised by the Supreme Council for Women jointly with the Organisation for Economic Development (OECD), resulted in final remarks asserting the importance of developing a complete country-specific governance system, the implementation of an auditing methodology in the field of promoting equal opportunities at the national level, as well as formulating national guidance instruments that would be able to assist policymakers in Bahrain and elsewhere on how to use existing parliamentary tools in following up the exerted efforts in raising levels of women’s development and close any gap quality. The OECD works with governments to understand what drives economic, social and environmental change. It measure productivity and global flows of trade and investment, analyse and compare data to predict future trends and set international standards on a wide range of things, from agriculture and tax to the safety of chemicals.
Ambassador Dr. Bahiya Al Jishi (Bahrain to the EU, Belgium and Luxembourg)
Ambassador Dr. Bahiya Al Jishi (Bahrain to the EU, Belgium and Luxembourg).
 
For more information:
Women in Parliaments: http://www.womeninparliaments.org
 
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Pictures by Supreme Council of Women. 

Dutch monarch visits NATO headquarters

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On the picture Dutch Foreign Minister Bert Koenders,  His Majesty King Willem-Alexander and Secretary General Jens Stoltenberg . Brussels, Thursday, 17 December 2015:  His Majesty King Willem-Alexander of the Netherlands  paid a working visit to NATO Headquarters in Brussels as well as to its military headquarters, the so-called Supreme Headquarters Allied Powers Europe (SHAPE), in the Belgian city of Mons. The King laid a wreath at the memorial to fallen personnel. Subsequently he spoke with NATO’s Secretary General, Jens Stoltenberg. After that rendezvous, the King met with the North Atlantic Council. At SHAPE the King spoke with the Supreme Allied Commander Europe, General Philip M. Breedlove, and he was be given a tour of the  Comprehensive Crisis and Operations Management Centre (CCOMC).
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King Willem-Alexander and Secretary General Jens Stoltenberg .
King Willem-Alexander was accompanied by Foreign Minister Bert Koenders, Commander of the Armed Forces, General Middendorp as well as the kingdom’s Permanent Representative to NATO, Marjanne de Kwaasteniet The North Atlantic Treaty Organization is an alliance of 28 countries founded in 1949. Its primary aim is guaranteeing the security, solidarity and freedom of its member countries. 
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King Willem-Alexander and General Breedlove.
For more information: NATO: www.nato.int SHAPE: www.aco.nato.int Permanent Representation of the Netherlands to NATO (HE Ambassador Marjanne de Kwaasteniet): http://navo.nlvertegenwoordiging.org/de-pv/organisatie-pv/medewerkers-pv-navo.html  —————-  All pictures by Nederlandse delegatie, foto: Hans de Bauw

Lubanga Dyilo and Katanga transferred by ICC to the DRC

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Thomas Lubanga Dyilo and Germain Katanga transferred by the ICC to the DRC to serve their sentences of imprisonment.   On 19 December 2015, Thomas Lubanga Dyilo and Germain Katanga were transferred to a prison facility in the Democratic Republic of the Congo (“DRC”) to serve their respective sentences of imprisonment. This constitutes the first time that the International Criminal Court (ICC) has designated a State for the enforcement of imprisonment’s sentences. On 8 December 2015, the Presidency of the ICC designated the DRC as the State of enforcement for the sentences of imprisonment of Mr Lubanga and Mr Katanga, pursuant to article 103 of the Rome Statute. The Presidency emphasised that Mr Lubanga and Mr Katanga had each expressed a preference to serve their respective sentences of imprisonment in the DRC, their home country. The Presidency noted that the enforcement of the sentences of imprisonment shall be subject to the supervision of the Court and shall be consistent with widely accepted international standards governing the treatment of prisoners. The transfer of Mr Lubanga and Mr Katanga to the DRC occurred with the close cooperation of the DRC authorities and the support of the Dutch and French authorities. On 24 November 2015, the ICC and the DRC finalised an ad hoc Agreement in respect of each sentenced person, expressing the willingness of the DRC to accept Mr Lubanga and Mr Katanga for the enforcement of their sentences of imprisonment and providing a framework to govern such enforcement.   Background Mr Lubanga was sentenced on 10 July 2012 to 14 years of imprisonment by Trial Chamber I, after having been found guilty of the war crimes of conscripting and enlisting children under the age of 15 years and using them to participate actively in hostilities. On 1 December 2014, the Appeals Chamber confirmed the conviction and sentence imposed. The time he has spent in the ICC’s custody will be deducted from the sentence imposed. He has been detained at the ICC Detention Centre in The Hague since 16 March 2006. Germain Katanga was sentenced, on 23 May 2014, to a total of 12 years’ imprisonment after being  found guilty, as an accessory, of one count of crime against humanity (murder) and four counts of war crimes (murder, attacking a civilian population, destruction of property and pillaging) committed on 24 February 2003 during the attack on the village of Bogoro, in the Ituri district of the Democratic Republic of the Congo. The time spent by Mr Katanga in detention prior to being convicted was deducted from the sentence imposed. On 13 November 2015, a Panel of three Judges of the ICC  Appeals Chamber, specifically appointed by the Appeals Chamber, reviewed Germain Katanga’s sentence and decided to reduce it. Accordingly, the date for the completion of his sentence is set to 18 January 2016. The situation was referred to the Court by the DRC Government in April 2004. The Prosecutor opened an investigation in June 2004. In addition to the cases against Mr Lubanga and Mr Katanga, four cases have been brought before the ICC Judges. One accused, Bosco Ntaganda, remains in ICC custody. His trial started on 2 September 2015 and the hearings are scheduled to resume in January 2016. One suspect, Sylvestre Mudacumura, remains at large. Mathieu Ngudjolo Chui has been acquitted by ICC Trial Chamber II, and the charges were not confirmed against Callixte Mbarushimana. For further information on the Lubanga case and the Katanga case, respectively, click here and here.  

Pakistan’s Federal Minister for Commerce’s visit to the Netherlands

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H. E .Engineer Khurram Dastgir Khan Pakistan’s Federal Minister for Commerce. Pakistan’s Federal Minister for Commerce Engineer Mr. Khurram Dastgir Khan’s visit to the Netherlands.   Pakistan’s Federal Minister for Commerce H. E .Engineer Khurram Dastgir Khan visited the Netherlands on the invitation of the Dutch Government from 6th to 9th December 2015. During his visit, he attended a high-level conference on the EU and sustainability in global value chains which took place in Amsterdam on 7 December 2015 in the run-up to the Netherlands’ Presidency of the Council of the EU. For a Kim Vermaat photo album on the Pakistani Federal Minister of Commerce visit to the Netherlands, please open the following link: https://www.flickr.com/photos/121611753@N07/ 20151208_0193-Edit-2 On the sidelines of the Conference the Federal Minister for Commerce also held bilateral talks with Ms. Lilianne Ploumen, Dutch Minister for Foreign Trade & Development Cooperation, for further promoting bilateral trade and economic relations between Pakistan and the Netherlands. Dutch Multinationals like Unilever, Shell, Philips and VimpleCom (holdling company of Mobilink) have very visible presence in Pakistan. Bilateral trade between the two countries is around US 1 billion and it is continuing to grow every year. On 8th December 2015, Mr. Khurram Dastgir Khan visited the Headquarters of the Centre for the Promotion of Imports from developing countries (CBI) in The Hague. The Managing Director of CBI Mr. Max Timmerman gave him a briefing about the Center and its potential for enhancing trade between Pakistan and the Netherlands.
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On the picture Commercial Counsellor Mr. Zahid Abbasi and the Managing Director of CBI Mr. Max Timmerman.
Later, the Federal Minister witnessed the signing of a Memorandum of Cooperation between Pakistan Embassy and the CBI. In the afternoon he visited the Rotterdam Port; the busiest port in Europe. In the evening he attended the launching of the Netherlands Pakistan Business Facilitation Forum. The Forum has the aim of facilitating Dutch Companies and to create awareness with regards to the Trade and Investment opportunities in Pakistan. On the morning of 9th December, the honourable Federal Minister visited the Chancery of the Embassy of Pakistan in The Hague and appreciated the facilitation being provided by the Consular Section to Dutch Visa applicants and overseas Pakistanis in the Netherlands. Afterwards, he visited the Peace Palace. The honourable Federal Minister departed the Netherlands in the afternoon. Information: http://www.embassyofpakistan.com/