Advisor
Adv. Debi Prasad Dash
Formerly, Chair, UN Security Council’s Sanctions
Monitoring Teams
Principal DG, DRI & GST Intelligence, Govt. of India.
Adv. Debi Prasad Dash is a distinguished IRS Officer of the 1985 batch with over four decades of service in key areas of governance, finance, and law enforcement. His expertise spans Customs, Central Excise, Service Tax, GST, International Trade, Corporate Law, Foreign Exchange, Anti-Corruption, Anti-Money Laundering, and International Sanctions Regimes.
Key Leadership Roles Held:
Principal Director General, Directorate of Revenue Intelligence (DRI)
Director General (DG), GST Intelligence
Director General (DG), Central Economic Intelligence Bureau (CEIB)
Director General (DG), Directorate of Anti-Profiteering (GST)
Director General (DG), Vigilance
Superintendent & Deputy Inspector General of Police, Central Bureau of Investigation (CBI)
Current Roles & International Recognition:
Advisor & Consultant on Legal, Criminal & Constitutional Affairs, Commonwealth Secretariat, London
Appointed Finance Expert by the UN Secretary-General
Head, International Panel of Experts to Monitor UN Security Council Sanctions (6 assignments)
International Tax Expert, UNDP (TIWB Roster)
Contributor to Global Anti-Money Laundering Policy with UNODC, IMF & World Bank
Member, SIT on Black Money, Government of India
Elected Chairman & Vice-Chairman, WCO Enforcement Committee
Member, INTERPOL Working Group on Money Laundering & Terrorist Financing