Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Attending |
---|---|---|---|---|
June 2021 | FATF |
FATF Plenary & Working Groups meetings (Virtual) |
Participants | 5 |
May 2021 | UNODC |
High-level meeting on “AML/CFT Challenges” and workshop on evidentiary standards on ML/TF crimes (Virtual) |
Speaker | 1 |
May 2021 | FATF |
Meeting on the RTMG Asset Recovery Project (Virtual) |
Participant | 1 |
April 2021 | FATF |
Meeting of the Private Sector Consultative Forum: Virtual Assets (Virtual) |
Participant | 1 |
April 2021 | FATF |
Meeting Of The Virtual Assets Contact Group With The Private Sector: Peer-To-Peer Market Metrics (Virtual) |
Participant | 1 |
March 2021 | Egmont Group |
Regional meeting of Egmont Group MENA FIUs (Virtual) |
Delegation | 2 |
March 2021 | UNODC - Terrorism Prevention Branch (TPB) |
Specialized Workshop on “Countering the Financing of Terrorism” (Dubai, UAE) |
Speaker | 1 |
February 2021 | FATF |
FATF Plenary & Working Groups meetings (Virtual) |
Participant | 3 |
February 2021 | Egmont Group |
Egmont Working Groups meetings (Virtual) |
Delegation | 2 |
January 2021 | Egmont Group |
Egmont Working Groups Meetings (Virtual) |
Delegation | 2 |