التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
---|---|---|---|
تشرين الأول 2009 | The World Bank, the International Monetary Fund and the Federal Reserve System Washington D.C. |
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تشرين الأول 2009 | SIC |
Integrity in Mobile Phone Financial Services: Measures for Mitigating Risks from ML & TF?- (World Bank paper) |
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أيلول 2009 | SIC |
FATF guidance regarding the implementation of financial provisions of several UNSCRs (1718, 1737, 1747 & 1695) relating to the proliferation of Weapons of Mass Destruction (WMD) |
|
آب 2009 | SIC |
Presentation on ?The Fight Against Financial Delinquency in France? (A briefing on a seminar attended by a Staff member in France) |
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تموز 2009 | SIC |
Presentation on the AML/CFT Mutual Evaluation Report of a FATF member country |
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حزيران 2009 | Banque du Liban Training Department |
Corporate Governance in the Banking Sector: Issues & Challenges |
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حزيران 2009 | SIC |
UNODC/World Bank-Stolen Asset Recovery (SAR) Initiative |
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أيار 2009 | Banque de France |
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أيار 2009 | Federal Reserve System |
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أيار 2009 | SIC |
Summary on the findings of a AML/CFT MENAFATF Mutual Evaluation Report |