الأحد 6 تشرين الأول , 2024
| التاريخ | الجهة المنظمة | الحدث / المكان | عدد الموظفين المشاركين |
|---|---|---|---|
| تموز 2016 | SIC |
A CPE session on the U.S. Hizballah International Financing revention Act of 2015 (HIFPA) |
Professional staff |
| حزيران 2016 | The Australian Federal Police (AFP) |
International Criminal Intelligence Course (ICIC) |
2 |
| أيار 2016 | SIC |
A CPE session on “Virtual Currencies: Between New Payment Products and Money Laundering” |
Professional staff |
| أيار 2016 | SIC/US Embassy |
Workshop on Lebanon-U.S. Terrorist Designations Exchange |
4 |
| شباط 2016 | Egmont Training Working Group (EG TWG)/TRACFIN (French FIU) |
Course on Global Strategic Analysis(Paris, France) |
1 |
| كانون الثاني 2016 | SIC/NTFIU/UK Embassy |
National Terrorist Financing Investigative Course |
3 |
| كانون الثاني 2016 | SIC |
Two CPE sessions: |
Professional staff |
| كانون الأول 2015 | Egmont Group |
Two courses on “FIU Information System Maturity Model (FISMM)” and “Securing a Financial Intelligence Unit” (Lima, Peru) |
1 |
| كانون الأول 2015 | UNODC |
National workshop on “The Investigation, Prosecution & Adjudication of the Financing of Foreign Terrorist Fighters (FTFs)”(Beirut, Lebanon) |
3 |
| تشرين الثاني 2015 | UNODC |
Training workshop on the international cooperation in financial investigations, money laundering and tracing assets(Cairo, Egypt) |
1 |
