الجمعة 29 أيلول, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة | عدد الموظفين المشاركين |
|---|---|---|---|---|
| نيسان 2017 | MENAFATF |
MENAFATF 25th Plenary & Working Groups meetings (Kuwait) |
Delegation | 3 |
| آذار 2017 | The Swiss Federal Department of Foreign Affairs (FDFA)/International Centre for Asset Recovery (ICAR)/Stolen Asset Recovery (StAR) |
10th Practitioners’ Workshop on the Return of Illicit Assets of Politically Exposed Persons (Lausanne X), (Lausanne, Switzerland) |
Participant | 1 |
| آذار 2017 | Danish Ministry of Foreign Affairs/The Global Center on Cooperative Security/ Danish Customs and Tax Administration (SKAT) |
Experience Sharing Roundtable: Enhancing Regulation of Cross-Border Cash Flows in Lebanon (Beirut, Lebanon) |
Speaker | 1 |
| آذار 2017 | FIU of the Netherlands/SIC |
Visit to the FIU of the Netherlands (Amsterdam, The Netherlands) |
Delegation | 1 |
| شباط 2017 | EU Counter Terrorism Office/Ministry of Foreign Affairs |
Meeting on the EU-Lebanon Dialogue on Fighting Terrorism (Beirut, Lebanon) |
Participant | 1 |
| شباط 2017 | Egmont Group |
Egmont Group meetings (Doha, Qatar) |
Delegation | 3 |
| شباط 2017 | FATF |
FATF plenary and working groups meetings (Paris, France) |
Participant | 1 |
| شباط 2017 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Press conference on the recommendations of the 2nd Anti-Cybercrime Forum (Beirut, Lebanon) |
Participant | 4 |
| شباط 2017 | A group of Parliamentarians |
Roundtable discussions on Law 28 - the right to access to information. (Beirut, Lebanon) |
Participant | 1 |
| كانون الثاني 2017 | Ministry of Foreign Affairs of Denmark/the Global Center on Cooperative Security/SIC |
A regional forum on “Formulating a Regional Response for Exchange Houses and Money Transmitters to Counter Financing of Terrorism” (Beirut, Lebanon) |
Moderator | 2 |
