الجمعة 29 أيلول, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة | عدد الموظفين المشاركين |
|---|---|---|---|---|
| كانون الأول 2016 | MENAFATF/APG/ KSA Anti-Money Laundering Permanent Committee |
MENAFATF/APG Joint Typologies and Capacity Building Workshop (Jeddah, KSA) |
Speaker | 1 |
| كانون الأول 2016 | UNODC/SIC |
A training seminar for a MENA country delegation on “Investigation, Prosecution and Adjudication of Financing of Foreign Terrorist Fighters (FTFs)” (Beirut, Lebanon) |
Speakers | 3 |
| كانون الأول 2016 | UNODC/SIC |
A training seminar for a MENA country delegation on “The Structural Reform of the FIU to Strengthen Its Cooperation with the National and International Stakeholders in Counter-Terrorism Matters” (Beirut, Lebanon) |
Speaker | 1 |
| تشرين الثاني 2016 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Anti-Cybercrime Forum II (Beirut, Lebanon) |
Participant | 6 |
| تشرين الثاني 2016 | MENAFATF |
MENAFATF 24th Plenary meeting (Doha, Qatar) |
Delegation | 3 |
| تشرين الثاني 2016 | Egmont Group/FIU of the Netherlands |
Egmont Group Centre of FIU Excellence and Leadership (ECOFEL) project team meeting(Rotterdam, The Netherlands) |
Delegation | 1 |
| تشرين الثاني 2016 | ACAMS |
ACAMS 7th Annual MENA AML & Financial CrimeConference (Dubai, UAE) |
Speaker | 1 |
| تشرين الثاني 2016 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Anti-Cybercrime Forum II (Beirut, Lebanon) |
Speakers | 2 |
| تشرين الأول 2016 | FATF |
FATF plenary and working groups meetings(Paris, France) |
Participant | 1 |
| تشرين الأول 2016 | Egmont Group |
EG Information Exchange Working Group meeting (IEWG)(Paris, France) |
Participant | 1 |
