الجمعة 29 أيلول, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة | عدد الموظفين المشاركين |
|---|---|---|---|---|
| تشرين الأول 2016 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Press conference to launch the Guide for Combatting Financial Cybercrimes in Lebanon(Beirut, Lebanon) |
Participant | 7 |
| 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 |
| تشرين الأول 2016 | Union of Arab Banks |
6th Annual Forum of the Heads of AML/CFT Compliance Units at Arab Banks and Financial Institutions(Beirut, Lebanon) |
Speaker | 1 |
| أيلول 2016 | BDL |
Training seminar on “Combating Money Laundering & Terrorist Financing”(Beirut, Lebanon) |
Speaker | 1 |
| أيلول 2016 | BDL |
Internship Program (Phase III): Lebanon’s experience in fighting ML/TF(Beirut, Lebanon) |
Speakers | 4 |
| آب 2016 | FIU of Jordan/The Ministry of Foreign Affairs of Denmark/The Global Center on Cooperative Security |
Information Sharing Roundtable Discussion: Considerations for Selecting and Implementing a Methodology for Nationally Assessing Money Laundering and Terrorist Finance Risks(Amman, Jordan) |
Speakers | 2 |
| آب 2016 | BDL |
Internship Program (Phase II & III): Lebanon’s experience in fighting ML/TF (Beirut, Lebanon) |
Speakers | 10 |
| تموز 2016 | UNODC |
Advanced training workshop on the investigation and prosecution of terrorism financing offences(Oran, Algeria) |
Speaker | 1 |
| تموز 2016 | Association of Banks in Lebanon (ABL) |
AML/CFT training sessions to banks compliance managers, AML officers, front-line and internal audit staff(Beirut, Lebanon) |
Speakers | 2 |
