الجمعة 29 أيلول, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة | عدد الموظفين المشاركين |
|---|---|---|---|---|
| شباط 2016 | UNODC/UN Counter-Terrorism Committee Executive Directorate (CTED) |
Regional Workshop on “The investigation, prosecution and adjudication of the financing of terrorism” (Algiers, Algeria) |
Speaker | 1 |
| شباط 2016 | The Swiss Federal Department of Foreign Affairs (FDFA)/International Center for Asset Recovery (ICAR)/Stolen Asset Recovery Initiative (StAR) |
Workshop on the Return of Illicit Assets of Politically Exposed Persons - part of “Lausanne IX” (Lausanne, Switzerland) |
Participant | 1 |
| شباط 2016 | SIC/ISF Cybercrime & Intellectual Property Bureau |
Anti-cybercrime steering group’s meeting(Beirut, Lebanon) |
Participant | 2 |
| كانون الثاني 2016 | BDL |
Training seminar on “Combating Money Laundering”(Beirut – Lebanon) |
Speakers | 2 |
| كانون الأول 2015 | UNODC |
National workshop on “The Investigation, Prosecution & Adjudication of the Financing of Foreign Terrorist Fighters (FTFs)”(Beirut, Lebanon) |
Speaker | 1 |
| كانون الأول 2015 | MENAFATF |
Meeting of the MENAFATF Typology Project Team on Money Laundering and Corruption(Khartoum, Sudan) |
Speaker | 1 |
| كانون الأول 2015 | The Association of Banks in Lebanon (ABL) |
AML training sessions (Beirut, Lebanon) |
Speakers | 2 |
| تشرين الثاني 2015 | BDL |
Training seminar on “Financial Crimes Detection”(Beirut, Lebanon) |
Speakers | 2 |
| تشرين الثاني 2015 | UNODC |
National workshop on “The Investigation, Prosecution & Adjudication of the Financing of Foreign Terrorist Fighters (FTFs)”(Cairo, Egypt) |
Speaker | 1 |
| تشرين الثاني 2015 | SIC/ISF/Al Iktissad Wal-Aamal Group |
Anti-Cybercrime Forum(Beirut, Lebanon) |
Speaker | 1 |
