الجمعة 29 أيلول, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة | عدد الموظفين المشاركين |
|---|---|---|---|---|
| أيلول 2015 | UNODC |
Regional workshop on “Challenges & Good Practices in Converting Intelligence and Classified Information Into Evidence in Terrorism Related Cases”(Cairo – Egypt) |
Speaker | 1 |
| حزيران 2015 | SIC |
Training sessions on SEEDS Version 2 – to the reporting entities (Beirut – Lebanon) |
Speaker | 1 |
| حزيران 2015 | BDL (Headquarter) |
Internship Program (Phase I): Lebanon’s experience in fighting ML/TF (Beirut - Lebanon) |
Speaker | 1 |
| حزيران 2015 | Egmont Group |
23rd Egmont Group Plenary meeting (Bridgetown, Barbados) |
Delegation | 2 |
| أيار 2015 | LACPA |
Anti-Money Laundering Forum (Beirut – Lebanon) |
Speakers | 4 |
| أيار 2015 | Egmont Group |
Meeting on the Egmont Multilateral ISIL Project (Washington, USA) |
Delegation | 1 |
| أيار 2015 | UAB/WUAB |
Workshop on “Mechanisms of Drying up the Sources of Terrorism Financing” (Beirut – Lebanon) |
Speakers | 2 |
| أيار 2015 | UNODC |
Workshop on “Cross-Border Cooperation to Prevent and Suppress the Financing of Terrorist Acts” (Charm el Cheikh – Egypt) |
Speaker | 1 |
| شباط 2015 | FATF |
FATF plenary and working groups meetings (Paris – France) |
Delegation | 1 |
| شباط 2015 | SIC |
Training sessions on SEEDS Version 2 (Beirut – Lebanon) |
Speakers | 2 |
