الجمعة 29 أيلول, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة | عدد الموظفين المشاركين |
|---|---|---|---|---|
| شباط 2015 | World Bank/MENAFATF |
A mutual evaluation onsite mission (MENA Country) |
Assessor | 1 |
| شباط 2015 | FATF |
FATF plenary and working groups meetings (Paris – France) |
Delegation | 1 |
| كانون الثاني 2015 | WUAB/UAB/ Federation of Egyptian Banks/FIU of Egypt |
Seminar on Risk Based Approach According to the Latest FATF Guidance (Luxor – Egypt) |
Speaker | 1 |
| كانون الثاني 2015 | UAB |
Seminar on Risk Based Approach According to the Latest FATF Guidance (Beirut – Lebanon) |
Speaker | 1 |
| كانون الثاني 2015 | Egmont Group |
Egmont Committee and Working Group Meetings (Berlin – Germany) |
Delegation | 3 |
| كانون الأول 2014 | MENAFATF/Qatari AML/CFT National Committee |
MENAFATF/EAG joint typologies & capacity building workshop (Doha, Qatar) |
Speaker | 1 |
| كانون الأول 2014 | BDL Training & Development Department/Basil Fuleihan Institut des Finances |
Workshop for law enforcement agencies on the modern trends of ML/TF offences and ways to combat it (Beirut, Lebanon) |
Speakers | 4 |
| تشرين الثاني 2014 | MENAFATF |
20th MENAFATF plenary and working groups meetings (Manama - Bahrain) |
Delegation | 2 |
| تشرين الثاني 2014 | LACPA |
Convention on ‘Audit Complementary Effects on Business’ (Beirut - Lebanon) |
Speaker | 1 |
| تشرين الأول 2014 | FATF |
FATF plenary and working group meetings (Paris - France) |
Delegation | 1 |
