الجمعة 29 أيلول, 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة |
|---|---|---|---|
| شباط 2018 | 0 | ||
| تشرين الثاني 2017 | 0 | ||
| أيلول 2017 | 0 | ||
| حزيران 2017 | FATF |
FATF plenary and working groups meetings (Valencia, Spain) |
Delegation |
| شباط 2017 | Thomson Reuters/the Dubai Financial Services Authority (DFSA) |
11th MENA Regulatory Summit (Dubai, UAE) |
Guest Speaker |
| شباط 2017 | FATF |
FATF plenary and working groups meetings (Paris, France) |
Delegation |
| شباط 2017 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Press conference on the recommendations of the 2nd Anti-Cybercrime Forum (Beirut, Lebanon) |
Speaker |
| كانون الثاني 2017 | Ministry of Foreign Affairs of Denmark/the Global Center on Cooperative Security/SIC |
A regional forum on “Formulating a Regional Response for Exchange Houses and Money Transmitters to Counter Financing of Terrorism” (Beirut, Lebanon) |
Opening speech |
| كانون الأول 2016 | EU Counter-Terrorism Monitoring, Reporting & Support Mechanism (CT MORSE) |
“National Financial Intelligence Units Forum - Toward Implementation of the Instrument contributing to Stability and Peace (IcSP) Program on AML/CFT” (Brussels, Belgium) |
Speaker |
| تشرين الثاني 2016 | UNODC |
The 7th session of the Implementation Review Group on the Prevention of Corruption (Vienna, Austria) |
Delegation |
