السبت 2 كانون الأول , 2023
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة |
|---|---|---|---|
| أيار 2012 | SIC/AFP |
Regional workshop on Countering the Financing of Terrorism (Beirut, Lebanon) |
Opening speech |
| تشرين الثاني 2011 | BDL/UAB/ABL/GUCCIAAC |
Annual Arab Banking Conference: The Future of The Arab World in Light of Recent Transitions (Beirut, Lebanon) |
Participant |
| تشرين الثاني 2011 | MENAFATF |
MENAFATF 14th plenary (Algeria) |
Head of Delegation |
| تشرين الثاني 2011 | Al Iktissad Wal Aamal Group |
Lebanon Economic Forum (Beirut, Lebanon) |
Participant |
| أيلول 2011 | MENAFATF |
Meeting on the latest suggested amendments to FATF AML/CFT recommendations (Bahrain) |
Working meetings |
| أيلول 2011 | Union of Arab Banks/World |
Workshop on “The Developments in International Standards to Combat ML/TF and Comply with Tax Law FATCA” (Beirut, Lebanon) |
Guest Speaker |
| تموز 2011 | Egmont Group |
Egmont Group 19th plenary meeting (Armenia) |
Head of Delegation |
| حزيران 2011 | FATF |
FATF plenary (Mexico) |
Delegation |
| أيار 2011 | SIC/UAE Central Bank |
Meetings with UAE Central Bank Governor and FIU Head (Abu Dhabi, UAE) |
Working meetings |
| شباط 2011 | FATF |
FATF plenary (Paris, France) |
Delegation |
