الخميس 17 كانون الثاني, 2019
| التاريخ | الجهة المنظمة | الحدث / المكان | نوع المشاركة |
|---|---|---|---|
| أيار 2015 | Egmont Group |
Egmont Committee and Task Team meeting (Paris, France) |
Working meetings |
| أيار 2015 | Egmont Group |
Meeting on the Egmont Multilateral ISIL Project (Washington, USA) |
Working meetings |
| نيسان 2015 | Sagesse University-Faculty of Business Administration & Finance/Arab Woman TV Channel |
Conference and talkshow on Money Laundering & Terrorism (Beirut-Lebanon) |
Guest Speaker |
| نيسان 2015 | Sub-committee of the Parliamentarian Joint Committees |
Meeting on the new amendments on the AML Law 318-2001 (Beirut, Lebanon) |
Working meetings |
| نيسان 2015 | MENAFATF |
21st MENAFATF plenary and working groups meetings (Muscat, Sultanate of Oman) |
Head of Delegation |
| نيسان 2015 | Conseillers du Commerce Extérieur de la France” (CCEF) – Section Liban |
CCEF members meeting (Beirut, Lebanon) |
Guest Speaker |
| آذار 2015 | Beirut Arab University (BAU) |
Conference on “Meeting with the Expert” (Beirut-Lebanon) |
Guest Speaker |
| آذار 2015 | Egmont Group |
Egmont Group Task Team meeting (Zoetermeer - the Netherlands) |
Working meetings |
| شباط 2015 | FATF |
FATF plenary and working groups meetings (Paris – France) |
Delegation |
| كانون الثاني 2015 | Egmont Group |
Egmont Committee and Working Group Meetings Berlin, Germany) |
Head of Delegation |
