Monday December 5, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| September 2022 | BDL/Basil Fuleihan Institute |
Seminar on the Public Procurement Law (244/2021) (Beirut, Lebanon) |
1 |
| September 2022 | Egmont Group (TATWG)/MENAFATF |
Webinar on Virtual Assets Supervision and Investigation |
1 |
| September 2022 | FATF |
Webinar on Beneficial Ownership Transparency of Legal Persons |
1 |
| June 2022 | K2 Integrity/SIC |
A training on corruption to the compliance officers in local banks (Beirut, Lebanon) |
6 |
| June 2022 | The Financial Market Stability and Integrity Unit – World Bank |
Online training on Illicit Financial Flows Data Collection Tool (Virtual) |
1 |
| June 2022 | EU AML/CFT Global Facility |
Regional conference on “The use of AML /CFT in the investigation of Art and Antiquities Criminality” (Cairo, Egypt) |
1 |
| May 2022 | FATF |
Virtual training on FATF Recommendations (Virtual) |
2 |
| May 2022 | EU AML-CFT Global Facility/The French Embassy in Jordan |
Regional workshop on “ Forensic audit in the fight against Money Laundering” (Amman, Jordan) |
1 |
| March 2022 | OECD |
OECD Global Anti-Corruption & Integrity Forum (Virtual) |
3 |
| March 2022 | MENAFATF |
A virtual session on how to improve the request of information between MENA Egmont Group members (Virtual) |
1 |
