Sunday March 26, 2023
| 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 |
Webinar on “Virtual Assets Supervision and Investigation” (Virtual) |
1 |
| September 2022 | FATF |
Webinar on “Beneficial Ownership Transparency of Legal Persons” (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 |
| June 2022 | K2 Integrity / SIC |
Training on “Global Sanctions” (Beirut, Lebanon) |
5 |
| June 2022 | World Bank |
Training on “Proceeds of Crimes and Illicit Financial Flows Data Collection Tool” (Virtual) |
1 |
| May 2022 | FATF / MENAFATF |
FATF Standards Training Course (Virtual) |
2 |
| May 2022 | EU AML/CFT Global Facility / 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 | Egmont Group – Regional Group of MENA FIUs |
Session on “How to improve information requests between Egmont Group members” (Virtual) |
1 |
