Wednesday August 17, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| 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 |
| March 2022 | Egmont Group |
Webinar on Beneficial Ownership (Virtual) |
2 |
| March 2022 | FATF |
Webinar on FATF RBA Guidance to the Real Estate Sector – private sector engagement (Virtual) |
6 |
| February 2022 | ECOFEL/MENAFATF |
Regional Workshop on Information Sharing between FIUs/Supervisory Agencies/LEAs (Virtual) |
2 |
| January 2022 | MENAFATF |
MENAFATF country training for Lebanon's assessment (Beirut, Lebanon) |
10 |
| January 2022 | UNODC |
UNODC Virtual Workshop on International Money Laundering Networks (Virtual) |
3 |
| January 2022 | SIC |
Awareness raising session on the ML/TF National Risk Assessments Update results & mitigating measures for reporting entities (Beirut, Lebanon) |
1 |
