Wednesday August 17, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| September 2003 | SIC |
Providing technical assistance: One-day tour to SIC Units |
|
| September 2003 | NCIS Tracfin/ Commission Bancaire Two-day visit to CTIF-CFI Lebanese Bank in Brussels |
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| July 2003 | Visit to the Australian FIU: AUSTRAC |
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| July 2003 | Training Visits to Each of FinCEN and NCIS |
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| July 2003 | Egmont Eleventh Plenary Meting in Sydney-Australia |
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| June 2003 | Three-day visit to CTIF-CFI |
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| June 2003 | Lebanese Internal Security Forces and International Technical Assistance Unit at the French Police |
Formation ? la Lutte contre le Blanchiment d'Argent |
|
| June 2003 | Belgium Banking Supervision |
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| May 2003 | One-Week Seminar in Slovenia Sponsored by the US Secret Service |
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| May 2003 | NCIS Commission Bancaire |
