Thursday September 23, 2021
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| April 2019 | Egmont Group |
Egmont Group (EG) Course on Corporate Vehicles & Financial Products (CORFIN) (Riyadh, KSA) |
2 |
| March 2019 | ISS World Training - Middle East & Africa |
ISS World Middle East & Africa Criminal Investigation Program (Dubai, UAE) |
2 |
| February 2019 | Capital Markets Authority (CMA) |
World Exchange Congress 2019 (Beirut, Lebanon) |
2 |
| February 2019 | MENAFATF/FATF |
MENAFATF/FATF Joint Assessor Training (Muscat, Oman) |
3 |
| February 2019 | World Bank |
Workshop on Investigative Techniques for Combatting the Finance of Terrorism (CFT) (Beirut, Lebanon) |
4 |
| February 2019 | The Lebanese Presidency of the Council of Ministers/Estonian Authorities |
Study Visit on Lebanese National Strategy for Cybersecurity & Countering Cybercrime (Tallinn, Estonia) |
1 |
| January 2019 | FATF Training & Research Institute (TREIN) |
FATF TREIN Standards Training Course (Busan, Korea) |
2 |
| January 2019 | OECD/IMF Middle East Center For Economic & Finance (CEF) |
A training seminar on “Public & Private Sectors’ Alliances in the Fight against Corruption in MENA and GCC Countries” (Kuwait) |
1 |
| January 2019 | FATF |
FATF PDG Intersessional meeting on ‘How to Apply the FATF Standards in the Context of Virtual Assets & Virtual Asset Service Providers’ (Paris, France) |
1 |
| January 2019 | Egmont Group/FIU of Qatar |
ECOFEL Seminar on “Strengthening the Network: Financial Intelligence Units & Members of the Media Consult on Approaches to Relationship Strengthening” (Doha, Qatar) |
1 |
