Thursday December 3, 2020
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| May 2018 | MENAFATF/UNODC/The Qatari National Anti-Money Laundering and Terrorist Financing Committee |
A training workshop on “How to disrupt terrorist networks by using UNSCR sanctions 1267/1988” (Doha, Qatar) |
1 |
| May 2018 | Global Center on Cooperative Security/Lebanese Army/Canadian Embassy |
A training course on Terrorism Financing Financial Disruption(Beirut, Lebanon) |
2 |
| April 2018 | Prosecutor-General’s Office of the Russian Federation/UNODC |
The Mechanism for the review of Implementation of the United Nations Convention Against Corruption (Moscow, Russia) |
1 |
| April 2018 | European Commisison/Ministry of State of Anti-Corruption |
TAIEX Workshop on Transparency and Good Governance: the Importance of Public Accountability (Beirut, Lebanon) |
2 |
| April 2018 | Banque de France/ Bank Al-Maghrib |
Seminar titled “Les pratiques de contrôle en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme »(Rabat, Morocco) |
1 |
| March 2018 | World Bank |
Advanced Counter Financing of Terrorism (CFT) workshop(Beirut, Lebanon) |
1 |
| March 2018 | OECD/MENA-OECD Business Integrity Network |
- The 2018 OECD Global Anti-Corruption & Integrity Forum |
1 |
| February 2018 | Lebanese Capital Markets Authority (CMA)/US Securities and Exchange Commission (SEC) |
A training program on ‘Effective Oversight of Capital Markets’ (Beirut, Lebanon) |
1 |
| February 2018 | Association of Certified Fraud Examiners (ACFE) |
ACFE Fraud Conference(Beirut, Lebanon) |
2 |
| January 2018 | SIC/British Embassy in Beirut |
2nd National Terrorist Financing Investigative Course(Beirut, Lebanon) |
5 |
