Saturday July 2, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| 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 |
| December 2018 | UNODC |
Workshop on “Financial Disruption - International Money Laundering Networks” (Vienna, Austria) |
1 |
| December 2018 | Banque de France/International Banking and Finance Institute (IBFI) |
Anti-Money Laundering Seminar (Paris, France) |
1 |
| December 2018 | Bundesbank |
Course on Combating Money Laundering - Level II (Frankfurt, Germany) |
1 |
| December 2018 | MENAFATF/Arab Monetary Fund/World Bank |
AML/CFT Risk Based Supervision Workshop (Abu Dhabi, UAE) |
2 |
