Saturday July 2, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| July 2018 | UNODC |
Financial Disruption Workshop on International Money Laundering Networks (Vienna, Austria) |
2 |
| June 2018 | Federal Reserve System |
Anti-Money Laundering Examination Seminar |
2 |
| May 2018 | UNODC/The Terrorism Prevention Branch (TPB) |
A specialized national workshop for Lebanon on “The Normative & Administrative Challenges to Prevent & Counter the Threats Posed by Foreign Terrorist Fighters (FTFs)”(Beirut, Lebanon) |
1 |
| May 2018 | MENAFATF/SIC/ACINET |
Arab Forum For Anti-Corruption Agencies & Financial Intelligence Units (Beirut, Lebanon) |
15 |
| 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 |
