Tuesday October 15, 2019
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| July 2019 | UNODC/MENAFATF/ Qatar National AML-CFT Committee |
Workshop on the risk of exploiting non-profit organisations (NPOs) in terror funding operations and increasing the capacity and effectiveness of relevant supervisory authorities (Doha, Qatar) |
1 |
| July 2019 | FATF Training & Research Institute (TREIN) |
FATF Standards Training Course (STC) (Busan, Republic of Korea) |
2 |
| June 2019 | Australian Federal Police (AFP) |
International Criminal Intelligence Analysis Program (ICIAP) (Beirut, Lebanon) |
2 |
| 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 |
