Sunday June 13, 2021
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| May 2021 | Union of Arab Banks (UAB) |
Seminar on Compliance Challenges & Strengthening Correspondent Banking Relationships (Beirut, Lebanon) |
1 |
| May 2021 | UNODC/Interpol/Commission on Crime Prevention & Criminal Justice (CCPCJ) |
Webinar on International Money Laundering Networks: Building an Effective Framework to Trace, Seize & Recover Criminal Proceeds |
All |
| May 2021 | MENAFATF |
Virtual typologies workshop on Money Laundering resulting from Human Trafficking and Migrant Smuggling |
4 |
| April 2021 | MENAFATF |
Webinar on Terrorism Financing in Virtual Assets |
6 |
| March 2021 | Arab Monetary Fund (AMF)/Council of Arab Central Banks & Monetary Authorities Governors |
Webinar on Digital KYC and Remote Onboarding |
3 |
| March 2021 | FATF |
Webinar on Trade-Based Money Laundering |
5 |
| March 2021 | MENAFATF/ UN Counter-Terrorism Committee Executive Directorate (CTED) |
Webinar on CFT requirements of UNSCR 2462 (2019) & the status of implementation of UNSCR 1373 (2001) by MENAFATF Member States |
2 |
| March 2021 | MENAFATF/UN Counter-Terrorism Committee Executive Directorate (CTED)/Analytical Support & Sanctions Monitoring Team concerning ISIL (Da’esh) & Al-Qaida |
Webinar on Understanding UN Counter-Terrorism Financing Sanctions: UNSCR 1267 & 2462. |
3 |
| March 2021 | MENAFATF/UNODC |
Virtual workshop on the Proliferation of Weapons of Mass Destruction (WMD) |
2 |
| November 2020 | MENAFATF/ECOFEL |
Webinar on Improving Parallel Financial Investigations |
3 |
