Thursday January 27, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| December 2021 | MENAFATF |
A virtual session on the compliance of financial investigations with the international standards (Rec. 29 Immediate outcome 6 (IO6) (Virtual) |
3 |
| November 2021 | ECOFEL/MENAFATF |
Virtual workshop on financial investigative techniques (Virtual) |
2 |
| October 2021 | ECOFEL/MENAFATF |
Virtual workshop on Improving STR/SAR Quality (Virtual) |
5 |
| October 2021 | UN office of Counter Terrorism (UNOCT)-UN Counter Terrorism Center (UNCCT) Global Coordination Programme on Countering the Financing of Terrorism/MENAFATF/FIU Egypt |
Workshop on Investigation of Terrorist Financing – the Importance of Parallel Financial Investigation (Cairo, Egypt) |
4 |
| September 2021 | OECD International Academy for Tax Crime Investigation |
Virtual training programme on Managing Financial Investigations (Intermediate) (Virtual) |
2 |
| September 2021 | The German Agency for International Cooperation (GIZ)/MENAFATF |
Webinar on Risked-Based Approach (Virtual) |
5 |
| August 2021 | The German Agency for International Cooperation (GIZ)/MENAFATF |
Webinar on Risked-Based Approach (Virtual) |
5 |
| August 2021 | UNODC/MENAFATF |
Webinar on Asset Recovery Channels (Virtual) |
4 |
| July 2021 | Egmont Group/World Customs Organization (WCO)/FIU of Hungary |
Webinar on "Cooperation between national customs authorities and Financial Intelligence Units: operational matters, challenges and solutions" (Virtual) |
2 |
| July 2021 | Egmont Group |
-Webinar on Combatting Online Child Sexual Abuse & Exploitation -Webinar on Tackling Human Trafficking -Introduction to the New Egmont Secure Web and Egmont Biennial Census 2021 (Virtual) |
3 |
