Wednesday February 1, 2023
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| August 2021 | Webinars on Risk-Based Approach: Introduction on risk-based approach in supervision, and presentation on the fundamentals of compliance with AML/CFT requirements for DNFBS /Presentation on the guidance on the risk-based approach in supervision of DNFBPs. |
5 | |
| August 2021 | MENAFATF / UNODC |
Webinar on UN Convention Against Corruption: Asset Recovery Channels (Virtual) |
5 |
| July 2021 | Egmont Group / World Customs Organization / 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 |
Webinars on: Combatting Online Child Sexual Abuse & Exploitation /Tackling Human Trafficking/ Introduction to the New Egmont Secure Web and Egmont Biennial Census 2021(Virtual) |
3 |
| July 2021 | SIC |
Training on the features of the “I2” program for the SIC staff (Virtual) |
6 |
| June 2021 | FATF - Training and Research Institute (TREIN) / MENAFATF |
FATF Standards Training Course (Virtual) |
2 |
| June 2021 | UNODC / UNOCT / UN Security Council Counter-Terrorism Committee Executive Directorate (CTED) / The Permanent mission of France to the UN / The Permanent mission of India to the UN |
Webinar on “Countering The Financing of Terrorism in the Post COVID-19 Landscape” (Virtual) |
4 |
| June 2021 | MENAFATF / UNODC |
Webinar on UN Convention Against Corruption: Implementation of UNCAC (Merida Convention), and its Implementation Review Mechanism and AML measures mentioned in UNCAC (Virtual) |
5 |
| May 2021 | Union of Arab Banks (UAB) |
Forum on “Compliance Challenges & Strengthening Correspondent Banking Relationships” (Beirut, Lebanon) |
1 |
| May 2021 | MENAFATF |
Workshop on “Money Laundering Arising from Human Trafficking and Migrant Smuggling Crimes” (Virtual) |
4 |
