Wednesday August 17, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| July 2021 | SIC |
i2 online training for concerned SIC staff members (Virtual) |
6 |
| June 2021 | UNODC/MENAFATF |
Webinar on AML measures listed in UNCAC (Virtual) |
4 |
| June 2021 | FATF/MENAFATF |
MENAFATF focused virtual standards training course (Virtual) |
2 |
| June 2021 | UNODC/UN office of Counter Terrorism (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 |
Virtual High-Level Side Event on Countering The Financing of Terrorism in the Post COVID-19 Landscape (part of 2021 Counter-Terrorism Week) (Virtual) |
4 |
| June 2021 | UNODC/MENAFATF |
Webinar on UNCAC Implementation Review Mechanism (Virtual) |
4 |
| 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 |
