Wednesday February 1, 2023
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| April 2021 | MENAFATF / UN Monitoring Team |
Webinar on “Terrorism Financing through Virtual Assets” (Virtual) |
6 |
| March 2021 | Arab Monetary Fund (AMF) |
Workshop on “Digital KYC and Remote Onboarding” (Virtual) |
4 |
| March 2021 | FATF |
Webinar on “Trade-Based Money Laundering” (Virtual) |
5 |
| March 2021 | MENAFATF / UN Counter-Terrorism Committee |
Webinar on “CFT requirements of Security Council Resolution 2462 and the status of implementation of Security Council resolution 1373 by MENAFATF Member States” (Virtual) |
2 |
| March 2021 | MENAFATF / UN Monitoring Team |
Webinar on “Understanding UN Counter-Terrorism Financing Sanctions: Resolutions 1267 and 2462” (Virtual) |
3 |
| March 2021 | MENAFATF / UNODC |
Workshop on “Countering the Financing of the Proliferation of Weapons of Mass Destruction” (Virtual) |
2 |
