Saturday December 2, 2023
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| January 2022 | MENAFATF / SIC |
Country training for Lebanon's Mutual Evaluation (Beirut, Lebanon) |
10 |
| January 2022 | UNODC |
Workshop on “International Money Laundering Networks” (Hybrid) |
3 |
| December 2021 | Egmont Group - Regional Group of MENA FIUs |
Session on “Compliance of Financial Investigations with International Standards as per Recommendation 29 and Immediate outcome 6” (Virtual) |
3 |
| November 2021 | ECOFEL |
Workshop on “Financial Investigation Techniques” (Virtual) |
2 |
| October 2021 | ECOFEL |
Workshop on “Improving STR/SAR Quality” (Virtual) |
5 |
| October 2021 | MENAFATF / UNOCT (UNCCT) / The Government of Egypt |
Workshop on “Investigation of Terrorist Financing – The Importance of Parallel Financial Investigation” (Hybrid) |
4 |
| September 2021 | OECD International Academy for Tax Crime Investigation |
Training program on “Managing Financial Investigations” (Virtual) |
2 |
| September 2021 | OECD International Academy for Tax Crime Investigation |
2 | |
| August 2021 | MENAFATF / The German Agency for International Cooperation (GIZ) |
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 | 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 |
