Wednesday August 17, 2022
| Date | Organizer | Event/Location | No. of SIC Staff Attending |
|---|---|---|---|
| March 2021 | FATF |
Webinar on Trade-Based Money Laundering |
5 |
| March 2021 | MENAFATF/ UN Counter-Terrorism Committee Executive Directorate (CTED) |
Webinar on CFT requirements of UNSCR 2462 (2019) & the status of implementation of UNSCR 1373 (2001) by MENAFATF Member States |
2 |
| March 2021 | MENAFATF/UN Counter-Terrorism Committee Executive Directorate (CTED)/Analytical Support & Sanctions Monitoring Team concerning ISIL (Da’esh) & Al-Qaida |
Webinar on Understanding UN Counter-Terrorism Financing Sanctions: UNSCR 1267 & 2462. |
3 |
| March 2021 | MENAFATF/UNODC |
Virtual workshop on the Proliferation of Weapons of Mass Destruction (WMD) |
2 |
| November 2020 | MENAFATF/ECOFEL |
Webinar on Improving Parallel Financial Investigations |
3 |
| November 2020 | FATF |
FATF Virtual Joint Experts’ Meeting Sessions: -Financing of Ethnically & Radically Motivated Terrorism. -ML & Environmental Crime. -Illicit Arms Trafficking & TF. -Multi-Jurisdictional ML Co-operation |
4 |
| September 2020 | MENAFATF/The Royal United Services Institute (RUSI) |
Webinar on Countering Proliferation Finance for MENAFATF Member States |
1 |
| August 2020 | MENAFATF/The International Compliance Association (ICA) |
Webinar on AML Risk and Resilience in Covid-19 Era |
1 |
| August 2020 | OECD International Academy for Tax Crime Investigation |
Virtual course on Conducting Financial Investigations (Foundation) |
1 |
| July 2020 | ECOFEL |
E-learning course on COVID-19 Emerging Risks |
All |
