Thursday January 27, 2022
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| November 2021 | MENAFATF |
MENAFATF Plenary & Working Groups meetings (Cairo, Egypt) |
Delegation | 3 |
| October 2021 | Office of the Minister of State for Administrative Reform (OMSAR) |
Seminar titled “Towards Reform & Recovery: Implementation of the National Anti-Corruption Strategy” (Beirut, Lebanon) |
Participant | 1 |
| October 2021 | Ministry of Justice/Stolen Asset Recovery (StAR) |
Meetings of the UNCAC National Assessment Task Team (Beirut, Lebanon) |
Participants | 2 |
| October 2021 | FATF |
FATF Plenary & Working Groups virtual meetings (Virtual) |
Participant | 1 |
| September 2021 | Egmont Group |
Joint FATF RTMG - EGMONT IEWG meeting on Digital Transformation (Virtual) |
Participant | 1 |
| September 2021 | Swiss Federal Department of Foreign Affairs/International Center for Asset Recovery (ICAR)/Stolen Asset Recovery Initiative (StAR) |
XIth Edition of the Lausanne Seminar: Boosting Co-operation in Asset Recovery – Exploring the Potential of Private Sector Engagement and Public-Private Collaboration (Virtual) |
Participant | 1 |
| July 2021 | Egmont Group |
Egmont Plenary & Working Groups meetings (Virtual) |
Delegation | 5 |
| July 2021 | BDL |
Internship Program: Lebanon’s experience in fighting ML/TF (Beirut, Lebanon) |
Speaker | 1 |
| July 2021 | Arab Monetary Fund (AMF) |
Virtual high-level meeting of Insurance Chiefs in Arab Countries on Governance of Insurance Companies and Fighting Financial Crimes (Virtual) |
Participant | 1 |
| July 2021 | BDL |
Training seminar for money dealers (Beirut, Lebanon) |
Speakers | 2 |
