Monday September 26, 2022
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| July 2022 | MENAFATF |
Meetings with MENAFATF’s mutual evaluation onsite assessment team (Beirut, Lebanon) |
Delegation | 8 |
| July 2022 | BDL |
Internship Program: Lebanon’s experience in fighting ML/TF (Beirut, Lebanon) |
Speaker | 1 |
| July 2022 | Egmont Group |
Egmont Plenary and Working Groups Meetings (Riga, Latvia) |
Participant | 1 |
| June 2022 | FATF |
FATF Plenary & Working Groups Meetings (Hybrid) |
Participants | 6 |
| May 2022 | MENAFATF |
MENAFATF Plenary & Working Groups Meetings (Hybrid) (Manama, Bahrain) |
Delegation | 9 |
| February 2022 | Egmont Group |
Egmont Working & Regional Groups Meetings (Virtual) |
Delegation | 4 |
| January 2022 | Egmont Group |
Egmont Working and Regional Groups Meetings (Virtual) |
Delegation | 6 |
| 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 |
