Tuesday March 9, 2021
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| November 2020 | UNODC |
Two back-to-back events to support a MENA FIU (Dubai, UAE) |
Speakers | 2 |
| November 2020 | MENAFATF |
Mutual Evaluation Working Group Meeting (MEWG) (in Virtual Format) |
Assessor | 1 |
| November 2020 | MENAFATF |
MENAFATF Plenary & Working Groups meetings (in Virtual Format) |
Delegation | 6 |
| October 2020 | BDL/The Military Center for Research & Strategic Studies |
Workshop for military officers on the Central Bank’s role in monetary policy |
Speakers | 2 |
| October 2020 | UAB |
Webinar on The Key Elements of an Effective Anti-Bribery And Corruption (ABC) Program |
Speaker | 1 |
| September 2020 | German Federal Ministry for Economic Cooperation & Development (BMZ)/Norwegian Ministry of Foreign Affairs |
Global Forum on Illicit Financial Flows and Sustainable Development |
Delegation | 1 |
| July 2020 | BDL |
Internship Program: Lebanon’s experience in fighting ML/TF (Beirut, Lebanon) |
Speaker | 1 |
| July 2020 | Office of the Minister of State for Administrative Reform (OMSAR) |
Meeting of the National Anti-Corruption Task Team to ensure compliance of laws with international standards |
Representative | 1 |
| July 2020 | Egmont Group |
Virtual Egmont Plenary & Working Groups Meetings |
Delegation | 2 |
| June 2020 | FATF Policy Development Group (PDG) |
Virtual meeting with private sector experts on counter proliferation financing |
Delegation | 1 |
