Saturday May 8, 2021
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| March 2021 | Egmont Group |
Regional meeting of Egmont Group MENA FIUs (in Virtual Format) |
Participant | 1 |
| March 2021 | UNODC/TPB |
Training workshop on countering the financing of terrorism (CFT) (Dubai, UAE) |
Speaker | 1 |
| February 2021 | FATF |
FATF Plenary & Working Groups virtual meetings |
Participant | 1 |
| February 2021 | Egmont Group |
Egmont Working Groups virtual meetings |
Delegation | 2 |
| 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 |
