Sunday July 25, 2021
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| May 2021 | UNODC |
High-level meeting on the AML/CFT Challenges of a MENA Country Judicial Body (in Virtual Format) |
Speaker | 1 |
| May 2021 | FATF |
Meeting to discuss the RTMG Asset Recovery Project (in Virtual Format) |
Participant | 1 |
| April 2021 | FATF |
Meeting of FATF Private Sector Consultative Forum: Virtual Assets (in Virtual Format) |
Participant | 1 |
| April 2021 | FATF |
Meeting of FATF Virtual Assets Contact Group (VACG) with the private sector: peer-to-peer market metrics (in Virtual Format) |
Participant | 1 |
| 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 |
