Wednesday February 1, 2023
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| December 2022 | SIC |
Awareness raising sessions on the “ML/TF National Risk Assessment results & mitigating measures” for reporting entities (Beirut, Lebanon) |
Speaker | 1 |
| 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) |
Delegation | 1 |
| June 2022 | FATF |
FATF Plenary & Working Groups Meetings (Hybrid) |
Participants | 6 |
| May 2022 | MENAFATF |
The 34th MENAFATF Plenary & Working Groups Meetings (Hybrid) |
Delegation | 9 |
| January 2022 | SIC |
ML/TF National Risk Assessment Private Sector Consultation (Beirut, Lebanon) |
Speaker | 1 |
| January 2022 | Egmont Group |
Egmont Working and Regional Groups Meetings (Virtual) |
Delegation | 6 |
| December 2021 | SIC |
Meetings with reporting entities on the ML/TF National Risk Assessment Update (Beirut, Lebanon) |
Speaker | 1 |
| December 2021 | SIC |
Meeting with the banking sector on the ML/TF National Risk Assessment Update (Beirut, Lebanon) |
Speaker | 2 |
| November 2021 | MENAFATF |
The 33rd MENAFATF Plenary & Working Groups meetings (Hybrid) |
Delegation | 5 |
