Saturday December 2, 2023
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Attending |
|---|---|---|---|---|
| December 2022 | SIC |
Awareness raising sessions on the “ML/TF National Risk Assessment results & mitigating measures” for reporting entities (Beirut, Lebanon) |
Speaker | 1 |
| December 2022 | UNODC |
Financial Disruption Workshop - International Money Laundering Networks (Virtual) |
Speaker | 1 |
| November 2022 | MENAFATF |
The 35th MENAFATF Plenary & Working Groups Meetings (Hybrid) |
Delegation | 3 |
| October 2022 | FATF |
FATF Plenary & Working Groups Meetings (Hybrid) |
Participant | 3 |
| October 2022 | MENAFATF |
MEWG exceptional meeting for reviewing Procedures for the 2nd round of Mutual Evaluations and Follow-up Process (Virtual) |
Delegation | 5 |
| 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 |
| March 2022 | SIC |
Awareness raising sessions on the “2022 ML/TF National Risk Assessment Update results & mitigating measures” (Beirut, Lebanon) |
Speaker | 1 |
