Saturday September 19, 2020
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| 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 |
| May 2020 | FATF Policy Development Group (PDG) |
Virtual meeting on counter proliferation financing |
Delegation | 1 |
| February 2020 | FATF/MENAFATF |
Discussion of a Mutual Evaluation Report of a MENAFATF member country (Paris, France) |
Assessor | 1 |
| January 2020 | MENAFATF Secretariat/SIC |
Training workshop to representatives of Lebanese authorities in preparation for Lebanon’s 2nd Mutual Evaluation Report (2021) (Beirut, Lebanon) |
Speakers | 8 |
| January 2020 | Egmont Group |
Egmont Plenary & Working Groups meetings (Mauritius) |
Delegation | 1 |
| December 2019 | FATF |
FATF assessor training (Athens, Greece) |
Participant | 1 |
| December 2019 | FATF/MENAFATF/MENAFATF member country |
Face-to-face meeting on the Mutual Evaluation Report (MER) of a MENAFATF member country (Paris, France) |
Assessor | 1 |
