Friday October 15, 2021
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| July 2021 | Egmont Group |
Egmont Plenary & Working Groups meetings (Virtual) |
Delegation | 5 |
| July 2021 | BDL |
Internship Program: Lebanon’s experience in fighting ML/TF (Beirut, Lebanon) |
Speaker | 1 |
| July 2021 | Arab Monetary Fund (AMF) |
Virtual high-level meeting of Insurance Chiefs in Arab Countries on Governance of Insurance Companies and Fighting Financial Crimes (Virtual) |
Participant | 1 |
| July 2021 | BDL |
Training seminar for money dealers (Beirut, Lebanon) |
Speakers | 2 |
| June 2021 | UNODC/MENAFATF |
Webinar on AML measures listed in UNCAC (Virtual) |
Speaker | 1 |
| June 2021 | UNODC/MENAFATF |
Webinar on UNCAC Implementation Review Mechanism (Virtual) |
Speaker | 1 |
| June 2021 | MENAFATF |
MENAFATF Plenary & Working Groups meetings (Virtual) |
Delegation | 5 |
| June 2021 | FATF |
FATF Plenary & Working Groups meetings (Virtual) |
Participants | 5 |
| 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 |
