Friday April 26, 2019
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| May 2017 | The Association of Insurance Companies in Lebanon (ACAL) |
Conference on “Digitalization a Threat or an Opportunity” (Beirut, Lebanon) |
Speaker | 1 |
| May 2017 | Lebanese Judicial Police/Danish Ministry of Foreign Affairs/Global Center on Cooperative Security |
Experience Sharing Workshop: Financial Analysis for Money Laundering and Daesh-related Investigations (Beirut, Lebanon) |
Speaker | 1 |
| April 2017 | UNODC |
Experts Group Meeting on the Identification of Good Practices on Terrorism Financing Risk Assessments (Vienna, Austria) |
Speaker | 1 |
| April 2017 | MENAFATF |
MENAFATF 25th Plenary & Working Groups meetings (Kuwait) |
Delegation | 3 |
| April 2017 | Egmont Group |
3rd ECOFEL Set-Up Project team meeting (Mount Rigi, Switzerland) |
Delegation | 1 |
| April 2017 | Central Bank of Iraq and Al-Iktissad Wal-Aamal Group |
Workshop on Fighting Money Laundering (Baghdad, Iraq) |
Speaker | 1 |
| April 2017 | Banque de France/Banque du Liban (BDL) |
Anti Money Laundering Seminar (Beirut, Lebanon) |
Speakers | 2 |
| April 2017 | American University of Beirut (AUB)/Faculty of Engineering and Architecture |
One-day training course on Engineering Ethics /session on Fighting Money Laundering (Beirut, Lebanon) |
Speaker | 1 |
| March 2017 | The Swiss Federal Department of Foreign Affairs (FDFA)/International Centre for Asset Recovery (ICAR)/Stolen Asset Recovery (StAR) |
10th Practitioners’ Workshop on the Return of Illicit Assets of Politically Exposed Persons (Lausanne X), (Lausanne, Switzerland) |
Participant | 1 |
| March 2017 | The European Union Agency for Law Enforcement Training (CEPOL)/the Lebanese Ministry of Foreign Affairs |
A high-level meeting on counter terrorism (Beirut, Lebanon) |
Participant | 2 |
