Tuesday December 11, 2018
| Date | Organizer | Event/Location | Type of Involvement | No. of SIC Staff Involved |
|---|---|---|---|---|
| February 2017 | A group of Parliamentarians |
Roundtable discussions on Law 28 - the right to access to information. (Beirut, Lebanon) |
Participant | 1 |
| January 2017 | Ministry of Foreign Affairs of Denmark/the Global Center on Cooperative Security/SIC |
A regional forum on “Formulating a Regional Response for Exchange Houses and Money Transmitters to Counter Financing of Terrorism” (Beirut, Lebanon) |
Moderator | 2 |
| December 2016 | UNODC/SIC |
A training seminar for a MENA country delegation on “The Structural Reform of the FIU to Strengthen Its Cooperation with the National and International Stakeholders in Counter-Terrorism Matters” (Beirut, Lebanon) |
Speaker | 1 |
| December 2016 | UNODC/SIC |
A familiarization program provided by the SIC to a MENA country delegation (Beirut, Lebanon) |
Speakers | 5 |
| December 2016 | UNODC/SIC |
A training seminar for a MENA country delegation on “Investigation, Prosecution and Adjudication of Financing of Foreign Terrorist Fighters (FTFs)” (Beirut, Lebanon) |
Speakers | 3 |
| December 2016 | Union of Arab Banks (UAB), Federation of Egyptian Banks (FEB), FIU of Egypt |
A regional forum on ‘Challenges of the AML/CFT Procedures and Their Impact on the Shadow Banking’ (Luxor, Egypt) |
Speaker | 1 |
| December 2016 | MENAFATF/APG/ KSA Anti-Money Laundering Permanent Committee |
MENAFATF/APG Joint Typologies and Capacity Building Workshop (Jeddah, KSA) |
Speaker | 1 |
| November 2016 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Anti-Cybercrime Forum II (Beirut, Lebanon) |
Participant | 6 |
| November 2016 | SIC/ISF/Al-Iktissad Wal-Aamal Group |
Anti-Cybercrime Forum II (Beirut, Lebanon) |
Speakers | 2 |
| November 2016 | MENAFATF |
MENAFATF 24th Plenary meeting (Doha, Qatar) |
Delegation | 3 |
