Monday September 26, 2022
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| July 2022 | MENAFATF |
Meetings with MENAFATF’s mutual evaluation onsite assessment team (Beirut, Lebanon) |
Head of Delegation |
| July 2022 | Egmont Group |
Egmont Plenary and Working Groups Meetings (Riga, Latvia) |
Head of Delegation |
| June 2022 | FATF |
FATF Plenary & Working Groups Meetings (Hybrid) (Berlin, Germany) |
Participant |
| June 2022 | K2 Integrity/SIC |
A training to the compliance officers in local banks (Beirut, Lebanon) |
Guest Speaker |
| May 2022 | MENAFATF |
MENAFATF Plenary & Working Groups Meetings (Manama, Bahrain) |
Head of Delegation |
| March 2022 | OECD |
OECD Global Anti-Corruption & Integrity Forum (Virtual) |
Participant |
| March 2022 | MENAFATF |
A virtual session on how to improve the request of information between MENA Egmont Group members (Virtual) |
Participant |
| March 2022 | EU AML-CFT Global Facility/The Siracusa International Institute for Criminal Justice and Human Rights |
A regional conference on Strengthening Judicial Cooperation in the MENA Region: Judges and Prosecutors at the Forefront of the Fight against Money Laundering and Terrorism Financing (Manama, Bahrain) |
Guest Speaker |
| February 2022 | Egmont Group |
Egmont Working & Regional Groups Meetings (Virtual) |
Head of Delegation |
| January 2022 | MENAFATF/SIC |
MENAFATF country training for Lebanon's assessment (Beirut, Lebanon) |
Opening speech |
