Wednesday February 1, 2023
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| September 2022 | UNODC |
The Resumed 13th session of the Implementation Review Group of UNCAC (Virtual) |
Participant |
| July 2022 | Egmont Group |
Egmont Plenary and Working Groups Meetings (Riga, Latvia) |
Head of Delegation |
| June 2022 | EU AML/CFT Global Facility |
Regional conference on “The use of AML /CFT in the investigation of Art and Antiquities Criminality” (Cairo, Egypt) |
Participant |
| June 2022 | FATF |
FATF Plenary & Working Groups Meetings (Hybrid) |
Participant |
| June 2022 | K2 Integrity / SIC |
Training on “Global Sanctions” (Beirut, Lebanon) |
Opening speech |
| May 2022 | MENAFATF |
The 34th MENAFATF Plenary & Working Groups Meetings (Hybrid) |
Head of Delegation |
| March 2022 | OECD |
OECD Global Anti-Corruption & Integrity Forum (Virtual) |
Participant |
| March 2022 | Egmont Group – Regional Group of MENA FIUs |
Session on “How to improve information requests between Egmont Group members” (Virtual) |
Participant |
| March 2022 | EU AML/CFT Global Facility / The Siracusa International Institute for Criminal Justice and Human Rights |
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) |
Speaker |
| January 2022 | Egmont Group |
Egmont Working and Regional Groups Meetings (Virtual) |
Head of Delegation |
