Wednesday August 17, 2022
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| 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 |
| January 2022 | Egmont Group |
Egmont Working and Regional Groups Meetings (Virtual) |
Head of Delegation |
| December 2021 | UNODC |
The 9th Session of the Conference of the States Parties to the UNCAC (Sharm El-Sheikh, Egypt) |
Participant |
| November 2021 | MENAFATF |
MENAFATF Plenary & Working Groups meetings (Cairo, Egypt) |
Head of Delegation |
| October 2021 | Office of the Minister of State for Administrative Reform (OMSAR) |
Seminar titled “Towards Reform & Recovery: Implementation of the National Anti-Corruption Strategy” (Beirut, Lebanon) |
Participant |
