Friday April 3, 2020
| Date | Organizer | Event/Location | Type of Involvement |
|---|---|---|---|
| January 2020 | IMF/OECD |
Training course on “Boosting the Detection and Reporting of Corruption in the MENA Region: What is at Stake?” (Kuwait) |
Guest Speaker |
| January 2020 | MENAFATF Secretariat/SIC |
Training workshop to representatives of Lebanese authorities in preparation for Lebanon’s 2nd Mutual Evaluation Report (2021) (Beirut, Lebanon) |
Opening speech |
| January 2020 | Egmont Group |
Egmont Plenary & Working Groups meetings (Mauritius) |
Head of Delegation |
| December 2019 | UNODC |
The 8th session of the Conference of the States Parties to the United Nations Convention against Corruption (UNCAC) (Abu Dhabi, UAE) |
Participant |
| December 2019 | UAE State Audit Institution (SAIUAE)/UNODC |
A two-day meeting on ‘Strengthening Collaboration between Anti-Corruption Authorities (ACAs) & Supreme Audit Institutions (SAIs) towards Effective Prevention & Detection of Corruption Offences’ (Abu Dhabi, UAE) |
Participant |
| November 2019 | MENAFATF |
MENAFATF Plenary & Working Groups meetings (Cairo, Egypt) |
Head of Delegation |
| October 2019 | BDL/International Chamber of Commerce (ICC)-Lebanon/ICC Fraud Net |
30th ICC Fraud Net International Conference on ‘Asset Recovery, Confiscation & Anti-Fraud Measures in the Banking system’ (Beirut, Lebanon) |
Speaker |
| October 2019 | FATF |
FATF Plenary and Working Groups meetings (Paris, France) |
Head of Delegation |
| October 2019 | SIC/The Lebanese Association of Certified Public Accountants (LACPA) |
Seminar on the AML/CFT national risk assessment (Beirut, Lebanon) |
Opening speech |
| August 2019 | Central Bank of Jordan/The Jordanian National AML-CFT Committee/FIU Jordan/Palestine Monetary Authority/The Palestinian National AML-CFT Committee/Palestinian Banking Institute/FIU Palestine |
The 4th Annual Forum for AML/CFT officials from Palestine (Amman, Jordan) |
Speaker |
